ORDER GRANTING APPLICATION FOR WRIT OF HABEAS CORPUS; GRANTING MOTION TO VACATE APRIL 9, 1999 ORDER; VACATING JUDGMENT
INTRODUCTION
Pending before the Court is petitioners’ Application for a Writ of Habeas Corpus pursuant to 28 U.S.C. § 2241 (the “Application”). By this Application, petitioners mount an “as applied” challenge to the constitutionality of Immigration and Nationality Act (“INA”) § 236(c) (codified at 8 U.S.C. § 1226(c)). The Application requires the Court to determine (1) whether, as resident aliens, petitioners have a substantive due process right to freedom from arbitrary detention; (2) whether § 236(c) violates that right by requiring detention without possibility of bail for criminal aliens awaiting deportation; and (3) whether § 236(c) violates petitioners’ procedural due process right to a hearing “at a meaningful time and in a meaningful manner.” The Court finds that § 236 violates petitioners’ substantive and procedural due process rights. The Application is GRANTED.
BACKGROUND
Petitioners Nhoc Danh and Uong Ly are lawful permanent residents who arrived in this country in 1983 as refugees from Vietnam. They have seven children, aged eight to twenty-two years, four of whom are native-born U.S. citizens.
In December 1998, petitioners pled no contest to one count of Fraudulent Obtainment of AFDC benefits 1 and received a sentence of two-years’ probation and restitution. Thereafter, the Immigration and Naturalization Service arrested petitioners, placed them in detention, and initiated removal proceedings against them. Petitioners have been detained since January 13, 1999. They contest only their detention pursuant to INA § 236(c).
Section 236(c) 2 provides for the mandatory detention of aliens who have committed, inter alia, an “aggravated felony” as defined in INA § 101(a)(43)(M)(i) (codified at 8 U.S.C. § 1101(a)(43)(M)(i)). It gives the Attorney General no discretion to release detainees based on a determination of flight risk or dangerousness. Under § 101(a)(43)(M)(i), an “aggravated felony” *997 is defined as “fraud or deceit in which the loss to the victim or victims exceeds $10,-000.’-’ Id. Petitioners were detained because their conviction for fraudulent obtainment fell within that definition.
Despite their ineligibility for bond under § 236(c), petitioners moved the Immigration Court for immediate release, contending that they are neither a flight risk nor a danger to the community. After subsequently changing their no contest plea to one count of simple perjury 3 — an act that arguably fell outside the definition of an “aggravated felony” — they also moved the Immigration Court to terminate their removal proceedings. While these motions were pending, petitioners filed the instant § 2241 Application. By this Application, petitioners seek (1) a finding that § 236(c) is unconstitutional as applied to them; (2) an individualized bond hearing before the Immigration Judge (“IJ”), within two business days, to determine whether petitioners present a flight or safety risk; (3) reasonable attorneys’ fees and costs.
On April 2, 1999, IJ Alberto Gonzalez denied the motion to terminate on the ground that petitioners’ conviction for perjury still amounted to an “aggravated felony” under INA § 101(a)(43)(M)(i). See Order Denying Motion to Terminate at 2. Relying on a technical distinction between a “conviction” and an “offense,” the IJ reasoned that petitioners’ conceded involvement in acts that resulted in a loss to the government exceeding $10,000 was sufficient to characterize their conviction for perjury as one for “aggravated felony” under § 236(c). 4 The IJ consequently denied the motion for an individualized bond hearing because, under § 236(c), aliens subject to removal proceedings are categorically ineligible to apply for bond. “[T]here is no authority for the Court to consider any evidence relating to [petitioners’] likelihood of flight risk and danger of the community.” Amended Order Denying Request for Bond Determination Hearing (the “IJ’s Amended Order”).
On April 9, 1999, this Court summarily dismissed petitioners’ § 2241 application as moot, reasoning that the IJ had considered and denied the request for bond. The Court reached this conclusion without the benefit of the IJ’s Amended Order, which clarified that no individualized assessment of bond versus detention had in fact been made.
Petitioners thereafter moved under Federal Rules of Civil Procedure 59(e) and 60(b) to vacate or set aside the Court’s April 9 Order. The basis of this motion was that the IJ had not considered petitioners’ dangerousness and flight risk; instead, he denied bond because he believed that § 236(c) gave- him no authority to grant it. In response to the motion, the Court issued an order to show cause to the government (1) why the April 9 Order should not be vacated, and (2) why petitioners’ § 2241 application should not immediately be granted.
DISCUSSION
I. Legal Standard
A district court may entertain a petition for a writ of habeas corpus challenging the execution of a federal sentence only on the ground that the sentence is being executed “in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2241(c)(3);
United States v. Giddings,
A federal statute is presumed constitutional unless shown otherwise.
Martinez v. Greene,
II. Analysis
A. Jurisdiction
District courts have jurisdiction under 28 U.S.C. § 2241 to entertain challenges to § 236(c) itself, as opposed to the manner in which it is enforced.
See Parra v. Perryman,
B. Motion to Vacate the Court’s April 9,1999 Order
Respondent argues that petitioners have already received an individualized bond determination hearing. In respondent’s view, the IJ considered petitioners’ request and concluded that they were ineligible for release because they fell within § 236(c)’s blanket denial of bond. See IJ’s Amended Order. Respondent therefore opposes the motion to vacate this Court’s April 19 Order (the “Order”) only to the extent that vacating the Order would allow petitioners to seek another individualized bond determination before the IJ. Respondent does not oppose the motion as long as petitioners’ sole purpose is to challenge the constitutionality of § 236(c).
The purpose of petitioners’ original request for a bond hearing, however, was to seek a determination that they are not a flight risk or a danger to society and thus entitled to release on bond. As the IJ’s Amended Order makes clear, the IJ did not&emdash;and could not--make this determination. This Court’s Order denying petitioners’ § 2241 application erroneously assumed that such an individualized determination had taken place when in fact it had not. Accordingly, the Order is VACATED in its entirety. Petitioners may not only challenge the constitutionality of § 236(c) but, if they prevail, they may seek an individualized bond determination that takes their dangerousness and risk of flight into consideration.
C.Substantive Due Process
Petitioners’ substantive due process challenge raises three questions that the Court considers in turn: (1) whether, in the first instance, substantive due process review applies to immigration laws; (2) if so, what level of scrutiny applies to this Court’s review of § 236(c); and (3) whether § 236(c) survives the applicable standard of review. The second of these questions is both the most important and the most difficult.
1. Do Legal Aliens Enjoy a Substantive Due Process Right to Freedom from Arbitrary Detention?
Although the government questions whether substantive due process analysis is even appropriate in the immigration context, the case law is clear that aliens in deportation proceedings are entitled to both substantive and procedural due process of law.
Reno v. Flores,
*999 2. What is the Correct Standard of Review for a Statute that Infringes on Petitioners’ Substantive Due Process Rights?
Petitioners argue that the Court should apply the heightened level of scrutiny articulated in
United States v. Salerno,
It is well established that Congress has “broad power over immigration and naturalization,” pursuant to which it may promulgate rules for aliens “that would be unacceptable if applied to citizens.”
Fiallo v. Bell,
There is a distinction between Congress’ power over substantive immigration laws and its power to legislate rules implementing or enforcing those laws, however. Congress’ broad authority over immigration has traditionally extended to decisions about what classes of aliens are admissible and deportable and under what circumstances.
See, e.g., Fiallo,
The Supreme Court has acknowledged the distinction between “policy” or “political” decisions about the admissibility or deportability of aliens — decisions falling within the province of the legislative and executive branches — and the implementation or enforcement of these decisions, in which the government “must respect the procedural safeguards of due process.”
Fiallo,
Like the statute in Chadha, § 236(c) triggers heightened review because it does not reflect a substantive decision over immigration policy, but rather a means for effectuating such a decision. Although Congress has broad authority to decide *1000 what classes of aliens should be deported, the same is not true of how those aliens are treated pending deportation. Like all rules affecting fundamental rights, rules falling in the latter category must comport with due process. Salerno therefore controls.
There are at least two counter arguments to this position, neither of which is persuasive. The first is that detention is a necessary corollary of deportation. Because judicial review over deportation is limited, the argument goes, so is it limited over detention. In
Carlson v. Landon,
The facts of
Carlson
are readily distinguishable from those here. Unlike § 236(c), which imposes a blanket prohibition on bail, the statute in
Carlson
afforded opportunities for individualized bond determinations. As the Court acknowledged, “[o]f course purpose to injure [the United States] could not be imputed generally to all aliens subject to deportation.”
Id.
at 538,
The second counter argument is that § 236(c) itself reflects a substantive, “policy” decision to deny bond wholesale in order to protect society and enforce substantive immigration laws. Because Congress has plenary authority over policy matters, the argument goes, the Court’s review of § 236(c) should be deferential.
This argument, too, is unpersuasive. In
Fiallo v. Bell,
Section 236(c) has little to do with the distribution of entitlements to aliens and far more to do with the deprivation of fundamental liberty interests. Mandatory detention with no possibility of bond is not a simple “line drawing” or policy decision that a system of ordered liberty can entrust solely to the political branches of government. It is only ancillary to substantive immigration policy and, as such, does not escape searching judicial review. For these reasons, the deference accorded to substantive immigration decisions does not automatically extend to rules implementing or enforcing those decisions. *1001 Because aliens have a substantive due process right to freedom from arbitrary-detention and because § 236(c) curtails that freedom, the conclusion remains unchanged: Salerno applies.
Finally, respondent argues that
Salerno
is a criminal case that can have no application in deportation proceedings, which are essentially civil. Criminal defendants enjoy numerous procedural safeguards to which aliens are not entitled, such as the presumption of innocence and the right to a speedy trial. In this vein, it has been said that an alien’s liberty interest is “significantly more qualified” than that of a criminal defendant.
Doherty,
Nonetheless, the fundamental right to be free from bodily restraint is not reserved exclusively for citizens; rather, “all persons within the territory of the United States are entitled to the protection guaranteed by [the Fifth and Sixth] amendments.”
Wong Wing v. United States,
Moreover, courts reviewing § 236(c) have applied the
Salerno
test either to uphold the statute,
see Diaz-Zaldierna,
3. Does § 236(c) Survive the Salerno Heightened Scrutiny Test?
The
Salerno
test asks whether the governmental restriction is “excessive” in relation to its purpose.
Salerno,
As applied to petitioners, § 236(e)’s indiscriminate denial of bond is “excessive” in relation to each of these purposes. Petitioners have resided in this country lawfully since 1983. Application at 3. They have seven children aged 8 to 22 years whom they care and provide for. Amicus Curiae Brief of the A.C.L.U. (“Amicus Brief’) at 20. Four of these children are native-born U.S. citizens. Application at 3. The Court finds that these ties make petitioners extremely unlikely flight risks. Furthermore, petitioners were not convicted of a violent crime or an offense with attendant dangers, such as drug use. To the Court’s knowledge, petitioners have not — until recently — had any trouble with the law. Amicus Brief at 19. There is no evidence that petitioners’ release would pose a threat to public safety. Finally, there are ways to rectify the problem of aliens absconding before deportation that do not implicate petitioners’ right to freedom from arbitrary detention. In view of these considerations, § 236(c) is plainly “excessive” under Salerno.
This conclusion is supported by the case law. The cases cited by the parties involve statutes that fall into one of three broad categories: (1) those that pertain to pure policy matters or substantive immigration
*1002
rules; (2) those that confer discretion on the Attorney General to release the petitioner on bond; and (3) those, like § 236(c), that categorically deny bond. The first two classes of cases are distinguishable. As discussed above, § 236(c) does not fall within Congress’ plenary power over immigration laws because it relates to the treatment of aliens in the course of enforcing or implementing those laws. Cases applying rationality review to substantive immigration decisions — for example, the decision to confer preferential status to the relationship of an illegitimate child with his natural mother but not with his natural father,
see Fiallo v. Bell,
The second class of cases applies deferential review to statutes that vest discretion in the Attorney General to grant bond. In these cases, the alien received an individualized determination of his or her suitability for release on bond; the decision to deny bond was reviewed for abuse of discretion and was typically upheld.
See, e.g., Carlson v. London,
The third class of cases — those involving statutes like § 236(c) that categorically denies release on bond — is most relevant to the case at bar. Of these cases, two applied the
Salerno
heightened a scrutiny test to § 236(c) and concluded that the statute failed that test.
7
One applied the
Salerno
test to reach the opposite conclusion — that § 236(c) passed constitutional muster.
See Diaz-Zaldierna v. Fasano,
Still a fourth case upheld § 236(c) based on a purely deferential standard of review.
*1003
See Parra v. Perryman,
By contrast, petitioners vigorously challenge their deportability, both on the ground that they were not convicted of an “aggravated felony” within the meaning of § 236(c), and that deportation would be futile because Vietnam refuses to take back citizens who have resided in the United States. More importantly, petitioners do not assert an absolute entitlement to be released pending deportation proceedings, but only the modest right to an individualized bond determination regarding whether release pending deportation is appropriate. In this context, there is no cogent reason to follow Parra’s deferential posture.
Respondent relies heavily on the case of
Reno v. Flores,
The Court applied rationality review to uphold the statute. It reached this conclusion because (a) petitioners were juveniles who, “unlike adults, are always in some form of custody”; (b) “freedom from physical restraint ... is not at issue in this case”; and (c) the statute served the purposes of “preserving and promoting the welfare of the child.”
Id.
at 302-03,
These considerations do not obtain here. First, petitioners Nhoc Danh and Uong Ly are adults. Second, the juveniles in
Flores
were housed in facilities meeting “state licensing requirements for shelter care, foster care, group care, and related services to dependent children.”
Id.
at 298,
Cases that reach the result advocated by respondent are therefore distinguishable on the facts from the case at bar. By contrast, at least two district courts that have considered the identical statute have applied the Salerno standard to find it unconstitutional. For all the reasons set forth above, the Court finds that § 236(c) fails the Salerno test and violates petitioners’ substantive due process rights.
D. Procedural Due Process
Because the Court concludes that petitioners’ substantive due process rights were violated, it is strictly unnecessary to determine whether their procedural due process rights were also compromised. Only when a restriction on liberty survives substantive due process scrutiny does the further question of whether the restriction is implemented in a procedurally fair manner become ripe for consideration.
See United States v. Salerno,
To determine whether a statute or governmental conduct satisfies procedural due process, courts must balance the following factors: (1) the private interest affected by the official action; (2) the risk of an erroneous deprivation of the interest; (3) the probable value of additional or substitute procedural safeguards; and (4) the government’s interest, including the fiscal and administrative burdens that additional or substitute procedures would entail.
Mathews v. Eldridge,
By now it is well established that legal aliens are entitled to due process under
Mathews.
“Permanent resident aliens are protected by the Due Process Clause of the Fifth Amendment.”
Richardson v. Reno,
Under Mathews, a statute such as § 236(c) that denies even the possibility of bond can scarcely claim constitutional sanction. The interest at stake here is fundamental to any democratic society: the right to freedom from arbitrary detention. Because petitioners’ continued detention is unlikely to further any of the asserted purposes behind § 236(c), the risk of an erroneous deprivation of that interest is acute. Respondent could easily avoid *1005 these problems by affording individuals in petitioners’ situation an individualized bond hearing. The additional burden of such a hearing to the overall deportation process — a process that may take months or even years — is slight compared to the rights at stake. Indeed, release on bond may actually serve the government’s interest by freeing up unnecessary jail space.
“A fundamental requirement of due process is ‘the opportunity to be heard’ .... at a meaningful time and in a meaningful manner.”
Armstrong v. Manzo,
For these reasons, even if § 236(c) does not violate petitioners’ substantive due process rights, it deprives them of procedural due process.
CONCLUSION
For the foregoing reasons, petitioners’ application pursuant to 28 U.S.C. § 2241 for a writ of habeas corpus is GRANTED. The Court’s April 9, 1999 Order is VACATED. The judgment entered April 9, 1999 in favor of respondent and against petitioners is VACATED.
It is FURTHER ORDERED that:
(1) the Immigration Judge shall bold an individualized hearing within two (2) business days to determine whether petitioners’ release on bond would pose a flight risk or a danger to society;
(2) petitioners are awarded costs, but the request for attorneys’ fees is DENIED.
SO ORDERED.
Notes
. See Cal. Welf. & Inst.Code § 10980(c)(2).
. The Attorney General shall take into custody an alien who — •
(B) is deportable by reason of having committed any offense covered in section ... 237(a)(2)(A)(iii)....
. See Cal.Pen.Code § 118.
. The Court has no jurisdiction to review the IJ's decision. Nothing herein should be construed as taking any position on the correctness of that decision.
. In Salerno, the Supreme Court employed a two-prong test to determine whether pretrial detention of criminal defendants constituted excessive punishment.
. Similarly, in
Diaz-Zaldierna v. Fasano,
.
See, e.g., Van Eaton v. Beebe,
. The other reason was that petitioners were juveniles who, unlike adults, have a lesser interest in freedom from custody.
Id.
at 302,
. The Court found no such substantive due process right in part because it feared the implications the opposite result would have for abandoned children seeking release from state orphanages and other child care institutions.
See id.
Furthermore, because children are always in some form of custody, there was no constitutional need for an individualized hearing to determine whether one form of custody would be better than another, so long as both forms met certain minimum standards.
See id.
at 305,
