The United States Immigration and Naturalization Service (INS) appeals the district court’s rulings in three cases which held that Section 236(c) of the Immigration and Nationality Act, 8 U.S.C. § 1226(c), (INA) is unconstitutional as violative of both substantive and procedural due process. Section 236(c) of the INA requires the mandatory detention of criminal aliens pending administrative removal proceedings. We agree that the mandatory detention provision found in § 236(c) of the INA, as applied to petitioners, violates them substantive due process rights and affirm the district court.
I.
Under the INA as first enacted in 1952, an alien convicted either of a crime involving moral turpitude if the crime was committed within five years of entry into the United States or a crime violating drug or firearm laws was subject to deportation. INA § 241, codified at 8 U.S.C. § 1251 (1952). However, the INA provided the Attorney General with discretion to release such aliens on bond pending final determination of deportability. INA § 223, codified at 8 U.S.C. § 156 (1952).
In 1988, Congress amended the INA as part of the Anti Drug Abuse Act of 1988 (ADAA). The ADAA established a new category of deportable alien, the aggravated felon, which included any alien who committed crimes involving murder, drug trafficking, illicit trafficking in firearms and destructive devices, and any attempt or conspiracy to commit such crimes. ADAA § 7342, amending 8 U.S.C. § 1251(a). Under the ADAA, detention of such aliens pending removal proceedings was mandatory. ADAA § 7343(a).
However, a majority of federal district courts addressing the issue found the mandatory detention provision of the ADAA unconstitutional.
See Martinez v. Greene,
In 1996, Congress passed the' Antiter-rorism and Effective Death Penalty Act of 1996, Pub.L. No. 104-132, Stat. 1214 (AEDPA). The AEDPA created automatic mandatory detention without bond for aggravated felons and other non-citizens with criminal convictions. INA § 242(a)(2), codified at 8 U.S.C. § 1252.
See Martinez,
The Attorney General shall take into custody an alien who—
(A) is inadmissible by reason of having committed any offense covered in section 1182(a)(2) of this title,
(B) is deportable by reason of having committed any offense covered in section 1227(a)(2)(A)(ii), (A)(iii), (B), (C), or (D) of this title,
(C) is deportable under section 1227(a)(2)(A)(i) of this title on the basis of an offense for which the alien has been [sentenced] to a term of imprisonment of at least 1 year, or
(D) is inadmissible under section 1182(a)(3)(B) of this title or deportable under section 1227(a)(4)(B) of this title,
when the alien is released, without regard to whether the alien is released on parole, supervised release, or probation, and without regard to whether the alien may be arrested or imprisoned again for the same offense.
8 U.S.C. § 1226(c)(1). Thus, under § 236(c), the Attorney General is directed to detain “deportable” criminal aliens following release from their original sentences prior to decisions on their removal from the United States. The Attorney General has discretion to release an alien only if the alien or an immediate family member is participating in the federal Witness Protection Program and the alien “satisfies the Attorney General that the alien will not pose a danger to the safety of other persons or of property and is likely to appear for any scheduled proceeding.” 8 U.S.C. § 1226(c)(2).
Section 236(c) did not immediately become applicable with the passage of the IIRIRA. Instead, the IIRIRA contained “transition period custody rules” which provided immigration bond hearings to aliens with criminal convictions wherein the aliens were allowed to demonstrate legal entry and that they did not present a substantial risk of flight or threat to persons or property. The immigration court had discretion to set bond pending final administrative action.
See
IIRIRA § 303(b)(3);
Martinez,
II.
The three petitioners in these cases, Thanh Quoc Nguyen, Phu Chang Hoang and Pham Qua Trung, were all detained pursuant to § 236(c).
Thanh Quoc Nguyen
Nguyen entered the United States as a refugee from Vietnam in 1991 at the age of fifteen. He was admitted as a lawful permanent resident.
In February 1999, Nguyen pled guilty to the misdemeanor offense of threat/use of a dangerous weapon in a fight. He was sentenced to 365 days in jail, with 320 days suspended. Due to probation violations, he ultimately served his entire sentence. Upon completion of his sentence, he was detained by the INS, which had earlier commenced removal proceedings.
On February 12, 2001, after approximately three months in custody, Nguyen petitioned for a writ of habeas corpus arguing that § 236(c), as applied, was unconstitutional. He also filed an application for a temporary restraining order asking for an individual bond hearing. On February 13, 2001, the district court granted a permanent injunction and ordered the INS to provide a bond hearing. After a hearing, Nguyen was released on $8,000 bond.
Phu Chang Hoang
Hoang entered the United States as a refugee from Vietnam in 1979 at the age of three. He was admitted as a lawful permanent resident.
In February 1993, at the age of sixteen, Hoang pled guilty to two counts of aggravated robbery in connection with the stealing of a purse and wallet by use of force, threats, and intimidation with the aid of a firearm. He was sentenced to ten years on each count, to be served consecutively. Hoang served eight and a half years and was released, whereupon he was detained by the INS and removal proceedings were begun.
On January 24, 2001, some two months after being detained, Hoang petitioned for a writ of habeas corpus arguing that § 236(c), as applied, was unconstitutional. He also filed an application for a temporary restraining order requesting an individual bond hearing. The district court granted a final injunction in favor of Hoang directing the INS to conduct a bond hearing. After the hearing, Hoang was released on $20,000 bond. Hoang is currently seeking relief for removal under the Convention Against Torture.
Pham Qua Trung
Trung entered the United States as a refugee from Vietnam in 1987 at the age of fifteen. He was admitted as a lawful permanent resident.
On August 9, 2000, Trung pled guilty to two counts of forgery in Utah state court. He was sentenced to an indeterminate term not to exceed five years, and was required to serve thirty days. Upon completion of his sentence, he was detained by the INS, which had begun removal proceedings a month earlier.
On April 27, 2001, after more than a month in detention, Trung petitioned for a writ of habeas corpus arguing that § 236(c), as applied, was unconstitutional. Trung also filed an application for temporary restraining order, requesting an individual bond hearing. The district court granted the order and directed the INS to conduct a bond hearing. After a hearing, Trung was released on $7,500 bond.
Trung is currently seeking withholding of removal under the Convention Against Torture, and is also challenging the INS’s contention that his forgery conviction constitutes an aggravated felony under the INA. 8 U.S.C. § 1227(a)(2)(A). If the challenge is successful, Trung would be eligible to apply for cancellation of removal. In addition, he is seeking a reduction of his sentence in state court which would render him eligible for cancellation or removal.
III.
In all three appeals, we are asked to review the district court’s ruling that § 236(c) is unconstitutional. Although § 236(e) of the INA, 8 U.S.C. § 1226(e), provides that “[t]he Attorney General’s discretionary judgment regarding the application of [§ 236] shall not be subject to review,” courts retain jurisdiction over habeas petitions which include constitutional challenges.
Parra v. Perryman,
The constitutionality of § 236(c) in the face of a due process challenge has been addressed by numerous courts, with conflicting results. The Seventh Circuit has held that § 236(c) does not violate either substantive or procedural due process.
See Parra,
IV.
As a preliminary issue, the government argues that the district court’s decisions in Hoang’s and Nguyen’s cases should be reversed and the habeas petitions in those cases dismissed for failure to exhaust administrative remedies. The government contends that comprehensive administrative procedures are available under Title 8 of the Code of Federal Regulations for aliens to dispute that § 236(c) applies to them and to seek bond. See 8 C.F.R. §§ 3.19 and 236.1. Therefore, according to the government, Hoang and Nguyen should follow those procedures before being allowed to file habeas actions.
With regard to immigration laws, exhaustion of remedies is statutorily required only for appeals of final orders of removal.
See
8 U.S.C. § 1252(d)(1). The government does not contend that exhaustion is statutorily mandated, but instead argues that exhaustion should be required to protect administrative authority and promote judicial efficiency, citing
McCarthy v. Madigan,
We disagree. While
McCarthy
provides that courts may, in their discretion, require exhaustion of administrative remedies, there are “at least three broad sets of circumstances in which the interests of the individual weigh heavily against requiring administrative exhaustion”: 1) where requiring resort to an administrative remedy may cause undue prejudice to the assertion of a subsequent court action, as where the time period required for administrative action is unreasonable or indefinite; 2) where the administrative remedy is inadequate because of doubt as to whether the agency is empowered to grant relief; and 3) where the administrative remedy is inadequate because the administrative body is biased or has otherwise predetermined the issue before it.
First, a petitioner’s detention during the period required for the exhaustion of remedies may infringe upon his or her rights, especially where the issue sought to be raised, the constitutionality of § 236(c), is one which does not implicate the discretion or the expertise of the agency involved.
See Welch v. Reno,
As a result, we decline to reverse the district court’s decisions in Hoang’s and Nguyen’s cases for failure to exhaust administrative remedies, and instead proceed
V.
The Due Process Clause of the Fifth Amendment provides that “No person shall ... be deprived of life, liberty, or property, without due process of law....” This Court has held that the Due Process Clause protects individuals against two types of government action. So-called “substantive due process” prevents the government from engaging in conduct that “shocks the conscience,” or interferes with rights “implicit in the concept of ordered liberty.” When government action depriving a person of life, liberty, or property survives substantive due process scrutiny, it must still be implemented in a fair manner. This requirement has traditionally been referred to as “procedural” due process.
United States v. Salerno,
The petitioners’ challenge is to the constitutionality of § 236(c) as applied to them, rather than a facial challenge. Therefore, in order to prevail, they need only show that the statute, as applied to their particular situations, violates due process.
Nature of Petitioners’ Interest
The first step in any due process analysis is a careful identification of the asserted right.
See Reno v. Flores,
The government argues that the petitioners’ alleged interests are not fundamental because, as aliens who are subject to § 236(c), the petitioners have forfeited any rights to remain in the country and thus any liberty interests they may have had are greatly diminished. The government contends that the petitioners’ interests should therefore be characterized, in accordance with the holding in
Parra,
as “not liberty in the abstract, but liberty in the United States by someone no longer entitled to remain in this country but eligible to live at liberty in his native land.”
See
[pjersons subject to [§ 236(c) ] have forfeited any legal entitlement to remain in the United States and have little hope of clemency.... Before the IIRIRA bail was available to persons in Parra’s position as a corollary to the possibility of discretionary relief from deportation; now that this possibility is so remote, so too is any reason for release pending removal. Parra’s legal right to remain in the United States has come to an end. An alien in Parra’s position can withdraw his defense of the removal proceeding and return to his native land, thus ending his detention immediately. He has the keys in his pocket. A criminal alien who insists on postponing the inevitable has no constitutional right to remain at large during the ensuing delay, and the United States has a powerful interest in maintaining the detention in order to ensure that removal actually occurs.
Id.
We do not agree with the Seventh Circuit’s determination that an alien who is subject to § 236(c) has somehow forfeited his or her right to liberty during deportation proceedings. A similar argument was recently rejected in
Zadvydas v. Davis,
The petitioners in this case are presently lawful permanent residents of the United States. Although they are “deportable” because of their criminal records, they remain lawful permanent residents until such time as they are finally ordered deported.
See
8 C.F.R. § l.l(p) (stating that lawful permanent resident status terminates upon entry of a final administrative order of exclusion or deportation). Aliens who are lawful permanent residents of and are physically present in the United States are persons within the protection of the Fifth Amendment, and may not be deprived of life, liberty or property without due process of law.
See Kwong Hai Chew v. Colding,
The petitioners are not asserting that the Government has no right to detain them incident to their deportation proceedings. Indeed, such an argument would be futile, as the government’s power to detain pursuant to deportation proceedings is well established.
See Wong Wing v. United States,
The question then becomes whether the petitioners’ liberty interest is a fundamental right, thus triggering heightened scrutiny. The government contends that the right of an alien to be free from detention is not a fundamental right, citing
Flores.
In
Flores,
the Supreme Court addressed the constitutionality of a regulation which permitted the release of detained juvenile aliens, arrested on suspicion of being de-portable, only to their parents, legal guardians, adult relatives, or other appointed and approved caregivers.
In categorizing the right of the juveniles to other placement, the Court refused to find the right to be fundamental, stating that:
The “freedom from physical restraint” invoked by respondents is not at issue in this case. Surely not in the sense of shackles, chains, or barred cells, given the Juvenile Care Agreement [authorizing placement only in certain juvenile care facilities]. Nor even in the sense of a right to come and go at will, since, as we have said elsewhere, “juveniles, unlike adults, are always in some form of custody,” and where the custody of the parent or legal guardian fails, the government may (indeed, we have said must) either exercise custody itself or appoint someone else to do so. Nor is the right asserted the right of a child to be released from all other custody into the custody of its parents, legal guardian, or even close relatives: The chai-lenged regulation requires such release when it is sought. Rather, the right at issue is the alleged right of a child who has no available parent, close relative, or legal guardian, and for whom the government is responsible, to be placed in the custody of a willing-and-able private custodian rather than of a government-operated or government-selected childcare institution.
Id.
at 302,
Flores, however, is distinguishable from the instant case. The petitioners here are adults, and thus have the right to come and go at will. Further, although the juveniles in Flores were not facing physical restraint in the sense of shackles, chains, or barred cells, that is exactly the form of restraint the petitioners face here.
“Freedom from bodily restraint has always been at the core of the liberty protected by the Due Process Clause.”
Foucha v. Louisiana,
Congressional Authority in Immigration
The government argues that § 236(c) is constitutional given the power of Congress in the area of immigration. The government contends that Congress’ broad power to legislate in the area of immigration limits judicial review of Congress’ decisions with regard to detention pending deportation and removal hearings.
Congress has plenary authority over substantive immigration decisions under Art. I, § 8, cl. 4 of the Constitution.
See INS v. Chadha,
In
Chadha,
the Court rejected the argument that the plenary power of Congress required courts to uphold the constitutionality of INA § 244(e)(2), which gave either house of Congress a veto over decisions by the Attorney General to suspend deportation proceedings. In concluding that this statute was subject to due process review, the Court stated: “The plenary authority of Congress over aliens under Art I, § 8, cl 4, is not open to question, but what is challenged here is whether Congress has chosen a constitutionally permissible means of implementing that power.”
The question before us is not one of “confer[ring] on those admitted the right to remain against the national will” or “sufferance of aliens” who should be removed. Rather, the issue we address is whether aliens that the Government finds itself unable to remove are to be condemned to an indefinite term or imprisonment within the United States.
Like the statutes at issue in
Chadha
and
Zadvydas,
§ 236(c) concerns the method by which the immigration statutes are implemented and not the political substantive decision of who is to be admitted or excluded. As such, § 236(c) must comply with the Constitution.
See Chadha,
Substantive Due Process
Where the right implicated in a substantive due process analysis is fundamental, the Government may not infringe upon it, regardless of the process provided, unless the infringement is narrowly tailored to serve a compelling state interest.
See Flores,
Thus, in order to pass constitutional muster, § 236(c) must first be non-punitive.
See id.; Salerno,
Our analysis of the statute leads us to conclude that § 236(c) is non-punitive. Nothing in the legislative history of § 236(c) suggests that mandatory detention was intended by Congress as a punishment for aliens. Rather, a review of the legislative history indicates that the mandatory detention provision was designed to serve two legitimate nonpunitive
We turn to the second part of the analysis — whether the purposes espoused for the mandatory detention provision, flight prevention and crime prevention, constitute special justifications which outweigh the individual’s constitutionally protected interest in avoiding physical restraint.
See Zadvydas,
The government contends that the mandatory detention provision contained in § 236(c) is necessary to protect against the risk of flight by deportable aliens. According to the government, Congress determined that the detention was necessary to ensure that deportable aliens appeared for their deportation proceedings. The government reasons that because those persons subject to § 236(c) are likely to be deported, they may be presumed to be flight risks.
Certainly, the government has a compelling interest in ensuring attendance by deportable aliens at deportation proceedings. However, § 236(c) is not narrowly tailored to achieve that interest. Rather than establishing a procedure to determine which aliens might be flight risks, it establishes an irrebuttable presumption that all aliens to which mandatory detention applies are flight risks.
The government argues that certain presumptions with regard to immigration are valid, citing
Carlson,
Carlson,
however, does not support the government’s argument. The detention provision in
Carlson
was not categorically applied, but instead was based on an individual determination of dangerousness made by the Attorney General, and the decision to detain without bail was subject to judicial review. The Court in
Carlson
expressly rejected the idea that intent to injure could be imputed to all aliens who were subject to deportation as members of the Communist Party.
Id.
at 542,
The Senate Report which spawned the creation of § 236(c) found that over 20% of non-detained aliens did not appear for their deportation proceedings. S.Rep. No. 104-48 at 23-24. Presumably, however, this means that somewhere near 80% of non-detained aliens in that time period did in fact appear. It is true that the more likely a person is to be removed, the less likely it is that the person will appear for removal proceedings. Nevertheless, a risk
The risk of flight posed by some criminal aliens is insufficient to justify the mandatory detention of all aliens who meet the criteria under § 236(c). Although the government has a compelling interest in ensuring that deportable aliens appear for their proceedings, this interest is not sufficient to justify detention of a lawful permanent resident alien absent an individualized determination that the alien is in fact a flight risk.
The second asserted reason for mandatory detention, the safety of the public, provides even less justification for such detention. While it cannot be denied that the government has a compelling interest in protecting the public from dangerous aliens, § 236(c) applies the blanket irre-buttable presumption that all those to whom it applies are dangerous, a presumption not justified by the nature of offenses which § 236(c) encompasses. Offenses to which the mandatory detention provision in § 236(c) applies include not only dangerous offenses such as murders, rapes, crimes of terrorist activity, violations of the controlled substances and firearms laws, and crimes committed by repeat offenders, but also less dangerous offenses such as crimes of moral turpitude with a sentence of one year in prison, theft offenses with a term of imprisonment of one year or more, fraud, tax evasion, assisting document fraud in some cases, and perjury. See 8 U.S.C. § 1226(c); 8 U.S.C. § 1101(a)(43).
Absent an individualized determination of dangerousness, it cannot simply be assumed that persons who have at one time been convicted of the crimes encompassed by § 236(c) pose a danger to the public. However, this is exactly what § 236(c) does. Given the wide range of offenses covered by § 236(c), the safety of the public does not justify its mandatory detention of lawful permanent resident aliens without individualized determinations that they in fact pose a danger to the public.
Any argument that § 236(c)’s blanket presumption of flight risk and dangerousness is narrowly tailored is further undermined by the results of the bond hearing granted to the petitioners by the district court. After an examination of their individual circumstances, all three petitioners were ordered released on various amounts of bond, thus refuting the proposition that they were such flight risks or so dangerous that mandatory detention was required.
We therefore conclude that the government has failed to show special justifications for the mandatory detention provision contained in § 236(c) which are sufficient to outweigh a lawful permanent resident alien’s constitutionally protected liberty interest in avoiding physical restraint without an individualized determination of flight risk or danger to the public. Therefore, we hold that § 236(c) violates the petitioners’ rights to substantive due process. Our holding in this regard makes it unnecessary for us to reach the petitioners’ claim that § 236(c) also deprives them of procedural due process.
VI.
There is a question as to whether we should adopt a construction of § 236(c) which would be constitutional. Where one construction of a statute would raise serious constitutional problems but
However, it is clear from the text of the statute that Congress intended the “is deportable” language of § 236(c) to apply prior to a final order of removal. Given this clear intention of Congress, we may not adopt a saving construction that is plainly contrary to this intent.
United States v. X-Citement Video, Inc.,
VII.
We hold that the mandatory detention provision of § 236(c), as applied to the petitioners as lawful permanent resident aliens, violates their right to substantive due process.
AFFIRMED.
