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Lunn v. Commonwealth
477 Mass. 517
| Mass. | 2017
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Background

  • Petitioner Sreynuon Lunn was in Suffolk County custody on a Massachusetts criminal charge; a federal civil immigration detainer (Form I-247D) had been issued requesting that State custodians hold him up to 48 hours beyond his release to permit federal authorities to assume custody.
  • After bail-related transfers and a dismissal for lack of prosecution at the Boston Municipal Court on Feb. 6, 2017, court officers kept Lunn in a holding cell at the request of the federal detainer; several hours later federal officers took him into custody.
  • Lunn filed a G. L. c. 211, § 3 petition arguing Massachusetts court officers lacked authority to detain him solely on a federal civil immigration detainer and that the detention violated federal and state constitutional rights; the single justice found the petition moot and reported the case to the full court.
  • The core legal question: whether Massachusetts law (common law or statutes) authorizes State court officers to arrest and detain a person solely on the basis of a federal civil immigration detainer after the person otherwise would be entitled to release.
  • The Court analyzed (1) the civil nature of federal removal proceedings and detainers, (2) voluntariness of State compliance with detainers, (3) Massachusetts common-law and statutory arrest authority, and (4) arguments that federal law (including 8 U.S.C. § 1357(g)(10)) grants or implies State authority to effect such arrests.
  • Holding: Massachusetts law provides no authority for State court officers to arrest and hold an individual solely on the basis of a federal civil immigration detainer beyond the time the individual would otherwise be entitled to release; the case was remanded for a judgment dismissing Lunn's petition as moot and declaring lack of State authority.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a detention at a State custodian's request pursuant to a federal civil immigration detainer is an "arrest" under Massachusetts law Lunn: Such detention is an arrest because it is a nonconsensual physical restraint intended to effect an arrest and understood as such by the detainee Commonwealth/United States: (conceded) detention pursuant to a detainer constitutes an arrest Held: Such detention is an arrest under Massachusetts law (citing arrest elements)
Whether Massachusetts common law or statutes authorize State court officers to arrest/detain solely on a federal civil immigration detainer Lunn: No statutory or common-law authority exists to permit civil immigration arrests United States/Commonwealth: Officers have inherent/implicit authority or may cooperate under federal law (§1357(g)(10)) Held: No Massachusetts common-law or statutory authority exists; court will not judicially create an "inherent" arrest power absent legislative action
Whether federal law (including §1357(g)(10)) independently authorizes or preempts State officers to detain on detainers United States: §1357(g)(10) permits cooperation and supports State participation; inherent authority exists Lunn: Federal law does not create State arrest power where State law is absent Held: §1357(g)(10) does not affirmatively grant State officers independent arrest authority; it permits cooperation only to the extent authorized by State law
Whether State compliance with detainers is mandatory United States: historical/regulatory arguments for detainer enforcement Lunn/Commonwealth: Detainers are requests; compliance is voluntary and federal government cannot commandeer States Held: Compliance is voluntary; Tenth Amendment and statutory/regulatory context confirm detainers are requests, not commands

Key Cases Cited

  • Arizona v. United States, 567 U.S. 387 (federal removal is civil, not criminal)
  • Di Re v. People of State of New York, 332 U.S. 581 (state officers' authority to enforce federal crimes is a matter of state law absent federal statute)
  • Galarza v. Szalczyk, 745 F.3d 634 (3d Cir.) (detainers are voluntary requests; federal regulation's use of "shall" does not render detainers mandatory)
  • Commonwealth v. Powell, 459 Mass. 572 (Mass.) (elements of arrest under Massachusetts law)
  • Commonwealth v. Limone, 460 Mass. 834 (Mass.) (arrest/detention principles)
  • Commonwealth v. Gernrich, 476 Mass. 249 (Mass.) (probable-cause felony arrests without warrant)
  • Commonwealth v. Jewett, 471 Mass. 624 (Mass.) (warrantless misdemeanor arrest limited to breaches of the peace)
  • Morales v. Chadbourne, 793 F.3d 208 (1st Cir.) (detention after entitlement to release constitutes a new seizure for Fourth Amendment purposes)
  • Jenkins v. Chief Justice of the Dist. Court Dep't, 416 Mass. 221 (Mass.) (prompt probable-cause determination and related protections following warrantless arrest)
Read the full case

Case Details

Case Name: Lunn v. Commonwealth
Court Name: Massachusetts Supreme Judicial Court
Date Published: Jul 24, 2017
Citation: 477 Mass. 517
Docket Number: SJC 12276
Court Abbreviation: Mass.