Preap v. JohnsonPreap v. Johnson
Order Granting Petitioners’ Motion for Preliminary Injunction, Denying Defendants’ Motion to Dismiss, and Granting Petitioners’ Motion for Class Certification
Plaintiffs-Petitioners Mony Preap, Eduardo Vega Padilla, and Juan Lozano Magdaleno (“Petitioners”) bring this immigration habeas corpus class action against Jeh Johnson, Secretary of the United States Department of Homeland Security, et al. (the “Government”) and challenge them detention without bond under Section 236(c) of the Immigration and Nationality Act (“INA”), Title
Now before the Court are three motions: (1) Petitioners’ Motion for Preliminary Injunction (Dkt. No. 23); (2) the Government’s Motion to Dismiss (Dkt. No. 24); and (3) Petitioners’ Motion for Class Certification (Dkt. No. 8). On March 18, 2014, the Court heard oral argument on these motions and on April 1, 2014, the parties provided supplemental briefing. (Dkt.Nos.45, 46, 47.) The parties concede that the first two motions— Plaintiffs Motion for Preliminary Injunction and Defendant’s Motion to Dismiss—center on a pure issue of statutory interpretation; granting one motion necessarily requires denial of the other. Thus, the Court begins with that purely legal issue and will then address the Motion for Class Certification.
Having carefully considered the parties’ arguments, relevant statutes, case law, and
I. Jurisdiction
Federal district courts may grant writs of habeas corpus if the petitioner is “in custody in violation of the Constitution or laws or treaties of the United States.”
II. Factual Background
The factual predicate giving rise to this action stems from the Immigration and Customs Enforcement Agency’s (“ICE”) treatment of each of the three Petitioners in this action. Each Petitioner was convicted of a crime enumerated in
A. Petitioner Mony Preap
Petitioner Mony Preap is thirty-two years old. (Dkt. No. 8, Ex. A (“Preap Decl.”) ¶2.) He was born in a refugee camp and is a native of Cambodia. (Id.) Preap entered the United States as an infant in 1981 and is a lawful permanent resident. (Id.) He is a single father to his son, who is a United States citizen, and a caretaker for his mother, who is in remission from cancer and suffers from seizures. (Id. ¶ 4.)
In 2006, Preap was convicted of two misdemeanor counts of possession of marijuana in violation of California Health and Safety Code section 11357(a) and sentenced to time served. (Id. ¶ 7; Dkt. No. 26, Ex. 28 (“Preap DHS Record”) at 3.) In 2013, Preap was arrested for inflicting corporal injury on a spouse in violation of California Penal Code section 273.5. (Preap Deck ¶ 7; Preap D HS Record at 3.) On September 9, 2013, Preap pleaded guilty to battery in violation of Cali-
On September 11, 2013, upon his release from the Sonoma County Detention Facility, ICE officers arrested and charged Preap with being removable as a result of his 2006 misdemeanor convictions for possession of marijuana. (Preap Decl. ¶ 3; Preap DHS Record.) Preap was detained at an ICE detention facility pending removal proceedings. (Preap Decl. ¶3.) On December 9, 2013, Preap requested a bond hearing, which was denied on December 10, 2013. (Preap Decl. ¶ 6.) While Preap was initially found to be removable as charged, on December 17, 2013, after three months of detention and after the filing of this action, an immigration judge granted Preap a Cancellation of Removal. (Mot. to Dismiss at 3; Dkt. No. 26, Ex. 29.) The Government did not oppose the grant of cancellation of removal and waived its right of appeal.
B. Petitioner Eduardo Vega Padilla
Petitioner Eduardo Vega Padilla is forty-eight years old. (Dkt. No. 8, Ex. B (“Padilla Decl”) ¶ 2.) He came to the United States in 1966 from Mexico when he was sixteen months old and became a lawful permanent resident that same year. (Id.) Padilla has five children, all of whom are United States citizens. (Id. ¶ 3.) He also has six grandchildren and three siblings who are also United States citizens and live in the Sacramento area. (Id.) Prior to detention, Padilla lived with his mother, his daughter, and his grandson. (Id.)
In 1997, Padilla was convicted for possession of a controlled substance (methamphetamine), a misdemeanor, in violation of California Health and Safety Code section 11377(a). (Id. ¶ 7; Dkt. No. 26, Ex. 3 (“Padilla Records I.”).) Padilla was sentenced to thirty days. (Padilla Records I.) In 2000, Padilla was convicted of felony possession of methamphetamine in violation of California Health and Safety Code section 11377(a) and was sentenced to 180 days of confinement. (Dkt. No. 26, Ex. 4 (“Padilla Records II”) at 6.) While on probation for the second offense, police officers searching Padilla’s home discovered a firearm in a shed behind his home. (Padilla Decl. ¶ 7.) Padilla was convicted of being a felon in possession of a firearm in violation of California Penal Code section 12021(a)(1) and was sentenced to 180 days in jail. (Padilla Decl. ¶ 7; Dkt. No. 26, Ex. 5 (“Padilla Records III”) at 7.) Padilla was released in 2002. (Padilla Decl. ¶ 7.)
Over ten years after Padilla’s release from his sentence from the firearms conviction, on August 15, 2013, ICE charged Padilla with being removable from the United States based on his controlled substances and firearm convictions. (Dkt. No. 26, Exs. 9, 10.) ICE agents went to Padilla’s home and he turned himself over voluntarily. (Padilla Decl. ¶ 4.) On October 15, 2013, an immigration judge found that Padilla was lawfully detained under Title
On December 3, 2013, an immigration judge ordered Padilla removed from the United States under Title
C. Petitioner Juan Lozano Magdaleno
Petitioner Juan Lozano Magdaleno is a fifty-seven year old native of Mexico. (Dkt. No. 8, Ex. C (“Magdaleno Deck”) ¶2.) Mag-daleno came to the United States in 1974 and has been a lawful permanent resident for thirty-nine years. (Id.) Prior to detention, Magdaleno lived with his wife, two of his four children, his son-in-law, and one of his ten grandchildren, all of whom are United States citizens. (/¿.¶4.)
On October 13, 2000, Magdaleno was convicted as a felon in possession of a firearm in violation of California Penal Code section 12021(a)(1). (Dkt. No. 26, Ex. 16 (“Magdale-no Records”).) According to Magdaleno, he earned a living by purchasing storage units at auctions and selling the contents of the units at his thrift store. (Magdaleno Deck ¶ 9.) Bidders on storage units do not know the contents of the units prior to purchase, and one of the units that Magdaleno purchased contained an old rifle. (Id.) When police officers came to Magdaleno’s thrift store on an unrelated matter, they arrested him for possessing the rifle. (Id.) Magdaleno was sentenced to 147 days of confinement and 3 years of probation. (Magdaleno Records.)
On August 21, 2007, Magdaleno was convicted of driving on a suspended license/driving under the influence in violation of California Vehicle Code section 14601.2(a), a misdemeanor, and possession of a controlled substance (methamphetamine), a felony, in violation of California Health and Safety Code section 11377(a). (Dkt. No. 26, Ex. 18.) He was sentenced to six months of confinement and released in January 2008. (Id.; Magdaleno Deck ¶ 10.)
Five years after his release, on July 17, 2013, ICE arrested Magdaleno at his residence and charged him with removal based upon his October 2000 and May 2007 convictions. (Dkt. No. 26, Ex. 22.) Magdaleno was detained that same day at the West County Detention Center in Richmond, California. (Magdaleno Deck ¶ 3.)
Magdaleno challenged ICE’s charges of removability, but the immigration judge denied his application for relief from removal and ordered that he be removed. (Dkt. No. 26, Ex. 24 at 7-8.) On December 26, 2013, Magdaleno appealed the removal to the BIA. (Dkt. No. 26, Ex. 25.) This appeal remains pending. (Mot. to Dismiss at 6; Dkt. No. 34 (“Petitioners’ Traverse”) at 5.)
On December 9, 2013, Magdaleno requested a bond hearing and challenged his detention before an immigration judge. (Magdaleno Deck ¶3.) That judge found that Magdaleno was lawfully detained under Title
On February 14, 2014, Magdaleno was provided a Rodriguez hearing, and he was denied release due to the determination that he was a flight risk. (Dkt. No. 28 ¶¶ 2, 3.) The immigration judge based this determination in part on the fact that Magdaleno was appealing his removal order. (Id. ¶ 3.)
III. Motion for Preliminary Injunction and Motion to Dismiss
The parties agree that resolution of Petitioners’ Motion for Preliminary Injunction and Defendant’s Motion to Dismiss turns on a question of pure statutory interpretation: what is the meaning of the phrase “when the alien is released” in
A. Statutory Overview
Congress has enacted a multi-layered statutory scheme that provides for civil detention of aliens during removal proceedings. See Prieto-Romero v. Clark,
Pursuant to
(c) Detention of criminal aliens. (1) Custody. The Attorney General shall take into custody any alien who—
(A) is inadmissible by reason of having committed any offense covered in section 1182(a)(2) [“Inadmissible aliens”] of this title,
(B) is deportable by reason of having committed any offense covered insection 1227(a)(2)(A)(ii) [“Multiple criminal convictions”], (A)(iii) [“Aggravated felony”], (B) [“Controlled substances”], (C) [“Certain firearms offenses”], or (D) [“Miscellaneous crimes”] of this title,
will have failed to state a claim and the Government’s Motion to Dismiss will be granted.
(C) is deportable undersection 1227(a)(2)(A) ® [“Crimes of moral turpitude”] 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) [“Terrorist activities”] of this title or deportable undersection 1227(a)(4)(B) [“Terrorist activities”] 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.
(2) Release. The Attorney General may release an alien described in paragraph (1) only if the Attorney General decides pursuant to section 3521 of Title 18 that release of the alien from custody is necessary to provide protection to a witness [ ...], 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. A decision relating to such release shall take place in accordance with a procedure that considers the severity of the offense committed by the alien.
B. Summary of the Parties’ Competing Interpretations
Petitioners argue that
The Government advances a different interpretation of
C. Analysis
1. Standard of Review
When Petitioners seek judicial review of the interpretation of a statute by an administrative agency, a court must apply the deferential test for evaluating an agency decision set forth in Chevron U.S.A. Inc. v. Natural Res. Def. Council, Inc.,
The parties’ dispute centers on the meaning of the phrase “when ... released” as used in
2. Whether
When interpreting a statute, the Court must begin with the language of the statute itself. A fundamental canon of statutory construction is that, unless otherwise defined, words will be interpreted as taking their ordinary, contemporary, common meaning. See Perrin v. United States,
The Attorney General shall take into custody any alien who - [has committed an enumerated offense], 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.
First, the language itself establishes a mandate with an inherent immediacy requirement. By including the language “[t]he Attorney General shall” in
Second, reading
Third, that
Given the interplay between
The Government’s three arguments to the contrary are unpersuasive. First, the Government proposes that the meaning of the phrase “when the alien is released” is ambiguous because it can be read to establish the point in time when the Government’s duty to apprehend a criminal alien begins. (See Dkt. No. 24 at 14; Dkt No. 32 at 11.) Under the Government’s reading of the statute, its authority to “take into custody” an individual contemplated in
Second, the Government argues that the meaning of “when” is imprecise, citing dictionaries to show that the term can take on various meanings. (See Dkt. No. 24 at 15; Dkt. No. 32 at 12.) To support this argument, the Government points to cases in which other courts have found that the term “when” has at least two possible meanings, such as “at any time after” and “immediately upon.” Although a term may potentially possess two meanings in other circumstances, it does not follow that the term therefore must be ambiguous as used in
Courts have long employed the canon of looking to the words surrounding the term at issue and the statutory structure in which the term is used to discern meaning, for “a word is known by the company it keeps.” This canon, also known as noscitur a sociis, prevents a court from “ascribing to one word a meaning so broad that it is inconsistent with its accompanying words, thus giving ‘unintended breadth to the Acts of Congress.’ ” Gustafson v. Alloyd Co., Inc.,
Third, as an alternative argument, the Government submits that the phrase “when ... released” cannot bear on the category of individuals subject to mandatory detention because those contemplated in subsection 1226(e)(1)(D) specifically would never have been subject to predicate custody. (Dkt. No. 32 at 13; Dkt. No. 45 at 1-2.). By extension, the Government posits that if the “when ... released” requirement cannot apply literally to individuals falling within the scope of subsection (D), this Court should find that the “when ... released” requirement applies to no individual contemplated in the entirety of
In sum, the Court finds that the plain reading of the statute supports Petitioners’ interpretation. “When ... released” means what it says: an individual falls within
Accordingly, for the reasons set forth above, the Court finds that
3.
Although the Court’s analysis can end at this juncture, it bears noting that the political context in which
In light of Congress’s objectives in enacting
4. The Government’s Remaining Arguments Do Not Persuade
a. Matter of Rojas does not merit any deference
Having found that
As an initial matter, the BIA’s framing of the question presented in Rojas differed from the question before this Court. In Rojas, the dispositive question was not whether the language “when the alien is released” in
A closer look at the analysis presented in Rojas reveals its infirmity. It is a “ ‘cardinal principle of statutory interpretation’ [ ] that ‘a statute ought, upon the whole, to be so construed that, if it can be prevented, no clause, sentence, or word shall be superfluous, void, or insignificant.’ ” TRW Inc. v. Andrews,
As explained above, the structure of
For good reason, the eases that rely upon Rojas are few. The most prominent of these is the Fourth Circuit decision, Hosh v. Lucero,
The Fourth Circuit decision did not examine the structure of
Accordingly, the Court declines to accord persuasive weight to Hosh, and rejects Rojas as inconsistent with
b. The “loss of authority” doctrine does not apply
Other courts have reached the same practical conclusion as Rojas but on different grounds. The Third Circuit’s ruling in Sylvain v. Attorney Gen. of U.S.,
As an initial matter, it bears noting that the application of this doctrine effectively “reads out” of the statute the “when ... released” language, which for all the reasons explained above is an undesirable result. But beyond that, the ease upon which the Government relies, Montalvo-Murillo, is distinguishable and therefore inapplicable to the question at hand. In Montalvo-Murillo, the Supreme Court addressed whether the Government lost authority to seek pretrial detention of an individual pending his criminal trial if it did not timely request a hearing.
Unlike the facts of the instant ease, the circumstances of Montalvo-Murillo created a stark choice: finding that the government’s authority to detain expired if the statutory timeline was missed would result in release of an individual who had been deemed a flight risk. The public would bear the cost of the Government’s delay, and that cost would be substantial. But unlike the Bail Reform Act provision in Montalvo-Murillo,
The Government argues that if
For all the reasons set forth above, the Court holds that the “when ... released” clause of
The parties having conceded that their respective motions rise and fall with the resolution of this critical issue, Petitioners’ Motion for Preliminary Injunction is granted and the Government’s Motion to Dismiss is denied. The Court now considers Petitioners’ Motion for Class Certification.
IV. Motion for Class Certification
Petitioners seek to certify as a class:
Individuals in the state of California who are or will be subjected to mandatory detention under8 U.S.C. section 1226(c) and who were not or will not have been taken into custody by the Government immediately upon their release from criminal custody for aSection 1226(c)(1) offense.
(See Dkt. No. 8 at 1; Dkt. No. 47 at 9-10.)
A. Legal Standard
“The class action is an exception to the usual rule that litigation is conducted by and on behalf of the individual named parties only.” Wal-Mart Stores, Inc. v. Dukes, -U.S. -,
In order to certify a proposed class, the Court must find that the moving party has complied with the prerequisites of both sub-parts (a) and (b) of Fed. R. Civ. P. Rule 23. The Court addresses each part in turn.
B. Application of Rule 23(a)
1. Numerosity
Plaintiffs satisfy Rule 23(a)(l)’s numerosity requirement if “the class is so large
The numerosity requirement has been met in this ease. The Government concedes that ICE currently detains between 200 and 300 individuals in California pursuant to
2. Commonality
“Commonality requires that the class members’ claims depend upon a common contention such that determination of its truth or falsity will resolve an issue that is central to the validity of each claim in one stroke.” Abdullah v. U.S. Sec. Assocs., Inc.,
The Court finds that Petitioners have demonstrated sufficient commonality to satisfy Rule 23(a)(2) because the resolution of one single question—whether
3. Typicality
“The typicality requirement looks to whether the claims of the class representatives are typical of those of the class, and is satisfied when each class member’s claim arises from the same course of events, and each class member makes similar legal arguments to prove the defendant’s liability.” Rodriguez I,
The Court finds the typicality requirement satisfied. All class members were detained pursuant to
The Government’s counterarguments are unavailing. The differences in each Petitioner’s gap between release and detention, legal non-citizen status, and challenges each class member may face in a bond hearing are irrelevant to the analysis because “[t]he particular characteristics of the Petitioners] or any individual detainee will not impact the resolution of [the] general statutory question and, therefore, cannot render Petitioners’ claim atypical.” Rodriguez I,
4. Adequacy of Class Representation
“To satisfy constitutional due process concerns, absent class members must be afforded adequate representation before entry of a judgment which binds them.” Hanlon,
The Government does not contest that Petitioners and their counsel will prosecute the action vigorously. Rather, the Government focuses on the first prong and argues that Petitioners are not adequate representatives because their interests conflict with those of potential class members. (Dkt. No. 25 at 12.) The Court disagrees.
Typically, conflicts of interest arise in situations where one group of class members seeks relief that would not benefit, or would be to the detriment of, other class members. See Amchem Products,
C. Application of Rule 23(b)
In addition to satisfying the Rule 23(a) requirements, Petitioners must establish that the proposed class meets the requirements of one class type described in Rule 23(b).
To certify a 23(b)(2) class, the Court must find that “the party opposing the class has acted or refused to act on grounds that apply generally to the class, so that final injunctive relief or corresponding declaratory relief is appropriate respecting the class as a whole.”
The Government does not contest that it has acted or refused to act on grounds that apply generally to the class. Nor does the Government contend that the
The Court finds that the proposed class meets the
V. Conclusion
For all the reasons set forth above, the Court finds that the Government’s practice of subjecting to mandatory detention individuals who have committed an offense enumerated at
Within 7 days of the entry of this Order, the parties shall provide to the Court either: (1) a joint proposed Redetermination Notice form, or (2) their individual proposed Rede-termination Notice forms. Such proposed notices shall include a statement in plain language that the individual has been reevaluated and is no longer subject to mandatory detention pursuant to Title8 U.S.C. section 1226(c) . The notices shall further include in plain language the result of the non-citizen’s custody reevaluation and whether the Department of Homeland Security (“DHS”) has determined that the individual should be released on his own recognizance, on Intensive Supervision Appearance Program, or on bond, and if on bond, the amount of the bond that DHS has set. Such notices shall be accompanied by an 1-286 Form as well as instructions for requesting a hearing to challenge DHS’s custody reevaluation through a bond hearing pursuant to Title8 U.S.C. section 1226(a) , and also notify the individual that should he or she not specifically request a bond hearing, one will be automatically scheduled unless he or she affirmatively declines to have a bond hearing.
It Is So Ordered.
Notes
. The Court notes that in the parties’ Joint Submission following oral argument, the Government for the first time, in two sentences, challenged the Court’s authority to order injunctive relief in this action. (See Dkt. No. 46 at 2.) The Government’s argument is as untimely as it is unfounded.
. Although the Government contends that Preap’s claim is mooted by his recent Cancellation of Removal, the Court finds that he may properly remain a named plaintiff in this action because of the inherently transitory nature of his claim, and because it is capable of repetition, yet evading review. See U.S. Parole Commission v. Geraghty,
. Under the Ninth Circuit's ruling in Rodriguez v. Robbins, once an alien detained under Title
. If Petitioners’ interpretation of
. Petitioners alternatively argue that the Government’s practice of subjecting them to mandatory detention pursuant to
. The Government’s suggestion that reading the statute for what it says would in some way hinder its ability to detain individuals for subsection (D) offenses pursuant to
. On March 1, 2003, the INS ceased to exist as an independent agency within the Department of Justice, and ICE, an agency within DHS, assumed INS's detention and removal authority.
. The Government argues that the TCPR provided the Government time to implement the processes required for
. Indeed, after enacting
. The relevant language from the Bail Reform Act at issue in Montalvo-Murillo was as follows:
(e) Detention. If, after a hearing pursuant to the provisions of subsection (f) of this section, the judicial officer finds that no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person and the community, such judicial officer shall order the detention of the person before trial.
*583 (f) Detention hearing. The judicial officer shall hold a hearing to determine whether any condition or combination of conditions set forth in subsection (c) of this section will reasonably assure the appearance of the person as required and the safety of any other person and the community—
The hearing shall be held immediately upon the person’s first appearance before the judicial officer unless that person, or the attorney for the Government, seeks a continuance.
18 U.S.C. § 3142(e) -(f) (West 1990)); see Gutierrez v. Holder,6 F.Supp.3d 1035 , 1040-42 (N.D.Cal.2014).
. According to the parties’ Joint Submission following oral argument, ICE currently detains between 200 and 300 individuals under
. The proposed class does not include individuals in custody for