(HC) Espinoza-Gallo v. Chestnut(HC) Espinoza-Gallo v. Chestnut
FINDINGS AND RECOMMENDATIONS TO DENY PETITION FOR WRIT OF HABEAS CORPUS WITHOUT PREJUDICE1
Petitioner Patricio Edison Expinoza-Gallo is an immigration detainee in U.S. Immigration and Customs and Enforcement (“ICE”) custody at the California City Detention Facility in California City, California. He proceeds through counsel on a petition for writ of habeas corpus under
The Petition asserts that, after the state court vacated his criminal conviction and the Immigration Judge (“IJ”) terminated his removal proceedings, Petitioner’s continued detention: (1) lacks statutory authority; (2) violates the Fifth Amendment’s Due Process clause because it is prolonged; and (3) is punitive and serves no legitimate governmental purpose. (Id.). Petitioner
Respondents ask the Court to stay this action pending comрletion of the Board of Immigration Appeals (“BIA”) proceedings or to deny the Petition because DHS’s appeal of the IJ’s decision does not violate Petitioner’s due process rights.2 (Doc. 8 at 3-5). Petitioner replies that exhaustion does not bar relief; the pending BIA appeal does not “restore statutory detention authority”; the October 2025 bond hearing, which preceded the IJ’s November 2025 termination order, does not satisfy due process; and continued detention violates due process. (Doc. 9).
On May 27, 2026, the Court ordered supplemental briefing addressing: (1) the status of Petitioner’s removal proceedings; (2) the legal authority for detention under
The undersigned recommends the district court deny the Petition without prejudice for the reasons set forth below.3
I. BACKGROUND
Petitioner is a native and citizen of Ecuador who entered the United States as a lawful permanent resident in 1986. (Doc. 8-1 at 1). On April 30, 1997, Petitioner was convicted of violating
In May 2025, Petitioner was issued a Notice to Appear and Respondents initiated removal proceedings under At the time the Petition was filed, Petitioner remained detained in ICE custody at the California City Immigration Processing Center. (Doc. 1 at 3). A district court may grant a writ of habeas corpus when the petitioner “is in custody in violation of the Constitution or laws or treaties of the United States.” Section 1226(a) authorizes arrest and detention of an alien pending a decision on removal and grants the government broad discretion to continue detention or release the alien on bond or conditional parole. After discretionary release under The Fifth Amendment’s Due Process Clause protects “persons” within the United States, including noncitizens, from deprivation of liberty without due process of law. Trump v. J.G.G., 604 U.S. 670 (2025) (citing Reno v. Flores, 507 U.S. 292, 305 (1993); Zadvydas v. Davis, 533 U.S. 678, 693-94 (2001). The scope of protection varies by immigration status and circumstance. Zadvydas, 522 U.S. at 693 (“The distinction between an alien who has effected an entry into the United States and one who has never entered runs throughout immigration law.”). Once noncitizens enter the country, even unlawfully, they are entitled to due process protections, and the Due Process Clause generally requires some form of hearing before the government deprives a person of liberty. Id.; see also Leng May Ma v. Barber, 357 U.S. 185, 187 (1958) (“our immigration laws have long made a distinction between those aliens who have come to our shores seeking admission ... and those who are within the United States after an entry, irrespective of its legality. In the latter instance, the Court has recognized additional rights and privileges not extended to those in the former category who are merely ‘on the threshold of initial entry.’”); see also Zinermon v. Burch, 494 U.S. 113, 127 (1990). //// Petitioner contends that the statutory authority for his detention ended when the IJ terminated his removal proceedings after the state court vacated his domestic violence conviction. (Doc. 1 at 6-7). Respondents contend that detention authority continues because DHS timely appealed the IJ’s termination order to the BIA.5 Section 1226(a) provides that an alien may be arrested and detained “pending a decision on whether the alien is to be removed from the United States.” (emphasis added). The Supreme Court has recognized that An IJ’s decision does not become final while a timely appeal is pending before the BIA. Petitioner attempts to distinguish Prior and Matter of E-Y-F-G because those cases involved DHS appeals from grants of discretionary relief, rather than an appeal from an order terminating proceedings. (Doc. 11 at 4-6). That distinction is unpersuasive. For purposes of Because DHS’s appeal remains pending, Petitioner remains subject to discretionаry detention under Petitioner next contends that his prolonged detention under The Supreme Court and the Ninth Circuit have addressed whether the immigration detention statutes authorize prolonged detention without additional bond procedures. See Rodriguez v. Hayes, 591 F.3d 1105, 1114 (9th Cir. 2010). The constitutional question remains unresolved. Rodriguez Diaz v. Garland, 53 F.4th 1189, 1201, 1203 (9th Cir. 2022) (observing that nеither the Supreme Court nor the Ninth Circuit has decided whether the Due Process Clause requires additional bond procedures under In Zadvydas v. Davis, the Supreme Court considered post-removal-order detention under In Demore v. Kim, 538 U.S. 510 (2003), the Supreme Court rejected a facial due process challenge under In 2015, the Ninth Circuit subsequently construed It is undisputed that Petitioner is detained pursuant to First, Petitioner has a substantial liberty interest. “Freedom from imprisonment – from government custody, detention, or other forms of physical restraint – lies at the heart of the liberty [the Due Process] Clause protects.” Hernandez v. Sessions, 872 F.3d 976, 993 (9th Cir. 2017). Petitioner has now been detained for approximately fourteen months; a period the Ninth Circuit has assumed is prolonged “in a general sense.” Rodriguez Diaz, 53 F.4th at 1207. But the “strength” of Petitioner’s interest must be assessed in light of the process he received and the additional process available to him. Id. at 1207. Petitioner received a bond hearing in October 2025, at which the IJ found that he posed a danger to the community based on his three DUI convictions. (Doc. 8-1 at 8). He did not appeal that determination. Nor has he rеquested a second bond hearing based on materially changed circumstances, as permitted by The Court recognizes that this case differs from Rodriguez Diaz in two respects. The IJ terminated Petitioner’s removal proceedings, and his continued detention results from DHS’s appeal rather than his own litigation decisions. Compare, Rodriguez Diaz, 53 F.4th at 1207-08. Petitioner therefore has a stronger liberty interest than a person subject to an unchallenged removal ordеr. Nevertheless, regarding “further process due to him,” Petitioner has not pursued an appeal of the October 2025 bond denial, nor has he sought a new custody determination based on the IJ’s November 18, 2025 termination order. (Doc. 15 at 2); see Second, the risk of erroneous deprivation is limited. In Rodriguez Diaz, the Ninth Circuit found the risk was relatively small because the petitioner’s detention was subject to multiple levels of agency review, including the opportunity to sеek a further custody determination based on materially changed circumstances. 53 F.4th at 1209-10. Here, Petitioner received an individualized bond hearing and could have appealed the IJ’s adverse custody determination. He may also seek a second bond hearing under Petitioner asserts that the Third, the gоvernment has a substantial interest in administering immigration laws, ensuring attendance at removal proceedings, and protecting the community from danger. Rodriguez Diaz, 53 F.4th at 1208. The Court appreciates that, as argued by Petitioner, the government’s interest is diminished to some extent because the IJ terminated proceedings and the government’s appeal remains pending. But detention remains related to the govеrnment’s regulatory interests while the BIA reviews the termination order. Balancing the Mathews factors, the Court concludes that Petitioner has not shown that his continued detention without a second bond hearing violates procedural due process. He received an individualized bond hearing, did not appeal the adverse custody determination, and has not sought a new hearing based on the assertedly changed circumstances. The Petition should therefore be denied without prejudice to Petitioner seeking a new custody determination based on materially changed circumstances.6 Petitioner appears to contend that his continued detention violates substantive due process because DHS’s appeal “meritless,” “serves no legitimate purpose” and renders his detention punitive rather than regulatory. (Doc. 1 at 7). “Substantive due process prohibits government conduct that “shocks the conscience” or “interferes with rights implicit in the concept of ordered liberty.” United States v. Salerno, 481 U.S. 739, 746 (1987). Detention violates substantive due process when it becomes punitive rather than regulatory, i.e., when it lacks a regulatory purpose or is excessive in relation to that purpose. United States v. Torres, 995 F.3d 695, 708 (9th Cir. 2021). The point at which immigration detention becomes per se unconstitutional, however, has not been clearly defined. Doe v. Becerra, 704 F. Supp. 3d 1006, 1020 (N.D. Cal. 2023) (internal citation omitted), abrogated on other grounds in Doe v. Garland, 109 F.4th 1188 (9th Cir. 2024). Petitioner has not established that his detention is punitive. Although he does not disclose a criminal record, the IJ found him to be a danger to the community based on his three DUI convictions. (Doc. 8-1). Petitioner did not appeal that custody determination. See Martinez Leiva v. Becerra, 2023 WL 3688097, at *5 (N.D. Cal. May 26, 2023) (“[Petitioner’s] argument that his detеntion has become punitive because he does not pose a flight risk or danger … might be correct. But that is what bond hearings are for.”). Aside from characterizing DHS’ appeal as “meritless,” Petitioner offers no evidence that detention lacks a regulatory purpose or is excessive in relation to the government’s interest resolving the pending removal proceeding. The Supreme Court has recognized that the government “may constitutionally detain deportable aliens during the limited period necessary for their removal proceedings.” Demore v. Kim, 538 U.S. at 527; see also Carlson v. Landon, 342 U.S. 524, 538 (1952) (“Detention is necessarily a part of this deportation procedure.”); Zadvydas v. Davis, 533 U.S. 678, 690 (2001) (civil detention in immigration proceedings is assumed to be “nonpunitive in purpose and effect”). Finally, as noted in this district, “[t]he substantive due The undersigned therefore recommends denying Petitioner’s substantive due process claim. Accordingly, it is hereby RECOMMENDED: The Petition for Writ of Habeas Corpus (Doc. 1) be DENIED without prejudice. These Findings and Recommendations will be submitted to the United States District Judge assigned to this сase, pursuant to the provisions of Dated: August 10, 2026 HELENA M. BARCH-KUCHTA UNITED STATES MAGISTRATE JUDGEII. APPLICABLE LAW
A. Discretionary Detention under
B. Due Process
A. Claim One: Statutory Authority
B. Claim Two: Detention Without a Second Bond Hearing Under
NOTICE TO PARTIES