INTRODUCTION
. Petitioners Hanad Abdi and Johan Barrios Ramos (collectively, “Petitioners”) came to the United States seeking asylum. The federal government has determined that they are likely to win the right to remain in the United States due to a credible fear of returning to their homelands because of a significant possibility of persecution or torture in those countries. Upon their arrival at the U.S. border, they were taken • into custody, transported to the Buffalo Federal Detention Facility in Batavia, New York, and held without parole or ¿bond hearing for more than nine months. Petitioners seek relief on behalf of themselves individually and' on behalf of the putative class members of similarly situated asylum-seekers being held in Ba-tavia.-
Respondents moved' to dismiss this lawsuit pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6), contending that the Court lacks subject matter jurisdiction over the claims and that Petitioners have failed to state a viable claim for relief, (Dkt. 27). Petitioners oppose dismissal and seek a preliminary injunction on behalf of themselves and the members of the putative class. (Dkt, 38). While acknowledging that the ultimate parole decision
Because this Court has subject matter jurisdiction over the claims and Petitioners have stated valid claims, the Court denies Respondents’ motion to dismiss. (Dkt. 27). In addition, because irreparable harm has been established, and there is a likelihood of success with respect to the claims in this litigation, the Court grants the preliminary injunctive relief sought by Petitioners. (Dkt. 38). Respondents must comply with their internal directive concerning parole hearings — an internal directive that Respondents recently embraced before the Supreme Court, telling the Justices that it remained in full force and effect. Moreover, after six months' of detention, Respondents must provide individualized bond hearings and establish by clear and convincing evidence that an asylum-seeker is a flight risk or a danger to the community to justify continued detention.
Although the grant of preliminary in-junctive relief will alter the status of thе parties — it means that asylum-seekers being detained in Batavia will be afforded certain procedural protections — -the relief is nonetheless warranted because to act otherwise would mean that these individuals would be detainéd without any appropriate process. Although the Court recognizes that the law in this area is evolving, and the legal landscape could change in the future, the- continued detention of these asylum-seekers who have passed credible fear interviews, without being afforded minimal procedural protections, would result in extreme or very serious irreparable damage. As a result, for the reasons discussed further below, Petitioners’ motion for a preliminary injunction (Dkt. 38) is granted.
FACTUAL BACKGROUND
Petitioner Hanad Abdi (“Abdi”) is a 26-year-old native of Somalia. (Dkt. 38-5 at ¶¶ 1-2). He and'his family are members of a minority tribe in Somalia. (Id. at ¶5). After rival tribal members killed his father, they captured Abdi and beat him. (Id. at ¶¶ 7-Í0). Abdi managed to escape and fled his home country in June 2016, (Id. at ¶¶ 10, 15). After an arduous journey through more than ten countries, Abdi arrived át the southern U.S. border on October 12, 2016, seeking asylum. (Id. at ¶¶ 15-17). After two weeks at a detention ‘center in Texas, he was transferred to' the Buffalo Federal Detention Facility in Batavia, New .York, on or about October 26,' 2016. (Id. at ¶18). The officer who interviewed Abdi in connection with his request for asylum determined that “[t]here is a significant possibility that the assertions underlying the applicant’s .claim [for asylum] could be found credible in a ... hearing,” and asylum proceedings have been scheduled before an immigration judge, (Id. at ¶¶ 19-22, Ex. A & B). However, his requests for parole were repeatedly denied until August, 16, 2017,. when Abdi was released on parole .after commencement of this litigation. (Dkt. 38-3 at ¶¶ 16-17; Dkt. 38-5 at ¶¶.23-35). Abdi has subsequently been informed that his parole was revoked, but he remains out of custody. (Id. at ¶ 17).
Johan Barrios Ramos (“Barrios Ramos”) is a 40-year-old native and citizen of Cuba who was involved with political opposition and human rights work in his native country. (Dkt. 38-4 at ¶¶ 1, 2, 4). For 11 months, he was imprisoned in Cuba-for his political activities. (Id. at ¶ 5). He fled Cuba in December 2016, and arrived in Mexico by raft. (Id. at ¶¶ 9, 10). He traveled to the U.S.-Mexico border, arriving
In addition to Abdi and Barrios Ramos, Petitioners have submitted declarations from 23 similarly situated individuals who have all sought asylum in this country, have passed their credible fear interviews, and who were detained for many months (and in some cases over a year) at the Buffalo Federal Detention Facility without parole or a bond hearing. (See Dkt. 38-6 (Abdirashid Musa, detained since January 2017); Dkt. 38-7 (Muktar Mohamed, detained in January 2017, but released in September 2017 (Dkt. 51-1 at 6-7)); Dkt. 38-8 (Koffi Sewoul, detained since May 2017); Dkt. 38-9 (Joseph Baptiste, detained in November 2016, but released in September 2017 (Dkt. 51-1 at 7)); Dkt. 38-10 (Dieusauveur Flezinord, detained since December 2016); Dkt. 38-11 (Saikou Touray, detained in January 2017, but released in October 2017 (Dkt. 51-1 at 96-97)); Dkt. 38-12 (Salad Suraw Abdi, detained since January 2017); Dkt. 38-13 (Muhamed Ahmed Hirsi, detained since September 2016); Dkt. 38-14 (Ahmed Mohamed Ahmed, detained since January 2017); Dkt. 38-15 (Abdirahman Elmi Nor, detained since January 2017); Dkt. 3.8-16 (Dayron Hernandez Gutierrez, detained .in February 2017, but released in September 2017 (Dkt. 51-1 at 6)); Dkt. 51-1 at 11 (Kazeem Akinpelu Azeez, detained since January 2017); id. at 19 (Mamadou Barry, detained since November 2016); id. at 29 (Abdimalik Mohamed, detained since December 2016); id. at 35 (Niang Abdou Lahad, detained since October 2016); id. at 46 (Mamadou Diallo, detained since January 2017); id. at 51 (Jacob Akwotark Baye, detained since October 2016); id. at 59 (Ismail Noor Mohamed, detained since September 2016); id. at 70 (Yacob Abraham Weldegiorgis, detained since June 2017); id. at 86 (Denel Thomas, detained since December 2016); id. at 117 (Abraham Hagos Gashne, detained since June 2017); id. at 124 (Abraham Zerom Welde-mikael, detained since June 2017); id. at 131 (Bereket Araya Ghidewon, detained since October 2016)).
These asylum-seekers are detained pursuant to 8 U.S.C. § 1225(b)(l)(B)(ii). An individual detained under § 1225(b) can be paroled “into the United States temporarily” by the Attorney General “in his discretion.” 8 U.S.C. § 1182(d)(5)(A).' A 2009 directive issued by Immigration and Customs Enforcement (“ICE”) (“the ICE Directive” or “the Directive”) sets forth certain procedures that must be utilized when evaluating parole requests. (Dkt. 38-3 at 8-17); ICE Directive No. 11002.1: Parole of Arriving Aliens Found to Have a Credible Fear of Persecution or Torture (Dec. 8, 2009).
Earlier this year, Respondents represented to the United States Supreme Court that the ICE Directive “remains in full force and effect.” See Supplemental Reply Brief for Petitioners, at 6 n.2, Jennings v. Rodriguez, No. 15-1204 (brief filed Feb. 21, 2017). Nonetheless, according to Petitioners, the ICE Directive, is being consistently disregarded and ignored at the Buffalo Federal Detention Facility in Batavia. Moreover, although the Second Circuit and other courts have recognized the right to a bond hearing after detention in certain immigration contexts that last longer than six months (including in the case of aliens with criminal records detained under 8 U.S.C. § 1226), in this case none of the asylum-seekers have been granted a bond hearing.
On July 28, 2017, Petitioners filed a petition for a writ of habeas corpus. (Dkt. 1). Petitioners filed an amended petition on August 21, 2017, as well as a complaint for declaratory and injunctive relief. (Dkt. 17). In the amended petition, Petitioners raise class action allegations and assert that Respondents have violated and continue to violate the statutory and constitutional rights of Petitioners and the members of the putative class. (Id. at 28-24). Petitioners allege that Respondents maintain a practice of denying parole to asylum-seekers detained at the Buffalo Federal Detention Facility who have passed a credible fear interview. (Id. at 1-2). Petitioners also allege that a subclass of similarly situated asylum-seekers have been' or will be detained for more than six months without a bond hearing before an immigration judge. (Id. at 3).
On August 25, 2017, Petitioners moved to certify the class. (Dkt. 19). On September 12, .2017, Respondents moved to dismiss for lack of jurisdiction and failure to state a claim. (Dkt. 27). On September 25, 2017, Petitioners filed a motion for a preliminary injunction. (Dkt. 38). After briefing on the motion to dismiss (Dkt. 48; Dkt. 49), and the preliminary injunction motion (Dkt. 50; Dkt. 51), oral argument was held before the undersigned on October 27, 2017, at which time the Court reserved decision.
DISCUSSION
Petitioners contend that the parole practices at the Buffalo Federal Detention Facility' have changed significantly since President Trump came into office. Petitioners offer various statistics supporting their contentions (Dkt. 38-17), as well as testimony from detained asylum-seekers that they have been told by immigration officials that the Trump administration has eliminated parole (see, e.g., Dkt. 38-5 at ¶ 36; Dkt. 38-6 at ¶3; Dkt. 38-13 at ¶5; Dkt. 38-14 at ¶2). While acknowlédging “changes in general enforcement objectives under the Trump Administration” (Dkt. 50-1 at ¶4), Respondents contest that the change in administration has caused any alteration of policy (Dkt. 50-2 at ¶ 2).
This Court cannot determine based on the written record the-reasons for any alteration in the parole practices in Bata-via. However, the motivations behind the failure-to follow the ICE Directive at the Buffalo Federal Detention Facility or to provide bond hearings after six months of
I. Respondents’ Motion to Dismiss
Respondents seek dismissal under Federal Rule of Civil Procedure 12(b)(1), arguing that this Court lacks subject matter jurisdiction to consider Petitioners’ parole claims, and under Rule 12(b)(6), contending that Petitioners havе failed to state -a valid claim for habeas corpus relief. In addition. Respondents contend that the release from custody of both Abdi and Barrios Ramos renders moot any claims asserted in this litigation.
Because Petitioners do not challenge the ultimate decision to deny parole, but rather challenge the procedures employed when evaluating a parole request,' this Court has subject matter jurisdiction to consider the parole claims. Moreovér, Petitioners have stated valid claims challenging both the failure to follow the ICE Directive in connection with parole decisions, and the failure to grant a bond hearing to those individuals detained longer than six months pursuant to Lora v. Shanahan,
A. Motion to Dismiss Pursuant to Rule 12(b)(1)
Respondents argue that this Court lacks jurisdiction to consider Petitioners’ claims regarding the denial of temporary parole. (Dkt. 27-1 at 14). Federal courts. are courts of limited jurisdiction and possess only that power authorized by Article III of the United States Constitution and statutes enacted by Congress pursuant thereto. Bender v. Williamsport Area Sch. Dist.,
Petitioners were detained pursuant to 8 U.S.C. § 1225(b). That statute provides that if a non-citizen “who is arriving in the United States” indicates an intention to apply for asylum or expresses a fear of persecution or torture, the individual is referred for an interview to determine whether he or she has a credible fear of
An individual detained under § 1225(b) can be paroled “into the United States temporarily” by the Attorney General “in his discretion.” Id. § 1182(d)(5)(A). Agency regulations provide that the Secretary of Homeland Security “may invoke” the authority to parole an individual who is “neither a security risk nor a risk of absconding” and meets one or more of á‘series of conditions, one of which is that “continued detention is not’ in the public interest.” 8 C.F.R. § 212.5(a), (b)(5). The ICE Directive explains how the term “public interest” is to be interpreted. See ICE Directive No. 11002.1. The Directive provides that “[e]ach alien’s eligibility for parole should be considered and analyzed on its own merits and based on the facts of the individual alien’s case.” Id. at ¶ 6.2. When an arriving alien found to have a credible fear establishes to the satisfaction of ICE his or her identity and that he or she presents neither a flight risk nor a danger to the community, “[ICE] should, absent additional factors ... parole the alien on the-basis that his or her continued detention is not in the public interest.” Id.
Pursuant to 8 U.S.C. § 1252(a)(2)(B)(ii), “no court shall have jurisdiction to review ... any other decision or action of the Attorney General or the Secretary of Homeland Security the authority for which is specified under this subchapter to be in the discretion of the Attorney General or the Secretary of Homeland Security,” with the exception of determinations regarding eligibility to apply for asylum under 8 U.S.C. § 1158(a). The Second Circuit has construed the.phrase “this subchapter” in § 1252(a)(2)(B)(ii) to mean “subchapter II of Chapter 12 of Title 8 of the United States Code, which includes §§ 1151—1381.” Sanusi v. Gonzales,
Petitioners acknowledge that the Attorney General’s discretionary decisions to deny parole are not subject to judicial review. (Dkt. 48 at 15). However, Petitioners contend that their challenge rests on the procedures employed by Respondents in administering the parole process — not on the ultimate decision to grant or deny parole. (Id.). Respondents counter that Petitioners’ attempt to repackage the true nature of their claims is a distinction without a difference. (Dkt. 49 at 7). Respondents contend that under Giammarco v. Kerlikowske,
Giammarco is distinguishable from the facts of this case because Petitioners are not challenging the discretionary decision itself. A decision in favor of Petitioners would not compel a particular result with respect to parole, but rather would impact only the execution of the policies and procedures surrounding the ultimate parole decision. Petitioners are not asking this Court to interfere with the ultimate decision regarding parole — that issue would plainly fall outside this Court’s jurisdiction pursuant to § 1252(a)(2)(B)(ii). However, Petitioners are asking that this Court ensure that Respondents comply with certain policies and procedures in making that parole decision — issues that are beyond the jurisdictional bar of § 1252(a)(2)(B)(ii).
Indeed, courts have held that the jurisdictional bar in § 1252(a)(2)(B)(ii) is narrow. In Zadvydas v. Davis,
The Second Circuit considered the limits of the jurisdictional bar in Sharkey v. Quarantillo,
Here, as in Zadvydas and Sharkey, Petitioners do not challenge the ultimate parole decision under § 1182(d)(5)(A). Rather, Petitioners allege that Respondents have violated and continue to violate the ICE Directive that they claim to be
Respondents attempt to distinguish Zadvydas and Sharkey, arguing that the challеnges in those cases were grounded in the statutory framework, as opposed to an internal memo. (Dkt. 49 at 8). Petitioners challenge the failure to follow procedures that flow from an internal directive, and Respondents contend that internal directives are not binding. (Dkt. 27-1 at 16-17). According to Respondents, because the procedures that Petitioners seek to enforce are not codified in a statute or regulation, and because the decision to grant or deny parole is discretionary, the procedures in the ICE Directive are also discretionary. Respondents argue that this fact divests this Court of jurisdiction because the case is brought under 28 U.S.C. § 2241, the habeas corpus statute, which limits the Court’s habeas jurisdiction to reviewing for “statutory or constitutional errors.” (Id. at 17-18); Sol v. INS,
Respondents are correct that courts in this Circuit have held that federal jurisdiction over § 2241 petitions does not extend to “review of factual or discretionary determinations.” Sol,
For the reasons explained , below in the analysis of Respondents’ motion to dismiss pursuant to Rule 12(b)(6), the Court concludes that Petitioners have asserted questions of law, and that Petitioners’ claims therefore fall within this Court’s habeas jurisdiction. Accordingly, Respondents’ motion to dismiss Petitioners’ parole claims under Rule 12(b)(1) is denied.
B. Motion to Dismiss Pursuant to Rule 12(b)(6)
1. Parole Claims
In addition to their jurisdictional challenge, Respondents assert that even if Petitioners’ parole claims are not precluded by § 1252(a)(2)(B)(ii), those claims are .meritless. A court should consider a Rule 12(b)(6) motion to dismiss for failure to state a claim “accepting all factual allegations in- the complaint and drawing all reasonable inferences in the plaintiffs favor.” Ruotolo v. City of New York,
“While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiffs obligation to provide the ‘grounds’ of his ‘entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a causé of action will not do.” Twombly,
Respondents argue that Petitioners fail to state a-claim for relief because the ICE Directive is not binding, and any failure to follow its terms is not subject to legal challenge. (Dkt. 49 at 8-9). Respondents contend that the ICE Directive does not. create, any rights, privileges, or benefits enforceable against the United States. (Id. at 8). According to Respondents,. Petitioners received the process that they are due and cannot assert otherwise on the basis of a failure to comply with the terms of an internal directive.
Petitioners respond that the “Accardi doctrine” dictates that Respondents are bound by the ICE Directive and the procedural steps and substantive criteria that it sets out. (Dkt. 48 at 20-21). In United States ex rel. Accardi v. Shaughnessy,
In Montilla v. I.N.S.,
Following Montilla, a district court in the Southern District of New York held
Respondents cite a number of different cases that they assert are controlling. (Dkt. 27-1 at 17). The Court disagrees and concludes that these cases are distinguishable. Respondents argue that in Schweiker v. Hansen,
Respondents also rely on Binder & Binder P.C. v. Barnhart,
Nor do the cases that Respondents relied on most heavily at oral argument on this motion resolve the issue. Respondents argued that the court in Thevarajah v. McElroy, No. 01-cv-3009,
Respondents also argue -that the ICE Directive cannot create any enforceable rights because the document itself provides that it “is not intended to, shall not be construed to, may not be relied upon to, and does not create, any rights, privileges, or benefits, substantive or procedural, enforceable by any party against the United States.” ICE Directive No. 11002.1, ¶ 10. Respondents cite In re Grand Jury Subpoena, Judith Miller,
In short, Respondents cite no case law that would compel the conclusion that agencies can avoid application of Ac-cardi by simply disclaiming any binding effect in the directive itself. To find otherwise would render the teachings of Accar-di and its progeny meaningless. It is not the internal policy itself that creates (or eliminates) the rights of enforcement. Rather, the relevancy of the internal policy is to ascertain whether it pertains to individual rights. If so, under binding Supreme Court and Second Circuit precedent, that internal policy must be followed. In the words of the Supreme Court, “[wjhere the rights of individuals are affected, it is incumbent upon agencies to follow their own procedures. This is so even where the internal procedures are possibly more rigorous than otherwise would be required....” Morton,
Here, Respondents represented to the Supreme Court in February 2017 that the ICE Directive “remains in full force and effect.” Supplemental Reply Brief for Petitioners, at 6 n.2, Jennings v. Rodriguez, No. 15-1204 (brief filed Feb. 21, 2017). In their briefing submitted in Jennings, Respondents touted the ICE Directive as a reason for their position that bond hearings are not required for asylum-seekers detained under 8 U.S.C. § 1225(b). Id. at 5-6. Respondents told the Supreme Court that “the existing framework - provides more than sufficient process” and stated that the ICE Directive “provides for notice to the alien, an interview, the opportunity to respond and present evidence, a custody determination ... supervisory review, and further parole consideration based upon changed circumstances or new evidence.” Id. at 6-7. Respondents cannot now contend in this Court that the ICE Directive does not affect the rights of individuals. Plainly, the ICE Directive affects the rights of individuals. As a result, Petitioners' contention that Respondents have failed to comply with the procedures set forth in the ICE Directive when making discretionary- decisions concerning' parole states a valid claim 'for habeas corpus relief.
2. Bond Hearing Claims
Respondents also seek dismissal of Petitioners’ claims that their detention without a bond hearing violates 8 U.S.C. § 1225(b) and the Due Process Clause. (Dkt. 27-1 at 21). According to Respondents, Petitioners are arriving aliens and are treated, for constitutional purposes, as if stopped at the border. (Id.); see, e.g., Correa v. Thornburgh,
Petitioners are detained pursuant to § 1225(b). Nothing in that statute or the associated regulations limits the length of detention. See Saleem v. Shanahan, No. 16-CV-808 (RA),
In Lora, the Second Circuit considered the question of indefinite detention in the context of § 1226(c), which mandates detention during the pendency of removal proceedings of non-citizens who have committed certain criminal offenses.
A number of courts in the Southern Distriсt of New. York have considered cases involving detention- pursuant to § 1225(b), the statute under which Petitioners- in this case are detained. Those courts are split on whether Lora extends to § 1225(b). In Cardona v. Nalls-Castillo,
By contrast, in Arias v. Aviles, No. 15-CV-9249 (RA),
Later, in Saleem, the same judge who decided Arias concluded that, for the reasons articulated by the Ninth Circuit in Rodriguez II, the reasoning in Arias applied to a non-resident arriving alien detained under § 1225(b). Saleem,
Respondents argue that this court should not follow the lead of the overwhelming majority of courts in this Circuit because those decisions were based on Rodriguez II and III, which, Respondents contend, hinged on facts not relevant to this case. (Dkt. 49 at 14). In Rodriguez II and III, the petitioners alleged that some members of the class were LPRs, not arriving aliens.
Respondents misinterpret Rodriguez II and III as well as Clark, the case on which the Ninth Circuit relied. The Ninth Circuit noted that the class included LPRs but ultimately held that the сonstitutional avoidance doctrine applies “where one possible application of a statute raises constitutional concerns.” Rodriguez III,
The majority of the courts in this Circuit that have considered the issue agree, and this Court finds their reasoning, and the reasoning articulated in Rodriguez 11 and Ill, persuasive. Section 1225(b) does not permit the indefinite detention of individuals detained under that statute. The courts in this Circuit that have reached the same conclusion have required a bond hearing within six months, and the Court agrees that this is an.appropriate length of time. See, e.g., Saleem,
The Court acknowledges that the issue is presently before the United States Supreme Court, and a ruling in Jennings v. Rodriguez, No. 15-1204 (U.S. argued Nov. 30, 2016), could impact the appropriateness of this Court’s ruling in this case. However, the Court cannot base its decision on predicting future rulings from higher courts; rather, it must decide this case based on the current state of the law. The Court concludes that, in the Second Circuit, an individual detained pursuant to § 1225(b) is entitled to a Lora bond hearing once detained for more than six months. Accordingly, Petitioners have stated a valid habeas corpus claim.
B. Justiciability Issues: Mootness
Respondents argue that Petitioners’ individual and class claims have been rendered moot by the release of Abdi and Barrios Ramos to parole supervision (on August 16, 2017, and September 7, 2017, respectively), because that was the only relief sought by Petitioners in their habeas petition. (Dkt. 27-1 at 27-29; Dkt. 49 at 16). Petitioners respond that various exceptions to the mootness doctrine apply, and neither their individual nor their class claims are moot. (Dkt. 48 at 12-15). The Court concludes that the “voluntary cessation” exception to the mootness doctrine applies to Petitioners’ individual claims, and as such, the putative class claims remain live controversies as well. Moreover, even if the individual claims were mooted, the putative class claims would survive under the inherently transitory exception to the mootness doctrine.
“The mootness doctrine is rootеd in the ‘case or controversy requirement of Article III of the Constitution, which describes ‘the principle that, at all times, the dispute before the court must be real and live, not feigned, academic, or conjectural.’ ” Patskin v. Bd. of Educ. of Webster Cent. Sch. Dist.,
“The Supreme Court has ‘recognized an exception to the general rule [regarding mootness dismissals] in cases that are capable of repetition, yet evading review.’ ” Lillbask ex rel. Mauclaire v. State of Conn. Dep’t of Educ.,
The capable-of-repetition principle applies only “where the following two circumstances are simultaneously present: (1) the challenged action is in its duration too short to be fully litigated prior to cessation or expiration, and (2) there is a reasonable expectation that the same complaining party will be subject to the same action again.”
Russman,
1. Voluntary Cessation Exception to Mootness Doctrine
“The voluntary cessation ... exception!-] can be thought of as [a] subset! ] of a broader exception to mootness for cases that are capable of repetition, yet evading review.” Jobie O. v. Spitzer, No. 03 CIV. 8331(CM),
“The voluntary cessation of allegedly illegal activities will usually render a case moot if the defendant can demonstrate that (1) there is no reasonable expectation that the alleged violation will recur and (2) interim relief or events have completely and irrevocably eradicated the effects of the alleged violation.” Granite State Outdoor Advert., Inc. v. Town of Orange,
Here, Respondents argue that Petitioners’ individual claims have been mooted because both Abdi and Barrios Ramos have been released from detention,, which was the sole remedy requested by Petitioners’ habeas petition. (Dkt. 27-1 at 27-29), In response, Petitioners contend that
[Ujpon accomplishment of the purpose for which parole was' authorized or when in the opinion of one of the officials listed in paragraph (a) of this section, neither humanitarian reasons nor public benefit warrants the continued presence of the alien in the United States, parole shall be terminated upon written notice to the alien and he or she shall be restored to the status thаt he or she had at the time of parole,
8 C.F.R. § 212.5(e)(2)(i); see 8 U.S.C. § 1182(d)(5)(A) (“The Attorney General may ... in his discretion parole into the United States temporarily under such conditions as he may prescribe only on a case-by-case basis for urgent humanitarian reasons or significant public benefit any alien applying for admission to the United States, ... and when the purposes of such parole shall, in the opinion of the Attorney General, have been served the alien shall forthwith return or be returned to the custody from which he was paroled. ...” (emphasis added)). Courts have interpreted the language set forth in this regulatory framework as providing the Attorney General- with significant discretion to revoke parole. See, e.g., Samirah v. O’Connell,
Here, Petitioners were paroled after they filed this, action. Respondents have since revoked Abdi’s parole, but no explanation for this revocation appears in the record and he remains out of custody. Indeed, the declaration of Thomas Brophy, Acting Director of the ICE Buffalo Field Office, does not elaborate upon the circumstances underlying the- revocation. (Dkt. 27-2 at ¶ 2 (“[Abdi’s] parole was. revoked by the St. Paul, MN ERO Field Office on August 23, 2017. ICE, at this time, has no intention of taking Abdi back into custody.”)).
Respondents state that they do not intend to re-detain Abdi "at this time.” (Id.), Notably, the “voluntary cessation” exception will not apply if Respondents can demonstrate that “subsequent events made it absolutely clear that the allegedly wrongful behavior could not reasonably be expected to recur.” Laidlaw,
Moreover, Petitioners correctly assert that Respondents have substantial discretion to revoke their parole. At oral argument, counsel for Respondents confirmed that Respondents believe they can re-detain Abdi or Barrios Ramos at a moment’s notice for essentially any reason. In Farez-Espinoza, the Southern District of New York concluded that the voluntary cessation exception applied to the petitioner’s habeas petition because “under the Government’s view, it has full statutory authority to revoke the bond and re-detain her.”
Therefore, because Respondents assume the position that they may revoke Petitioners’ parole at any. time, for any reason — as Petitioners suggest happened to Abdi— Petitioners’ individual claims must receive the benefit of the “voluntary cessation” doctrine because the re-detention of Petitioners falls within Respondents’ broad discretionary control. See. Centeno-Ortiz,
2. Inherently Transitory Exception to the Mootness Doctrine
Here, because Petitioners’ individual claims are not moot, Petitioners need not rely on the inherently transitory doctrine to save the viability of the putative. class claims. Nonetheless, for purposes of completeness and because it is relevant to the Court’s consideration of the preliminаry injunction on a class-wide basis, the Court addresses the applicability of this doctrine and finds that, in the alternative, the claims are not moot under the inherently transitory doctrine.
The “inherently transitory” exception to the mootness doctrine applies to class actions where it is uncertain whether the court will be able to timely rule upon the certification of the class “before the proposed representative’s individual interest expires.” Comer v. Cisneros,
The Supreme Court has long recognized a “narrow class of cases in which the termination of a class representative’s claim does not moot the claims of the unnamed members of the class.” Gerstein v. Pugh,
It is well-established that “[a] prisoner’s length of stay at a particular prison or within a prison system is ‘inherently transitory and cannot be determined from the outset.’” Clarkson v. Coughlin,
While the temporal nature of a claim may suggest whether it is “inherently transitory” or not, the application of this exception is by no means restricted to “time-limited” assertions. Marisol A. v. Giuliani, No. 95-CV-10533 (RJW),
The principles underlying these cases carry equal force in the instant matter. The provisions . of 8 U.S.C. § 1225 mandate the detention of an arriving alien who successfully demonstrates a credible fear of persecution in his or her homeland. See id. § 1225(b)(l)(B)(ii). “The mandatory nature of this detention is tempered by statute as a matter of executive grace through the Attorney General’s wholly discretionary parole authority under 8 U.S.C. § 1182(d)(5)(A) to release an alien temporarily on parole.... ” Ahad v. Lowe,
Furthermore, despite months of detention and several form denials of Petitioners’'parole requests, upon the filing of this action, Réspondents swiftly requested additional information from' Petitioners and granted parole to Abdi and Barrios Ramos. (See Dkt. 17 at 6-8, 12-15; Dkt. 27-1 at 27-28). Respondents’ actions “illustrate the inherently transitory nature of [Petitioners’] claims.” Moreno,
In addition, as members of the putative class are released to parole, more asylum-seekers will undoubtedly arrive at the Buffalo Federal Detention Facility and successfully demonstrate the existence of a credible fear of persecution. Indeed, the monthly fluctuations in detainee population and, the influx of new asylum-seekers provides good reason for the Court to “safely assume” that the composition of the puta-, five class and subclass will remain fluid. (See Dkt. 19-3 at 2, 8; Dkt. 19-5); see, e.g., Gerstein,
As a result, even if the individual claims were moot (which, as noted above, they are not under the • voluntary cessation doctrine), Petitioners’ putative class action claims would continue to present a justicia-ble controversy pursuant'to the inherently transitory doctrine.
II. Petitioners’ Motion for a Preliminary Injunction
Petitioners seek a preliminary injunction ordering Respondents “to adjudicate or, where appropriate, readjudicate parole applications for all putative class members’in conformance with them legal obligations, including by adhering to all the requirements of the ICE Directive.” (Dkt. 38 at 1). Additionally, Petitioners seek preliminary injunctive relief requiring all “putative, class members at Batavia who have been detained for six months or more” to be provided individualized bond hearings at which “immigration judges shall order release on bond unless ‘the government establishes by clear and convincing evidence that the immigrant poses a risk of flight or a risk of danger to the community.’” (Id. (citing Lora,
In order to obtain a preliminary injunction, the moving party must establish the following: (1) а likelihood of irreparable harm absent preliminary relief; (2) a likelihood of success on the merits; (3) the balance of equities tipping in favor of the moving party; and.(4) the public interest is served by an injunction. See Winter v. Nat. Res. Def. Council, Inc.,
“Normally, the purpose of a preliminary injunction is to maintain the status quo ante pending a full hearing on the merits. Occasionally, however, the grant of injunctive relief will change the positions of the parties as it existed prior to the grant.” Abdul Wali v. Coughlin,
Here, Petitioners have satisfied the standard for preliminary injunctive relief on behalf of themselves and the putative class members. Petitioners have plainly established on behalf of themselves and the putative class irreparable harm absent preliminary injunctive relief, and they have also established a likelihood of success on the merits. Although the grant of preliminary injunctive relief will alter the status of -the parties in that; Petitioners will be afforded certain" procedural protections that they are not otherwise receiving, the relief is nonetheless warranted because, to act otherwise would mean that these individuals would be ‘detained without any appropriate process, resulting in extreme or very serious irreparable damage. As a result, for the reasons discussed further below, Petitioners’ motion for a preliminary injunction (Dkt. 38) is granted.
A. Granting Relief to Putative Class Prior to Class Certification
A threshold issue that the Court must address is whether it is. appropriate to grant, preliminary injunctive relief to the putative class members prior to class certification. On August 25, 20X7, before applying for a preliminary injunction, Petitioners moved tp certify the class, seeking certification of the following class and subclass:
Class: All arriving asylum-seekers who have passed a credible fear interview and who are- or will be detained at the Buffalo Federal Detention Facility and who have, not been granted parole.
Subclass: All arriving asylum-seekers who are detained at the Buffalo Federal Detention Facility, have passed a credible fear interview, and have been or will be detained for "more than" six months without a bond hearing before an immigration judge.
(Dkt. 19 at 1). The Court issued a briefing schedule concerning the class certification motion (Dkt. 20), but instead of filing responding papers by the deadline set by the Court, Respondents filed a motion to stay the class certification motion pending resolution of Respondents’ subsequently-filed
Under appropriate circumstances, a court may grаnt preliminary injunctive relief in favor of putative class members before class certification, and correspondingly, assess the harm to putative class members when considering the preliminary injunction motion. See Ligon v. City of New York,
In LaForest v. Former Clean Air Holding Co.,
LaForest recognized a divergence of opinion among courts that have considered whether an appropriate foundation was laid for reliance on alleged irreparable harm to putative class members. Id. (citing Adams v. Freedom Forge Corp.,
In this case, after considering the motion for class certification and Respondents' opposition, and while recognizing that the motion remains undecided, the-Court finds that class certification is likely based upon a consideration of factors set forth in Federal Rule of Civil Procedure 23. Furthermore, the Court concludes that the irreparable harm alleged by the putative class members should be considered when assessing Petitioners’ request for a preliminary injunction because the motion papers establish that , the asylum-seekers who have been held in Batavia are similarly situated.
Specifically, this Court finds that Petitioners are likely to satisfy the Rule 23(a) prerequisites for class certification: “nu-merosity, commonality, typicality, and adequacy of representation.” Sykes v. Mel S. Harris & Assocs.,
With respect to the adequacy of the class representative, Petitioners propose only Barrios Ramos as class representative. (Dkt. 19-1 at 17 n.7). “Adequacy is twofold: the proposed class representative must have an interest in vigorously pursuing the claims of the class, and must have no interests antagonistic to the interests of other class members.” Denney v. Deutsche Bank AG,
The individual and class claims are readily susceptible to exceptions to the mootness doctrine, which only further buttresses the justification for- class certification. See Wagafe v. Trump, No. 17-CV-0094 (RAJ),
Furthermore, the principles underlying the inherently transitory exception suggest that substitution of a new class representative is not required, even when the individual claims are moot. See White,
Therefore, even if Barrios Ramos’ individual claims are extinguished, he may still be eligible to carry the mantle of class representative for the time being. See Monaco v. Stone,
Of course, when the Court issues a decision on the motion to certify it “must assure itself that the named representative will adequately protect the interests of the class.” Sosna v. Iowa,
However, at this stage of the proceedings, the Court concludes that class certification is likely and, as a result, Petitioners should be permitted to adduce evidence of harm-representatively.
B. > Irreparable Harm
The most important' prerequisite to issuing a preliminary injunction is irreparable harm. Faiveley Transp. Malmo AB v. Wabtec Corp.,
1. Sworn Declarations Submitted by Petitioners
Based on the record before the Court, Petitioners have established irreparable harm through the negative physical and mental health effects of prolonged detention and the fact that their continued detention has prevented putative class members from adequately preparing for their asylum hearings before an immigration judge. In support of their motion, Petitioners have attached numerous declarations detailing the ways that Respondents have -violated the ICE Directive and the harm caused by the ongoing violations. Many of these putative class members affirm that they have been detained at the Buffalo Federal Detention Facility for months at a time. (See, e.g., Dkt. 38^4 at 3 (since February 2017); Dkt. 38-5 at 4 (since October 2016); Dkt. 38-6 at 2 (since January 2017); Dkt. 38-7 at 2 (since February 2017); Dkt. 38-8 at 2 (since May 2Ó17); Dkt. 38-9 at 3 (since December 2016, and .did not receive a credible fear interview until two months later); Dkt. 38-10 at 2 (since December 2016); Dkt. 38-11 at 2 (since January 2017); Dkt. 38-12 at 2 (since January 2017); Dkt. 38-13 at 2 (since October 2016); Dkt. 38-14 at 2 (since January 2017); Dkt. 38-15 at 2 (since January 2017); Dkt. 38-16 (from February 2017 to September 2017 when he was released)). The “average length of detention” for the detainees who allegedly form the putative subclass is 387 days, with the longest-recorded detention being 1,057 days. (Dkt. 51-1 at 2; see id. at 11 (since January 2017), 19 (since November 2016), 29 (since December 2016), 35 (since October 2016), 46 (since January 2017), 51 (since October 2016), 59 (since September 2016), 86 (since December 2016)). Having already determined that § 1225(b) contains an implicit time restriction requiring Respondents to hold a bond hearing for detained asylum-seekers after six months of confinement, the Court further concludes that the continued detention of these individuals for such prolonged durations directly contravenes this implied statutory right and constitutes irreparable harm.
The putative class members allege that they have been denied multiple requests for parole via perfunctory form denials, despite the fact that severаl declarants allege that they provided ICE with sufficient documentation. (Dkt. 38-4 at 3-4; Dkt. 38-5 at 5-6; Dkt. 38-6 at 3; Dkt. 38-7 at 3; Dkt. 38-8 at 3; Dkt. 38-9 at 3-4; Dkt. 38-10 at 3; Dkt 38-11 at 3; Dkt. 38-13 at 3; Dkt. 38-15 at 3; Dkt. 38-16 at 3; see also Dkt. 51-1 at 11-17, 20, 24, 27, 29-30, 33, 35-36, 51-52, 70-71). Furthermore, many declarants also aver that those form denials did not adequately explain the deficiencies in their applications or what documentary materials would be sufficient. (See Dkt. 51-1 at 12, 20, 30, 52, 60, 71). The ICE Directive requires Respondents to provide “a brief explanation of the reasons for any decision to deny parole.” ICE Directive No. 11002.1, ¶ 6.5. The Directive also requires that the letter notification inform the individual that “he or she may request redetermination of this decision based upon changed circumstances or additional evidence relevant to the alien’s identity, security risk, or risk of absconding.” Id. “[A]bsent reasonable justification for delay,” written decisions are to be provided to the alien within seven days of the
The Court has reviewed numerous two-sentence form denials issued by Respondents that were submitted as part of Petitioners’ papers. These letters do not provide a meaningful “explanation” setting forth “the reasons for denying parole.” ICE Directive No. 11002.1, ¶6.5. Since each individual’s application is analyzed “on its own merits and based on the facts of the individual alien’s case,” id. ¶ 6.2, blanket denials that forgo explaining the specific deficiencies in an individual’s application is a derogation of the requirements of the ICE Directive.
Indeed, many of Petitioners’ declarants allege that they were never provided with any paperwork explaining how to seek parole, and a number of those who were provided paperwork were not English speakers and did not receive the documents in their native languages. (Dkt. 38-6 at 3; Dkt. 38-7 at 2-3; Dkt. 38-8 at 2; Dkt. 38-9 at 3-4; Dkt. 39-10 at 2; Dkt. 38-12 at 2; Dkt. 38-15 at 3; see also Dkt. 51-1 at 11, 19, 46, 59). Pursuant to the ICE Directive, ICE “shall provide” an arriving alien with a “Parole Advisal and Scheduling Notification” “[a]s soon- as practicable following a-credible fear determination.” ICE Directive No. 11002.1, ¶ 6.1. That form is intended to inform the alien that he or-she. “will be interviewed for' potential parole ... • and notifies the alien of the date of the scheduled interview and the deadline for submitting any documentary material • supporting his or her eligibility for parоle.” Id. Furthermore, the notification “shall be explained to such aliens in a language they understand.” Id.
In addition, several declarants further aver that their prolonged detention substantially burdened their ability to adequately prepare for an asylum hearing before an immigration judge. (See Dkt. 38-6 at 3; Dkt. 38-7 at 3; Dkt. 38-10 at 3; Dkt. 38-12 at 3; Dkt. 51-1 at 12, 30, 60). Detention under §. 1225(b) is intended only.as a temporary measure pending further review of the detainee’s asylum application by an immigration judge. See 8 U.S.C. § 1225(b)(i)(B)(ii) (“[T]he alien shah be detained for further consideration of the application for asylum.”). The prolonged nature of these detentions has limited the detainees’ capacity to contact friends and family in their native countries. The restrictions have hampered the detainees’ preparation for upcoming asylum hearings, which undermines the very purpose of providing asylum-seekers a hearing. See Celestin, 17 Civ. 2419, slip. op. at 5-6 (bench decision finding that administrative exhaustion was not required where the alien detainee was likely to suffer irreparable harm because “he [was] deprived of his liberty and specifically s[ought] relief from detention so that he c[ould] gather evidence for his asylum hearing,” and noting that the ■ communication challenges he faced while detained made it difficult to prepare for the hearing).
Many putative class members also allege various physical and' psychological impairments that have resulted from or worsened due to their prolonged confinement. (See Dkt. 38-4 at 4 (“I have been diagnosed with PTSD.”); Dkt. 38-5 at 6 (noting “anxiety and depression”' and “trouble breathing”); Dkt. 38-11 at 2-3 (noting several hospitalizations for significant ear pain, and “no hearing in [his] right ear and a lot of pain in [hi]s left ear, because the eardrum is perforated and infected”); Dkt. 38-12 at 3 (noting asthma and “breathing problems and so much pain in [his] knees that [he] cannot stand,” as well as “very bad headaches that make [him] dizzy and give [him] nose bleeds”); Dkt. 38-15 at 3 (noting a “hernia” and that he has “collapsed from abdominal pain”); Dkt. 51-1 at 12 (noting a “fractured bone in [his]
Lastly, it is worth noting that. Petitioners do not seek monetary 'judgments; rather, they ask to receive the full and fair process afforded to them under the law— procedural lights unduly denied, them as detainees of the Buffalo Federal Detention Facility. See Jarpa v. Mumford,
2. Respondents’ Declarations Do Not Create Meaningful Issues of Fact
Respondents have submitted several declarations from ICE officials that contradict various allegations in Petitioners’ declarations. Deportation Officers En-sminger, McCartan, and Muehlig deny discouraging any detainee from seeking par role or stating that parole' was no longer available. (Dkt. 50-3 at 2-7; Dkt 50-4 at 2; Dkt. 50-5 at 2). Officer Ensminger also contradicts- the declaration of Attorney Desiree Lurf. Attorney Lurf alleges, in her declaration, that Officer Ensminger informed her that the parole adjudication practices at the Buffalo Federal Detention Facility had changed under the new administration. (Dkt. 38-19). Officer En-sminger states that he never informed Attorney Lurf that parole practices had changed. (Dkt. 50-3 at. 7). Similarly, Officer Ball states that he does “not believe that [he] told [immigration attorney Siana McClean] the parole policy had changed.” (Dkt. 50-1 at 1-2; see Dkt. 38-18 at 3 (stating that Officer Ball “informed [her] that parole adjudication practices have changed under the new administration”)).
The officers also state that they provided Petitioners’ declarants with information about how to apply for parole (Dkt. 50-3 at 2; Dkt. 50-4 at 2; Dkt. 50-5 at 1) and forwarded parole requests on behalf of those individuals (Dkt 50-3 at 2; Dkt. 50-5 at 2). They contend ’that the Buffalo Federal Detention Facility has simply begun to scrutinize parole documentation more closely. (Dkt. 50-1 at -1 (indicating that he informed Attorney McLean “that we are now more closely scrutinizing the validity of ... documents that are provided for consideration in the parole decision ... based on a general consensus ... about the parole process, our interpretation of Thomas Brophy’s remarks regarding identity documents, as well as the changes in the general enforcement objectives under the Trump Administration”); Dkt. 50-3 at 7 (indicating that he informed Attorney Desiree Lurf' “that the requirements for parole are being scrutinized more thoroughly than in the past, as directed by the
Although Respondents’ declarations specifically contradict some of the factual allegations in the declarations submitted by Petitioners, Respondents never represent that they are adhering to the requirements of the. ICE Directive. Indeed, Respondents’ position is that the ICE Directive is not legally binding. Nor do Respondents’ declarants contradict Petitioners’- allegations regarding the diminishing mental and physical health of the putative class members, or the negative impact that detention has on the ability to prepare for asylum proceedings.
Acting Field Office Director Thomas Brophy asserts that parole practices did not change once President Trump came into office. (Dkt. 50-2 at 1). However, he does not state that the Buffalo Federal Detention Facility was following the ICE Directive before January 2017, or that it is following the Directive today. Director Brophy also affirms that he uses “standard language in letters to attorneys when denying parole” and a “Notification Declining to Grant Parole” to notify, detainees. {Id. at 1-2). Even so, Petitioners have provided photocopies of parole denial letters given to Petitioners and the members of the putative class, аnd many of those letters indisputably fail to conform to the requirements of paragraph 6.5 of the ICE Directive. That paragraph provides that officers “shall provide every alien subject to this directive with written notification of the parole decision, including a brief explanation of the reasons for any decision to deny parolé.” Many of Petitioners’ declar-ants received letters notifying them that their parole request had been denied without explanation. (See, e.g., Dkt. 38-6 at 6; Dkt. 38-7 at 7; Dkt. 38-9 at 7; Dkt. 38-10 at 6; Dkt. 38-11 at 7; Dkt. 38-13 at 7; Dkt. 38-15 at 7; Dkt. 38-20 at 11).
Director Brophy’s declaration also states that the Buffalo Federal Detention Facility has eliminated its practice of accepting photocopies of government-issued identification, contending that the heightened scrutiny falls within the “spirit” of the ICE Directive. {Id. at 2-3). However, the ICE Directive plainly allows for alternatives to government-issued identification for individuals who “cannot reasonably provide valid government-issued evidence of identity” and contains no language requiring original documents. ICE Directive No. 11002.1, ¶ 8.3(1)..
Accordingly, Respondents’ declarations do not create issues of fact , concerning the failure to adhere to the requirements of the ICE Directive, the impairment that the prolonged detention of the 'putative class members has- had on their ability to prepare for their asylum proceedings, and the impact of detention on the putative class members’ physical and mental health. Moreover, there is no dispute that individualized bond hearings are not afforded to asylum-seekers after six months of detention, as Respondents contend they are not required for § 1225(b) detentions.
3. Petitioners Have Established Irreparable Harm
The uncontested factual allegations demonstrate that, absent a preliminary injunction, Petitioners and the putative class members “will suffer an injury that is neither remote nor speculative, but actual and imminent, and one that cannot be remedied if a court waits until the -end of trial to resolve the harm.” Grand River Enter. Six Nations, Ltd.,
Of course, mandatory detention provisions in the immigration context are constitutionally permissible, see Demore v. Kim,
Indeed, Petitioners do not argue that they cannot be detained at all; rather, Petitioners take issue with the manner in which they have been detained — indefinitely and without fair process. Petitioners’ request, ultimately, asks this Court to require Respondents to adhere to their policies and procedures. That remedy would cure the alleged violations. See, e.g., Hernandez,
C. Likelihood of Success on Bond Hearing Claims
Respondents also argue that Petitioners are not substantially likely to succeed on the merits of their bond hearing claims because neither Lora nor Rodriguez II applies in this case. (Dkt. 50 at 26-31).- As already discussed, the Court disagrees with Respondents’ position for the reasons stated above in the section addressing Respondents’ Rule 12(b)(6) motion to dismiss. Here, Petitioners have provided numerous declarations averring that members of the putative class have been detained at the Buffalo Federal Detention Facility for six months or more without a bond hearing. Respondents have not disputed this fact.
At oral argument, Petitioners and Respondents described the bond claims as presenting a legal issue, and the Court agrees with that characterization. Therefore, since Petitioners have provided the declarations of mаny detainees who are entitled to the six-month limitation in § 1225(b), and Respondents have failed to set forth any facts weighing against the application of that implicit time restriction, the Court determines that Petitioners are likely to prevail on their bond hearing claims. Again, the Court acknowledges that the Supreme Court is poised to address this issue in Jennings v. Rodriguez, No. 15-1204 (U.S. argued Nov. 30, 2016), and the outcome of that case could change the legal landscape in this area. However, at this time, based on the law in this Circuit, the Court concludes that Petitioners have established a likelihood of success on their claims to a bond hearing.
Respondents also briefly argue that 8 U.S.C. § 1252(f)(1) precludes class-wide in-junctive relief for Petitioners’ bond claims. Section 1252(f)(1) provides:
Regardless of the nature of the action or claim or of the identity of the party orparties bringing the action, no court (other than the Supreme Court) shall have jurisdiction or authority to enjoin or restrain the operation of the provisions of part IV of this subchapter, as amended by the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, other than with respect to the application of such provisions to an individual alien against whom proceedings under such part have been initiated.
Id. As Respondents note, the Supreme Court has stated that “[b]y its plain terms, and even by its title, that provision is nothing more or less than a limit on in-junctive relief. It prohibits federal courts from granting classwide injunctive relief against the operation of §§ 1221-1231.” Reno v. Am.-Arab Anti-Discrimination Comm.,
However, contrary to Respondents’ assertions, § 1252(f)(1) is inapplicable to Petitioners’ request for relief. Where, as here, the moving party “does not seek to enjoin the operation of §§ 1221-1231,” and instead, seeks to enjoin violations of the statutory and regulatory framework, the class-wide prohibition on injunctive reliéf is inapplicable. Grimaldo v. Reno,
In order to avoid “serious constitutional concerns,” the Court has construed § 1225(b) to contain a six-month time restriction for detentions permitted under its provisions without a bond hearing. Petitioners seek to enjoin Respondents’ failure to adhere to this implied statutory term, and request that the Court remedy this violation by requiring Respondents to afford individualized bond hearings to those asylum-seekers who have been detained for six months or more. Because Petitioners do not seek to enjoin the operation of the statute, but rather Respondents’ violation of this implicit term, § 1252(f)(1) does not bar the requested class-wide injunctive relief.
D. Likelihood of Success on Parole Claims
For the reasons set forth above in the discussion of Respondents’ motion to dismiss, the Court concludes that Respondents are.required to comply with the ICE Directive when considering applications for parole. Moreover, as discussed above in connection with the issue of irreparable harm. Petitioners have alleged sufficient uncontested facts to establish ongoing violations of the ICE Directive. While the extent of the violations and the underlying reasons for the violations may be disputed, Respondents have not offered facts contradicting the allegations that the ICE Directive has not been followed — indeed, Respondents’' position (at least before this Court) is thát the ICE Directive is not binding.
As discussed in the context of the motion to dismiss, the ICE Directive plainly sets forth individual rights in the context of parole determinations, and the Accardi doctrine,requires that.those internal directives be followed. Respondents told the
E. Public Interest and the Balance of Equities
Petitioners ask the Court to follow the Ninth Circuit and hold that the public interest “benefits from a preliminary injunction that ensures that federal statutes are construed and implemented in a manner that avoids serious constitutional questions.” Rodriguez II,
Here, as in Rodriguez II, the only potential harm suggested by Respondents is that the order would enjoin “presumptively lawful government activity” and would be “contrary to the plain meaning of the statutes.” Id. Respondents argue that a preliminary injunction on Petitioners’ parole claims is not in the public interest because the public's interest in enforcement of U.S. immigration laws is paramount. See United States v. Brignoni-Ponce,
Again, Respondents’ position misconstrues the relief sought by Petitioners. Granting preliminary injunctive relief will simply require Respondents to comply with their legal obligations and afford Petitioners- procedural protections in connection with Respondents’ exercise of discretion. Under Lora, Respondents must provide bond hearings to individuals detained under § 1225(b) for'more than six months. Furthermore, contrary to Respondents’ assertions, ordering compliance with the terms of the ICE Directive is consistent with Second Circuit case law and will not obviate the discretionary aspect of parole decisions. Respondents have affirmatively represented to the Supreme Court that they are following the ICE Directive and that it remains in full force and effect. Under the' circumstances, this Court is hard-pressed to see how requiring compliance with an internal directive that Respondents so readily embraced before the Supreme Court could be against the public interest. Granting the preliminary injunction will not compel Respondents to release any detainees on parole or bond. Rather, it simply means that certain procedural safeguards • must be followed when considering the detention of these individuals. As a result, the Court concludes that the balance of equities tips in favor of Petitioners and the public interest is served by an injunction.
F., Preliminary Injunction
Respondents are hereby ordered to immediately adjudicate, or, in cases where there is a prior denial оf parole, readjudi-cate the parole applications of all members of the putative class,
In addition, Respondents are also ordered to provide members' of the putative class who have been detained for six months or more with individualized bond hearings, in conformance with the Second Circuit’s decision in Lora, At oral argument, Respondents contended that they should1 not be burdened with the heightened “clear and convincing” evidentiary standard with respect to denial -of bond; that is, Respondents assert that they should not have to prove by clear, and convincing evidence that an individual is a flight risk or a danger to the community to justify the denial of bond. Respondents argue that the Supreme" Court has never imposed such an exacting burden in this context. However, as Petitioners noted, that standard has been imposed by the Ninth Circuit since at least 2013, see Rodriguez II,
Rodriguez II adopted the clear and convincing evidence standard based on its pri- or decision in Singh v. Holder,
In any event, as discussed above, LPRs are subject to the mandatory detention provisions of § 1225(b). When an LPR is involved, the rationale in Rodriguez II and Singh is particularly compelling given the significant due process liberty interest at stake. As Cla/rk noted, the canon of constitutional avoidance applies to avoid an interpretation of a statute that would otherwise raise “serious constitutional doubts;”
It is worth mentioning that a clear and convincing evidence standard should not be as insurmountable as Respondents portend.
CONCLUSION
For the foregoing reasons, Respondents’ motion to dismiss (Dkt. 27) is denied, and Petitioners’ motion for a preliminary injunction (Dkt. 38) is granted.
SO ORDERED.
Notes
. The text of the ICE Directive can be found in various submissions by the parties, including at Docket 38-3, pages 8-17. Throughout the remainder of this Decision, the Court will cite directly to the Directive: ICE Directive No. 11002.1.
. A credible fear of persecution is defined under the statute as follows: “there is a significant possibility, taking into account the credibility of the statements made by the alien in support of the alien’s claim and such other facts as are known to the officer, that the alien could establish eligibility for asylum under [8 U.S.C. § 1158].” 8 U.S.C. § 1225(b)(l)(B)(v),
. The agency formerly called INS is no longer in existence, and some of its functions are now performed by ICE. See Brito v. Mukasey,
. Respondents' citation to United States v. Loften, 5.
. Petitioners also rely on Bertrand v. Sava,
. The issue is before the Supreme Court in Jennings v. Rodriguez, No. 15-1204 (U.S. argued Nov. 30, 2016), and before the Second Circuit in Arias v. Aviles, No. 16-3186 (2d Cir. filed Sept. 12, 2016) (proceedings stayed pending the outcome of Jennings).
. Respondents also cite Manu v. Shanahan, 1:16-cv-7581,
. The decision in Osias was vacated on the grounds that the case was mooted by the petitioner’s release .on parole conditioned on , payment of a bond.
. Respondents also cite 8 C.F.R. § 1003.19(h)(2)(i)(B) in support of their argument that bond hearings should not be applied in this context. (Dkt. 27-1 at 24; Dkt. 50 at 29). Although they do not elaborate on the argument in their motion to dismiss or opposition to the preliminary injunction motion, in opposition to the class certification motion Respondents specifically contend that this regulation prohibits an immigration judge from releasing an arriving alien detained under § 1225(b) on bond. (Dkt. 55 at 14). The regulation provides that "an immigration judge may not redetermine conditions of custody imposed by the Service with respect to' ... [ajrriving aliens in removal proceedings, including aliens paroled after arrival pursuant to section 212(d)(5) of the Act.” 8 C.F.R. § 1003.19(h)(2)(i)(B). It is unclear whether the text of that regulation means, as Respondents argue, that an immigration judge cannot provide a bond hearing for a § 1225(b) detainee who has been detained for more than six months. As is the case here, individuals subject to prolonged detention are unlikely to have been "paroled after arrival.” Furthermore, Respondents cite no case law to support their argument, and none of the many courts in this Circuit that have required bond hearings under these circumstances have addressed that regulation.
Additionally, none of the courts outside this Circuit that have cited § 1003.19(h)(2)(i)(B) for the proposition for which Respondents cite the regulation have engaged in a textual analysis of its meaning. Moreover, those courts have concluded that due prоcess requires a bond hearing once detention becomes "prolonged.” See, e.g., Rodriguez v. Robbins,
Accordingly, § 1003.19(h)(2)(i)(B) does not change the Court’s analysis about Petitioners’ right to a bond hearing once detained for six months.
. In addition to likely meeting the requirements of Rule 23(a), the 'Court concludes that Petitionérs will also likely be able to demonstrate that Respondents have "acted or refused to act on grounds that apply generally to the class, so that final injunctive relief or corresponding declaratory relief is appropriate respecting the class as a whole.” Fed. R. Civ. P. 23(b)(2). "The key to the (b)(2) class is the indivisible nature of the injunctive or declaratory remedy warranted — the notion that the conduct is such that it can be enjoined or declared unlawful only as to all of the class members or as to none of them.” Wal-Mart Stores, Inc. v. Dukes,
. The "putative class” is as follows: All arriving asylum-seekers who’have-passed a credible fear interview and who are or will be detained at the Buffalo Federal Detention Facility in Batavia, New York/and who have not been granted parole.
