J.G.G. v. Trump
Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
J.G.G., et al.,
Plaintiffs,
LIYANARA SANCHEZ, as next friend on behalf of FRENGEL REYES MOTA, et al., Civil Action No. 25-766 (JEB) Petitioners-Plaintiffs, v. DONALD J. TRUMP, et al.,
Respondents-Defendants.
MEMORANDUM OPINION
One morning, Kafka’s Josef K. awakens to encounter two strange men outside his room.
As he gets his bearings, he realizes that he is under arrest. When he asks the strangers why, he
receives no answer. “We weren’t sent to tell you that,” one says. “Proceedings are under way
and you’ll learn everything in due course.” Franz Kafka, The Trial 5 (Breon Mitchell trans.,
Schocken Books Inc. 1998). Bewildered by these men and distressed by their message, K. tries
to comfort himself that he lives in “a state governed by law,” one where “all statutes [are] in
force.” Id. at 6. He therefore demands again, “How can I be under arrest? And in this manner?”
“Now there you go again,” the guard replies. “We don’t answer such questions.” Undeterred, K.
offers his “papers” and demands their arrest warrant. “Good heavens!” the man scolds. “There’s
been no mistake.” “[O]ur department,” he assures K., is only “attracted by guilt”; it “doesn’t
seek [it] out . . . . That’s the Law.” Id. at 8–9. “I don’t know that law,” K. responds. “You’ll feel
it eventually,” the guard says. Id. at 9.
1 Such was the situation into which Frengel Reyes Mota, Andry Jose Hernandez Romero,
and scores of other Venezuelan noncitizens say they were plunged on March 15, 2025. In the
early morning hours, Venezuelans held by the Department of Homeland Security at El Valle
Detention Facility in Texas were awakened from their cells, taken to a separate room, shackled,
and informed that they were being transferred. See J.G.G. v. Trump, 2025 WL 1119481, at *2
(D.D.C. Apr. 16, 2025); ECF Nos. 44-9 (Karyn Ann Shealy Second Decl.), ¶¶ 7–8; 44-10
(Stephanie Quintero Decl.), ¶ 3; 44-11 (Grace Carney First Decl.), ¶ 11; 44-12 (Melissa Smyth
Decl.), ¶ 13. To where? That they were not told. See ECF No. 101 (Am. Compl.), ¶ 69; Smyth
Decl., ¶ 13. When asked, some guards reportedly laughed and said that they did not know;
others told the detainees, incorrectly, that they were being transferred to another immigration
facility or to Mexico or Venezuela. See Shealy Second Decl., ¶ 10; Quintero Decl., ¶ 3; ECF
Nos. 67-6 (Grace Carney Second Decl.), ¶ 3; 67-11 (Abigail Beckman Decl.), ¶ 9; 102-8
(D.A.R.H. Decl.), ¶ 8.
Before long, Reyes Mota, Hernandez Romero, and the other detainees were shuttled onto
buses, driven to a nearby airport, and loaded onto planes. J.G.G, 2025 WL 1119481, at *2. As
the planes waited on the tarmac, many passengers aboard reportedly began to panic and beg
officials for more information, but none was provided. See Shealy Second Decl., ¶ 10. The
planes eventually departed that evening and, after a stop in Honduras, landed in El Salvador.
J.G.G., 2025 WL 1119481, at *4. Upon their arrival, the detainees were transferred into a
Salvadoran mega-prison known as the Center for Terrorism Confinement (CECOT).
Under what authority? It turned out that mere hours before the planes took off, President
Trump had invoked the Alien Enemies Act of 1798. When the country is at war or has suffered
an invasion or predatory incursion, the Act authorizes the President to apprehend and remove
2 citizens of the enemy nation — so-called “alien enemies.” Asserting that a Venezuelan gang
named Tren de Aragua had committed an invasion and predatory incursion upon the United
States, the President directed immigration officials to apprehend and remove any such gang
members from the United States. Reyes Mota and Hernandez Romero were among the men the
Government deemed members of Tren de Aragua. Both vehemently deny any such affiliation
and claim that they were never able to challenge the accusation before being removed. See ECF
No. 102-7 (Liyanara Sánchez Decl.), ¶¶ 5–7; D.A.R.H. Decl., ¶¶ 6–7, 13.
This Court, at a swiftly convened hearing on March 15, ordered the Government not to
relinquish custody of the men, but that mandate was ignored. Such defiance is currently the
subject of the Court’s contempt inquiry. See J.G.G. v. Trump, 2025 WL 1119481 (D.D.C. Apr.
16, 2025), appeal filed, No. 25-5124 (D.C. Cir. Apr. 17, 2025). Plaintiffs have now amended
their Complaint to bring class claims on behalf of those deported to CECOT. In addition, T.C.I.
brings separate class claims on behalf of those in U.S. criminal custody who fear future removal
under the Alien Enemies Act. Both putative Classes invoke their due-process rights and assert
that the Government has violated or will violate those fundamental protections. They also, more
expansively, seek class-wide habeas relief on the basis that any detention or removal under the
Alien Enemies Act is unlawful. The Court concludes that only one of these claims is likely to
succeed on the merits and thus warrants preliminary class-wide relief: the CECOT Plaintiffs’
claim that their summary removal violated their due-process rights.
Indeed, following the March 15 flights, the Supreme Court held — not just once, but
twice — that such hurried removals violate the Fifth Amendment’s Due Process Clause. See
Trump v. J.G.G., 145 S. Ct. 1003, 1006 (2025) (per curiam); A.A.R.P. v. Trump, 145 S. Ct. 1364,
1367–68 (2025) (per curiam). All nine Justices agreed that due process requires providing
3 potential deportees notice “that they are subject to removal under the Act,” which must be done
“within a reasonable time and in such a manner as will allow them to actually seek habeas relief”
before being removed. J.G.G., 145 S. Ct. at 1006; see id. at 1012 (Sotomayor, J., dissenting).
The reason should be self-evident: the “due process of law” exists so that no “person” within our
borders — regardless of citizenship — is deprived of his “liberty” on insufficient evidence or a
spurious charge. See Carey v. Piphus, 435 U.S. 247, 259 (1978). In our nation — unlike the one
into which K. awakes — the Government’s mere promise that there has been no mistake does not
suffice. Any government confident of the legal or evidentiary basis for its actions has nothing to
fear from that requirement. It is, after all, “central to our system of ordered liberty.” Memphis
Cmty. Sch. Dist. v. Stachura, 477 U.S. 299, 308 (1986).
In light of those Supreme Court holdings, this Court ultimately agrees with the CECOT
Plaintiffs that they are likely to succeed on the merits of their due-process claim. Defendants
plainly deprived these individuals of their right to seek habeas relief before their summary
removal from the United States — a right that need not itself be vindicated through a habeas
petition. Perhaps the President lawfully invoked the Alien Enemies Act. Perhaps, moreover,
Defendants are correct that Plaintiffs are gang members. But — and this is the critical point —
there is simply no way to know for sure, as the CECOT Plaintiffs never had any opportunity to
challenge the Government’s say-so. Defendants instead spirited away planeloads of people
before any such challenge could be made. And now, significant evidence has come to light
indicating that many of those currently entombed in CECOT have no connection to the gang and
thus languish in a foreign prison on flimsy, even frivolous, accusations. See, e.g., Sánchez Decl.,
Free access — add to your briefcase to read the full text and ask questions with AI
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
J.G.G., et al.,
Plaintiffs,
LIYANARA SANCHEZ, as next friend on behalf of FRENGEL REYES MOTA, et al., Civil Action No. 25-766 (JEB) Petitioners-Plaintiffs, v. DONALD J. TRUMP, et al.,
Respondents-Defendants.
MEMORANDUM OPINION
One morning, Kafka’s Josef K. awakens to encounter two strange men outside his room.
As he gets his bearings, he realizes that he is under arrest. When he asks the strangers why, he
receives no answer. “We weren’t sent to tell you that,” one says. “Proceedings are under way
and you’ll learn everything in due course.” Franz Kafka, The Trial 5 (Breon Mitchell trans.,
Schocken Books Inc. 1998). Bewildered by these men and distressed by their message, K. tries
to comfort himself that he lives in “a state governed by law,” one where “all statutes [are] in
force.” Id. at 6. He therefore demands again, “How can I be under arrest? And in this manner?”
“Now there you go again,” the guard replies. “We don’t answer such questions.” Undeterred, K.
offers his “papers” and demands their arrest warrant. “Good heavens!” the man scolds. “There’s
been no mistake.” “[O]ur department,” he assures K., is only “attracted by guilt”; it “doesn’t
seek [it] out . . . . That’s the Law.” Id. at 8–9. “I don’t know that law,” K. responds. “You’ll feel
it eventually,” the guard says. Id. at 9.
1 Such was the situation into which Frengel Reyes Mota, Andry Jose Hernandez Romero,
and scores of other Venezuelan noncitizens say they were plunged on March 15, 2025. In the
early morning hours, Venezuelans held by the Department of Homeland Security at El Valle
Detention Facility in Texas were awakened from their cells, taken to a separate room, shackled,
and informed that they were being transferred. See J.G.G. v. Trump, 2025 WL 1119481, at *2
(D.D.C. Apr. 16, 2025); ECF Nos. 44-9 (Karyn Ann Shealy Second Decl.), ¶¶ 7–8; 44-10
(Stephanie Quintero Decl.), ¶ 3; 44-11 (Grace Carney First Decl.), ¶ 11; 44-12 (Melissa Smyth
Decl.), ¶ 13. To where? That they were not told. See ECF No. 101 (Am. Compl.), ¶ 69; Smyth
Decl., ¶ 13. When asked, some guards reportedly laughed and said that they did not know;
others told the detainees, incorrectly, that they were being transferred to another immigration
facility or to Mexico or Venezuela. See Shealy Second Decl., ¶ 10; Quintero Decl., ¶ 3; ECF
Nos. 67-6 (Grace Carney Second Decl.), ¶ 3; 67-11 (Abigail Beckman Decl.), ¶ 9; 102-8
(D.A.R.H. Decl.), ¶ 8.
Before long, Reyes Mota, Hernandez Romero, and the other detainees were shuttled onto
buses, driven to a nearby airport, and loaded onto planes. J.G.G, 2025 WL 1119481, at *2. As
the planes waited on the tarmac, many passengers aboard reportedly began to panic and beg
officials for more information, but none was provided. See Shealy Second Decl., ¶ 10. The
planes eventually departed that evening and, after a stop in Honduras, landed in El Salvador.
J.G.G., 2025 WL 1119481, at *4. Upon their arrival, the detainees were transferred into a
Salvadoran mega-prison known as the Center for Terrorism Confinement (CECOT).
Under what authority? It turned out that mere hours before the planes took off, President
Trump had invoked the Alien Enemies Act of 1798. When the country is at war or has suffered
an invasion or predatory incursion, the Act authorizes the President to apprehend and remove
2 citizens of the enemy nation — so-called “alien enemies.” Asserting that a Venezuelan gang
named Tren de Aragua had committed an invasion and predatory incursion upon the United
States, the President directed immigration officials to apprehend and remove any such gang
members from the United States. Reyes Mota and Hernandez Romero were among the men the
Government deemed members of Tren de Aragua. Both vehemently deny any such affiliation
and claim that they were never able to challenge the accusation before being removed. See ECF
No. 102-7 (Liyanara Sánchez Decl.), ¶¶ 5–7; D.A.R.H. Decl., ¶¶ 6–7, 13.
This Court, at a swiftly convened hearing on March 15, ordered the Government not to
relinquish custody of the men, but that mandate was ignored. Such defiance is currently the
subject of the Court’s contempt inquiry. See J.G.G. v. Trump, 2025 WL 1119481 (D.D.C. Apr.
16, 2025), appeal filed, No. 25-5124 (D.C. Cir. Apr. 17, 2025). Plaintiffs have now amended
their Complaint to bring class claims on behalf of those deported to CECOT. In addition, T.C.I.
brings separate class claims on behalf of those in U.S. criminal custody who fear future removal
under the Alien Enemies Act. Both putative Classes invoke their due-process rights and assert
that the Government has violated or will violate those fundamental protections. They also, more
expansively, seek class-wide habeas relief on the basis that any detention or removal under the
Alien Enemies Act is unlawful. The Court concludes that only one of these claims is likely to
succeed on the merits and thus warrants preliminary class-wide relief: the CECOT Plaintiffs’
claim that their summary removal violated their due-process rights.
Indeed, following the March 15 flights, the Supreme Court held — not just once, but
twice — that such hurried removals violate the Fifth Amendment’s Due Process Clause. See
Trump v. J.G.G., 145 S. Ct. 1003, 1006 (2025) (per curiam); A.A.R.P. v. Trump, 145 S. Ct. 1364,
1367–68 (2025) (per curiam). All nine Justices agreed that due process requires providing
3 potential deportees notice “that they are subject to removal under the Act,” which must be done
“within a reasonable time and in such a manner as will allow them to actually seek habeas relief”
before being removed. J.G.G., 145 S. Ct. at 1006; see id. at 1012 (Sotomayor, J., dissenting).
The reason should be self-evident: the “due process of law” exists so that no “person” within our
borders — regardless of citizenship — is deprived of his “liberty” on insufficient evidence or a
spurious charge. See Carey v. Piphus, 435 U.S. 247, 259 (1978). In our nation — unlike the one
into which K. awakes — the Government’s mere promise that there has been no mistake does not
suffice. Any government confident of the legal or evidentiary basis for its actions has nothing to
fear from that requirement. It is, after all, “central to our system of ordered liberty.” Memphis
Cmty. Sch. Dist. v. Stachura, 477 U.S. 299, 308 (1986).
In light of those Supreme Court holdings, this Court ultimately agrees with the CECOT
Plaintiffs that they are likely to succeed on the merits of their due-process claim. Defendants
plainly deprived these individuals of their right to seek habeas relief before their summary
removal from the United States — a right that need not itself be vindicated through a habeas
petition. Perhaps the President lawfully invoked the Alien Enemies Act. Perhaps, moreover,
Defendants are correct that Plaintiffs are gang members. But — and this is the critical point —
there is simply no way to know for sure, as the CECOT Plaintiffs never had any opportunity to
challenge the Government’s say-so. Defendants instead spirited away planeloads of people
before any such challenge could be made. And now, significant evidence has come to light
indicating that many of those currently entombed in CECOT have no connection to the gang and
thus languish in a foreign prison on flimsy, even frivolous, accusations. See, e.g., Sánchez Decl.,
¶ 6 (Reyes Mota); D.A.R.H. Decl., ¶¶ 6–7 (Hernandez Romero); ECF Nos. 67-10 (Paulina Reyes
Decl.), Exh. A (Hernandez Romero); 102-9 (M.Z.V.V. Decl.), ¶ 6 (J.A.B.V.); 102-10 (M.Y.O.R.
4 Decl.), ¶¶ 5–6 (M.A.O.R.); see also ECF Nos. 102-2 (Rebecca Hanson Decl.), ¶¶ 21–27; 102-3
(Andres Antillano Decl.), ¶ 14; 102-4 (Steven Dudley Decl.), ¶ 25.
Because the other preliminary-injunction factors also support the CECOT Plaintiffs, the
Court concludes that their Class is entitled to preliminary relief. In short, the Government must
facilitate the Class’s ability to seek habeas relief to contest their removal under the Act. Exactly
what such facilitation must entail will be determined in future proceedings. Although the Court
is mindful that such a remedy may implicate sensitive diplomatic or national-security concerns
within the exclusive province of the Executive Branch, it also has a constitutional duty to provide
a remedy that will “make good the wrong done.” Bell v. Hood, 327 U.S. 678, 684 (1946).
I. Background
The Court has twice covered the relevant factual and procedural background for this
dispute in great detail, see J.G.G. v. Trump, 2025 WL 890401, at *3–5 (D.D.C. Mar. 24, 2025);
J.G.G., 2025 WL 1119481, at *1–7, so it focuses below on the facts relevant to the current
claims.
A. Factual Background
In early March, the Department of Homeland Security began interviewing Venezuelan
noncitizens in its custody about gang membership and moving them to El Valle Detention
Facility. J.G.G., 2025 WL 890401, at *3. These actions were a prelude to a series of steps taken
in rapid succession between March 14 and 16 that culminated in the deportation of several
hundred Venezuelans to CECOT in El Salvador, where they currently remain.
On the evening of March 14, noncitizen detainees were pulled from their cells in El Valle
and told that they would be deported the next day to an unknown destination. Id. They were
allegedly given “no advance notice of the basis for their removal,” nor were they informed that
5 they could challenge it. See Am. Compl., ¶ 69. A lucky few, however, were able to contact their
counsel, who surmised that President Trump had signed or would imminently sign a presidential
proclamation invoking the Alien Enemies Act, a wartime measure passed by the Fifth Congress
that grants the President the power to summarily remove “alien enemies” once he makes “public
proclamation” of a declared war, invasion, or predatory incursion. Id.; see 50 U.S.C. § 21. In
the very early hours of March 15, those individuals — the original Plaintiffs here — filed a
putative class-action lawsuit in this Court seeking a temporary restraining order preventing their
deportation under the Act. See ECF Nos. 1 (Compl.); 3 (TRO Mot.); 4 (First Class Cert. Mot.).
They claimed that the forthcoming Proclamation would announce that a Venezuelan transnational
criminal organization and recently designated Foreign Terrorist Organization — Tren de Aragua
— was perpetrating an invasion or predatory incursion against the territory of the United States,
and that all Venezuelans deemed members of that gang would be removed as “alien enemies.”
See ECF No. 3-2 (TRO Br.) at 1–2. Plaintiffs argued that the Proclamation was illegal and that,
even if it were not, they were not members of Tren de Aragua and thus could not be removed
under the Alien Enemies Act. Id. They sought not release from custody, but merely an
opportunity to challenge the lawfulness of their removal, including through contesting their
alleged gang membership. See J.G.G., 2025 WL 890401, at *3.
Later that morning, this Court granted a TRO as to several named Plaintiffs, ordering the
Government not to remove them. See Minute Order of Mar. 15, 2025, 9:40 a.m. It did so “to
maintain the status quo until a hearing can be set.” Id. It subsequently set an emergency hearing
for 5:00 p.m. the same day to consider Plaintiffs’ claim that relief should be broadened to a class
of all noncitizens in U.S. custody subject to the anticipated Proclamation. See Minute Order of
Mar. 15, 2025, 11:04 a.m. By this point, Defendants had already begun putting Plaintiffs and
6 other putative class members on airplanes, despite knowing that a lawsuit had been filed to halt
the removals, and despite the fact that the Proclamation had still not yet been made public. See
J.G.G., 2025 WL 890401, at *3; Am. Compl., ¶ 66.
Approximately an hour before the 5:00 p.m. hearing was to begin, the White House
published the Proclamation on its website. See Invocation of the Alien Enemies Act Regarding
the Invasion of The United States by Tren De Aragua, White House (Mar. 15, 2025),
https://perma.cc/D3GM-5YBM; ECF No. 28-1 (Robert L. Cerna Second Decl.), ¶ 5. As
expected, it announced that that because Tren de Aragua had committed an “invasion” and
“predatory incursion” against the United States, the Government could begin immediately
deporting any Venezuelan noncitizens over the age of 14 whom it deemed to be members of Tren
de Aragua. See 90 Fed. Reg. 13033, 13034 (Mar. 14, 2025).
During the hearing, two planes loaded with Venezuelan noncitizens departed from
Harlingen, Texas, one around 5:25 p.m. and the other around 5:45 p.m. — i.e., less than two
hours after the Proclamation was made public. See J.G.G., 2025 WL 1119481, at *3. Although
these precise facts were unknown to the Court at the time, Plaintiffs’ counsel stated during the
hearing that various “sources” had informed him that two removal flights that were scheduled to
depart that afternoon “may have already taken off,” including “during [the] hearing.” ECF No.
20 (Mar. 15 Hrg. Tr.) at 12. The Court then provisionally certified the class and ordered that for
14 days the Government was enjoined from conducting the “removal” of any noncitizens in its
custody solely on the basis of the Proclamation. Id. at 42. The Court also stated orally to
Government counsel that he was to ensure that the Order was complied with “immediately,”
including as to class members who were already “in the air.” Id. at 43. The Court then
memorialized the TRO in a written Minute Order. See Minute Order of Mar. 15, 2025, 7:25 p.m.
7 A third plane took off from Harlingen approximately ten minutes later, which the Government
maintains carried only noncitizens subject to final orders of removal under the Immigration and
Nationality Act. See J.G.G., 2025 WL 1119481, at *4; Cerna Second Decl., ¶ 6.
Despite this Court’s Order, the planes carrying noncitizens pursuant to the Proclamation
continued on their journey. They first touched down in Honduras and remained there for several
hours before taking off again for El Salvador, where they landed shortly after midnight on March
16 and transferred most of their passengers into CECOT. J.G.G., 2025 WL 1119481, at *4
(noting that several women and one man were apparently returned to the United States because
Salvadoran officials refused their admission).
B. Procedural Background
Because the Court had to act on such an expedited basis, it wished to afford the
Government an opportunity to brief the issues involved, so it permitted Defendants to move to
vacate the TROs, which they did. See ECF No. 26 (Mot. to Vacate). Plaintiffs responded, and
the Court held oral argument on March 21. See ECF No. 51 (Mar. 21 Hrg. Tr.). The
Government also appealed to the D.C. Circuit, seeking a stay of the TROs. See Corrected
Emergency Motion for a Stay Pending Appeal, J.G.G. v. Trump, No. 25-5067 (D.C. Cir. Mar. 16,
2025).
In a written Opinion, the Court denied the Government’s Motion to Vacate. It held that
Plaintiffs had shown a likelihood of success on one of their core claims — i.e., those subject to
removal under the Proclamation have a right to challenge the Government’s determination that
they are removable — and that they would face irreparable harm if the TROs were dissolved,
which also tipped the balance of equities in their favor. See J.G.G., 2025 WL 890401, at *11–14,
8 16–17. It subsequently set a schedule for briefing Plaintiffs’ Motion for a Preliminary
Injunction. See Minute Order of Mar. 26, 2025, 6:29 p.m.; see also ECF No. 67 (First PI Mot.).
The Court of Appeals also rejected Defendants’ request to stay the Orders. Two members
of the panel expressed concerns about the lawfulness of the Proclamation and noted that due
process entitled Plaintiffs to hearings to challenge their removals under the Act. See J.G.G. v.
Trump, 2025 WL 914682, at *8–10 (D.C. Cir. Mar. 26, 2025) (Henderson, J., concurring); id. at
*13–14 (Millett, J., concurring). The Government then applied to the Supreme Court for
emergency relief from the TRO. See Application to Vacate Orders, No. 24A391 (U.S. Mar. 28,
On the eve of the hearing on Plaintiffs’ PI Motion, the Supreme Court vacated the TROs
on a narrow ground. It held that challenges to removal under the Act must be brought through a
habeas-corpus proceeding — not, as Plaintiffs did, through the Administrative Procedure Act —
and venue therefore lay in the district of the class members’ confinement, not the District of
Columbia. See Trump v. J.G.G., 145 S. Ct. at 1005–06. While the Court was narrowly divided
on that venue question, it unanimously agreed with this Court that those subject to removal under
the Act must be allowed to challenge their removability in federal court before being deported.
Id. at 1006; id. (Kavanaugh, J., concurring); id. at 1012 (Sotomayor, J., dissenting). Specifically,
all Justices confirmed that the Due Process Clause requires the Government to provide anyone it
seeks to remove notice “that they are subject to removal under the Act,” and to do so “within a
reasonable time and in such a manner as will allow them to actually seek habeas relief” before
being removed. Id. at 1006 (per curiam); id. at 1012 (Sotomayor, J., dissenting).
Following the Supreme Court’s vacatur of the TRO, this Court ordered the original
named Plaintiffs to file a Notice indicating whether they “believe that they still have a basis to
9 proceed on their Motion for Preliminary Injunction in this Court and, if so, proposing a briefing
schedule.” Minute Order of Apr. 8, 2025. Plaintiffs subsequently filed that Notice, along with a
new Motion for a TRO. See ECF No. 85 (Second TRO Mot.). They asked this Court to order
the Government to provide class members with 30 days’ notice before seeking to remove any of
them from the country under the Alien Enemies Act, id. at 1, and indicated that they intended to
amend their Complaint to seek habeas relief on behalf of those sent to CECOT on March 15–
16. Id. at 2. Meanwhile, named Plaintiffs — as well as other erstwhile class members
throughout the country — began filing their own habeas petitions in the districts of their
confinement. See, e.g., G.F.F. v. Trump, No. 25-2886, ECF No. 1 (S.D.N.Y. Apr. 9, 2025); J.A.V.
v. Trump, No. 25-72, ECF No. 1 (S.D. Tex. Apr. 9, 2025).
On April 18, the Government endeavored to reprise its March 15 conduct. According to
Plaintiffs, it attempted to remove individuals held in the Northern District of Texas without
giving them constitutionally adequate notice or an opportunity to file for habeas relief. See ECF
No. 90 (Mot. to Expedite) at 1–2. Plaintiffs asked this Court to expedite its ruling on their TRO
in light of the “refus[al]” of the district court there to timely act. Id. at 2. The Court convened an
emergency hearing, at which it agreed that the allegations were “very troubling” but declined to
enjoin removals in light of ongoing proceedings in the Northern District of Texas and the
Supreme Court’s instruction that challenges to removal must be brought in detainees’ districts of
confinement. See ECF No. 93 (Apr. 18 Hrg. Tr.) at 24–25, 27–28; Minute Order of Apr. 18,
2025, 7:39 p.m. Later that evening, the Supreme Court enjoined removals from that district. See
A.A.R.P. v. Trump, 145 S. Ct. 1034, 1034 (2025) (mem.).
On April 24 and 25, Plaintiffs filed their Amended Complaint, along with new Motions
for a Preliminary Injunction and Class Certification. See Am. Compl.; ECF Nos. 102 (PI Mot.);
10 103 (Class Cert. Mot.). As they had previewed, they added new parties and now seek to certify
two new classes (which they originally termed “subclasses”): one comprising the detainees held
at CECOT, and the other individuals in criminal custody throughout the United States subject to
removal under the Proclamation. See Class Cert. Mot. at 2; Am. Compl., ¶¶ 12–23 (parties).
They also asked to “amend” the previously certified class of all noncitizens in U.S. custody
subject to the Proclamation to include future class members. See Class Cert. Mot. at 2. For the
putative CECOT Class, they seek habeas relief on the basis that their removal to El Salvador
under the Proclamation was unlawful, and they ask the Court to facilitate their return to the
United States. See PI Mot. at 1–2. For the putative Criminal Custody Class, they seek an order
enjoining their removal under the Act and requiring the Government to provide constitutionally
adequate notice and at least 30 days to challenge their detention and removal under the Act. Id.
at 2. In addition, both Classes allege that their Fifth Amendment due-process rights were or will
be violated by the Government’s removal procedures. See Am. Compl., ¶¶ 142–45. The new
named Petitioners-Plaintiffs also dispute that they are members of Tren de Aragua. Id., ¶¶ 12–
18, 23.
In order to provide habeas relief to the CECOT Class, the Court would have to find that
the United States retains “custody” of the putative Class members within the meaning of the
federal habeas statute. See 28 U.S.C. § 2241(c). Although some facts in the record supported
Plaintiffs’ argument that the Government retains “constructive custody” over Class members
through the arrangement that the United States made with El Salvador to imprison them, the
Court ordered Plaintiffs to propose a plan for jurisdictional discovery on that question. See ECF
No. 116 (First Discovery Order). It also ordered the Government to submit any additional
declarations it wished to provide prior to Plaintiffs’ discovery plan. Id. The next day, the
11 Government submitted a declaration and several documents under seal. See ECF No. 118
(Sealed Documents). It has since filed on the public docket a redacted version of that
declaration. See ECF No. 129 (Michael G. Kozak Redacted Decl.). As described in more detail
shortly, the upshot of Defendants’ submission is that the United States has relinquished custody
of the CECOT Class to El Salvador.
Plaintiffs subsequently proposed jurisdictional discovery consisting of a set of
admissions, interrogatories, and requests for production. See ECF No. 125 (Jurisdictional
Discovery Plan). After narrowing that request, the Court permitted discovery to proceed. See
ECF No. 128 (Second Discovery Order). By May 27, 2025, Defendants’ discovery production
was substantially complete. See ECF No. 145 (Pls. Discovery Resp.) at 3. The Court is
therefore prepared to rule on Plaintiffs’ Motions for Preliminary Injunction and Class
Certification.
II. Legal Standard
“A preliminary injunction is an extraordinary remedy never awarded as of right.” Winter
v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 24 (2008). “A plaintiff seeking a preliminary
injunction must establish [1] that he is likely to succeed on the merits, [2] that he is likely to
suffer irreparable harm in the absence of preliminary relief, [3] that the balance of equities tips in
his favor, and [4] that an injunction is in the public interest.” Sherley v. Sebelius, 644 F.3d 388,
392 (D.C. Cir. 2011) (alterations in original) (quoting Winter, 555 U.S. at 20). “The moving
party bears the burden of persuasion and must demonstrate, ‘by a clear showing,’ that the
requested relief is warranted.” Hospitality Staffing Solutions, LLC v. Reyes, 736 F. Supp. 2d
192, 197 (D.D.C. 2010) (quoting Chaplaincy of Full Gospel Churches v. England, 454 F.3d 290,
297 (D.C. Cir. 2006)).
12 III. Analysis
In moving for a preliminary injunction, the putative Classes seek related but distinct
relief. The CECOT Class asks this Court to order Defendants to facilitate their return to the
physical custody of the United States. See ECF No. 102-1 (PI Br.) at 1. That Class does so
primarily through a petition for habeas corpus, arguing that Class members — although in El
Salvador — are in the United States’s constructive custody and the Proclamation is unlawful. Id.
at 17–25; Am. Compl. at 37. The CECOT Plaintiffs also argue that their summary removals
violated the Fifth Amendment’s Due Process Clause. See Am. Compl., ¶¶ 69–70, 144, 147; PI
Br. at 14–16; ECF No. 103-1 (Class Cert. Br.) at 3. The Criminal Custody Class — noncitizens
in state or federal criminal custody with detainers lodged against them by Defendants pursuant to
the Proclamation — also brings a habeas and a due-process claim. Those Class members
contend that they can attack their future removal in this Court through habeas, and that, in the
alternative, Defendants will remove them without providing them sufficient opportunity to file
such a habeas challenge, thereby violating their due-process rights. See Am. Compl., ¶¶ 94, 142–
45; PI Br. 10–11, 14–16.
The Court concludes that of these various claims, only one is likely to succeed on the
merits: the CECOT Class was removed from the United States before its members had any
meaningful opportunity “to actually seek habeas relief,” thereby violating their due-process
rights. J.G.G., 145 S. Ct. at 1006. Because this Class also faces irreparable harm from continued
incarceration at CECOT, and because the balance of equities and public interest favor it,
preliminary relief is warranted here. Specifically, members of the CECOT Class must be
allowed the practical opportunity to seek habeas relief that they were previously denied, such
that their cases are “handled as [they] would have been had [they] not been improperly sent to El
13 Salvador.” Noem v. Abrego Garcia, 145 S. Ct. 1017, 1018 (2025). Defendants must facilitate as
much. Given that such a remedy may involve delicate questions relating to diplomacy and
national security — core Executive Branch functions — the Court will proceed in measured
fashion. It will begin by allowing the Government to propose how it will ensure that the CECOT
Class receives the process it is constitutionally due. That process must nonetheless be
forthcoming.
Before delving into the analysis, some housekeeping is in order. On March 15, when
granting the TRO, the Court certified a class of all noncitizens in U.S. custody subject to the
Proclamation. See Minute Order of Mar. 15, 2025, 7:25 p.m. The Supreme Court later vacated
“[t]he March 15, 2025 minute order[] granting a temporary restraining order.” J.G.G., 145 S. Ct.
at 1006. To the extent that the Supreme Court did not thereby also vacate the provisional class
certification, Plaintiffs have now clarified that they no longer seek to certify that original class.
See ECF Nos. 127 (Class Cert. Reply) at 3 & n.1; 124 (May 7 Hrg. Tr.) at 5:2–23. They have
also explained that the original named Plaintiffs are not members of either putative Class. See
Class Cert. Reply at 3. This Opinion therefore does not discuss either the original class or the
original named Plaintiffs; it instead evaluates only the viability of the CECOT and Criminal
Custody Classes and their distinct claims. Last, because the Court ultimately concludes that it
cannot exercise habeas jurisdiction over either putative Class, it refers to the challengers only as
Plaintiffs, not Petitioners-Plaintiffs. It likewise uses the term Defendants, rather than
In the sections that follow, the Court first addresses whether Plaintiffs satisfy the factors
governing preliminary relief before it turns to whether either Class may be certified. It does so
14 because such certification turns in part on the nature of the claim(s) the putative Classes can
bring. Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338, 350 (2011).
A. Preliminary-Injunction Factors
1. Likelihood of Success on the Merits
a. CECOT Class
Plaintiffs’ proposed CECOT Class comprises those noncitizens removed from the United
States under the Proclamation and currently detained at CECOT. See Class Cert. Mot. at 2.
Reyes Mota, Hernandez Romero, J.A.B.V., M.A.O.R., G.A.A.A., and M.R.M. — all previously
residing in the United States and presently imprisoned at CECOT — seek to represent the class
through their next friends. See Am. Compl., ¶¶ 12–17. Each contests his designation as an alien
enemy. Id. Prior to their removal on March 15, these men allege that they were not informed
that they had been designated alien enemies or that they could challenge that designation, “[n]or
were they given an opportunity to do so.” Id., ¶ 69. Since their removal, they have been held
incommunicado at CECOT. Id., ¶¶ 12–17. They allege that at least one additional flight has
transported detainees to CECOT since the initial March 15 flights. Id., ¶ 75.
The Court construes the CECOT Plaintiffs’ habeas and due-process claims as mutually
exclusive. That is, if Plaintiffs are able to seek class-wide habeas relief, then their habeas
petition vindicates their due-process rights and thereby moots the latter claim. See J.A.V. v.
Trump, 2025 WL 1257450, at *11–12 (S.D. Tex. 2025). If, conversely, they cannot access the
habeas writ, then their due-process claims may be able to proceed. The Court therefore
examines the viability of each claim in that order.
i. Habeas
To obtain habeas relief, the CECOT Plaintiffs bear the burden of establishing the Court’s
statutory jurisdiction to entertain their challenge. See In re Petitioners Seeking Habeas Corpus
15 Relief in Rel. to Prior Dets. at Guantanamo Bay, 700 F. Supp. 2d 119, 127 (D.D.C. 2010), aff’d
sub nom., Chaman v. Obama, 2012 WL 3797596 (D.C. Cir. Aug. 10, 2012). A threshold to
invoking that jurisdiction is establishing that the proposed CECOT Class is “in custody” “under
or by color of the authority of the United States” or “in violation of the Constitution or laws or
treaties of the United States.” First Discovery Order at 1 (quoting 28 U.S.C. § 2241(c)(1), (3)).
Resolution of this inquiry alone determines whether the CECOT Plaintiffs’ habeas action may
proceed. If the Court answers in the affirmative, Defendants concede — as they must — that
this Court sitting in the District of Columbia would be the proper venue for any such claim. See
May 7 Hrg. Tr. at 14:18–24; Rumsfeld v. Padilla, 542 U.S. 426, 447 n.16 (2004); Rasul v. Bush,
542 U.S. 466, 483–84 (2004).
To begin, the fact that the CECOT Plaintiffs are in the physical custody of El Salvador is
not dispositive of the analysis, as “the use of habeas corpus has not been restricted to situations
in which the applicant is in actual, physical custody.” Jones v. Cunningham, 371 U.S. 236, 239
(1963). Rather, the Supreme Court has “very liberally construed the ‘in custody’ requirement”
of the habeas statute, Maleng v. Cook, 490 U.S. 488, 492 (1989), extending habeas jurisdiction
to petitioners who are not in anyone’s physical custody at all, see, e.g., Justices of Bos. Mun.
Court v. Lydon, 466 U.S. 294, 300–02 (1984) (free on personal recognizance awaiting trial), to
those who are in the physical custody of a private party, see, e.g., United States v. Jung Ah Lung,
124 U.S. 621, 622, 626 (1888) (captured by captain of steamship), and to those who are
imprisoned in one jurisdiction but subject to a detainer in the respondent’s jurisdiction. See
Braden v. 30th Jud. Circuit Court of Ky., 410 U.S. 484, 498–99 (1973). As this Court has
previously explained, “The organizing principle for such disparate situations is the concept of
‘constructive custody,’” First Discovery Order at 3, which exists whenever “the imprisoning
16 sovereign is the respondent’s agent,” the prisoner’s “liberty is restrained by the respondent’s
parole conditions,” or the prisoner “can point to some continuing collateral disability which is
the result of the respondent’s action.” Steinberg v. Police Court of Albany, 610 F.2d 449, 453
(6th Cir. 1979). Courts in this district have thus held that the habeas statute extends to situations
where, despite lacking physical custody of the prisoner, “the respondent [is] responsible for
significant restraints on the petitioner’s liberty.” Abu Ali v. Ashcroft, 350 F. Supp. 2d 28, 48
(D.D.C. 2004); see In re Petitioners Seeking Habeas Corpus Relief, 700 F. Supp. 2d at 127.
The CECOT Plaintiffs pursue that theory of custody here. According to them,
Defendants retain “the power to produce” members of the CECOT Class, see Munaf v. Geren,
553 U.S. 674, 686 (2008) (quoting Wales v. Whitney, 114 U.S. 564, 574 (1885)), because the
Government “is responsible for” their detention abroad. See PI Br. at 7. That is so, they
contend, because Defendants have been “working through an intermediary or agent” (i.e., El
Salvador) to detain class members at CECOT at the “behest” of the United States, which in turn
requested, directed, and currently funds their incarceration. Id.; see also Am. Compl., ¶ 77. In
their view, that puts this case on all fours with Abu Ali, a decision from Judge John Bates in this
district that held that the court likely had habeas jurisdiction to adjudicate a U.S. citizen’s
challenge to his detention in a Saudi Arabian prison at the request of U.S. authorities. See 350 F.
Supp. 2d at 31, 67–69. They also rely on Munaf, where the Supreme Court ruled that American
citizens held by U.S. authorities abroad at the behest of a multinational force were “in custody”
for purposes of the habeas statute, “even if that custody could be viewed as ‘under . . . color of’
another authority.” 553 U.S. at 686 (alteration in original) (quoting 28 U.S.C. § 2241(c)(1)).
According to Plaintiffs, moreover, the fact that Defendants “have sought to ‘deliberately shield’”
17 the CECOT Class “from seeking judicial review further supports habeas jurisdiction.” PI Br. at
8 (quoting Abu Ali, 350 F. Supp. 2d at 54); see also Am. Compl., ¶ 80.
Defendants offer three principal responses to these arguments. First, they maintain that
any understanding between the United States and El Salvador “is not an enforceable agreement
providing that the United States can obtain or retain control over aliens imprisoned on
Salvadoran soil by Salvadoran guards.” ECF No. 108 (PI Opp.) at 5; see also id. at 8 (similar).
Put another way, because constructive custody requires an agent-principal relationship,
“[a]gency requires control,” and the United States does not control El Salvador, no constructive
custody exists here. Id. at 6. Second, they contend that “plenary and indefinite control over the
detention site is key” to habeas jurisdiction, id. (citing Boumediene v. Bush, 553 U.S. 723, 765
(2008)), and the United States does not exercise even “de facto sovereignty” over CECOT. Id. at
7. Third, Defendants emphasize “the importance of citizenship” to the jurisdictional inquiry,
noting that “when it comes to detention abroad, the writ may run to citizens where it does not run
to aliens” — “[a]nd no Petitioner here alleges United States citizenship.” Id. at 9–10.
As Plaintiffs point out, see ECF No. 111 (PI Reply) at 4–5, the Government’s reliance on
the latter two factors as the basis for habeas jurisdiction confuses § 2241 with the prerequisites
for constitutional habeas, which they are not asserting here. Where statutory habeas jurisdiction
does not lie, courts have indeed looked to such considerations — among other practical concerns
— to determine whether the Suspension Clause nonetheless guarantees access to the writ. See,
e.g., Johnson v. Eisentrager, 339 U.S. 763, 769–79 (1950); Boumediene, 553 U.S. at 766 (listing
“at least three factors” relevant to constitutional analysis, including citizenship of detainee and
nature of sites of apprehension and detention); Al Maqaleh v. Gates, 605 F.3d 84, 94–99 (D.C.
Cir. 2010) (applying these factors to hold that aliens captured and held by U.S. military at
18 military base in Afghanistan lacked constitutional habeas right); see also Rasul, 542 U.S. at 476–
78 (construing Eisentrager as constitutional habeas case).
At issue here, however, is the meaning of § 2241, a statutory inquiry governed by the text
of the habeas statute. See Munaf, 553 U.S. at 686. That text makes no mention of either the
citizenship of the detainee or of “plenary” U.S. control over the detention site. See Rasul, 542
U.S. at 481 (“[T]here is little reason to think that Congress intended the geographical coverage of
the statute to vary depending on the detainee’s citizenship.”); id. at 483–84 (“nothing more”
required under § 2241 than federal custody of petitioner and jurisdiction over custodians). While
the Supreme Court, admittedly, has not always been clear on the relationship between
constitutional and statutory habeas jurisdiction, cf. Munaf, 553 U.S. at 688 (noting, in statutory
habeas case, that “habeas jurisdiction can depend on citizenship”), this Court sees little reason to
graft onto § 2241 extra-textual requirements derived from the Supreme Court’s Suspension
Clause cases and relevant only when § 2241 itself does not apply.
That leaves the heart of the issue: the legal requirements for constructive custody under
the habeas statute. Defendants, as previously noted, contend that the inquiry turns on the
respondent’s legal control over the jailer — a theory that would seem to essentially preclude
finding constructive custody whenever a foreign sovereign holds the keys. Cf. Opati v. Republic
of Sudan, 590 U.S. 418, 420 (2020) (“The jurisdiction of the nation within its own territory is
necessarily exclusive and absolute. It is susceptible of no limitation not imposed by itself.”)
(quoting Schooner Exchange v. McFaddon, 11 U.S. (7 Cranch) 116, 136 (1812) (Marshall,
C.J.)). That approach, however, is difficult to reconcile with Braden, which explained that a
state “holding [a] prisoner in immediate confinement acts as [an] agent” for a state with a
detainer against that individual, see 410 U.S. at 498–99, even though states “are separate
19 sovereigns from one another.” Denezpi v. United States, 596 U.S. 591, 598 (2022) (citation
omitted). Defendants’ theory of constructive custody also sits in significant tension with Munaf,
which noted that American soldiers could be viewed as operating by “color” of a multinational
force, even though they “answer[ed] only to an American chain of command.” 553 U.S. at 685–
86 (cleaned up). While “actual custody” by the United States thus “suffice[d] for jurisdiction”
there, the Court acknowledged that the “disjunctive” construction of § 2241, id. at 686, permits
habeas jurisdiction whenever a petitioner is held in custody either “under” the authority (legal
control) or by “color” of the authority of the United States. See 28 U.S.C. § 2241(c)(1).
Rather than adopting the Government’s bright-line rule, the Court is persuaded to follow
the factors outlined by Judge Bates, which ask whether:
(i) [Petitioners are] detained at the behest of United States officials; (ii) [their] ongoing detention is at the direction of the United States enlisting a foreign state as an agent or intermediary who is indifferent to the detention of the prisoner[s]; (iii) [they are] being detained in the foreign state to deny [them] an opportunity to assert [their] rights in a United States tribunal; and (iv) [they] would be released upon nothing more than a request by the United States.
Abu Ali, 350 F. Supp. 2d at 68 (footnotes omitted). As he explained, “Any one of these factors
may not be sufficient to establish jurisdiction,” id., and the list may not be exhaustive. Id. at 68
n.42. Collectively, however, they sketch the appropriate contours of whether and when a foreign
state might hold individuals “in custody . . . by color of the authority of the United States.” 28
U.S.C. § 2241(c)(1). They also roughly track how the Supreme Court has interpreted parallel
language in other statutes. For instance, it has long been established that a person acts “under
color of” law for the purposes of 42 U.S.C. § 1983 or 18 U.S.C. § 242 when “he is a willful
participant in joint action with the State or its agents,” and not only when he is himself “an
officer of the State.” Dennis v. Sparks, 449 U.S. 24, 27 (1980); see also Adickes v. S.H. Kress &
Co., 398 U.S. 144, 152 (1970); United States v. Price, 383 U.S. 787, 794 (1966). So, too, the
20 Abu Ali factors capture situations where foreign states, while outside the legal control of the
United States, nonetheless act “by color” of its authority to detain individuals. Such
circumstances, however, will be “exceptional.” Abu Ali, 350 F. Supp. 2d at 41.
What, then, does the record here suggest? No one disputes that members of the proposed
CECOT Class are noncitizens apprehended inside the United States by U.S. officials pursuant to
U.S. law and subsequently transferred to Salvadoran custody. In a declaration attached to their
Motion, Plaintiffs also collect public statements from U.S. and Salvadoran officials documenting
an arrangement in which El Salvador would accommodate deported Class members in exchange
for monetary compensation from the United States. See ECF No. 102-14 (Oscar Sarabia Roman
Decl.), Exhs. 8, 17 (statement by Secretary of State Marco Rubio explaining that El Salvador
agreed to confine 250 alleged members of Tren de Aragua in its “very good jails at a fair price
that will also save our taxpayer dollars”); id., Exhs. 9, 11 (statements by El Salvador’s president
that it is holding 238 alleged members of Tren de Aragua for “fee” paid by United States, thus
offering United States “the opportunity to outsource part of its prison system”). Plaintiffs also
point to an interview that President Trump conducted with ABC News on April 29, in which he
indicated that he had the power to order the return of Kilmar Abrego Garcia, a Salvadoran
national deported to El Salvador at the same time as the CECOT Class. See PI Reply at 2–3.
That admission, they contend, shows that “the U.S. government has power over the detainees it
removed to CECOT.” Id. at 2. Relying on similar evidence, other courts have appeared to agree
that those removed from the United States to CECOT remain in U.S. constructive custody.
See Abrego Garcia v. Noem, 2025 WL 1014261, at *5–7 (D. Md. Apr. 6, 2025); Abrego Garcia
v. Noem, 2025 WL 1021113, at *4 (4th Cir. Apr. 7, 2025) (Thacker, J., concurring).
21 Defendants dispute that characterization of the agreement reached with El Salvador.
They have filed on the public docket a redacted declaration from Michael G. Kozak, who serves
as the Senior Bureau Official with the Bureau of Western Hemisphere Affairs at the State
Department. See Redacted Kozak Decl. He avers that “the detention and ultimate disposition of
those detained in CECOT and other Salvadoran detention facilities are matters within the legal
authority of El Salvador in accordance with its domestic and international legal obligations.” Id.,
¶ 9. As evidence, he cites statements by President Nayib Bukele of El Salvador, allegedly
making “a public proposal to [President] Nicolas Maduro of Venezuela for a ‘humanitarian
agreement that contemplates the repatriation of 100%’ of the [Tren de Aragua] members
transferred from the United States to El Salvador ‘in exchange for the release and surrender of an
identical number (252) of the thousands of political prisoners [Venezuela] hold[s].’” Id. (quoting
and translating Nayib Bukele (@nayibbukele), X (Apr. 20, 2025, at 5:34 p.m.),
https://perma.cc/M4FB-6THH). Kozak also observes that El Salvador has refused some
members of Congress access to Abrego Garcia and even transferred him out of CECOT without
giving advance notice to the United States. Id., ¶ 10. In portions of Kozak’s declaration filed
under seal along with additional exhibits, the Court has also been furnished with greater specifics
about the contours of the arrangement reached between the United States and El Salvador. See
Sealed Documents. According to Defendants, these facts demonstrate that members of the
proposed Class are currently in custody solely by color of Salvadoran authority. See PI Opp. at
8. Besides, they maintain, contrary public statements by political officials cannot be credited,
especially compared to a “clear official declaration under oath.” Id. at 10 (citing Trump v.
Hawaii, 585 U.S. 667, 701–02 (2018)).
22 On the basis of the above conflicting evidence, the Court ordered jurisdictional discovery
in hopes of further elucidation of the particulars of the relationship. See Second Discovery
Order. That discovery, which the Government asserts is now substantially complete, consists of
Defendants’ responses to Plaintiffs’ requests for admission and interrogatories, various redacted
State Department records, four congressional hearing transcripts, and a privilege log explaining
the basis for withholding 24 responsive records. See Pls. Discovery Resp. at 2–3, 19. The Court
has reviewed the responses and documents, which were filed under seal. Rather than adjudicate
the parties’ disputes over the sufficiency of the production and the propriety of the Government’s
privilege invocations, it believes it has enough information to resolve the jurisdictional question
now.
While it is a close question, the current record does not support Plaintiffs’ assertion that
they are in the constructive custody of the United States. Even crediting the public statements
characterizing the arrangement as outsourcing the U.S. prison system and acknowledging the
President’s unofficial assertion of his power to request a release, such comments cannot
overcome a sworn declaration from a knowledgeable government official attesting that the
CECOT Class’s ongoing detention is a question of Salvadoran law. See Redacted Kozak Decl.,
¶ 9 (both “detention” and “ultimate disposition” of CECOT Plaintiffs “are matters within the
legal authority of El Salvador”); cf. Trump, 585 U.S. at 699–710 (considering extrinsic
statements made by President but finding policy sufficient to survive rational-basis review based
on facially legitimate stated justifications). Sealed portions of that declaration shed further light
on the diplomatic arrangement between the United States and El Salvador, as do the sealed
exhibits that the Government has concurrently filed. They appear to show that, while the United
States and El Salvador have struck a diplomatic bargain vis-à-vis the detainees, the ongoing
23 detention of the CECOT Class is not solely at the “behest” of the United States, nor is El
Salvador “indifferent” to their detention. Abu Ali, 350 F. Supp. 2d at 68. Rather, the picture that
emerges from the current record is that El Salvador has chosen — in negotiation with the United
States and for reasons far outside the ken of a federal district court — to detain Plaintiffs at
CECOT, and it can choose to release them as well.
This conclusion, to be sure, presumes the truthfulness and reliability of the Kozak
Declaration, which is rendered more difficult given the Government’s troubling conduct
throughout this case. The Court nonetheless follows the lead of the Supreme Court, the D.C.
Circuit, and other courts within this district in taking Kozak at his word. In Munaf, the Supreme
Court instructed federal district courts not to “second-guess” assessments of the political
branches as to the nature of detention under a foreign sovereign. See 553 U.S. at 702. Applying
that principle, our Circuit has found governmental submissions similar to the Kozak Declaration
to be conclusive on the question whether ongoing detention is “on behalf of the United States.”
Kiyemba v. Obama, 561 F.3d 509, 515 (D.C. Cir. 2009) (quoting declaration from Deputy
Assistant Secretary of Defense for Detainee Affairs); see Gul v. Obama, 652 F.3d 12, 18 & n.*
(D.C. Cir. 2011) (quoting declaration from different Deputy Assistant Secretary of Defense for
Detainee Affairs that detainees were “transferred entirely to the custody and control of the
[receiving] government”) (alteration in original). So, too, have other judges in this district. See,
e.g., In re Petitioners Seeking Habeas Corpus Relief, 700 F. Supp. 2d at 127–28; Al Hajji v.
Obama, 2009 WL 4251108, at *1–2 (D.D.C. Nov. 23, 2009).
Indeed, those cases themselves evaluated habeas challenges to the transfer of
Guantánamo detainees to foreign detention, a process that involved diplomatic negotiations
between the United States and other governments “to ascertain or establish what measures the
24 receiving government intend[ed] to take pursuant to its own domestic laws and independent
determinations that will ensure that the detainee [would] not pose a continuing threat to the
United States and its allies.” Obaydullah v. Bush, No. 08-1173, ECF No. 15-1 (Sandra L.
Hodgkinson Decl.), ¶ 5 (D.D.C. Aug. 12, 2008). Despite the diplomatic involvement of the
United States in those petitioners’ subsequent and ongoing detention in the foreign states, courts
nonetheless consistently held, in reliance on the Government’s representations, that detention
abroad was not on behalf of the United States. See Kiyemba, 561 F.3d at 515; Gul, 652 F.3d at
18; In re Petitioners Seeking Habeas Corpus Relief, 700 F. Supp. 2d at 127–29; Al Hajji, 2009
WL 4251108, at *2. Put differently, the fact that the United States had negotiated the continued
detention of the Guantánamo prisoners post-transfer was not sufficient to bring their
imprisonment abroad within the reach of the habeas statute.
It should be noted that the declarations filed in those cases were substantially more on
point than what the Government has proffered here. Compare, e.g., Obaydullah, No. 08-1173,
Hodgkinson Decl., ¶ 5 (stating unequivocally that once transferred, detainees are “no longer in
the custody and control of the United States”), and Kiyemba, 561 F.3d at 515 (quoting
declaration from Deputy Assistant Secretary of Defense for Detainee Affairs stating that after
release from U.S. custody, detention by foreign sovereign was “pursuant to its own laws and not
on behalf of the United States”), with Redacted Kozak Decl., ¶ 9 (stating only that “the detention
and ultimate disposition of those detained in CECOT and other Salvadoran detention facilities
are matters within the legal authority of El Salvador”). Plaintiffs, however, have unearthed no
comparably reliable evidence to rebut the Kozak Declaration. The Court must therefore at this
point accept the Government’s representations as to the nature of the CECOT Plaintiffs’ ongoing
detention, despite their incongruity with multiple public statements made by both Salvadoran and
25 U.S. officials. Cf. Kiyemba, 561 F.3d at 521 (Kavanaugh, J., concurring) (“Under the principles
of Munaf, [the Government’s] declaration suffices to demonstrate that the proposed transfer of
an alien to the custody of a foreign nation is not the same thing as the U.S. Government’s
maintaining the detainee in U.S. custody.”). Those representations position this case closer to
the Guantánamo transfer cases just referenced than to Abu Ali or any other constructive-custody
case in which the jailer acts merely at the behest of the respondent.
The Court is nonetheless mindful of the possibility, raised by Plaintiffs, that the
Government has adopted and presented its arrangement with El Salvador as a “ruse — and a
fraud on the court — designed to maintain control over the detainees beyond the reach of the
writ.” Kiyemba, 561 F.3d at 515 n.7. Courts are rightfully wary of enabling the Executive “to
switch the Constitution on or off at will” by “manipulat[ing]” detainees’ place of confinement to
escape habeas jurisdiction. Al Maqaleh, 605 F.3d at 98–99 (quotation marks omitted). Our legal
tradition is wholly incompatible with the establishment of a network of overseas prisons,
shielded from the Great Writ by the facade of foreign control, to which the Government routinely
exports detainees without due process — a legal no man’s land. Indeed, the Habeas Corpus Act
of 1679 generally prohibited detention “beyond the seas” to places where the writ did not run,
see 31 Car. 2, c. 2, § 12 (1679) (Eng.), and such abuses partly animated this nation’s War for
Independence. See Declaration of Independence para. 21 (U.S. 1776) (listing amongst
grievances against the King that he “transport[ed]” colonists “beyond Seas to be tried for
pretended offences”). Were such a scheme to subsequently be made apparent to the Court, it
would follow the Supreme Court’s instruction to “take such action as will defeat attempts to
wrongfully deprive parties entitled to sue in Federal courts [for] the protection of their rights in
those tribunals.” Ala. Great S. Ry. Co. v. Thompson, 200 U.S. 206, 218 (1906).
26 As matters currently stand, however, the Court takes the Government at its word that El
Salvador is the legally responsible sovereign for the CECOT Plaintiffs’ ongoing detention. And
Plaintiffs — who bear the burden of establishing habeas jurisdiction, In re Petitioners Seeking
Habeas Corpus Relief, 700 F. Supp. 2d at 127 — have pointed the Court to no robust evidence to
the contrary. The Court nonetheless reminds the Government that any official who makes
knowingly false statements in a sworn declaration subjects himself to perjury prosecution. See
18 U.S.C. § 1621(2).
Given the lack of habeas jurisdiction, the Court must next consider whether the CECOT
Plaintiffs may obtain relief via another route.
ii. Due Process
(a) Standalone Claim
CECOT Plaintiffs also contend that the Government violated their Fifth Amendment due-
process rights by denying them “adequate notice and meaningful procedural protections to
challenge their removal.” Am. Compl., ¶ 144; see PI Br. at 14–17. One might understandably
wonder whether Plaintiffs can bring an independent due-process claim after the Supreme Court
made clear that all challenges to removability under the Act must be via habeas. After all, that
Court wrote in J.G.G. that plaintiffs’ claims for “relief against the implementation of the
Proclamation and against their removal under the [Act] . . . must be brought in habeas.” 145 S.
Ct. at 1005. According to Plaintiffs, however, their due-process claim “is a precondition to the
effective exercise of habeas rights” and therefore “lies outside of habeas.” Class Cert. Br. at 3;
see also Am. Compl., ¶ 95; Second TRO Mot. at 2–4. The Court agrees.
Claims challenging the legality of Act-based removals must be brought in habeas, the
Supreme Court wrote, because they “necessarily imply the invalidity of [one’s] confinement and
27 removal under the [Act],” which brings them “within the core of the writ of habeas corpus.”
J.G.G., 145 S. Ct. at 1005 (quotation marks omitted). A claim that does not imply the invalidity
of the challenger’s “confinement and removal,” then, need not be brought in habeas. That
principle has been well established by cases detailing “the relationship between § 1983 and the
federal habeas statutes,” including whether and when habeas provides the sole avenue for relief.
See Wilkinson v. Dotson, 544 U.S. 74, 78–82 (2005) (describing doctrine’s “legal journey”).
After several decades of development, the black-letter law is clear: habeas remedies displace
other actions only when success in the non-habeas action would “necessarily vitiate the legality
of . . . confinement.” Id. at 81.
In light of that rule, prisoners are free to challenge outside of habeas certain procedures
they are afforded, even when they hope or expect that victory on those procedural claims will
bring about a speedier release. In Wilkinson, for example, inmates who received unfavorable
parole determinations brought § 1983 claims attacking the parole proceedings on the ground that
they were unconstitutional, including by violating the Due Process Clause. See 544 U.S. at 76–
77. The Supreme Court soundly rejected the state’s argument that those challenges could be
brought only in habeas, explaining that the state “jump[ed] from a true premise (that in all
likelihood the prisoners hope these actions will help bring about earlier release) to a faulty
conclusion (that habeas is their sole avenue for relief).” Id. at 78. The Court reiterated that
claims must be brought in habeas only if “success in the action would . . . necessarily spell
immediate or speedier release for the prisoner” or “would necessarily imply the unlawfulness of
a . . . conviction or sentence.” Id. at 81. Because success for those plaintiffs “[did] not mean
immediate release from confinement or a shorter stay in prison” and instead “mean[t] at most” a
28 new hearing at which authorities retained “their discretion [to] decline to shorten [the] prison
term,” the Court explained, the inmates could bring their challenges outside of habeas. Id. at 82.
The federal reporters are replete with additional examples of that distinction. In Edwards
v. Balisok, 520 U.S. 641 (1997), for example, the Supreme Court held that a challenger’s claim
“based on allegations of deceit and bias on the part of the decisionmaker that necessarily imply
the invalidity of the punishment” could be brought only in habeas. Id. at 648. The Court also
made clear, however, that the challenger’s request for an injunction against future allegedly
unconstitutional procedures could be brought outside the writ. Id. at 648–49; see Wilkinson, 544
U.S. at 80. Likewise, in Skinner v. Switzer, 562 U.S. 521 (2011), the Supreme Court reiterated
its earlier holdings by concluding that a prisoner complaining that he was unconstitutionally
deprived of DNA testing could bring that claim outside of habeas. Id. at 533–34. Although the
inmate surely hoped that any DNA results would facilitate a later attack on his conviction, the
Court stressed the importance of the requirement that the prisoner’s challenge “necessarily”
attacks the validity of his confinement in order for habeas to provide the exclusive remedy. Id. at
534 (quotation marks omitted). As the Court pointed out, “While test results might prove
exculpatory, that outcome is hardly inevitable . . . [because the] results might prove inconclusive
or they might further incriminate [the plaintiff].” Id. The Court accordingly allowed the
prisoner to bring his claim outside of habeas. Id. And in Davis v. U.S. Sentencing Commission,
716 F.3d 660 (D.C. Cir. 2013), our Circuit held that a prisoner challenging the Sentencing
Guidelines on constitutional grounds did not need to bring a habeas claim because a successful
challenge “would do no more than allow him to seek a sentence reduction, which the district
court retains the discretion to deny.” Id. at 666. The upshot is that while claims that actually
“seek[]” habeas relief must be brought through the writ itself, claims that “simply relate[]
29 to . . . core habeas corpus relief” need not. Wilkinson, 544 U.S. at 81 (quotation marks omitted).
Rather, they may be brought “through a variety of causes of action.” Davis, 716 F.3d at 666.
Here, Plaintiffs allege that their constitutional rights were violated because they were
denied “notice and a meaningful opportunity to challenge their designation as alien enemies.” PI
Br. at 14. In related litigation, the Supreme Court just weeks ago expressed “skeptic[ism] of the
self-defeating notion that the right to the notice necessary to ‘actually seek habeas relief’
must itself be vindicated through individual habeas petitions, somehow by plaintiffs who have
not received notice.” A.A.R.P., 145 S. Ct. at 1370 (quoting J.G.G., 145 S. Ct. at 1006). Guided
by both that statement and the repeated instructions of that Court regarding the parameters of
habeas, this Court concludes that if the CECOT Plaintiffs succeed on their due-process claims,
that success would not necessarily imply that their confinement and removal under the Alien
Enemies Act are invalid. It would instead grant them only the chance to argue as much. Put
simply, Plaintiffs’ due-process claim “attack[s] only the wrong procedures” (i.e., the process that
denied them a chance to actually seek habeas relief), “not the wrong result” of the sought-after
procedures (i.e., removal). Wilkinson, 544 U.S. at 80 (cleaned up) (quoting Heck v. Humphrey,
512 U.S. 477, 483 (1994)). The CECOT Plaintiffs’ due-process challenge is legally independent
from their habeas claims regarding their removability under the Act and therefore need not be
raised through habeas.
Such a suit may be brought in equity. As the Supreme Court has long established, “[I]n a
proper case, relief may be given in a court of equity . . . to prevent an injurious act by a public
officer,” including “violations of federal law by federal officials.” Armstrong v. Exceptional
Child Ctr., Inc., 575 U.S. 320, 327 (2015) (quoting Carroll v. Safford, 44 U.S. (3 How.) 441, 463
(1845)); see also id. at 337–39 (Sotomayor, J., dissenting) (“That parties may call upon the
30 federal courts [in equity] to enjoin unconstitutional government action is not subject to serious
dispute.”). That principle derives from “a long history of judicial review of illegal executive
action, tracing back to England.” Id. at 327 (majority opinion). Pursuant to that principle, “it is
established practice for [the Supreme] Court to sustain the jurisdiction of federal courts to issue
injunctions to protect rights safeguarded by the Constitution.” Bell, 327 U.S. at 684. Because
such relief is “a judge-made remedy,” the Supreme Court has explained, it does not “rest[] upon”
the existence of a right of action. Armstrong, 575 U.S. at 327; see also Samuel L. Bray & Paul
B. Miller, Getting Into Equity, 97 Notre Dame L. Rev. 1763, 1772–76 (2022) (“It is a mistake, or
at least conducive of a mistake, to refer to ‘causes of action’ in equity.”). Plaintiffs with
constitutional grievances can therefore seek “the equitable relief that is traditionally available to
enforce federal law” absent a specific cause of action, as long as Congress has not displaced the
equitable power of the federal courts. See Armstrong, 575 U.S. at 329; cf. Heikkila v. Barber,
345 U.S. 229, 234–36 (1953) (holding habeas available to vindicate due-process rights even in
face of statutes precluding judicial review). Courts, for example, often permit plaintiffs to bring
suits directly under the Constitution’s guarantees of individual rights, such as the First
Amendment. See, e.g., Trudeau v. FTC, 456 F.3d 178, 190 & n.22 (D.C. Cir. 2006).
That principle permits Plaintiffs to proceed here. Just like litigants have since the
beginning of our legal tradition, they may invoke this Court’s equitable authority to restrain the
Government from infringing upon constitutional protections. They need not do so in habeas, nor
are they obligated to identify a cause of action conferring that right. See Am. Compl., ¶¶ 142–45
(styling due-process argument as an independent claim for relief separate from any other
statutory causes of action).
31 (b) Venue
Even though Plaintiffs can bring a freestanding due-process claim outside of habeas,
given the physical distance between the events in question and the District of Columbia, the
Court believes it prudent to ensure that this is a proper venue. The relevant statute, which
“govern[s] the venue of all civil actions brought in district courts of the United States” provides:
A civil action in which a defendant is an officer or employee of the United States or any agency thereof acting in his official capacity or under color of legal authority, or an agency of the United States, or the United States, may, except as otherwise provided by law, be brought in any judicial district in which (A) a defendant in the action resides, (B) a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated, or (C) the plaintiff resides if no real property is involved in the action.
28 U.S.C. § 1391(a)(1), (e)(1).
Plaintiffs bring this action against a variety of Government officials in their official
capacities, as well as Government agencies, all of whom reside here in Washington. See Am.
Compl. at ECF pp. 1–2. Plaintiffs have adequately pled that “each Government-official
defendant, through the official’s own individual actions, has violated the Constitution,” rather
than attempting to hold them “liable for the unconstitutional conduct of their subordinates.”
Ashcroft v. Iqbal, 556 U.S. 662, 676 (2009). For example, Plaintiffs allege that Acting Director
of Immigrant and Customs Enforcement Todd Lyons “is responsible for ICE’s policies, practices,
and procedures, including those relating to the detention of immigrants during their removal
procedures.” Am. Compl., ¶ 28. They also plead that Secretary of State Rubio “negotiates and
enters into contracts or agreements with El Salvador for the removal and detention of [Plaintiffs]
and others, and would be responsible for facilitating the return of [Plaintiffs] sent to El Salvador
or any other country.” Id., ¶ 30. Plaintiffs have therefore named proper defendants and sued
them in the district in which they reside. As such, this matter falls well within the permissive
32 venue statute. See 14D Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure
§ 3815 (4th ed. May 2025 Update).
(c) Merits
Having established that the CECOT Plaintiffs may raise a standalone due-process claim
based on their right to file for habeas relief prior to removal under the Proclamation, the
remaining question is whether they are likely to succeed in showing that they were unlawfully
prevented from doing so. See Am. Compl., ¶¶ 69–70; PI Br. at 15. They are.
As previously noted, earlier in the lifespan of this litigation, the Supreme Court held —
with all nine Justices agreeing — that detainees seeking to challenge their detention or removal
under the Alien Enemies Act “must receive notice after the date of this order that they are subject
to removal under the Act,” and such notice “must . . . allow them to actually seek habeas relief in
the proper venue before such removal occurs.” J.G.G., 145 S. Ct. at 1006. It grounded that
holding in the Due Process Clause, pointing out that it is “‘well established that the Fifth
Amendment entitles aliens to due process of law’ in the context of removal proceedings.” Id.
(quoting Reno v. Flores, 507 U.S. 292, 306 (1993)); see also Yamataya v. Fisher (The Japanese
Immigrant Case), 189 U.S. 86, 100–01 (1903). That conclusion follows from the words of the
Amendment itself, which applies to “any person” — not, as do other constitutional guarantees, to
“citizens.” Cf. U.S. Const., amend. XIV, § 1, cl. 2 (Privileges or Immunities Clause). While the
process that is constitutionally due in any case is “flexible,” Morrissey v. Brewer, 408 U.S. 471,
481 (1972), in every circumstance its core purpose is to “protect” against “the mistaken or
unjustified deprivation of life, liberty, or property.” Carey, 435 U.S. at 259. In this context, as
the Supreme Court held, habeas serves that purpose — and a pivotal purpose it is, as at least one
federal court has already found the Government’s evidence insufficient to warrant alien-enemy
33 designation for certain habeas petitioners labeled members of Tren de Aragua. See Sanchez
Puentes v. Garite, 2025 WL 1203179, at *2 (W.D. Tex. Apr. 25, 2025).
Although the Government had previously denied that individuals were entitled to judicial
review of their detention and removal under the Act, see Am. Compl., ¶ 70, it now acknowledges
that it is required to provide detainees with notice of their designation under the Act and an
opportunity to seek habeas relief prior to removal. See PI Opp. at 14. A declaration from Carlos
D. Cisneros, an Assistant Field Office Director for ICE in Harlingen, Texas, sets forth the current
parameters of the process the Government believes adequate: an English-only form that makes
no mention of the right to file a habeas petition; “oral interpretation or assistance” to those who
do not speak English or are illiterate; 12 hours once he receives that notice for a noncitizen to
“express[]” an “intent to file a habeas petition”; and a further 24 hours to file such petition, only
if the noncitizen expresses that intent. See ECF No. 108-2 (Carlos D. Cisneros Decl.), ¶¶ 4–11 &
ECF p. 5.
Unsurprisingly, the Supreme Court has since cast serious doubt on the sufficiency of
those procedures. In a separate case, it has explained that an Alien Enemies Act detainee “must
have sufficient time and information to reasonably be able to contact counsel, file a petition, and
pursue appropriate relief.” A.A.R.P., 145 S. Ct. at 1368. “[N]otice roughly 24 hours before
removal, devoid of information about how to exercise due process rights to contest that
removal,” the Court noted, “surely does not pass muster.” Id. Lower courts confronting this
question have uniformly agreed. The amount of time they have deemed constitutionally
sufficient to enable detainees to file habeas petitions after receiving notice has ranged from 10 to
21 days — but never as few as 36 hours or even close. See G.F.F. v. Trump, 2025 WL 1301052,
at *6 (S.D.N.Y. May 6, 2025) (10 days); Gutierrez-Contreras v. Warden, 2025 WL 1202547, at
34 *3 (C.D. Cal. Apr. 25, 2025) (14 days); D.B.U. v. Trump, 2025 WL 1163530, at *1 (D. Colo.
Apr. 22, 2025) (21 days); A.S.R. v. Trump, 2025 WL 1378784, at *20 (W.D. Pa. May 13, 2025)
(21 days). Courts have also held that the notice to detainees must be provided in a language they
understand, see D.B.U., 2025 WL 1163530, at *1; see also A.S.R., 2025 WL 1378784, at *20
(requiring notice in Spanish), and it must offer enough information for detainees to pursue their
right to seek judicial review. See A.A.R.P., 145 S. Ct. at 1367–68; D.B.U., 2025 WL 1163530, at
*1. At least one court has held that the notice must inform individuals of the “particular
allegations” establishing the Government’s case for alien-enemy designation. G.F.F., 2025 WL
1301052, at *6–8.
The CECOT Plaintiffs, however, got none of that. Indeed, according to the allegations in
the Amended Complaint, which are supported by the declarations, they did not receive even the
anemic process that the Government subsequently committed to provide. See Am. Compl.,
¶¶ 69–70. Defendants admitted as much during oral argument on this Motion. See May 7 Hrg.
Tr. at 30:19–30:20 (conceding that CECOT Class did not receive “the 12 hours that we are
providing at this moment”). Instead, Plaintiffs allege that they were “already being transported
to the airport and loaded onto planes” when the Proclamation establishing the basis for their
removal was — as the Act requires — made public for the first time. See Am. Compl., ¶ 66; see
also id., ¶ 35. According to the Amended Complaint, moreover, they “received no advance
notice of the basis for their removal”; neither they nor their attorneys were told of their alien-
enemy designation; and they were not informed they could challenge any such designation, much
less given the opportunity to do so. Id., ¶ 69. “They were not even told where the plane was
going when they boarded.” Id. These allegations — which Defendants either concede or thus
far do not dispute — suggest that the CECOT Class was removed before its members were
35 “actually” allowed to “seek habeas relief,” J.G.G., 145 S. Ct. at 1006, as the Fifth Amendment
required.
It is therefore beside the point that, as a general matter, noncitizens outside the United
States — as the CECOT Plaintiffs currently are — lack due-process rights. See Ali v. Rumsfeld,
649 F.3d 762, 767 n.5 (D.C. Cir. 2011). This is not a case in which overseas noncitizens claim
that a constitutional violation occurred abroad; such a claim would urge the “extraterritorial
application of the Fifth Amendment,” which the Supreme Court has rejected. United States v.
Verdugo-Urquidez, 494 U.S. 259, 269 (1990) (discussing Eisentrager, 339 U.S. 763). Instead,
the Supreme Court has already held that Plaintiffs possessed due-process rights when they were
on U.S. soil, as they concededly were at the time of the violation (i.e., their removal). They seek
here to vindicate those established rights, and they are entitled to a remedy for a past violation of
those rights even if they now find themselves overseas for reasons beyond their control. Indeed,
the “remedy for a procedural due process violation is restoration of the status quo ante and an
injunction barring deprivation of the plaintiff’s rights without the requisite procedural
protections.” Ray v. Foltz, 370 F.3d 1079, 1085 n.8 (11th Cir. 2004) (quotation marks omitted);
accord U.S. Pub. Int. Rsch. Grp. v. Atl. Salmon of Maine, LLC, 339 F.3d 23, 33 (1st Cir. 2003)
(“Injunctive remedies for past harm commonly dictate future conduct so as to mitigate past
harm.”). Plaintiffs are thus likely to succeed on the merits of their claim.
Defendants barely resist this conclusion. See May 7 Hrg. Tr. at 31:3–11. Their sole
response is to argue in passing that the Supreme Court established Plaintiffs’ due-process rights
only prospectively — i.e., “after the date of [its] order.” PI Opp. at 18–19 (quoting J.G.G., 145
S. Ct. at 1006). They neither cite any authority for this surprising claim nor develop it beyond a
single sentence, thereby effectively forfeiting it. See Al-Tamimi v. Adelson, 916 F.3d 1, 6 (D.C.
36 Cir. 2019). Even taking that argument on its terms, however, the Government’s constitutional
theory has already been roundly rejected. As the Supreme Court has explained, the “source” of
any newly announced constitutional rule “is the Constitution itself,” and thus the “underlying
right necessarily pre-exists [the Court’s] articulation” of it. Danforth v. Minnesota, 552 U.S. 264,
271 (2008); see also Am. Trucking Ass’ns, Inc. v. Smith, 496 U.S. 167, 201 (1990) (Scalia, J.,
concurring in the judgment) (“Since the Constitution does not change from year to year; since it
does not conform to our decisions, but our decisions are supposed to conform to it; the notion
that our interpretation of the Constitution in a particular decision could take prospective form
does not make sense.”). If the Due Process Clause now entitles a party to certain procedures, it
always has; the Supreme Court does not change its meaning by clarifying how it applies in a
particular case.
To the extent that Defendants mean to suggest that, even if Plaintiffs’ due-process rights
were in fact violated, they are nonetheless not entitled to a remedy for actions that predate the
Supreme Court’s constitutional holding, they are wrong there, too. “[T]he fundamental rule of
retrospective operation . . . has governed judicial decisions for near a thousand years.” Harper v.
Va. Dep’t of Taxation, 509 U.S. 86, 94 (1993) (cleaned up). Whenever the Court announces a
“new principle of law,” id. at 94 (quotation marks omitted), and “applies [it] to the parties before
it,” that rule becomes “the controlling interpretation of federal law and must be given full
retroactive effect in all cases still open on direct review and as to all events, regardless of
whether such events predate or postdate [the] announcement of the rule.” Id. at 97. There is no
equitable exception to this rule of general retroactivity for the remedial stage alone. See
Reynoldsville Casket Co. v. Hyde, 514 U.S. 749, 754–55 (1995); Nat’l Fuel Gas Supply Corp. v.
FERC, 59 F.3d 1281, 1288 (D.C. Cir. 1995) (noting that, after Hyde, courts may not “depart,
37 even at the remedial stage, from the rule of Harper requiring that a judicial decision be applied
retroactively”).
And here, that rule applies with full force: the Court’s due-process holding was handed
down in this very case — that is, it was applied not just to “the parties before it,” Harper, 509
U.S. at 97, but to a putative class that included, at the time, individuals who currently comprise
the CECOT Plaintiffs whose case is “still open on direct review.” Id. The Court’s instruction
that Alien Enemies Act “detainees must receive notice after the date of this order that they are
subject to removal under the Act,” J.G.G., 145 S. Ct. at 1006, clarified only that, whatever prior
notice they had been given, new and constitutionally adequate notice was required. It in no way
indicated that prior summary removals were lawful, nor did it explicitly “reserve the question
whether its holding should be applied to the parties before it.” Harper, 509 U.S. at 97 (quotation
marks omitted).
Besides, even if the Court had reserved that question, retroactivity rears its head at most
when the Court announces a “new principle of law,” which occurs when it “overrul[es] clear past
precedent on which litigants may have relied” or “decid[es] an issue of first impression whose
resolution was not clearly foreshadowed.” Chevron Oil Co. v. Huson, 404 U.S. 97, 106 (1971).
Neither circumstance applies here. Just the opposite: the Supreme Court grounded its holding in
the “well established” principle that “the Fifth Amendment entitles aliens to due process of law
in the context of removal proceedings.” J.G.G., 145 S. Ct. at 1006 (quotation marks omitted).
And it later emphasized that it has “long held” that due process in the removal context requires
an “opportunity . . . to be heard.” A.A.R.P., 145 S. Ct. at 1367 (quotation marks omitted). Its
clarification that such opportunity must take the form of a habeas petition also accorded with
over a century of caselaw under the Alien Enemies Act, see, e.g., Ex parte Gilroy, 257 F. 110,
38 110 (S.D.N.Y. 1919); U.S. ex rel. Zdunic v. Uhl, 137 F.2d 858, 859 (2d Cir. 1943); Ludecke v.
Watkins, 335 U.S. 160, 163 (1948) — caselaw that the Government itself previously invoked to
argue that habeas was the exclusive remedy available to Plaintiffs. See Mot. to Vacate at 8–11.
In light of the above, it is unsurprising that Defendants have identified no case — not even a
stray comment in a case — that would support their position that the summary deportation of the
CECOT Class on March 15, in the midst of ongoing court proceedings concerning the legality of
the Government’s actions, was lawful. All the available precedent says the opposite. To the
extent, moreover, that Chevron Oil’s equitable factors for denying retrospective relief have any
“continuing validity” after Harper and Hyde, this case does not present “the sort of grave
disruption or inequity . . . that would bring that doctrine into play.” Ryder v. United States, 515
U.S. 177, 184–85 (1995).
The simplest answer here is thus the right one: the CECOT Class’s removal from the
United States, before its members had received constitutionally adequate notice of the reason for
that removal or any meaningful opportunity “to actually seek habeas relief,” J.G.G., 145 S. Ct. at
1006, violated their Fifth Amendment right to “due process of law.” U.S. Const. amend. V. That
violation entitles them to appropriately tailored equitable relief. See Swann v. Charlotte-
Mecklenburg Bd. of Ed., 402 U.S. 1, 15 (1971) (“Once a right and a violation have been shown,
the scope of a district court’s equitable powers to remedy past wrongs is broad, for breadth and
flexibility are inherent in equitable remedies.”). The Court will discuss the nature of that relief in
Section III.C, infra.
b. Criminal Custody Class
The second potential Class before the Court comprises noncitizens in the United States in
state or federal criminal custody — not DHS immigration detention — who have detainers
pursuant to the Proclamation. See Class Cert. Br. at 2. Through a next friend, T.C.I. seeks to
39 represent the Class. Id. at 2–3; see Am. Compl., ¶¶ 18, 94. He is in criminal custody in New
Jersey while he awaits sentencing on federal charges for a case in the Eastern District of New
York. See PI Br. at 10–11; ECF No. 102-13 (Eylan Schulman Decl.), ¶ 2. He claims that the
Government has lodged a detainer on him and served him with a “Notice of Apprehension”
indicating that he will be removed pursuant to the Proclamation, although he does not know
when or where such removal will happen. See Schulman Decl., ¶¶ 3–4; Roman Decl., Exh. 2
(Second Notice of Apprehension) at 1 (informing recipient that “he or she shall be apprehended,
restrained, and removed from the United States” under Alien Enemies Act). Pointing to a
declaration offered by Defendants in mid-March, T.C.I. contends that there are several dozen
Venezuelan noncitizens who, like him, are in criminal custody with an active detainer under the
Proclamation. See Am. Compl., ¶ 97; PI Br. at 10; Cerna Second Decl., ¶ 6 (stating that as of
March 18, 2025, “approximately 32 [alleged members of Tren de Aragua] are in criminal custody
with active detainers against them”).
T.C.I. seeks two forms of relief for himself and the putative Class via what the Court
again construes to be alternative — and mutually exclusive — grounds. See supra p. 15. First,
he desires a writ of habeas corpus that would enjoin their removal under the Proclamation, which
he argues is unlawful. See PI Br. at 17–37; Am. Compl., ¶ 94 & pp. 36–37. He also alleges that
when they exercise the detainers, Defendants will provide him and the Class insufficient notice
and opportunity to file a habeas petition prior to their removal, thereby violating their Fifth
Amendment due-process rights. See PI Br. 14–15; PI Reply at 9–10; Am. Compl., ¶¶ 94, 142–45
& p. 36. He therefore requests that this Court order Defendants to provide this Class sufficient
notice and at least 30 days to file a habeas petition before removing them. See PI Br. at 1–2, 14–
40 17; Am. Compl. at 36. The Court looks separately at the habeas and due-process claims,
ultimately concluding that T.C.I. and the Class are unlikely to succeed on either.
As explained below, the Court agrees with T.C.I. that, while still in criminal custody, he
can challenge his impending deportation through a proper habeas petition. So, too, can members
of the putative Class if the detainers on them also reflect the Government’s intention to
apprehend and remove them pursuant to the Act. This Court, however, does not presently have
statutory jurisdiction over any of those habeas challenges. The two questions are analyzed
separately.
(a) Future Challenge
As discussed above in relation to constructive custody, § 2241(c) of the federal habeas
statute provides that in order to seek relief, T.C.I. and Class members must be in “custody.” 28
U.S.C. § 2241(c)(1)–(4). In this context, one is in “custody” for purposes of the Alien Enemies
Act if he is subject to removal under the Act. Cf. J.G.G., 135 S. Ct. at 1005 (claim “seek[ing]
equitable relief . . . against [one’s] removal under the” Act “fall[s] within the core of the writ of
habeas corpus and thus must be brought in habeas” “[r]egardless of whether” the petitioner
“formally request[s] release from [Act-based] confinement”) (quotation marks omitted). While
one would therefore fall within the scope of the habeas statute if he were currently subject to
removal, the first question raised by this Class’s petition is whether its members can challenge
through habeas their future removal even while confined by federal or state officials on criminal
charges. They can.
It is well established that one held in confinement can use habeas to attack a detainer
lodged against him by a separate sovereign. Challenges to future custody can be brought through
41 habeas not just when two sentences are imposed by the same jailer, see, e.g., Peyton v. Rowe,
391 U.S. 54, 67 (1968) (holding that prisoner could challenge through habeas second of two
consecutive sentences while still serving first), but also when a prisoner seeks to attack future
custody imposed by an authority different from the one currently holding him. As the Supreme
Court explained in Braden, for instance, “a petitioner held in one State” may “attack a detainer
lodged against him by another State.” 410 U.S. at 498. There, the petitioner was serving a
sentence in an Alabama prison for violating Alabama law, but Kentucky had lodged a detainer
against him pursuant to a pending indictment in that state on criminal charges. Id. at 486–87.
From Alabama prison, Braden filed a habeas petition in the Western District of Kentucky,
naming a Kentucky state court as respondent and seeking an order granting him a speedy trial on
the indictment, which at the time had been pending for three years. Id. at 485. The petitioner
therefore did not “challenge the present effect being given the Kentucky detainer by the Alabama
authorities,” but rather attacked “the validity of the Kentucky indictment which underl[ay] the
detainer lodged against him by [Kentucky] officials.” Id. at 486–87 (cleaned up). The Supreme
Court explained why Braden was “in custody” for purposes of § 2241(c)(3) even though “the
future custody under attack [would] not be imposed by the same sovereign which [held] [him] in
his current confinement”: the Alabama warden was “act[ing] as the agent of the Commonwealth
of Kentucky in holding the petitioner pursuant to the Kentucky detainer.” Id. at 489 n.4
(quotation marks omitted); see id. at 498–99 (same).
From Braden and the Supreme Court’s decision in our case, then, it follows that T.C.I.
may avail himself of habeas corpus to challenge his future Act-based removal even as he is
detained under other authorities. The record indicates that Defendants will seek to apprehend
and remove T.C.I. upon resolution of his federal criminal proceedings. The Notice of
42 Apprehension he claims to have received informs him that Defendants have determined that he is
removable under the Proclamation and that he “shall be . . . removed,” Second Notice of
Apprehension at 1, so there is no reason to doubt that they have lodged a detainer in order to
effectuate such removal. Any challenge to an Act-based removal can and must be brought
through habeas. J.G.G., 135 S. Ct. at 1005. Contrary to what Defendants appear to argue, see
ECF No. 114 (Class Cert. Opp.) at 7 (“[Habeas] jurisdiction cannot be premised on future
custody because custody is a jurisdictional prerequisite.”), “habeas corpus relief is not limited to
immediate release from illegal custody”; instead, “the writ is available as well to attack future
confinement and obtain future releases.” Preiser v. Rodriguez, 411 U.S. 475, 487 (1973).
Concluding that T.C.I. can attack his future deportation while still in criminal custody
breaks no new ground. In the INA context, while courts often hold that a prisoner cannot use
habeas to challenge a detainer indicating merely that he will be subject to future immigration
proceedings, see, e.g., Zolicoffer v. DOJ, 315 F.3d 538, 540–41 (5th Cir. 2003); Prieto v. Gluch,
913 F.2d 1159, 1160–61, 1164 (6th Cir. 1990), the courts of appeals consistently hold that such a
prisoner can challenge a detainer through habeas if immigration officials intend to take him into
custody upon his release or if he has a final order of removal under the INA. See, e.g.,
Simmonds v. INS, 326 F.3d 351, 354–56 (2d Cir. 2003); Korac v. Warden Fairton FCI, 814 F.
App’x 722, 723 (3d Cir. 2020) (citing Kolkevich v. Att’y Gen., 501 F.3d 323, 334 n.6 (3d Cir.
2007)); Ortiz v. Mayorkas, 2022 WL 595147, at *2–3 (4th Cir. Feb. 28, 2022); Rosales v. ICE,
426 F.3d 733, 735 (5th Cir. 2005); Garcia-Echaverria v. United States, 376 F.3d 507, 510–11 (6th
Cir. 2004); Nakaranurack v. United States, 68 F.3d 290, 293 (9th Cir. 1995); Aguilera v.
Kirkpatrick, 241 F.3d 1286, 1291 (10th Cir. 2001) (citing Galaviz-Medina v. Wooten, 27 F.3d
487, 493 (10th Cir. 1994)). The Notice of Apprehension that T.C.I. received is analogous to a
43 final order of removal insofar as it is an administratively final determination of his deportability
under the Act, cf. Nasrallah v. Barr, 590 U.S. 573, 579 (2020) (“[I]n the deportation context, a
final order of removal is a final order concluding that the alien is deportable or ordering
deportation.”) (quotation marks omitted); 8 U.S.C. § 1231(a)(1)(B)(i); 8 C.F.R. § 1241.33(a), and
it therefore suffices to indicate Defendants’ intention to apprehend and remove him under the Act
upon the conclusion of his criminal proceedings. Cf. Garcia-Echaverria, 376 F.3d at 511;
Galaviz-Medina, 27 F.3d at 493.
(b) Proper Respondent
Even if members of the Class can challenge their impending removals through habeas,
the question remains: does this Court have statutory jurisdiction over those petitions? That
question “breaks down into two related subquestions”: who is the proper respondent to the
petition, and does this Court have jurisdiction over him? Padilla, 542 U.S. at 434. That is
because a district court is “limited to granting habeas relief ‘within [its] respective
jurisdiction[],’” id. at 442 (quoting 28 U.S.C. § 2241(a)), which means that to issue a writ, it
must “have jurisdiction over the custodian” — i.e., over the habeas respondent. Id. (quoting
Braden, 410 U.S. at 495).
“[T]here is generally only one proper respondent to a given prisoner’s habeas petition,”
id. at 434, and it is the person “who has the immediate custody of the party detained.” Id. at 435
(quoting Wales, 114 U.S. at 574). That precept flows from the federal habeas statute, id. at 434,
which provides that the writ “shall be directed to the person having custody of the” petitioner.
See 28 U.S.C. § 2243 (emphasis added); see also id. § 2242 (“Application for a writ of habeas
corpus . . . shall allege . . . the name of the person who has custody over him and by virtue of
what claim or authority, if known.”). Those statutory provisions, in turn, reflect the nature of the
44 Great Writ, which acts not “upon the prisoner who seeks relief, but upon the person who holds
him in what is alleged to be unlawful custody.” Braden, 410 U.S. at 494–95 (citing Wales, 114
U.S. at 574). For habeas challenges concerning “present physical confinement,” therefore, “the
default rule is that the proper respondent is the warden of the facility where the prisoner is being
held, not the Attorney General or some other remote supervisory official.” Padilla, 542 U.S. at
435. In such cases, only the district court in the district of confinement has statutory jurisdiction.
Id. at 443.
T.C.I. is of course correct that this “immediate physical custodian rule” does not fully
apply “when a habeas petitioner challenges something other than his present physical
confinement” — e.g., his future custody. Id. at 438. Braden established as much. In that case,
the Court held that the habeas petition could be brought against a Kentucky state court in
Kentucky because the Alabama prisoner “was in the custody of Kentucky officials” “by virtue of
the detainer,” and the Kentucky state court was where that detainer “was lodged.” Padilla, 542
U.S. at 438 (quotation marks omitted); see Braden, 410 U.S. at 497–500.
Despite Braden’s limitation on the immediate-custodian rule, Plaintiffs take a wrong turn
in claiming that Defendants — the President, the Secretaries of Defense, Justice, Homeland
Security, and State, and the Acting Director of ICE — are proper respondents. The Court reaches
that conclusion for a reason other than that urged by Defendants. They agree that, given their
presence in the District, they would fall within this Court’s habeas jurisdiction. Cf. May 7 Hrg.
Tr. at 14:18–22. But none is the future custodian, they object, because it is “speculative” that the
Class “will be confined in CECOT under the constructive custody of one of” them. See PI Opp.
at 13. Such objection misunderstands T.C.I.’s argument, which does not turn on a prediction that
the Class will be deported to CECOT or another facility where the United States might have
45 constructive custody. See PI Br. at 37–39 (claiming that, when removed, he and Class members
will likely be sent to CECOT or to Venezuela); Am. Compl., ¶¶ 94, 100, 105, 107. Rather, he
contends that Defendants are proper respondents because they “are responsible for implementing
the [Alien Enemies Act] process” that will culminate in his and others’ removal from the United
States. See PI Br. at 11 (emphasis added).
The Court nevertheless cannot find Defendants to be proper respondents. These officials’
ostensible roles in authorizing and supervising the program of Act-based removals does not
render any of them a custodian for the Class’s habeas challenges. Such a petition must be
brought against the official who has lodged the detainer and/or who will be the immediate
physical custodian of Plaintiffs upon the detainers’ execution, not against those who, like
Defendants, simply oversee the federal removal policy.
T.C.I. errs principally in thinking that the limited exception to the immediate-custodian
rule established by Braden frees him to bring his habeas petition against any official to whom his
future “custody” might be traced, such as the President who issued the Proclamation or a Cabinet
official overseeing its implementation. Even if the present physical custodian — i.e., Braden’s
Alabama jailer or T.C.I.’s warden in New Jersey — is not the respondent in a challenge to future
custody, that does not mean that courts can jettison the longstanding requirement that the proper
respondent be the “the person who [will have] custody over” the petitioner. See 28 U.S.C.
§ 2242; id. § 2243 (same). That is, in bringing a challenge to future custody, the petitioner must
still name as respondent “the person” who will be the immediate custodian or the closest analog.
This is particularly true when the future custody entails physical confinement and is thus “core”
habeas — as is the case here. J.G.G., 145 S. Ct. at 1005 (challenges to “confinement and
removal under the [Act] . . . fall within the ‘core’ of the writ of habeas corpus”) (emphasis
46 added); cf. Padilla, 542 U.S. at 439 (rejecting that habeas petitioner can “name someone other
than his immediate physical custodian as respondent simply because the challenged physical
custody . . . stems from a military order by the President”). By those terms, the proper
respondent for T.C.I.’s future challenge is the person who would take physical custody of him
upon conclusion of his criminal proceedings or the official or office that issued his detainer.
While we may not now know who that will be, we do know that it is not any of Defendants.
These conclusions follow from the Supreme Court’s decision in Padilla and the Seventh
Circuit’s in al-Marri v. Rumsfeld, 360 F.3d 707 (7th Cir. 2004), upon whose reasoning Padilla
drew heavily. In both cases, the habeas petitioners started out in federal criminal custody.
Padilla, 542 U.S. at 431; al-Marri, 360 F.3d at 708. While their criminal proceedings were
pending (in New York for Padilla and Illinois for al-Marri), the President ordered the Secretary
of Defense to designate them as enemy combatants, and they were subsequently transferred to a
naval brig in South Carolina. Padilla, 542 U.S. at 430–32; al-Marri, 360 F.3d at 708. Each then
filed a habeas petition in New York and Illinois, respectively, naming as respondents the
President, the Secretary of Defense, and the brig commander. Padilla, 542 U.S. at 432; al-Marri,
360 F.3d at 707, 709. Both the Supreme Court and Seventh Circuit held that only the latter was
the proper habeas respondent because she was the one “exercis[ing] day-to-day control over
[petitioners’] physical custody.” Padilla, 542 U.S. at 439; see id. at 434–42; al-Marri, 360 F.3d at
709.
In both cases, the courts addressed the contention that because “physical detention” is no
longer “a prerequisite to habeas relief, the immediate custodian rule” is also “no longer
bind[ing],” “even in challenges to physical custody.” Id. at 437. In response, Padilla explained:
That argument, as the Seventh Circuit aptly concluded [in al-Marri], is a “non sequitur.” That our understanding of custody has
47 broadened to include restraints short of physical confinement does nothing to undermine the rationale or statutory foundation of [the] immediate custodian rule where physical custody is at issue. . . .
Id. (emphasis added) (quoting al-Marri, 360 F.3d at 711) (citation omitted). As the Seventh
Circuit elaborated, the fact that “Braden severed the link between physical detention and
‘custody’” does not mean that “anyone with legal authority to influence the physical custodian’s
actions may be the respondent, and thus the litigation may be conducted against a Cabinet officer
in any district.” al-Marri, 360 F.3d at 711.
The Padilla Court moreover clarified the sole scenario in which a habeas respondent can
name “the party exercising legal control” over him, rather than his immediate custodian. See
542 U.S. at 439. That possibility “only comes into play when there is no immediate physical
custodian with respect to the challenged ‘custody,’” as was the case in Braden. Id. Padilla
therefore emphasized that despite Braden and the “expanding definition of ‘custody’ under the
habeas statute,” when it is possible to do so, the petitioner must name the person who is the
immediate custodian “exercis[ing] day-to-day control over” him. Id. Even “when custody takes
a form other than physical detention,” the immediate-custodian rule still exerts gravitational pull:
in such a case, “it is necessary to identify” the closest individual to the immediate custodian,
which will be the person “who asserts the legal right to control that is being contested in the
litigation,” al-Marri, 360 F.3d at 711 (emphasis added), or, stated slightly differently, the person
who is “responsible for maintaining — not authorizing — the [challenged] custody.” Padilla,
542 U.S. at 440 n.13 (citing id.); al-Marri, 360 F.3d at 708 (explaining that while “President
authorized al-Marri’s custody by designating him as an enemy combatant,” “there is a difference
between authorizing and exercising custody,” and habeas custodian is one who does the latter).
The fact that Padilla and al-Marri concerned challenges to present custody does not mean
that these propositions apply with any less force in challenges to future custody. In other words,
48 just because a future challenge need not be brought against the petitioner’s current physical
custodian, that does not also mean that the rules defining the proper habeas respondent no longer
constrain who the future custodian is. To argue otherwise would be another non sequitur. After
all, in a scenario like this or like Braden in which a prisoner can challenge some future custody,
there are two “ongoing custodies imply[ing] [two] custodians.” al-Marri, 360 F.3d at 711. There
is no reason to conclude that the proper-respondent rules apply to one custodian but not the other.
Indeed, “the fact that” the immediate-custodian rule is “subject to exceptions does not mean that,
in the exceptional case,” courts can disregard “the considerations that in the ordinary case are
served by the immediate-custodian rule.” Padilla, 542 U.S. at 453 (Kennedy, J., concurring).
Instead, even “[w]hen an exception applies,” courts must still give effect to those considerations.
Id. In short, then, the habeas petitioner must name as respondent the person who is or will be the
immediate-most custodian, which is the person who does or will have physical custody, or, if
none can be identified, the one who does or will exercise — rather than authorize or supervise —
the “custody” being attacked.
Applied here, those principles dictate that none of Defendants is a proper habeas
respondent. T.C.I. challenges his future “confinement and removal under the [Act],” J.G.G., 145
S. Ct. at 1005, based on the detainer lodged against him. When Defendants take him into
custody upon resolution of his criminal proceedings in order to initiate his removal under the
Act, there will almost certainly be an official (or office) exercising day-to-day physical control
over him. If that person (or entity) can be identified, T.C.I. must name him (or it). If such
physical custodian cannot be identified, T.C.I. would need to name the person asserting the right
to physically apprehend and remove him under the Proclamation. See al-Marri, 360 F.3d at 711.
That would presumably be the person (or office) who lodged the Proclamation-based detainer —
49 perhaps an ICE agent or field office in New York or New Jersey. See May 7 Hrg. Tr. at 24:25–
25:2 (Government counsel unable to identify who issued detainers in question). If T.C.I. can
identify no such person, then — and only then — might a more remote supervisory official be
the proper respondent. T.C.I. has not suggested that an immediate custodian cannot be located,
so the Court must conclude that the proper respondent is neither the President who issued the
Proclamation nor the Cabinet secretaries and agency head who supervise the removal program.
Cf. al-Marri, 360 F.3d at 708 (explaining that “for an inmate of a brig, jail, or prison the
‘custodian’ is the person in charge of that institution,” and “[i]n the federal system, this means
the warden,” not “the Director of the Bureau of Prisons” or “the Attorney General”); Guerra v.
Meese, 786 F.2d 414, 416 (D.C. Cir. 1986) (same).
Finally, it bears mention that Padilla noted — but did not resolve — a question that the
Supreme Court had “left open” in Ahrens v. Clark, 335 U.S. 188 (1948), and that had
subsequently “divided” the courts of appeals: “whether the Attorney General is a proper
respondent to a habeas petition filed by an alien detained pending deportation.” 542 U.S. at 435
n.8 (collecting cases). The answer to whether she could be named in a habeas challenge to a
final order of removal under the INA might, of course, illuminate the present inquiry. There are
several reasons why the cases addressing that question bolster, rather than dislodge, this Court’s
conclusions. For one, as the Ninth Circuit last year observed, there was not actually much of a
split: “[T]he only case holding that the Attorney General was a proper respondent” — one of the
Ninth Circuit’s own — “was subsequently withdrawn” and resolved on other grounds. Doe v.
Garland, 109 F.4th 1188, 1195 (9th Cir. 2024) (citing Armentero v. INS, 340 F.3d 1058 (9th Cir.
2003), reh’g granted, opinion withdrawn, 382 F.3d 1153 (9th Cir. 2004), opinion after grant of
reh’g, 412 F.3d 1088 (9th Cir. 2005)). All other circuits held that the Attorney General was not a
50 proper respondent even when the challenge was to a final order of removal and not physical
confinement. Armentero, 412 F.3d at 1098 n.17 (Berzon, J., dissenting).
In several places, moreover, Padilla expressly undercuts weight-bearing arguments made
in favor of permitting the Attorney General to be named as a habeas respondent. For instance,
the Ninth Circuit endorsed (and other circuits considered) that she could sometimes be named
because of her often “unique decisionmaking authority over immigration matters, including
detention and parole of aliens.” Armentero, 340 F.3d at 1071; see, e.g., Henderson v. INS, 157
F.3d 106, 125–27 (2d Cir. 1998); Vasquez v. Reno, 233 F.3d 688, 696 (1st Cir. 2000). The
Padilla Court, however, directly repudiated this reasoning; while it acknowledged the Secretary
of Defense’s “unique and pervasive personal involvement in authorizing Padilla’s detention,” it
flatly rejected that such involvement “justifie[d] naming him as the respondent.” 542 U.S. at 440
n.13 (quotation marks omitted); see id. (“If personal involvement were the standard, ‘then the
prosecutor, the trial judge, or the governor would be named as respondents’ in criminal habeas
cases.”) (quoting al-Marri, 360 F.3d at 711). The Court, moreover, reiterated that the immediate-
custodian rule does not cease to apply “simply because the challenged physical custody does not
arise out of a criminal conviction.” Id. at 439. For habeas challenges involving physical custody
— be they criminal, military, or immigration detention — the immediate-custodian rule governs.
In sum, this Court lacks statutory jurisdiction over the putative Criminal Custody Class’s
habeas petitions because no Defendant is a proper respondent. The Class’s habeas claims are
therefore unlikely to succeed.
The putative Criminal Custody Class is also unlikely to succeed on the merits of its due-
process claim. Although in theory its members could bring such a standalone claim for the same
51 reasons the CECOT Class can, see supra Section III.A.1.a.ii.(a), the Court concludes that neither
T.C.I. nor the putative Class members have Article III standing to pursue it.
T.C.I. contends that when Defendants act to remove him and Class members pursuant to
the Proclamation, their Fifth Amendment due-process rights will be violated twice over. He
alleges first that they will not receive “adequate notice and meaningful procedural protections”
and will therefore be denied a chance to challenge their removal through habeas before being
deported. See Am. Compl., ¶ 144; J.G.G., 144 S. Ct. at 1006. Their due-process rights will
additionally be violated, T.C.I. alleges, because they will be denied the opportunity to voluntarily
depart the country within a reasonable time. See Am. Compl., ¶ 145; see 50 U.S.C. § 21 (when
Act’s authorities are available to him, President “is authorized . . . to provide for removal of
those [alien enemies] who . . . refuse or neglect to depart” United States); id. § 22 (in certain
circumstances, removable alien enemy “shall be allowed” “reasonable time” to “settle [his]
affairs” prior to removal).
For himself and the putative Class, T.C.I. seeks preliminary relief only on the first of
these due-process claims. He asks this Court to order Defendants “to provide immediate,
adequate notice of designation to each [Class] member and [his] counsel, and a reasonable
opportunity of no less than 30 days to challenge [his] designation, detention, and removal under
the [Act], consistent with due process.” PI Br. at 1–2; see also Am. Compl. at 36. For slightly
different reasons, however, neither T.C.I. nor the putative Class members have established that
they have standing to sue for that relief.
Plaintiffs bear the burden of establishing Article III standing, Susan B. Anthony List v.
Driehaus, 573 U.S. 149, 158 (2014), and because “standing is not dispensed in gross,” they
“must demonstrate standing for each claim that they press and for each form of relief that they
52 seek.” TransUnion LLC v. Ramirez, 594 U.S. 413, 431 (2021). To do so, they must establish
that they suffer (a) an injury-in-fact that is both (b) “fairly traceable to the challenged action of
the defendant” and (c) “likely, as opposed to merely speculative,” to be “redressed by a favorable
decision.” Friends of the Earth, Inc. v. Laidlaw Env’t Servs. (TOC), Inc., 528 U.S. 167, 180–81
(2000).
Plaintiffs fall short of demonstrating an injury-in-fact. Such an injury must be both (1)
“concrete and particularized” and (2) “actual or imminent, not conjectural or hypothetical.” Id.
at 180. Plaintiffs stumble on the second of these requirements. Because they seek injunctive
relief, they “must show either that [they are] ‘suffering an ongoing injury’ (actual) or that [they]
‘face[] an immediate threat of injury’ (imminent).” Animal Legal Def. Fund, Inc. v. Vilsack, 111
F.4th 1219, 1227 (D.C. Cir. 2024) (quoting Dearth v. Holder, 641 F.3d 499, 501 (D.C. Cir.
2011)). “To show an imminent injury,” Plaintiffs “must show ‘a substantial probability of injury’
or ‘a substantial risk that the harm will occur.’” Id. (quoting Nat’l Ass’n of Broadcasters v. FCC,
789 F.3d 165, 181 (D.C. Cir. 2015)); see Clapper v. Amnesty Int’l USA, 568 U.S. 398, 409–10,
414 n.5 (2013). This they have not done.
Start with T.C.I. He contends that the notice and procedural protections that Defendants
will likely provide will violate his due-process rights because — and only because — they will
not allow him to challenge his removal through a habeas petition. See Am. Compl., ¶ 144; see
also id., ¶ 87. In other words, he does not seek adequate notice and a 30-day period as ends unto
themselves; he seeks them — and contends that the Due Process Clause requires that he receive
them — so that he can bring a habeas petition in federal court contesting his removability under
the Act. Id., ¶ 18 (T.C.I. wants to “be able to challenge his designation as an ‘alien enemy’ and
to defend himself against the false allegations of his membership in a gang”). In making this
53 claim, he invokes the Supreme Court’s decision in this case, see PI Br. 1–2, 14–16; Am. Compl.,
¶ 95, and his legal theory indeed aligns with that decision. See J.G.G., 145 S. Ct. at 1006.
Even by his terms, however, Defendants’ inadequate removal procedures violate his due-
process rights only insofar as they deprive him of an opportunity to challenge his removability
through habeas corpus; he suffers no due-process injury if he is able “to actually seek habeas
relief . . . before [his] removal.” Id. Yet he has shown himself able to do just that by actually
bringing a habeas petition in this very case. Cf. J.A.V., 2025 WL 1257450, at *12 (making this
point in separate case). To be sure, as explained, such petition must be filed against different
respondents. See supra Section III.A.b.i.(b). But T.C.I. nowhere argues that he cannot do so
before being removed by Defendants. So even were it the case that the notice and procedures the
Government will provide are constitutionally inadequate, T.C.I. falls short of showing that he is
being injured by such inadequacy or that it is “substantially likely” that he will be moving
forward. Animal Legal Def. Fund, 111 F.4th at 1226.
It is also too conjectural or hypothetical that members of the putative Class are suffering
or will suffer their asserted due-process injury. T.C.I. contends that Defendants provide a
noncitizen detained under the Proclamation 12 hours to express his intent to file a habeas petition
and 24 hours to file such a petition in a federal court. See Am. Compl., ¶ 87; PI Br. 4, 15.
Defendants answer that noncitizens have “at least” those amounts of time and that the “notice is
provided in a language the aliens can understand, generally through an interpreter.” PI Opp. at
15 (emphasis omitted). Although the Supreme Court has since weighed in on what the Due
Process Clause requires in these circumstances, A.A.R.P., 145 S. Ct. at 1367–68, for purposes of
standing, the Court must “assume arguendo” that T.C.I. is right that Defendants’ alleged
procedures are constitutionally inadequate. Tanner-Brown v. Haaland, 105 F.4th 437, 445 (D.C.
54 Cir. 2024); see Warth v. Seldin, 422 U.S. 490, 498, 500 (1975) (“Standing in no way depends on
the merits of the plaintiff’s contention that particular conduct is illegal” because “the question of
standing is whether the litigant is entitled to have the court decide the merits.”); cf. Schnitzler v.
United States, 761 F.3d 33, 41 (D.C. Cir. 2014) (for standing purposes on equal-protection claim,
plaintiff needed to show he was part of group that was denied equal treatment, but court must
assume that group was suspect class).
The problem for members of the putative Class, however, is that it is far from clear that
they will likely receive the constitutionally inadequate notice and opportunity that they describe.
The Amended Complaint cursorily asserts that Class members will be subject to the “same
government practices” as noncitizens in Defendants’ custody, see Am. Compl., ¶ 100, but it
provides nothing to support that assertion. A litany of court decisions, moreover, has now held
that Defendants’ current pre-removal procedures are constitutionally inadequate, so it is possible
that the Government will take a different tack. Even if that were not the case, however, T.C.I.
does not establish that, given the putative Class members’ situation, they will have less than the
30 days’ time to file a habeas petition that he says would be constitutionally sufficient. Like him,
putative Class members are all currently in criminal custody with detainers, and he provides no
reason to believe that they cannot also — like their lead Plaintiff — file a habeas petition in
federal court (against the proper respondent) before being transferred to Defendants’ custody. It
may be the case that they are now practically stymied from doing so, such that their only chance
to challenge their removal will occur after such transfer — in which case they very well could be
subject to the constitutionally inadequate procedures they identify. But Plaintiff makes no
argument to that effect. By virtue of threadbare allegations, then, he has fallen well short of
55 establishing that putative Class members’ claimed due-process injury is ongoing or is
substantially likely to occur.
2. Irreparable Harm
Convinced that only the CECOT Plaintiffs are likely to succeed on the merits of their
due-process claim, the Court limits its analysis of the other factors governing preliminary relief
to that group. Irreparable harm is undoubtedly “a high standard,” Chaplaincy of Full Gospel
Churches, 454 F.3d at 297, but the Court need not linger on this factor for long. It has already
determined that deportees in Salvadoran prisons “readily meet” the criteria for showing
irreparable harm given the “poor living conditions” there, as well as “the risk of torture, beatings,
and even death.” J.G.G., 2025 WL 890401, at *16. The Court sees no reason to disturb that
conclusion, which the Supreme Court has since echoed. See A.A.R.P., 145 S. Ct. at 1367–68
(ordering preliminary relief after noting that “detainees fac[e] an imminent threat of severe,
irreparable harm” if they are deported). Indeed, absent adequate due process and the associated
opportunity to challenge their removal, the CECOT Plaintiffs are in danger of being transported
to any number of other locations where they would also risk severe injury. See Redacted Kozak
Decl., ¶ 9 (citing President Bukele’s apparent proposal to send Plaintiffs to Venezuela).
3. Balance of Equities & Public Interest
The Court similarly will not dwell on “the balance of equities” and “the public interest,”
which it considers together where the Government is a party. See Sherley, 644 F.3d at 392
(quoting Winter, 555 U.S. at 20). The CECOT Plaintiffs have shown that they are likely to
succeed on the merits of their claim that their constitutional rights have been violated and that
they face irreparable harm if they are forced to stay in El Salvador. The Government, on the
other hand, fears that its ability to conduct foreign affairs may be “compromis[ed]” by an
56 injunction. See PI Opp. at 44. The Supreme Court has made clear that such concerns, while
surely weighty, do not defeat the need for the Government to fix its legal wrongs. See Abrego
Garcia, 145 S. Ct. at 1018. Because of the “substantial public interest in having governmental
agencies abide by the federal laws that govern their existence and operations,” League of Women
Voters v. Newby, 838 F.3d 1, 12 (D.C. Cir. 2016) (quotation marks omitted), the Court again
concludes that the balance of equities and public interest fall in the CECOT Plaintiffs’ favor. See
J.G.G., 2025 WL 890401, at *17.
B. Class Certification
Having determined which claims, if any, Plaintiffs can bring and whether they have
shown that they are entitled to preliminary-injunctive relief, the remaining question is whether
they can bring those claims on behalf of a class. The Court concludes that the CECOT Class
may be certified. As for the Criminal Custody Class, even if some members had standing to
pursue a due-process claim, the Class could not be certified with T.C.I. as its sole named
Plaintiff.
1. CECOT Class
As indicated, the named CECOT Plaintiffs seek to certify and represent a class consisting
of “[a]ll noncitizens in custody at [CECOT] in El Salvador who were, are, or will be subject to”
the Proclamation “and/or its implementation.” Class Cert. Mot. at 2. Although their Class
Certification Motion is mostly oriented toward their request for class-wide habeas relief, they
also seek equitable relief on behalf of their proposed Class for “unlawful removal” because of
the “denial of meaningful procedural protections.” Class Cert. Br. at 10; see id. at 3–4; Am.
Compl. at 36–37. The Court will thus analyze their Motion in light of the CECOT Plaintiffs’
due-process claims only, given its holding that habeas is unavailable here. The “overlap”
57 between the certification analysis and the merits of Plaintiffs’ claims “cannot be helped.” Wal-
Mart, 564 U.S. at 351.
A class action is “an exception to the usual rule that litigation is conducted by and on
behalf of the individual named parties only.” Califano v. Yamasaki, 442 U.S. 682, 700–01
(1979). Litigants seeking class-wide injunctive relief must therefore clear two hurdles to merit
certification: Federal Rules of Civil Procedure 23(a) and 23(b)(2). Rule 23(a), which sets forth
the baseline requirements for any class action, requires a party seeking certification to
demonstrate that:
(1) the class is so numerous that joinder of all members is impracticable; (2) there are questions of law or fact common to the class; (3) the claims or defenses of the representative parties are typical of the claims or defenses of the class; and (4) the representative parties will fairly and adequately protect the interests of the class.
These requirements — “numerosity,” “commonality,” “typicality,” and “adequacy” —
“effectively ‘limit the class claims to those fairly encompassed by the named plaintiff’s claims.’”
Gen. Telephone Co. of Sw. v. Falcon, 457 U.S. 147, 156 (1982) (quoting Gen. Telephone Co. of
Northwest v. EEOC, 446 U.S. 318, 330 (1980)).
Once Rule 23(a)’s baseline is met, Rule 23(b)(2) then permits certification whenever “the
party opposing the class” (here, the Government) “has acted or refused to act on grounds that
apply generally to the class, so that final injunctive relief or corresponding declaratory relief is
appropriate respecting the class as a whole.” Put otherwise, it codifies the “presumption that the
interests of the class members are cohesive.” Lightfoot v. District of Columbia, 273 F.R.D. 314,
329 (D.D.C. 2011) (quotation marks omitted). “The key to the (b)(2) class is the indivisible
nature of the injunctive or declaratory remedy warranted — the notion that the conduct is such
that it can be enjoined or declared unlawful only as to all of the class members or as to none of
58 them.” Wal-Mart, 564 U.S. at 360 (quotation marks omitted). It is thus well suited “to enable
class resolution of civil-rights claims alleging classwide deprivations of protected rights.” J.D. v.
Azar, 925 F.3d 1291, 1314 (D.C. Cir. 2019).
In deciding whether class certification is appropriate, a district court must ordinarily
undertake a “rigorous analysis” to see that the requirements of the Rule have been satisfied.
Falcon, 457 U.S. at 161. “Rule 23 does not set forth a mere pleading standard.” Wal-Mart, 564
U.S. at 350. Rather, the party seeking class certification bears the burden of “affirmatively
demonstrat[ing] his compliance with the Rule — that is, he must be prepared to prove that there
are in fact sufficiently numerous parties, common questions of law or fact, etc.” Id.
The CECOT Plaintiffs easily surmount both of Rule 23’s hurdles. First, they assert that at
least 137 individuals were removed to CECOT on March 15, see Class Cert. Br. at 8; Roman
Decl., Exh. 13 (news report quoting “senior administration official”), all of whom lack contact
with the outside world and face challenges in procuring legal representation. See Class Cert. Br.
at 9. In such circumstances, joinder would be impracticable. See Taylor v. D.C. Water & Sewer
Auth., 241 F.R.D. 33, 37 (D.D.C. 2007) (“[C]ourts in this jurisdiction have observed that a class
of at least forty members is sufficiently large to meet [numerosity] requirement.”).
Class members are also united by common “questions of law or fact.” Fed. R. Civ. P.
23(a)(2). They have “suffered the same injury,” Falcon, 457 U.S. at 157 — removal to CECOT
without adequate notice and an opportunity to file a habeas petition— and their claims “depend
upon a common contention,” Wal-Mart, 564 U.S. at 350 — namely, that those actions violated
their procedural-due-process rights. See Class Cert. Br. at 10. The Government disputes
commonality, arguing that each Class member may differ in whether he contests Tren de Aragua
membership, “the evidence available” to support his designation, the “process [he] has already
59 been given,” and “whether [he] is removable under a different provision of law.” Class Cert.
Opp. at 15. Most of those purported differences, however, are irrelevant to whether each Class
member was removed from the United States before he could “actually seek habeas relief.”
J.G.G., 145 S. Ct. at 1006. As to that question, the CECOT Class is uniform: they all assert that
they were summarily removed in a manner that vitiated any practical opportunity to file a habeas
petition. See Class Cert. Br. at 10. The determination of the “truth or falsity” of that “common
contention” will “resolve an issue that is central to the validity” of each Class member’s legal
case “in one stroke.” Wal-Mart, 564 U.S. at 350. To provide common relief, moreover, there is
no need to “delve into the specific facts of each alien’s case,” Class Cert. Opp. at 15, because the
Class members are similarly situated with regard to the due-process violation providing the
injury at the heart of each claim. And “if there is a single common question, factual variations
among the class members will not defeat the commonality requirement.” Damus v. Nielsen, 313
F. Supp. 3d 317, 332 (D.D.C. 2018) (quotation marks omitted).
Typicality “often overlap[s]” with commonality. Id. at 331. That is true here, too. Each
named Plaintiff alleges that he was removed from the United States to CECOT, see Am. Compl.,
¶¶ 12–17, and the Complaint asserts that all members of the putative CECOT Class (named
Plaintiffs included) received similarly unconstitutional notice and no practical opportunity to file
a habeas petition prior to removal. See id., ¶¶ 69–70, 99–100. The named Plaintiffs thus
“suffered a similar injury from the same course of conduct.” Bynum v. District of Columbia, 214
F.R.D. 27, 34 (D.D.C. 2003); accord Wal-Mart, 564 U.S. at 348–49. Defendants respond that the
proposed Class representatives may not have “the same remedies” as other Class members, as
“[s]ome detainees at CECOT may have final orders of removal under the INA and thus would
not have the right to return to the United States.” Class Cert. Opp. at 17. To the extent that is
60 true, the Court agrees that the CECOT Class must be limited to those removed solely under the
Proclamation, and, as it will shortly discuss, it will adjust the Class definition accordingly. But
even so, that argument presumes that facilitating a “return” to the United States is the only
appropriate equitable remedy for the asserted due-process violation. As the Court will discuss,
see infra Section III.C, that is not necessarily so.
Finally, the Government does not contest — and the Court agrees — that the named
Plaintiffs can “adequately protect the interests of the class.” Fed. R. Civ. P. 23(a)(4). They have
no “antagonistic or conflicting interests with the unnamed members of the class,” and they
“appear able to vigorously prosecute the interests of the class through qualified counsel.”
Twelve John Does v. District of Columbia, 117 F.3d 571, 575 (D.C. Cir. 1997) (quotation marks
omitted). Their current counsel, moreover, are well qualified to vigorously litigate this case on
behalf of the Class, as they have done heretofore. See ECF No. 103-2 (Daniel A. Galindo Decl.).
For reasons that track those above, the CECOT Class also meets Rule 23(b)(2)’s
standard. Defendants have acted “on grounds that apply generally to the class” by summarily
removing them to CECOT under a single statutory authority, and injunctive relief — e.g.,
mandating an opportunity to challenge that authority — “is appropriate respecting the class as a
whole.” Fed. R. Civ. P. 23(b)(2); see Azar, 925 F.3d at 1314–15. “[A] single injunction” would
thus “provide relief to each member of the class.” Wal-Mart, 564 U.S. at 360. The Government
responds by rehashing its assertion that, because due process is “flexible,” Class members
seeking relief for a violation of their due-process rights would each “be entitled to a different
injunction or declaratory judgment.” Class Cert. Opp. at 18. As the Court has already explained,
however, the CECOT Class complains of the same injury — denial of the right to seek habeas
61 relief — which would be redressable by the same injunction mandating that they receive such
opportunity. That is the heartland of Rule 23(b)(2).
Defendants separately protest that, even if the Rule 23(a) and (b)(2) factors are met, the
CECOT Class falls short because it is not “definite” or “ascertainable.” Class Cert. Opp. at 19
(quoting Azar, 925 F.3d at 1319–20). Such requirement is often phrased as the command that
class members “be identified or identifiable early in the litigation.” In re White, 64 F.4th 302,
313 (D.C. Cir. 2023). The Court is not persuaded, however, that it poses an issue here. The
Government’s argument that the inclusion of “future claimants” renders a class non-ascertainable
is at odds with existing law on Rule 23(b)(2) actions, which often include future members. See
O.A. v. Trump, 404 F. Supp. 3d 109, 160 (D.D.C. 2019) (collecting cases). Besides, as will be
next explained, the Court will exclude such members from the Class definition for separate
reasons. Nor is the Court convinced by the argument that ascertainability “would require
obtaining custodial records from El Salvador.” Class Cert. Opp. at 21. Under the Court’s Class
definition, membership does not turn on whether Class members remain at CECOT; rather, the
Class is simply whoever there was removed from U.S. custody — a group Defendants concede is
ascertainable. Id. There is thus no barrier to certifying the CECOT Class.
As the Court has just alluded to, however, Plaintiffs’ proffered class definition, viewed in
light of their due-process claim, suffers from three deficiencies. First, it does not isolate those
removed from the United States solely because of the Proclamation — i.e., those without final
orders of removal under the INA. This litigation does not concern those who were removed
under other immigration authorities, and the named Plaintiffs would not be appropriate
representatives for such a class. Second, the proposed definition encompasses any noncitizen
who “will be” subject to the Proclamation and held in custody at CECOT. See Class Cert. Mot.
62 at 2. But the Court has no way of knowing if any future prisoners will receive constitutionally
adequate notice and an opportunity to file for habeas relief prior to their removal to CECOT,
which could raise serious commonality concerns. Finally, Plaintiffs define the class as those “in
custody” at CECOT. Id. If El Salvador, however, were to transfer any class members to a
separate facility, see Class Cert. Opp. at 21, they would be arbitrarily excluded from that class —
even though their underlying injury meriting injunctive relief would remain unchanged.
In light of the above, the Court will “exercise its broad discretion to redefine and reshape
the proposed class to the point that it qualifies for certification.” Wagner v. Taylor, 836 F.2d 578,
589 (D.C. Cir. 1987). It defines the CECOT Class as follows:
All noncitizens removed from U.S. custody and transferred to the Terrorism Confinement Center (CECOT) in El Salvador on March 15 and 16, 2025, pursuant solely to the Presidential Proclamation entitled, “Invocation of the Alien Enemies Act Regarding the Invasion of The United States by Tren De Aragua.”
This Class essentially comprises the vast majority of individuals who are similarly situated to the
named CECOT Plaintiffs at the moment and who therefore meet the strictures of Rule 23.
Although Plaintiffs allege that “at least one flight” has transported alleged members of Tren de
Aragua to CECOT since March 15, see Am. Compl., ¶ 75, they provide no details about the
process those individuals received or whether they were removed solely pursuant to the
Proclamation. To the extent such individuals believe they have meritorious due-process claims,
they may seek separate relief or Plaintiffs may move to amend the Class definition.
2. Criminal Custody Class
The Court may dispense more swiftly with whether the Criminal Custody Class can be
certified. It cannot. Because their due-process claim is the sole claim that this Court could hear,
see supra Section III.A.1.b.i.(b), only it may undergird the Class. Yet neither named Plaintiff
63 T.C.I. nor any putative Class member has standing to seek injunctive relief on that claim. See
supra Section II.A.1.b.ii. T.C.I.’s lack of standing alone defeats class certification.
“A court is powerless to approve a proposed class settlement if it lacks jurisdiction over
the dispute, and federal courts lack jurisdiction if” — as here — “no named plaintiff has
standing.” Frank v. Gaos, 586 U.S. 485, 492 (2019); see also Cnty. of Riverside v. McLaughlin,
500 U.S. 44, 51–52 (1991) (noting inapplicable exception when plaintiff has standing at outset
but her claim is subsequently mooted). That is so because class certification “comes after [a] suit
is filed, so if the named plaintiff[] lacked standing when [he] filed the suit,” there is properly
speaking “no case” to speak of “when class certification [is] sought.” Walters v. Edgar, 163 F.3d
430, 432–33 (7th Cir. 1998). Even if the Class were later able to establish that its members are
suffering or will suffer a due-process injury, T.C.I. would probably still be fatally atypical. As
the Supreme Court “has repeatedly held, a class representative must . . . suffer the same injury as
the class members.’” E. Tex. Motor Freight Sys. Inc. v. Rodriguez, 431 U.S. 395, 403 (1977)
(emphasis added) (quotation marks omitted); Wal-Mart, 564 U.S. at 348–49 (same). Unlike
Class members, T.C.I. has actually filed a habeas petition, making it doubtful that he could suffer
the Class’s claimed due-process injury. And if a named plaintiff “could have suffered no injury
as a result of the alleged” wrong, he is “simply not eligible to represent a class of persons who
did allegedly suffer injury.” Rodriguez, 431 U.S. at 403–04. Because the named Plaintiff’s lack
of standing prevents certification, the Court need not address whether the putative Class could
satisfy the remaining Rule 23 requirements.
C. Remedy
While “the United States has been emphatically termed a government of laws, and not of
men,” Chief Justice Marshall warned, “[i]t will certainly cease to deserve this high appellation, if
64 the laws furnish no remedy for the violation of a vested legal right.” Marbury v. Madison, 5 U.S.
(1 Cranch) 137, 163 (1803); accord Bell, 327 U.S. at 684. Here, the Government has violated
the CECOT Class’s vested right to due process, an infringement that risks inflicting irreparable
harm for which the public interest requires a remedy. The question — simply asked but not so
simply answered — thus becomes what relief they must obtain for that violation.
Numerous courts have recognized “the duty of the court to supply corrective process
where due process of law ha[s] been denied.” Brown v. Mississippi, 297 U.S. 278, 287 (1936)
(citation omitted). As the Ninth Circuit has explained, “Broadly speaking, due process violations
are remedied by providing the aggrieved party the process he or she was deprived (or an
equivalent).” Lara-Torres v. Ashcroft, 383 F.3d 968, 975 (9th Cir. 2004); accord Ray, 370 F.3d at
1085 n.8; Ahmed v. Gonzales, 398 F.3d 722, 728 (6th Cir. 2005) (holding that, in case where
plaintiffs did not receive fair hearing before immigration judge, “[t]he proper remedy for this due
process violation is to give the [plaintiffs] an opportunity to have their case heard fairly” and
remanding “with instructions that the [plaintiffs] be provided with a new hearing before a
different immigration judge”). Indeed, when other courts in this district have found violations of
plaintiffs’ procedural-due-process rights, they have ordered the Government to provide the
process that was due. See, e.g., Mills v. Bd. of Ed. of D.C., 348 F. Supp. 866, 880 (D.D.C.
1972); Minney v. U.S. Off. of Personnel Mgmt., 130 F. Supp. 3d 225, 234 (D.D.C. 2015).
The Supreme Court has already concluded that a proper remedy for an unlawful removal
is for the Government to facilitate the restoration of that person’s rights. In Abrego Garcia, the
Court reviewed an order requiring the Government to “facilitate and effectuate the return” of a
noncitizen, Abrego Garcia, who had been deported to El Salvador in violation of a withholding
order forbidding such removal. See 145 S. Ct. at 1018. The Court unanimously determined that
65 the district court’s “order properly requires the Government to ‘facilitate’ Abrego Garcia’s
release from custody in El Salvador and to ensure that his case is handled as it would have been
had he not been improperly sent to El Salvador.” Id. (emphasis added). At the same time, the
Court noted that the “effectuate” requirement “may exceed the District Court’s authority” and
instructed the court to “clarify its directive.” Id. Although the Court was thus cognizant of the
“deference owed to the Executive Branch in the conduct of foreign affairs” and directed the
district court to proceed accordingly, it nonetheless did not hesitate to require the Government to
“facilitate” Abrego Garcia’s release from custody and redo its handling of his case. Id. The
Court, moreover, instructed the Government to be “prepared to share what it can concerning the
steps it has taken and the prospect of further steps.” Id.
In light of that guidance, the district court on remand ordered the Government to “take all
available steps to facilitate the return of Abrego Garcia to the United States as soon as possible.”
Abrego Garcia v. Noem, 2025 WL 1085601, at *1 (D. Md. Apr. 10, 2025); see also Abrego
Garcia v. Noem, 348 F.R.D. 589, 592 (D. Md. 2025) (“Defendants . . . remain obligated, at a
minimum, to take the steps available to them toward aiding, assisting, or making easier Abrego
Garcia’s release from custody in El Salvador and resuming his status quo ante.”). The Fourth
Circuit, in turn, left that order in place over an objection from the Government. Abrego Garcia v.
Noem, 2025 WL 1135112, at *1 (4th Cir. Apr. 17, 2025) (“‘Facilitate’ is an active verb.”). In a
similar case in which a person was wrongfully removed to El Salvador, another district court
likewise ordered the Government “to facilitate [the noncitizen’s] return to the United States so
that he can receive the process he was entitled to.” J.O.P. v. DHS, 2025 WL 1180191, at *1 (D.
Md. Apr. 23, 2025), app. for stay denied, 2025 WL 1431263 (4th Cir. May 19, 2025).
66 As is now clear, CECOT Class members were entitled to notice and an opportunity to
challenge their removability pursuant to the Proclamation. That process — which was
improperly withheld — must now be afforded to them. Put differently, Plaintiffs’ ability to bring
habeas challenges to their removal must be restored. In light of the well-established law of
remedies and the example that has already been set by all three levels of the federal judiciary,
then, Defendants must facilitate Plaintiffs’ ability to proceed through habeas and ensure that their
cases are handled as they would have been if the Government had not provided constitutionally
inadequate process. The Court determines that such a remedy balances Defendants’ distinct role
in conducting foreign affairs with the grave need to right their legal wrongs; absent this relief, the
Government could snatch anyone off the street, turn him over to a foreign country, and then
effectively foreclose any corrective course of action. See Abrego Garcia, 145 S. Ct. at 1019
(statement of Sotomayor, J.). Mindful of national-security and foreign-policy concerns, the
Court will not — at least yet — order the Government to take any specific steps. It will instead
allow Defendants to submit proposals regarding the appropriate actions that would “allow
[Plaintiffs] to actually seek habeas relief.” J.G.G., 145 S. Ct. at 1006.
D. Bond
Federal Rule of Civil Procedure 65(c) provides that a “court may issue a preliminary
injunction or a temporary restraining order only if the movant gives security in an amount that
the court considers proper to pay the costs and damages sustained by any party found to have
been wrongfully enjoined or restrained.” In response to Plaintiffs’ original motion for a
preliminary injunction, the Government requested that they post a bond to compensate it for “the
cost of continued detention during the pendency of the injunction of individuals who would
otherwise have been removed.” ECF No. 72 (Opp. to First PI) at 32. Plaintiffs, for their part,
67 asked the Court to dispense with the bond requirement or impose a nominal bond. See ECF No.
77 (First PI Reply) at 24. As Plaintiffs point out, however, see PI Reply at 25 n.18, Defendants
do not request a bond this time around and have thus arguably forfeited (or waived) the issue of
the appropriate amount. See United States v. Olano, 507 U.S. 725, 733 (1993)).
Regardless, given the Rule’s apparently compulsory language, the Court will consider
whether and how to require a bond. To be sure, “[c]ourts in this Circuit have found the Rule
vests broad discretion in the district court to determine the appropriate amount of an injunction
bond, including the discretion to require no bond at all.” Escobar Francisco ex rel. P.J.E.S. v.
Wolf, 502 F. Supp. 3d 492, 520 (D.D.C. 2020) (cleaned up). Some courts have accordingly
withheld bond requirements when the parties asking for an injunction were likely unable to pay
and “seeking to vindicate important rights under the immigration laws.” Id.; see also Simms v.
District of Columbia, 872 F. Supp. 2d 90, 107 (D.D.C. 2012) (imposing minimal security
requirement when costs sustained would be “modest,” plaintiff had “extremely limited financial
resources,” and plaintiff sought to protect constitutional rights). Courts have also determined
that withholding a bond is especially warranted when the defendant has not shown it will suffer a
material monetary injury from an injunction. See Fed. Prescription Serv., Inc. v. Am. Pharm.
Ass’n, 636 F.2d 755, 759 (D.C. Cir. 1980); N. Am.’s Building Trades Unions v. Dep’t of Def.,
2025 WL 1423610, at *15 (D.D.C. May 16, 2025). While our Circuit has noted the “widely
recognized discretion” of a district court “not only to set the amount of security but to dispense
with any security requirement whatsoever,” Fed. Prescription Serv., 636 F.3d at 759, however, it
has more recently expressed skepticism of this longstanding practice. See Nat’l Treasury Emps.
Union v. Trump, 2025 WL 1441563, at *3 n.4 (D.C. Cir. May 16, 2025); see also Widakuswara
v. Lake, 2025 WL 1288817, at *5 n.7 (D.C. Cir. May 3, 2025).
68 Here, Plaintiffs and their next friends are seeking to vindicate fundamental rights and,
given their vulnerable status, in all likelihood lack the monetary resources necessary to post a
bond. Because the Court has not decided the exact scope of the remedy, it is difficult at this
point to assess the potential costs to the Government. The Court, however, recognizes that
Defendants will have to deploy some of their resources in order to facilitate Plaintiffs’ ability to
seek habeas review. Given that reality and the uncertain nature of courts’ ability to forgo a bond
altogether, the Court will require Plaintiffs to post a bond. In light of the circumstances and
nature of this case, it finds that a nominal amount is proper and exercises its discretion to require
Plaintiffs to collectively post $1.00. See A.S.R. v. Trump, 2025 WL 1378784, at *23 (W.D. Pa.
May 13, 2025) (taking same approach).
IV. Conclusion
For the foregoing reasons, the Court will grant in part and deny in part Plaintiffs’ Motion
for Preliminary Injunction; grant their Motion for Class Certification as to the CECOT Class,
subject to the revisions previously discussed; and deny without prejudice their Motion for Class
Certification as to the Criminal Custody Class. It will give Defendants one week to submit a
Notice to the Court advising how they intend to facilitate the ability of the CECOT Class to seek
habeas relief. A separate Order so stating will issue this day.
/s/ James E. Boasberg JAMES E. BOASBERG Chief Judge Date: June 4, 2025
J.G.G. v. Trump (J.G.G. v. Trump) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.