Lead Opinion
Rafael Guerrero-Sanchez, a native and citizen of Mexico whose original removal order was reinstated pursuant to
*211The Government appeals solely the District Court's determination of the source of Guerrero-Sanchez's detention, which it contends is
Accordingly, this case requires us to decide a novel question of immigration law in this Circuit: is the detention of an alien, such as Guerrero-Sanchez, who has a reinstated order of removal but is also pursuing withholding-only relief governed by § 1226(a) or § 1231(a) ? If the former, then such aliens are statutorily permitted to a bond hearing. But if we find that § 1231(a) controls, then we must answer a second question: does § 1231(a)(6) compel an implicit bond hearing requirement after prolonged detention?
For the reasons discussed below, we hold that § 1231(a) governs Guerrero-Sanchez's detention and that § 1231(a)(6) affords a bond hearing after prolonged detention to any alien who falls within the ambit of that provision. We will therefore affirm on alternative grounds the District Court's decision to afford Guerrero-Sanchez a bond hearing.
I. FACTS
Guerrero-Sanchez attempted to unlawfully enter the United States from Mexico on January 24, 1998 by presenting a fraudulent birth certificate. U.S. Customs and Border Protection determined that he was inadmissible for having sought admission by fraud or misrepresentation, in violation of
At an unknown date thereafter, Guerrero-Sanchez reentered the United States without inspection. In April 2012, he was arrested for his role in an Idaho-based drug trafficking organization. Guerrero-Sanchez pled guilty to one count of conspiracy to distribute more than fifty grams of methamphetamine, in violation of
On May 19, 2015, the date that Guerrero-Sanchez completed his sentence, he was transferred to ICE custody pending his removal. An asylum officer subsequently conducted a reasonable-fear interview at Guerrero-Sanchez's request, see
Guerrero-Sanchez subsequently initiated withholding-only proceedings before the Immigration Court, seeking an order either withholding his removal to Mexico pursuant to
We granted the petition of review, finding that "the BIA erred by failing to consider whether the record evidence of the violence caused by the [drug] cartel and corruption of law enforcement officials demonstrated that it is more likely than not that Guerrero will be tortured 'by or at the instigation of or with the consent or acquiescence of a public official or other person acting in an official capacity.' " Guerrero v. Attorney Gen. ,
On December 17, 2015, while his case remained pending before the BIA, Guerrero-Sanchez filed a petition for a writ of habeas corpus before the District Court, challenging his detention by ICE while he waits for a determination on whether he will be afforded country-specific protection from removal. To date, his withholding-only proceeding is not scheduled until September 5, 2019, which is fifty-three months from the date that he was originally detained by ICE. On September 19, 2016, the District Court granted the petition, finding that Guerrero-Sanchez was statutorily permitted to a bond hearing because his detention was governed by the pre-removal order detention statute,
At the hearing, the Immigration Judge denied Guerrero-Sanchez release on bond, finding that he represented a flight risk and/or danger to the community. Following the bond hearing before the Immigration Judge, Guerrero-Sanchez filed a motion to reconsider and "to enforce" the District Court's order, claiming that the bond hearing had been legally deficient and requesting that the District Court conduct the hearing itself. The District Court granted the motion in part on December 23, 2016, finding that the bond hearing was legally insufficient because it was not individualized, did not account for the evidence of rehabilitation that Guerrero-Sanchez provided, and that it was "doubtful" that the Government carried its burden of proof that he is a flight risk or a danger to the community. App. 40.
The District Court then, in February 2017, held a bond hearing itself. It found that Guerrero-Sanchez did not pose a danger to the community because of "the absence of any criminal history beyond his drug conspiracy conviction, acceptance of responsibility for his criminal conduct, extensive evidence of rehabilitation and good conduct while incarcerated and detained, multiple offers of support from family and employers if he were to be released, and numerous sworn statements attesting to [his] good character." App. 19. The District Court also determined that Guerrero-Sanchez was not a flight risk because he has a wife and daughter living in Las Vegas, Nevada, that he was pursuing a bona fide withholding of removal claim before the Immigration Court, and that the conditions *213of release would assure that he appeared at future immigration proceedings. It therefore ordered his immediate release subject to conditions of supervision. In total, Guerrero-Sanchez had remained in ICE detention for 637 days without a bond hearing.
II. THE AUTHORITY GOVERNING GUERRERO-SANCHEZ'S DETENTION
The Government originally appealed the District Court's order holding that
With all of this in mind, we must first decide whether Guerrero-Sanchez's detention is governed by § 1226(a) or § 1231(a). Because this question is an issue of statutory interpretation, it is subject to de novo review. Fair Hous. Rights Ctr. in Se. Pa. v. Post Goldtex GP, LLC ,
A. Legal Framework
We begin by examining the text of both provisions. See, e.g. , United States v. Thornhill ,
Section 1231(a) is the post-removal detention provision of the INA and applies to aliens who are subject to a final order of removal. It provides that "when an alien is ordered removed, the Attorney General shall remove the alien from the United States within a period of 90 days."
Critically, unlike § 1226(a), the text of § 1231(a)(6) does not explicitly authorize a bond hearing. Therefore, at least according to the Government, whether Guerrero-Sanchez is entitled to a bond hearing turns on whether § 1226(a) or § 1231(a) authorizes his detention. We note at the outset that this is a question that has divided our sister circuits. Compare Padilla-Ramirez v. Bible ,
B. Chevron Deference
As a threshold matter, the Government contends that a regulation issued by the Department of Homeland Security,
C. Authorization of Detention
To determine whether Guerrero-Sanchez was entitled to a bond hearing, we must ascertain the source of authority for his detention. The authorization for an alien's detention shifts from § 1226(a) to § 1231(a) -that is, from the pre-removal phase to the post-removal phase-at the point that the alien's order of removal becomes administratively final and removal is therefore certain. See
Crucial to this determination is the fact that Guerrero-Sanchez's removal order was reinstated "from its original date and is not subject to being reopened or reviewed."
With this framing of the issue in mind, we find that § 1231(a), the post-removal *216provision, is the more logical source of authority for Guerrero-Sanchez's detention. A removal order is unquestionably final when it is first entered. See
Furthermore, the placement of § 1231(a)(5), which governs reinstated orders of removal, within the post-removal provision itself evidences Congress's intent that § 1231(a) governs the detention of aliens with reinstated orders of removal, even when they pursue withholding-only proceedings. See
Conversely, we are compelled to find that the plain text of the pre-removal provision, § 1226(a), forecloses its application to reinstated removal orders. Critically, for that provision to apply there must be a decision "pending" before an immigration judge as to "whether the alien is to be removed from the United States ."
Accordingly, we hold that a reinstated order of removal against an alien who has initiated withholding-only proceedings is administratively final.
Guerra also reasoned that the reinstated removal order was not final because an alien could appeal a denial of a withholding application to a federal court of appeals.
The Second Circuit is correct that only an agency action marking "the consummation of the agency's decisionmaking process" qualifies as final agency action. But its conclusion that no such consummation exists while withholding-only proceedings are ongoing again misunderstands the decision at stake in those proceedings. The agency already decided that Padilla-Ramirez "is to be removed from the United States,"8 U.S.C. § 1226 (a), and a different, more limited decision is now pending in his withholding-only proceedings-namely, whether he may be removed to El Salvador. The agency has consummated its decision-making regarding the first issue, but not the second. It therefore is consonant with settled administrative legal principles to hold that Padilla-Ramirez's reinstated removal order (i.e., the agency's decision that he "is to be removed from the United States,"id. ) is final for detention purposes even though it lacks finality for purposes of judicial review of his withholding-only claim.
Padilla-Ramirez ,
In a similar vein, amici the American Immigration Council and the American Immigration Lawyers Association (collectively "AIC") contend that "[e]very circuit to have addressed the question [of finality] has agreed that a reinstatement order where the individual has articulated a fear of return is not final until reasonable fear or the withholding-only proceedings have been concluded." AIC Br. at 17-18 (citing Ponce-Osorio v. Johnson ,
To summarize, Guerrero-Sanchez's detention is governed by § 1231(a). A reinstated removal order is administratively final for the purposes of removal because it provides that an alien "shall be removed" from the United States, and that determination is "not subject to being reopened or reviewed."
III. THE IMPLICIT BOND HEARING REQUIREMENT OF § 1231(a)(6)
Because § 1231(a) governs Guerrero-Sanchez's detention, we must next reach his alternative argument that he is still entitled to a bond hearing because that provision implicitly requires a bond hearing after prolonged detention. For the reasons below, we agree and will affirm the District Court's order on this basis.
A. Zadvydas v. Davis
As discussed supra , when an alien has been found to be unlawfully present in the United States and a final order of removal has been entered, the Government ordinarily secures the alien's removal during a subsequent 90-day statutory "removal period," during which time the alien normally is held in custody.
An alien ordered removed [1] who is inadmissible ... [2] [or] removable [as a result of violations of status requirements or entry conditions, violations of criminal law, or reasons of security or foreign policy] or [3] who has been determined by the Attorney General to be a risk to the community or unlikely to comply with the order of removal, may be detained beyond the removal period *220and, if released, shall be subject to [certain] terms of supervision....
In Zadvydas v. Davis ,
We disagree. Zadvydas had no occasion to address the due process concerns posed by prolonged detention of someone in Guerrero-Sanchez's situation who is still seeking withholding-only relief. Rather, Zadvydas addressed only the detention of noncitizens who-unlike Guerrero-Sanchez-have exhausted all administrative and judicial challenges to removal, including applications for relief from removal, and are only waiting for their removal to be effectuated. See Demore v. Kim ,
This distinction is material because detaining Guerrero-Sanchez without a bond hearing while he pursues his bona fide withholding-only claim "would effectively punish [him] for pursuing applicable legal remedies."
*221More importantly, Zadvydas narrowed the scope of the detention that § 1231(a)(6) authorizes. See Hernandez-Carrera v. Carlson ,
B. The Due Process Concerns Associated with Guerrero-Sanchez's Detention
Guerrero-Sanchez's detention without bond-which had spanned 637 days before his hearing-pending the resolution of his withholding-only proceedings raises serious due process concerns. See Diouf ,
*222We have already recognized in the pre-removal context that "when detention becomes unreasonable, the Due Process Clause demands a hearing, at which the Government bears the burden of proving that continued detention is necessary to fulfill the purposes of the detention statute." Diop v. ICE/Homeland Sec. ,
We see no substantial distinction between the liberty interests of aliens detained under § 1226(a) and § 1231(a)(6) because "[r]egardless of the stage of the proceedings, the same important interest is at stake-freedom from prolonged detention"-accordingly, "[t]he liberty interests of persons detained under § 1231(a)(6) are comparable to those of persons detained under § 1226(a)." Diouf ,
As to the Government's interest in detaining aliens in the post-removal context, we agree with the Ninth Circuit that "[t]he distinctions between § 1226(a) and § 1231(a)(6)... are not substantial enough to justify denying a bond hearing to all aliens subject to extended detention under § 1231(a)(6)." Diouf ,
First, the government has an interest in ensuring that aliens are available for removal if their legal challenges do not succeed whether they are detained under § 1226(a) or § 1231(a)(6). Second, in either circumstance, the government's interest in the prompt removal of aliens who have exhausted their legal challenges is served by the bond hearing process itself. If the alien poses a flight risk, [continued] detention is permitted.
Third, the same concerns about prolonged detention arise irrespective of whether an alien has petitioned for review of an order of removal (direct review) or an order denying a motion to reopen (collateral review). In both situations, it may take years for the petitions for review to be resolved.
A. Canon of Constitutional Avoidance and Our Construction of § 1231(a)(6)
Despite the constitutional concerns raised by Guerrero-Sanchez's detention under § 1231(a)(6), we decline to decide whether his continued confinement violated the Due Process Clause. "As a first inquiry, we must avoid deciding a constitutional question if the case may be disposed of on some other basis." Doe v. Pa. Bd. of Prob. & Parole ,
The Supreme Court has already determined that the text of § 1231(a)(6) is ambiguous as to the due process protections that it provides. See Zadvydas ,
In order to avoid determining whether Guerrero-Sanchez's detention violates the Due Process Clause, we adopt the Ninth Circuit's limiting construction of § 1231(a)(6) that "an alien facing prolonged detention under [that provision] is entitled to a bond hearing before an immigration judge and is entitled to be released from detention unless the government establishes that the alien poses a risk of flight or a danger to the community."
Here, there is no basis in § 1231(a)(6) to fashion a class of aliens that is not explicitly enumerated in the provision-if we were to hold that only aliens like Guerrero-Sanchez were entitled to bond hearings, then we would be acknowledging and distinguishing a specific class of aliens that is not ostensibly recognized anywhere in the text or legislative history of the INA. See Clark ,
We emphasize, however, that aliens detained under § 1231(a)(6) are only entitled to a bond hearing after prolonged detention.
First, the private interest that will be affected by the official action; second, the risk of an erroneous deprivation of such interest through the procedures used, and the probable value, if any, of additional or substitute procedural safeguards; and finally, the Government's interest, including the function involved and the fiscal and administrative burdens that the additional or substitute procedural requirement would entail.
Correspondingly, the fiscal and administrative burden on the Government of requiring a bond hearing before an immigration judge is diminished in light of our estimation that the incidence of these hearings will be manageable since the vast majority of removal orders are executed well before six months.
*226Diouf ,
B. Chevron Deference
In interpreting § 1231(a)(6) to avoid the serious due process concerns identified above, we recognize that we are declining to defer to relevant DHS regulations. When a statute is ambiguous, we "normally apply Chevron deference to the agency's interpretation of the statute, so long as that construction was reasonable." Romanishyn v. Attorney Gen. of U.S. ,
Such is the case here. The DHS regulations that implement the Government's detention authority under § 1231(a)(6) themselves "raise serious constitutional concerns." Diouf ,
This procedure fails to account for the Supreme Court's admonition that "the Constitution may well preclude granting 'an administrative body the unreviewable authority to make determinations implicating fundamental rights.' " Zadvydas ,
IV. CONCLUSION
As we have discussed throughout our decision, our holding today is in line with that of the Ninth Circuit, the sole court of appeals to have also addressed this issue. See Diouf ,
Here, Guerrero-Sanchez was detained by ICE from May 2015 to February 2017, and he was provided a bond hearing only after 637 days in civil detention. Pursuant to our limiting construction of § 1231(a)(6), he was owed a hearing because he was detained well beyond six months. According to the Government, Guerrero-Sanchez *228should not have received a bond hearing at any point before his withholding-only proceeding takes place, which is not scheduled until September 5, 2019. The Government contends that it may detain Guerrero-Sanchez under § 1231(a)(6) for, at a minimum, fifty-three months without inquiry into the necessity of his detention. For all of the reasons discussed supra , we find to the contrary and hold that Guerrero-Sanchez's detention was unquestionably prolonged. We will therefore affirm on alternative grounds the District Court's decision to afford Guerrero-Sanchez a bond hearing.
The District Court had jurisdiction over this case pursuant to
In the alternative, the Government argues that, should § 1226 govern, then a different subsection of the provision-§ 1226(c) -applies. That subsection "carves out a statutory category of aliens who may not be released under § 1226(a)." Jennings v. Rodriguez , --- U.S. ----,
The other classes of aliens covered by § 1231(a)(6) are those removable under § 8 U.S.C. 1227(a)(1)(C), 1227(a)(2), or 1227(a)(4), and those who have "been determined by the Attorney General to be a risk to the community or unlikely to comply with the order of removal,"
"Under the familiar two-step Chevron inquiry, first, if the statute is clear we must give effect to Congress' unambiguous intent, and, second, if the statute is silent or ambiguous with respect to a specific issue, we defer to an implementing agency's reasonable interpretation of that statute." De Leon-Ochoa v. Att'y Gen. ,
Section 1231(a)(5) provides in its entirety:
If the Attorney General finds that an alien has reentered the United States illegally after having been removed or having departed voluntarily, under an order of removal, the prior order of removal is reinstated from its original date and is not subject to being reopened or reviewed, the alien is not eligible and may not apply for any relief under this chapter, and the alien shall be removed under the prior order at any time after the reentry.
It is worth noting that if § 1226 applied, there would be merit to the Government's argument that § 1226(c) would nonetheless-as a statutory matter-prohibit a bond hearing in Guerrero-Sanchez's case. As discussed supra note 2, § 1226(c) applies to the detention of aliens that have been convicted of certain qualifying offenses and does not afford a bond hearing unless the alien is released for witness protection purposes. See Jennings ,
Any alien who at any time after admission has been convicted of a violation of (or a conspiracy or attempt to violate) any law or regulation of a State, the United States, or a foreign country relating to a controlled substance (as defined in section 802 of Title 21), other than a single offense involving possession for one's own use of 30 grams or less of marijuana, is deportable.
See also Ponce-Osorio ,
In Guerra , when discussing that the court was deciding an issue of first impression, it stated "[t]he Ninth and Tenth Circuits have held that they lack jurisdiction over petitions for review filed while withholding-only proceedings are ongoing" but that "[n]either court, however, answered the question of which section authorized detention for aliens in Guerra's position."
In Padilla-Ramirez , the Ninth Circuit held that Ortiz-Alfaro "is readily distinguishable because its holding rested on the canon of constitutional avoidance."
The Government contends that Guerrero-Sanchez's confinement is not " 'punishment' for pursuing withholding or deferral of removal to Mexico" because such detention is "nonpunitive in purpose and effect." Government Reply Br. at 18 (quoting Zadvydas ,
To the contrary, Zadvydas provides that, even where detention is not indefinite, it still must bear a "reasonable relation" to the Government's interests in preventing flight and danger to the community and be accompanied by adequate procedures to determine if detention is necessary.
In Diop , applying the canon of constitutional avoidance, we construed § 1226(c) to contain an implicit "reasonable" time limit on the period for which detention without a bond hearing was statutorily authorized.
Diop , however, also reached a constitutional holding and found that "when detention becomes unreasonable, the Due Process Clause demands a hearing, at which the Government bears the burden of proving that continued detention is necessary to fulfill the purposes of the detention statute."
However, the constitutional concerns that Diop identified with mandatory detention in the pre-removal context are similar to those in the post-removal context. See Diouf ,
The Government must meet its burden in such bond hearings by clear and convincing evidence. See Singh v. Holder ,
Put differently, our decision today does not hold that Congress intended for § 1231(a)(6) to contain an immediate bond hearing at the instant that an alien's removal order becomes final. See Diouf ,
See, e.g. , United States v. Castro-Verdugo ,
However, we agree with the Ninth Circuit that "[i]f the 180-day threshold has been crossed, but the alien's release or removal is imminent ... [then] the government [is not] required to afford the alien a [bond] hearing before an immigration judge." Diouf ,
In the narrow circumstances that an alien is determined to have "no significant likelihood of removal in the reasonably foreseeable future,"
Because we conclude that a bond hearing was statutorily required, and the Government withdrew its appeal of the District Court's determination at the bond hearing to release Guerrero-Sanchez subject to certain conditions, the District Court's order pertaining to Guerrero-Sanchez's release will be left undisturbed.
Concurrence Opinion
I concur in the majority's reasoning and result but believe that neither
Section 1231(a) anticipates that removal is certain, yet Guerrero-Sanchez's reinstated removal order is not administratively final, as his withholding proceedings are ongoing. C.f. Majority Opinion at 216. Indeed, nearly every Court of Appeals to have considered the issue of finality of a reinstated removal order has held that there is no administrative finality until the agency has adjudicated the request for withholding of removal. See Guerra v. Shanahan ,
As the Majority notes, Guerrero-Sanchez was detained under § 1231(a)(6) for 637 days (approximately 21 months) while his withholding proceedings remained, and continue to remain, pending. Guerrero-Sanchez was detained by ICE in May of 2015 and his withholding-only proceedings are scheduled for September 5, 2019, after which it may take months for a final decision to be issued, subject to further appeals. Thus, Guerrero-Sanchez would potentially have been detained for over four years absent a bond hearing and grant of release. Alternatively, an initial bond hearing under § 1226(a) would release those aliens who should not be detained-those who neither pose a risk of flight nor danger to their communities-without detaining them for over 6 months before they can raise a due process challenge to the prolonged nature of their detention.
Thus, I urge that legislative action is needed to clarify whether someone in Guerrero-Sanchez's position is statutorily entitled to a bond hearing.
In Padilla-Ramirez v. Bible ,
Although we have construed § 1231(a)(6) to require a bond hearing after prolonged detention, § 1226(a) requires such a hearing at the outset to determine whether an alien can be detained, so the application of one section versus the other has significant ramifications.
First, an alien subject to a reinstated removal order may not be removed from the United States until withholding proceedings have concluded and administrative proceedings are truly final. Second, practically speaking, if an alien is granted withholding of removal to the designated country, he may never be removed at all, and thus removal contemplated by § 1231(a) is even less certain. Here, if Guerrero-Sanchez is granted withholding of removal to Mexico based on his reasonable fear of future persecution or his CAT claim, he may never be removed from the United States. Although prevailing on a withholding or CAT claim "would not prohibit [Guerrero-Sanchez's] removal from the United States to an alternative, non-risk country," Majority Opinion at 216, actual removal to a third, alternate country is rare. To do so, the U.S. Government must show a tie between the alien and the third country to satisfy the requirements of
Although I recognize that the application of § 1226 to Guerrero-Sanchez would not automatically afford him a bond hearing due to his criminal conviction, see Majority Opinion at 216 n.6, mandatory detention under either section for many months, even years, could raise serious due process concerns.
