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Diaz v. Hott
297 F. Supp. 3d 618
E.D. Va.
2018
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Background

  • Three named petitioners were previously removed, returned to home countries, faced death threats, and reentered the U.S.; DHS reinstated their prior removal orders and detained them at ICE facilities in Virginia.
  • Each petitioner passed a reasonable-fear screening and is in withholding-only proceedings (seeking withholding/deferral of removal); those proceedings are pending before immigration judges.
  • Petitioners filed a class habeas petition under 28 U.S.C. § 2241 seeking bond hearings, arguing they are detained under 8 U.S.C. § 1226 (which permits bond) rather than § 1231 (which governs post-removal detention and generally bars bond).
  • The central, undisputed factual premise: petitioners are removable but face a pending determination on whether they can be removed in light of withholding/Convention Against Torture protections.
  • The court framed the dispositive legal question as statutory: whether detention authority for persons in withholding-only proceedings is § 1226 or § 1231; if §1226, bond hearings are required unless §1226(c) mandatory detention applies.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Source of detention authority (§1226 v. §1231) Petitioners: withholding-only proceedings mean removal is not finally "to be executed," so §1226(a) applies (detention pending decision) Respondents: reinstated removal orders are administratively final under §1231(a)(5), so §1231 governs detention Court: §1226 governs while withholding-only proceedings are pending because removal is not yet executable; summary judgment for petitioners
Right to bond hearing Petitioners: detained under §1226(a) → entitled to bond hearings (unless §1226(c) mandatory) Respondents: if §1231 governs, no bond right; alternatively, removal could be to a third country so removal is not "pending" Court: same as first issue—§1226 governs, so bond hearings are appropriate (subject to §1226(c) for certain criminal aliens)
Class certification commonality/typicality Petitioners: single common legal question (statutory source of detention) resolves class claims in one stroke; named petitioners typical and adequate Respondents: judicial disagreement and presence of §1226(c) criminal aliens defeat commonality/typicality Court: commonality and typicality satisfied; differences (e.g., §1226(c) applicability) do not defeat class-wide resolution
Preclusion of class-wide relief under 8 U.S.C. §1252(f)(1) Petitioners: §1252(f)(1) bars injunctions that restrain operation of INA provisions, but here relief would enforce INA as interpreted, not enjoin its operation Respondents: §1252(f)(1) prohibits class-wide injunctive relief related to removal provisions Court: §1252(f)(1) does not bar class-wide relief here because petitioners seek compliance with the INA as interpreted, not an injunction against the statute's operation

Key Cases Cited

  • Anderson v. Liberty Lobby, 477 U.S. 242 (summary judgment standard)
  • Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338 (commonality requirement for class certification)
  • Guerra v. Shanahan, 831 F.3d 59 (2d Cir.) (holding detainees in similar circumstances detained under §1226)
  • Padilla-Ramirez v. Bible, 862 F.3d 881 (9th Cir.) (contrasting view that reinstated-order detainees are under §1231)
  • Zadvydas v. Davis, 533 U.S. 678 (due process limits on post-removal detention)
  • Bennett v. Spear, 520 U.S. 154 (agency finality principles)
  • Mejia v. Sessions, 866 F.3d 573 (4th Cir.) (discussion of finality in related contexts)
  • Preap v. Johnson, 831 F.3d 1193 (9th Cir.) (class relief and detention statutes)
Read the full case

Case Details

Case Name: Diaz v. Hott
Court Name: District Court, E.D. Virginia
Date Published: Feb 26, 2018
Citation: 297 F. Supp. 3d 618
Docket Number: No. 1:17–cv–1405 (LMB/MSN)
Court Abbreviation: E.D. Va.