974 F.3d 9
1st Cir.2020Background
- ICE increased civil arrests of removable noncitizens at state courthouses and issued Directive 11072.1 in January 2018 formalizing courthouse-enforcement policy.
- Directive broadened who could be arrested in courthouses (e.g., removed aliens, re‑entrants) and relaxed prior limits on arresting collateral persons; it nonetheless advised generally avoiding courthouse enforcement when possible.
- Massachusetts officials and organizations (county DAs, the public defender agency, Chelsea Collaborative) sued under the APA, alleging the Directive exceeded ICE's authority because the INA incorporates a common‑law privilege against civil arrests of parties/witnesses attending court.
- The district court preliminarily enjoined ICE from implementing the Directive or civilly arresting persons attending Massachusetts courthouses on official business.
- On interlocutory appeal, the First Circuit held plaintiffs were unlikely to succeed on their primary (nonderogation) theory, found the Gregory/federalism (clear‑statement) argument underdeveloped on the record, vacated the injunction, and remanded for further factfinding.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the INA implicitly incorporates a common‑law privilege protecting parties/witnesses from civil courthouse arrests (so ICE lacks authority to arrest such persons) | Ryan: The nonderogation canon presumes Congress kept a long‑established privilege against courthouse civil arrests when it authorized civil arrest powers in the INA. | ICE: INA's text (§§ 1226, 1357) plainly authorizes civil arrests; no clear historical rule limited civil arrests of sovereign‑initiated enforcement. | Held: Plaintiffs are unlikely to succeed. The court found no clear, long‑established common‑law rule showing the privilege applied to sovereign civil arrests (immigration removals) in 1952; district court abused its discretion. |
| Whether the INA should be construed to avoid authorizing federal conduct that interferes with Massachusetts' sovereign operation of its courts absent a clear statement (Gregory/federalism canon) | Ryan: Massachusetts common law narrowly protects persons attending court; Congress did not clearly authorize federal arrests that would displace that state sovereignty. | ICE: Congress granted broad civil‑arrest authority; Massachusetts policies (Trial Court rules) and record evidence do not show a categorical state prohibition. | Held: The record is underdeveloped. The court could not conclude plaintiffs were likely to succeed on their clear‑statement federalism argument and remanded for factfinding. |
Key Cases Cited
- Pasquantino v. United States, 544 U.S. 349 (2005) (explains nonderogation canon and limits on reading common‑law rules into statutes)
- Gregory v. Ashcroft, 501 U.S. 452 (1991) (federalism/clear‑statement canon before construing statutes to displace state sovereignty)
- City of Providence v. Barr, 954 F.3d 23 (1st Cir. 2020) (framework on agency authority under the INA and statutory construction)
- New Comm Wireless Servs., Inc. v. SprintCom, Inc., 287 F.3d 1 (1st Cir. 2002) (likelihood of success is dispositive in preliminary injunction analysis)
- Murphy Bros. v. Michetti Pipe Stringing, Inc., 526 U.S. 344 (1999) (history of civil process; shift from capias to summons)
- Stewart v. Ramsay, 242 U.S. 128 (1916) (federal common‑law recognition of privilege protecting nonresident suitors/witnesses from service while attending court)
- Padilla v. Kentucky, 559 U.S. 356 (2010) (characterizes removal as a unique civil sanction)
- Thuraissigiam v. Department of Homeland Security, 140 S. Ct. 1959 (2020) (describes admission/exclusion of aliens as a sovereign prerogative)
