MARIA ANGELICA GUZMAN CHAVEZ; DANIS FAUSTINO CASTRO CASTRO; JOSE ALFONSO SERRANO COLOCHO, Petitioners - Appellees, and CHRISTIAN FLORES ROMERO; WILBER A. RODRIGUEZ ZOMETA, Petitioners, v. RUSSELL HOTT, Field Office Director, U.S. Immigration and Customs Enforcement; DOJ EXECUTIVE OFFICE FOR IMMIGRATION REVIEW; RONALD D. VITIELLO, Acting Director, U.S. Immigration and Customs Enforcement; WILLIAM P. BARR, Attorney General, Respondents - Appellants, and BRENDA COOK, Court Administrator, Executive Office for Immigration Review, Baltimore Immigration Court, Respondent. ROGELIO AMILCAR CABRERA DIAZ; JENNRY FRANCISCO MORAN BARRERA; RODOLFO EDUARDO RIVERA FLAMENCO, on behalf of themselves and all others similarly situated, Petitioners - Appellees, v. RUSSELL HOTT, Field Office Director, U.S. Immigration and Customs Enforcement; WILLIAM P. BARR, Attorney General, Respondents - Appellants.
No. 18-6086, No. 18-6419
United States Court of Appeals for the Fourth Circuit
October 10, 2019
PUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
AMERICAN IMMIGRATION COUNCIL; AMERICAN IMMIGRATION LAWYERS ASSOCIATION, Amici Supporting Appellees.
Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Leonie M. Brinkema, District Judge. (1:17-cv-00754-LMB-JFA)
Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Leonie M. Brinkema, District Judge. (1:17-cv-01405-LMB-MSN)
Argued: March 21, 2019 Decided: October 10, 2019
Before FLOYD, HARRIS, and RICHARDSON, Circuit Judges.
Affirmed by published opinion. Judge Harris wrote the opinion, in which Judge Floyd joined. Judge Richardson wrote a dissenting opinion.
ARGUED: Scott Grant Stewart, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellants. Paul Whitfield Hughes, III, MAYER BROWN LLP, Washington, D.C., for Appellees. ON BRIEF: Chad A. Readler, Acting Assistant Attorney General, William C. Peachey, Director, Gisela A. Westwater, Assistant Director, Brian C. Ward, Senior Litigation Counsel, Lauren E. Fascett, Ari Nazarov, Civil Division, Office of Immigration Litigation, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellants. Simon Yehuda Sandoval-Moshenberg, Rachel Colleen McFarland, LEGAL AID JUSTICE CENTER, Falls Church, Virginia; Mark Stevens, MURRAY OSORIO PLLC, Fairfax, Virginia; Adam Hudes, MAYER BROWN LLP, Washington, D.C., for Appellees. Trina Realmuto, Boston, Massachusetts, Karolina J. Walters, AMERICAN IMMIGRATION COUNCIL, Washington, D.C., for Amici Curiae.
The petitioners in this case are a class of noncitizens subject to reinstated removal orders, which generally are not open to challenge. The petitioners may, however, pursue withholding of removal if they have a reasonable fear of persecution or torture in the countries designated in their removal orders. Availing themselves of that right, these petitioners sought withholding of removal, and they are being detained by the government while they await the outcome of their “withholding-only” proceedings. The question before us is whether they have the right to individualized bond hearings that could lead to their release during those proceedings.
Answering that question requires that we determine the statutory authority under which the government detains noncitizens who seek withholding of removal after a prior removal order has been reinstated. The petitioners argue that their detention is governed by
The district court granted summary judgment to the petitioners, holding that they are detained under
I.
A.
For context, we begin with a brief description of the law governing reinstated removal orders and withholding-only proceedings under the Immigration and Nationality Act (“INA“),
When a noncitizen who has been ordered removed from the United States reenters the country without authorization, the “prior order of removal is reinstated from its original date.”
But there is an exception to that rule, which produces the issue we face today. Consistent with our country‘s obligations under international law, Congress has provided that a noncitizen may not be removed to a country where she would be persecuted - that is, her “life or freedom . . . threatened” based on a protected ground, such as race or religion,
Thus, as the district court explained, although a noncitizen “cannot otherwise challenge a reinstated removal order, he can seek protection from having that order executed to a particular country by initiating a withholding-only proceeding.” Romero v. Evans, 280 F. Supp. 3d 835, 843 (E.D. Va. 2017); see Fernandez-Vargas v. Gonzales, 548 U.S. 30, 35 n.4 (2006) (“[E]ven an alien subject to [a reinstated removal order] may seek withholding of removal.“). Those proceedings ensure that removal complies with the limited statutory restrictions outlined above; if a claim is successful, it bars the government from removing an individual only to the specific country designated in the removal order. See
The process works as follows. When a noncitizen subject to a reinstated removal order expresses a fear of persecution or torture in the country designated on the order, an asylum officer conducts a screening interview to make a “reasonable fear” determination.
B.
1.
We turn now to the facts underlying this appeal, which are similar for each petitioner and may be sketched out briefly. Each petitioner was removed from the United States pursuant to an order of removal. On their return to their designated countries of removal, the petitioners allege, they were confronted with persecution or torture, or threats of persecution or torture that in several cases included death threats. Fearing for their safety, the petitioners returned to the United States, reentering without authorization and despite their prior removal orders.
When the government discovered the petitioners’ presence, their original removal orders were reinstated under
Although some of the petitioners initially were granted supervised release, all ultimately were detained by the government.
2.
This case arose out of a dispute over whether the petitioners could seek release on bond - and do so in hearings before immigration judges - while their withholding-only proceedings were pending. The government took the position that they could not, because they were subject to mandatory detention under
Two sets of petitioners then filed habeas petitions in the same district court in Virginia. Each sought a declaration that
In November 2017, the district court entered summary judgment in favor of the first set of petitioners and ordered the requested relief. See Romero v. Evans, 280 F. Supp. 3d 835 (E.D. Va. 2017).2 The district court began its merits analysis by identifying the statutory issue at the heart of this case. According to the petitioners, they were being detained under
The answer, the district court concluded, is
because until withholding-only proceedings are complete, a decision has not been made on whether they will in fact be removed from the United States.” Id. The court recognized that by virtue of their reinstated removal orders, the petitioners’ “removability” already had been determined. Id. But the text of
That conclusion, the court went on, is reinforced by the structure of
That reading, the court determined, also makes sense of the standard 90-day removal period during which the government “shall” remove a noncitizen from the country,
The court rejected the government‘s argument that a reinstated removal order, because it is “not subject to being reopened or reviewed,”
Having concluded that
II.
This appeal requires that we resolve a single question of statutory interpretation: whether
The courts of appeals are divided on this question. Compare Guerra v. Shanahan, 831 F.3d 59 (2d Cir. 2016) (holding that
A.
We begin with a description of the two statutory sections at issue and, in particular, their provisions regarding release on bond. Like the parties and the district court, we have used general terms in framing the question as whether
Section 1226, as noted above, authorizes the arrest and detention of noncitizens “pending a decision on whether the alien is to be removed from the United States.”
Agency regulations set out the procedures governing discretionary release under
Section 1231, on the other hand, authorizes the detention of a noncitizen who “is ordered removed,”
Again, during that 90-day period, detention is mandatory. Once the 90-day window closes, however, a noncitizen who has not been removed normally is subject to supervised release.
connection with
In short, if the petitioners are detained “pending a decision on whether [they are] to be removed from the United States” under
B.
The government‘s central argument on appeal can be summarized like this: Each of the petitioners is subject to a reinstated removal order which may not be “reopened or reviewed,”
We are persuaded, however, that the district court‘s reading of the two statutory provisions - also adopted by a sister circuit - is the better one. That reading fully effectuates the plain text of the provisions and also ensures that
1.
We begin, like the district court, with the plain text of
That reading is confirmed by the text and structure of
So our focus is on
Thus, the text and structure of
Similarly, the fact that the removal period is limited to 90 days strongly suggests that it is intended to apply only when all legal barriers to removal are cleared away, leaving just the “travel, consular, and various other administrative arrangements that are necessary” to execute a removal order, Diouf v. Mukasey, 542 F.3d 1222, 1231 (9th Cir. 2008) (explaining that purpose of 90-day removal period is to “afford the government a reasonable amount of time” for administrative arrangements associated with execution of removal order). As the district court reasoned, the 90-day limitation “makes sense if the removal period is only meant to govern the final logistical steps of physically removing an alien.” Romero, 280 F. Supp. 3d at 846. But “it is obvious that withholding-only proceedings take substantially longer than 90 days.” Id. at 847. The government does not dispute this common-sense assessment, and we have no reason to doubt it: Withholding-only proceedings are lengthy, beginning, as here, with a screening interview by an asylum officer, followed by referral to an immigration judge for an administrative hearing, a subsequent decision by that judge, and the opportunity for appeal to the Board of Immigration Appeals. See
So if
The result is that until withholding-only proceedings conclude, the removal period has not begun and
2.
The government has a two-fold response to this understanding of
The government‘s first argument centers on the limited nature of relief available in withholding-only proceedings. As the government emphasizes and we explain above, withholding-only proceedings are country-specific: A grant of withholding to a petitioner would mean only that the government could not remove that petitioner to the country designated on her order of removal, usually the country from which she arrived. It would not preclude the government from taking steps to remove the petitioner to some third country, in which she would not face persecution or torture. See
We do not think the “whether” and “where” questions can be separated so cleanly. Instead, we agree with the district court that both legally and practically, the two are intertwined: Because the government‘s removal authority turns on the ultimate identification of an appropriate country for removal, “it is not clear” while withholding-only proceedings are pending “that petitioners are in fact ‘to be removed’ from the United States.” Romero, 280 F. Supp. 3d at 848 (quoting
Second, the prohibition on removal to a country where a noncitizen would face persecution or torture remains absolute. And precisely because withholding of removal is country-specific, as the government says, if a noncitizen who has been granted withholding as to one country faces removal to an alternative country, then she must be given notice and an opportunity to request withholding of removal to that particular country. See Kossov v. INS, 132 F.3d 405, 409 (7th Cir. 1998). At a minimum, as the district court explained, “third-country removal would require additional proceedings,” including the opportunity for a hearing — which means that the government lacks the “present and final legal authority” to remove the petitioners during their initial withholding-only proceedings. Romero, 280 F. Supp. 3d at 846, 847. Unless and until the government can ensure that third-country removal would comply with the statutory torture- and persecution-based limits on its removal authority, in other words, “it is not clear . . . that petitioners are in fact ‘to be removed’ from the United States.” Id. at 848. That determination remains “pending,” and
The government‘s second argument focuses not on
To be clear, we do not doubt that in most cases, a reinstated removal order will qualify as “administratively final” and — so long as there is no other legal impediment to removal, see
But the question here is about the exceptional case, not the ordinary case: The small percentage of cases in which — notwithstanding
Consistent with this general definition of administrative finality, courts routinely have held — and the government has agreed, see Luna-Garcia, 777 F.3d at 1183 — that a reinstated order of removal is not “final” for purposes of judicial review until the agency completes adjudication of a noncitizen‘s request for withholding of removal. See Romero, 280 F. Supp. 3d at 847; see also Guerra, 831 F.3d at 63; Ponce-Osorio v. Johnson, 824 F.3d 502, 505–06 (5th Cir. 2016) (per curiam); Ortiz-Alfaro v. Holder, 694 F.3d 955, 958 (9th Cir. 2012). Under
The government does not dispute that a removal order is “final” under
finality“).11
In addition to the two primary arguments addressed above, the government has a fallback position: Even if the text and structure of
III.
For the foregoing reasons, we agree with the district court that the relevant provisions of
Our holding does not, of course, guarantee the petitioners’ release from custody. The petitioners must carry their burden of proving that they are eligible for conditional release, and agency officials enjoy broad discretion in making detention-related decisions. See
AFFIRMED
RICHARDSON, Circuit Judge, dissenting:
This case presents a question of statutory interpretation. Are previously removed aliens, who are subject to a reinstated order of removal from the United States, entitled to a bond hearing when they seek withholding of removal? The answer turns on which provision of the Immigration and Nationality Act governs their detention. Section 1231 applies “when an alien is ordered removed” and provides no right to a bond hearing. On the other hand,
I respectfully dissent. Both the plain language and the structure of the Immigration and Nationality Act compel the
I.
A.
Petitioners are aliens previously ordered removed from the United States. After their removal, each returned illegally. When they were later located by immigration authorities, each “prior order of removal [was] reinstated from its original date.”
Section 1231(a) governs the “[d]etention, release, and removal of aliens ordered removed.” It provides for a ninety-day “removal period,” during which “the Attorney General shall detain” an alien and then ”shall remove the alien from the United States.”
Two paths may extend detention beyond ninety days. First,
But extended detention is not indefinite detention. The Supreme Court has held that under
As long as removal remains likely in the foreseeable future,
B.
Despite the seemingly “absolute terms” of
This withholding proceeding permits an alien to seek protection from being removed to a particular country.
Moreover, this withholding proceeding does not affect the finality of the order of removal that was reinstated from its original date. See Guerrero-Sanchez v. Warden York Cty. Prison, 905 F.3d 208, 216–17 (3d Cir. 2018); Padilla-Ramirez v. Bible, 882 F.3d 826, 831 (9th Cir. 2017). An order of removal “shall become final” under the Immigration and Nationality Act when either the order is affirmed by the Board of Immigration Appeals or the period for review expires, whichever occurs first.
The order of removal applicable here is the same order that already removed Petitioners. Section 1231(a)(5) directs that “the prior order of removal is reinstated from its original date.” That reinstatement does not create a new or second order of removal. It simply reinstates the prior order. And it is the original “date the order of removal be[came] administratively final” that triggers Petitioner‘s detention and removal.
C.
The Majority rejects this plain application of
The Majority first claims that reinstatement somehow resets finality for the order of removal. If reinstatement somehow creates a separate and “new” order of removal, they argue, then the statutory definition of finality‘s focus on Board review does not fit because
Also flowing from this false premise is the Majority‘s claim that applying the statutorily required definition of finality would not make sense under the finality requirements for judicial review under
We addressed this relationship between the reinstatement provision,
at 30 n.11, there can still be judicial review of certain claims raised upon reinstatement of a removal order, if the petition for judicial review is “filed . . . in accordance with [
Yet the Majority still argues that a reinstated removal order is not “final” for judicial review until the completion of the proceeding for withholding of removal, relying on decisions from the Second, Fifth, and Ninth Circuits for support. But these cases are improperly based on a pragmatic desire to permit judicial review that we rejected in Mejia. As this Court explained, if we were to accept the argument that the period for judicial review of a reinstated removal order depends on when the reinstatement is “final,” this “‘would defeat the purpose of the statute‘s time bar by allowing a challenge to an underlying removal order any time a reinstated order is issued.‘” Mejia, 866 F.3d at 589 (quoting Verde-Rodriguez v. Att‘y Gen. U.S., 734 F.3d 198, 203 (3d Cir. 2013)).
In another attempt to avoid the finality of the order of removal, the Majority focuses on purported practicalities, arguing that the “finality” required under
avoid the conclusion that the reinstated removal order under
Finally, the Majority claims that “the fact the removal period is limited to 90 days strongly suggests that [
And failing to effectuate removal within ninety days is no dereliction of statutory duties:
In sum, the language of
II.
Despite the directives in
The Petitioners are not awaiting that decision. As explained above, they illegally reentered the United States after being “ordered removed.”
The statutory structure of the Immigration and Nationality Act confirms that it is
Both
*
*
*
Section 1231 speaks directly to those, like Petitioners, who illegally return to the United States after having previously been ordered removed. Section 1226 does not. While their detention remains subject to a Zadvydas claim that there is no significant likelihood of removal in the foreseeable future, the statutory language and structure dictates that each Petitioner may be detained without a bond hearing as permitted by
Notes
(a) Arrest, detention, and release
On a warrant issued by the Attorney General, an alien may be arrested and detained pending a decision on whether the alien is to be removed from the United States. Except as provided in subsection (c) [“Detention of criminal aliens“] and pending such decision, the Attorney General-
(1) may continue to detain the arrested alien; and
(2) may release the alien on-
(A) bond of at least $1,500 with security approved by, and containing conditions prescribed by, the Attorney General; or
(B) conditional parole . . . .
- The date the order of removal becomes administratively final.
- If the removal order is judicially reviewed and if a court orders a stay of the removal of the alien, the date of the court‘s final order.
- If the alien is detained or confined (except under an immigration process), the date the alien is released from detention or confinement.
Creating this standard requires a judicial addition to the clear statutory language.
(a) Detention, release, and removal of aliens ordered removed
(1) Removal period
(A) In general
Except as otherwise provided in this section, when an alien is ordered removed, the Attorney General shall remove the alien from the United States within a period of 90 days (in this section referred to as the “removal period“).
(B) Beginning of period
The removal period begins on the latest of the following:
(i) The date the order of removal becomes administratively final.
(ii) If the removal order is judicially reviewed and if a court orders a stay of the removal of the alien, the date of the court‘s final order.
(iii) If the alien is detained or confined (except under an immigration process), the date the alien is released from detention or confinement.
