OPINION & ORDER
Prеsently before this Court is a petition for a writ of habeas corpus by Petitioner Milton Ashley. Petitioner asserts that he is currently being detained in violation of the Due Process Clause of the United
FACTUAL BACKGROUND
The facts in this case are not disputed. Petitioner Milton Ashley, a native of Jamaica, was admitted to the United States in 1986 and became a lawful permanent resident four years later. (Thaker Affirmation in Support of Petitioner’s Verified Petition for a Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief, ¶ 3; Exh. B) (“Thaker Aff.”). In November 1993, Petitioner was arrested on various charges and spent ten days in criminal custody. (Thaker Aff., Exh. A). Pursuant to this arrest, in January 1995, he pled guilty to the offense of Endangering the Welfare of a Child, Third Degree, under New Jersey Statute 2C:24-4a. (Thaker Aff., ¶ 11). Petitioner was sentenced to three years probation and psychological counseling for his offense, and was required to register with the State of New Jersey as a sex offender. He completed his probation without any violations in 1998. (Thaker Aff., ¶ 12).
On August 6, 2003, Petitioner was arrested at his home in Montclair, New Jersey by officials from the Bureau of Immigration and Customs- Enforcement (“BICE”) and taken to the Hudson County Correctional Facility in Kearny, New Jersey. (Thaker Aff., ¶ 13). He was served with a Notice to Appear in deportation proceedings as a result of his 1995 conviction. (Thaker Aff., ¶ 14). At the same time, Petitioner was provided with a Notice of Custody Determination from the BICE, stating that the BICE Distriсt Director had determined that he should remain in BICE custody and that no bond should be set. (Thaker Aff., ¶ 15). As permitted by 8 C.F.R. § 236.1(d)(1), Petitioner then requested a redetermination of his custody status before an Immigration Judge. (Thaker Aff., ¶ 16).
On August 14, 2003, Immigration Judge Annie S. Garcy held a hearing to redetermine Petitioner’s custody status. (Thaker Aff., ¶ 17, Exh. E). The Immigration Judge determined that bond should be set at $5,000. (Thaker Aff.; ¶ 19). Immediately following the hearing, BICE filed form EOIR-43 with the Board of Immigration Appeals (“BIA”), a Notice of Service Intent to Appeal Custody Redetermi-nation. (Thaker Aff., ¶ 20). Pursuant to 8 C.F.R. § 3.19(i)(2), this filing automatically stayed the Immigration Judge’s redetermi-nation decision. Petitioner remains detained pending this appeal. It is unclear how long the BICE’s appeal of the Immigration. Judge’s bond determination will take. 1
Subsequently, Petitioner filed a writ of habeas corpus pursuant. to 28 U.S.C. § 2241 challenging the constitutionality of his continued detention by the government. Respondents have supplied an opposition to the petition for writ of habeas corpus. This Court heard oral argument on the matter on October 14, 2003.
The issue presented before this Court is whether the Government can continue to detain Petitioner pending appeal, without judicial review of the automatic stay of the bail determination, notwithstanding the Immigration Judge’s decision that Petitioner be released on bond. For the reasons set forth below, this Court finds that Petitioner’s continued detention pursuant to the automatic stay provision of 8 C.F.R.
LEGAL BACKGROUND
The custodial status of aliens who have committed crimes is governed by 8 U.S.C. § 1226 (Immigration and Nationality Act § 236). Section (a) of this provision gives the Attorney General discretion to arrest and detain an alien pending the removal decision and discretion to release the alien on bond. The alien may seek a bond redetermination hearing of the Attorney General’s custody determination with an Immigration Judge. 8 C.F.R. § 236.1(d)(1). In contrast to this discretionary state of affairs, section (c) of this provision requires the Attorney General to detain those aliens with enumerated criminal convictions.
2
Section 1226(c) applies only prospectively, and therefore does not affect criminal aliens who were released from incarceration prior to the law’s еffective date of October 9, 1998.
See Matter of Adeniji,
Prior to October 31, 2001, aliens detained pursuant to the Attorney General’s discretion under 8 U.S.C. § 1226(a) who were then granted release on a bond determination by an Immigration Judge, like Petitioner, could only remain detained if the Immigration and Naturalization Service (“INS”) sought an emergency stay of the bond determination from the BIA pursuant to 8 C.F.R. § 3.19(i)(l). Presently, however, the Department of Homeland Security (encompassing the former INS) is authorized pursuant to 8 C.F.R. § 3.19(f)(2) to invoke an automatic stay in any case in which the district director has determined that an alien should either not be released or has set bond of $10,000 or more, and an order of the immigration judge then authorizes release on bond or otherwise. The stated purpose of this automatic stay provision is twofold: 1) to ensure removal by preventing the alien from fleeing, and 2) to protect the public from potential harm. Executive Office for Immigration Review; Review of Custody Determination, 66 Fed.Reg. 54909 (Oct. 31, 2001). The stay “allow[s] the Service to maintain the status quo while it seeks review by the Board [of Immigration Appeals], and thereby avoid[s] the necessity for a case-by-case determination of whether a stay should be granted.” Id. The regulation reads:
(i) Stay of custody order pending Service appeal-—
2) Automatic stay in certain cases. In any case in which the district director has determined that an alien should not be released or has set a bond of $10,000 or more, any order of the immigration judge authorizing release (on bond or otherwise) shall be stayed upon the Service’s filing of a Notice of Service Intent to Appeal Custody Redetermination (Form EOIR-43) with the immigration court within one business day of the issuance of the order, and shall remain in abeyance pending decision of the appeal by the Board of Immigration Appeals. The stay shall lapse if the Service fails to file a notice of appeal with the Board in accordance with § 3.38 within ten business days of the issuance of the order of the immigration judge. If the Board authorizes release (on bondor otherwise), that order shall be automatically stayed for five business days. If, within that five-day period, the Commissioner certifies the Board’s custody order to the Attorney General pursuant to § 8.1(h)(1) of this chapter, the Board’s order shall continue to be stayed pending the decision of the Attorney General.
8 C.F.R. § 3.19(i)(2).
Based on the aforesaid regulation, the Attorney General may, by filing a Notice of Intent to Appeal form, stay the Immigration Judge’s determination as to bond pending decision of the appeal by the Board of Immigration Appeals.
DISCUSSION
A. Exhaustion of Administrative Remedies
As a threshold matter, it is important to first address the Government’s contention that this action is premature and that the Court lacks jurisdiction to hear this case because Petitioner has not yet exhausted his administrative remedies. Because Petitioner’s case is sоon to be heard by the Board of Immigration Appeals, the Government argues that the administrative process should conclude before a federal court hears the habeas petition.
It is well established that federal courts retain jurisdiction under 28 U.S.C. § 2241 to decide habeas petitions filed by criminal aliens subject to deportation or removal.
INS v. St. Cyr,
However, under the doctrine of exhaustion of administrative remedies, a party generally cannot seek federal judicial review of an adverse administrative determination until the party has first sought all possible relief within the agency itself.
Howell v. INS,
In considering exhaustion arguments, it is important to focus on the precise issue as to which petitioner seeks judicial relief.
Cabreja-Rojas v. Reno,
Even if exhaustion principles were to apply to Petitioner’s particular assertion, this doctrine is not without exception. Courts have found that the exhaustion of administrative remedies may
The cases cited by the Government on this issue are inapposite. In those cases, the petitioner was challenging the legality of his deportation or the statute under which his deportation was being sought.
See, e.g., Massieu v. Reno,
The administrative process allows for no remedy of injuries inflicted by the invocation of the automatic stay. It would be ironic indeed if this Court were to refuse to review the constitutionality of the automatic stay regulation when Petitioner’s precise argument is that no body exists to review the provision. This Court fully understands the importance of a strong administrative structure for dealing with immigration matters and the need to prevent circumvention through the hasty appropriation of jurisdiction. However, it would be foolish to require further proceedings that can do nothing to resolve the issue presented, especially as Petitioner remains incarcerated. The case law understandably recognizes that the exhaustion of administrative remedies is unnecessary when it would serve no purpose, and this Court agrees with that conclusion. As exhaustion provides no obstacle to this Court’s determination, the merits of Petitioner’s claim should be considered.
B. Constitutional Claims
Plaintiff argues that 8 C.F.R. § 3.19(f)(2) effectively provides for the mandatory detention of aliens by automatically and indefinitely staying the individualized bond determination made by an Immigration Judge, and thereby violates both his procedural and substantive due process rights.
At the outset, it is important to respond to assertions that this Court’s jurisdiction is circumscribed in making its determination due to the sweeping powers granted to the other government branches in the field of immigration. One must, however, distinguish between the substantive power of the Executive branch over immigration issues, an area in which it indeed has plenary power, and the
means
the government has chosen to exercise that plenary power, to which no executive deference is necessary.
See, e.g., Zadvy-
1. Substantive Due Process
The Fifth Amendment guarantees that no person shall be deprived of liberty without due process of law. This due process guarantee has a substantive component that forbids the government from infringing upon certain “fundamental” liberty interests
at dll,
no matter what process is provided, unless the infringement is narrowly tailored to serve a compelling state interest.
Reno v. Flores,
Substantive due process protections apply to permanent resident aliens as well.
See, e.g., Mathews v. Diaz,
In effect, the automatic stay provision renders the Immigration Judge’s bail determination an empty gesture. Although the right to bail may not be a constitutional imperative, the “right to bail is a fundament of liberty underpinning our criminal proceedings, and is an essential guardian of the presumption of innocence.” 8A Am.Jur2d
Bail and Recognizance
§ 11 (2003). As indicated by the many state constitutions that protect this important interest,
3
the right to bail has “roots deep
In light of the longstanding importance of this right, the Court will not casually dismiss it.
In the cаse at bar, the Government has not shown that any “special justification” exists which outweighs Petitioner’s constitutional liberties so as to justify his continued detention without bail.
See, e.g., Zad-vydas,
Moreover, this Court does not find that in this particular case a “compelling interest” exists to keep Petitioner indefinitely detained without bail by virtue of the automatic stay. In the context of Petitioner’s particular circumstances, application of the automatic stay is certainly “excessive in relation to the regulatory goal Congress sought to achieve.”
Salerno,
2. Procedural Due Process
Even if this Court had refused to find a substantive due process violation, Petitioner would still be able to assert a
To determine what process is due Petitioner, this Court should consider 1) the private interest affected by the government action; 2) the risk that current procedures will cause an erroneous deprivation of the private interest, and the extent to which that risk could be reduced by additional safeguards; and 3) the government’s interest in maintaining the current procedures, including the function involved and the fiscal and administrative burdens that the substitute procedural requirement would entail.
Mathews v. Eldridge,
The private interest at stake here, the right to be free of detention of indefinite duration pending a bail determination, is “without question, a weighty one.”
Plasencia,
In addition, the risk of the erroneous deprivation of liberty is substantial as the application of the automatic stay provision here was the result of a unilateral determination made by a BICE district director which overruled the bail decision made by an Immigration Judge. Unlike the typical requests for a stay which require a demonstration of the “likelihood of success on the merits,” the automatic stay provision demands no such showing; in fact, as previously discussed, it was enacted precisely to avoid the need for such an individualized determination. Aliens like Petitioner can
In this Circuit, courts have held that a person raising a due process challenge to the conduct of his deportation proceeding generally must demonstrate both that: 1) he was prevented from having a reasonable opportunity to present evidence and 2) any such error resulted in prejudice by affecting the outcome of the proceeding.
See Xu Yong Lu v. Ashcroft,
C. The Kim Decision and its Progeny
This Court is mindful of the recent Supreme Court holding in
Demore v. Kim,
At the outset, it should be noted that the Kim holding and analysis dealt with the mandatory detention provision under 8 U.S.C. § 1226(c) rather than the discretionary provision under 8 U.S.C. § 1226(a), or the automatic stay provision of 8 C.F.R. § 3.19(f)(2). This is not a trivial distinction; § 1226(c) mandates detention of aliens who have committed certain crimes, including any “aggravated felony” and any two “crimes involving moral turpitude” whereas § 1226(a) applies to those residual cases not covered by § 1226(c). There would have been no need for different provisions if congressional intent was to treat aliens in either category identically under the law. Additionally, the constitutionality of the automatic stay provision was not addressed at all in Kim. Although these differences should suffice to distinguish Kim from the present case, because some of the assertions made in Kim could tend- to support the Government’s claim if applied broadly, it is important to further flesh out these distinctions. 5
The Government argues that if under
Kim
the detention of aliens is permissible during removal proceedings,
a fortiori,
detention must be permissible during a subset of those proceedings, namely, the bail determination. (Tr. of Proceedings, Oct. 15, 2003). This argument possesses some appeal to logic on its surface. However, it fails to recognize that thе § 1226(c) removal proceedings discussed in
Kim
entitle a detainee to the immediate provision of a
“Joseph
hearing” in which the “detainee may avoid mandatory detention by demonstrating that he is not an alien, was not convicted of the predicate crime, or that the INS is otherwise substantially unlikely to establish that he is in fact subject to mandatory detention.”
Kim,
— U.S. at - n. 3,
Furthermore, rather than upholding the automatic stay, the discussion in Kim suggests that the Court would be greatly troubled by a provision like § 3.19(i)(2) that detains individuals without any discernible termination point. Kim’s holding specifically mentioned this concern, stating that “Congress ... may require that persons
This Court has been provided with no similar assurances that Petitioner will remain detained for only a brief period. The аutomatic stay provision is allegedly “a limited measure and is limited in time-it only applies where the Service determines that it is necessary to invoke the stay procedure pending appeal, and the stay only remains in place until the Board has had the opportunity to consider the matter.” Executive Office for Immigration Review; Review of Custody Determination, 66 Fed.Reg. 54909 (Oct. 31, 2001). This Court is not persuaded. What may be considered “limited” to the Government assuredly feels much longer to a lawful permanent resident who has been incarcerated despite an Immigration Judge’s decision to release him on bond. Having no basis to believe that Petitioner will soon be released, this Court refuses to assume it without supporting evidence.
Rather than the Government detaining an alien until an individualized determination can be made, as in Kim, in this case the Government is detaining an alien even though an individualized determination has been made stating that the alien should be released on bond. The invocation of the automatic stay provision effectively converts any alien detained pursuant to the discretionary detention provision of § 1226(a) into one held pursuant to the mandatory detention provision of § 1226(c). Such an application of § 3.19(f)(2) seems to fly in the face of congressional intent. If Congress wanted to make detention mandatory for all aliens who have committed crimes, it would not have devised the present bifurcated system in which mandatory detention is imposed only on a limited class of aliens, presumably those considered most dangerous. As Congress specifically exempted aliens like Petitioner from the mandatory detention of § 1226(c), it is unlikely that it would have condoned this back-end approach to detaining aliens like Petitioner through the combined use of § 1226(a) and § 3.19(f)(2). Moreover, this “conversion” to mandatory detention is not done through any process resembling a hearing that provides safeguards to ensure its fairness, accuracy and consistency with the Constitution, nor through any required showing of future dangerousness or likelihood of escape, but through the mere filing of a notice of appeal.
This Court finds particularly persuasive several recent federal decisions that specifically address the continued detention of aliens pursuant to the automatic stay provision. In
Bezmen v. Ashcroft,
[T]he regulation fails to impose anytime parameters for the resolution of the appeal, nor does it identify any objective that the approval be expedited. It allows the INS to unilaterally override a decision of an [Immigration Judge] ... The government is unable to direct this Court to any requirement ... that the BIA and the Attorney General rule on such appeals within any particular time period. Such a process without ascertainable end points during which [Petitioner] remains detained, results in an indefinite detention under 8 C.F.R. § 3.19(i)(2) limited only by the BIA’s and the Attorney General’s decision of when to decide.
Id. at 449-450.
Similarly, in
Almonte-Vargas v. Elwood,
[T]he provision staying a release order pending appeal is not inherently viola-tive of due process, provided there is some reasonable time limit on the duration of the appeal and the resulting detention. However, as other courts have observed, there is nothing in the automatic stay provision of 8 CFR § 3.19(i) to limit the time the BIA takes to resolve the appeal. Coupled to the unavailability of having the stay order reviewed, petitioner’s liberty interests are in a state of suspended animation.
Id. *5
See also Uritsky v. Ridge,
This Court’s concerns over the application of the automаtic stay provision to Petitioner mirror those of the courts in
Bezman, Almonte-Vargas,
and
Uritsky.
Petitioner remains indefinitely detained based on the unilateral determination of the BICE. He is afforded no
Joseph-like
hearing where he can contest whether the stay is appropriate under the circumstances of his case, nor does he have the ability to hasten the termination of his detention. The Government has provided no specific parameters as to when a determination will be made on the appeal of the bail decision. Although the Government during oral argument referred to an “internal understanding” that places these bond determinations on a 30-45 day expedited time line (Tr. of Proceedings, Oct. 15,
CONCLUSION
“In our society liberty is the norm, and detention prior to trial or without trial is the carefully limited exception.”
Salerno,
For the reasons set forth above, this Court vacates the automatic stay of Immigration Judge Garcy’s bail determination made on August 14, 2003. However, the vacation of the automatic stay will itself be stayed for 30 days to give the Government an opportunity to seek an emergency stay from the Board of Immigration Appeals under 8 C.F.R. § 3.19(i)(l).
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This emergency stay provision is appropriate as it “presents a narrowly tailored, less restrictive means whereby the government’s interest in seeking a stay of the custody redeterminatiоn hearing may be protected without unduly infringing upon [petitioner]’s liberty interest.”
Bezmen,
It is so ordered.
Notes
. During oral argument, the Government informed the Court that briefs have been submitted for the appeal and that there is an "internal understanding” within the BIA to make determinations of bond hearings on expedited review, which "should” take about 30-45 days. (Tr. of Proceedings, Oct. 15, 2003).
. A criminal alien subject to § 236(c) is eligible for release if release is necessary to protect him or his family when cooperating in a criminal investigation, an issue not implicated in the case at hand. 8 U.S.C. § 1226(c)(2).
. For example, Article I, paragraph 11 -of the Constitution of New Jersey states in pertinent part that “All persons shall, before conviction, be bailable by sufficient sureties, except for
. During oral arguments, the Government referred to Smith v. Ashcroft, 295 F.3d 425 (4th Cir.2002) in support of its contention that Petitioner has no liberty right to discretionary relief under § 212(c) of the Immigration and Naturalization Act, 8 U.S.C. § 1182(c). (Tr. of Proceedings, Oct. 15, 2003). As a result of Smith, the Government argues that Petitioner cannot аssert its due process claim. However, this argument misreads Petitioner's allegations. Petitioner is not asserting a due process claim under 212(c), but rather under the automatic stay provision of § 3.19(f)(2). Whether an alien has a vested liberty interest in obtaining discretionary relief under § 212(c) is not an issue presently before this Court. Accordingly, Smith provides no guidance for the present case.
. Another Supreme Court case relied upon in
Kim
for support should also be distinguished from Petitioner's case. In
Carlson v. London
. Because
Almonte-Vargas
was decided under
pre-Kim
jurisprudence, and relied in part upon decisions overruled by
Kim,
there may be questions as to its continued validity. However, because the
Almonte-Vargas
court recognized its different procedural posture than those cases,
. This provision states:
(i) Stay of custody order pending Service appeal — (1) General emergency stay authority. The Board of Immigration Appeals (Board) has the authority to stay the order of an immigration judge redetermining the conditions of custody of an alien when the Service appeals the custody decision. The Service is entitled to seek an emergency stay for the Board in connection with such an appeal at any time.
