940 F.3d 867
4th Cir.2019Background
- A class of noncitizens with reinstated removal orders were detained while pursuing withholding-only proceedings after asylum officers found a “reasonable fear” of persecution or torture.
- Reinstated removal orders generally cannot be reopened or reviewed, but withholding-only proceedings permit country-specific claims that can bar removal to the designated country.
- Petitioners sought individualized bond hearings (release eligibility) under 8 U.S.C. § 1226 during their withholding-only proceedings; the government asserted detention authority under 8 U.S.C. § 1231.
- The district court certified a Virginia-wide class and granted summary judgment for petitioners, holding § 1226 governs because a decision whether they “are to be removed” remains pending while withholding-only proceedings continue.
- The Fourth Circuit affirmed, holding § 1226 applies and entitles detainees to individualized bond hearings though release remains discretionary.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Which statute governs detention of noncitizens in withholding-only proceedings? | Petitioners: §1226 applies because a decision whether they “are to be removed” is still pending until withholding proceedings conclude, so they are entitled to bond hearings. | Government: §1231 applies because reinstated removal orders are “orders of removal” that are administratively final under §1231(a)(5), triggering the 90‑day removal period and (then) §1231 detention rules. | §1226 governs during withholding-only proceedings; detainees are entitled to individualized bond hearings. |
| Is a reinstated removal order “administratively final” for §1231 while withholding-only proceedings are pending? | Petitioners: No—finality for execution/detention requires completion of proceedings affecting whether removal can be executed to a given country. | Government: Yes—the reinstated order is final because it reinstates the prior, unreviewable removal order. | The court rejects a bifurcated finality; reinstated orders are not treated as triggering §1231’s removal period while withholding-only proceedings (which limit ability to execute removal) are pending. |
| Do withholding-only proceedings merely decide “where” (not “whether”) an alien will be removed, leaving §1231 applicable? | Petitioners: “Where” and “whether” are intertwined because statutory limits on third-country removal and the absolute bar on removal to a country with persecution/torture mean the government lacks present legal authority to execute removal until proceedings finish. | Government: Withholding-only claims concern only the destination, not removability, so §1226’s “whether” language is inapplicable. | Court adopts petitioners’ view: practical and legal constraints on removal location can prevent the government from having present authority to remove, so §1226 applies. |
| Is Chevron deference appropriate to agency regulations on this point? | Petitioners: Regulations do not resolve whether §1226 or §1231 governs; courts must interpret statutes. | Government: Defer to agency rulemaking. | Courts are unanimous that cited regulations do not resolve the conflict; Chevron deference is inapplicable here. |
Key Cases Cited
- Guerra v. Shanahan, 831 F.3d 59 (2d Cir. 2016) (held §1226 applies to detainees in withholding-only proceedings)
- Guerrero-Sanchez v. Warden York Cty. Prison, 905 F.3d 208 (3d Cir. 2018) (held §1231 governs detention of reinstated-order detainees)
- Padilla-Ramirez v. Bible, 882 F.3d 826 (9th Cir. 2017) (held §1231 governs; adopted bifurcated finality approach)
- Zadvydas v. Davis, 533 U.S. 678 (2001) (construes limits on post-removal-period detention under §1231(a)(6))
- Romero v. Evans, 280 F. Supp. 3d 835 (E.D. Va. 2017) (district court decision holding §1226 governs; affirmed below)
- Mejia v. Sessions, 866 F.3d 573 (4th Cir. 2017) (discusses finality and timing for petitions for review of reinstated orders)
- Salgado-Sosa v. Sessions, 882 F.3d 451 (4th Cir. 2018) (explains mandatory nature of withholding when persecution standard met)
- Dankam v. Gonzales, 495 F.3d 113 (4th Cir. 2007) (same point on withholding relief)
