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258 F. Supp. 3d 372
S.D.N.Y.
2017
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Background

  • Petitioner Danilo Alexander Pineda, a Salvadoran brought to the U.S. as a child, has an extensive criminal history and a pending U-visa application; ICE detained him as an inadmissible criminal alien in January 2014.
  • Pineda received a Lora hearing within six months (Nov. 2015); the IJ found the government proved dangerousness and continued detention.
  • Pineda sought a second Lora-style bond hearing in 2016 arguing Lora requires periodic six‑month reviews; the IJ denied a second hearing and the BIA later rendered his removal order administratively final.
  • Pineda filed habeas under 28 U.S.C. § 2241 seeking a second periodic bond hearing; the Second Circuit later stayed his removal, confirming detention is governed by 8 U.S.C. § 1226(c).
  • The district court considered whether (1) Lora requires periodic six‑month bond hearings after the initial six months and (2) due process independently requires periodic review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Lora requires automatic periodic bond hearings every six months Lora’s reference to a "period of detention" and adoption of Rodriguez reasoning means periodic six‑month reviews are required Lora addressed only an initial six‑month limit and did not mandate recurring automatic hearings Court: Lora does not require automatic six‑month bond hearings after the initial required hearing
Whether Zadvydas/constitutional due process requires automatic six‑month bond hearings Zadvydas requires ongoing re‑evaluations every six months once detention reaches six months Government: Zadvydas imposes a burden on detainee to show no significant likelihood of removal; it does not shift a continuing burden to the government to provide automatic hearings Court: Zadvydas allows periodic review but places initial burden on detainee to show lack of foreseeable removal; it does not mandate automatic government‑initiated six‑month hearings
Whether detainees held under §1226(c) must get bond redetermination absent changed circumstances Pineda: constitutional concerns require routine redeterminations even without a showing of changed circumstances Respondents: existing regulatory procedures (bond redetermination upon showing changed circumstances) satisfy due process Court: Bond redetermination procedures upon a showing of materially changed circumstances satisfy due process in this context
Whether petitioner made the required showing to obtain another bond hearing Pineda: circumstances (time detained, treatment, U‑visa) justify a new hearing Government: no materially changed circumstances or sufficient showing under applicable standards Court: Pineda did not make the required showing; petition for habeas denied

Key Cases Cited

  • Lora v. Shanahan, 804 F.3d 601 (2d Cir. 2015) (held §1226(c) detainee must receive a bail hearing within six months; government must prove danger or flight by clear and convincing evidence)
  • Zadvydas v. Davis, 533 U.S. 678 (2001) (post‑removal detention indefinite beyond reasonably foreseeable future raises constitutional concerns; six‑month presumptive period and burden on detainee to show lack of foreseeable removal)
  • Demore v. Kim, 538 U.S. 510 (2003) (upheld mandatory detention during removal proceedings for certain criminal aliens)
  • Rodriguez v. Robbins, 715 F.3d 1127 (9th Cir. 2013) (applied a six‑month limit and required a bond hearing; discussed standards for prolonged detention)
  • Rodriguez v. Robbins, 804 F.3d 1060 (9th Cir. 2015) (addressed whether periodic six‑month hearings are required; court held periodic review necessary under certain constitutional principles)
  • Diouf v. Napolitano, 634 F.3d 1081 (9th Cir. 2011) (discussed constitutional implications of prolonged civil immigration detention and need for review)
  • Casas‑Castrillón v. Department of Homeland Security, 535 F.3d 942 (9th Cir. 2008) (explained interplay between mandatory and discretionary detention regimes)
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Case Details

Case Name: Pineda v. Shanahan
Court Name: District Court, S.D. New York
Date Published: Jul 7, 2017
Citations: 258 F. Supp. 3d 372; 16 Civ. 6648 (JCF)
Docket Number: 16 Civ. 6648 (JCF)
Court Abbreviation: S.D.N.Y.
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