Phan v. Reno

56 F. Supp. 2d 1149, 1999 U.S. Dist. LEXIS 11298, 1999 WL 521980
CourtDistrict Court, W.D. Washington
DecidedJuly 9, 1999
DocketC98-234Z, C99-177C, C99-185R, C99-341WD and C99-151L
StatusPublished
Cited by29 cases

This text of 56 F. Supp. 2d 1149 (Phan v. Reno) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Phan v. Reno, 56 F. Supp. 2d 1149, 1999 U.S. Dist. LEXIS 11298, 1999 WL 521980 (W.D. Wash. 1999).

Opinion

*1151 JOINT ORDER

COUGHENOUR, Chief Judge.

INTRODUCTION

More than one hundred habeas corpus petitions are currently pending in the Western District of Washington wherein aliens ordered deported to countries that have refused them admittance challenge the legality of their continued detention by the Immigration and Naturalization Service (INS). In an order dated April 22, 1999, the undersigned judges of the Western District designated five lead cases 1 that present issues common to all petitioners and directed the parties to brief and argue these common issues together; the remaining cases were stayed pending decisions in the lead cases. 2 The issues common to all petitioners have been thoroughly briefed by the parties, as well as by the American Civil Liberties Union and Northwest Immigrants Rights Project as amici curiae. Sitting en banc, we heard oral argument on the common issues on June 17,1999.

Due to the great number of cases currently pending in this district that raise the same issue, namely whether INS detention of aliens ordered deported to countries that have refused them admittance violates substantive or procedural due process, we recognize the need to adopt a consistent legal framework to guide our individual consideration of these petitions. To that end, after carefully considering the written and oral arguments offered by all parties and amici, we have reached agreement on the analysis set out in this joint order. In the individual orders that follow, we evaluate the merits of each lead case in light of the framework established in this joint order.

I. General Background

The five lead petitioners and the aliens whom they represent are lawful permanent residents of the United States who have been ordered deported to their native countries because they committed crimes designated by Congress as deportable offenses. The petitioners have been detained at various state and federal facilities by the INS since their orders of deportation became final. The INS has been unable to deport the petitioners, despite the final orders of deportation, because their countries of origin refuse to receive them. They nevertheless continue to be detained. As of the date of this order, the five lead petitioners have been detained between eight months and three years. All petitioners challenge the constitutionality of their continued detention on substantive and procedural due process grounds.

In this order, we consider our jurisdiction to entertain the pending habeas petitions and the government’s exhaustion argument. Concluding that jurisdiction exists and that no exhaustion requirement bars reaching the merits, we turn to petitioners’ constitutional claims, addressing the substantive due process claim first and then evaluating the constitutionality of the current INS detention procedures.

II. Statutory and Regulatory Framework

Prior to 1996, after a final order of deportation had been entered, aliens generally could not be detained pending deportation for more than six months. Former INA § 242(c), 8 U.S.C. § 1252(c) (1994). Upon expiration of the six-month period, such aliens had to be released, but they remained subject to the supervision *1152 of the Attorney General. Former INA § 242(d), 8 U.S.C. § 1252(d) (1994).

In 1996, Congress enacted the Antiter-rorism and Effective Death Penalty Act of 1996 (AEDPA), Pub.L. 104-132, 110 Stat. 1214 (enacted on April 24, 1996), and the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), Pub.L. 104-208, 110 Stat. 3009-546 (enacted on September 30, 1996), both of which substantially revised the detention provisions of the INA. AEDPA § 440(c) amended § 1252(a)(2) to require the Attorney General to take into custody aliens convicted of aggravated felonies, controlled substance offenses, firearms offenses, and other serious crimes upon the release of such aliens from incarceration. 110 Stat. 1277, amended by, IIRIRA § 306(d), 110 Stat. 3009-612. AEDPA § 440(c) required the Attorney General to detain such aliens pending their removal from the United States.

Five months later, IIRIRA restored some release discretion to the Attorney General. The current procedural framework provides for mandatory detention of criminal aliens during removal proceedings, INA § 236(c), 8 U.S.C. § 1226(c) (1999), and for 90 days thereafter, during which time removal should generally occur, INA § 241(a)(2), 8 U.S.C. § 1231(a)(2) (1999). 3 If removal cannot be accomplished during this period, the Attorney General retains discretion to continue to detain criminal aliens she determines “to be a risk to the community or unlikely to comply with the order of removal.” INA § 241(a)(2), 8 U.S.C. § 1231(a)(6) (1999).

The implementing regulations delegate the Attorney General’s discretionary release power to the INS District Director. 8 C.F.R. § 241.4; 8 C.F.R. § 236.1(d)(2)(h). Under the regulations, to obtain release the alien must demonstrate “by clear and convincing evidence that the release would not pose a danger to the community or a significant flight risk.” Id. In such circumstances, the District Director may in the exercise of his discretion either release the alien, or continue to maintain the alien in custody. Id. The regulation also lists nine non-exclusive factors that the District Director may consider in making such determinations. 4 The alien may appeal an adverse decision to the Board of Immigration Appeals. 8 C.F.R. § 236.1(d)(3)(h).

The INS has recently implemented further policies related to “detention procedures for aliens whose immediate repatriation is not possible or practicable.” See Pearson Memo, INS Ex. A (emphasis omitted). The guidelines found in the Pearson Memo provide for automatic' review of post-final order detention cases before and after the expiration of the 90-day removal period. Additionally, the guidelines provide for mandatory review every six months thereafter to enable the District Director to “determine whether there has been a change in circumstances that would support a release decision” Id. The director can delegate the file review process-but not the decision-making function-to assistants. Id. Aliens have no right to appeal a release denial made pursuant to the Pearson Memo. Id.

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56 F. Supp. 2d 1149, 1999 U.S. Dist. LEXIS 11298, 1999 WL 521980, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phan-v-reno-wawd-1999.