FREDA L. WOLFSON, District Judge.
Sheldon Francois ("Petitioner" or "Francois") is currently being detained by the Department of Homeland Security, Immigration and Customs Enforcement ("DHS/ICE") at the Bergen County Jail in Hackensack, New Jersey, under 8 U.S.C. § 1226(c). On August 5, 2013, Petitioner filed his Third Amended Petition for Writ of Habeas Corpus under 28 U.S.C. § 2241 (the "Third Amended Petition" or "TAP"), in which he challenges, inter alia, his mandatory detention throughout the duration of his removal proceedings.
Petitioner states that he is a citizen of Trinidad and Tobago and a lawful permanent resident ("LPR") of the United States. TAP, ¶ 9. He has lived in the United States for approximately 20 years, most of the time in New York City. Id. at ¶ 33. Petitioner has several misdemeanor convictions. In 2011, Petitioner was convicted of petit larceny under New York State Penal Law § 155.25. He was sentenced to time served of approximated one day. After satisfying all conditions of parole, Petitioner was discharged in May 2001. Id. at ¶ 35. Also in 2011, Petition was convicted of criminal possession of a controlled substance in the seventh degree under New York State Penal Law § 220.03, was sentenced to time served of approximately one day, and had his driver license suspended for six months. Id. In March 2012, Petitioner was again convicted for petit larceny under the same statute as his 2011 conviction, and ultimately sentenced to 30 days of incarceration. Id.
On August 6, 2012, ICE officers arrested Petitioner. ICE charged Petitioner with removal on the grounds that his (1) 2011 drug possession conviction, and/or (2) 2011 and 2012 petit larceny convictions each rendered him removable
Following his arrest by ICE, Petitioner filed an application for cancellation of removal pursuant to 8 U.S.C. § 1229b(a) (the "Application"), seeking a form of discretionary relief from removal available to LPRs who meet certain criteria. TAP, ¶ 37. Both the IJ and the Government have acknowledged that Petitioner is eligible for such discretionary relief. Id.
The IJ held two hearings on Petitioner's Application, on March 18, 2013, and July 12, 2013. Id.; Dkt. No. 63 at 1 (Letter from Francois regarding IJ determination). At the July 12 hearing, the IJ orally ruled on Petitioner's Application, granting the Application, cancelling Petitioner's removal, and terminating the removal proceedings. TAP, ¶ 41; Dkt. No. 63 at 1; see also 8 U.S.C. § 1229b(a). The IJ further indicated that a written decision would be forthcoming, four to six weeks following the oral ruling, after which time the Government would have 30 days to decide whether to appeal the IJ's ruling to the Board of Immigration Appeals (the "BIA"). Dkt. No. 63 at 1. Notwithstanding the IJ's announcement, Petitioner remains mandatorily detained without any hearing to determine whether Petitioner should be released on bond, and will continue to be so detained through any appeal taken by either party. TAP, ¶ 42; see 8 U.S.C. § 1226.
In light of the IJ's announcement that he intends to cancel Petitioner's removal, and given that Petitioner continues to implore this Court to grant Petitioner's claim for habeas relief as expeditiously as possible,
Under 28 U.S.C § 2241(c), habeas jurisdiction "shall not extend to a prisoner unless ... [h]e is in custody in violation of the Constitution or laws or treaties of the United States." 28 U.S.C. § 2241(c)(3). A federal court has subject matter jurisdiction under § 2241(c)(3) if two requirements are satisfied: (1) the petitioner is "in custody," and (2) the custody is "in violation of the Constitution or laws or treaties of the United States." 28 U.S.C. § 2241(c)(3); Maleng v. Cook, 490 U.S. 488, 490 (1989). This Court has subject matter jurisdiction over the Petition under § 2241 because Petitioner was detained within the Court's jurisdiction in the custody of DHS/ICE at the time he filed his petition, see Spencer v. Kenna, 523 U.S. 1, 7 (1998), and because Petitioner asserts that his mandatory detention is unreasonable and thus not statutorily authorized by 8 U.S.C § 1226(c) or the Constitution. See Diop v. ICE/Homeland Security, 656 F.3d 221.
Section 1226 governs the pre-removal detention of an alien. Section 1226(c) commands that, for certain categories of aliens, the Attorney General "shall take into custody any alien ... 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."
The Supreme Court has held that mandatory detention under § 1226(c) does not violate the constitutional rights of a removable alien, including an LPR. Demore v. Kim, 538 U.S. 510 (2003). In reaching this conclusion, the Supreme Court explained that "detention during deportation proceedings [is] a constitutionally valid aspect of the deportation process." Id. at 523. Nevertheless, the Demore court noted that "`[i]t is well established that the Fifth Amendment entitles aliens to due process of law in deportation proceedings,'" id., and that, in general, detention under § 1226(c) is brief, averaging six months. Id. at 529-31.
Building off of this reasoning, the Third Circuit in Diop addressed a claim that mandatory detention for a prolonged period of time may become unreasonable, and thus unconstitutional. The Diop court agreed with the petitioner's claim, and held that, "§ 1226(c) contains an implicit limitation of reasonableness: the statute authorizes only mandatory detention that is reasonable in length." Diop v. ICE/Homeland Security, 656 F.3d at 233. The court reasoned that "§ 1226(c) yields to the constitutional requirement that there be a further, individualized, inquiry into whether continued detention is necessary to carry out the statute's purpose" after a certain period of time.
In a subsequent decision, the Third Circuit further clarified that: "Diop laid out a two step-process: a reviewing court must first determine that a detention has been unreasonably long, and following such a determination, must determine whether the unreasonable detention is necessary to fulfill § 1226's purposes as outlined in Diop." Leslie v. Attorney General, 678 F.3d 265, 269-70 (3d Cir. 2012). Applying this framework, the Leslie court concluded that the petitioner's approximately four years of detention was unreasonable and failed to serve the purposes of § 1226. Id. at 270-71. Significantly, the Third Circuit rejected the Government's argument that delays in the proceedings "caused by [the petitioner's] pursuit of bona fide legal challenges to his removal" made the length of petitioner's detention reasonable. Id. at 271. According to the Leslie court: "To conclude that [the petitioner's] voluntary pursuit of such challenges renders the corresponding increase in time of detention reasonable, would effectively punish [Leslie] for pursuing applicable legal remedies, and we decline the government's invitation to adopt such a position." Id. (citations and internal quotation marks omitted).
Given the Third Circuit's instruction that the determination of what constitutes a "reasonable" period of detention is a "fact-dependent inquiry," see Diop, 656 F.3d at 233-34, it is hardly surprising that there is no consensus among courts addressing Diop claims as to any specific period of time that is unreasonable in length. Review of these decisions, however, reveals that courts largely have found periods of detention up to one year to be reasonable. See Ricketts v. Holder, CIV. 13-0308 WJM, 2013 WL 3087236, at *3 (D.N.J. June 12, 2013) ("Based on the relevant case law . . . it appears as if a period of twelve months or less of pre-removal detention would not necessarily be considered prolonged and unreasonable under Diop."); see also Hernandez v. Sabol, 823 F.Supp.2d 266 (M.D. Pa. 2011) (seven months); Kot v. Elwood, Civ. No. 12-1720, 2012 WL 1565438, at *3 (D.N.J. May 2, 2012) (nine months); Bete v. Holder, Civ. No. 11-6405 (SRC), 2012 WL 1067747, at *8 (D.N.J. Mar. 29, 2012) (twelve months).
In contrast, courts generally have been reluctant to accept the reasonableness of detention exceeding one year. See, e.g., Gupta v. Sabol, Civ. No. 1:11-CV-1081, 2011 WL 3897964, at *3 (M.D. Pa. Sept. 6, 2011) (twenty months); see also Nwozuzu v. Napolitano, Civ. 12-3963, 2012 WL 3561972, at *3 (D.N.J. Aug. 16, 2012) ("Courts in this circuit have held that detentions exceeding 20 months are unreasonably long, and have granted petitioners' writs of habeas corpus asserting Diop claims on this basis."). But see Maynard v. Hendrix, Civ. No. 11-0605 (WJM), 2011 WL 6176202, at *4 (D.N.J. Dec. 12, 2011) (finding eighteen months detention to be reasonable).
Applying Diop and Leslie to the present case, and cognizant of the relevant decisions of district courts in this circuit, I conclude that, under the circumstances of this case, Francois's continued detention under § 1226(c) is unreasonable. At the time of this Opinion, Francois will have been held in mandatory detention, without any bond hearing, for more than one year. This length of time already well exceeds the presumptively reasonable six-month period of detention referenced by the Supreme Court in Demore and identified by the Third Circuit in Diop.
The Government, however, contends that Francois's detention remains justified because Francois's "removal proceedings have been adjourned five times to allow him the opportunity to seek relief from removal," and relies on other district court decisions finding detention of twelve months to be reasonable, particularly where the petitioner requested numerous continuances. See Dkt. No. 67 at 3 (Gov't letter response) (citing Espinoza-Loor v. Holder, Civ. No. 11-6993 (FSH), 2012 WL 2951642, at *7 (D.N.J. July 2, 2012), and Maynard v. Hendrix, Civ. No. 11-0605 (WJM), 2011 WL 6176202, at *4 (D.N.J. Dec. 12, 2011)); see also Dkt. No 67-1 (Cert. of ICE Deportation Officer Yolanda Harris) at ¶¶ 7-8, 10, 12-15; Dkt. No. 75-1 at 38 (Gov't Answer to TAP). The Government's position is not persuasive under the circumstances of this case.
With respect to the numerous adjournments, Petitioner alleges, and the Government has certified, the following. The IJ first continued Francois's proceedings when Francois appeared pro se at his first hearing in late August 2012, in order for Francois to obtain legal representation. TAP, ¶ 40, Dkt. No 67-1 (Cert. of ICE Deportation Officer Yolanda Harris) at ¶ 7. Slightly more than one month later, in early October 2012, Francois and his recently retained counsel appeared before the IJ and requested a continuance to prepare and file applications for relief from removal. Dkt. No 67-1 at ¶ 8. The IJ granted a continuance until December 2012, with Francois's Application filed in advance of that continued hearing date. Id. at ¶ 8-9. At the December 2012 hearing, Francois admitted in part his removability but also signed and swore to his Application for cancellation of removal. Id. at ¶ 10. The Government requested an expedited hearing schedule at that time, but the IJ continued the hearing for a month to allow Francois to file supporting documents to his Application. Id. The IJ subsequently continued the January hearing to allow counsel for Francois to gather additional evidence in support of Francois's Application. Id. at ¶ 12. On March 18, 2013, the IJ held a hearing on the merits of Francois's Application, and then continued the proceeding until May 30, 2013 for additional evidence. Id. at ¶ 13; TAP, ¶ 39. Prior to the May 30 hearing, Francois filed an adjournment request, and the hearing was rescheduled to July 12, 2013.
As the foregoing indicates, every continuance but one arose from Francois's attempt to secure informed counsel and to pursue his Application or from the IJ's own scheduling issues. Indeed, the record reveals that Francois and his counsel have been prompt and diligent in pursuing a bona fide claim challenging Petitioner's removal — a claim that appears likely to be granted. The Third Circuit has made clear that continuances related to a petitioner's attempts to secure counsel and to pursue bona fide challenges to removal should not count against the reasonableness of the length of that petitioner's detention. Leslie v. Attorney Gen., 678 F.3d at 271. Thus, I reject the Government's contention that twelve months of detention is reasonable simply because the delays are attributable to Francois's (seemingly successful) application to the IJ for cancellation of removal.
Furthermore, the Government's reliance on other decisions concluding that twelve months or more of mandatory detention is not unreasonable is not a valid basis for concluding that Francois's similar length of detention in this case is also not unreasonable.
Further supporting the conclusion that Petitioner's mandatory detention has become unreasonable is the IJ announcement last month that he intends to grant Petitioner's Application for cancellation of removal. In other words, the IJ has determined that Petitioner is not the type of alien who should be removed, even in light of Petitioner's criminal history. Given the IJ's decision, the Court is unwilling to accept the Government's position that Petitioner's continued mandatory detention is reasonable. With the IJ's conclusion that Petitioner is not so dangerous as to require removal, it is unclear how his continued mandatory detention for that same reason is reasonable. See Diop, 656 F.3d at 231 (noting that, in enacting § 1226(c), "Congress was concerned with the immigration authorities' `wholesale failure' to `deal with the increasing rates of criminal activity by aliens.' § 1226(c) was intended to remedy this perceived problem by ensuring that aliens convicted of certain crimes would be present in their removal proceedings and not on the loose in their communities, where they might pose a danger." (Emphasis added.)).
In sum, the length of Petitioner's detention, now exceeding one year, coupled with the unique circumstances of this case — particularly the IJ's indication that he intends to cancel Petitioner's removal — lead to the conclusion that Petitioner's mandatory detention under § 1226(c) is no longer reasonable. Diop, 656 F.3d at 233-34. The IJ is therefore directed to provide Petitioner with an individualized bond hearing, pursuant to 8 U.S.C. § 1226(a)(2), to determine if he is a flight risk or danger to the community that would necessitate his continued mandatory detention; at this hearing, the Government will bear the burden of establishing why continued detention is necessary. Diop, 656 F.3d at 235 ("[T]he Government must justify its continued authority to detain [Petitioner] at a hearing at which it bears the burden of proof."); see also supra Footnote 13.
For the foregoing reasons, the Court holds that Petitioner's continued mandatory detention, pursuant to 8 U.S.C. § 1226(c), is no longer reasonable under the circumstances of this case. Accordingly, the Court grants the Writ of Habeas Corpus and directs that an Immigration Judge provide Petitioner with an individualized bond hearing to determine with an "whether detention is still necessary to fulfill the statute's [§ 1226(c)] purposes," Leslie v. Attorney Gen., 678 F.3d at 270-71 (internal quotation marks omitted), within 10 days of the date of the entry of the Order accompanying this Opinion.
The other named defendants in are Janet Napolitano, Secretary of the DHS; Eric Holder, United States Attorney General; John Morton, Director of ICE; Juan Osuna, Director of the Office of Immigration Review; John Tsoukaris, Field Office Director for Enforcement and Removal Operations, Newark Field Office of ICE; Christopher Shanahan, Field Office Director for Enforcement and Removal Operations, New York City Field Office of ICE; Ray Simonse, Acting Field Office Director for Enforcement and Removal Operations, New York City Field Office of ICE; Joseph Trabucco, Director of the Delaney Hall Detention Facility; Orlando Rodriguez, Warden of the Elizabeth Contract Detention Facility; Roy L. Hendricks, Warden of the Essex County Correctional Facility; Oscar Aviles, Director of the Hudson County Correctional Facility; and Brian Elwood, Warden of the Monmouth County Correctional Institution.
8 U.S.C. § 1226.
Moreover, those cases cited by the Government in its letter brief, Dkt. No. 67, are easily distinguished from the present one. See supra, Footnote 8 (discussing inapplicability of Bete v. Holder). For example, in Maynard, the court concluded that eighteen months of detention was not unreasonable because it was largely the result of continuances that the petitioner had received for unknown reasons. See Maynard v. Hendrix, 2011 WL 6176202, at *4. Thus, the Maynard court grounded its decision on the fact that it did not know why the petitioner in that case had requested so many continuances leading to delays in the proceeding and his lengthy detention. In other words, the court had no basis to conclude that the continuances arose from "bona fide challenges" to removal. At most, then, Maynard simply stands for the proposition that the petitioner must first meet his burden of showing why his detention has been unreasonably prolonged — not that 18 months of mandatory detention is reasonable. More importantly, Maynard was decided prior to the Third Circuit's decision in Leslie that delays arising from a petitioner's good faith challenges to removal should not be used to justified prolonged detention.
I find that neither of these circumstances affects the reasonableness of Petitioner's continued detention. Indeed, if anything, that the IJ has yet to issue a written decision and that the Government has prolonged Petitioner's proceedings by filing a motion to reopen further demonstrates that Petitioner will be subject to mandatory detention for even more time. Moreover, regardless of IJ's ultimate decision on the motion to reopen or Petitioner's Application, it appears that the losing party will appeal, during which time Petitioner will remain detained even if he prevailed before the IJ. This Court, like several other courts presented with the same issue, considers the prolonged likelihood of future detention as relevant to whether Petitioner's continued detention is reasonable. E.g., Alli v. Decker, 644 F.Supp.2d 535, 544 (M.D. Pa. 2009) ("[W]here it can be foreseen that proceedings will continue for a prolonged period of time, continued detention may be less likely to be reasonable."), rev'd in part, vacated in part, on other grounds, 650 F.3d 1007 (3d Cir. 2011). In this case, the likelihood of Petitioner facing prolonged additional detention militates against finding that his detention, now already exceeding one year, is reasonable. Finally, I note that my decision today to grant Petitioner a bond hearing will not unduly prejudice the Government's motion to reopen, as the Government will certainly have an opportunity to raise its concerns of Petitioner's truthfulness at that hearing in connection with his risk of flight or danger to the community.