Case Information
*4
WARDLAW, Circuit Judge:
This is the latest decision in our decade-long examination of civil, i.e. non-punitive and merely preventative, detention in the immigration context. As we noted in our prior decision in this case, Rodriguez v. Robbins ( Rodriguez II ), 715 F.3d 1127 (9th Cir. 2013), thousands of immigrants to the United States are locked up at any given time, awaiting the conclusion of administrative and judicial proceedings that will determine whether they may remain in this country. In 2014, U.S. Immigration and Customs Enforcement (“ICE”) removed 315,943 individuals, many of whom were detained *5 6 R ODRIGUEZ V . R OBBINS during the removal process. [1] According to the most recently available statistics, ICE detains more than 429,000 individuals over the course of a year, with roughly 33,000 individuals in detention on any given day. [2]
Alejandro Rodriguez, Abdirizak Aden Farah, Jose Farias Cornejo, Yussuf Abdikadir, Abel Perez Ruelas, and Efren Orozco (“petitioners”) represent a certified class of non- citizens who challenge their prolonged detention pursuant to 8 U.S.C. §§ 1225(b), 1226(a), 1226(c), and 1231(a) without individualized bond hearings and determinations to justify their continued detention. Their case is now on appeal for the third time. After a three-judge panel of our court reversed the district court’s denial of petitioners’ motion for class certification, and after our decision affirming the district court’s entry of a preliminary injunction, the district court granted summary judgment to the class and entered a permanent injunction. Under the permanent injunction, the government must provide any class member who is subject to “prolonged detention”—six months or more—with a bond hearing before an Immigration Judge (“IJ”). At that hearing, the government must prove by clear and convincing evidence that the detainee is a flight risk or a danger to the community to justify the denial of bond. The government appeals from that judgment. We affirm in part and reverse in part. [1] U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations Report 7 (2014), https://www.ice.gov/doclib/ about/offices/ero/pdf/2014-ice-immigration-removals.pdf. [2] U.S. Immigration and Customs Enforcement, ERO Facts and Statistics 3 (2011), http://www.ice.gov/doclib/foia/reports/ero-facts-and- statistics.pdf.
I. Background
On May 16, 2007, Alejandro Garcia commenced this case by filing a petition for a writ of habeas corpus in the Central District of California. Garcia’s case was consolidated with a similar case filed by Alejandro Rodriguez, and the petitioners moved for class certification. The motion was denied on March 21, 2008.
A three-judge panel of our court reversed the district court’s order denying class certification. [3] Rodriguez I 591 F.3d 1105. We held that the proposed class satisfied each requirement of Federal Rule of Civil Procedure 23: The government conceded that the class was sufficiently numerous; each class member’s claim turned on the common question of whether detention for more than six months without a bond hearing raises serious constitutional concerns; Rodriguez’s claims were sufficiently typical of the class’s because “the determination of whether [he] is entitled to a bond hearing will rest largely on interpretation of the statute authorizing his detention”; and Rodriguez, through his counsel, adequately represented the class. Id. at 1122–25. The panel also noted that “any concern that the differing statutes authorizing detention of the various class members will render class adjudication of class members’ claims impractical or undermine effective representation of the class” could be addressed through “the formation of subclasses.” at 1123.
[3]
Judge Betty Binns Fletcher was on the panel as originally constituted
and authored the opinion in
Rodriguez v. Hayes
(
Rodriguez I
), 578 F.3d
1032 (9th Cir. 2009),
amended by
The government petitioned our court for panel rehearing or rehearing en banc. In response, the panel amended the opinion to expand its explanation of why the Illegal Immigration Reform and Immigrant Responsibility Act (“IIRIRA”) does not bar certification of the class and, with that amendment, unanimously voted to deny the government’s petition. The full court was advised of the suggestion for rehearing en banc, and no judge requested a vote on whether to rehear the matter. See Fed. R. App. P. 35. The government did not file a petition for certiorari in the United States Supreme Court.
On remand, the district court certified a class defined as: all non-citizens within the Central District of California who: (1) are or were detained for longer than six months pursuant to one of the general immigration detention statutes pending completion of removal proceedings, including judicial review, (2) are not and have not been detained pursuant to a national *7 security detention statute, and (3) have not been afforded a hearing to determine whether their detention is justified.
The district court also approved the proposed subclasses, which correspond to the four statutes under which the class members are detained—8 U.S.C. §§ 1225(b), 1226(a), 1226(c), and 1231(a). The class does not include suspected terrorists, who are detained pursuant to 8 U.S.C. § 1537. Additionally, because the class is defined as non-citizens who are detained “pending completion of removal proceedings,” it excludes any detainee subject to a final order of removal. On September 13, 2012, the district court entered a preliminary injunction that applied to class members detained pursuant to two of these four “general immigration detention statutes”—§§ 1225(b) and 1226(c). Under the preliminary injunction, the government was required to “provide each [detainee] with a bond hearing” before an IJ and to “release each Subclass member on reasonable conditions of supervision . . . unless the government shows by clear and convincing evidence that continued detention is justified based on his or her danger to the community or risk of flight.”
The government appealed, and on April 16, 2013, we
affirmed.
See Rodriguez II
,
Evaluating petitioners’ likelihood of success on the
merits, we began with the premise that “[f]reedom from
imprisonment—from government custody, detention, or other
forms of physical restraint—lies at the heart of the liberty that
[the Due Process] Clause protects.” at 1134 (alterations
in original) (quoting
Zadvydas v. Davis
,
Addressing those concerns, we recognized that we were
not writing on a clean slate: “[I]n a series of decisions since
*8
10
R ODRIGUEZ V . R OBBINS
2001, ‘the Supreme Court and this court have grappled in
piece-meal fashion with whether the various immigration
detention statutes may authorize indefinite or prolonged
detention of detainees and, if so, may do so without providing
a bond hearing.’” (quoting
Rodriguez I
, 591 F.3d at
1114). First, in
Zadvydas v. Davis
,
A statute permitting indefinite detention of an alien would raise a serious constitutional problem. The Fifth Amendment’s Due Process Clause forbids the Government to “depriv[e]” any “person . . . of . . . liberty . . . without due process of law.” Freedom from imprisonment—from government custody, detention, or other forms of physical restraint—lies at the heart of the liberty that Clause protects. See Foucha v. Louisiana ,504 U.S. 71 , 80,112 S.Ct. 1780 , 118 L.Ed.2d 437 (1992). And this Court has said that government detention violates that Clause unless the detention is ordered in a criminal proceeding with adequate procedural protections, see United States v. Salerno 481 U.S. 739, 746, 107 S.Ct. 2095, 95 L.Ed.2d 697 (1987), or, in certain special and “narrow” nonpunitive “circumstances,” *9 Foucha , supra , at 80,112 S.Ct. 1780 , where a special justification, such as harm- threatening mental illness, outweighs the “individual’s constitutionally protected interest in avoiding physical restraint.” Kansas v. Hendricks , 521 U.S. 346, 356,117 S.Ct. 2072 ,138 L.Ed.2d 501 (1997).
Id. at 690 (alterations in original). To avoid those “serious constitutional concerns,” the Court held that § 1231(a)(6) does not authorize indefinite detention without a bond hearing. Id. at 682, 699. Noting that the “proceedings at issue here are civil, not criminal,” id. at 690, the Court “construe[d] the statute to contain an implicit ‘reasonable time’ limitation,” id. at 682, and recognized six months as a “presumptively reasonable period of detention,” id. at 701.
Although in dissent, Justice Kennedy, joined by Chief Justice Rehnquist, disagreed with the majority’s application of the canon of constitutional avoidance and argued that the holding would improperly interfere with international repatriation negotiations, Justice Kennedy recognized that “both removable and inadmissible aliens are entitled to be free from detention that is arbitrary or capricious.” Id. at 721. Justice Kennedy further noted that although the government may detain non-citizens “when necessary to avoid the risk of flight or danger to the community,” due process requires “adequate procedures to review their cases, allowing persons once subject to detention to show that through rehabilitation, new appreciation of their responsibilities, or under other standards, they no longer present special risks or danger if put at large.” Id.
Second, in Demore v. Kim , 538 U.S. 510 (2003), the Court addressed a due process challenge to mandatory detention under 8 U.S.C. § 1226(c), which applies to non- citizens convicted of certain crimes. at 517–18. After discussing Congress’s reasons for establishing mandatory detention, namely, high rates of crime and flight by removable non-citizens, id. at 518–21, the Court affirmed its “longstanding view that the Government may constitutionally detain deportable aliens during the limited period necessary for their removal proceedings,” id. at 526. Distinguishing Zadvydas , the Court in Demore stressed that detention under § 1226(c) has “a definite termination point” and typically *10 “lasts for less than the 90 days we considered presumptively valid in Zadvydas .” Id. at 529. Although the Court therefore upheld mandatory detention under § 1226(c), Justice Kennedy’s concurring opinion, which created the majority, reasoned that “a lawful permanent resident alien such as respondent could be entitled to an individualized determination as to his risk of flight and dangerousness if the continued detention became unreasonable or unjustified.” Id. at 532.
After Zadvydas and Demore , our court decided several cases that provided further guidance for our analysis in Rodriguez II . In Tijani v. Willis , 430 F.3d 1241 (9th Cir. 2005), we held that the constitutionality of detaining a lawful permanent resident under § 1226(c) for over 32 months was “doubtful.” Id. at 1242. “To avoid deciding the constitutional issue, we interpret[ed] the authority conferred by § 1226(c) as applying to expedited removal of criminal aliens” and held that “[t]wo years and eight months of process is not expeditious.” Id. We therefore remanded Tijani’s habeas petition to the district court with directions to grant the writ unless the government provided a bond hearing before an IJ within sixty days. Id.
We next considered civil detention in the immigration
context in
Casas-Castrillon v. Department of Homeland
Security
(
Casas
), 535 F.3d 942 (9th Cir. 2008). There, a
lawful permanent resident who had been detained for nearly
seven years under § 1226(c) and then § 1226(a) sought
habeas relief while his petition for review of his removal
order was pending before our court.
Id.
at 944–48. Applying
Demore
, we reasoned that § 1226(c) “authorize[s] mandatory
detention only for the ‘limited period of [the non-citizen’s]
removal proceedings,’ which the Court estimated ‘lasts
roughly a month and a half in the vast majority of cases in
which it is invoked, and about five months in the minority of
cases in which the alien chooses to appeal’ his removal order
to the [Board of Immigration Appeals (“BIA”)].”
Id.
at 950
(quoting
Demore
,
Finally, in
Diouf v. Napolitano
(
Diouf II
),
In Diouf II , we also adopted a definition of “prolonged” detention—detention that “has lasted six months and is expected to continue more than minimally beyond six
R ODRIGUEZ V . R OBBINS 15 months”—for purposes of administering the Casas bond hearing requirement. Id. at 1092 n.13. We reasoned that:
When detention crosses the six-month threshold and release or removal is not imminent, the private interests at stake are profound. Furthermore, the risk of an erroneous deprivation of liberty in the absence of a hearing before a neutral decisionmaker is substantial. The burden imposed on the government by requiring hearings before an immigration judge at this stage of the proceedings is therefore a reasonable one.
Id. at 1091–92.
Applying these precedents to
Rodriguez
class members
detained under § 1226(c), which requires civil detention of
non-citizens previously convicted of certain crimes who have
already served their state or federal periods of incarceration,
we have concluded that “the prolonged detention of an alien
without an individualized determination of his dangerousness
or flight risk would be constitutionally doubtful.”
Rodriguez
II
,
In so holding, we rejected the government’s attempt to
distinguish
Casas
on the basis that “
Casas
concerned an alien
who had received an administratively final removal order,
sought judicial review, and obtained a remand to the BIA,”
*13
whereas this case involves “aliens awaiting the conclusion of
their initial administrative proceedings.”
Id.
at 1139. We
found that this argument reflected “a distinction without a
difference”: “‘Regardless of the stage of the proceedings, the
same important interest is at stake—freedom from prolonged
detention.’”
Id.
(quoting
Diouf II
,
We also noted that our conclusion was consistent with the
decisions of the two other circuits that have directly
addressed this issue. In
Diop v. ICE/Homeland Security
Likewise, in
Ly v. Hansen
,
As to the
Rodriguez
subclass detained under § 1225(b),
we found “no basis for distinguishing between” non-citizens
detained under that section and under § 1226(c).
Rodriguez
II
, 715 F.3d at 1143. The cases relied upon by the
*14
government for the proposition that arriving aliens are
entitled
to
lesser due process protections—namely,
Shaughnessy v. United States ex rel. Mezei
, 345 U.S. 206
(1953) and
Barrera–Echavarria v. Rison
,
Having found that the class was likely to succeed on the merits, we turned to the other preliminary injunction factors. We found that the class members “clearly face irreparable harm in the absence of the preliminary injunction” because “the deprivation of constitutional rights unquestionably constitutes irreparable injury.” Id. (citations omitted). The preliminary injunction safeguards constitutional rights by ensuring that “individuals whom the government cannot prove constitute a flight risk or a danger to public safety, and sometimes will not succeed in removing at all, are not needlessly detained.” Id. at 1145. Similarly, we found that the balance of equities favored the class members because “needless prolonged detention” imposes “major hardship,” whereas the government “cannot suffer harm from an injunction that merely ends an unlawful practice or reads a statute as required to avoid constitutional concerns.” Finally, we held that the preliminary injunction was consistent with the public interest, which is “implicated when a constitutional right has been violated,” and “benefits from *15 a preliminary injunction that ensures that federal statutes are construed and implemented in a manner that avoids serious constitutional questions.” at 1146. We therefore affirmed the district court’s order.
During the pendency of Rodriguez II , the parties conducted discovery, and class counsel adduced extensive evidence detailing the circumstances under which class members are detained. The parties then filed cross-motions for summary judgment, and the petitioners moved for a permanent injunction to extend and expand the preliminary injunction.
On August 6, 2013, after we issued our decision in Rodriguez II , the district court granted summary judgment to the class members and entered a permanent injunction. The permanent injunction applies to class members detained under any of the four civil “general immigration detention statutes”—§§ 1225(b), 1226(a), 1226(c), and 1231(a)—and requires the government to provide each detainee with a bond hearing by his 195th day of detention. Applying our decisions in Casas , Singh , and Rodriguez II , the district court further ordered that bond hearings occur automatically, that detainees receive “comprehendible notice,” that the government bear the burden of proving “by clear and convincing evidence that a detainee is a flight risk or a danger to the community to justify the denial of bond,” and that hearings are recorded. However, the district court declined to order IJs to consider the length of detention or the likelihood of removal during bond hearings, or to provide periodic hearings for detainees who are not released after their first hearing.
The government now appeals from the entry of the permanent injunction, arguing that the district court—and we—erred in applying the canon of constitutional avoidance to each of the statutes at issue. Relying on the Supreme Court’s decisions in Zadvydas and Demore , the government argues that none of the subclasses are categorically entitled to *16 20 R ODRIGUEZ V . R OBBINS bond hearings after six months of detention. Accordingly, the government contends that we should decertify the class and instead permit as-applied challenges to individual instances of prolonged detention, which could occur only through habeas proceedings. Petitioners counter that Rodriguez II is the law of the case and law of the circuit, requiring us to affirm the permanent injunction as to the § 1225(b) and § 1226(c) subclasses, and that non-citizens detained pursuant to § 1226(a) and § 1231(a) are entitled to bond hearings for reasons similar to those discussed in Rodriguez II . Petitioners cross-appeal the district court’s order as to the procedural requirements for bond hearings; they argue that the district court erred in declining to require that IJs consider the likelihood of removal and the total length of detention, and in declining to require that non-citizens detained for twelve or more months receive periodic bond hearings every six months.
II. Nature of Civil Immigration Detention Class members spend, on average, 404 days in immigration detention. Nearly half are detained for more than one year, one in five for more than eighteen months, and one in ten for more than two years. In some cases, detention has lasted much longer: As of April 28, 2012, when the government generated data to produce to the petitioners, one class member had been detained for 1,585 days, approaching four and a half years of civil confinement. [4] [4] The government challenges the accuracy of these figures, which are drawn from petitioners’ expert report, based on disagreements with that expert’s methodology. Using the government’s preferred data set and process generates an average detention length of 347 days and a range of 180 to 1,037 days of civil detention for each non-citizen. Under either set Non-citizens who vigorously pursue claims for relief from removal face substantially longer detention periods than those who concede removability. Requesting relief from an IJ increases the duration of class members’ detention by an average of two months; appealing a claim to the BIA adds, on average, another four months; and appealing a BIA decision to the Ninth Circuit typically leads to an additional eleven months of confinement. Class members who persevere *17 through this lengthy process are often successful: About 71% of class members have sought relief from removal, and roughly one-third of those individuals prevailed. However, many detainees choose to give up meritorious claims and voluntarily leave the country instead of enduring years of immigration detention awaiting a judicial finding of their lawful status.
Class members frequently have strong ties to this country: Many immigrated to the United States as children, obtained legal permanent resident status, and lived in this country for as long as twenty years before ICE initiated removal proceedings. As a result, hundreds of class members are married to U.S. citizens or lawful permanent residents, and have children who were born in this country. Further, many class members hold steady jobs—including as electricians, auto mechanics, and roofers—to provide for themselves and their families. At home, they are caregivers for young children, aging parents, and sick or disabled relatives. To the extent class members have any criminal record—and many have no criminal history whatsoever—it is often limited to minor controlled substances offenses. Accordingly, when class members do receive bond hearings, they often produce of figures, typical class members are detained for well over 180 days. The differences in precise numbers are not material to our decision. glowing letters of support from relatives, friends, employers, and clergy attesting to their character and contributions to their communities.
Prolonged detention imposes severe hardship on class members and their families. Civil immigration detainees are treated much like criminals serving time: They are typically housed in shared jail cells with no privacy and limited access to larger spaces or the outdoors. Confinement makes it more difficult to retain or meet with legal counsel, and the resources in detention facility law libraries are minimal at best, thereby compounding the challenges of navigating the complexities of immigration law and proceedings. In addition, visitation is restricted and is often no-contact, dramatically disrupting family relationships. While in detention, class members have missed their children’s births and their parents’ funerals. After losing a vital source of income, class members’ spouses have sought government assistance, and their children have dropped out of college.
Lead petitioner Alejandro Rodriguez’s story is *18 illustrative. Rodriguez came to the United States as an infant and has lived here continuously since then. Rodriguez is a lawful permanent resident of the United States, and his entire immediate family—including his parents, siblings, and three young children—also resides in the United States as citizens or lawful permanent residents. Before his removal proceedings began, Rodriguez worked as a dental assistant. In 2003, however, Rodriguez was convicted of possession of a controlled substance and sentenced to five years of probation and no jail time. He had one previous conviction, for “joyriding.”
In 2004, ICE commenced removal proceedings and
subjected Rodriguez to civil detention. An IJ determined that
Rodriguez’s prior conviction for “joyriding,” i.e. driving a
stolen vehicle, qualified as an “aggravated felony” that
rendered him ineligible for relief in the form of cancellation
of removal, and therefore ordered him removed. Rodriguez
appealed the IJ’s decision to the BIA, which affirmed, and
then to the Ninth Circuit. In July 2005, a three-judge panel of
our court granted the government’s motion to hold
Rodriguez’s case in abeyance until the Supreme Court
decided a related case,
Gonzales v. Penuliar
,
24 R ODRIGUEZ V . R OBBINS
III. Standard of Review
“We review a grant of summary judgment
de novo
.”
Pavoni v. Chrysler Grp., LLC
,
IV. Discussion
In resolving whether the district court erred in entering the permanent injunction, we consider, first, petitioners’ entitlement to bond hearings and, second, the procedural requirements for such hearings. Based on our precedents, we hold that the canon of constitutional avoidance requires us to construe the statutory scheme to provide all class members who are in prolonged detention with bond hearings at which the government bears the burden of proving by clear and convincing evidence that the class member is a danger to the community or a flight risk. However, we also conclude that individuals detained under § 1231(a) are not members of the certified class. We affirm the district court’s order insofar as it requires automatic bond hearings and requires IJs to consider alternatives to detention because we presume, like the district court, that IJs are already doing so when *20 determining whether to release a non-citizen on bond. [5] Because the same constitutional concerns arise when detention approaches another prolonged period, we hold that IJs must provide bond hearings periodically at six month intervals for class members detained for more than twelve months. However, we reject the class’s suggestion that we mandate additional procedural requirements.
A. Civil Detention
“In our society liberty is the norm, and detention prior to
trial or without trial is the carefully limited exception.”
United States v. Salerno
,
United States , 323 U.S. 214 (1944); Moyer v. Peabody 212 U.S. 78 (1909). [6] And even in those extreme circumstances, the Court’s decisions have been widely criticized. See, e.g. , Eugene V. Rostow, The Japanese American Cases—A Disaster , 54 Yale L.J. 489 (1945). In all contexts apart from immigration and military detention, the Court has found that the Constitution requires some individualized process and a judicial or administrative finding that a legitimate governmental interest justifies detention of the person in question.
For example, in numerous cases addressing the civil
*21
detention of mentally ill persons, the Court has consistently
recognized that such commitment “constitutes a significant
deprivation of liberty,” and so the state “must have a
constitutionally adequate purpose for the confinement.”
Jones v. United States
,
Accordingly, the state may detain a criminal defendant found incapable of standing trial, but only for “the reasonable period of time necessary to determine whether there is a substantial probability that he will attain [the] capacity [to stand trial] in the foreseeable future.” Jackson v. Indiana [6] For a thorough discussion of civil detention jurisprudence and its bearing on the constitutionality of civil detention in the immigration context, see Farrin R. Anello, Due Process and Temporal Limits on Mandatory Immigration Detention , 65 Hastings L.J. 363 (2014), and David Cole, In Aid of Removal: Due Process Limits on Immigration Detention , 51 Emory L.J. 1003 (2002).
406 U.S. 715, 738 (1972). At all times, the individual’s
“commitment must be justified by progress toward that goal.”
Id.
Likewise, the state may detain a criminal defendant
following an acquittal by reason of insanity in order to “treat
the individual’s mental illness and protect him and society
from his potential dangerousness.”
Jones
,
Similarly, the Court has held that pretrial detention of
individuals charged with “the most serious of crimes” is
constitutional only because, under the Bail Reform Act, an
“arrestee is entitled to a prompt detention hearing” to
*22
determine whether his confinement is necessary to prevent
danger to the community.
Salerno
,
In addition, the Court has held that incarceration of individuals held in civil contempt is consistent with due process only where the contemnor receives adequate procedural protections and the court makes specific findings as to the individual’s ability to comply with the court order. See Turner v. Rogers , 131 S. Ct. 2507, 2520 (2011). If compliance is impossible—for instance, if the individual lacks the financial resources to pay court-ordered child support—then contempt sanctions do not serve their purpose of coercing compliance and therefore violate the Due Process Clause. See id.
Early cases upholding immigration detention policies
were a product of their time.
See Carlson v. Landon
342 U.S. 524 (1952) (McCarthy Era deportation of
communists);
Ludecke v. Watkins
, 335 U.S. 160 (1948)
(removal of German enemy aliens during World War II);
Wong Wing v. United States
,
R ODRIGUEZ V . R OBBINS
29
“opportunities to hurt the United States during the pendency
of deportation proceedings.”
Carlson
,
More recently, the Supreme Court has drawn on decades
of civil detention jurisprudence to hold that “[a] statute
permitting indefinite detention of an alien would raise a
serious constitutional problem.”
Zadvydas
,
Soon after Zadvydas , the Court rejected a due process challenge to mandatory detention under 8 U.S.C. § 1226(c), which applies to non-citizens convicted of certain crimes. Demore , 538 U.S. at 517–18. While affirming its “longstanding view that the Government may constitutionally detain deportable aliens during the limited period necessary for their removal proceedings,” id. at 526, the Court emphasized that detention under § 1226(c) was constitutionally permissible because it has “a definite *24 termination point” and typically “lasts for less than . . . 90 days,” id. at 529.
Since
Zadvydas
and
Demore
, our court has “grappled in
piece-meal fashion with whether the various immigration
detention statutes may authorize indefinite or prolonged
detention of detainees and, if so, may do so without providing
a bond hearing.”
Rodriguez II
,
While the government falsely equates the bond hearing
requirement to mandated release from detention or facial
invalidation of a general detention statute, our precedents
make clear that there is a distinction “between detention
being authorized and being necessary as to any particular
person.”
Casas
, 535 F.3d at 949. Bond hearings do not
restrict the government’s legitimate authority to detain
inadmissible or deportable non-citizens; rather, they merely
require the government to “justify denial of bond” with clear
and convincing “evidence that an alien is a flight risk or
danger to the community.”
Singh
,
Prior decisions have also clarified that detention becomes
“prolonged” at the six-month mark. In
Zadvydas
, the
*25
Supreme Court recognized six months as a “presumptively
reasonable period of detention.”
While an argument can be made for confining any presumption to 90 days, we doubt that when Congress shortened the removal period to 90 days in 1996 it believed that all reasonably foreseeable removals could be accomplished in that time. We do have reason to believe, however, that Congress previously doubted the constitutionality of detention for more than six months. Consequently, for the sake of uniform administration in the federal courts, we recognize that period.
Id.
at 701 (citation omitted);
see also Clark v. Martinez
543 U.S. 371, 386 (2005) (applying “the 6–month
presumptive detention period” the Supreme Court “prescribed
in
Zadvydas
”);
cf. Nadarajah v. Gonzales
, 443 F.3d 1069,
1078–79 (9th Cir. 2006) (discussing the Patriot Act’s
requirement that “detention of suspected terrorists or other
threats to national security” be reviewed “at six month
intervals”). Following
Zadvydas
, we have defined detention
as “prolonged” when “it has lasted six months and is expected
to continue more than minimally beyond six months.”
Diouf
II
,
With this well-established precedent of the Supreme Court and our Court in mind, we review the district court’s grant of summary judgment and entry of a permanent injunction. We consider, in turn, whether individuals detained under §§ 1226(c), 1225(b), 1226(a), and 1231(a) are entitled to bond hearings after they have been detained for six months.
*26
1. The § 1226(c) Subclass
Section 1226(c) requires that the Attorney General detain
any non-citizen who is inadmissible or deportable because of
[7]
As we noted in
Rodriguez II
, this holding does not conflict with the
Supreme Court’s decision in
Demore
,
An individual detained under § 1226(c) may ask an IJ to reconsider whether the mandatory detention provision applies to him, see 8 C.F.R. § 1003.19(h)(2)(ii), but such review is limited in scope and addresses only whether the individual is properly included in a category of non-citizens subject to mandatory detention based on his criminal history. See generally In re Joseph , 22 I. & N. Dec. 799 (BIA 1999). At a “ Joseph hearing,” a detainee “may avoid mandatory detention by demonstrating that he is not an alien, was not [8] Mandatory detention under § 1226(c) applies to non-citizens who are inadmissible on account of having committed a crime involving moral turpitude or a controlled substance offense; having multiple criminal convictions with an aggregate sentence of five years or more of confinement; having connections to drug trafficking, prostitution, commercialized vice, money laundering, human trafficking, or terrorism; having carried out severe violations of religious freedom while serving as a foreign government official; or having been involved in serious criminal activity and asserting immunity from prosecution. It also applies to non- citizens who are deportable on account of having been convicted of two or more crimes involving moral turpitude, an aggravated felony, a controlled substance offense, certain firearm-related offenses, or certain other miscellaneous crimes; having committed a crime of moral turpitude within a certain period of time since their date of admission for which a sentence of one year or longer has been imposed; or having connections to terrorism. See 8 U.S.C. § 1226(c) (cross-referencing 8 U.S.C. §§ 1182(a)(2), 1227(a)(2)(A)(ii), 1227(a)(2)(A)(iii), 1227(a)(2)(B), 1227(a)(2)(C), 1227(a)(2)(D), 1227(a)(2)(A)(i), 1182(a)(3)(B), 1227(a)(4)(B)).
34
R ODRIGUEZ V . R OBBINS
convicted of the predicate crime, or that the [DHS] is
otherwise substantially unlikely to establish that he is in fact
subject to mandatory detention.”
Demore
,
As a result of § 1226(c)’s mandatory language and the
limited review available through a
Joseph
hearing,
individuals are often detained for years without adequate
process.
See, e.g.
,
Tijani
,
In
Rodriguez II
, we held that “the prolonged detention of
an alien [under § 1226(c)] without an individualized
determination of his dangerousness or flight risk would be
constitutionally doubtful.” 715 F.3d at 1137–38 (quoting
Casas
, 535 F.3d at 951). To avoid these “constitutional
concerns, § 1226(c)’s mandatory language must be construed
‘to contain an implicit reasonable time limitation.’” at
*28
1138 (quoting
Zadvydas
,
Contrary to the government’s argument, this holding is
consistent with the text of § 1226(c), which requires that the
government detain certain non-citizens but does not mandate
such detention for any particular length of time.
See id.
at
1138–39 (The government “does not argue that reading an
implicit
temporal limitation
on mandatory detention into the
statute is implausible. Indeed, it could not do so, because
such an argument is foreclosed by our decisions in
Tijani
and
Casas
.”) (alterations in original) (citation omitted). Our
holding is also consistent with the Supreme Court’s decision
in
Demore
, which turned on the brevity of the detention at
issue.
See Demore
,
Since
Rodriguez II
, no intervening changes in the law
have affected our conclusions. Neither the Supreme Court
nor our Circuit has had occasion to reexamine these issues,
and the Third and Sixth Circuits have not changed the
positions they adopted in
Diop
and
Ly
, respectively.
See
Chavez-Alvarez v. Warden, York Cnty. Prison
,
Moreover, district courts have relied on
Rodriguez II
in
resolving numerous habeas petitions filed by immigration
detainees.
See, e.g.
,
Castaneda v. ICE Field Office Dir.
, No.
14-1427,
Thus,
Rodriguez II
is law of the case and law of the
circuit. As we recently explained, the “law of the case
doctrine” provides that “a court will generally refuse to
reconsider an issue that has already been decided by the same
court or a higher court in the same case.”
Gonzalez v.
Arizona
,
The “‘general rule’ is that our decisions ‘at the
preliminary injunction phase do not constitute the law of the
case.’”
Stormans, Inc. v. Wiesman
,
pure issues of law.’”
Stormans
, 794 F.3d at 1075 n.5
(quoting
Alpha Delta Chi–Delta Chapter v. Reed
, 648 F.3d
790, 804–05 (9th Cir. 2011));
see also Ranchers Cattlemen
The question resolved in
Rodriguez II
—whether non-
citizens subject to prolonged detention under § 1226(c) are
entitled to bond hearings—is a pure question of law. We
interpreted the statute by applying the canon of constitutional
avoidance, and were bound to do so by our prior precedent.
The decision was not made “hastily”; it provided a “fully
considered appellate ruling” on the legal issues.
Ranchers
Cattlemen
,
2. The § 1225(b) Subclass Section 1225(b) applies to “applicants for admission” who are stopped at the border or a port of entry, or who are “present in the United States” but “ha[ve] not been admitted.” 8 U.S.C. § 1225(a)(1). The statute provides that asylum [9] The government’s primary arguments regarding § 1226(c) are that we misconstrued Demore and other Supreme Court precedent, that the permanent injunction is inconsistent with the language and purpose of § 1226(c), and that bond hearings following six months of incarceration are not necessary and are an inappropriate “one size fits all” remedy. These arguments are foreclosed by Rodriguez II . The government also argues that any challenges to detention under § 1226(c) must be addressed through individual as-applied claims. This argument is foreclosed by Rodriguez I , which reversed the district court’s denial of class certification.
R ODRIGUEZ V . R OBBINS 39 seekers “shall be detained pending a final determination of credible fear of persecution and, if found not to have such a fear, until removed.” Id. § 1225(b)(1)(B)(iii)(IV). As to all other applicants for admission, the statute provides that “if the examining immigration officer determines that an alien seeking admission is not clearly and beyond a doubt entitled to be admitted, the alien shall be detained” for removal proceedings. § 1225(b)(2)(A).
Under DHS regulations, non-citizens detained pursuant to § 1225(b) are generally not eligible for release on bond. 8 C.F.R. § 236.1(c)(2). If there are “urgent humanitarian reasons or significant public benefit[s]” at stake, [10] however, the Attorney General has discretion to temporarily parole such an individual into the United States, provided that the individual presents neither a danger nor a risk of flight. 8 U.S.C. § 1182(d)(5)(A). Because parole decisions under § 1182 are purely discretionary, they cannot be appealed to IJs or courts. This lack of review has proven especially problematic when immigration officers have denied parole based on blatant errors: In two separate cases identified by the petitioners, for example, officers apparently denied parole because they had confused Ethiopia with Somalia. And in a third case, an officer denied parole because he had mixed up two detainees’ files.
As with § 1226(c), the government often cites § 1225(b)’s mandatory language to justify indefinite civil detention without an individualized determination as to whether the [10] Under this standard, detainees are eligible for parole if they have serious medical conditions, are pregnant, are juveniles who meet certain conditions, or will be witnesses in judicial, administrative, or legislative proceedings. See 8 C.F.R. § 212.5(b).
detainee would pose a danger or flight risk if released. See, e.g. , Nadarajah , 443 F.3d at 1071, 1076 (asylum seeker detained for nearly five years). Section 1225(b) subclass members have been detained for as long as 831 days, and for an average of 346 days each. These individuals apply for and receive relief from removal at very high rates: 94% apply, and of those who apply, 64% are granted relief. In illustrative cases identified by the petitioners, non-citizens fled to the United States after surviving kidnapping, torture, and murder of their family members in their home countries. Upon arrival, these individuals were detained under § 1225(b), and *32 they remained in detention until the government granted their asylum applications hundreds of days later.
In
Rodriguez II
, we extended
Casas
and held that to avoid
serious constitutional concerns, mandatory detention under
§ 1225(b), like mandatory detention under § 1226(c), must be
construed as implicitly time-limited.
Rodriguez II
, 715 F.3d
at 1144. Accordingly, “the mandatory provisions of
§ 1225(b) simply expire at six months, at which point the
government’s authority to detain the alien shifts to § 1226(a),
which is discretionary and which we have already held
requires a bond hearing.”
Id.
(citing
Casas
,
In so holding, we recognized that many members of the § 1225(b) subclass are subject to the “entry fiction” doctrine, under which non-citizens seeking admission to the United States “may physically be allowed within its borders pending a determination of admissibility,” but “are legally considered to be detained at the border and hence as never having effected entry into this country.” Id. at 1140 (quoting Barrera-Echevarria , 44 F.3d at 1450). Such non-citizens therefore “enjoy very limited protections under the United States constitution.” Id. (quoting Barrera-Echevarria , 44 F.3d at 1450). However, even if the majority of prolonged detentions under § 1225(b) are constitutionally permissible, “the Supreme Court has instructed that, where one possible application of a statute raises constitutional concerns, the statute as a whole should be construed through the prism of constitutional avoidance.” at 1141 (citing Clark , 543 U.S. at 380). Section 1225(b) applies to several categories of lawful permanent residents who are not subject to the entry fiction doctrine but may be treated as seeking admission under 8 U.S.C. § 1101(a)(13)(C). See id. at 1141–42. [11] [11] Section 1101(a)(13)(C) provides that:
An alien lawfully admitted for permanent residence in the United States shall not be regarded as seeking an admission into the United States for purposes of the immigration laws unless the alien— (i) has abandoned or relinquished that status, (ii) has been absent from the United States for a continuous period in excess of 180 days, (iii) has engaged in illegal activity after having departed the United States,
(iv) has departed from the United States while under legal process seeking removal of the alien from the United States, including removal proceedings under this chapter and extradition proceedings, (v) has committed an offense identified in section 1182(a)(2) of this title, unless since such offense the alien has been granted relief under section 1182(h) or 1229b(a) of this title, or
(vi) is attempting to enter at a time or place other than
as designated by immigration officers or has not been
Because those persons are entitled to due process protections
under the Fifth Amendment, prolonged detention without
bond hearings would raise serious constitutional concerns.
See id.
at 1142–43;
see also Zadvydas
, 533 U.S. at 682
(holding that indefinite detention of a once-admitted non-
citizen “would raise serious constitutional concerns”). We
therefore construed the statutory scheme to require a bond
hearing after six months of detention under § 1225(b).
Rodriguez II
,
The government now argues that “[d]espite years of
discovery, petitioners have not identified any member of the
Section 1225(b) subclass who is a [lawful permanent
resident].” Petitioners represent that they have found lawful
permanent residents who have been detained for more than
six months under § 1225(b), although their submissions do
not identify any specific individuals who fit that description.
The question, however, is whether “one possible application
of [the] statute raises constitutional concerns.”
Rodriguez II
,
715 F.3d at 1141. Because the government concedes that
detention of lawful permanent residents under § 1225(b) is
possible under § 1101(a)(13)(C), “the statute as a whole
should be construed through the prism of constitutional
avoidance.”
Rodriguez II
,
admitted to the United States after inspection and authorization by an immigration officer.
R ODRIGUEZ V . R OBBINS
43
The government also argues that lawful permanent
residents treated as seeking admission are entitled to lesser
due process protections than other lawful permanent
residents. But the government has not provided any authority
to support that proposition: The cases cited in the
government’s brief address
statutory and regulatory
distinctions between lawful permanent residents treated as
applicants for admission and other lawful permanent
residents; they do not reflect any
constitutional
distinction
between those groups.
See Gonzaga-Ortega v. Holder
736 F.3d 795, 8014 (9th Cir. 2013) (holding that lawful
permanent residents treated as applicants for admission are
not entitled to counsel under 8 C.F.R. § 292.5(b));
Toro-Romero v. Ashcroft
,
Finally, the government argues that, instead of requiring
bond hearings, we could avoid constitutional concerns by
interpreting § 1225(b) not to apply to lawful permanent
residents. This argument relies on an implausible
construction of the statutes at issue. Section 1225(b) applies
to “applicants for admission,” and § 1101 defines six
categories of lawful permanent residents as “seeking an
admission into the United States for purposes of the
immigration laws.” 8 U.S.C. § 1101(a)(13)(C);
see also
Gonzaga-Ortega
,
The Supreme Court’s decision in
Kwong Hai Chew v.
Colding
,
Accordingly, we adhere to Rodriguez II ’s holding regarding the § 1225(b) subclass as law of the case and law of the circuit. See Gonzalez , 677 F.3d at 390 n.4. The government’s attempts to re-litigate Rodriguez II are unavailing. [12]
[12] The government argues, among other things, that the permanent injunction entered by the district court is inconsistent with § 1225(b), DHS regulations, the political branches’ plenary control of the borders, the limited constitutional protections afforded to non-citizens seeking 3. The § 1226(a) Subclass Section 1226(a) authorizes detention “pending a decision on whether the alien is to be removed from the United States.” 8 U.S.C. § 1226(a). The statute expressly authorizes release on “bond of at least $1,500” or “conditional parole.” [13] § 1226(a)(2). Following an initial custody determination by DHS, a non-citizen may apply for a review or redetermination by an IJ, and that decision may be appealed to the BIA. See 8 C.F.R. §§ 236.1, 1003.19. At these hearings, the detainee bears the burden of establishing “that he or she does not present a danger to persons or property, is not a threat to the national security, and does not pose a risk of flight.” Guerra , 24 I. & N. Dec. at 38. “After an initial *36 admission to the United States, and Supreme Court precedent. The government also argues that bond hearings are unnecessary because non- citizens detained under § 1225(b) can be released on parole. We considered and rejected these arguments in Rodriguez II , and we decline to address them here.
The government also argues that we should reconsider the holding in Rodriguez II in light of new evidence, including as to the rates at which non-citizens abscond or commit crimes after release, and the efficacy of the parole process. Because Rodriguez II involved pure questions of law, this new evidence is not material and does not alter our conclusions. [13] “‘[C]onditional parole’ under §1226(a)(2)(B) is a ‘distinct and different procedure’ from ‘parole’ under § 1182(d)(5)(A)).” Garcia v. Holder , 659 F.3d 1261, 1268 (9th Cir. 2011) (quoting In re Castillo-Padilla , 25 I. & N. Dec. 257, 258 (BIA 2010)). As discussed above, § 1182(d)(5)(A) authorizes the Attorney General to temporarily release non-citizens detained under § 1225(b) “for urgent humanitarian reasons or significant public benefit.” Conditional parole under § 1226(a), by contrast, provides for release from detention if the non-citizen “would not pose a danger to property or persons” and “is likely to appear for any further proceeding.” 8 C.F.R. § 236.1(c)(8).
bond redetermination,” a request for another review “shall be considered only upon a showing that the alien’s circumstances have changed materially since the prior bond redetermination.” 8 C.F.R. § 1003.19(e). The government has taken the position that additional time spent in detention is not a “changed circumstance” that entitles a detainee to a new bond hearing.
Although § 1226(a) provides for discretionary, rather than
mandatory, detention and establishes a mechanism for
detainees to seek release on bond, non-citizens often face
prolonged detention under that section.
See, e.g.
,
Casas
The district court’s decision regarding the § 1226(a)
subclass was squarely controlled by our precedents. In
Casas
, we held that a non-citizen subjected to prolonged
detention under § 1226(a) is entitled to a hearing to establish
whether continued detention is necessary because he would
*37
pose a danger to the community or a flight risk upon release.
535 F.3d at 949–52. Since deciding
Casas
, we have
repeatedly affirmed its holding.
See Cole v. Holder
, 659 F.3d
762, 769 n.7 (9th Cir. 2011);
Singh
, 638 F.3d at 1200;
Aguilar-Ramos v. Holder
, 594 F.3d 701, 704 n.3 (9th Cir.
2010);
Makaj v. Crowther
,
The government does not contest that Casas is the binding law of this circuit or that individuals detained under § 1226(a) are entitled to bond hearings. Instead, the government argues that § 1226(a) affords detainees the right to request bond hearings, see 8 C.F.R. § 236.1, so there is no basis for requiring the government to automatically provide bond hearings after six months of detention. This argument is foreclosed by Casas , which held that “§ 1226(c) must be construed as requiring the Attorney General to provide the alien with [a bond] hearing.” 535 F.3d at 951; see also Rodriguez II , 715 F.3d at 1135 (citing Casas for the proposition that under § 1226(a), “a bond hearing is required before the government may detain an alien for a ‘prolonged’ period”). The record evinces the importance of Casas ’s holding on this point: Detainees, who typically have no choice but to proceed pro se , have limited access to legal resources, often lack English-language proficiency, and are sometimes illiterate. As a result, many class members are not aware of their right to a bond hearing and are poorly equipped to request one. Accordingly, we conclude that class members are entitled to automatic bond hearings after six months of detention. We address the other procedural requirements for these hearings in Section IV.B, infra .
4. The § 1231(a) Subclass Section 1231(a) governs detention of non-citizens who have been “ordered removed.” 8 U.S.C. § 1231(a). The statute provides for mandatory detention during a ninety-day removal period. § 1231(a)(2). Under the statute: *38 48 R ODRIGUEZ V . R OBBINS The removal period begins on the latest of the following: (i) The date the order of removal becomes administratively final.
(ii) If the removal order is judicially reviewed and if a court orders a stay of the removal of the alien, the date of the court’s final order. (iii) If the alien is detained or confined (except under an immigration process), the date the alien is released from detention or confinement.
Id. § 1231(a)(1)(B). The removal period may be extended beyond ninety days if a detainee “fails or refuses” to cooperate in his removal from the United States. Id. § 1231(a)(1)(C).
“If the alien does not leave or is not removed within the
removal period,” he “shall be subject to supervision,” but
detention is no longer mandatory.
Id.
§ 1231(a)(3). Rather,
the Attorney General has discretion to detain certain classes
of non-citizens and to impose conditions of release on others.
§ 1231(a)(3), (a)(6).
[14]
Before releasing a detainee, the
government must conclude that removal is “not practicable or
not in the public interest,” that the detainee is “non-violent”
and “not likely to pose a threat to the community following
[14]
To avoid “serious constitutional concerns,” we have previously
“construe[d] § 1231(a)(6) as requiring an individualized bond hearing,
before an immigration judge, for aliens facing prolonged detention under
that provision.”
Diouf II
,
release,” and that the detainee “does not pose a significant flight risk” and is “not likely to violate the conditions of release.” 8 C.F.R. § 241.4(e); see also id. § 241.4(f) (enumerating factors the review panel should “weigh[] in considering whether to recommend further detention or release of a detainee”).
Here, the class is defined, in relevant part, as non-citizens who are detained “pending completion of removal proceedings, including judicial review.” The class therefore by definition excludes any detainee subject to a final order of removal.
Petitioners describe the § 1231(a) subclass as individuals detained under that section who have received a stay of removal from the BIA or a court. However, if a non-citizen has received a stay of removal from the BIA pending further administrative review, then the order of removal is not yet “administratively final.” 8 U.S.C. § 1231(a)(1)(B)(i). The non-citizen has not been “ordered removed,” and the removal period has not begun, so § 1231(a) is inapplicable. See Owino v. Napolitano , 575 F.3d 952, 955 (9th Cir. 2009) (“[W]hile administrative proceedings are pending on remand, Owino will not be subject to a final order of removal, so § 1231 cannot apply.”). Similarly, as long as a non-citizen’s removal order is stayed by a court pending judicial review, that non-citizen is not subject to “the court’s final order.” 8 U.S.C. § 1231(a)(1)(B)(ii). In such circumstances, § 1231(a) is, again, inapplicable. See Prieto-Romero v. Clark , 534 F.3d 1053, 1059 (9th Cir. 2008) (“[Section] 1231(a) does not provide authority to detain an alien . . . whose removal has been stayed by a court of appeals pending its disposition of his petition for review.”); Casas , 535 F.3d at 947 (“If an alien has filed a petition for review with this 50
court and received a judicial stay of removal, the ‘removal
period’ under § 1231(a) does not begin until this court ‘denies
the petition and withdraws the stay of removal.’”) (quoting
Prieto-Romero
,
Simply put, the § 1231(a) subclass does not exist. The district court’s grant of summary judgment and permanent injunction are therefore reversed to the extent they pertain to individuals detained under § 1231(a).
C. Procedural Requirements
In addition to challenging the class members’ entitlement to automatic bond hearings after six months of detention, the government objects to the district court’s order regarding the burden and standard of proof at such hearings. The government also appeals the district court’s ruling that IJs must consider alternatives to detention. Petitioners cross- appeal the district court’s rulings that IJs are not required to consider the ultimate likelihood of removal, assess the total *40 length of detention, or conduct periodic hearings at six-month intervals. We address each issue in turn.
1. Burden and Standard of Proof
The government argues that the district court erred in
requiring the government to justify a non-citizen’s detention
[15]
“Such aliens may be detained, however, pursuant to § 1226(a), which
allows the Attorney General to detain any alien ‘pending a decision on
whether the alien is to be removed from the United States.’”
Prieto-
Romero
,
by clear and convincing evidence, an intermediate burden of
proof that is more than a preponderance of the evidence but
less than proof beyond a reasonable doubt. As we noted in
Rodriguez II
, however, we are bound by our precedent in
Singh
, which held that “the government must prove by clear
and convincing evidence that an alien is a flight risk or a
danger to the community to justify denial of bond at a
Casas
hearing.”
Rodriguez II
, 715 F.3d at 1135 (quoting
Singh
,
In
Singh
, we explained that the “Supreme Court has
repeatedly reaffirmed the principle that ‘due process places a
heightened burden of proof on the State in civil proceedings
in which the individual interests at stake . . . are both
particularly important and more substantial than mere loss of
money.’”
The government now contends that
Singh
was wrongly
decided. However, it is well established that only a full court,
sitting en banc, may overrule a three-judge panel decision.
See Miller v. Gammie
,
2. Restrictions Short of Detention
The government also argues that the district court erred in
“determin[ing] that IJs are required to consider the use of
alternatives to detention in making bond determinations.” As
the district court’s order states, however, IJs “should already
be considering restrictions short of incarceration.” Indeed,
Rodriguez II
affirmed a preliminary injunction that directed
IJs to “release each Subclass member
on reasonable
conditions of supervision, including electronic monitoring if
necessary
, unless the government” satisfied its burden of
justifying continued detention.
The government’s objections to this requirement are
unpersuasive. First, the government relies on
Demore
for the
proposition that the government is not required “to employ
the least burdensome means” of securing immigration
detainees.
Demore
,
R ODRIGUEZ V . R OBBINS 53 U.S. at 335). Further, the injunction does not require that IJs apply the least restrictive means of supervision; it merely directs them to “consider” restrictions short of detention. The IJ ultimately must decide whether any restrictions short of detention would further the government’s interest in continued detention.
Second, the government argues that IJs are not empowered to impose conditions of release. However, federal regulations authorize IJs to “detain the alien in custody, release the alien, and determine the amount of bond, if any, under which the respondent may be released” and to “ameliorat[e] the conditions” of release imposed by DHS. 8 C.F.R. § 1236.1(d)(1). Accordingly, if DHS detains a non- citizen, an IJ is already empowered to “ameliorat[e] the conditions” by imposing a less restrictive means of supervision than detention. [16]
Finally, the government argues that IJs lack the resources to engage in continuous monitoring of released individuals. However, the government fails to cite any law or evidence indicating that IJs, rather than DHS or ICE agents, would be responsible for implementing the conditions of release. Moreover, the record indicates that Congress authorized and funded an ICE alternatives-to-detention program in 2002, and DHS has operated such a program, called the Intensive Supervision and Appearance Program, since 2004. It is [16] The authorities the government cites provide no support for this argument. One discusses DHS officers’ authority to impose conditions of release and allows IJs to “ameliorat[e] those conditions,” see 8 C.F.R. § 236.1; the other provides only that IJs may not grant relief from removal for the purpose of fulfilling the United States’ treaty obligations, see In re G-K- , 26 I. & N. Dec. 88, 93 (BIA 2013).
abundantly clear that IJs can and do [17] consider conditions of release on bond when determining whether the government’s interests can be served by detention only, and we conclude that DHS will administer any such conditions, regardless of whether they are imposed by DHS in the first instance or by an IJ upon later review.
3. Length of Detention and Likelihood of Removal In their cross-appeal, petitioners argue that the district court erred in failing to require IJs to consider the length of a *43 non-citizen’s past and likely future detention and, relatedly, the likelihood of eventual removal from the United States. In our prior decisions, we have not directly addressed whether due process requires consideration of the length of future detention at bond hearings. We have noted, however, that “the due process analysis changes as ‘the period of . . . confinement grows,’” and that longer detention requires more robust procedural protections. Diouf II , 634 F.3d at 1086 (quoting Zadvydas , 634 F.3d 1081). Accordingly, a non- citizen detained for one or more years is entitled to greater solicitude than a non-citizen detained for six months. [17] On September 10, 2015, the government provided us with the only transcript of a Rodriguez hearing in this record, which took place on April 28, 2015, and concerned a Mr. Kaene Dean. There, the IJ did consider and impose conditions of release in addition to bond, including monthly reporting to DHS and enrollment in a mental health treatment plan. From the transcript, it does not appear that the government presented any evidence that these conditions would be insufficient to prevent the risk of danger to the community, or even any evidence at all. However, the IJ’s decision to release on bond a recidivist sexual offender whom the DOJ had released twice before in proceedings unrelated to this case under § 1226(a) and who had twice before violated the conditions of his release on bond is not before us. See October 2, 2015 Order.
Moreover, Supreme Court precedent provides that “detention
incidental to removal must bear a reasonable relation to its
purpose.”
Tijani
,
As to the likely duration of future detention and the likelihood of eventual removal, however, those factors are too speculative and too dependent upon the merits of the detainee’s claims for us to require IJs to consider during a bond hearing. We therefore affirm the district court’s ruling that consideration of those factors “would require legal and political analyses beyond what would otherwise be considered at a bond hearing” and is therefore not appropriate. We note that Zadvydas and its progeny require consideration of the likelihood of removal in particular circumstances, [18] but we decline to require such analysis as a threshold inquiry in all bond hearings.
*44
[18]
Several of our cases have addressed petitions for habeas relief under
Zadvydas
, which requires a detainee to prove that he “is not significantly
likely to be removed.”
Owino
,
4. Periodic Hearings
The record shows that many class members are detained
well beyond the six-month mark: Almost half remain in
detention at the twelve-month mark, one in five at eighteen
months, and one in ten at twenty-four months. Petitioners
argue that due process requires additional bond hearings at
six-month intervals for class members who are detained for
more than six months after their initial bond hearings. We
have not had occasion to address this issue in our previous
decisions, and it has been a source of some contention in the
district courts.
See, e.g.
,
Vivorakit v. Holder
, No. 14-04515,
2015 WL 4593545, at *4 (N.D. Cal. July 30, 2015);
Castaneda v. Aitken
, No. 15-01635,
The district court here did not address this proposed
requirement. For the same reasons the IJ must consider the
length of past detention, we hold that the government must
provide periodic bond hearings every six months so that non-
citizens may challenge their continued detention as “the
period of . . . confinement grows.”
Diouf II
,
V. Conclusion
This decision flows from the Supreme Court’s and our own precedent bearing on the constitutional implications of our government’s prolonged civil detention of individuals, many of whom have the legal right to live and work in our country. By upholding the district court’s order that Immigration Judges must hold bond hearings for certain detained individuals, we are not ordering Immigration Judges to release any single individual; rather we are affirming a minimal procedural safeguard—a hearing at which the government bears only an intermediate burden of proof in demonstrating danger to the community or risk of flight—to ensure that after a lengthy period of detention, the government continues to have a legitimate interest in the further deprivation of an individual’s liberty. Immigration Judges, a specialized and experienced group within the Department of Justice, are already entrusted to make these determinations, and need not release any individual they find presents a danger to the community or a flight risk after hearing and weighing the evidence. Accordingly, we affirm all aspects of the district court’s permanent injunction, with three exceptions: We reverse as to the § 1231(a) subclass, and we hold that IJs must consider the length of detention and provide bond hearings every six months. We hereby remand to the district court to enter a revised injunction consistent with our instructions.
AFFIRMED IN PART; REVERSED IN PART; REMANDED.
