Shurney v. Immigration & Naturalization ServiceShurney v. Immigration & Naturalization Service
MEMORANDUM & ORDER
Thе Petitioner, Abdul Shurney, a non-citizen, has been a legal permanent resident of the United States for the last twenty-three years. The Immigration and Naturalization Service (“INS”) has instituted removal proceedings against Shur-ney'', contending that he has been convicted of two controlled substances offenses and is therefore an aggravated felon within the meaning of the immigration laws. Shur-ney is being detained without the opportunity for bond during the pendency of his removal proceedings.
Shurney filed a petition .for a writ of habeas corpus, pursuant to
I. Facts and Procedural Background
Abdul Shurney, a native and citizen of the Republic of South Africa, came to the United States as an immigrant in 1978 when he was three years old. He has resided in the United States since that date and is a legal permanent resident. In addition to residing in this country for twenty-three years, he has also married while living here..
On April 16, 2001,- Shurney pleaded guilty in the Cuyahoga County Court of Common Pleas to attempted possession of less than five grams of crack cocaine, a fourth-degree felony, and received a two-year term of probation. Less than three months later, on July 5, 2001 the Immigration and Naturalization Service (“INS”) issued a Notice to Appear, charging that Shurney was subject to removal from the United States under
On September 19, 2001, at a hearing before an Immigration Judge on his petition for cancellation, Shurney admitted that, in addition to the 2001 conviction, he
The determination that Shurney was an aggravated felon within the meаning of the Immigration and Nationality Act involves multiple steps.
Thus, Shurney allegedly qualifies as an aggravated felon because his 2001 attempted drug possession conviction, though originally punishable as simple possession under
Until Shurney’s removal order becomes final,
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the government contends that
II. Jurisdiction of the Court
As an initial matter, this Court must determine if it has jurisdiction over Shurney’s petition.
Steel Co. v. Citizens for a Better Environ.,
Shurney does not seek review of the Attorney General’s decision to commence proceedings against him, to adjudicate his case, or to execute his removal order. Insteаd,, he seeks review of the constitutionality of the statute which dictates his detention during the INS proceedings and prohibits any request for a bond. Two specific statutory provisions within the INA are relevant to this analysis.
See Marogi v. Jenifer,
Section 1252(g) of Title 8 deprives courts of jurisdiction “to hear any cause or claim by or on behalf of any alien arising from the decision or action by the Attorney General to commence proceedings, adjudicate cases, or execute removal orders against any alien under this chapter.” The Supreme Court has construed this preclusion clause narrowly to encompass only the three specific situations listed.
Reno v. American-Arab Anti-Discrimination Comm.,
The Attorney General’s discretionary judgment regarding the application of this section shall not be subject to review. No court may set aside any aсtion or decision by the Attorney General under this section regarding the detention or release of any alien or the grant, revocation, or denial of bond or parole.
Thus, the Court finds that neither
B. Administrative Exhaustion Not Required for Habeas Review
Generally, exhaustion of all available administrative remedies is required before administrative determinations may be subject to federal judicial review.
McCarthy v. Madigan,
The Supreme Court has recognized three “broad sets of circumstances in which thе interests of an individual weigh heavily against requiring administrative exhaustion”: (1) where such requirement would subject an individual to an unreasonable or indefinite time frame for administrative action, (2) where the administrative agency lacks the competence to resolve the particular issue presented, or (3) the exhaustion of administrative remedies would be futile because the administrative body is shown to be biased or has pre-determined the issue, before it.
McCarthy,
While administrative agencies can consider constitutional claims, they lack the authority to dispositively deal with these issues, as final authority on these matters rests with the courts.
Id.
at 147-48,
Having found that the Court has jurisdiction to hear Shurney’s habeas petition and that further resort to administrative avenues of relief is unnecessary, the Court now turns to the substance of Shurney’s petition.
III. Shurney’s Due Process Claims
Shurney asserts that his substantive and procedural due process rights have been violated, and he brings both facial and as-applied' challenges to
A. Due Process Rights Under the Fifth Amendment
The Due Process Clause of the Fifth Amendment to the United States Constitution guarantees that “[n]o person shall ... be deprived of life, liberty, or property, without due process оf law.” U.S. Const, amend. Y. “Freedom from imprisonment—from government custody, detention,, or other forms of physical restraint—lies at the heart of the liberty that Clause protects.”
Zadvydas v. Davis,
The due process protections of the Fifth Amendment extend to “all persons within the territory of the United States ... and ... even aliens shall not be ... deprived of life, liberty, or property without due process of law.”
Wong Wing v. United States,
The Due Process Clause of the Fifth Amendment encompasses both a substantive and procedural right to due process. The substantive due process component precludes the government from engaging in conduct that “shocks the conscience,”
Rochin v. California,
B. Challenges to
To sustain a facial due process challenge, Shurney must demonstrate that the challenged statute is unconstitutional in all circumstances.
Salerno,
A facial challenge to a legislative Act is, of course, the most difficult challenge to mount successfully, since the challenger must establish that no set of circumstances exists under which the Act would be valid. The fact that the Bail Reform Act might' operate unconstitutionally under some conceivable set of circumstances is insufficient to render it wholly invalid, since we have not recognized an “overbreadth” doctrine outside the limited context, of the First Amendment.
Id.
As the Supreme Court notes, Shurney bears' a “heavy burden” to demonstrate that
While neither the Supreme Court nor the Sixth Circuit has yet addressed the constitutionality of
In the face of this split of district court authority, only one Circuit Court has addressed the issue. In
Parra v. Perryman,
After considering these varying views on this issue, the Court concludes, for the reasons discussed below, that where, as here, a petitioner has a good faith basis to contest his removal from the United States, detention without any opportunity for bond is unсonstitutional.
C. As-Applied Procedural Due Process Challenge to
The nature and extent of the process due in any given circumstance is governed by three factors; (1) the private interest affected by the official action; (2) the risk of erroneous deprivation of the interest, and the value, if any, of additional or substitute procedural safeguards; and (3) the government’s interest, including the fiscal and administrative burdens the additional or substitute procedural requirements would impose.
Mathews,
A review of the cases addressing the constitutionality of
These cases can be grouped into two main categories. In the first, a number of Courts have concluded that all aliens under all circumstances have a broad procedural right to be free from indefinitе and possibly long-term detention without an individualized bond determination.
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These Courts have found this procedural right to be fundamental and, therefore, have found
Courts construing
The final element, the government’s interest in avoiding bond considerations in order tо protect the public from criminal aliens and to prevent those aliens from absconding after removal proceedings begin, is unquestionably weighty. Even the cases finding
After reviewing these cases and the reasoning behind them, the Court declines to decide whether
D. Shurney’s Liberty Interest
If Shurney is as an aggravated felon under immigration law, he is prohibited from seeking cancellation of removal under
Both parties concede that Shurney’s status as an aggravated felon depends on the combination of his two drug possession convictions. Without the first conviction, Shurney would not be an aggravated felon for immigration purposes. Shurney currently is seeking to vacate his 1995 minor misdemeanor marijuana conviction.
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He
In
Lujan-Armendariz,
the Ninth Circuit held that individuals whose state offenses would qualify for treatment under the Federal First Offender Act (“FFOA”) if they had been brought federally, and whose convictions are expunged under state laws, are not considered to have been “convicted” for immigration purposes.
Id.
at 732. The FFOA applies to individuals with no prior state or federal controlled substances violations who have been found guilty of simple possession under
Although the Immigration Judge found that Shurney was an aggravated felon within the meaning of
Since the Court concludes that Shurney has at least a good faith basis for arguing that he is entitled to petition the Attorney General under
Having concluded that Shurney’s private interest is substantial, the Court also finds that the risk of and erroneous deprivation of that interest is high given that no procedures exist to make an individualized determination of whether Shurney presents a safety risk to the public or a risk of disappearing before his removal proceedings are complete. Further, the Court finds that an individualized bond hearing would have great value in assessing these risks.
Finally, the Court, while acknowledging that the Government has a strong interest in protecting the public and making sure that aliens appear for their removal proceedings, finds that Shurney’s private interest must outweigh the Government’s. In particular, the Court finds that the burdens imposed by holding a bond hearing are minimal, especially in comparison to magnitude of Shurney’s private interest. Thus, the Court finds that it can satisfy both Shurney’s and the Government’s substantial interests by requiring a bond hearing. Of course, to the extent such a hearing reveals factors which would justify denial of bond in Shurney’s particular case, the government retains the right to do so.
Accordingly, the Court finds that Shur-ney has a due process right to be free from detention without an individualized hearing. The Court finds
IV. Conclusion
For the reasons set forth above, Respondent’s Motion to Dismiss (docket number 7) is DENIED and Petitioner’s Emergency Petition for Writ of Habeas Corpus (docket number 1) is CONDITIONALLY GRANTED. The government shall afford Shurney a bond hearing before an immigration judge within ten (10) days of the date of this order. The immigration judge shall state clearly, on the record, the basis of an individualized determination whether any condition or combination of conditions of release will reasonably ensure that Shurney will not flee and that he will not endanger the рublic. Because the Court’s order awards Shurney the relief he seeks in its entirety, the case is hereby DISMISSED.
IT IS SO ORDERED.
Notes
. Removal orders do not become final until the Board of Immigration Appeals affirms the order or the period in which the alien can file his appeal expires.
.
See Luu v. Demore,
.
See Yanez
v.
Holder,
.
See Perez v. Demore,
.
See Parra v. Perryman,
. See Vang v. Ashcroft, 149
F.Supp.2d 1027, 1038 (N.D.Ill.2001) ("Where there is a good faith basis for objecting to removal, however, the regulatory goals do not outweigh the Petitioners' significant interest.”);
Zgombic v. Farquharson,
. Shurney filed a motion for post-conviction relief seeking to withdraw his guilty plea in
. Respondents suggest in their brief that the FFOA only applies to minors, and therefore is inapplicable because Shurney was nineteen years old when he was convicted in 1995. The Court finds no such limitation in the language of