Pham v. Becerra

District Court, N.D. California·Decided February 15, 2024·No. 3:23-cv-01288·Unknown

Opinion

HUNG PHI PHAM, Case No. 23-cv-01288-CRB

Plaintiff,

ORDER GRANTING PETITION v. FOR WRIT OF HABEAS CORPUS

MOISES BECERRA, et al., Defendants.

In March 2023, Petitioner Hung Phi Pham (Pham), was detained at Golden State Annex pending removal proceedings pursuant to 8 U.S.C. § 1226(c), a federal mandatory detention statute for aggravated felony convictions. The Government refused to provide Pham with a bond hearing, so Pham filed a petition for writ of habeas corpus and a motion for a temporary restraining order, arguing that due process entitled him to a bond hearing. See Pet. (dkt. 1). This Court granted a temporary restraining order (TRO) enjoining the Department of Homeland Security and Respondents from continuing to detain Pham without a bond hearing. Order Granting TRO (dkt. 20). Thereafter, an Immigration Judge (IJ) ordered Pham to be released on a minimum bond of $1500. See Stipulation (dkt. 23). Following Pham’s posting of bond and release from custody, the Government filed a return requesting that this Court dismiss Pham’s habeas petition. See Return (dkt. 27). Pham then filed a traverse requesting that this Court affirm that a bond hearing was required by due process under the Fifth Amendment and to permanently enjoin the Government from detaining Pham without a bond hearing. See Traverse (dkt. 28). The Court GRANTS Pham’s petition for habeas corpus and permanently enjoins Defendants pre-date the Court’s order, for more than five days without a bond hearing, at which the Government bears the burden of justifying Pham’s detention by clear and convincing evidence. A. Pham’s Background and Criminal Conviction Pham was born in Vietnam and came to the United States on a nonimmigrant student visa in 2008. Pham Decl. (dkt. 1-1) ¶¶ 1–3. In 2010, Pham became a lawful permanent resident. Id. ¶ 5 In February 2013, while he was a student at University of California, Santa Cruz, Pham sexually molested another student. See id. ¶ 8. Pham was convicted in Santa Clara County Superior Court for violation of California Penal Code § 289(e) (Sexual Penetration When the Victim was Intoxicated or Anesthetized) in March 2015 and sentenced to 364 days in county jail. Palakiko Decl. (dkt. 15-1) ¶¶ 6–7. Pham served six months in jail and was released in August 2015. Pham Decl. ¶ 15. Following his release, Pham completed three years of probation and registered as a sex offender in California. Id. ¶¶ 18, 22. Due to the difficulty of pursuing a career as a pharmacist—the career he had been attending school for—with a felony conviction, Pham worked in construction for his uncle. Id. ¶¶ 13, 23. He completed rehabilitation and alcohol abuse programs. Id. ¶ 18. In January 2020, he married, Han Nguyen Khanh Duong (Duong), a U.S. citizen, and in August 2020, they had their first child together. Id. ¶ 26. B. Pham’s Naturalization In June 2021, Pham applied for U.S. citizenship. Id. ¶ 27. On his naturalization application, he included his current address and disclosed his conviction. Id. ¶ 28. In April 2022, Pham appeared at the United States Citizenship and Immigration Services (USCIS) office in Santa Clara for an interview in support of his naturalization application. Id. There, the USCIS officer informed Pham that a decision was still pending on his On January 19, 2023—nine months after Pham’s interview, more than a year and a half after he submitted his naturalization application, and seven years after his release from criminal custody—United States and Customs (ICE) officers removed Pham from his home and took him into custody at a private detention facility. Id. ¶ 30. Duong, who answered the door, was nine months pregnant with their second child. Id. Pham and Duong’s second child was subsequently born while Pham remained in ICE detention. Id. ¶ 36. C. Detention and TRO Pham was detained at Golden State Annex, a private detention facility in McFarland, California, pending his removal proceedings. Id. ¶ 30; Ballout Decl. (dkt. 1-3) ¶ 5. In February 2023, an IJ determined that under 8 U.S.C. § 1226(c), Pham was not entitled to a bond hearing. See Ballout Decl. ¶ 5. Pham appealed this determination. See Palakiko Decl. Ex. H. On March 16, three months after Pham’s detention began, the IJ sustained the charge of removability against Pham. Id. Pham thereafter filed a petition for writ of habeas corpus and a motion for a TRO, arguing that due process entitled him to bond hearing. See Pet. This Court granted the TRO on March 31, 2023, ordering the Government to provide Pham with a bond hearing within five days, at which the Government would bear the burden of proof. See TRO at 1. D. Developments Since the TRO On April 5, 2023, an IJ conducted a bond hearing and ordered Pham to be released on a minimum bond in the amount of $1,500. See Stipulation (dkt. 23). ICE did not appeal that bond order to the Board of Immigration of Appeals (BIA). See Suppl. Pham. Decl. (dkt. 28) ¶ 2. The Court granted the parties’ stipulation to vacate the briefing schedule for the preliminary injunction, set a briefing schedule for the underlying habeas petition, and extended the temporary restraining order until the petition is adjudicated. Id. The Government now reraises arguments that the Court considered and rejected in the TRO order. II. JURISDICTION Before the Court can address the merits of Pham’s habeas petition, the Court must first consider whether this Court has habeas jurisdiction over the matter. Federal district courts are limited to granting habeas relief “within their respective jurisdictions,” which means that the district court must have jurisdiction over the plaintiff’s custodian. 28 U.S.C. § 2241(a); see Rumsfeld v. Padilla, 542 U.S. 426, 442 (2004). The Government contends that under Rumsfeld v. Padilla’s district-of-confinement rule, this Court does not have jurisdiction because Pham was detained in the Eastern District of California. The Government also argues that even if the rule does not apply, the proper respondent and custodian is similarly outside of this Court’s jurisdiction. The Court will first address why Padilla’s district-of-confinement rule does not apply to this case and will next address why Pham has named the proper respondent. A. The District-of-Confinement Rule In Padilla, the Supreme Court considered whether the Southern District of New York had jurisdiction over a habeas petition brought by a U.S. citizen detained in military custody in South Carolina. Padilla, 542 U.S. at 435. The Court held that the “default rule” in habeas challenges to present physical confinement is the “district of confinement rule”—that is, “the proper respondent is the warden of the facility where the prisoner is being held.” Id. at 446. Applying that rule, the Court concluded that the proper respondent in Padilla’s case was the commander of the naval brig who “exercis[ed] day-to- day control over [his] custody.” Id. Because the commander of the naval brig was in South Carolina, the Court concluded that the Southern District of New York did not have jurisdiction over Padilla’s petition. However, Padilla did not establish a bright-line district-of-confinement rule. The Court expressly declined to decide the proper respondent in the immigration context—like the case at bar.1 Id. at 435 n.8. Nor did Padilla address which court has jurisdiction when

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