Immigration Services & Legal Advocacy v. Homeland Security
1:23-cv-00948
W.D. La.Jul 6, 2023Background
- Five legal-services organizations sued DHS, ICE, and ICE officials over attorney-client communications and related conditions at four immigration-detention facilities (Krome, FL; Florence, AZ; River, LA; Laredo, TX). Plaintiffs are counsel organizations, not detainees, and have no ties to D.C.
- Plaintiffs allege facility-specific deficiencies (e.g., lack of private rooms, overheard legal calls, restrictions on laptops/phones, limited VTC/privacy dividers) and contend these violate applicable standards and detainees’ rights.
- Facilities are operated by different contractors (e.g., Akima at Krome; CoreCivic at Florence and Laredo; LaSalle at River), and most relevant witnesses/evidence are local to each facility.
- Defendants moved under Rule 21 to sever the case into four and transfer each subcase to the appropriate district; Plaintiffs opposed, arguing common federal-oversight issues and deference to plaintiff’s choice of forum.
- The Court concluded the claims are principally facility-specific (and that administrative-law claims were unlikely to succeed), severed the case as to three plaintiffs and transferred those subcases to their home districts, but retained the FIRRP (Florence) action.
- The Court cited judicial-economy and monitoring concerns for retaining Florence (FIRRP) because preliminary relief had already been entered there; the other three were transferred where discovery had not yet begun.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Severance under Fed. R. Civ. P. 21 | Claims stem from common federal standards and oversight, so consolidation in D.C. is appropriate | Claims arise from distinct facility conditions and local operators; severance is proper | Court severed the case as to each facility (three plaintiffs transferred) because claims are facility-specific and Plaintiffs lack D.C. ties |
| Transfer of venue (28 U.S.C. § 1404(a)) | D.C. forum acceptable; plaintiff’s forum choice and judicial economy favor retention | Transferee districts are proper and more convenient; witnesses and evidence are local | Transfer granted for three plaintiffs; actions sent to their respective districts; Florence retained |
| Venue sufficiency and convenience factors | D.C. is a permissible venue; plaintiffs emphasize oversight claims | Defendants stress that the events/omissions and witnesses are in the facilities’ districts | Transferee forums "might have been brought" there; private-interest factors favor transfer |
| Retention of FIRRP despite severance/transfer | Court should retain because it already entered and must monitor a preliminary injunction at Florence | Defendants sought transfer even for Florence | Court retained the Florence (FIRRP) action due to existing preliminary relief and monitoring/judicial-economy concerns |
Key Cases Cited
- M.M.M. on behalf of J.M.A. v. Sessions, 319 F. Supp. 3d 290 (D.D.C. 2018) (severance analysis and Rule 21 factors)
- Southern Poverty Law Ctr. v. U.S. Dep’t of Homeland Sec., 605 F. Supp. 3d 157 (D.D.C. 2022) (facility-specific access-to-counsel litigation and injunction oversight)
- C.G.B. v. Wolf, 464 F. Supp. 3d 174 (D.D.C. 2020) (limited overlap among confinement-condition claims across facilities)
- Cameron v. Thornburgh, 983 F.2d 253 (D.C. Cir. 1993) (venue principles for suits against federal officers/agencies)
- Bourdon v. U.S. Dep’t of Homeland Sec., 235 F. Supp. 3d 298 (D.D.C. 2017) (forum- and oversight-related transfer discussion)
- Greater Yellowstone Coal. v. Bosworth, 180 F. Supp. 2d 124 (D.D.C. 2001) (private/public interest factors for transfer)
- Aishat v. U.S. Dep’t of Homeland Sec., 288 F. Supp. 3d 261 (D.D.C. 2018) (venue proper where local officials are most relevant sources)
- Nat’l Ass’n of Home Builders v. EPA, 675 F. Supp. 2d 173 (D.D.C. 2009) (reduced deference to plaintiff’s forum when not home forum)
- Starnes v. McGuire, 512 F.2d 918 (D.C. Cir. 1974) (congestion is not alone dispositive for transfer)
- Douglas v. Chariots for Hire, 918 F. Supp. 2d 24 (D.D.C. 2013) (judicial-economy consideration in transfer decisions)
- Exxon Corp. v. U.S. Dep’t of Energy, 594 F. Supp. 84 (D. Del. 1984) (transfer and impact of existing injunctions)
- Lentz v. Eli Lilly & Co., 464 F. Supp. 2d 35 (D.D.C. 2006) (private/public interest factors framework for § 1404(a) transfer)
