Velasquez v. RenoVelasquez v. Reno
OPINION
On Dеcember 16, 1998, based on a nineteen year old conviction for which he received probation, petitioner, Jose Velasquez, was taken into custody by agents of the Immigration and Naturalization Service (“INS”). Petitioner is being manda-torily detained, without bond and without a hearing on bond, pursuant to section 236(c) of the Immigration and Nationality Act (“INA”),
I. Factual Background
Respondents concede that a case cannot be imagined with less sympathetic facts for the position they espouse. Tr., March 30, 1999 at 3. Those facts are undisputed. Petitioner was born in the Republic of Panama on May 5,1947 to Homero Velasquez, a citizen of Panama, and his wife, Jennie Doran, a United States citizen. His father was a member of the Panamanian diplomatic service and petitioner accompanied his father on numerous assignments when he was posted in the United States. When, in 1960, petitioner’s father finished an assignment here, petitioner remained in order to complete high school at West Catholic High School in Philadelphia. He was admitted to the United States as a lawful permanent resident on June 23, 1960 and has continuously lived here since that time. Both petitioner’s older brother and older sister are United States citizens.
In 1965, petitioner married Johanna Hasson, a United States citizen, and they have three adult children, all of whom were born in the United States and are United States citizens. For many years, petitioner operated the Velasquez Deli in Philadelphia and his wife has worked for ten years at the Mellon Bank in Philadelphia. The couple owns a home in Aldan, Pennsylvania.
In early December 1998, petitioner traveled to Panama to visit his mother who was scheduled to have hip-replacement surgery. Upon his return to Newark Airport on December 16, 1998, he was taken into custody by INS agents and placed in the Hudson County Correctional Center where he remаins in detention. The INS served petitioner with a Notice to Appear for removal proceedings, charging him with removal under: (1) INA § 212(a)(2)(C),
These charges were based upon the fact that almost nineteen years ago, on May 15, 1980, in Dade County, Florida, pеtitioner pled guilty to conspiracy to sell and the sale or delivery of a controlled substance and was sentenced to five years probation and a $5,000 fine. Petitioner “was at a party; was approached by a friend and asked if he could sell cocaine; [and] replied that he did not sell cocaine, but that another man at the party might do so.” See Compl., Exh. A at 5. He claims, and respondents do not dispute, that he never anticipated receiving, and never received, any compensation for any transaction that might thereafter have taken place. Petitioner successfully completed probation and no removal proceedings were initiated against him over the many years prior to the present action. From all accounts, he led an exemplary life prior to the incident in 1980, and he surely has led an exemplary life since then.
Petitioner submits that he has a claim to United States citizenship by virtue of the United States citizenship of his mother and has moved for termination of the removal proceedings before the Immigration Court. On March 8, 1999, petitioner was advised by the Immigration Judge that he lacked jurisdiction to entertain petitioner’s request for bond because petitioner is subject to the INA’s mandatory detention provision, INA § 236(c)(1),
II. Discussion
As noted above, petitioner asserts that, one, INA § 236(c),
A. History of the Detention of Aliens Removable for Having Committed Certain Enumerated Crimes
Before addressing the arguments before this court, it is helpful to review the statutory framework regarding detention of individuals such as petitioner and, most im
Under the Immigration and Nationality Act of 1952, the Attorney General had the discretion to release an alien pending a final determination of deportability. The INA provided that:
Any such alien taken into сustody may, in the discretion of the Attorney General and pending such final determination of deportability, (1) be continued in custody; or (2) be released under bond in the amount of not less that $500 with security approved by the Attorney General, containing such conditions as the Attorney General may prescribe; or (3) be released on conditional parole.
In 1988, Congress passed the Anti-Drug Abuse Act (“ADAA”) which amended the INA and added,
inter alia,
a mandatory detention provision for certain aliens removable for having committed enumerated crimes. As amended by the ADAA, the INA provided that “[t]he Attorney General shall take into custody any alien convicted of an aggravated felony upon completion of the alien's sentence for such conviction .... [and] ... the Attorney General shall not release such felon from custody.”
Numerous courts found this mandatory detention provision to be unconstitutional.
See, e.g., Paxton v. United States INS,
Congress amended the INA in 1990 to include a provision which allowed for bond for certain lawfully admitted aliens.
The Attorney General may not release from custody any lawfully admitted alien who has been convicted of an aggravated felony, either before or after a determination of depоrtability, unless the alien demonstrates to the satisfaction of the Attorney General that such alien is not a threat to the community and that the alien is likely to appear before any scheduled hearings.
On April 24, 1996, Congress enacted the AEDPA which deleted the aforementioned exception for legal aliens and again prohibited release pending a detеrmination of deportation for aliens removable for having committed certain enumerated crimes. As amended by AEDPA § 440(c),
The Attorney General shall take into custody any alien convicted of any criminal offense covered in section 1251(a)(2)(A)(iii) [aggravated felony], (B) [possession of controlled substances], (C) [certain firearm offenses], (D) [miscellaneous crimes, e.g., espionage, sabotage, sedition, selective service violations] of this title, or any offense covered bysection 1252(a)(2)(A)(ii) of this title [conviction of two or more crimes involving moral turpitude] for which both predicate оffenses are covered by section 1251(a)(2)(A)® of this title [classifying crimes of moral turpitude committedwithin certain time periods after the date of entry as deportable offenses], upon release of the alien from incarceration, [and] shall deport the alien as expeditiously as possible. Notwithstanding [other provisions of section 1252 ], the Attorney General shall not release such felon from custody.
Only five months later, on September 30, 1996, Congress enacted the IIRIRA. The IIRIRA contained a mandatory detention provision, INA § 236(c), now codified as
On October 9, 1998, the TPCRs expired and INA § 236(c),
(c) Detention of Criminal Aliens. 4
(1) Custody. The Attorney General shall take into custody any alien who—
(a) is inadmissible by reason of having committed any offense covered insection 1182(a)(2) of this title [including crimes involving controlled substances and controlled substance trafficking]
when the alien is released, without regard to whether the alien is released on parole, supervised release, or probation, and without regard to whether thе 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 3621 of Title 18, that release of the alien from custody is necessary to provide protection to a witness, a potential witness, a person cooperating with an investigation into major criminal activity, or an immediate family member or close associate of а witness, potential witness, or person cooperating with such an investigation, 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.
B. Subject Matter Jurisdiction
Respondents argue, first, that INA § 236(e),
The Attorney General’s discretionary judgment regarding the application of this section [8 U.S.C. § 1226 ] shall not be subject to review. No court may set aside any action or dеcision by the Attorney General under this section [8 U.S.C. § 1226 ] regarding the detention or release of any alien or the grant, revocation, or denial of bond or parole.
Reviewing an analogous provision of the INA that purported to strip courts of jurisdiction to review deportation orders, the Court of Appeals for the Third Circuit held that, dеspite the broad jurisdiction-stripping language contained in
The reasoning set forth in
Sandoval
applies with equal force to the question of whether
In addition,
Finally, this court will not read
Accordingly, this court finds that
C.
Scope of Review under
Having found that jurisdiction under
Both petitioner’s statutory and constitutional claims fall within the purview of
Separate and apart from his constitutional claim, petitioner’s statutory claim that he is being detained without the possibility of bond or parole — or even a hearing — based on a section of a statute that should not have been applied to him can be reviewed on habeas because it affects a substantial right of petitioner.
See Henderson v. INS,
D. Application of IN A § 236(c) to Petitioner
Turning to the merits of petitioner’s claims, petitioner argues, first, that the mandatory detention provision of the INA,
In light of the “presumption against retroactive legislation!,]” the first step in determining whether a statute is to be applied retroactively is to evaluate whether there is an “express command” of Congress concerning the statute’s temporal reach.
Landgraf v. USI Film Prod., 511
U.S. 244, 265, 280,
Here, the court need not proceed past the first step оf the analysis because Congress has expressly provided that
To this court’s knowledge, the only other courts to have directly addressed the applicability of
Respondents point to
Richardson v. Reno,
This court is unpersuaded. Although the court in
Richardson
did, indeed, state that the mandatory detention provisions directed detention of the petitioner, that was not the holding of
Richardson.
Indeed, that could not have been the holding given the Court’s conclusion that, as a result of
Respondents also argue that
This court recognizes the aрparent inconsistency created by Congress in enacting a statute which includes aliens who would never technically be “released” in a provision which mandates taking them into custody when they are released. While respondents’ assertion that the statute applies to aliens irrespective of when or how they came into INS custody receives some support from this inconsistency, it imper-missibly ignores, and, indeed, flatly contradicts numerous other eminently more explicit sections of the IIRIRA. This court cannot simply ignore the plain language of the statute which provides that an аlien is to be taken into custody “when the alien is released,”
In light of the foregoing, this court concludes that
III. Conclusion
For the reasons stated, the petition for a writ of habeas corpus is granted. An Immigration Judge shall provide petitioner with an individualized bond hearing within ten days of this court’s Order filed March 30, 1999, to determine whether, and under what conditions, petitioner may be released from custody pending the conclusion of the removal proceedings against him.
Notes
. The American Civil Liberties Union Immigrants' Rights Project ("ACLU-IRP”) and the American Civil Liberties Union of New Jersey ("ACLU-NJ”) have filed a motion to appear as amici curiae. The motion is granted.
. Prior to the enactment of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 ("IIRIRA”), petitioner's brief trip abroad may not have necessitated a new request for admission into the United States and the bars on admissibility found in
. Section 303(b) of the IIRIRA is not codified but can be found in the historical notes to
. Aliens who are removable because they have committed certain criminal offenses enumerated in the INA have been referred to in the statute and throughout the case law as "criminal aliens.”
.
Except as provided in this section [8 U.S.C. § 1252 ] and notwithstanding any other provision of law, no court shall have 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 Act.
. Having found that habeas review has survived
.
See Martinez v. Greene,
. Even if Congress had not provided such an explicit command regarding prospectivity, it is fair to say that the language of
Courts have interpreted similar language in another mandatory detention provision as illustrating that the statute applied only prospectively. Specifically, AEDPA § 440(c), the mandatory detention provision that preceded
Moreover, Congress was presumably aware that the "upon release” language of AEDPA § 440(c) was consistently being interpreted as limiting the applicability of the provision to aliens convicted and released after its enactment. Despite this, Congress replaced AED-PA § 440(c) with IIRIRA § 236(c) which again included release language. If Congress had intended to make the statute applicable to aliens regardless of when they were released, it could have easily included language to that effect.
See McCarthy v. Bronson,