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Friday James v. Warden York County Prison
704 F. App'x 182
| 3rd Cir. | 2017
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Background

  • James, a Liberian national and lawful permanent resident, was convicted in 2012 of 26 counts of aiding and abetting tax fraud under 26 U.S.C. § 7206(2) and sentenced to 36 months' imprisonment.
  • The government charged him as removable based on an aggravated-felony finding tied to fraud loss and lodged an ICE detainer; he completed his federal sentence on August 9, 2016, and was held under 8 U.S.C. § 1226(c).
  • An Immigration Judge (IJ) initially found James removable because his offense “involves fraud…loss…exceeds $10,000” (INA § 101(a)(43)(M)(i)); the BIA remanded because the Presentence Report (PSR) did not clearly tether the loss to James.
  • After additional evidence and a remand hearing, the IJ again concluded James was removable; proceedings remain pending before the IJ.
  • James filed a pro se § 2241 habeas petition in district court seeking release from mandatory detention; the district court denied relief, finding detention proper under § 1226(c) and that four months’ detention was not constitutionally excessive.
  • James appealed; the Third Circuit affirmed, holding the government had “reason to believe” he fell within § 1226(c) and that a four-month detention without a bond hearing was not unreasonable under precedent.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 1226(c) detention is unlawful because IJ’s removability finding is erroneous James: IJ’s removability determination is wrong; thus mandatory detention under § 1226(c) is unlawful Gov: § 1226(c) applies if there is "reason to believe" alien committed a covered offense; evidence and stipulation support that belief Held: Government had "reason to believe" James committed a covered offense; § 1226(c) detention lawful pending removal proceedings
Whether four months’ detention without a bond hearing is unreasonably long James: Four months detained without adequate review is constitutionally excessive Gov: Four months is within the reasonable timeframe given removal proceedings and precedent Held: Four-month detention did not rise to constitutional concern; reasonable under Diop/Demore/Chavez-Alvarez framework

Key Cases Cited

  • Diop v. ICE/Homeland Sec., 656 F.3d 221 (3d Cir. 2011) (§ 1226 allows reasonable detention but requires individualized review when detention grows prolonged)
  • Demore v. Kim, 538 U.S. 510 (2003) (upheld mandatory detention during removal proceedings as presumptively constitutional in many cases)
  • Leslie v. Attorney General, 678 F.3d 265 (3d Cir. 2012) (addressed procedural due process constraints on immigration detention)
  • Chavez-Alvarez v. Warden York Cty. Prison, 783 F.3d 469 (3d Cir. 2015) (analyzed how prolonged detention shifts the balance in favor of individualized release hearings)
Read the full case

Case Details

Case Name: Friday James v. Warden York County Prison
Court Name: Court of Appeals for the Third Circuit
Date Published: Jul 18, 2017
Citation: 704 F. App'x 182
Docket Number: 16-4352
Court Abbreviation: 3rd Cir.