Sales v. Johnson
Opinion
ELIZABETH D. LAPORTE, UNITED STATES MAGISTRATE JUDGE
Petitioner, a native and citizen of the Philippines and lawful permanent resident of the United States, proceeding pro se , filed a federal petition for writ of habeas corpus, under
PROCEDURAL HISTORY
Petitioner is a native and citizen of the Philippines who became a lawful permanent resident of the United States in 1989. Pet. at 3. In 1995, Petitioner was convicted of second degree murder in a California state court, and sentenced to a term of 16 years to life in state prison.
On November 24, 2014, an immigration judge ("IJ") found Petitioner removable under Immigration and Nationality Act ("INA") § 237(a)(2)(A)(iii),
On March 18, 2015, the Board of Immigration Appeals ("BIA") dismissed Petitioner's appeal of the order of removal, affirmed the IJ's decision, and ordered Petitioner removed. Resp. Ex. A5. On March 23, 2015, Petitioner filed a petition for review and a motion to stay the removal in the Ninth Circuit Court of Appeals.
On March 25, 2015, the IJ held a bond hearing to determine whether Petitioner could be released on bond pending the Ninth Circuit's resolution of Petitioner's petition for review. Pet., Ex. I. On April 28, 2015, the IJ issued a memorandum detailing his reasons for denying bond. Resp., Ex. A6. On September 17, 2015, the BIA affirmed the IJ's decision.
On September 18, 2015, the Ninth Circuit granted Petitioner's motion to stay the removal pending adjudication of the petition for review. Pet. at 5 and Ex. VIII. The petition for review before the Ninth Circuit has been fully briefed.
The IJ has since conducted two more bond hearings, the last occurring on September 14, 2016, and denied bond. Resp., Exs. A8, A10.
Petitioner filed the underlying Section 2241 petition on April 6, 2016.
DISCUSSION
A. Relevant law
Under
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ELIZABETH D. LAPORTE, UNITED STATES MAGISTRATE JUDGE
Petitioner, a native and citizen of the Philippines and lawful permanent resident of the United States, proceeding pro se , filed a federal petition for writ of habeas corpus, under
PROCEDURAL HISTORY
Petitioner is a native and citizen of the Philippines who became a lawful permanent resident of the United States in 1989. Pet. at 3. In 1995, Petitioner was convicted of second degree murder in a California state court, and sentenced to a term of 16 years to life in state prison.
On November 24, 2014, an immigration judge ("IJ") found Petitioner removable under Immigration and Nationality Act ("INA") § 237(a)(2)(A)(iii),
On March 18, 2015, the Board of Immigration Appeals ("BIA") dismissed Petitioner's appeal of the order of removal, affirmed the IJ's decision, and ordered Petitioner removed. Resp. Ex. A5. On March 23, 2015, Petitioner filed a petition for review and a motion to stay the removal in the Ninth Circuit Court of Appeals.
On March 25, 2015, the IJ held a bond hearing to determine whether Petitioner could be released on bond pending the Ninth Circuit's resolution of Petitioner's petition for review. Pet., Ex. I. On April 28, 2015, the IJ issued a memorandum detailing his reasons for denying bond. Resp., Ex. A6. On September 17, 2015, the BIA affirmed the IJ's decision.
On September 18, 2015, the Ninth Circuit granted Petitioner's motion to stay the removal pending adjudication of the petition for review. Pet. at 5 and Ex. VIII. The petition for review before the Ninth Circuit has been fully briefed.
The IJ has since conducted two more bond hearings, the last occurring on September 14, 2016, and denied bond. Resp., Exs. A8, A10.
Petitioner filed the underlying Section 2241 petition on April 6, 2016.
DISCUSSION
A. Relevant law
Under
Because the Ninth Circuit has stayed Petitioner's removal pending its review of Petitioner's petition for review, the *1136statutory authority for Petitioner's detention is
(1) whether the alien has a fixed address in the United States; (2) the alien's length of residence in the United States; (3) the alien's family ties in the United States, and whether they may entitle the alien to reside permanently in the United States in the future; (4) the alien's employment history; (5) the alien's record of appearance in court; (6) the alien's criminal record, including the extensiveness of criminal activity, the recency of such activity, and the seriousness of the offenses; (7) the alien's history of immigration violations; (8) any attempts by the alien to flee persecution or otherwise escape authorities, and (9) the alien's manner of entry to the United States.
Aliens, like Petitioner, who face prolonged detention while their petitions for review are pending before the Ninth Circuit are entitled to " Casas " bond hearings to establish whether their release would present a danger to the community or a flight risk. Casas-Castrillon ,
B. Analysis
In the petition, Petitioner alleges that he has been detained since September 2014, and his continued detention is unjustified and unconstitutional. Petitioner also alleges that the IJ was not a neutral decision-maker, and that the Casas hearings violated his right to due process. In response, Respondents have filed a motion to dismiss and a response to Petitioner's allegations. Specifically, Respondents argue that the Court lacks personal jurisdiction over several of the named Respondents, Petitioner fails to state a claim, and the Court lacks jurisdiction to review the IJ's bond determinations.
1. Personal jurisdiction
In the petition, Petitioner named as Respondents: Jeh C. Johnson, the Secretary *1137of the United States Department of Homeland Security; Loretta Lynch, the Attorney General of the United States; Michael Vaughn, the Field Director of the Sacramento Field Office of the Enforcement and Removal Operations, ICE; and Scott Jones, the Sheriff of the Sacramento County Sheriff's Department. Respondents argue that apart from Scott Jones, the remaining Respondents are not properly named because they are not the immediate custodian of Petitioner.
The Court finds that the decision and analysis in Carmona v. Aitken , No. 14-cv-05321-JSC,
As recognized in Carmona , the Ninth Circuit has also not resolved this issue.3 Although Respondents have cited other circuit court cases in support of their position, all but one of those cases was decided prior to the issuance of Padilla . Here, Petitioner has named the Attorney General, the Secretary of the Department of Homeland Security, the Warden, and the ICE District Director as Respondents. Like Carmona , this Court recognizes that lower courts have found the Attorney General, the Secretary of the Department of Homeland Security, the Warden, and/or the ICE District Director to be proper respondents in a Section 2241 immigration case. See, e.g. , Jarpa v. Mumford ,
Because the state of the law is unclear as to whether the Attorney General, Secretary of the Department of Homeland Security, the Warden, and/or the ICE District Director are proper respondents, and at least one of the named Respondents here has the legal power to provide Petitioner with the requested relief, the Court DENIES Respondents' motion to dismiss.
2. Failure to state a claim
Respondents argue that the Court should dismiss the petition under Rule 12(b)(6) because Petitioner cannot show that he is entitled to more process than what he received at his bond determination hearings, and because the Court cannot order Petitioner's release.
As an initial matter, a motion to dismiss for failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6) tests the legal sufficiency of the claims in the complaint. See Navarro v. Block ,
3. Merits
Respondents' motion also addresses Petitioner's petition on the merits. Respondents first argue that the Court lacks jurisdiction to review the IJ's prior bond determinations because they are discretionary decisions. As acknowledged previously,
Nonetheless, "[a]lthough § 1226(e) restricts jurisdiction in the federal courts in some respects, it does not limit habeas jurisdiction over constitutional claims or questions of law." Leonardo v. Crawford ,
To the extent that Petitioner asks the Court to second-guess the IJ's weighing of the evidence, that claim is directed solely to the IJ's discretion and is *1139unreviewable. However, as previously stated, Petitioner also raises claims that his continued detention is unjustified and unconstitutional, that the IJ was not a neutral decision-maker, and that Petitioner did not receive an individualized assessment, nor was there clear and convincing evidence to support the denial of bond, in violation of his due process rights. These claims allege that the discretionary process was constitutionally flawed. See Santosky v. Kramer ,
First, Petitioner alleges that the IJ was not a neutral decision-maker because the IJ presided over Petitioner's removal proceeding as well as his bond hearing. Pet. at 6. However, "there is nothing improper with the same IJ presiding over both the removal and bond proceedings." Dela Cruz v. Napolitano ,
Second, Petitioner argues that there was not clear and convincing evidence to support the denial of bond. The Court has reviewed the transcript from Petitioner's bond hearing on March 25, 2015. Pet., Ex. I. During the hearing, Petitioner indicated that he was married with a 14-year old step-son.
In its April 23, 2015 bond memorandum, the IJ summarized the testimony elicited from the bond hearing, and understood that the government bore the burden of showing by clear and convincing evidence that Petitioner was either a danger to the community or a risk of nonappearance, or both. Dkt. No. 12-1 at 25-26. The IJ found it unnecessary to determine whether Petitioner was a danger to others, concluding instead that Petitioner was "an acute risk of nonappearance and an exceedingly poor *1140bail risk." Id. at 26. The IJ observed that Petitioner owned no assets or property in the United States, and had been ordered removed by both the IJ and the BIA. Id. The IJ appeared to place significant emphasis on the fact that Petitioner had been ordered removed, and that Petitioner's only issue in his petition for review involved a claim that has already been rejected by the U.S. Supreme Court. Id. at 27. The IJ reasoned that Petitioner had no incentive to report for removal because he had family ties to the United States, and wished to stay in the U.S. Id. The IJ concluded that "under the specific facts of this case, the government met its burden to show by clear and convincing evidence that [Petitioner] is a risk of flight and nonappearance, and that no condition or combination of conditions will reasonably assure his future appearance." Id. at 27-28. Petitioner moved for reconsideration of this decision, and the motion was denied. Petitioner unsuccessfully appealed this decision to the BIA.
Following Petitioner's second bond redetermination hearing, the IJ issued a second bond memorandum, dated January 29, 2016, stating his reasons for denying bond. Dkt. No. 7 at 71-72. The IJ stated that he did not believe that Petitioner would prefer to remain incarcerated while Petitioner litigated his removal order, rather than live comfortably in the Philippines. Id. The IJ also believed that he had no authority to order an ankle bracelet for Petitioner, and that even if he did, such an alternative would be "insufficient to assure [Petitioner's] appearance and improper in light of the gravity of [Petitioner's] criminal history."4 Id. at 72. The IJ concluded, "What [Petitioner's] position comes down to is a belief that, despite having been found culpable for the murder of a human being, and despite having been ordered removed, he should be allowed to live in comfort with his family and friends in the United States while his case is reviewed." Id. As the BIA noted, the IJ appeared to rest his decision primarily on the fact that Petitioner is subject to a final order of removal and lacked incentive to appear for removal. Dkt. No. 7-1 at 25.
To satisfy the clear and convincing standard, overwhelming evidence is not required. See Rodriguez v. Robbins ,
*1141"[I]n the end, the government is required only to establish that it has a legitimate interest reasonably related to continued detention; the discretion to release a non-citizen on bond or other conditions remains soundly in the judgment of the immigration judges the Department of Justice employs."
Here, the Court is not persuaded that clear and convincing evidence supports the IJ's flight risk finding. At neither bond hearing did the government argue that Petitioner was a flight risk, nor did the government present any evidence to that effect. In addition, the IJ appeared to deny bond mainly because Petitioner had been ordered removed, and Petitioner's claim in his petition for review to the Ninth Circuit was unlikely to succeed. The IJ did not address other factors such as those set forth in Matter of Guerra ,
An IJ may choose to give greater weight to one factor over another in making his decision on whether an alien would be a flight risk, as long as the decision is reasonable. See
*1142Accordingly, because Petitioner's bond hearings were constitutionally deficient-that is, based on this record, the government's evidence did not establish clearly and convincingly that Petitioner was a poor bail risk-Petitioner's petition is GRANTED.
CONCLUSION
Respondents' motion to dismiss is DENIED. Petitioner's petition for writ of habeas corpus is GRANTED. Petitioner is ordered to be released unless within sixty days of the filing date of this order, unless the agency provides Petitioner with a new bond hearing before an IJ. At the hearing, the IJ shall consider that Petitioner has been detained for over two years, and if the government does not show clear and convincing evidence that Petitioner either presents a danger to the community or a flight risk to justify continued detention, the IJ must consider reasonable conditions of supervision. See Rodriguez III ,
The Clerk shall terminate all pending motions and close the file.
IT IS SO ORDERED.
Footnotes
323 F. Supp. 3d 1131 (Sales v. Johnson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.