Kim Ho Ma v. Reno

208 F.3d 815, 2000 Daily Journal DAR 3695, 2000 Cal. Daily Op. Serv. 2744, 2000 U.S. App. LEXIS 6434
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 10, 2000
DocketNo. 99-35976
StatusPublished
Cited by14 cases

This text of 208 F.3d 815 (Kim Ho Ma v. Reno) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kim Ho Ma v. Reno, 208 F.3d 815, 2000 Daily Journal DAR 3695, 2000 Cal. Daily Op. Serv. 2744, 2000 U.S. App. LEXIS 6434 (9th Cir. 2000).

Opinion

REINHARDT, Circuit Judge:

Petitioner Kim Ho Ma is an alien who left his native land, Cambodia, as a refugee at the age of two and has resided in the United States as a legal permanent resident since he was six. At the age of seventeen he was involved in a gang-related shooting, and was convicted of manslaughter. After completing his prison sentence some two years later, he was taken into INS custody and ordered removed because of that conviction. However, the INS has been unable to remove him, and hundreds of others like him, because Cambodia does not have a repatriation agreement with the United States and therefore will not permit Ma’s return.1 The question before us is whether, in light of the absence of such an agreement, the Attorney General has the legal authority to hold Ma, who is now twenty two, in detention indefinitely, perhaps for the remainder of his life.

Ma challenged his detention by filing a petition for habeas corpus, under 28 U.S.C. § 2241, in the District Court for the Western District of Washington. That court ruled that Ma’s continued detention violates his substantive due process rights under the Fifth Amendment.2 Respondents, the Immigration and Naturalization Service, Janet Reno (as Attorney General), and Robert Coleman (as INS Acting District Director in Seattle) (hereinafter collectively referred to as “INS”) appeal the district court’s decision releasing Ma from INS custody. We have jurisdiction3 and affirm, but on a different basis.

We hold that the INS lacks authority under the immigration laws, and in particular under 8 U.S.C. § 1231(a)(6), to detain an alien who has entered the United States for more than a reasonable time beyond the normal ninety day statutory period authorized for removal. More specifically, in cases like Ma’s, in which there is no reasonable likelihood that the alien will be removed in the reasonably foreseeable fu[819]*819ture, we hold that it may not detain the alien beyond that statutory removal period. Because we construe the statute as not permitting the indefinite detention of aliens like Ma, we need not decide the substantial constitutional questions raised by the INS’s indefinite detention policy.

I.

Petitioner Kim Ho Ma’s family fled Cambodia in 1979 and took Ma, who was then two years old, with them. After spending over five years in refugee camps, Ma’s family lawfully entered the United States in 1985 as refugees. Ma’s status was adjusted to that of a lawful permanent resident in 1987. In 1996, he was convicted, by a jury, of first degree manslaughter following a gang-related shooting. He was sentenced to 38 months in prison, but eventually served only 26 after receiving credit for good behavior. He was tried as an adult, although he was only seventeen years of age at the time of the crime. Although the INS repeatedly refers to Ma’s criminal record, this was his only criminal conviction.

Ma’s conviction made him removable as an alien convicted of certain crimes under 8 U.S.C. § 1227(a)(2). Because he was released by the state authorities after April 1, 1997, the INS’s authority to take him into custody was governed by the permanent custody rules of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA) (codified at 8 U.S.C. § 1231). The INS took Ma into custody following his release from prison and initiated removal proceedings against him. An immigration judge found Ma removable, and furthermore found him ineligible for asylum or withholding of deportation because of his conviction. Ma appealed this ruling to the Board of Immigration Appeals (BIA). The BIA affirmed the immigration judge’s decision. Although Ma’s order of removal became final on October 26, 1998, the INS could not remove him within the ninety day period during which it is authorized to do so because the United States had, and still has, no repatriation agreement with Cambodia. As a result, Ma remained in detention until he filed this petition for a writ of habeas corpus, which was granted by the district court on September 29, 1999. He is now twenty-two and has been in custody (and, but for the district court’s decision, would have been incarcerated) for nearly five years, although his sentence accounts for only a little over two years of that period.

In addition to filing the habeas petition we now review, Ma made several other attempts to secure his release. During the pendency of the proceedings before the immigration judge and the BIA, Ma filed two motions to.be released on bond — in October and December 1997. In both instances an immigration judge denied Ma’s requests, finding, based solely on the offense he committed at the age of seventeen, that although he was not a flight risk, he was a danger to the community.

In May 1999, over six months after Ma’s final removal order (and after his habeas petition was filed), the INS, by letter, requested travel documents for Ma from the Cambodian government.4 The next day, the INS conducted the “ninety day” custody review, as provided for in its regulations, to determine if Ma should be released on bond.5 An INS officer prepared a report after interviewing Ma and reviewing letters and other materials submitted by his family and friends. The officer’s report stated that Ma’s family was “very supportive,” and that if Ma was released he would be able to assist his handicapped [820]*82071 year old father in everyday activities. The report also stated that Ma constantly communicates with his younger brother to assure that his brother “does not follow in his footsteps.” In addition, the report noted that Ma’s older brother runs his own business and would employ Ma if he were released from custody. A deputy district director then reviewed the INS officer’s report and issued a decision denying Ma’s release. The decision was sent to Ma by means of a form letter that stated that the deputy director made his decision after considering a set of factors set out in INS regulations;6 however the letter neither stated reasons nor discussed which factors were relied upon in reaching the decision to deny Ma’s release. The letter added that “there is no appeal from this decision.” 7

On September 30, 1999, pursuant to additional internal regulations, the INS again reviewed its decision to continue detaining Ma.8 Once again, INS officials found that Ma should remain in detention, based on the seriousness of his conviction and also on the ground of his threatened participation in a hunger strike while in custody. The reviewers stated that they were unable to conclude that Ma would “remain non-violent” and abide by the terms of his release. These decisions were made despite abundant information in the administrative record about Ma’s relationships with his parents and siblings, employment prospects, and plans to avoid gang relations and criminal behavior. Upon reviewing Ma’s habeas petition, the district court ruled that Ma’s detention was unconstitutional on “substantive due process” grounds and ordered him released pending the outcome of this appeal.

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208 F.3d 815, 2000 Daily Journal DAR 3695, 2000 Cal. Daily Op. Serv. 2744, 2000 U.S. App. LEXIS 6434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kim-ho-ma-v-reno-ca9-2000.