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United States v. Jaime Vasquez-Benitez
919 F.3d 546
| D.C. Cir. | 2019
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Background

  • Vasquez-Benitez is a Salvadoran national who was previously removed and reentered the U.S.; ICE civilly detained him under the INA and the U.S. Attorney charged him criminally under 8 U.S.C. § 1326 for unlawful reentry.
  • Magistrate and an initial district judge ordered release under the Bail Reform Act (BRA), finding he was not a flight risk or danger; the U.S. Attorney sought revocation but a second district judge agreed to release him with conditions.
  • After the U.S. Marshal released him, ICE took custody; Vasquez-Benitez moved to compel his release from ICE or dismiss the criminal charge; the grand jury later indicted him and he pleaded not guilty.
  • The district court (on Sept. 26) ordered ICE could not civilly detain him while he was ordered released under the BRA, reasoning that § 3142(d) displaces INA detention and raising separation-of-powers concerns.
  • The D.C. Circuit affirmed the BRA release decision (no clear error that he is not a flight risk) but reversed the injunction preventing ICE from civilly detaining him pending removal, holding BRA and INA detention can coexist.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether district court erred in releasing Vasquez-Benitez under the Bail Reform Act Vasquez: BRA detention unnecessary because he is not a flight risk or danger (family ties, job, immigration incentives to stay) U.S. Attorney: He is a flight risk given removal history and alleged gang ties Affirmed — district court did not clearly err in finding he is not a flight risk and release was appropriate under §3142(g).
Whether ICE may civilly detain a removable alien during a pending criminal prosecution after a BRA release Vasquez: Court-ordered BRA release should preclude simultaneous INA detention; BRA §3142(d) is specific and displaces INA detention; constitutional concerns Government: INA civil detention serves distinct, permissible removal purpose and coexists with BRA; no constitutional or statutory conflict Reversed — BRA does not preempt INA detention; ICE may detain for removal so long as purpose is removal, not to evade BRA orders.
Whether §3142(d) supplants INA detention when a removable alien is charged criminally Vasquez: §3142(d) is the specific statutory mechanism for detainees who are removable, so it governs Government: §3142(d) applies only when judge finds risk; INA detention authority is separate and independent Reversed — §3142(d) is not exclusive; it applies only if judicial officer finds risk; INA remains applicable otherwise.
Whether separation-of-powers prohibits concurrent INA detention when BRA authorizes release Vasquez: Dual detention by Executive undermines judicial supervisory role in criminal process Government: Executive immigration detention for removal does not intrude on judicial role if detention is for removal purpose Reversed — no constitutional conflict where INA detention is for removal and not to frustrate BRA.

Key Cases Cited

  • Eldred v. Reno, 239 F.3d 372 (D.C. Cir. 2001) (standard of review for legal conclusions reviewed de novo)
  • United States v. Vortis, 785 F.2d 327 (D.C. Cir. 1986) (preponderance standard for detention findings)
  • United States v. Smith, 79 F.3d 1208 (D.C. Cir. 1996) (appellate review standard for danger determinations)
  • United States v. Xulam, 84 F.3d 441 (D.C. Cir. 1996) (deference to trial court on detention decisions)
  • Demore v. Kim, 538 U.S. 510 (2003) (civil immigration detention constitutionally permissible to effectuate removal)
  • Morton v. Mancari, 417 U.S. 535 (1974) (when statutes can coexist, courts should give effect to both absent clear congressional intent)
  • Brown v. Gen. Servs. Admin., 425 U.S. 820 (1976) (specific statutory scheme may pre-empt general remedies)
  • United States v. Veloz-Alonso, 910 F.3d 266 (6th Cir. 2018) (BRA does not displace INA detention; no conflict between statutes)
Read the full case

Case Details

Case Name: United States v. Jaime Vasquez-Benitez
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Mar 26, 2019
Citation: 919 F.3d 546
Docket Number: 18-3076; C/w 18-3080
Court Abbreviation: D.C. Cir.