Bourguignon v. MacDonaldBourguignon v. MacDonald
I. INTRODUCTION
Petitioner Bristout Bourguignon, a native and citizen of Haiti, is presently in detention at the Franklin County Jail and House of Corrections in Greenfield, Massachusetts pending the outcome of deportation proceedings prompted by his commission in July, 2000 of an aggravated felony. He seeks issuance of a writ of
habeas
corpus, contending that he has been unlawfully detained without a bond hearing since July 2, 2007 pursuant to the explicit terms of
Respondents have filed a motion to dismiss on the ground that the statute is constitutional and explicitly calls for Petitioner’s mandatory detention with no right to a bond hearing.
For the reasons stated below, the petition (Dkt. No. 1) will be allowed and Respondents’ Motion to Dismiss (Dkt. No. 15) will be allowed as to Respondent Napolita-no without prejudice to reconsideration and otherwise denied. As will be seen, the pivotal Supreme Court decision construing
II. FACTS
Petitioner is a lawful permanent resident who suffers from mental illness and insulin-dependent diabetes. Born in Haiti, Petitioner immigrated legally to the United States as a teenager in 1986. After arriving in this country, he graduated from high school, attended college for two years, and was employed consistently thereafter as, among other things, a basketball coach and trainer.
Respondents are Frederick MacDonald, the Sheriff of Franklin County; Forbes Byron, the Superintendent of the Franklin County Jail and House of Correction; and Janet Napolitano, the Secretary of the Department of Homeland Security.
Since the petition relies upon the procedural history of the prior removal proceedings and bond hearings, the court will recount them in detail.
On July 2, 2000, Petitioner was arrested on serious criminal charges in Connecticut. He was accused of entering the residence of his employer while children were present, armed with a firearm and under the influence of drugs and alcohol. Petitioner was convicted on September 21, 2001 of one count of burglary in the first degree, two counts of risk of injury to a child, and one count of criminal mischief. He was sentenced to a total of fifteen years imprisonment, suspended after seven years, and five years probation. 2
With the end of his term of confinement drawing near, authorities at the Department of Homeland Security, Office of Immigration and Customs Enforcement (“ICE”) began removal proceedings against Petitioner. On May 4, 2007, Petitioner was issued a Notice to Appear (“NTA”) charging him with removability under
Petitioner promptly applied,
pro se,
for relief from deportation under the Convention Against Torture (“CAT”). His application was denied by an Immigration Judge (“U”) on October 17, 2007. He timely appealed the removal order, again
pro se,
to the Board of Immigration Appeals (“BIA”), which affirmed the IJ’s order on January 23, 2008 and rendered it final.
See
Within ninety days of the final order of removal, ICE conducted a custody review and determined that Petitioner should remain detained because of his crimes of violence and mental illness. His mental illness, described in a psychiatrist’s report, included multiple suicide attempts beginning two years before his incarceration, fights with inmates in jail, a personality disorder, and vulnerability to “behavioral dysregulation.” Dkt. 4, Talla Decl., Ex. F, at 4. Significantly, the custody review by ICE involved no face-to-face interview with Petitioner or appearance before a neutral arbiter empowered to consider conditions for Petitioner’s release.
With the assistance of counsel, Petitioner appealed the BIA’s affirmance of his final removal order to the United States Court of Appeals for the Second Circuit, which dismissed his petition for review on July 24, 2008. That court also dismissed a motion to reconsider on August 22, 2008. In accordance with the informal practice within the Second Circuit, ICE held off on any effort to repatriate Petitioner to Haiti while the appeal and motion to reconsider were pending.
Petitioner then filed, pro se, two motions to reopen his final order of removal; these were denied by the BIA on May 28 and September 18, 2008. He followed with a petition for a writ of habeas corpus with the United States District Court for the District of Rhode Island. The district court dismissed the petition on November 7, 2008 for lack of jurisdiction. See Bourguignon v. D.H.S., No. 08-361 (D. R.I. Oct. 24, 2008).
On March 10, 2009, the BIA granted Petitioner’s motion to reopen and remanded the record to the IJ for further proceedings. In its sua sponte order, the BIA found that Petitioner had provided evidence that “he would likely suffer intentionally severe abuse in prison, which constitutes torture.... ” Dkt. 4, Ex. R, Talla Deel. at 2. It noted, “respondent has provided demonstrable evidence that he may suffer torture at the hands of or with the acquiescence of a public official, if removed to Haiti.” Id.
On March 17, 2009, Petitioner was transferred from Plymouth to the FranHin County Jail and House of Correction in Greenfield, Massachusetts. On April 20, 2009, counsel for Petitioner filed the petition for a writ of habeas corpus now before this court.
On July 1, 2009, while the petition was pending here, the IJ held an evidentiary hearing to consider Petitioner’s claim for deferral of removal under the CAT pursuant to the BIA’s decision to reopen and remand the case. On July 8, 2009, the IJ issued an oral decision, denying the CAT claim and once more ordering Petitioner to be repatriated to Haiti.
Petitioner has filed a notice of appeal of this decision with the BIA. Dkt. No. 20-3. In his appeal, he argues that the IJ’s decision ignored the BIA’s remand order, was factually incorrect, and failed to address all of Petitioner’s claims. This appeal is currently pending. If the BIA affirms the IJ, Petitioner intends to file a petition for review with the Second Circuit under
Since the BIA has not yet made a decision regarding the IJ’s ruling, Petitioner is not currently subject to a final order of removal; obviously, it is not certain that he ever will be. If the order should become final after review, Petitioner will once again be held under
B. Bond Hearing
On March 31, 2009, Petitioner filed a motion for a bond determination with the Immigration Court in Hartford, Connecticut. On April 1, 2009, he appeared before the IJ and presented declarations from his brother, sister, and cousin. Each offered evidence as to Petitioner’s ties to his family and the financial support they would provide him if released. In addition, he presented a letter from Carol Pace, Director of a facility called “CT Renaissance-East,” which confirmed his eligibility for a three- to six-month residential program that offered both intensive substance abuse treatment and assistance with reentry into the community. 4
The IJ did not weigh any of this evidence, or consider whether Petitioner constituted a danger to the community or a
On July 14, 2009, the BIA affirmed the IJ’s custody determination. Dkt. No. 20-2. The BIA held that it lacked the authority to adjudicate constitutional challenges to
In sum, Petitioner has been held without a bond hearing in immigration detention since July 2, 2007. From July 2, 2007 through January 28, 2008 — the date the BIA affirmed the original removal order and thus made it final under
III. DISCUSSION
Once the BIA reopened Petitioner’s removal proceedings in March 2009, he was (as an alien convicted of an aggravated felony) subject to the apparently mandatory language of
Petitioner contends that, to the extent that
In their motion to dismiss, Respondents argue that
The court will address the satellite issue of Secretary Napolitano’s status before discussing Petitioner’s constitutional arguments.
A. Immediate Custodian Rule
A writ of
habeas corpus
ordinarily runs to the “person who has actual custody” over the Petitioner.
The question of the proper respondent in a
habeas
proceeding becomes complicat
Whatever the ambiguity nationally, however,
Vasquez v. Reno,
Vasquez,
however, contained a significant
caveat.
Judge Selya recognized the possibility that “extraordinary circumstances” might justify relaxation of the usual “immediate custodian” rule in alien
habeas
cases and permit a supervisory or high government official to be named as a respondent.
Vasquez,
This potential problem was probably solved during oral argument in this case. Counsel for Respondent Napolitano vigorously argued in favor of her dismissal, but she also stated at the conclusion of the hearing that, if the court concluded that a bond hearing were necessary, then the hearing should take place before an IJ and not this court. The court accepts this representation as a commitment to follow the order of this court (absent a successful appeal, of course), mandating a bond hearing before an IJ, without interposing the technical defense that Secretary Na-politano is no longer in the case, if she is dismissed. The motion to dismiss on behalf of the Secretary will be allowed without issuance of a final judgment, and without prejudice to reconsideration if the absence of the Secretary from this litigation creates a technical barrier to the court’s remedy.
B.
The Substantive Issue:
The central, and most significant, question raised by this petition is: should
Zadvydas
addressed the situations of two resident aliens, one apparently Lithuanian and one Cambodian, both subject to final deportation orders based upon commission of aggravated felonies. In the case of the former, problems establishing his Lithuanian citizenship made repatriation unlikely; in the case of the latter, no repatriation was possible due to the absence of any authorizing treaty between the United States and Cambodia. The statute governing the period following issuance of the deportation order,
Writing for the majority in
Zadvydas,
Justice Breyer first recognized the responsibility of the court to avoid, when possible, constructions of statutes that might render them unconstitutional.
Following
Zadvydas
by two years,
De-more
addressed the segment of the deportation process occurring
before
any order of removal had issued — before, in fact, any final decision had even been made as whether a particular alien would be deported — a portion of time governed by
Distinguishing
Zadvydas,
the
Demore
majority found no right to any hearing, on the facts of that case, while the removal proceedings were pending.
8
In rendering
Justice Kennedy’s separate concurrence, necessary to form the majority, made this point explicit. He stated that “since the Due Process Clause prohibits arbitrary deprivations of liberty, 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,
In sum, the clear import of the
Demore
decision is not that an alien can be detained indefinitely under
The courts of appeals that have construed
Demore
have confirmed this interpretation. In
Tijani v. Willis,
the Ninth Circuit held that detention pending completion of a removal proceeding without a bond hearing was permissible only when removal was “expeditious.”
A number of district courts in the First, Second, Third, Sixth, Eighth, and Ninth Circuits have reached similar conclusions,
A review of Petitioner’s situation here makes it immediately apparent that it resembles the scenarios in Tijani and Ly far more than Demore. First, Petitioner vigorously contests the issue of his deport-ability. 10 Second, the strength of Petitioner’s substantive argument against removal has been boldly underlined by the sua sponte rulings of the BIA citing the Convention Against Torture. Third, the period of time that Petitioner has already been held goes far beyond anything contemplated by Demore, exceeding two years so far.
Admittedly, the twenty-seven months and counting that Petitioner has so far been held include a few months when he was detained pursuant to
Moreover, even if the court made its calculations conservatively, taking only the most recent period of detention under
Equally significantly, there is no end in sight. Reckoning the possibility of an appeal to the Second Circuit by whichever party may be unhappy with the eventual outcome of the appeal now pending before the BIA, whenever that happens, a final decision may be many months away. 11
Respondents contend that Petitioner has been in custody for such a lengthy period only because he has struggled to avoid deportation by filing appeals based on the Convention Against Torture. They cite a line of cases in the First Circuit, including a number by this court, rejecting chal
These cases are easily distinguishable. Each dealt with an alien whose final order of removal had entered, where no colorable argument barring deportation had been offered, and where prompt repatriation was reasonably foreseeable. In Lawrence, Chief Judge Boudin found the petitioner’s removal “imminent.” Id., at 227. No order of removal has even issued in this case, and may not ever issue, yet well more than two years have passed with no end in sight.
Based on the foregoing, the court finds that Petitioner has been held for an unreasonable period of time pending removal proceedings and that no reasonable likelihood exists that the issue of his removal will be finally resolved in the foreseeable future. 12 In light of this, Petitioner is entitled to a hearing to determine whether he presents a risk of flight or a danger to the community. Respondents will be ordered to conduct this hearing, which shall be in-person and with counsel, before an IJ or other neutral arbiter, within thirty days of this memorandum. In the unlikely event that a final order of removal issues prior to that time, Respondent’s obligation to provide a hearing will be governed by the Supreme Court’s Zadvydas opinion.
IV. CONCLUSION
For the foregoing reasons, the Petition for a Writ of Habeas Corpus (Dkt. No. 1) is hereby ALLOWED and Respondents’ Motion to Dismiss (Dkt. No. 15) is hereby ALLOWED as to Respondent Napolitano without prejudice to reconsideration and otherwise DENIED. A separate order will issue. The case will remain open pending compliance with the court’s order.
It is So Ordered.
ORDER RE: HABEAS RELIEF
Having allowed the Petition for Habeas Corpus, the court orders as follows:
1. Petitioner will receive a bond hearing on or before November 30, 2009 before an Immigration Judge, at which the judge will consider whether conditions may be placed upon Petitioner’s release that will reasonably insure that he will pose no danger to the community and will not pose a risk to flee. If such conditions are found to exist, Petitioner will be released from custody.
2. Counsel for Respondents will report to this court on or before December 7, 2009 regarding compliance with this order. This report will include notification as to the outcome of the bond hearing.
3. Failure of an Immigration Judge to conduct the bond hearing as ordered will entitle Petitioner to request a bond hearing before this court.
It is So Ordered.
Notes
. The court, will use the shorthand “bond hearing," sometimes called a "bail” or "detention” hearing, to signify an in-person hearing before a neutral arbiter with the power to order Petitioner's release if conditions can be found that will reasonably insure that he constitutes no danger to the community or risk of flight.
. In addition to these charges, he was also convicted of misdemeanor interference with a police officer on April 2, 2001, and received a suspended sentence of six months.
. Repatriations of Haitians deportable as aggravated felons were suspended in August 2008 due to severe flooding and hurricane damage but resumed in April 2009. (Dkt. 16, Ex. 6, Carlos Decl. ¶¶ 5-8.)
. Petitioner claims that he has completed substance abuse programs in jail and is now not vulnerable to abusing drugs or alcohol. See Dkt. No. 2 at 35.
. Though the text of
. Violation of these conditions by the alien might, of course, result in re-confinement.
Zadvydas,
. Justice Souter in his separate opinion contested this factual point,
.Discerning the actual majority in
Demore
is complicated by the fact that three justices— O’Connor, Thomas and Scalia — were of the
. Respondents charge Petitioner with making too much of this concurrence, noting that it only says a right to a bond hearing "could” arise. Apart from making explicit the "unreasonable or unjustified” qualification implicit in the Chief Justice's opinion, however, it is hard to why Justice Kennedy took the trouble to pen his separate opinion.
. It is true that Petitioner here has not contested that his burglary conviction constitutes an aggravated felony, as defined in
. As icing on the cake, according to Petitioner the government recently received an extension of time to file its brief in the BIA appeal for an additional three weeks, to October 26, 2009. See (Dkt. No. 21, Pet’r's Third Notice of Subsequent Immigration Proceedings at 3.)
. It is not necessary for the court to offer its own specific calculation of how many months must pass before a period of detention is "unreasonable,” since the outer limit has so clearly been passed in this case.