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62 F.4th 608
1st Cir.
2023
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Background

  • Kong, a Cambodian refugee, received a deportation order and a deportation warrant in 1996 after a 1995 felony conviction; Cambodia initially refused repatriation and he remained in U.S. custody before being released on supervised release in 2000.
  • His supervised release required cooperation with ICE and appearance on request; he complied and thereafter avoided new convictions, married, and worked for years.
  • The U.S. and Cambodia signed a repatriation agreement in 2002; in 2018 ICE began mass enforcement of Cambodian nationals under final orders and sought interviews to secure travel documents.
  • ICE interviewed Kong in February 2018 (he was not told the interview’s purpose), requested a travel document, and arrested him without notice in April 2018; he was detained for over fifty days and later released after filing habeas and reopening proceedings.
  • Kong sued under the FTCA (false arrest and false imprisonment) and asserted a Massachusetts Civil Rights Act claim (failure to give notice/hearing), and the district court dismissed for lack of jurisdiction under 8 U.S.C. §1252(g); the First Circuit reversed and remanded, holding §1252(g) does not bar collateral challenges to the legality of detention.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether §1252(g) bars Kong's FTCA/MCRA claims challenging detention Kong: detention challenge is collateral to the decision to execute removal and thus not barred Gov: detention arose from decision to execute removal, so §1252(g) strips jurisdiction Court: §1252(g) does not bar collateral challenges to the legality of detention; jurisdiction exists
Whether a 1996 deportation warrant supplied probable cause for 2018 arrest Kong: decades-old warrant alone was insufficient; ICE needed a new individualized finding Gov: the 1996 warrant remained valid and provided probable cause Court: district court erred in treating the 1996 warrant as dispositive; appellate court refused to adopt that conclusion and remanded for further analysis
Whether ICE complied with 8 C.F.R. §241.13(i)(2) (individualized foreseeability finding) before re-detaining Kong Kong: ICE failed to make the required individualized determination that removal was significantly likely in the reasonably foreseeable future Gov: removal was reasonably foreseeable, justifying re-detention Court: district court wrongly made the foreseeability determination itself; remanded to permit factual/legal review of whether ICE made the required finding
Whether ICE violated regulations requiring notice and an informal hearing (MCRA claim) Kong: ICE failed to give reasons for detention or provide an informal hearing as required by regulation Gov: claims are barred by §1252(g) or justified by detention authorities Court: preserved jurisdiction over the claim and remanded for merits review (no final merits decision)

Key Cases Cited

  • Reno v. American-Arab Anti-Discrimination Comm., 525 U.S. 471 (1999) (narrow reading of §1252(g) protecting prosecutorial discretion)
  • Jennings v. Rodriguez, 138 S. Ct. 830 (2018) (reaffirmed Reno’s narrow construction of §1252(g))
  • Zadvydas v. Davis, 533 U.S. 678 (2001) (limits on post-removal detention; constitutional-avoidance principles)
  • Aguilar v. U.S. Immigr. & Customs Enf't Div. of the Dep't of Homeland Sec., 510 F.3d 1 (1st Cir. 2007) (district courts retain jurisdiction over collateral challenges to detention)
  • Arce v. United States, 899 F.3d 796 (9th Cir. 2018) (FTCA claim for unlawful removal/detention not barred by §1252(g))
  • Parra v. Perryman, 172 F.3d 954 (7th Cir. 1999) (detention challenges may be resolved without affecting removal proceedings)
  • Garcia v. Attorney General, 553 F.3d 724 (3d Cir. 2009) (distinguishing challenges to authority to commence proceedings from discretionary removal decisions)
  • Madu v. Attorney General, 470 F.3d 1362 (11th Cir. 2006) (challenge to detention distinct from prosecutorial decision to execute removal)
  • Tazu v. Attorney General, 975 F.3d 292 (3d Cir. 2020) (brief "door-to-plane" detentions integral to executing removal may be barred by §1252(g))
  • Spector v. Landon, 209 F.2d 481 (9th Cir. 1954) (older Ninth Circuit decision addressing lapse of time and deportation orders; court questioned its applicability here)
Read the full case

Case Details

Case Name: Kong v. United States
Court Name: Court of Appeals for the First Circuit
Date Published: Mar 15, 2023
Citations: 62 F.4th 608; 21-1319P
Docket Number: 21-1319P
Court Abbreviation: 1st Cir.
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