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Khoury v. Asher
3 F. Supp. 3d 877
W.D. Wash.
2014
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Background

  • Three lawful permanent residents (Khoury, Rodriguez, Carrera) were arrested by ICE months–years after serving state criminal sentences and detained without bond under 8 U.S.C. § 1226(c).
  • Plaintiffs sued DHS, EOIR officials, and DOJ officials seeking habeas, declaratory and injunctive relief and moved to certify a class of similarly situated detainees.
  • Plaintiffs’ core statutory claim: § 1226(c) mandatory detention applies only when DHS takes custody “when the alien is released” from non‑DHS custody; here DHS arrested them well after release.
  • Government argued § 1226(c) applies to any alien who committed a listed offense regardless of timing of DHS custody (relies on BIA’s In re Rojas).
  • Court treated the dispute as a pure question of law, denied the government’s motion to dismiss, certified a Rule 23(b)(2) class, and issued a declaratory judgment that mandatory detention under § 1226(c) requires immediate DHS custody upon release from non‑DHS custody; injunction deferred.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 1226(c) conditions mandatory detention on DHS taking custody “when the alien is released” “When the alien is released” means DHS must take custody immediately upon release; if not, § 1226(a) bond procedures apply § 1226(c) applies to any alien who committed a listed offense regardless of when DHS later arrests them; the timing clause is not a precondition Court holds § 1226(c) unambiguously requires DHS custody immediately upon release from non‑DHS custody for mandatory detention to apply
Meaning of phrase “an alien described in paragraph (1)” and deference to BIA’s In re Rojas It includes both the qualifying offense and the timing requirement (release → immediate DHS custody) Rojas interpreted paragraph (1) to include only the offense categories, making timing irrelevant; government urges deference Court rejects Rojas and finds no ambiguity requiring Chevron deference; paragraph (1) includes the timing clause
Whether late DHS arrests should nevertheless permit mandatory detention (better‑late‑than‑never) Late arrest negates the purpose of mandatory detention; ordinary bond hearings remain available under § 1226(a) Delayed detention still may serve public safety; statute does not strip authority to detain later Court rejects a broad “better‑late‑than‑never” rule for mandatory detention; delayed arrests trigger § 1226(a) bond process, not § 1226(c) mandatory detention
Class certification under Rule 23(b)(2) Class of detainees arrested after release meets numerosity, commonality, typicality, adequacy; declaratory/injunctive relief appropriate Government raised limited opposition (timing variation argued atypical) Court certifies the class (modified definition) under Rule 23(b)(2) and finds plaintiffs adequate representatives

Key Cases Cited

  • Demore v. Kim, 538 U.S. 510 (Sup. Ct. 2003) (upheld § 1226(c) in context of brief detentions but emphasized limited duration rationale)
  • Rodriguez v. Robbins, 715 F.3d 1127 (9th Cir. 2013) (required bond hearings within six months for certain detainees subject to prolonged detention)
  • Saysana v. Gillen, 590 F.3d 7 (1st Cir. 2009) (interpreted § 1226(c) to require a qualifying release to trigger mandatory detention)
  • Hosh v. Lucero, 680 F.3d 375 (4th Cir. 2012) (construed “when released” to connote immediacy but declined to hold delayed arrests categorically exempt from mandatory detention)
  • Sylvain v. Attorney General, 714 F.3d 150 (3d Cir. 2013) (held statute does not condition mandatory detention on timing of federal custody)
  • United States v. Montalvo‑Murillo, 495 U.S. 711 (Sup. Ct. 1990) (better‑late‑than‑never principle: statutory timing defaults did not entirely divest detention authority after deadline)
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Case Details

Case Name: Khoury v. Asher
Court Name: District Court, W.D. Washington
Date Published: Mar 11, 2014
Citation: 3 F. Supp. 3d 877
Docket Number: Case No. C13-1367RAJ
Court Abbreviation: W.D. Wash.