Chairez-Castrejon v. Bible et al
Filing
31
MEMORANDUM DECISION and Order Granting 2 Petition for Writ of Habeas Corpus. The court hereby ORDERS as follows: Mr. Chairez shall receive a bond hearing within thirty days of this order before an immigration judge in order to dete rmine whether it is necessary to continue to detain Mr. Chairez; and Counsel for Respondents shall report to this court within ten days following the bond hearing regarding compliance with this order. Respondents report must include notification regarding the outcome of the bond hearing. Signed by Judge Jill N. Parrish on 5/18/16. (jlw)
FOR PUBLICATION
IN THE UNITED STATES DISTRICT COURT
DISTRICT OF UTAH, CENTRAL DIVISION
MARTIN CHAIREZ-CASTREJON,
MEMORANDUM DECISION AND
ORDER GRANTING PETITION FOR
WRIT OF HABEAS CORPUS
PURSUANT TO 28 U.S.C. § 2241
Petitioner,
v.
Case No. 2:15-cv-825-JNP-EJF
DANIEL BIBLE, JAMES O. TRACY, JEH
JOHNSON, and LORETTA LYNCH,
Respondents.
Judge Jill N. Parrish
Magistrate Judge Evelyn J. Furse
Before the court is Petitioner Martin Chairez-Castrejon’s (“Mr. Chairez”) Verified
Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2241 (Docket 2). Mr. Chairez
contends that the Government is violating his due process rights by detaining him since March
14, 2013 without a bond hearing under 8 U.S.C. § 1226(c).
On May 12, 2016, the court held a hearing on Mr. Chairez’s petition. The court then took
Mr. Chairez’s petition under advisement. After careful consideration of the record, relevant law,
and the parties’ memoranda, the court GRANTS Mr. Chairez’s Petition for Writ of Habeas
Corpus (Docket 2).
BACKGROUND
Mr. Chairez is a fifty-one-year-old Mexican native who has been a lawful permanent
resident of the United States since 1990. On December 3, 2012, Mr. Chairez was convicted of
felony discharge of a firearm in violation of Utah Code § 76-10-508.1, a third degree felony. In
February 2013, the state trial court sentenced Mr. Chairez to forty-four days in jail.
On March 14, 2013, Mr. Chairez completed his sentence and was transferred into the
custody of the Department of Homeland Security (“DHS”). DHS issued a Notice to Appear in
removal proceedings, charging Mr. Chairez as removable under 8 U.S.C. § 1227(a)(2)(A)(iii) &
(a)(2)(C), and arguing that his conviction for felony discharge of a firearm was an aggravated
felony under 8 U.S.C. § 1101(a)(43)(E). DHS determined that Mr. Chairez’s conviction rendered
him ineligible to be released on bond under 8 U.S.C. § 1226(c) during the duration of his
removal proceedings. 1
On April 1, 2013, the immigration judge (“IJ”) held a hearing at which DHS filed
additional charges of removability. Also at the hearing, Mr. Chairez’s counsel requested the case
be continued for one week, until April 8, 2013. At Mr. Chairez’s counsel’s request, the case was
again continued for another two weeks, until April 22, 2013. At the April 22 hearing, Mr.
Chairez’s counsel moved for another continuance and requested time to brief the issue of
whether Mr. Chairez’s offense constitutes an aggravated felony, which would render him
ineligible for cancellation of removal under 8 U.S.C. § 1229b(a)(3).
Seven weeks later, on June 10, 2013, the IJ sustained DHS’s charges that Mr. Chairez
was removable under 8 U.S.C. §§ 1227(a)(2)(A)(iii) & (a)(2)(C). Mr. Chairez subsequently
requested another continuance so that he could file a Convention Against Torture (“CAT”)
application. Mr. Chairez filed his CAT application on June 20, 2013.
Nearly two months later, on August 14, 2013, the IJ held a hearing on Mr. Chairez’s
removal and CAT claims. The day before the hearing, Mr. Chairez retained new counsel. At the
hearing, Mr. Chairez’s new counsel advised the IJ that he was not prepared to proceed on Mr.
Chairez’s CAT application and that he wished to raise new legal arguments based on the
Supreme Court’s recent decision in Descamps v. United States, 133 S. Ct. 2276 (2013). Counsel
1
In general, the detention of a noncitizen “pending a decision on whether the alien is to be removed from
the United States” is discretionary. 8 U.S.C. § 1226(a). But detention is mandatory for “any alien who . . . is
deportable by reason of having committed any offense covered in section 1227(a)(2)(A)(ii), (A)(iii), (B), (C), or (D)
of this title . . . when the alien is released, without regard to whether the alien is released on parole, supervised
release, or probation, and without regard to whether the alien may be arrested or imprisoned again for the same
offense.” 8 U.S.C. § 1226(c)(1).
2
also advised the IJ that Mr. Chairez may be able to seek relief from removal by readjusting to
permanent resident status—based on a visa petition filed by Mr. Chairez’s son who is a U.S.
citizen—and obtain a 212(h) discretionary waiver under 8 U.S.C. § 1182(h). The IJ subsequently
continued proceedings until August 26, 2013.
On the morning of the August 26 hearing, Mr. Chairez filed a motion to reconsider
removability and terminate proceedings based on Descamps. Mr. Chairez’s Descamps arguments
concerned whether Mr. Chairez’s conviction for felony discharge of a firearm was divisible, as
outlined by Descamps, so as to permit application of the modified categorical approach to
determine removability. The IJ granted DHS until September 6, 2013 to file a response to Mr.
Chairez’s motion.
On September 18, 2013, the IJ denied Mr. Chairez’s motions and ordered him removed.
The IJ did not address Mr. Chairez’s Descamps arguments in its decision. Mr. Chairez
subsequently filed an appeal to the Board of Immigration Appeals (“BIA”). At this point, Mr.
Chairez also withdrew his CAT claim. The BIA gave the parties until November 26, 2013 to file
their appellate briefs.
On April 9, 2014—nearly five months after the close of briefing on Mr. Chairez’s
appeal—the BIA requested supplemental briefing on Descamps, an issue that DHS had failed to
meaningfully brief or address in its appellate briefing. Oral argument took place one month later
on May 14, 2014.
Over two months later, on July 24, 2014, the BIA issued its first published decision and
held that, under Descamps, Mr. Chairez was not removable as an aggravated felon under 8
U.S.C. § 1227(a)(2)(A)(iii). Although the BIA found that Mr. Chairez still remained removable
under 8 U.S.C. § 1227(a)(2)(C) for various firearm offenses, the BIA remanded proceedings to
3
the IJ to determine whether Mr. Chairez was eligible for any relief.
On August 25, 2014, DHS filed a motion to reconsider the BIA’s ruling. On February 11,
2015—nearly six months later—the BIA granted DHS’s motion to reconsider and reversed its
prior decision on Mr. Chairez’s removability based on a recent Tenth Circuit decision
interpreting Descamps, United States v. Trent, 767 F.3d 1046 (10th Cir. 2014). The BIA
concluded that under Trent, Mr. Chairez’s conviction for felony discharge of a firearm was
divisible and that the IJ properly employed the modified categorical approach in finding Mr.
Chairez removable as an aggravated felon. The BIA again remanded proceedings to the IJ for
further consideration of any relief.
Two months later, on April 13, 2015, the IJ held a hearing at which Mr. Chairez filed a
second motion to terminate proceedings and for relief from removal. Mr. Chairez’s second
motion was based on the fact that Mr. Chairez’s son’s visa petition had been approved, thereby
allowing Mr. Chairez to apply for a 212(h) discretionary waiver of inadmissibility.
The IJ held a hearing on Mr. Chairez’s motion one month later, on May 21, 2015. After
hearing from Mr. Chairez’s first two witnesses, the IJ continued the matter for another month,
until June 18, 2015, to hear from Mr. Chairez’s remaining three witnesses. On September 9,
2015—nearly three months later—the IJ again denied Mr. Chairez’s motion and ordered him
removed. Specifically, the IJ denied Mr. Chairez’s application for a 212(h) waiver because Mr.
Chairez had failed to establish the requisite hardship to a qualifying relative.
Mr. Chairez again appealed the IJ’s decision to the BIA, and the BIA set a briefing
schedule for the appeal. On October 30, 2015, Loretta Lynch, the U.S. Attorney General,
referred the case to herself to address “the proper approach for determining ‘divisibility’ within
the meaning of Descamps,” an issue raised in Mr. Chairez’s original motion for relief filed in
4
August 2013. Accordingly, the BIA cancelled its briefing schedule.
Mr. Chairez filed this petition for habeas corpus under 28 U.S.C. § 2241 on November
20, 2015. Mr. Chairez’s case remains pending before the Attorney General and his appeal before
the BIA remains stayed.
At present, Mr. Chairez is in the physical custody of the U.S. Immigration and Customs
Enforcement (“ICE”), and is detained at the Utah County Facility in Spanish Fork, Utah. Mr.
Chairez is under the direct control of Respondents and their agents. As such, Mr. Chairez is
suing the following individuals in their official capacities: Daniel Bible, the Field Office Director
for the ICE Salt Lake City field office; James O. Tracy, the Sheriff of the Utah County Jail who
oversees the day-to-day operations of the facility where Mr. Chairez is held; Jeh Johnson, the
Secretary of Homeland Security and head of DHS; 2 and Loretta Lynch, the U.S. Attorney
General and head of the Department of Justice, which encompasses the BIA and the IJs as
subunits of the Executive Office of Immigration Review. 3
ANALYSIS
In his habeas petition, Mr. Chairez argues that his prolonged and continued detention
violates the Immigration and Nationality Act (“INA”) and his due process rights under the U.S.
Constitution. Specifically, Mr. Chairez contends that the INA does not authorize prolonged
mandatory detention under 8 U.S.C. § 1226(c) without a constitutionally adequate bond hearing.
Mr. Chairez therefore seeks an individualized, constitutionally adequate bond hearing before a
neutral adjudicator to determine whether his continued detention is necessary. 4
2
ICE is a subdivision of DHS.
In their opposition to Mr. Chairez’s petition, Respondents contend that “the only proper Respondent in
this case is . . . [Mr.] Tracy” and move to dismiss the remaining Respondents. But pursuant to the court’s local rules,
“No motion . . . may be included in a response or reply memorandum. Such motions must be made in a separate
document.” DUCivR 7-1(b)(1)(A). Respondents’ motion is therefore denied.
4
Respondents contend that this court lacks subject matter jurisdiction over Mr. Chairez’s petition because
Mr. Chairez “is not being held ‘in violation of the Constitution or laws or treaties of the United States.’” (quoting 28
3
5
The Government has authority to detain aliens during removal proceedings. ChavezAlvarez v. Warden York Cty. Prison, 783 F.3d 469, 472 (3d Cir. 2015) (citing Wong Wing v.
United States, 163 U.S. 228, 235 (1896)). Up until the late 1980s, the Attorney General had
authority to release aliens during their removal proceedings at his or her discretion. Reid v.
Donelan, Nos. 14-1270, 14-1803, 14-1823, 2016 WL 1458915, at *3 (1st Cir. 2016) (citing
Demore v. Kim, 538 U.S. 510, 519 (2003)). But Congress became concerned that “significant
numbers of aliens convicted of serious crimes were taking advantage of their release on bond as
an opportunity to flee, avoid removal, and commit more crimes.” Chavez-Alvarez, 783 F.3d at
472–73 (citing Demore, 538 U.S. at 518–19). In response to this problem, Congress enacted 8
U.S.C. § 1226(c), “which requires the Attorney General to take criminal aliens into custody
‘when released’ from criminal custody and only permits the release of such aliens for limited
witness protection purposes.” Reid, 2016 WL 1458915, at *3 (footnotes omitted).
The Supreme Court acknowledged the Government’s authority to detain aliens under
§ 1226(c) in Demore v. Kim, 538 U.S. 510, 531 (2003), where it noted that “[d]etention is
necessarily a part of [the] deportation procedure,” id. at 524 (quoting Carlson v. Landon, 342
U.S. 524, 538 (1952)). 5 But the Court also recognized that it is “well established that the Fifth
Amendment entitles aliens to due process of law in deportation proceedings.” Id. at 523 (quoting
Reno v. Flores, 507 U.S. 292, 306 (1993)). As part of this due process right, the Supreme Court
held that “the Government may constitutionally detain deportable aliens during the limited
period necessary for their removal proceedings.” Id. at 526 (emphasis added); see also id. at 513
U.S.C. § 2241(c)(3)). But the Supreme Court has held that “federal courts have jurisdiction to review a
constitutional challenge to § 1226(c).” Demore v. Kim, 538 U.S. 510, 516–17 (2003). Accordingly, this court has
jurisdiction to review Mr. Chairez’s petition.
5
Respondents seem to argue that Mr. Chairez should have requested a Joseph hearing to determine whether
his charges subject him to mandatory detention. But Mr. Chairez’s habeas petition is challenging the
constitutionality of the length of his mandatory detention under § 1226(c), not the constitutionality of mandatory
detention in general. Because Mr. Chairez is not challenging the constitutionality of mandatory detention under
§ 1226(c), the court need not address Respondents’ arguments concerning Joseph hearings.
6
(“We hold that Congress, justifiably concerned that deportable criminal aliens who are not
detained continue to engage in crime and fail to appear for their removal hearings in large
numbers, may require that persons such as respondent be detained for the brief period necessary
for their removal proceedings.” (emphasis added)).
But Demore’s holding was limited. While the Supreme Court upheld the constitutionality
of mandatory detentions under § 1226(c), Demore, 538 U.S. at 531, it left open the question of
“how long is too long” for detaining an alien during removal proceedings. Although the Supreme
Court did not address what length of time is reasonable for a mandatory detention under
§ 1226(c),
the Court took pains to point out the specific durations that it envisioned were
encompassed by its holding: “[T]he detention at stake under § 1226(c) lasts
roughly a month and a half in the vast majority of cases in which it is invoked,
and about five months in the minority of cases in which the alien choose to
appeal.”
Reid, 2016 WL 1458915, at *4 (quoting Demore, 538 U.S. at 530). And Justice Kennedy
acknowledged in his concurrence that at some point detention under § 1226(c) would become
unreasonable: “[S]ince the Due Process Clause prohibits arbitrary deprivations of liberty, 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.” Demore, 538 U.S. at 532 (Kennedy, J., concurring).
Since Demore, “every federal court of appeals to examine § 1226(c) has recognized that
the Due Process Clause imposes some form of ‘reasonableness’ limitation upon the duration of
detention that can be considered justifiable under that statute.” Reid, 2016 WL 1458915, at *4
(citing Lora v. Shanahan, 804 F.3d 601, 606 (2d Cir. 2015); Rodriguez v. Robbins, 715 F.3d
1127, 1138 (9th Cir. 2013); Diop v. ICE/Homeland Sec., 656 F.3d 221, 232–33 (3d Cir. 2011);
7
Ly v. Hansen, 351 F.3d 263, 269–70 (6th Cir. 2003)). “And, each circuit has found it necessary
to read an implicit reasonableness requirement into the statute itself, generally based on the
doctrine of constitutional avoidance.” Id. (citing Lora, 804 F.3d at 614; Rodriguez, 715 F.3d at
1138; Diop, 656 F.3d at 235; Ly, 351 F.3d at 270).
But the circuits have split on how to impose this reasonableness requirement. The Second
and Ninth Circuits apply a “bright-line rule” and have held that “the government’s ‘statutory
mandatory detention authority under Section 1226(c) . . . [is] limited to a six-month period,
subject to a finding of flight risk or dangerousness.’” Lora, 804 F.3d at 614 (quoting Rodriguez,
715 F.3d at 1133). Under this approach, every alien detained under § 1226(c) “must be afforded
a bail hearing before an immigration judge within six months of his or her detention.” Id. at 616.
In contrast, the First, Third, and Sixth Circuits conduct a “fact-dependent inquiry
requiring an assessment of all of the circumstances of any given case” to determine whether
detention without an individualized hearing is unreasonable. Diop, 656 F.3d at 234; see also
Reid, 2016 WL 1458915, at *10; Ly, 351 F.3d at 271. Under this approach, the detainee must file
a habeas petition challenging his or her detention, with the district court “determin[ing] whether
the individual’s detention has crossed the ‘reasonableness’ threshold, thus entitling him [or her]
to a bail hearing.” Reid, 2016 WL 1458915, at *5 (quoting Lora, 804 F.3d at 614).
The Tenth Circuit has yet to address this issue. 6 Although Mr. Chairez advocates for the
use of the Second and Ninth Circuits’ bright-line rule, he argues that under either approach, he is
entitled to a bond hearing because his detention has been unreasonably prolonged. Given the
absence of controlling precedent, the court addresses the length of Mr. Chairez’s detention under
both the bright-line rule and the fact-dependent inquiry. The court finds that, under either
6
Although the Tenth Circuit has addressed whether a gap in custody triggers mandatory detention under
§ 1226(c) in Olmos v. Holder, 780 F.3d 1313 (10th Cir. 2015), it did not address when the length of a mandatory
detention is no longer reasonable.
8
approach, Mr. Chairez’s detention has become unreasonable under § 1226(c).
I.
Bright-Line Rule
Under the Second and Ninth Circuits’ bright-line rule, mandatory detention under
§ 1226(c) is “limited to a six-month period, subject to a finding of flight risk or dangerousness.”
Lora, 804 F.3d at 614 (quoting Rodriguez, 715 F.3d at 1133). Thus, under this rule, an alien
detained under § 1226(c) is entitled to a bail hearing within six months of his or her detention. Id.
at 616.
Mr. Chairez has been detained since March 14, 2013—over three years and two
months—and has yet to have a bond hearing before an immigration judge. Under the bright-line
rule, his continued detention without a bond hearing is presumptively unreasonable. Mr. Chairez
is therefore entitled to a bail hearing. 7
II.
Fact-Dependent Inquiry
Even if the bright-line rule is found to be inappropriate, Mr. Chairez’s prolonged
detention without a bond hearing is nonetheless unreasonable under the fact-dependent inquiry.
Under the First, Third, and Sixth Circuits’ approach, the reasonableness of the length of a
mandatory detention under § 1226(c) depends on a “highly fact-specific” balancing framework
that “assess[es] . . . all of the circumstances of any given case” to determine whether detention
without an individualized hearing is unreasonable. See Chavez-Alvarez, 783 F.3d at 474; Diop,
656 F.3d at 234. Under this framework, the court must “weigh[] the goals of the statute against
the personal costs to [the detainee’s] liberty.” Chavez-Alvarez, 783 F.3d at 475.
In conducting this balancing, courts consider factors such as (A) “the total length of the
7
Respondents challenge the Second and Ninth Circuits’ bright-line rule as “wrongly decided” and “bad
policy.” Because the court finds that Mr. Chairez is nonetheless entitled to a bond hearing under the fact-dependent
inquiry used by the First, Third, and Sixth Circuits, this court need not evaluate the validity of the Second and Ninth
Circuits’ approach.
9
detention,” (B) “the foreseeability of proceedings concluding in the near future (or the likely
duration of future detention),” (C) “the period of the detention compared to the criminal
sentence,” (D) “the promptness (or delay) of the immigration authorities or the detainee,” Reid,
2016 WL 1458915, at *10 & n.4, (E) the complexity of the issues involved in the case, ChavezAlvarez, 783 F.3d at 475, and (F) “the foreseeability of removal”, Reid, 2016 WL 1458915, at
*11. The court considers each of these factors below.
A.
Total Length of the Detention
Mr. Chairez has been detained since March 14, 2013—over three years and two months.
In Demore, the Supreme Court contemplated that most detentions under § 1226(c) “last[]
roughly a month and a half in the vast majority of cases in which it is invoked, and about five
months in the minority of cases in which the alien choose to appeal.” Demore, 538 U.S. at 530.
Moreover, the First, Third, and Sixth Circuits have held that lesser periods of detention are
unreasonable. See Reid, 2016 WL 1458915, at *11 (fourteen months); Chavez-Alvarez, 783 F.3d
at 478 (one year); Diop, 656 F.3d at 223, 234–35 (two years, eleven months); Ly, 351 F.3d at 271
(eighteen months). Mr. Chairez’s detention is well beyond the brief detention contemplated by
Demore and those considered unreasonable by circuit courts.
B.
Foreseeability of the Resolution of Removal Proceedings
Resolution of Mr. Chairez’s removal proceedings is not foreseeable. The Attorney
General stayed Mr. Chairez’s second round of appeals before the BIA, and it is uncertain when
the Attorney General will issue her decision. Moreover, the Attorney General’s decision only
concerns divisibility under Descamps, an issue raised in Mr. Chairez’s fall 2013 appeal, and not
issues raised in the current appeal pending before the BIA. “Although it is not for this court to
decide whether [Mr. Chairez] is deportable,” the court recognizes that issues in this case are “not
10
finally decided,” and that “this added complexity is likely to extend the removal proceedings.”
Flores-Powell v. Chadbourne, 677 F. Supp. 2d 455, 472 (D. Mass. 2010).
Moreover, resolution of Mr. Chairez’s removal proceedings is not reasonably
foreseeable “because the court lacks reliable information regarding the length of time required to
complete the current appellate proceedings.” Id. From start to finish, Mr. Chairez’s first round of
appeals lasted from September 2013 to February 2015—a period of seventeen months. This
period of time well exceeds the five-month appeal period anticipated by the Supreme Court in
Demore. Demore, 538 U.S. at 530.
At present, Mr. Chairez’s second round of appeals, which began in September 2015, have
already lasted for nearly eight months. Although Respondents argue that there is a prospect of
actual removal once proceedings are completed, a final decision may still be months away. 8
Following the Attorney General’s decision, the BIA will resume jurisdiction of Mr. Chairez’s
appeal. But briefing for Mr. Chairez’s appeal before the BIA is incomplete, and once the BIA
finally releases its decision, the BIA could again remand Mr. Chairez’s case to the IJ, making
final resolution and Mr. Chairez’s continued detention “certainly far enough out to implicate due
process concerns.” See Reid, 2016 WL 1458915, at *11 (quoting Reid v. Donelan, 991 F. Supp.
2d 275, 282 (D. Mass. 2014)). And even if the BIA affirms the IJ’s decision, Mr. Chairez could
then appeal his case to the Tenth Circuit. Thus, at present, there is no end in sight to Mr.
Chairez’s removal proceedings.
C.
Period of Detention Compared to the Criminal Sentence
Mr. Chairez served a forty-four day sentence for his conviction of felony discharge of a
8
At the hearing, Mr. Chairez’s counsel informed the court that the Supreme Court’s pending decision in
Mathis v. United States, No. 15-6092 (oral argument April 26, 2016) may affect the Descamps issues raised in Mr.
Chairez’s case. Because of this, the parties—including the Attorney General—will likely need additional time to
address the Supreme Court’s forthcoming decision and how it affects Mr. Chairez’s claims, thereby making Mr.
Chairez’s “already lengthy detention considerably longer.” Chavez-Alvarez, 783 F.3d at 478.
11
firearm. But his continued detention under § 1226(c) has lasted more than 1,100 days—over
twenty-five times his original sentence. See Ly, 351 F.3d at 271 (granting a bond hearing for a
detainee who “spent considerably more time than [his twelve-month criminal sentence] in INS
custody awaiting a determination on removal”).
D.
Delays by Immigration Authorities and Detainee
Both Respondents and Mr. Chairez contend that the other side is responsible for creating
unreasonable delays in this case. In general, “the reasonableness determination must take into
account a given individual detainee’s need for more or less time, as well as the exigencies of a
particular case.” Diop, 656 F.3d at 234. Although “hearing schedules and other proceedings must
have leeway for expansion or contraction as the necessities of the case and the immigration
judge’s caseload warrant,” unreasonable delays may still occur. Ly, 351 F.3d at 271; see also
Diop, 656 F.3d at 223 (noting that “individual actions by various actors in the immigration
system, each of which takes only a reasonable amount of time to accomplish, can nevertheless
result in the detention of a removable alien for an unreasonable, and ultimately unconstitutional,
period of time”).
Respondents contend that the delays in Mr. Chairez’s removal proceedings are “directly
attributable” to Mr. Chairez’s litigation decisions. Respondents point to the continuances Mr.
Chairez requested in April 2013 to brief the issue of Mr. Chairez’s removability, in June 2013 to
prepare a CAT application, and in August 2013 when Mr. Chairez obtained new counsel. Mr.
Chairez, however, “does not dispute that his detention was reasonable at least up until the point
that the parties had a full and fair opportunity to address the implications of Descamps,”
beginning in June 2013.
But even if these delays are considered in their entirety—a period of approximately four
12
months—they “cannot credibly be considered” as the determining factor leading to the prolonged
length of Mr. Chairez’s detention. See Leslie v. Attorney Gen. of U.S., 678 F.3d 265, 270 (3d Cir.
2012). A four-month delay pales in comparison to the seventeen-month-period it took to resolve
Mr. Chairez’s first round of appeals.
Detainees may be “partially responsible for the length of the proceedings.” Ly, 351 F.3d
at 272 (holding that the detainee was partially responsible for the delay because he “applied for
cancellation of removal and for change of status” and requested that a hearing be rescheduled”).
But “the INS must still act promptly in advancing its interests.” Id. Respondents fail to explain
why Mr. Chairez’s first appeal to the BIA took so long. Although the court acknowledges that
DHS was entitled to file its motion to reconsider the BIA’s initial July 2014 decision, the court is
not persuaded that DHS’s motion shows DHS “vigorously pursued” Mr. Chairez’s removal. In
fact, DHS’s actions during the pendency of Mr. Chairez’s initial appeal indicate that DHS’s
prosecution of this case was less than enthusiastic. As Mr. Chairez noted, DHS failed to
meaningfully brief or address Mr. Chairez’s Descamps arguments until the BIA ordered
supplemental briefing in April 9, 2014—nearly five months after the close of briefing. Nor did
the IJ address Mr. Chairez’s Descamps arguments in its initial September 2013 decision. Such
failures resulted in unreasonable delays in Mr. Chairez’s case.
Furthermore, the record does not suggest that Mr. Chairez engaged in “dilatory tactics.”
Although Respondents argue that Mr. Chairez’s presentation of five witnesses in his May and
June 2015 hearings before the IJ further lengthened Mr. Chairez’s removal proceedings,
Respondents have not shown that Mr. Chairez’s actions, either in presenting witnesses, appealing
the IJ’s decisions, or requesting continuances, were meant to delay Mr. Chairez’s immigration
proceedings. Rather, Mr. Chairez “raised a colorable claim against deportation and . . .
13
vigorously contest[ed] removal,” as is his right. Reid, 2016 WL 1458915, at *11 (quoting Reid,
991 F. Supp. 2d at 282); see also Chavez-Alvarez, 783 F.3d at 476 (holding that good faith
challenges to removability charges include “reliance on a contested legal theory” and “the
presence of a new legal issue”).
Courts have also recognized that “there is a difference between ‘dilatory tactics’ and the
exercise of an alien’s rights to appeal” and bring other good faith challenges. Reid, 2016 WL
1458915, at *10 n.4.
[A]ppeals and petitions for relief are to be expected as a natural part of the
process. An alien who would not normally be subject to indefinite detention
cannot be so detained merely because he seeks to explore avenues of relief that
the law makes available to him. Further, although an alien may be responsible for
seeking relief, he is not responsible for the amount of time that such
determinations may take. The mere fact that an alien has sought relief from
deportation does not authorize the INS to drag its heels indefinitely in making a
decision. The entire process, not merely the original deportation hearing, is
subject to the constitutional requirement of reasonability.
Ly, 351 F.3d at 272. “[T]o the extent that [Mr. Chairez] has delayed the removal process simply
by contesting deportation, that delay should not be counted against him.” Flores-Powell, 677 F.
Supp. 2d at 473; see also Leslie, 678 F.3d at 271 (“To conclude that [Petitioner’s] voluntary
pursuit of such challenges renders the corresponding increase in time of detention reasonable,
would ‘effectively punish [Petitioner] for pursuing applicable legal remedies.’” (quoting Oyedji
v. Ashcroft, 332 F. Supp. 2d 747, 753 (M.D. Pa. 2004))).
Moreover, by the time Mr. Chairez’s first appeal was underway, “the Government had,
by then, enough exposure to [Mr. Chairez], and sufficient time to examine information about him
to assess whether he truly posed a flight risk or presented any danger to the community.”
Chavez-Alvarez, 783 F.3d at 477. With this information at hand, the Government was in a
position to “produce individualized evidence that [Mr. Chairez’s] continued detention was or is
14
necessary” and conduct a bond hearing regarding Mr. Chairez’s continued detention. Id. at 478.
E.
Complexity of Issues Involved
Mr. Chairez’s case, including the unique issues of law raised by Descamps, is complex.
The complexity of these issues led the Attorney General to refer Mr. Chairez’s case to herself,
thereby resulting in further delay. In addition, the court “cannot find any evidence that [Mr.
Chairez] raised any of these issues,” including those implicated by Descamps, “for the purpose
of delay.” Chavez-Alvarez, 783 F.3d at 476. Although Mr. Chairez “undoubtedly is responsible
for choosing to challenge his removal by raising complicated issues that have taken a lot of time
to argue and decide”—and are still under the Attorney General’s review—“this does not
undermine his ability to claim that his detention is unreasonable.” Id. at 477.
F.
Foreseeability of Removal
Finally, Respondents contend that the court should consider the foreseeability of Mr.
Chairez’s removal. Specifically, Respondents argue that the IJ’s and BIA’s prior findings show
that there is a high likelihood that Mr. Chairez’s immigration proceedings will result in removal,
and that as such, continued detention serves the statute’s purposes of ensuring that Mr. Chairez
attends removal proceedings and that his release will not pose a danger to the community. Even
assuming this to be true, Respondents have failed to show how this factor standing alone
supersedes all of the other factors that weigh in Mr. Chairez’s favor. Indeed, at the hearing,
Respondents were unable to point to a single, published case showing that likelihood of removal
outweighs all of the other factors. 9
Based upon this fact-dependent inquiry, the court concludes that Mr. Chairez’s continued
mandatory detention is unreasonable. Mr. Chairez is therefore entitled to a bond hearing.
9
At the hearing, Respondents argued that the length of Mr. Chairez’s detention should not be the only
determining factor of whether the statute’s purposes are being met. Yet, as seen above, the court’s analysis under the
fact-dependent inquiry is based on more than the sheer number of days of Mr. Chairez’s detention.
15
“Ultimately, § 1226(c) includes a ‘reasonableness’ threshold. Regardless of how that
limit is defined, [Mr. Chairez’s] detention has crossed the line.” Reid, 991 F. Supp. 2d at 282.
Accordingly, under either the bright-line rule or the fact-dependent inquiry, the length of Mr.
Chairez’s detention under § 1226(c) has become unreasonable. Mr. Chairez is therefore entitled
to a bond hearing.
CONCLUSION
For the foregoing reasons, the court GRANTS Mr. Chairez’s Petition for Writ of Habeas
Corpus (Docket 2). The court hereby ORDERS as follows:
1. Mr. Chairez shall receive a bond hearing within thirty days of this order before an
immigration judge in order to determine whether it is necessary to continue to detain Mr.
Chairez; 10 and
2. Counsel for Respondents shall report to this court within ten days following the bond
hearing regarding compliance with this order. Respondents’ report must include
notification regarding the outcome of the bond hearing.
IT IS SO ORDRED.
DATED this 18th day of May, 2016.
BY THE COURT:
___________________________________
Judge Jill N. Parrish
United States District Court
10
At the hearing, the parties raised the issue of who should bear the burden at the bond hearing of proving
whether continued detention is necessary. Because this issue was not briefed before the court, the court is not in a
position to resolve it. Accordingly, the immigration judge assigned to Mr. Chairez’s bond hearing is to determine
which party bears the burden of proof.
16
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