JOSE MIGUEL GERMAN SANTOS, Aрpellant v. WARDEN PIKE COUNTY CORRECTIONAL FACILITY
No. 19-2663
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT
July 7, 2020
PRECEDENTIAL. Argued: May 21, 2020. Before: McKEE, BIBAS, and NYGAARD, Circuit Judges.
Jonah B. Eaton
Rebecca Hufstader [ARGUED]
Nationalities Service Center
1216 Arch Street, 4th Floor
Philadelphia, PA 19107
Counsel for Appellant
Sarah S. Wilson [ARGUED]
United States Department of Justice
Office of Immigration Litigation
1801 4th Avenue North
Birmingham, AL 35203
Allison Frayer
Catherine Reno
United States Department of Justice
Office of Immigration Litigation
P.O. Box 868
Ben Franklin Station
Washington, DC 20044
Counsel for Appellee
Celso J. Perez [ARGUED]
Michael K.T. Tan
American Civil Liberties Union
Immigrants’ Rights Project
125 Broad Street, 18th Floor
New York, NY 10004
Vanessa Stine
American Civil Liberties Union of Pennsylvania
P.O. Box 60173
Philadelphia, PA 19102
Counsel for Amici American Civil Liberties Union Foundation, American Civil Liberties Union of New Jersey, and American Civil Liberties Union of Pennsylvania
Christopher R. Healy
Anthony C. Vale
Pepper Hamilton
3000 Two Logan Square
18th and Arch Streets
Philadelphia, PA 19103
Counsel for Amici American Immigration Lawyers Association, Federal Litigation and Appeals Clinic at Drexel University Thomas Kline School of Law, Immigration Defense Project, Rapid Defense Network, and American Friends Service
Sarah H. Paoletti
University of Pennsylvania School of Law
Transnational Legal Clinic
3501 Sansom Street
Philadelphia, PA 19104
Counsel for Amicus International Law Professors and Human Rights Clinicians
OPINION OF THE COURT
BIBAS, Circuit Judge.
Under
I. BACKGROUND
A. German Santos‘s arrest and detention
German Santos, a native of the Dominican Republic, became a lawful permanent resident of the United States in 2006. In late 2017, he pleaded guilty in Pennsylvania state court to possessing marijuana with intent to deliver it. If that crime is an “aggravated felony” under immigration law, then he is removable.
So in December 2017, immigration officials arrested German Santos. They took him to the Pike County Correctional Facility to await a decision in his removal proceedings.
B. Removal proceedings
In June 2018, an immigration judge ordered German Santos removed. The immigration judge found that his conviction was an aggravated felony and denied his requests for relief from removal.
German Santos timely appealed. Because he did not pay the filing fee at first, the Board of Immigration Appeals rejected his appeal. Nine days later, he refiled. The Board considered the merits and affirmed, finding that German Santos had committed an aggravated felony and thus was ineligible for cancellation of removal. See
When German Santos petitioned this Court for review, the Government moved to remand. The Government asked us to let the Board reconsider its application of the modified categorical approach in finding that his сonviction was an aggravated felony. We did so.
C. Habeas petition
While awaiting the Board‘s decision on remand, German Santos filed this federal habeas petition under
Thе District Court disagreed. It explained that the Supreme Court‘s 2018 decision in Jennings v. Rodriguez had abrogated Diop and Chavez-Alvarez. German Santos v. Lowe, No. 1:18-cv-01553, 2019 WL 1468313, at *3 (M.D. Pa. Apr. 3, 2019) (analyzing Jennings v. Rodriguez, 138 S. Ct. 830 (2018)). Jennings rejected the argument that the text of
Still, the court recognized that Jennings had not reached the merits of the constitutional challenge to prolonged detention without a bond hearing under
Under those cases, the court explained, German Santos‘s detention without a bond hearing (then fifteen months long) was constitutional. 2019 WL 1468313, at *4. It found no evidence that the Government had “improperly or unreasonably delayed the regular course of proceedings, or that [it] ha[d] detained him for any purpose other than the resolution of his removal proceedings.” Id. (internal quotation marks omitted). It thus denied his habeas petition. German Santos timely appealed.
Shortly bеfore we heard oral argument, the Board issued its decision on remand. Changing course, it held that German Santos‘s
D. This appeal
On appeal of the denial of his habeas petition, German Santos first argues that Jennings did not abrogate Diop‘s and Chavez-Alvarez‘s constitutional analyses. Under those cases, he argues, his detention has grown unreasonable for three reasons: (1) it has spanned more than two years, (2) his removal proceedings are likely to continue for many more months, and (3) the Board and immigration judge‘s repeated legal errors delayed the proceеdings by prompting an appeal and a petition for review. To remedy this alleged due-process violation, he asks for a bond hearing at which the Government must justify his continued detention under
The Government disagrees. It says that the District Court correctly held that Jennings abrogated Diop and Chavez-Alvarez. But like the District Court, it recognizes that in some cases, an alien detained under
The District Court had jurisdiction under
II. ALIENS CAN BRING AS-APPLIED CHALLENGES TO THEIR DETENTION UNDER 8 U.S.C. § 1226(C)
Before addressing German Santos‘s challengе, we must clarify some confusion about the limits on detention under
We hold that they can. Though Jennings abrogated our construction of the statute as implicitly limiting detention without a bond hearing, it left our framework for as-applied constitutional challenges intact.
A. The Due Process Clause limits detention under 8 U.S.C. § 1226(c)
To understand our case law on
In his concurrence, Justice Kennedy extended the majority‘s logic to as-applied challenges. He noted that due process bars the Government from depriving people of liberty arbitrarily. Demore, 538 U.S. at 532 (Kennedy, J., concurring). So once “continued detention be[comes] unreasonable or unjustified,” he reasoned, “a lawful permanent resident alien” could be “entitled to an individualized determination as to his risk of flight and dangerousness.” Id. Because he read thе majority‘s discussion of the facial challenge as consistent with that premise, he cast the fifth vote. Id. at 533.
Eight years later, in Diop, we faced an as-applied challenge to detention under
We later explained in Chavez-Alvarez why the constitutionality of detention under
Though Diop and Chavez-Alvarez decided that due process restricts detention under
We repeated this same sentence in Chavez-Alvarez. 783 F.3d at 475 (quoting Diop, 656 F.3d at 231).
Thus, when the Supreme Court later held that
B. Jennings did not foreclose as-applied constitutional challenges to detention under 8 U.S.C. § 1226(c)
The Supreme Court clarified the scope of the Government‘s authority to detain aliens under
But even though the Court foreclosed reading the statutory text as guaranteeing periodic bond hearings, it reserved the aliens’ constitutional claims for remand. Jennings, 138 S. Ct. at 851. One of those claims was that due process forbids prolonged confinement under
The Government makes two arguments to the contrary, but neither is persuasive. First, it reads our pre-Jennings precedent as rooted solely in the statutory text. While it concedes that Diop addressed “the constitutionality of
True, Diop and Chavez-Alvarez could have simply noted the constitutional questions, invoked the constitutional-doubt canon, and decided the cases on pure statutory grounds. But they went further. The cases answered the constitutional questions, concluding that
And while Jennings rejected that construction as a reading of the text, it did not touch the constitutional analysis that led Diop and Chavez-Alvarez to their reading. That analysis stands. We are thus bound by Diop‘s and Chavez-Alvarez‘s decision that
The Government also points to a recent Sixth Circuit decision holding that Jennings fully abrogated one of its earlier
In sum, even after Jennings, an alien lawfully present but detained under
III. DUE PROCESS AFFORDS ALIENS DETAINED UNDER § 1226(C) A BOND HEARING ONCE DETENTION BECOMES UNREASONABLE
As our constitutional analyses in Diop and Chavez-Alvarez are still good law, those cases govern as-applied challenges under
The most important factor is the duration of detention. See Chavez-Alvarez, 783 F.3d at 475-78; Diop, 656 F.3d at 233-34. We begin there because the Supreme Court in Demore rejected a facial challenge to
To be sure, we do not read Demore, Diop, and Chavez-Alvarez as setting a bright-line threshold at five months, six months, or one year. On the contrary, we explicitly declined to adopt a presumption of reasonableness or unreasonableness of any duration. Chavez-Alvarez, 783 F.3d at 475 n.7; Diop, 656 F.3d at 234. Nor will we do so here.
Instead, we evaluate duration along with all the other circumstanсes, including these three other factors:
First, we consider whether the detention is likely to continue. See Chavez-Alvarez, 783 F.3d at 477-78. When the alien‘s removal proceedings are unlikely to end soon, this suggests that continued detention without a bond hearing is unreasonable. See id.
Second, we look to the reasons for the delay, such as a detainee‘s request for continuances. Diop, 656 F.3d at 234; see Demore, 538 U.S. at 531 (upholding a “longer than the average” six-month detention because the аlien had asked for a continuance). We also ask whether either party made careless or bad-faith “errors in the proceedings that cause[d] unnecessary delay.” Diop, 656 F.3d at 234.
But we do not hold an alien‘s good-faith challenge to his removal against him, even if his appeals or applications for relief have drawn out the proceedings. Chavez-Alvarez, 783 F.3d at 476-77. Doing so, and counting this extra time as reasonable, would “effectively рunish [an alien] for pursuing applicable legal remedies.” Id. at 475 (quoting Leslie, 265 F.3d at 271). Nor do we hold the agency‘s legal errors against the Government, unless there is evidence of carelessness or bad faith. Cf. Diop, 656 F.3d at 234. That said, detention under
Third, we ask whether the alien‘s conditions of confinement are “meaningfully different[]” from criminal punishment. Chavez-Alvarez, 783 F.3d at 478. Removal proceedings are civil, not criminal. Zadvydas v. Davis, 533 U.S. 678, 690 (2001). So if an alien‘s civil detention under
IV. GERMAN SANTOS‘S DETENTION UNDER § 1226(C) IS UNREASONABLE
With this framework to guide us, we now turn to assessing German Santos‘s detention. Given its length, likelihood of continuing, and conditions, it has become unreasonable.
A. Duration
German Santos‘s detention is already more than two-and-a-half years long. It is five times longer than the six months that Demore upheld as only “somewhat longer than the average.” 538 U.S. at 530-31. It is more than double the six-month-to-one-year period that triggered a bond hearing in Chavez-Alvarez. 783 F.3d at 477. And it is approaching the thirty-five-month detention that we found unreasonable in Diop. 656 F.3d at 226, 235. The length thus weighs strongly in German Santos‘s favor.
B. Likelihood of continued detention
German Santos is also likely to stay detained for some time. Shortly after oral argument in this appeal, an immigration judge denied his application for cancellation of removal. He reserved his right to appeal to the Board and has thirty days to do so. This means he will stay in prison as long as it takes the Board to issue its decision. As with his first two appeals, that could take months. And if the Board dismisses his appeal, he may petition this Court for review.
C. Reasons for the delay
The reasons for the delay do not cut one way or the other. German Santos claims that the immigration judge and Board delayed the proceedings by making “repeated legal errors.” Appellant‘s Br. 27. The agency, he says, erred in applying the modified categorical approach and treating his underlying conviction as an aggravated felony.
True, the Government moved to remand to let the Board reconsider that issue, and eventually the Board changed its mind. But these alleged errors are not the kind of careless or bad-faith mishaps that we hold against the Government. Take Diop. In that case, we found unnecessary delay based on two facts: First, the immigration judge repeatedly issued decisions that were so unclear that they required remands for clarification. Diop, 656 F.3d at 224-25. Second, the Government was slow to produce evidence relevant to whether Diop was properly detained. Id. at 234. Nothing like that happened here. Absent carelessness or bad faith, we will not scrutinize the merits of immigration proceedings and blame whichever party has the weaker hand. “No system of justice can be error-free, and those errors require time to fix.” Id.
By the same token, we will not hold German Santos‘s appeals and applications for discretionary relief against him either. See Chavez-Alvarez, 783 F.3d at 476-77. And though he delayed the proceedings by failing to pay the filing fee the first time he appealed to the Board, that lapse set him back nine days, just a drop in the bucket compared to his nine-hundred-plus-day detention. Cf. Leslie, 678 F.3d at 271 (discounting a five-week continuance relative to a four-year detention). Nor did he seek any substantial continuances. So this factor does not favor either side.
D. Conditions of confinement
Finally, “we cannot ignore the conditions of confinement.” Chavez-Alvarez, 783 F.3d at 478. German Santos has been detained
* * * * *
As of today, German Santos has been detained for more than two-and-a-half years. That is an unreasonably long time, and there is no end in sight. All the while, he has been in prison. Although neither side is to blame for the delay, the other three factors compel us to hold that German Santos‘s detention has grown unreasonable. He is thus entitled to a bond hearing to gauge whether he still needs to bе detained to keep him from fleeing or committing more crimes. See Demore, 538 U.S. at 532-33 (Kennedy, J., concurring); Chavez-Alvarez, 783 F.3d at 477-78; Diop, 656 F.3d at 233.
V. AT § 1226(C) BOND HEARINGS, THE GOVERNMENT MUST JUSTIFY CONTINUED DETENTION BY CLEAR AND CONVINCING EVIDENCE
Next, we must discuss the procedures that govern the bond hearing. We have already held that the Government bears the burden of proof. That burden, we now hold, is to justify detention by clear and convincing evidence.
A. At § 1226(c) bond hearings, the Government bears the burden of persuasion
The Government argues that German Santos should bear the burden of disproving his flight risk and danger to the community. But we have already decided that the Government bears the burden of justifying an alien‘s continued detention under
B. The Government must justify continued detention under § 1226(c) by clear and convincing evidence
Though our precedents have placed the burden of proof on the Government, we have not yet decided what that burden entails. We now hold that once detention under
A standard of proof “serves to allocate the risk of error between the litigants” and reflects the “relative importance attached to the ultimate decision.” Addington v. Texas, 441 U.S. 418, 423 (1979). Thus, choosing the appropriate standard of proof here requires us to balance the alien‘s liberty interest, the risk of error to him, and the Government‘s interest in detaining criminal aliens until the end of their removal proceedings. See id. at 425 (citing Mathews v. Eldridge, 424 U.S. 319, 335 (1976)).
When the Government seeks to take more than just money from a party, we typically hold the Government to a standard of proof higher than a preponderance of the evidence. See, e.g., United States v. Salerno, 481 U.S. 739, 741 (1987) (criminal pretrial detention); Addington, 441 U.S. at 432-33 (involuntary civil commitment for mental illness). In ordinary civil cases, each side has the same skin in the game. So it makes sense to allocаte the risk of error evenly between the two parties. Addington, 441 U.S. at 423. But when someone stands to lose an
We applied this rule in a similar context: bond hearings for aliens detained under
Though Guerrero-Sanchez addressed another provision of the Immigration and Nationality Act, we find its guidance persuasivе here. Whether the bond hearing occurs before or after a final order of removal, the alien stands to lose his physical freedom, even if temporarily.
To be sure, an alien‘s detention is likely to be longer under
Thus, at German Santos‘s bond hearing, the Government bears the burden of persuasion by clear and convincing evidence. That evidence must be individualized and support a finding that continued detention is needed to prevent him from fleeing or harming the community. Chavez-Alvarez, 783 F.3d at 477-78.
* * * * *
German Santos has now spent more than two-and-a-half years behind bars waiting for his removal proceedings to end. And there is no end in sight. Because his detention has grown unreasonable, the Government must hold a bond hearing. To justify his continued detention, it must show, by clear and convincing evidence, that German Santos would likely flee or pose a danger to the community if released. If it cannot, it must release him. We will thus reverse and remand for the District Court to order a bond hearing within ten days of the entry of this Court‘s judgment. The mandate will issue at once.
