MICHAEL A. PONSOR, District Judge.
Plaintiffs represent a class of aliens who, subsequent to their release from criminal custody, were detained by Immigrations & Customs Enforcement ("ICE") under the mandatory detention provisions of 8 U.S.C. § 1226(c). That statute permits ICE to detain an alien "when [he or she] is released" from the predicate criminal custody — a phrase this court has interpreted as limiting the class of individuals subject to mandatory detention to those taken into ICE custody promptly. Three issues warrant analysis before this case reaches its terminus.
First, on March 27, 2014, the court granted Plaintiffs' motions for class certification.
Second, Plaintiffs have filed two identical motions for summary judgment. (Dkt. Nos. 83 & 107.) Because this case presents a single question of law — one already settled ¶ no genuine dispute of fact exists. Accordingly, the court will allow Plaintiffs' motions and direct the clerk to enter judgment as a matter of law in their favor.
Finally, since summary judgment is appropriate, the question of the proper relief must be addressed. This analysis presents three related issues: (1) whether 8 U.S.C. § 1252(f)(1) bars class-wide injunctive relief; (2) if not, whether a permanent injunction is warranted; and (3), if so, what the substance of the injunctive order should be. As an injunction here would not enjoin the operation of the law but merely require Defendants to comply with it, and because Plaintiffs have established a need for equitable relief, the court will grant Plaintiffs equitable relief in the form set forth in the conclusion of this memorandum.
The court has previously provided a detailed discussion of the underlying facts and statutory framework in this case.
Plaintiffs represent a class of aliens detained in Massachusetts as of March 27, 2014, who were (or will be) released from criminal confinement and, after a period of time, detained by ICE pursuant to § 1226(c). That statute requires ICE to detain specified individuals — essentially those convicted of enumerated, relatively serious, predicate crimes — "when the alien is released." § 1226(c)(1). Unlike a companion provision, § 1226(a)(the portion of the law that provides discretionary authority to detain aliens pending removal generally), § 1226(c) appears to bar the detained individual from petitioning for conditional release ever.
The named Plaintiffs' cases are representative of the class. Plaintiff Richard Gordon was released from very brief criminal custody in Connecticut and was only taken into immigration custody some five years later. Plaintiff Gustavo Ribeiro Ferreira was detained by immigration authorities three years after his release from criminal custody. Plaintiff Valbourn Sahidd Lawes was detained eight months after release, and Plaintiff Nhan Phung Vu was detained ten years after release. Plaintiff Cesar Chavarria Restrepo, the current class representative, was detained by immigration authorities nearly six years after his release from criminal custody. All of the named Plaintiffs lived openly — that is, without any attempt at concealment — and pursued entirely law-abiding lives following their release from criminal custody. Nevertheless, each was detained under § 1226(c). Under Defendants' construction of this statute, each Plaintiff was facing indefinite detention without any opportunity ever to seek release under bail conditions.
Plaintiff Gordon filed a petition for habeas corpus on August 8, 2013. (Dkt. No. 1.) At that time, he also filed a Motion for a Preliminary Injunction, (Dkt. No. 2), and a Motion for Class Certification, (Dkt. No. 16). In response, Defendants moved to dismiss the case. (Dkt. No. 13.)
On September 11, 2013, the court stayed the class issue pending a resolution of Plaintiff's individual petition. (Dkt. No. 25.) After hearing argument on October 17, 2013, the court, on October 23, 2013, granted Plaintiff's habeas petition, denied Defendants' Motion to Dismiss, and denied without prejudice Plaintiff's Motion for a Preliminary Injunction.
On November 8, 2013, Plaintiff filed a motion to amend the complaint to add three additional Plaintiffs, (Dkt. No. 55), which the court allowed on December 19, 2013, (Dkt. No. 69). Defendants were then ordered to provide each of the new individuals — Plaintiffs Ferreira, Lawes, and Vu — with individual hearings by March 28, 2014. (Dkt. No. 88.) Defendants timely complied.
After addressing the individual claims, the court heard an initial argument on the class certification question on December 19, 2013. Though it indicated that class treatment was likely appropriate, it concluded that the parties' position on summary judgment would aid in the resolution of the class question. Accordingly, Plaintiffs filed their first Motion for Summary Judgment on January 24, 2014. (Dkt. No. 83.)
Shortly thereafter, Plaintiffs filed their second motion to amend the complaint seeking to add Plaintiff Cesar Chavarria Restrepo as a named Plaintiff. (Dkt. No. 93.) Recognizing that the amendment might be necessary to avoid mootness, the court allowed that motion on March 18, 2014. (Dkt. No. 97.) On that date, the court also heard argument on the class issue and on Plaintiffs' Motion for Summary Judgment. It then took both matters under advisement.
On March 21, 2014, the parties provided a joint submission respecting the trajectory of the case. (Dkt. No. 100.) The parties agreed that if the court provided Plaintiff Chavarria relief simultaneously with its class decision, he would remain a suitable representative of the class. (
On March 27, 2014, the court allowed Plaintiffs' Motions for Class Certification, granted Plaintiff Chavarria's individual habeas petition, and denied Defendants' re-filed Motion to Dismiss.
As noted above, only three remaining issues require analysis. First, the court will detail the basis for its class certification ruling. (Dkt. No. 114.) The discussion will then turn to Plaintiffs' two identical motions for summary judgment. (Dkt. Nos. 83 & 107.) The final segment of this memorandum will look at the question of the proper remedial order.
On March 27, 2014, the court certified a class of
Fed. R. Civ. P. 23(a) includes four, well-known elements: numerosity, commonality, typicality, and adequacy. The burden is on the plaintiff to establish that each is satisfied,
The first Rule 23(a) requirement is that class be "so numerous that joinder of all its members is impracticable." Rule 23(a)(1). Though no specific, numerical threshold exists, a class of forty or more is generally sufficient in the First Circuit.
Several facts suggest that the class size here is well over that forty-person minimum. First, Plaintiffs' counsel met with twenty-nine detainees at the Franklin County Jail and House of Corrections. (Decl. of Elizabeth Badger, Dkt. No. 103, Ex. 5.) They found that roughly 28% were members of the proposed class. If one extrapolates that number, and uses the low end of the range of individuals detained by ICE under § 1226(c) in Massachusetts — a number between 178 and 229 —roughly forty-nine individuals populate the class. (Decl. of Michael Tan Ex. C, Dkt. No. 103, Ex. 2.)
Second, Plaintiffs presented the court with a list of more than twenty current or recent cases in Massachusetts where individuals were held under § 1226(c) but were not detained promptly upon release. (
Finally, absent class treatment, the number will simply continue to grow. Defendants have shown no inclination to alter their misconstruction of the law, and future members will continue to expand the class. This is particularly true given ICE's emphasis on detaining indefinitely all aliens in the community who were previously convicted of a predicate crime, without ever giving them the opportunity to argue for bail, regardless of how old their criminal conviction may be or how long these individuals may have been holding jobs and living crime-free in this country. (Dkt. No. 103, Ex. 3.)
More importantly, even if the number hovered slightly below the forty person threshold, joinder would still be impracticable in this case, and class certification would be appropriate. Plaintiffs are dispersed through five facilities in Massachusetts and are largely unknown — indeed, as a practical matter, unknowable — to Plaintiffs' counsel. The class, moreover, is continuously changing shape as individuals leave the class when their immigration cases conclude and as new members join upon their detention. Such considerations make joinder nearly impossible.
Rule 23(a) also requires a question of law or fact common to the class. Rule 23(a)(2). The key to this analysis is that the truth or falsity of a question will resolve the validity of each class member's claim in a single stroke.
Defendants argue, as they do with respect to typicality and adequacy, that the definition of "when . . . released" differs depending on the specific facts of an individual's case. That is, as Defendants would have it, the length of time and the quality of an individual's re-integration into his or her community before his or her detention would affect the analysis of whether an alien has been detained "when . . . released." In other words, apparently, if any individual lived peaceably and constructively in the community, the Defendants' calculation of the reasonable time to take him into custody following his release from criminal confinement might be different from the calculation where an individual got into trouble or posed some kind of threat.
This argument is, first of all, wobbly as a matter of substance. Defendants insist that under 1226(c) they not only can, but must, take
Moreover, Defendants' argument entirely misconstrues the point of this litigation by confusing the issue of whether an alien is entitled, at some point, to a bail hearing with the issue of what the Immigration Judge's decision might take into consideration once the bail hearing occurs. An alien who is misbehaving in the community may get his bail hearing, but he may very well not be released. The common question raised by this litigation is whether the bail hearing will ever occur in the first place. After that, Plaintiffs recognize that the Immigration Judge's decision on the substantive question of release will inevitably address the varying situations of the aliens. The litigation is about the first question, not the second.
In sum, even assuming Defendants' interpretation of 1226(c) was correct, the case still presents a single question of statutory interpretation. That alone creates a common question of law sufficient to satisfy Rule 23. Defendants' own memoranda effectively concede this.
More importantly, the court's view of § 1226(c) settles the case for the entire class. In deciding the merits, the court concluded that the phrase "when . . . released" is not ambiguous and signifies
The third Rule 23(a) requirement is that the claims of the class representative be typical of the other class members. Rule 23(a)(2). In addition to reiterating their prior argument, Defendants contend that factual differences among class members — including different criminal histories or citizenship statuses — defeat typicality.
The problem with this argument, as the court noted above, is that it conflates the right to a bond hearing with the outcome of that hearing.
The final Rule 23(a) requirement, the adequacy of the representative, has two components. First, the plaintiff must show that "the interests of the representative party will not conflict with the interests of any of the class members, and second, that counsel chosen by the representative party is qualified, experienced and able to vigorously conduct the proposed litigation."
Defendants raise two arguments challenging the named Plaintiffs' status as adequate representatives. First, they point out that the class representatives are all lawful, permanent residents, while the class definition includes all "aliens," including some who might have some other technical immigration status. Second, Defendants reiterate their argument that each case depends on factual differences — such as the length of time following release from criminal confinement before apprehension and detention by ICE — thus rendering class treatment inappropriate.
Defendants' first argument offers a distinction without a difference. It is impossible to conceive of any way in which the situation of a lawful permanent alien would, in itself, differ to any significant degree from the situation of any other member of the class for purposes of the analysis of § 1226(c). Defendants fail to suggest any rationale by which a class member's technical status would make any difference for purposes of this litigation.
Defendants' second objection has already been addressed. For the reasons discussed above, it is without merit.
As for the second Rule 23(a)(4) requirement, Plaintiffs' counsel easily jumps over the hurdle. Class counsel have considerable experience in the area of immigration law generally (and mandatory detention in particular), have already devoted considerable resources into the case, and are willing to ensure that all members will be adequately represented. (Pls' Mem. in Supp. of Class Cert. at 15, Dkt. No. 103.) They thus satisfy this element.
Ultimately then, Plaintiffs have satisfied each element of Rule 23(a). It is therefore appropriate to turn to Rule 23(b).
In addition to satisfying Rule 23(a), Plaintiffs must establish that the class fits into one of the three categories of Rule 23(b). Here, the most applicable is Rule 23(b)(2), or an "injunctive class." To move forward under that section, Plaintiffs must show that "the party opposing the class has acted or refused to act on grounds generally applicable to the class, making appropriate final injunctive or corresponding declaratory relief with respect to the class as a whole." Rule 23(b)(2).
Defendants do not object to Plaintiffs' argument on this point; this is precisely the type of case that this category was designed for.
Though the court previously explained why it was limiting the class to individuals not detained within forty-eight hours of release from criminal custody, it is worth reiterating the basis for this decision.
The court is satisfied that class resolution is appropriate here and therefore allowed Plaintiffs' motions for class certification.
Summary judgment is appropriate when there are no genuine issues of material fact and the movant is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). The court must view the facts in the light most favorable to the non-moving party, drawing all reasonable inferences from those facts in that party's favor.
Though Defendants preserve their objection to what they see as an incorrect interpretation of § 1226(c) — indeed, they are appealing it — they acknowledge that under the law of the case no genuine dispute of fact exists.
First, it was necessary to examine the plain meaning of the statute, the congressional intent underlying the law, and the structure of the statute.
Despite the conclusion at step one, the analysis proceeded to step two of
Finally, the court considered the Third and Fourth Circuit's opinions respecting the "loss of authority" line of cases.
After carefully re-weighing its rationale, this court concludes that its construction of § 1226(c) is not only the most sensible way to interpret the phrase "when . . . released" but most accurately reflects what must have been the Congressional intent. Since that interpretation drives the analysis of the issues raised by this case, Plaintiffs are entitled to judgment as a matter of law.
Given the summary judgment ruling, the question of what relief Plaintiffs are entitled to, if any, moves into the center ring. Here, Plaintiffs request both injunctive and declaratory relief. Defendants insist that, if any equitable relief is provided at all, only a declaratory judgment is permitted. As noted above, the issue of proper relief raises three questions: Does the court possess the authority to issue injunctive and declaratory class-wide relief? Is it appropriate in this case? If so, what should the relief look like?
Defendants argue that 8 U.S.C. § 1252(f)(1) bars any class-wide injunction. That statute states that no court "shall have jurisdiction or authority to enjoin or restrain the operation of the provisions of [8 U.S.C. §§ 1221-1231] ... other than with respect to the application of such provisions to an individual alien against whom proceedings under such part have been initiated."
In
In this case, the court's injunction will not prevent the law from operating in any way, but instead would simply force Defendants to
When Congress enacted the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. 104-208, Div. C, § 306, 110 Stat. 3009, it sought to prevent courts from enjoining the lawful procedures established by Congress for removing non-citizens. H.R. Rep. No. 104-469, pt. 1, 1996 WL 168955 at 161 (1996). The goal, in essence, was to prevent a court from interfering with the government's ability to remove aliens. For instance, if the court were to enjoin all removals by declaring a specific part of the immigration code improper, class relief would not be available. That purpose militates against the application of § 1252(f)(1) here because the court need not prohibit the operation of any part of the law to correct the government's
Case law interpreting § 1252(f)(1) has also outlined this distinction. The Ninth Circuit in
Here, the court will be ordering Defendants to apply § 1226(a) and its accompanying regulations to members of the class, as is required by the statute. Since an injunction will therefore not interfere with the operation of the law, class-wide relief is available.
Though equitable relief may be permissible, it is also important to examine whether it is necessary. To obtain declaratory relief, Plaintiffs must show that it "will serve the interests of the litigants or the public."
No serious dispute exists that, if the court finds in Plaintiffs' favor, declaratory relief can issue. Given that concession, and that a declaratory judgment is in Plaintiffs' and the public's interest, as discussed below, that remedy will be provided.
Plaintiffs have also satisfied their burden for obtaining injunctive relief. First, Plaintiffs are suffering, and will continue to suffer, irreparable harm absent a permanent injunction. Each day Plaintiffs remain in detention without an opportunity to seek release on bail is time the class members cannot recover.
It is important to emphasize that this court's order leaves Defendants' and the public's interests well protected. Defendants' main concern is ensuring public safety and processing the orderly removal of certain aliens. An injunction will not require a single class member to be released from custody but will merely provide them the opportunity to argue for release. The Immigration Judge presiding at the bail hearing will retain full power to detain any alien who presents a flight risk or danger to the public or any person.
Therefore, since the relevant factors all conclusively suggest that a permanent injunction is necessary, the court will permanently enjoin Defendants' wrongful application of § 1226(c) to the class.
The parties present competing proposed orders for the court's consideration. (Dkt. Nos. 83 & 89.) Four critical differences separate the two. First, Defendants seek to limit any remedy to
Second, the parties dispute how the hearings should unfold: Plaintiffs seek an order that places the burden on the government to schedule and provide bail hearings automatically, and Defendants believe that the regulations governing bail determinations under § 1226(a) should apply. Two considerations support Defendants' position.
Initially, any specific mandate as to how or when the bail hearings should occur has the potential to run up against the proscription in § 1252(f)(1).
More fundamentally, Plaintiffs request a remedy that is superior to what § 1226(a) detainees are entitled to. Although the court has its concerns about the procedures used to effectuate the requirements of § 1226(a) — specifically the time between detention and a bail hearing as well as the ability of a detainee to ensure his or her request for a hearing makes its way to an Immigration official — as a matter of fairness, class members in this case should not receive more protection than their 1226(a) counterparts who, it should be noted, have not committed any § 1226(c) predicate offense. The court does recognize that the Ninth Circuit provided additional safeguards in a related § 1226(c) matter,
The parties also disagree about the length of time the government should have to conduct the bail determinations. Plaintiffs argue that the government should have thirty days to provide hearings to all current class members. Defendants suggest ninety days. The court, however, need not get into such details because, once this court's order issues, all class members are to be treated as § 1226(a) detainees and enjoy immediate access to the process that this section — and its accompanying regulations — provides them. It should be emphasized that it is not burdensome to expect the government to complete initial determinations, and provide bail hearings if requested, to every current class member within ninety days at the most. This is particularly true in light of the fact that Defendants have expeditiously provided bail hearings to the named Plaintiffs, have conducted a screening of the class and have a sense of who is entitled to a hearing, and often hold the hearings as part of a master calendar session on one day.
Plaintiffs' final request is that Defendants provide class counsel with information about the class. They also request that Defendants file a report with the court after the bail determinations are conducted. Plaintiffs argue that provision of this information is essential to ensure that all eligible individuals receive the remedy they are entitled to. Defendants include no such requirement in their proposed order. Since disclosure of this information is essential to allow Plaintiffs and the court to monitor whether Defendants have complied with the court order, Plaintiffs' suggestion on this point will be adopted.
An individual's right to due process is not eradicated simply because he or she has been convicted of a crime at some point in his or her life. Congress, recognizing this, only mandated mandatory immigration detention without bail in narrow circumstances: where a prompt transfer from criminal to immigration custody was essential to protect the public and ensure that the specified alien would be available for ultimate removal. When the government does not detain an alien promptly upon release from criminal custody, the rationale for mandatory detention dissolves. When delay beyond two to five days occurs, the individual — one who has already returned to society — is entitled to the
Accordingly, the court hereby ALLOWS Plaintiffs' Motions for Summary Judgment. (Dkt. Nos. 83 & 107.) The court DECLARES as follows:
In accordance with that finding, the court hereby ORDERS the following:
The clerk shall set this matter for a status conference on September 15, 2014, at 3:00 p.m., to review Defendants' compliance with this order, and to discuss entry of final judgment.
It is So Ordered.