BARRINGTON D. PARKER, Circuit Judge.
In 1996, with the passage of the Illegal Immigration Reform and Immigrant Responsibility Act ("IIRIRA"), Congress significantly expanded the categories of non-citizens subject to mandatory detention pending their removal proceedings.
However, the passage of the IIRIRA, which, among other things, expanded the definition of criminal aliens and required states to provide notice of aliens who violate state criminal laws, combined with a simultaneous rise in immigration to the United States, has resulted in an enormous increase in the number of aliens taken into custody pending removal.
No doubt an appreciable number of these detainees have criminal records that subject them to mandatory deportation. Many in this group are dangerous or have no ties to a community. Congress was quite clear that it wanted such individuals detained pending deportation. On the other hand, this group includes non-citizens who, for a variety of individualized reasons, are not dangerous, have strong family and community ties, are not flight risks and may have meritorious defenses to deportation at such time as they are able to present them.
One such detainee is Alexander Lora, a lawful permanent resident ("LPR") and citizen of the Dominican Republic, who was convicted of drug related offenses, sentenced to probation, and taken into custody by ICE agents pursuant to section 1226(c), over three years into his five-year probation term. After four months in immigration custody, Lora petitioned for a writ of habeas corpus. He contended, among other things, that he was eligible to apply for bail because the mandatory detention provision of section 1226(c) did not apply to him because he had not been taken into custody "when released" and that indefinite incarceration without an opportunity to apply for bail violated his right to due process.
His petition was granted by the District Court (Peck, M.J.). Magistrate Judge Peck agreed with Lora's statutory argument, did not reach his constitutional argument, and ordered that Lora be afforded a bail hearing. At that hearing, the government did not contest his eligibility for bail. Following the parties' stipulation that Lora, who was gainfully employed and had substantial family ties to his community, was not dangerous and posed no risk of flight, the immigration judge ("IJ") ordered Lora's release conditioned on his posting a $5000 bond. This appeal followed.
However, we agree with Lora's constitutional argument. While the Supreme Court has held "that the Government may constitutionally detain deportable aliens during the limited period necessary for their removal proceedings," Demore, 538 U.S. at 526, 123 S.Ct. 1708, it has made clear that the indefinite detention of a non-citizen "raise[s] serious constitutional concerns" in that "[f]reedom from imprisonment—from government custody, detention, or other forms of physical restraint—lies at the heart of the liberty that [the Due Process] Clause protects," Zadvydas v. Davis, 533 U.S. 678, 682, 690, 121 S.Ct. 2491, 150 L.Ed.2d 653 (2001). Following this guidance, we hold that, in order to avoid significant constitutional concerns surrounding the application of section 1226(c), it must be read to contain an implicit temporal limitation. In reaching this result, we join every other circuit to have considered this issue.
Lora entered the United States as a lawful permanent resident ("LPR") from the Dominican Republic in 1990 when he was seven years old. For the next nineteen years, Lora lived continuously in Brooklyn, New York where he has a large family network, including his U.S. citizen fiancée, chronically-ill U.S. citizen mother, LPR father, and U.S. citizen brother and sister. Lora has two sons whom he supports: a two-year-old son who is a U.S. citizen and lives in the United States and an eight-year-old son who lives in the Dominican Republic. During the nearly two decades that Lora has spent in this country, he attended school and worked in grocery stores to support himself and his family.
In July 2009, while working at a grocery store, Lora was arrested with one of his co-workers and charged with several New York state offenses relating to cocaine possession. In July 2010, Lora pled guilty to criminal possession of cocaine with intent to sell, criminal possession of cocaine with an aggregate weight of one ounce or more, and criminal use of drug paraphernalia in violation of New York Penal Law §§ 220.16, 220.50. Lora was sentenced to five years of probation. He was not sentenced to any period of incarceration and he did not violate any of the conditions of his probation.
On November 22, 2013, over three years into his probation term, ICE agents arrested Lora in an early morning raid in the Brooklyn neighborhood where he was
While his removal proceedings were pending, Lora moved in New York state court to set aside his conviction. His motion was granted on consent and in March 2014, his original plea and sentence were vacated. Lora was then permitted to plead to a minor offense—a single count of third degree possession of a controlled substance—and was re-sentenced to a conditional discharge imposed nunc pro tunc to July 21, 2010. With this new sentence, Lora now has a strong argument for cancellation of removal under 1226(c) because third degree possession is a Class B felony under N.Y. Penal Law § 220.16(12) and does not qualify as an aggravated felony for immigration purposes under 8 U.S.C. §§ 1227(a)(2)(A)(iii); 1228b.
At the same time, Lora filed a petition for a writ of habeas corpus, challenging his continued detention. Lora argued that he was not subject to mandatory detention under section 1226(c), which requires an alien to be taken into DHS custody "when the alien is released" because DHS did not take him into custody at the precise time "when" he was released on his underlying convictions, but years later, and that he could not have been detained when he was "released" because he was never incarcerated or kept in physical custody following his triggering conviction. Lora also argued that his continued imprisonment without a bail hearing raised constitutional concerns under the Due Process Clause of the Fifth Amendment in light of his substantial
The District Court granted Lora's petition, holding that section 1226(c)'s "clear language" requires that DHS detain aliens immediately upon their release from criminal custody, and because Lora was not detained until years after the criminal conviction that formed the basis of his removal charge, he was not subject to mandatory detention. In the alternative, the District Court also found that Lora was not subject to mandatory detention because he did not serve a post-conviction custodial sentence in connection with his criminal offense and so was never "released" from custody. The District Court directed the government to provide Lora with an individualized bail hearing by May 15, 2014, which was the date of his next hearing before the IJ. The government did not seriously dispute that Lora was neither a flight risk nor a danger to the community and the IJ ordered that Lora be released from custody after posting a $5000 bond. Insofar as the record reveals, since being admitted to bail, Lora remains gainfully employed, tied to his community and poised to contest his removability once DHS clears its backlog sufficiently to afford him a hearing.
The government appeals, contesting the District Court's interpretation of section 1226(c). The government maintains that, even though Lora no longer stands convicted of an aggravated felony, he is still deportable and subject to mandatory detention as a result of his conviction under a law relating to a controlled substance. Notably, the government does not take the position that it should be permitted to hold immigrants indefinitely. Rather, it contends that due process requires a "fact-dependent inquiry" as to the allowable length of detention and there should be no bright-line rule for when detention becomes presumptively unreasonable. Gov't Reply Br. at 25.
When the government seeks removal of an alien, an IJ can ordinarily conduct a bail hearing to decide whether the alien should be released or imprisoned while proceedings are pending. However, 8 U.S.C. § 1226(c) requires the mandatory detention, for the duration of their removal proceedings, of aliens convicted of certain crimes. The portion of section 1226(c)(1) applicable to Lora provides:
8 U.S.C. § 1226(c)(1)-(2) (emphasis added).
Thus, detention without a bail hearing under section 1226(c) is mandatory unless
This case calls for us to decide: (1) whether an alien is subject to mandatory detention only if he or she has been sentenced to and "released" from prison or some form of physical custody; and (2) whether an alien is subject to mandatory detention if there is a gap between the alien's being on post-conviction release and his or her confinement by DHS.
The government argues that the Court should reject the District Court's holding that Lora is not subject to mandatory detention because he was never "released" from a post-conviction sentence of incarceration. The government relies on two BIA cases in which the Board determined that the word "released" in section 1226(c) includes pre-conviction release from arrests.
Because we find that section 1226(c)(1) unambiguously mandates detention in this circumstance for other reasons, we need not confront the BIA decisions or the government's interpretation of them. See Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837, 842-43, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984). "[D]eference to [an agency's] statutory interpretation is called for only when the devices of
The government next argues that the District Court wrongly interpreted the word "when" in the "when the alien is released" clause of section 1226(c) as imposing a temporal limit on DHS's obligation to mandatorily detain non-citizens. Because Lora was not taken into immigration custody until more than three years after his July 2010 criminal conviction and sentencing, the District Court found that he was outside the reach of the statute and so was eligible for bail.
This single issue consists of two inquiries: (1) whether "when. . . released" contemplates detainment immediately upon release, or merely at some time after release, and (2) whether, notwithstanding the meaning of "when . . . released," the statute imposes a temporal restriction on the agency's authority and duty to detain an alien. Because we defer to the BIA's interpretation that "when . . . released" does not impose a temporal restriction on the agency's authority and duty to detain an alien, we need not decide the meaning of "when . . . released."
Over a decade ago, the BIA, the agency charged with administering this statute, considered a challenge from a detainee to his mandatory detention. See In re Rojas, 23 I. & N. Dec. 117 (BIA 2001). The detainee argued that because he had not been taken into custody "when . . . released," as directed by section 1226(c)(1), he was not subject to mandatory detention under section 1226(c)(2). Id. at 118. The BIA declined to consider whether "when. . . released" meant immediately upon release or merely sometime after the detainee was released, and instead agreed with the government that regardless of the proper interpretation of "when . . . released,"
Because we are faced with an administrative agency's interpretation of a statute, we follow the two-step Chevron inquiry. See Chevron, 467 U.S. at 842-44, 104 S.Ct. 2778. If we find, based on the plain language of the statute, that "the intent of Congress is clear, that is the end of the matter." Id. at 842, 104 S.Ct. 2778. However, if we find that the statute is silent or ambiguous with respect to the specific issue, we will proceed to the second step: determining "whether the agency's answer is based on a permissible construction of the statute." Id. at 843, 104 S.Ct. 2778. We defer to the BIA's interpretation so long as it is "reasonable, and not `arbitrary, capricious, or manifestly contrary to the statute.'" Adams v. Holder, 692 F.3d 91, 95 (2d Cir.2012) (quoting Chevron, 467 U.S. at 844, 104 S.Ct. 2778). The government argues that, because the statute is ambiguous, the District Court should have followed the BIA's reasonable interpretation. We agree.
At the first step of the Chevron inquiry, we have little trouble concluding that it is ambiguous whether "when . . . released" should be given the "duty-triggering" construction or the "time-limiting" construction. The BIA agrees. Rojas, 23 I. & N. Dec. at 120. And the Supreme Court has long recognized that the word "when" may alternatively mean "the precise time when a particular act must be performed," or "the occurrence which shall render that particular act necessary." United States v. Willings, 8 U.S. 48, 55, 4 Cranch 48, 2 L.Ed. 546 (1807).
As the BIA recognized, it is unclear from the text of section 1226(c) whether the "when . . . released" clause is part of the definition of aliens subject to mandatory detention. Rojas, 23 I. & N. Dec. at 120. Section 1226(c) requires that DHS take custody of aliens convicted of four categories of predicate criminal or terrorist acts and offenses ("A" through "D") when they are released and that DHS may not "release an alien described in paragraph (1)" unless that alien falls under an exception for protected witnesses. But it is not clear whether the phrase "an alien described in paragraph (1)" refers to the aliens described in categories "A" through "D," as the government argues, or to aliens who both qualify under these subcategories and were taken into immigration custody "when . . . released" from custody, as Lora argues. Noting this difficulty, the Tenth Circuit has described how the "when . . . released" phrase can be considered adverbial, modifying the opening verb phrase "the [DHS] shall," or it can be considered adjectival, modifying the noun phrases in categories (A) through (D). See Olmos, 780 F.3d at 1318-19.
Because we find that Congress has not directly spoken on the meaning or application of "when . . . released" in this statute, we must consider whether the BIA's interpretation of section 1226(c) is permissible and thus entitled to Chevron deference. See Khouzam v. Ashcroft, 361 F.3d 161, 164 (2d Cir.2004). In Rojas, the alien
Moreover, the BIA's interpretation of section 1226(c) follows Supreme Court precedent establishing that statutes providing "that the Government `shall' act within a specified time, without more," are not "jurisdictional limit[s] precluding action later." Barnhart v. Peabody Coal Co., 537 U.S. 149, 158, 123 S.Ct. 748, 154 L.Ed.2d 653 (2003). "[I]f a statute does not specify a consequence for noncompliance with statutory timing provisions, the federal courts will not in the ordinary course impose their own coercive sanction." United States v. James Daniel Good Real Prop., 510 U.S. 43, 63, 114 S.Ct. 492, 126 L.Ed.2d 490 (1993); see also United States v. Montalvo-Murillo, 495 U.S. 711, 110 S.Ct. 2072, 109 L.Ed.2d 720 (1990) (holding that the government may detain criminal defendants leading up to trial even if they do not comply with the relevant statute's command that a judicial officer "shall" hold a bail hearing "immediately upon the person's first appearance" before the officer); Sylvain, 714 F.3d at 157-59 (applying Barnhart and Montalvo-Murillo to section 1226(c) and concluding that "the government retains authority under [section 1226(c)] despite any delay").
Finally, the BIA's interpretation has the added benefit of accounting for practical concerns arising in connection with enforcing the statute. Particularly for criminal aliens in state custody, it is unrealistic to assume that DHS will be aware of the exact timing of an alien's
Because the District Court decided in Lora's favor on statutory grounds, it did not reach his constitutional argument.
It is well-settled that the Fifth Amendment entitles aliens to due process in deportation proceedings. Reno v. Flores, 507 U.S. 292, 306, 113 S.Ct. 1439, 123 L.Ed.2d 1 (1993). "[T]he Due Process Clause applies to all `persons' within the United States, including aliens, whether their presence here is lawful, unlawful, temporary, or permanent." Zadvydas, 533 U.S. at 693, 121 S.Ct. 2491 (considering a challenge to post-removal detention). As noted, more than a decade ago, in Zadvydas, the Supreme Court signaled its concerns about the constitutionality of a statutory scheme that ostensibly authorized indefinite detention of non-citizens. Id. Two years later, when the court upheld
These cases clearly establish that mandatory detention under section 1226(c) is permissible, but that there must be some procedural safeguard in place for immigrants detained for months without a hearing. Accordingly, we join every other circuit that has considered this issue, as well as the government, in concluding that in order to avoid serious constitutional concerns, section 1226(c) must be read as including an implicit temporal limitation. See, e.g., Rodriguez, 715 F.3d at 1137 ("[I]n several decisions over the past decade. . . we have consistently held that Demore's holding is limited to detentions of brief duration."); Diop v. ICE/Homeland Sec., 656 F.3d 221, 231 (3d Cir.2011) (applying canon of constitutional avoidance to "conclude that the statute implicitly authorizes detention for a reasonable amount of time"); Ly v. Hansen, 351 F.3d 263, 267-68, 271 (6th Cir.2003) (noting that Demore "is undergirded by reasoning relying on the fact that [the alien in the case], and persons like him, will normally have their proceedings completed within a short period of time" and the case must be understood as only authorizing detention for brief periods of time).
However, while all circuits agree that section 1226(c) includes some "reasonable" limit on the amount of time that an individual can be detained without a bail hearing, courts remain divided on how to determine reasonableness. This Court has not yet had the opportunity to decide which approach to follow. The first approach, employed by the Third and Sixth Circuits and favored by the government, calls for 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 Chavez-Alvarez v. Warden York Cty. Prison, 783 F.3d 469, 475 n.7 (3d Cir.2015) (explaining "the highly fact-specific nature" of the balancing framework). Under this approach, every detainee must file a habeas petition challenging detention, and the district courts must then adjudicate the petition to determine whether the individual's detention has crossed the "reasonableness" threshold, thus entitling him to a bail hearing.
In contrast, the second approach, adopted by the Ninth Circuit, is to apply a bright-line rule to cases of mandatory detention where 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." Rodriguez, 715 F.3d at 1133. We believe that, considering the relevant Supreme Court precedent, the pervasive confusion over what constitutes a "reasonable" length of time that an immigrant can be detained without a bail hearing, the current immigration backlog and the disastrous impact of mandatory detention on the lives of immigrants who are neither a flight risk nor dangerous, the
First, Zadvydas and Demore, taken together, suggest that the preferred approach for avoiding due process concerns in this area is to establish a presumptively reasonable six-month period of detention. In Zadvydas, the Court held that six months was a "presumptively reasonable period of detention" in a related context, namely post-removal-determination detention. 533 U.S. at 700-01, 121 S.Ct. 2491 (finding that there was "reason to believe. . . that Congress previously doubted the constitutionality of detention for more than six months"). After that point, "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." Id. In Demore, the Court held that section 1226(c) authorized mandatory detention only for the "limited period of [the alien's] removal proceedings." 538 U.S. at 531, 123 S.Ct. 1708. At that time (2003), the "limited period" referred to "last[ed] roughly a month and a half in the vast majority of cases in which [section 1226(c) was] invoked, and about five months in the minority of cases in which the alien cho[se] to appeal." Id. at 529-30, 123 S.Ct. 1708; see Rodriguez, 715 F.3d at 1138 ("As a general matter, detention is prolonged when it has lasted six months and is expected to continue more than minimally beyond six months.").
Secondly, the pervasive inconsistency and confusion exhibited by district courts in this Circuit when asked to apply a reasonableness test on a case-by-case basis weighs, in our view, in favor of adopting an approach that affords more certainty and predictability. Notably, the Supreme Court has recognized that bright-line rules provide clear guidance and ease of administration to government officials. See, e.g., Zadvydas, 533 U.S. at 700-01, 121 S.Ct. 2491 (adopting six-month rule "for the sake of uniform administration," while also noting that it would limit the need for lower courts to make "difficult judgments"). Compare, e.g., Martin v. Aviles, No. 15 Civ. 1080(AT)(AJP), 2015 WL 3929598, at *2-3 (S.D.N.Y. June 15, 2015) (holding an alien for over a year without a bond hearing violated his due process rights), and Minto v. Decker, No. 14 Civ. 07764(LGS)(KNF), ___ F.Supp.3d ___, ___, 2015 WL 3555803, at *7 (S.D.N.Y. June 5, 2015) ("Because Petitioner's detention has exceeded twelve months—in the absence of any evidence that Petitioner might be a flight risk or a danger to the community—he is entitled to an individualized bond hearing."), and Monestime v. Reilly, 704 F.Supp.2d 453, 458 (S.D.N.Y. 2010) (ordering bond hearing after eight months detention), and Scarlett v. DHS, 632 F.Supp.2d 214, 223 (W.D.N.Y.2009) (five years detention unreasonable), with Johnson v. Orsino, 942 F.Supp.2d 396 (S.D.N.Y.2013) (fifteen month detention not unreasonable), and Luna-Aponte v. Holder, 743 F.Supp.2d 189, 194 (W.D.N.Y. 2010) (nearly three years of detention not unreasonable). Adopting a six-month rule ensures that similarly situated detainees receive similar treatment. Such a rule avoids the random outcomes resulting from individual habeas litigation in which some detainees are represented by counsel and some are not, and some habeas petitions are adjudicated in months and others are not adjudicated for years.
Moreover, while a case-by-case approach might be workable in circuits with comparatively small immigration dockets, the Second and Ninth Circuits have been disproportionately burdened by a surge in
Finally, without a six-month rule, endless months of detention, often caused by nothing more than bureaucratic backlog, has real-life consequences for immigrants and their families. Lora is one such example. As noted, he is a LPR who has resided in and been extensively tied to his community for twenty-five years. During his years in this country, Lora has remained gainfully employed and has attended school. He is in jeopardy of removal as a consequence of what now stands as a conviction in 2009 for third degree possession of a controlled substance for which he received a conditional discharge. No principled argument has been mounted for the notion that he is either a risk of flight or is dangerous. Instead, the record suggests that Lora is an excellent candidate for cancellation of removal pursuant to 8 U.S.C. § 1229b(a). He is the primary caretaker of a two-year-old U.S. citizen son who was placed in foster care while Lora was in detention; he has no arrest record aside from this non-violent drug offense conviction; he has been gainfully employed for over two decades while he has resided in the United States.
For these reasons, we hold that, in order to avoid the constitutional concerns raised by indefinite detention, an immigrant detained pursuant to section 1226(c) must be afforded a bail hearing before an immigration judge within six months of his or her detention. Following the Ninth Circuit, we also hold that the detainee must be admitted to bail unless the government establishes by clear and convincing evidence that the immigrant poses a risk of flight or a risk of danger to the community. Rodriguez, 715 F.3d at 1131.
For the foregoing reasons, we AFFIRM the judgment of the District Court.