Tijani v. WillisTijani v. Willis
Tom Stahl, and Ernest Cordero, Jr., Assistant United States Attorneys, San Diego, CA, for the respondents.
NOONAN, Circuit Judge:
As of today‘s date, Tijani has been deprived of his liberty by the government for a period of over two years and eight months. This deprivation has been inflicted not as the result of any adjudication of crime but as a bureaucratic application of the authority conferred on the Attorney General by
To avoid deciding the constitutional issue, we interpret the authority conferred by
We remand to the district court with directions to grant the writ unless the government within 60 days of this order provides a hearing to Tijani before an Immigration Judge with the power to grant him bail unless the government establishes that he is a flight risk or will be a danger to the community. See Cooper v. Oklahoma, 517 U.S. 348, 363, 116 S.Ct. 1373, 134 L.Ed.2d 498 (1996).
REVERSED and REMANDED.
TASHIMA, Circuit Judge, concurring:
I concur in Judge Noonan‘s opinion reversing the denial of habeas relief and requiring the Immigration Court to grant Tijani a bail hearing. His opinion, however, barely alludes to the standards that should govern the conduct of such a hearing, or what facts must be established in order to warrant the grant or denial of release, or who has the burden of proving those facts, and by what standard of proof. I write separately because I believe that we have a duty to give more guidance to the agency and to the court below so that they can carry out their respective mandates.
Monsuru Tijani has now been imprisoned by the federal government for almost two and one-half years. His detention is not the result of a criminal conviction; nor is it because he faces imminent removal. The only reason that Tijani is being detained is because the government may be able to prove he is subject to removal. Tijani contends that his indefinite detention for such a reason is not constitutionally permissible. Now, instead of deciding the issues squarely presented by this appeal, the majority opinion grants habeas relief, but without deciding the issues raised on the merits. I join Judge Noonan‘s majority opinion because, as I explain below, I do not believe that Tijani‘s indefinite detention is constitutionally permissible; therefore, that he is entitled to release.
I.
A.
At the heart of this case lies the Board of Immigration Appeals’ (“BIA‘s“) decision in In re Joseph, 22 I. & N. Dec. 799 (BIA 1999), a decision that is both contrary to the Constitution and shortsighted as a matter of policy. Joseph concerned the proper scope of § 236(c) of the Immigration and Nationality Act (“INA“),
As with most statutes, the relatively simple mandate of § 236(c) leaves many questions unanswered, the most important of which is who, exactly, falls under the statute‘s provisions. The statute states only that mandatory detention applies to an alien who “is deportable by reason of having committed” a number of specified criminal offenses, but does not define those offenses with precision, nor does it define what “is deportable” means. The implementing regulations also do little to help; they provide an alien with the opportunity to establish that he is “not properly included” in the statute‘s reach, but they say nothing about what, precisely, that alien must show. See
In Joseph, thе BIA finally gave a meaningful answer to this question. The BIA concluded that the initial determination by the Bureau of Immigration and Customs Enforcement (“BICE“) 1 that an alien fell within the reach of § 236(c) was entitled to a great deal of deference. Joseph, 22 I. & N. Dec. at 800. Thus, the BIA held that an alien who wishes to avoid the reach of § 236(c) was required to show that BICE was “substantially unlikely to establish” the charges that rendered the alien subject to mandatory detention. Id. at 806.
Tijani was convicted in California of offenses that have never been found by a court or by the BIA to trigger mandatory detention. Nonetheless, BICE determined that his offenses fell within the reach of § 236(c) and held him in mandatory detention. Based upon the Joseph standard, both the Immigration Judge (“IJ“) and the BIA affirmеd BICE‘s determination. Today, nearly 30 months later, Tijani remains in mandatory detention while courts continue to sort out whether his offenses actually fall within the reach of the mandatory detention statute.
B.
The BIA‘s Joseph decision was, plainly put, wrong. There can be no doubt that individual liberty is one of the most fundamental rights protected by the Constitution.2 See Zadvydas v. Davis, 533 U.S. 678, 690, 121 S.Ct. 2491, 150 L.Ed.2d 653 (2001) (“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.“). Joseph, which was decided prior to Zadvydas, gives that right little or no weight. Instead, it establishes a system of “detention by default” by placing the burden fully on the alien to prove that he should not be detained. When such a fundamental right is at stake, however, the Supreme Court has insisted on heightened procedural protections to guard against the erroneous deprivation of that right. In particular, the Supreme Court has time and again rejected laws that place on the individual the burden of protecting his or her fundamental rights.
The first of these decisions is Addington v. Texas, 441 U.S. 418, 99 S.Ct. 1804, 60 L.Ed.2d 323 (1979), in which the Court vacated the Texas Supreme Court‘s ruling that a person could be civilly committed based upon a finding of mental illness by a preponderance of the evidence. Id. at 432-33, 99 S.Ct. 1804. In reaching its conclusion, the Court elaborated upon the “function of a standard of proof, as that concept is embodied in the Due Process Clause.” Id. at 423-24, 99 S.Ct. 1804. According to the Court, its primary function was to allocate the risk of an erroneous decision among litigants based upon the competing rights and interests involved. Id. Thus, in a civil case, because the interests involved are minor and because “society has a minimal concern with the outcome,” the litigants share the risk of error roughly equally under the preponderance of the evidence standard. Id. In a criminal case, on the other hand, “the interests of the defendant are of such magnitude” that “our society imposes almost the entire risk of error upon itself” by insisting on the beyond a reasonable doubt standard. Id. at 423-24, 99 S.Ct. 1804.
Based on these principles, the Court held that the Constitution required a showing of mental illness by at least clear and convincing evidence before аn individual‘s liberty could be constrained. Id. at 432-33, 99 S.Ct. 1804. Noting that it “repeatedly has recognized that civil commitment for any purpose constitutes a significant deprivation of liberty that requires due process protection,” id. at 425, 99 S.Ct. 1804, the Court found it improper to ask “[t]he individual... to share equally with society the risk of error when the possible injury to the individual is significantly greater than any possible harm to the state,” id. at 427, 99 S.Ct. 1804. Thus, the Court concluded that “due process requires the state to justify confinement by proof more substantial than a mere preponderance of the evidence.” Id. at 427, 99 S.Ct. 1804.
Since Addington, the Supreme Court has repeatedly reaffirmed the principle that “due process places a heightened burden of prоof on the State in civil proceedings in which the ‘individual interests at stake ... are both particularly important and more substantial than mere loss of money.‘” Cooper v. Oklahoma, 517 U.S. 348, 363, 116 S.Ct. 1373, 134 L.Ed.2d 498 (1996) (quoting Santosky v. Kramer, 455 U.S. 745, 756, 102 S.Ct. 1388, 71 L.Ed.2d 599 (1982)) (internal quotation marks omitted). In Santosky, for example, the Court considered a New York law that allowed the state to terminate parental rights upon proof of “permanent neglect” by a preponderance of the evidence. 455 U.S. at 747, 102 S.Ct. 1388. Because the statute directly affected the “fundamental liberty interest of natural parents in the care, custody, and management of their child,” id. at 753, 102 S.Ct. 1388, the Court held that it needed to include greater procedural protection than the preponderance of the evidence standard. id. at 769-70, 102 S.Ct. 1388.
Again, in Foucha v. Louisiana, 504 U.S. 71, 112 S.Ct. 1780, 118 L.Ed.2d 437 (1992), the Court found a statute unсonstitutional that placed on civilly committed individuals the burden of proving that they were not a danger to the public before allowing their release. Id. at 73, 83, 112 S.Ct. 1780. Noting that “[i]n our society liberty is the norm, and detention prior to trial or without trial is the carefully limited exception,” the court held that such a system failed adequately to protect the individual‘s liberty interest. Id. at 83, 112 S.Ct. 1780 (quoting United States v. Salerno, 481 U.S. 739, 755, 107 S.Ct. 2095, 95 L.Ed.2d 697 (1987)). Once again, because “[f]reedom from bodily restraint has always been at the core of the liberty protected by the Due Process Clause,” clear and convincing evidence was needed to civilly commit the individual. Id. at 80, 112 S.Ct. 1780.
Finally, in Cooper, the Court unanimously rejected a state-law presumption that a defendant was competent to stand trial unless that defendant established his incompetence by clear and convincing evidence. 517 U.S. at 350, 355-56, 116 S.Ct. 1373. Stating that “we perceive no sound basis for allocating to the criminal defendant the large share of the risk which accompanies a clear and convincing evidence standard,” the Court held that the Oklahoma law violated due process. Id. at 366, 116 S.Ct. 1373.
As the above cases illustrate, the Supreme Court has consistently adhered to the principle that the risk of erroneous deprivation of a fundamental right may not be placed on the individual. Rather, when a fundamental right, such as individual liberty, is at stake, the government must bear the lion‘s share of the burden. Indeed, those cases in which the Court has found detention schemes to be permissible have emphasized the procedures available to protect the individual‘s rights. For example, in Salerno, the Supreme Court upheld the Bail Reform Act, which allowed the government to detain an arrestee pending trial upon a showing by the government that “no release conditions ‘will reasonably assure ... the safety of any other person and the community.‘” 481 U.S. at 741, 107 S.Ct. 2095 (quoting Bail Reform Act of 1984,
Both the blanket application of the Joseph standard and the breadth of its reach stand in stark contrast to the narrowly tailored design of the Bail Reform Act. Cf. Foucha, 504 U.S. at 81, 112 S.Ct. 1780 (“Unlike the sharply focused scheme at issue in Salerno, the Louisiana scheme of confinement is not carefully limited.“); Zadvydas, 533 U.S. at 692, 121 S.Ct. 2491 (expressing scepticism about detention where the “sole procedural protections available to the alien are found in administrative proceedings, where the alien bears the burden of proving he is not dangerous“).
In light of the above cases, the Joseph standard is not just unconstitutional, it is egregiously so. The standard not only places the burden on the defendant to prove that he should not be physically detained, it makes that burden all but insurmountable. Unlike Addington and it‘s progeny, the Joseph standard places little to no risk on the broad shoulders of the government.3
One need look no further than Tijani‘s parallel petition for review to find a perfect illustration of the Joseph standаrd‘s unconstitutional allocation of the burden of proof.4 Tijani now has a petition for review of the merits of the IJ‘s removal order pending before this court. The questions his case raises are by no means easy; the IJ took almost seven months to issue his decision; the BIA took just short of an additional 13 months; and, in his petition for review before this court, the government has not contested his motion for a stay of removal pending review. Yet, based on the blanket application of the all-but-insurmountable Joseph standard, Tijani has remained in detention the entire time his case has been pending. Under these circumstances, his detention for nearly 30 months is simply inconsistent with due process of law.
C.
1.
In light of the due рrocess concerns described above, this court should reject the Joseph standard. Instead, it should interpret § 236(c) to apply mandatory detention in a more narrow fashion. Only those immigrants who could not raise a “substantial” argument against their removability should be subject to mandatory detention. See Demore, 538 U.S. at 578-79 (Breyer, J., dissenting). This interpretation is not only more respectful of the Constitution, it is also more consistent with Congress’ chosen language. Id. at 578, 123 S.Ct. 1708 (“Title
The “substantial argument” standard strikes the best balance between an alien‘s liberty interest and the government‘s interest in regulating immigrаtion.5 See Demore, 538 U.S. at 578, 123 S.Ct. 1708 (Breyer, J., dissenting) (the “substantial question of law or fact” standard “gives considerable weight to any special governmental interest in detention,” is “more protective of a detained alien‘s liberty interest than those currently administered in the INS’ Joseph hearings,” and has “proved workable in practice in the criminal justice system“). It gives the alien‘s liberty rights adequate respect and ensures that the alien‘s detention will be relatively brief. At the same time, it provides the government leeway to detain those aliens who lack any incentive to press their legal claims, and are therefore the most likely to abandon those claims and flee.6
2.
I believe that Tijani easily meets the substantial argument standard, despite the BIA‘s intervening decision finding him removable.7 Tijani almost certainly has a winning argument that he is not removable for having committed an aggravated felony.8 The only evidence the IJ relied upon for reaching a contrary conclusion was the abstract of judgment from Tijani‘s 1999 conviction, showing that Tijani was ordered to pay restitution of almost $28,000. The abstract of judgment does not show, however, that a jury found that Tijani caused this amount of loss, as this circuit‘s case law requires. See Taylor v. United States, 495 U.S. 575, 602, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990); Tokatly v. Ashcroft, 371 F.3d 613, 620 (9th Cir. 2004). Further, there appears to be no California law requiring that a jury determine the amount of restitution. Cf.
As to the argument that a violation of
This case stands in stark contrast to our recent case of Carty, in which we found that willful failure to file California state income taxes was a crime involving moral turpitude. 395 F.3d at 1082, 1085. Unlike
Without further briefing, it is difficult to determine conclusively whether a violation of
D.
Tijani has been detained for the last 30 months in spite of the fact that he can raise substantial arguments against his removal that necessitate a hard look. Such detention without the possibility of release, based on nothing more than the fact that he may someday be removable, is clearly a violation of his due process rights.
II.
There is also another reason why we should reach the merits of Tijani‘s contentions. As the Supreme Court has recently held on two occasions, detention incidental to removal must bear a reasоnable relation to its purpose. See Demore, 538 U.S. at 527, 123 S.Ct. 1708; Zadvydas, 533 U.S. at 690, 121 S.Ct. 2491. In Zadvydas, the Court held that detention raised serious constitutional questions when its goal — preventing flight — was “no longer practically attainable” due to the unlikelihood of the aliens’ ultimate removal. Zadvydas, 533 U.S. at 690, 121 S.Ct. 2491.9 In Demore, on the other hand, the detention was “reasonably related” to the goal of preventing flight both because the alien was unquestionably removable, and thus presented a high flight risk, and the time period was limited, lasting on average for a mere 47 days. Demore, 538 U.S. at 527-29, 123 S.Ct. 1708.
As noted by Justice Kennedy in concurrence, however, there exists a point at which the length of detention becomes so egregious that it can no longer be said to be “reasonably related” to an alien‘s removal. Id. at 532, 123 S.Ct. 1708 (Kennedy, J., concurring) (“[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.“). The Sixth Circuit has since agreed with this position in Ly v. Hansen, 351 F.3d 263 (6th Cir. 2003).
Given the record, this court is in a position to address Tijani‘s argument that the sheer length of his detention violates the Constitution now. The nearly 30 months that Tijani has so far been detained have reached the point of unreasonableness. In absolute terms the length of time is unreasonable — it is more than eighteen times the average length of detention (five times thе average when the alien chooses to appeal), and is five times as long as the six months the Supreme Court suggested would be unreasonable in Zadvydas. See Zadvydas, 533 U.S. at 701, 121 S.Ct. 2491.
Even considering the individual factors of Tijani‘s case, the amount of time he has been detained remains unreasonable. While it is true that Tijani requested continuances, those occurred early in the process, and have not contributed at all to the year-long delay since the BIA heard his appeal. See Ly, 351 F.3d at 272 (delay attributable to immigrant can help justify continued detention); cf. Demore, 538 U.S. at 530-31, 123 S.Ct. 1708 (immigrant‘s request for a continuance helped justify the “somewhat longer than average” length of his detention). In addition, the government had every opportunity to avoid Tijani‘s additional detention by beginning his removal proceedings while he was incarcerated in California. See Demore, 538 U.S. at 529-30 & n. 13, 123 S.Ct. 1708. Thus, there no longer can be any question that Tijani‘s continued detention is no longer reasonably related to his deportation.
III.
For the foregoing reasons, it is clear that Tijani is entitled to be released forthwith pending the completion of his removal proceedings.
CALLAHAN, Circuit Judge, dissenting:
As I find that the district court properly denied Monsuro Tijani‘s habeas petition, I dissent from the remand of this case to the district court. I further disagree with the opinion‘s suggestion that the result of a hearing must be Tijani‘s release on bail, and with the concurring opinion‘s argument that Tijani‘s extended detention is necessarily unconstitutional.
A. Background
An аppreciation of this case requires a brief review of how Tijani got himself into his present predicament. A native and citizen of Nigeria, Tijani arrived in the United States in 1980 and adjusted his status to legal permanent resident in 1985. Shortly thereafter, Tijani started having trouble with the law. Most recently on June 9, 1999, Tijani was convicted on twelve counts of providing false information on financial documents in violation of
On April 9, 2003, when Tijani was scheduled to be paroled from state prison, he was charged with being deportable, served with a notice to appear before an Immigration Judge (“IJ“), and transferred into the custody of the U.S. Bureau of Immigration and Customs Enforcement (“BICE“). He was specifically charged with being removable under
The BICE determined that Tijani was subject to mandatory detention pursuant to
Tijani then filed his habeas petition in the United States District Court for the Southern District of California, arguing, inter alia, that he did not pose a danger to the community and that mandatory detention violated the Due Process Clause of the Fifth Amendment. On January 21, 2004, the district court denied Tijani‘s petition. It found that mandatory detention was constitutional, citing Demore v. Kim, 538 U.S. 510, 123 S.Ct. 1708, 155 L.Ed.2d 724 (2003), and that Tijani was subject to mandatory detention because his particular conviction under
B. The Standard for Mandatory Detention
I agree with the district court that, under Demore, mandatory detention pursuant to
Detention during removal proceedings is a constitutionally permissible part of that process. See, e.g., Wong Wing [v. United States,] 163 U.S. [228, 235, 16 S.Ct. 977, 41 L.Ed. 140 (1896)] (“We think it clear that detentiоn, or temporary confinement, as part of the means necessary to give effect to the provisions for the exclusion or expulsion of aliens would be valid“); Carlson v. Landon, 342 U.S. 524, 72 S.Ct. 525, 96 L.Ed. 547 (1952); Reno v. Flores, 507 U.S. 292, 113 S.Ct. 1439, 123 L.Ed.2d 1 (1993). The INS detention of respondent, a criminal alien who has conceded that he is deportable, for the limited period of his removal proceedings, is governed by these cases.
538 U.S. at 531, 123 S.Ct. 1708.
Tijani, of course, is concerned with the application of the statute to him rather than its abstract constitutionality. In particular, Tijani raises constitutional challenges to the scope of mandatory detention under § 236(a) as interpreted in Joseph.11 He argues that mandatory detention should not extend to lawful permanent residents held bеyond a brief period of time because there is little likelihood that they will flee or endanger the community. He also contends that principles of procedural due process prohibit the mandatory detention of lawful permanent residents who raise substantial arguments.
Even assuming that the scope of
C. Duration of Detention
Tijani further argues that the duration of his detention under
Zadvydas is materially diffеrent from the present case in a second respect as well. While the period of detention at issue in Zadvydas was “indefinite” and “potentially permanent,” 533 U.S., at 690-691, 121 S.Ct. 2491, 150 L.Ed.2d 653, the detention here is of a much shorter duration. Zadvydas distinguished the statutory provision it was there considering from § 1226 on these very grounds, noting that “post-removal-period detention, unlike detention pending a determination of removability ..., has no obvious termination point.” Id., at 697, 533 U.S. 678, 121 S.Ct. 2491, 150 L.Ed.2d 653 (emphasis added). Under § 1226(c), not only does detention have a definite termination point, in the majority of cases it lasts for less than the 90 days we considered presumptively valid in Zadvydas.
Id. at 528-29, 123 S.Ct. 1708. This statement may be read as implying a limit to the duration of detention pending a determination of removability,13 or as holding that because the removal proceedings are by definition finite, there is no constitutional limit to the duration of detention under 1226(c).14
I agree with Judge Noonan that we need not and should not resolve this issue at this time. I would simply hold that when the district court on January 21, 2004, denied Tijani‘s habeas petition, he had not shown that the duration of his detention under § 1226 was unconstitutional. Accordingly, I would not remand this matter.
Rather, Tijani would be better advised to seek relief anew before the agency or in the district court where the effects of intervening events and the passage of time could be fully presented and briefed. Among other potentially relevant concerns that might be considered are (a) the impact of the intervening decisions by the IJ and the BIA that Tijani is removable;15 (b) whether the passage of time or the above decisions give rise to any alternate administrativе remedies for Tijani; (c) whether any delays were attributable to Tijani; and (d) whether the delays give rise to an implication that detention no longer serves the purported immigration purposes.
D. Conclusion
The troubling nature of this case is underscored by the fact that each member of our panel has written separately. I agree with the district court‘s denial of Tijani‘s habeas petition and, accordingly, would not remand the case to the district court. As the panel has remanded this matter, however, I have explained that it is not clear (1) that the detention of an alien pending removal proceedings is necessarily unconstitutional regardless of how long those proceedings take,16 аnd (2) that a new hearing pursuant to the panel‘s decision must result in Tijani‘s release pending the completion of his removal proceedings.
Notes
This ”Joseph hearing” is immediately provided to a detainee who claims that he is not covered by § 1226(c). Tr. of Oral Arg. 22. At the hearing, the detainee may avoid mandatory detention by demonstrating that he is not an alien, was not convicted of the predicate crime, or that the INS is otherwise substantially unlikely to establish that he is in fact subject to mandatory detention. See 8 CFR § 3.19(h)(2)(ii) (2002); Matter of Joseph, 22 I. & N. Dec. 799, 1999 WL 339053 (BIA 1999). Because respondent conceded that he was deportable because of a conviction that triggers § 1226(c) and thus sought no Joseph hearing, we have no occasion to review the adequacy of Joseph hearings generally in screening out those who are improperly detained pursuant to § 1226(c).Demore, 538 U.S. at 515, 123 S.Ct. 1708 n. 3.
since 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. Zadvydas, 533 U.S., at 684-686, 121 S.Ct. 2491, 150 L.Ed.2d 653; id., at 721, 533 U.S. 678, 121 S.Ct. 2491, 150 L.Ed.2d 653 (KENNEDY, J., dissenting) (“[A]liens are entitled to be free from detention that is arbitrary or capricious“). Were there to be an unreasonable delay by the [government] in pursuing and completing deportation proceedings, it could become necessary then 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.538 U.S. at 532-33, 123 S.Ct. 1708. It should be noted that there is little before us to suggest that Tijani‘s continued detention is not to protect against dangerousness. I note that the IJ in his November 5, 2003 order of removal (affirmed by the BIA on December 30, 2004) stressed that he found Tijani to be a danger to the community.