Jose Juan CHAVEZ-ALVAREZ, Appellant v. WARDEN YORK COUNTY PRISON; Thomas Decker, in his official capacity as Philadelphia Field Office Director for United States Immigration and Customs Enforcement; John T. Morton, In his official capacity as Assistant Secretary of United States Immigration and Customs Enforcement; Secretary United States Department of Homeland Security; Attorney General United States of America
No. 14-1402
United States Court of Appeals, Third Circuit
Argued Nov. 18, 2014. Filed: April 9, 2015.
783 F.3d 469
In responding to the Government‘s requested declaration that the disputed Double Eagles were not lawfully removed from the United States Mint and accordingly remain the property of the United States, the Langbords argued that the declaration “would impermissibly interfere with the province or the jury.” App. at 57. The District Court noted, “Since the Government won on the forfeiture claim, the jury must have found the coins were ‘not lawfully removed’ from the Mint.” Id. It then noted, “The principle of jury supremacy binds us to that finding.” Id. (citing Roebuck v. Drexel Univ., 852 F.2d 715, 717 (3d Cir.1988)). That principle also binds my colleagues as it did the District Judge, who also stated it made it “unnecessary [for the District Court] to conduct any additional fact finding to resolve the Government‘s declaratory judgment claim.” Id.
IV
A careful review of the provisions of CAFRA, its legislative history, and the cases that have interpreted it reveals that the purpose of the statute, its notices, and its detailed procedures, is to allow those claiming an interest in potentially forfeitable property to have the merits of their case heard by a fact finder, who will reach a fair determination as to which party among those who lay claim on the subject in dispute is entitled to the subject. It is that ultimate issue that counts, which party is entitled to the property, even if the time taken to reach that decision has been significant. This case presented several difficult and complex issues for the District Court to resolve. In a series of particularly well-reasoned opinions, the District Court handled these issues thoroughly and thoughtfully, and I would affirm. I believe the majority misreads the statute, the relevant precedent, and Congress’ intent.
Valerie A. Burch, Esq., [Argued], The Shagin Law Group, Harrisburg, PA, Counsel for Appellant.
Leon Fresco, Esq., [Argued], Katherine E.M. Goettel, Esq., Troy D. Liggett, Esq., United States Department of Justice, Washington, DC, Timothy S. Judge, Esq., Office of United States Attorney, Scranton, PA, Mark E. Morrison, Esq., Office of United States Attorney, Harrisburg, PA, Counsel for Appellees.
Michael K.T. Tan, Esq., (Argued), American Civil Liberties Union Foundation, San Francisco, CA, Counsel for Amicus Appellants.
Before: RENDELL, JORDAN, and NYGAARD, Circuit Judges.
OPINION OF THE COURT
NYGAARD, Circuit Judge.
Jose Juan Chavez-Alvarez appeals the District Court‘s denial of his petition for a writ of habeas corpus. He contends that the Government is violating his right to due process by detaining him, pursuant to
I.
Chavez-Alvarez, a citizen of Mexico, entered the United States at a young age without inspection and later adjusted to lawful permanent resident status. He married a United States citizen, but is now divorced. He has two sons who are United States citizens. In 2000, while serving in the United States Army in South Korea, a General Court-Martial convicted him of giving false official statements (
Immigration Customs and Enforcement agents arrested Chavez-Alvarez on June 5, 2012, and served him with a Notice to Appear, charging him with being removable under
The total number of days that Chavez-Alvarez has been held in civil detention since his arrest, of itself, gives us reason for pause. However, we judge the reasonableness of a detention during the removal process by “tak[ing] into account a given individual detainee‘s need for more or less time, as well as the exigencies of a particular case.” Diop v. ICE/Homeland Sec., 656 F.3d 221, 234 (3d Cir.2011). Our close review of this record has been significant to our deliberation about the constitutionality of Chavez-Alvarez‘s detention. And so, we begin by summarizing what happened in the Immigration Court.
II.
Shortly after his arrest, Chavez-Alvarez obtained counsel and challenged the Government‘s case for removal. The Immigration Judge accepted pleadings on June 19, 2012; Chavez-Alvarez argued against removability. Ten days later, the Government, pursuant to
Between August and October of 2012, the Immigration Judge held two hearings. During this time, Chavez-Alvarez denied that he was removable on the new charge, and challenged the Government‘s claim that his earlier conviction made him removable. Two issues emerged during these hearings: whether the Manual for Courts-Martial—which the Government used to categorize his crime—has the effect of law; and, whether Chavez-Alvarez‘s eighteen month sentence arose from all of his crimes, or just the sodomy conviction. Chavez-Alvarez said at the Octo-
The fifth hearing was held on November 1, 2012, almost five months into Chavez-Alvarez‘s detention. The Immigration Judge ruled that Chavez-Alvarez was removable. Specifically, he concluded that sodomy by force is a crime of violence under
Over the next four months, the Immigration Judge held four more hearings. During this time, it became clear that Chavez-Alvarez was seeking only a standalone waiver.3 This brought up a question of whether and when Chavez-Alvarez had been admitted to the country. The Immigration Judge then requested briefing on the implications of the ruling in Matter of Sanchez, 17 I. & N. Dec. 218 (BIA 1980), to Chavez-Alvarez‘s eligibility for the waiver.
On March 5, 2013, at the final hearing, nine months after he was arrested and detained, the Immigration Judge issued an oral decision denying Chavez-Alvarez‘s application for a 212(h) waiver. This was the sole remaining issue. Chavez-Alvarez stated that he was reserving his right to appeal.
On April 3, 2013, approximately 10 months after his arrest and detention, Chavez-Alvarez appealed to the Board of Immigration Appeals (BIA). The Government filed a motion with the BIA for a summary affirmance, but the BIA affirmed the Immigration Judge‘s decision in a precedential decision on March 14, 2014, over twenty-one months after Chavez-Alvarez‘s arrest and detention. Chavez-Alvarez then petitioned this Court for review of the BIA‘s decision.4
III.
Chavez-Alvarez says that the Government is violating his due process rights by detaining him for an unreasonable amount of time without conducting a hearing at which he would have the opportunity to be released on bond.5 The law applying to Chavez-Alvarez‘s issue is well established. It was long ago decided that the Government has authority to detain any alien during removal proceedings. Wong Wing v. United States, 163 U.S. 228, 235 (1896). Before 1996, significant numbers of aliens convicted of serious crimes were taking advantage of their release on bond as an opportunity to flee, avoid removal, and commit more crimes. Demore v. Kim, 538 U.S. 510, 518-19 (2003).
The Supreme Court left no doubt that the Government‘s authority under
When the Supreme Court upheld the constitutionality of the law in Demore, it also gave us insight into how, from a due process perspective,
The Court, in essence, concluded that Congress lawfully required the Attorney General to make presumptions of flight and dangerousness about the alien solely because he belonged to the group of aliens convicted of the types of crimes defined in
Eight years after Demore, we addressed the question of whether the Government‘s use of
[S]ince 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.
Demore, 538 U.S. at 532 (citing Zadvydas v. Davis, 533 U.S. 678, 684-86 (2001)). Importantly, he added:
Were there to be an unreasonable delay by the INS in pursuing and completing deportation proceedings, it could become necessary to inquire whether the detention is not to facilitate deportation, or to protect against risk of flight or dangerousness, but to incarcerate for other reasons.
Id. at 532-33 (Kennedy, J., concurring). Considering this, along with the attention the Court gave to the average length of removal cases, we concluded that the Court in Demore expected the detentions under
By its very nature, the use of a balancing framework makes any determination on reasonableness highly fact-specific.7 In circumstances like those in Demore, it is not arbitrary or capricious to use a presumption that the alien will flee or be dangerous in the case of every detainee for the purpose of eliminating the need for bond hearings, because the cost of their short-term deprivation of liberty is outweighed by the need or benefit of detaining this whole group to achieve the goals of the statute. The relative weight of the competing interests in cases like these favor the Government‘s position. Yet, due process requires us to recognize that, at a certain point—which may differ case by
In Diop, however, our balancing also took into account our finding that the Government was responsible for creating unreasonable delays. Id. at 234. In contrast, Chavez-Alvarez does not accuse the Government of creating unreasonable delays. He attributes the length of his case to complex issues. The Government uses Chavez-Alvarez‘s position to defend the reasonableness of the detention here, pointing to our statement in Diop that every case is unique and requires different amounts of time. See id. Building on this idea, the Government says where its handling of the case is reasonable, and the length of the case is due mostly to issues raised by the alien, we have no authority to rule that the length of the detention is unreasonable.
The flaw in the Government‘s argument is that it too closely ties the reasonableness of the detention to the way it acted during the removal process. The primary point of reference for justifying the alien‘s confinement must be whether the civil detention is necessary to achieve the statute‘s goals: ensuring participation in the removal process, and protecting the community from the danger that he or she poses. See Demore, 538 U.S. at 528. Therefore, it is possible that a detention may be unreasonable even though the Government has handled the removal case in a reasonable way. Diop, 656 F.3d at 223 (“[I]ndividual actions by various actors in the immigration system, each of which takes only a reasonable amount of time to accomplish, can nevertheless result in the detention of a removable alien for an unreasonable, and ultimately unconstitutional, period of time.“).
The Government next wants us to judge the reasonableness of the detention based upon Chavez-Alvarez‘s handling of the case. It argues that Chavez-Alvarez created the circumstances that resulted in his long detention and he is not, therefore, deserving of any relief. It takes care, however, to alter its position from the one it took in a case we decided in 2012. Leslie, 678 F.3d 265. There, it asserted—unsuccessfully—that the petitioner‘s decision to appeal his removal order was the reason for a lengthy detention, undermining his claim that the detention was unconstitutional. We granted Leslie‘s petition, ruling that the Government‘s position would “effectively punish [Leslie] for pursuing applicable legal remedies.” Id. at 271 (alteration in original) (quoting Oyedeji v. Ashcroft, 332 F.Supp.2d 747, 753 (M.D.Pa.2004)). In this case, the Government acknowledges that Chavez-Alvarez raised complicated issues that required time to argue and decide, but it wants us to focus on the fact that, thus far, his
Although, as we will explain, we are not persuaded that Chavez-Alvarez‘s case is little more than a delay tactic, we get the point that the Government is trying to make: certain cases might be distinguishable from our holding in Leslie. An argument could be made that aliens who are merely gaming the system to delay their removal should not be rewarded with a bond hearing that they would not otherwise get under the statute.9 Requiring a bond hearing in such cases might return us to the very situation that Congress was trying to fix.
Because we conclude that Chavez-Alvarez did not act in bad faith, we do not need to decide here whether an alien‘s delay tactics should preclude a bond hearing. However, the Government‘s argument requires us to consider how we are to distinguish arguments made in good faith from those that are not. The issue of good faith is necessarily decided on the individual circumstances, but the analysis is more complex than the method posed by the Government: counting wins and losses. The most important consideration for us is whether an alien challenges aspects of the Government‘s case that present real issues, for example: a genuine factual dispute; poor legal reasoning; reliance on a contested legal theory; or the presence of a new legal issue. Where questions are legitimately raised, the wisdom of our ruling in Leslie is plainly relevant: we cannot “effectively punish” these aliens for choosing to exercise their legal right to challenge the Government‘s case against them by rendering “the corresponding increase in time of detention [as] reasonable.” Leslie, 678 F.3d at 271.
The case for Chavez-Alvarez‘s removal is grounded in his crimes that happened many years before Immigration and Customs Enforcement detained him. Before the Immigration Judge, Chavez-Alvarez questioned whether the Government correctly alleged that he was convicted of an aggravated felony under
Ms. Burch, I want to thank you and also Mr. Shagin, as well as the Government for the arguments that each of you have made. They have been very learned and they have referenced some decisions that actually haven‘t been used in a number of years, so I‘m grateful to you for your willingness to argue the points both orally and in writing by both parties.
Supp. App. 234. We are confident that Chavez-Alvarez raised a good faith challenge to the Government‘s case to remove
For these reasons, we reject the Government‘s general position that the conduct of either party here dictates a conclusion that the detention is reasonable. However, as we will explain, the reasonableness of the Government‘s conduct, and the bona fides of Chavez-Alvarez‘s challenge did matter when we began to weigh the various aspects of this case to determine whether, and when, a tipping point had been reached on the reasonableness of this detention.11
We are confident that much, if not all, of Chavez-Alvarez‘s detention during the proceedings before the Immigration Judge was “reasonably necessary to secure [Chavez-Alvarez‘s] removal.” Diop, 656 F.3d at 234 (quoting Zadvydas, 533 U.S. at 699). The record shows that the Immigration Judge scheduled hearings promptly to examine issues relating both to Chavez-Alvarez‘s removal and his waiver; neither the Government nor Chavez-Alvarez caused any extraordinary delays during this time; and the parties were acting in good faith. Therefore, after the detention went beyond the length considered by the Court in Demore—six months—the overall progress of the case still provided the Government with a credible argument that the resolution of all the issues was reasonably within reach, neutralizing any concerns that the detention was no longer limited or brief. The balance of interests at that point still favored the Government‘s position that the detention was reasonably necessary. However, for many of the same reasons we are convinced that, over the six months that followed, the balance of interests at stake tipped in favor of Chavez-Alvarez‘s liberty interests.
By the time the Immigration Judge issued his final order, the length of Chavez-Alvarez‘s detention was, as we alluded above, straining any common-sense definition of a limited or brief civil detention. Additionally, having held Chavez-Alvarez for this amount of time, the Government had, by then, enough exposure to Chavez-Alvarez, and sufficient time to examine information about him to assess whether he truly posed a flight risk or presented any danger to the community. Therefore, reviewing Chavez-Alvarez‘s detention would not have put the Government in a disadvantaged position to make its case.12 Finally, we have little doubt that the parties had, by then, a good understanding of the credibility and complexity of Chavez-Alvarez‘s case. Because of this, they could
We have another concern as well. As the Supreme Court said in Zadvydas regarding
For all of these reasons, we are convinced that, beginning sometime after the six-month timeframe considered by Demore, and certainly by the time Chavez-Alvarez had been detained for one year, the burdens to Chavez-Alvarez‘s liberties outweighed any justification for using presumptions to detain him without bond to further the goals of the statute. We conclude that the underlying goals of the statute would not have been, and will not now be undermined by requiring the Government to produce individualized evidence that Chavez-Alvarez‘s continued detention was or is necessary.13 We will reverse the District Court‘s order, and remand with instruction to enter an order granting the writ of habeas corpus and ensure that Chavez-Alvarez is afforded, within ten days of the entry of this order, a hearing to determine whether, on evidence particular to Chavez-Alvarez, it is necessary to continue to detain him to achieve the goals of the statute.
Jose Juan CHAVEZ-ALVAREZ, Petitioner v. ATTORNEY GENERAL UNITED STATES of America, Respondent
No. 14-1630
United States Court of Appeals, Third Circuit
Argued on March 17, 2015. Filed: April 16, 2015.
