Portillo v. Hott
Opinion
Leonie M. Brinkema, United States District Judge
Petitioner Jose Luis Rodriguez Portillo ("petitioner" or "Rodriguez") has filed an application for withholding of removal with the appropriate immigration authorities, in which he seeks to stop the government from removing him to El Salvador. According to Rodriguez, if he is returned to El Salvador, he would be perceived as a gang member and face a substantial risk of being tortured or killed because he has a variety of artistic tattoos on his body. For the past fourteen months, Rodriguez has been detained in immigration custody while the immigration courts adjudicate *700his application for withholding of removal. Throughout this detention, Rodriguez has never received an individualized bond hearing because respondents believe that his 2011 conviction for felony grand larceny, for which Rodriguez served a prison sentence of 30 days, renders him subject to mandatory detention under
In this habeas petition filed under
I. BACKGROUND
Rodriguez, who is a native and citizen of El Salvador, first unlawfully entered the United States in 2007 after his cousin was murdered and his aunt received death threats in El Salvador. Pet. [Dkt. No. 1] ¶ 6. After arriving in this country, he was convicted in 2010 of concealing merchandise, a misdemeanor, and in 2011 of grand larceny, a felony.
Rodriguez alleges in his petition that after he returned to El Salvador, he had several encounters with gang members and police that placed him in fear for his safety. Pet. Ex. 5 [Dkt. No. 21] 2. On one occasion, while boarding a bus, he was approached by gang members who demanded that he remove his shirt so they could determine whether he had tattoos.
Since his return to the United States, Rodriguez has been convicted of two traffic-related criminal acts. In October 2014, he was convicted of driving without a driver's license, for which he was fined. Resp. Ex. 1 [Dkt. No. 7-1] ¶ 14. In July 2016, he was convicted of driving under the influence of alcohol ("DUI"), for which he was sentenced to 30 days imprisonment, with 25 days suspended.
*701conviction, he was taken into ICE custody on August 31, 2016; transferred to the custody of the United States Marshals Service; and prosecuted in this court for illegal reentry.
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Leonie M. Brinkema, United States District Judge
Petitioner Jose Luis Rodriguez Portillo ("petitioner" or "Rodriguez") has filed an application for withholding of removal with the appropriate immigration authorities, in which he seeks to stop the government from removing him to El Salvador. According to Rodriguez, if he is returned to El Salvador, he would be perceived as a gang member and face a substantial risk of being tortured or killed because he has a variety of artistic tattoos on his body. For the past fourteen months, Rodriguez has been detained in immigration custody while the immigration courts adjudicate *700his application for withholding of removal. Throughout this detention, Rodriguez has never received an individualized bond hearing because respondents believe that his 2011 conviction for felony grand larceny, for which Rodriguez served a prison sentence of 30 days, renders him subject to mandatory detention under
In this habeas petition filed under
I. BACKGROUND
Rodriguez, who is a native and citizen of El Salvador, first unlawfully entered the United States in 2007 after his cousin was murdered and his aunt received death threats in El Salvador. Pet. [Dkt. No. 1] ¶ 6. After arriving in this country, he was convicted in 2010 of concealing merchandise, a misdemeanor, and in 2011 of grand larceny, a felony.
Rodriguez alleges in his petition that after he returned to El Salvador, he had several encounters with gang members and police that placed him in fear for his safety. Pet. Ex. 5 [Dkt. No. 21] 2. On one occasion, while boarding a bus, he was approached by gang members who demanded that he remove his shirt so they could determine whether he had tattoos.
Since his return to the United States, Rodriguez has been convicted of two traffic-related criminal acts. In October 2014, he was convicted of driving without a driver's license, for which he was fined. Resp. Ex. 1 [Dkt. No. 7-1] ¶ 14. In July 2016, he was convicted of driving under the influence of alcohol ("DUI"), for which he was sentenced to 30 days imprisonment, with 25 days suspended.
*701conviction, he was taken into ICE custody on August 31, 2016; transferred to the custody of the United States Marshals Service; and prosecuted in this court for illegal reentry.
Throughout the summer and fall of 2017, the Immigration Court conducted withholding-only proceedings: Rodriguez filed his application for withholding on June 13, 2017; he appeared via videoconference for his initial master calendar hearing on June 20, 2017; and he appeared via videoconference for his merits hearing on October 19, 2017 (after the court sua sponte rescheduled the hearing from August 30, 2017).
While Rodriguez was in ICE custody, this Court determined as a matter of statutory interpretation in Diaz v. Hott,
The present habeas petition followed. Rodriguez primarily argues that the Due Process Clause prohibits his prolonged detention without an individualized bond hearing to assess whether he is a flight risk or a danger to the community.3 Accordingly, Rodriguez requests that the Court either order his release or order that he be provided with a bond hearing before an IJ or a magistrate judge (and retain jurisdiction to review those proceedings). Pet. 9. In addition, Rodriguez requests that the Court specify that the government bears the burden of proof at the bond hearing by clear and convincing evidence. Pet. Mem. 15-16. The parties have now filed cross-motions for summary judgment.
II. DISCUSSION
A. Standard of Review
A party is entitled to summary judgment if the party can show "that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). A genuine dispute of material fact exists if and only "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc.,
B. Analysis
Because the parties agree that Rodriguez is statutorily subject to mandatory detention during the pendency of his withholding-only proceedings, the central question presented by his habeas petition is deceptively simple: What, if any, due process limitations are there on mandatory detention of aliens in withholding-only proceedings? Because the Supreme Court has previously addressed a nearly identical question in Demore v. Kim,
In Demore, Hyung Joon Kim ("Kim"), the alien in question, who was a lawful permanent resident, had been placed in removal proceedings after being convicted of two theft-related offenses which rendered him subject to mandatory detention under § 1226(c) during the removal proceedings. Demore,
As the Demore Court observed, this decision was in some tension with its previous decision in Zadvydas v. Davis,
According to the Zadvydas Court, government detention violates due process "unless that detention is ordered in a criminal proceeding with adequate procedural protections" or "in certain special and narrow nonpunitive circumstances, where a special justification, such as harm-threatening mental illness, outweighs the individual's constitutionally protected interest in avoiding physical restraint."
Based on this determination, the Court read an implicit limitation into the statute and concluded that "once removal is no longer reasonably foreseeable, continued detention is no longer authorized by statute."
While an argument can be made for confining any presumption to 90 days, we doubt that when Congress shortened the removal period to 90 days in 1996 it believed that all reasonably foreseeable removals could be accomplished in that time. We do have reason to believe, however, that Congress previously doubted the constitutionality of detention for more than six months. See Juris. Statement in United States v. Witkovich, O.T.1956, No. 295, pp. 8-9. Consequently, for the sake of uniform administration in the federal courts, we recognize that period. After this 6-month period, once the alien provides good reason to believe that there is no significant likelihood of removal in the reasonably foreseeable future, the Government must respond with evidence sufficient to rebut that showing. And for detention to remain reasonable, as the period of prior postremoval confinement grows, what counts as the "reasonably foreseeable future" conversely would have to shrink. This 6-month presumption, of course, does not mean that every alien not removed must be released after six months. To the contrary, an alien may be held in confinement until it has been determined that there is no significant likelihood of removal in the reasonably foreseeable future.
In Demore, the Court distinguished the Zadvydas holding in two respects. First, it observed that unlike the detention at issue in Zadvydas, detaining aliens under § 1226(c) during the pendency of removal proceedings "necessarily serves the purpose of preventing deportable criminal aliens from fleeing prior to or during their removal proceedings, thus increasing the chance that, if ordered removed, the aliens will be successfully removed." Demore,
Justice Kennedy concurred in Demore, explaining that in his view, "a lawful permanent resident alien such as respondent could be entitled to an individualized determination as to his risk of flight and dangerousness if the continued detention became unreasonable or unjustified."
Although the Demore Court was not entirely clear about the specific due process principles on which it was relying, the most reasonable interpretation of Demore is as an application of the framework laid out in Zadvydas, which allows civil detention "in certain special and narrow nonpunitive circumstances, where a special justification, such as harm-threatening mental illness, outweighs the individual's constitutionally protected interest in avoiding physical restraint." Zadvydas,
In addition, understanding Demore as applying the balancing test articulated in Zadvydas rather than as establishing a bright-line rule justifying detention under § 1226(c), regardless of the length or circumstances, is consistent with how the Due Process Clause has traditionally been understood. See, e.g., Mathews v. Eldridge,
*706United States v. Salerno,
In applying these principles, it is clear that the balance of the interests falls somewhere between Zadvydas and Demore. Unlike in Zadvydas, where the government's interest in ensuring the aliens' successful removal was severely diminished because it appeared that the government would not be able to deport them in the reasonably foreseeable future, the withholding-only proceedings in this case are ongoing. Although there does not appear to be a specific timeline to guide those proceedings, there is a definite termination point to them and the government maintains an interest in ensuring Rodriguez's deportation if it is successful in defeating his withholding-only claim. On the other hand, unlike the detentions referenced by the Court in Demore, Rodriguez's detention has stretched considerably longer than the averages cited in that opinion, including the six months Kim served which the majority described as "longer than the average." Demore,
This Court has previously "surveyed the analysis employed in other circuits" and identified "five factors that recur across these cases" that "bear on the reasonableness of an alien's detention" without being afforded a bond hearing. Haughton,
To begin with the first factor, which "is the most important," id. at *9, Rodriguez has already been detained in ICE custody for more than fourteen months. Although the duration inquiry does not admit of "hard and fast parameters, courts seem to agree that the constitutional case for continued detention without inquiry into its necessity becomes more and more suspect as detention continues past [the one and a half month average and five month maximum] thresholds cited by the Supreme Court in Demore." Id. (internal quotation marks omitted) (alteration in original). This approach also aligns with the concerns expressed in Zadvydas about detention in excess of six months. Moreover, at least one other court has contemplated the "outer limit of reasonableness" and determined that "a criminal alien's detention without a bond hearing may often become unreasonable by the one-year mark, depending on the facts of the case."
*708Sopo v. United States Att'y Gen.,
The second factor, which compares the duration of detention in ICE custody to the length of time served on the criminal sentence, also weighs in Rodriguez's favor. For the criminal conviction on which his current mandatory detention rests, Rodriguez was sentenced to three years imprisonment but had two years and eleven months suspended and, therefore, he ultimately served one month in prison. Cf. Haughton,
The third factor considers any dilatory tactics by the parties or the adjudicators. This factor does not appear to favor either party. Although the proceedings have been ongoing for a relatively long time, the delays do not appear to have been unreasonable. The only substantial continuance was ordered by the IJ sua sponte, apparently because the IJ who was initially presiding over the case was transferred to a different Immigration Court and the IJ to whom the case was reassigned simply rescheduled the hearing on the first available date on her docket. Resp. Reply 9-10. Accordingly, neither party nor the adjudicator appears to have engaged in unreasonable or bad faith delays.8
The fourth and fifth factors, which examine potential legal and factual errors in the proceedings and the likelihood of a final removal order, both weigh somewhat in favor of the government. At this point, nearly half of the time Rodriguez has been detained occurred while the government appealed the IJ's initial decision to the BIA, and the BIA ultimately held that the IJ's decision was in error. As a result, the IJ's apparent legal errors in Rodriguez's favor contributed to some of his detention. In addition, although there will be additional proceedings in front of an IJ, as well as further appeals to the BIA and possibly an appeal to the Fourth Circuit, the current prospects for Rodriguez to succeed on his application for withholding of removal do not appear especially strong. Accordingly, these factors weigh in favor of the government.
Taken together, the factors are almost evenly split between the two parties when weighing Rodriguez's due process liberty interest against the government's legitimate, nonpunitive interest in ensuring that he can be successfully deported if his application for withholding of removal is denied. That being said, this Court and other courts have described the first factor, which looks at the length of detention, as the most important, and Rodriguez has been detained for significantly longer than the one-, five-, and six-month boundaries described in Zadvydas and Demore. Moreover, *709the government's interest in guarding against Rodriguez's flight can be substantially protected even if Rodriguez is given an individualized bond hearing and released on bond because a critical factor that the IJ will be forced to consider is whether Rodriguez is a flight risk and whether there are conditions of release that could reasonably secure his future appearance. Accordingly, the balance of these interests weighs in favor of Rodriguez.
Once the Court has determined that due process demands that Rodriguez receive an individualized inquiry into whether his continued detention fulfills the purposes of the statute, the question remains as to what procedures apply to the bond hearing. In Haughton v. Crawford,
Lastly, in his petition, Rodriguez requests that the Court maintain jurisdiction to review the result of any bond hearing. This Court has previously decided similar habeas petitions without maintaining jurisdiction over the matter. See, e.g., Haughton,
III. CONCLUSION
For the reasons stated above, respondents' Motion for Summary Judgment [Dkt. No. 6] will be denied, petitioner's Motion for Summary Judgment [Dkt. No. 15] will be granted, and petitioner's Petition for a Writ of Habeas Corpus [Dkt. No. 1] will be granted in part and denied in part by an Order to be issued with this Memorandum Opinion which will require respondents promptly to provide petitioner with a bond hearing at which the burden will be on the government to show by clear and convincing evidence that petitioner's continued detention is justified by risk of *710non-appearance or danger to the community.
Footnotes
322 F. Supp. 3d 698 (Portillo v. Hott) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.