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382 F. Supp. 3d 142
D.D.C.
2019
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Background

  • ICE issued memoranda (2011 priorities; 2014 courthouse guidance; 2017 DHS enforcement memo) and Directive No. 11072.1 (Jan. 10, 2018) governing civil immigration enforcement and authorizing targeted civil arrests inside courthouses.
  • Plaintiffs (district attorneys, CPCS, Chelsea Collaborative) allege ICE civilly arrests noncitizens at Massachusetts courthouses, chilling victims/witnesses and disrupting prosecutions and civil filings.
  • Massachusetts courts adopted policies limiting DHS activity inside courthouses after Lunn v. Commonwealth (2017); state trial court rules restrict DHS arrests in courtrooms and require incident reporting.
  • Plaintiffs sued under the Administrative Procedure Act (APA), arguing the Courthouse Civil Arrest Directive exceeds ICE's statutory authority because it conflicts with the common-law privilege against civil arrests of courthouse attendees.
  • The government defended the Directive as lawful exercise of INA arrest powers, argued Congress and practice demonstrate courthouse arrests, and disputed causation and injury.
  • The court considered standing (constitutional and prudential), likelihood of success on the APA claim, irreparable harm, and balance of harms, and issued a preliminary injunction limited to civil (not criminal) arrests of court attendees in Massachusetts.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standing — injury in fact Plaintiffs suffer concrete, particularized harms: disrupted prosecutions, lost witnesses/victims, diverted resources Injuries derive from third-party decisions (noncitizens) and are not traceable; plaintiffs lack right to assert others' removal claims Court: Plaintiffs (DAs, CPCS, Chelsea Collaborative) have Article III injury-in-fact and traceable injuries; they have prudential standing within INA's zone of interests
Prudential standing / zone of interests As stakeholders in state courts, plaintiffs’ interests are more than marginally related to INA enforcement Federal immigration enforcement falls outside plaintiffs' zone Court: Plaintiffs fall within the statute's zone of interest; suit is a permissible APA challenge
Merits — APA / common-law privilege The common-law privilege against civil arrest of courthouse attendees survived enactment of the INA; Congress did not clearly abrogate it, so ICE exceeded statutory authority by authorizing civil courthouse arrests INA and later statutes/practice permit courthouse arrests; Congress was aware and did not forbid the practice Court: Strong likelihood plaintiffs will prevail on Count 1; APA requires setting aside agency action that exceeds statutory authority; common-law privilege not clearly abrogated by INA
Irreparable harm, balance, public interest Continued civil courthouse arrests cause harms not compensable by money (chilling witnesses, disrupted prosecutions, diverted services) — injunctive relief necessary; public interest favors functioning courts Government asserts safety and enforcement interests, and that criminal arrests remain available; enforcement delays would harm public safety Court: Plaintiffs showed irreparable harm; balance and public interest favor injunction limited to civil arrests of attendees (criminal arrests unaffected)

Key Cases Cited

  • Arizona v. United States, 567 U.S. 387 (2012) (describing broad discretion in removal system)
  • Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (Article III standing framework)
  • Spokeo, Inc. v. Robins, 136 S. Ct. 1540 (2016) (concreteness and particularization for injury-in-fact)
  • Murphy Bros., Inc. v. Michetti Pipe Stringing, Inc., 526 U.S. 344 (1999) (history of civil process and service)
  • Stewart v. Ramsay, 242 U.S. 128 (1916) (privilege against arrest while attending court)
  • Williamson v. United States, 207 U.S. 425 (1908) (privilege's fundamental nature)
  • Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7 (2008) (preliminary injunction standards)
  • Nken v. Holder, 556 U.S. 418 (2009) (balancing harms and public interest when government is defendant)
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Case Details

Case Name: Ryan v. U.S. Immigration & Customs Enforcement
Court Name: District Court, District of Columbia
Date Published: Jun 20, 2019
Citations: 382 F. Supp. 3d 142; Civil Action No. 19-11003-IT
Docket Number: Civil Action No. 19-11003-IT
Court Abbreviation: D.D.C.
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    Ryan v. U.S. Immigration & Customs Enforcement, 382 F. Supp. 3d 142