Southern Poverty Law Center v. U.S. Department of Homeland Security

District Court, District of Columbia·Decided March 15, 2023·No. Civil Action No. 2018-0760·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SOUTHERN POVERTY LAW CENTER, Plaintiff,

v.

Civil Action No. 18-0760 (CKK)

U.S. DEPARTMENT OF HOMELAND SECURITY, et al., Defendants.

MEMORANDUM OPINION

(March 15, 2023)

This case concerns detained immigrants’ access to legal counsel and conditions of confinement at three 1 Immigration and Customs Enforcement (“ICE”) detention facilities: LaSalle ICE Processing Center in Jena, Louisiana (“LaSalle”); Pine Prairie ICE Processing Center in Pine Prairie, Louisiana (“Pine Prairie”); and Stewart Detention Center in Lumpkin, Georgia (“Stewart”) (collectively, “the Facilities”). Pl.’s Second Am. Compl., ECF No. 70, ¶ 13. Plaintiff Southern Poverty Law Center (“SPLC”) is an organization that provides representation for detained persons at these three Facilities in connection with bond, parole, and removal proceedings. Id. ¶¶ 100-01, 318.

Before the Court is Defendants’ [218] Partial Federal Rule of Civil Procedure 12(c) Motion for Judgment on the Pleadings. Defendants move for partial judgment on the pleadings as to Plaintiff’s third party access-to-courts claim (Count One), third-party procedural due process claim (Count Three), Administrative Procedure Act (“APA”) claim (Count Six), and First Amendment

1 The Court dismissed as moot all claims as against a fourth facility, Irwin County Detention Center in Ocilla, Georgia, in its last substantive opinion in this case. SPLC v. DHS, 605 F. Supp. 3d 157, 160 n.1 (D.D.C. 2022).

claim (Count Four). The Court agrees that, based on Plaintiff’s allegations, Counts One and Six fail as a matter of law. The Court disagrees, however, that Count Four fails at this early stage of dispositive briefing. Finally, the Court concludes that the parties’ papers are presently insufficient to resolve Defendants’ challenge to Count Three, so it orders supplemental briefing. Accordingly, and upon consideration of the briefing, 2 the relevant authorities, and the entire record, the Court GRANTS IN PART, DENIES IN PART, AND HOLDS IN ABEYANCE IN PART Defendants’ [218] Partial Federal Rule of Civil Procedure 12(c) Motion for Judgment on the Pleadings.

I. BACKGROUND

As the Court explained in its last opinion, Plaintiff Southern Poverty Law Center (“SPLC”)

provides, among other things, free legal services to immigrants, including those civilly detained by ICE. SPLC v. DHS, 605 F. Supp. 3d 157, 161 (D.D.C. 2022) (“SPLC II”). This action concerns the work of its constituent organization, the Southeast Immigrant Freedom Initiative (“SIFI”), and the legal services it provides to detainees at the Facilities. Id. SIFI, whether through attorneys employed by SPLC or through volunteer attorneys, “travel to the [Facilities] for week-long rotations in order to meet with potential clients, gather evidence, draft legal documents, and assist clients in obtaining release on bond or parole.” Am. Compl. ¶ 100. Broadly, Plaintiff alleges that

2 The Court’s consideration has focused on the following:

• Plaintiff’s Second Amended Complaint, ECF No. 70 (“Am. Compl.”);

• Defendants’ Partial Federal Rule of Civil Procedure 12(c) Motion for Judgment on the Pleadings, ECF No. 218 (“Mot.” or “Motion”);

• Plaintiff’s Memorandum of Points and Authorities in Opposition to Defendants’ Partial FRCP 12(c) Motion for Judgment on the Pleadings, ECF No. 221 (“Opp.”);

• Defendants’ Reply Memorandum in Support of their Partial Federal Rule of Civil Procedure 12(c) Motion for Judgment on the Pleadings, ECF No. 222 (“Repl.”);

In an exercise of its discretion, the Court finds that holding oral argument would not be of assistance in rendering a decision. See LCvR 7(f).

ICE maintains conditions of confinement across all Facilities that unconstitutionally impede SIFI and SPLC clients from accessing their SIFI and/or SPLC counsel. Id. ¶ 118. Based on these factual allegations, Plaintiff advances six claims for relief: (1) denial of access to courts in violation of the Due Process Clause of the Fifth Amendment; (2) denial of the right to counsel in violation of the Due Process Clause of the Fifth Amendment; (3) denial of the right to a full and fair hearing in violation of the Due Process Clause of the Fifth Amendment; (4) punitive conditions of confinement in violation of the Due Process Clause of the Fifth Amendment; (5) on behalf of Plaintiff itself, breach of the Free Speech Clause of the First Amendment; and (6) arbitrary and capricious conduct in violation of the APA.

On May 7, 2020, Plaintiff filed a Motion for a Temporary Restraining Order, asking that the Court (1) preliminarily grant the relief sought in the operative complaint and (2) order Defendants to implement certain hygienic protocols in light of the COVID-19 pandemic. The Court granted that motion in part on June 17, 2020, and entered a preliminary injunction ordering Defendants, among other things, to provide more and better means for detainees to communicate with counsel. SPLC v. DHS, Civ. A. No. 18-0760, 2020 WL 3265533, at *1 (D.D.C. June 17, 2020) (“SPLC I”). In so doing, the Court found that Plaintiff was likely to succeed on the merits of its claim that ICE’s conditions of confinement across the four Facilities were punitive in violation of substantive due process guaranteed by the Fifth Amendment. Id. at *18. In SPLC II, the Court granted in part and denied in part Defendants’ partial motion to dismiss for lack of jurisdiction, holding that it had jurisdiction to review Plaintiff’s APA claim and Fifth Amendment claims to the extent they are not predicated on removal proceedings. 605 F. Supp. 3d at 167 (“on the one hand, where a Fifth Amendment claim centers on the process due in removal proceedings, it is barred; where a Fifth Amendment claim centers on the process due in any other proceedings,

on the other hand, it is not barred”).

With this procedural background in mind, the Court now turns to the resolution of Defendants’ [218] Partial Federal Rule of Civil Procedure 12(c) Motion for Judgment on the Pleadings.

II. LEGAL STANDARD

“After the pleadings are closed—but early enough not to delay trial—a party may move for judgment on the pleadings.” Fed. R. Civ. P. 12(c). A motion brought pursuant to Rule 12(c) requires the Court to render “a judgment on the merits . . . by looking at the substance of the pleadings and any judicially noted facts.” All. of Artists & Recording Cos., Inc. v. Gen. Motors Co., 162 F. Supp. 3d 8, 16 (D.D.C. 2016). In other words, the moving party must “demonstrate that the law entitles him to win given the undisputed facts that have been alleged in both parties’ pleadings.” Murphy v. Dep’t of Air Force, 326 F.R.D. 47, 48 (D.D.C. 2018). Although Rule 12(c) motions have frequently been analyzed pursuant to the same framework as motions brought under Rule 12(b)(6), a Rule 12(c) motion “comes closer to a summary judgment type of determination.” Lopez v. Nat’l Archives & Records Admin., 301 F. Supp. 3d 78, 84 (D.D.C. 2018). Accordingly, the Rule 12(c) burden is “substantial” and requires the movant to demonstrate “both that there is no material dispute of fact” and that “the law is such that the movant is entitled to judgment as a matter of law.” Id. (citing Tapp v. WMATA, 306 F. Supp. 3d 383, 391–92 (D.D.C. 2016)).

IV. DISCUSSION

A. Substantive Due Process (Access to Courts)

Defendants first move for judgment as to Plaintiff’s first claim for relief, denial of access to courts in violation of the Fifth Amendment, advanced on behalf of its clients. Specifically,

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