MARSHA J. PECHMAN, Senior District Judge.
The above-entitled Court, having received and reviewed
all attached declarations and exhibits, and relevant portions of the record, rules as follows:
IT IS ORDERED that the motion is GRANTED, and the following classes are certified in this matter:
IT IS FURTHER ORDERED that Plaintiffs Padilla, Guzman, Orantes and Vasquez are designated as representatives of the Credible Fear Interview Class; Plaintiffs Orantes and Vasquez as representatives of the Bond Hearing Class; and Plaintiffs' counsel as class counsel.
Plaintiffs are the named representatives of a putative class seeking declaratory relief related to Defendants United States Immigration and Customs Enforcement ("ICE"), United States Department of Homeland Security ("DHS"), United States Customs and Border Protection ("CBP") and United States Citizenship and Immigration Services ("USCIS")'s policies and practices with respect to the processing of asylum and credible fear claims and the setting of bond for detained immigrants pending resolution of those claims. Their complaint was originally filed on June 25, 2018 (Dkt. No. 1) and has been amended twice to date. (Dkt. Nos. 8, 26.)
Plaintiffs seek certification of two classes: A Credible Fear Interview Class and a Bond Hearing Class (collectively, the "Classes"), and assert the following remaining claims:
Preliminarily, Defendants again argue that the restrictions in the immigration statutes at issue deprive this Court of jurisdiction. These arguments are identical to those which the Court has previously rejected. (
Plaintiffs seek class certification under Federal Rules of Civil Procedure 23(a) and 23(b)(2). Rule 23(a) provides that a class may be certified only if: (1) the class is so numerous that joinder of all members is impracticable; (2) there are questions of law or fact common to the class; (3) the claims or defenses of the representative parties are typical of the claims or defenses of the class; and (4) the representative parties will fairly and adequately protect the interests of the class. Rule 23(b)(2) provides that a class may be maintained if "the party opposing the class has acted or refused to act on grounds that apply generally to the class, so that . . . declaratory relief is appropriate respecting the class as a whole." A class may be certified under Rule 23(b)(2) where the challenged conduct is "such that it can be enjoined or declared unlawful only as to all of the class members or as to none of them."
Defendants do not challenge this element, and the Court finds that the requirement for numerosity has been satisfied.
Plaintiffs contend that, despite the differing factual circumstances among the class members, all have suffered the same injury, and that injury is capable of class-wide resolution.
Regarding the timing of interviews and hearings, Defendants respond that the individual circumstances of the class members and varying reasons for delays in their interviews and hearings render this matter incapable of a uniform procedural resolution. For example, because some of the class members have not entered at a recognized point of entry ("POE"), they are subject to criminal prosecution, which may affect the timing of credible fear interviews and/or bond hearings. This argument is addressed in detail in Section II.C, infra, with respect to typicality and adequacy of the class representatives. The Court will confine itself here to a finding that the criminal prosecutions faced by some class members will not suffice to defeat commonality.
Regarding the procedural protections available at bond hearings, Defendants claim that the balancing test in
Defendants further contend that due process violations in the immigration context must be subjected to a "harmless error" analysis.
As Plaintiffs point out, "courts regularly resolve procedural due process claims on a class-wide basis when addressing the constitutionality of immigration agencies' policies and practices."
The Court finds that the requirement for commonality has been satisfied.
Defendants attack the named Plaintiffs' typicality and adequacy on multiple fronts, and the Court will address each in turn:
Defendants contend that the named plaintiffs have received their credible fear determinations and bond hearings and have all been released from custody such that they are no longer facing any injury. The Court finds that these events do not defeat adequacy or typicality.
First, there is precedent for certifying a class where some of the proposed class members have received some of the sought-after protections but others have not.
Second, the resolution of the named Plaintiffs' injuries occurred after the filing of the litigation, and courts are traditionally reluctant to permit government agencies "to avoid nationwide litigation that challenges the constitutionality of its general practices simply by pointing to minor variations in procedure . . . designed to avoid the precise constitutional inadequacies" which are at issue.
Third, Plaintiffs' ultimate release is not a factor in a case where the nature of the class's common circumstance—immigration detention—renders their claims "inherently transitory":
Finally, Plaintiffs' claims are aimed at Defendants' policies and practices. If those policies and practices are ultimately determined to be unconstitutional or otherwise violative of federal law, the fact that not all class members will have been injured by those practices (due to the "inherently transitory" nature of their claims) should not affect their ability to have those practices declared unconstitutional as to all who find themselves in similar circumstances.
Defendants argue that the named Plaintiffs are atypical, having been subject to—in addition to the normal immigration procedures—criminal prosecution (based upon their entry into the country at some place other than a POE). Tellingly, Defendants fail to provide any explanation as to how a criminal prosecution might impact the timing of the credible fear interview and bond hearing or change the due process analysis. In the case of at least Ms. Orantes, her credible fear interview occurred weeks after her criminal proceedings were concluded. Nor do the immigration regulations regarding the right to a credible fear interview and bond hearing contain any provision about criminal prosecution impacting the timing of those procedures.
In response, Plaintiffs explain:
(Dkt. No. 72 at 9.) Based upon this representation, the Court will revise the Credible Fear Interview Class's proposed class definition, such that the requested ten-day deadline will be run from the disposition of any pending criminal proceedings. In other words, the Credible Fear Interview Class will include "all detained asylum seekers . . . who are not provided a credible fear determination within ten days of the later of (1) requesting asylum or expressing a fear of persecution to a DHS official or (2) the conclusion of any criminal proceeding related to the circumstances of their entry, absent a request by the asylum seeker for a delayed credible fear interview."
Defendants' arguments that the named Plaintiffs are located in different geographical regions, entered the country under different circumstances, and faced different outcomes at their bond hearings, fare no better.
First, Defendants follow the same "indefinite detention" policy across the country, regardless of their location or the circumstances of their entry. Further, these factors do not seem to affect the uniformity of treatment received by the putative class members: Plaintiffs have submitted affidavits from immigration attorneys across the country describing similar delays and procedural deficiencies in credible fear interviews and bond hearings. (Dkt. Nos. 39-44.)
Second, Defendants contend that Ms. Orantes and Mr. Vasquez are neither typical nor adequate to represent the bond hearing class because neither appealed their bond determination. The Court fails to see how this renders them atypical or inadequate, as they were still subject to the same allegedly improper circumstances (
Lastly, Defendants argue that there is a lack of evidence of the named Plaintiffs' "interest, willingness, and understanding of the need to participate" in their litigation, based upon the absence of declarations affirming so much. As far as the Court is aware, there is no requirement that a named plaintiff submit a declaration specifically affirming their interest, willingness, and understanding of the need to participate. Further, Ms. Orantes submitted a declaration in connection with the pending request for a preliminary injunction. (
The Court finds that the requirements for typicality and adequacy have been satisfied.
For the reasons discussed in Section II.B, supra, concerning the commonality requirement, the Court finds that Defendants' conduct is applicable to all class members, such that declaratory relief, if granted, will be appropriate for everyone in both the Credible Fear Interview and the Bond Hearing Classes.
Defendants ask that, should the Court certify the requested classes, it not do so on a nationwide basis. Their grounds for this request are (1) "intercircuit comity," (2) the foreclosure of similar litigation in other districts with the accompanying opportunity to address "unique local issues", and (3) the risk that nationwide certification would foreclose class members—who will not be able to opt out—from seeking "speedier individual relief."
The Court is not persuaded. As Plaintiffs point out, the proposed class representatives were transferred all over the country before landing in the Western District of Washington. That Defendants routinely transfer detained immigrants throughout the country prior to adjudicating their cases is a fact capable of judicial notice, and the Court fails to see the logic of confining the outcome of this matter to a single district.
Further, the Court's analysis of the "commonality" and "typicality" factors addresses the validity of "unique local issues"—Plaintiffs are seeking a uniform nationwide resolution because there is no provision in the applicable regulations (or the Constitution) that permits Defendants to deny due process based upon "local issues," however "unique" they may be. In any event, Defendants cite no other similar litigation elsewhere in the country, and the Court is aware of none.
Finally, the Court finds Defendants' concern that class members be afforded the opportunity to seek "speedier individual recovery" to border on the cynical. It is again a fact eligible for judicial notice that the overwhelming majority of these class members are not sufficiently resourced to pursue litigation on their own.
The Supreme Court has recognized that nationwide certification is committed to the discretion of the district court and is appropriate in some circumstances.
Plaintiffs have established numerosity, commonality, typicality and adequacy, and have further demonstrated that "declaratory relief is available to the class as a whole" and that the challenged conduct is "such that it can be enjoined or declared unlawful only as to all of the class members or as to none of them."
The clerk is ordered to provide copies of this order to all counsel.