Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 1 of 28 The Honorable Marsha J. Pechman 1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 8 9 10 11 YOLANY PADILLA, IBIS GUZMAN, BLANCA ORANTES, BALTAZAR VASQUEZ, 12 13 14 15 16 17 18 19 20 21 22 23 24 25 No. 2:18-cv-928 MJP Plaintiffs-Petitioners, v. U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (“ICE”); U.S. DEPARTMENT OF HOMELAND SECURITY (“DHS”); U.S. CUSTOMS AND BORDER PROTECTION (“CBP”); U.S. CITIZENSHIP AND IMMIGRATION SERVICES (“USCIS”); EXECUTIVE OFFICE FOR IMMIGRATION REVIEW (“EOIR”); THOMAS HOMAN, Acting Director of ICE; KIRSTJEN NIELSEN, Secretary of DHS; KEVIN K. McALEENAN, Acting Commissioner of CBP; L. FRANCIS CISSNA, Director of USCIS; MARC J. MOORE, Seattle Field Office Director, ICE, JEFFERSON BEAUREGARD SESSIONS III, United States Attorney General; LOWELL CLARK, warden of the Northwest Detention Center in Tacoma, Washington; CHARLES INGRAM, warden of the Federal Detention Center in SeaTac, Washington; DAVID SHINN, warden of the Federal Correctional Institute in Victorville, California; JAMES JANECKA, warden of the Adelanto Detention Facility; DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ MOTION FOR A PRELIMINARY INJUNCTION, ECF 45 NOTE ON MOTION CALENDAR: OCTOBER 26, 2018. Defendants-Respondents. 26 27 28 i DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 2 of 28 TABLE OF CONTENTS 1 2 3 INTRODUCTION .......................................................................................................................... 1  4 BACKGROUND ............................................................................................................................ 2  5 6 7 8 9 10 LEGAL STANDARD..................................................................................................................... 4  ARGUMENT .................................................................................................................................. 5  I.   A.   The Court lacks jurisdiction to enter the injunction. .................................................... 5  B.   Plaintiffs have not shown a likelihood of success in overriding immigration court 11 scheduling considerations to require bond hearings to occur within seven days of the 12 13 14 Plaintiffs cannot show a likelihood of success on the merits of their claims. .................. 5  class member making a request. ................................................................................... 7  C.   Plaintiffs have not shown a likelihood of success on their claims for procedural alterations to bond hearings. ....................................................................................... 13  15 16 II.   17 III.   The proposed injunction is not in the public interest. .................................................... 23  18 CONCLUSION ............................................................................................................................. 25  19 Plaintiffs cannot show irreparable injury absent preliminary injunctive relief. ............. 21  CERTIFICATE OF SERVICE ..................................................................................................... 26  20 21 22 23 24 25 26 27 28 ii DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 3 of 28 INTRODUCTION 1 2 Plaintiffs seek immediate mandatory preliminary injunctive relief for the “bond hearing 3 class,” defined as aliens who Plaintiffs contend are eligible for bond hearings under the Board of 4 Immigration Appeals’ (Board) decision in Matter of X-K-, 23 I. & N. Dec. 731 (BIA 2005). The 5 relief sought would remove the immigration courts’ authority to manage their dockets and instead 6 require bond hearings to be held within seven days under a standard that the Supreme Court has 7 described as legally inconsistent with the immigration detention statutes. The Court should reject 8 Plaintiffs’ attempt to legislate new scheduling and procedural requirements by injunction. 9 Plaintiffs have not demonstrated a likelihood of success on the merits of the class claims 10 for the relief sought in the motion. This Court lacks jurisdiction to enter the injunction sought here 11 because the named Plaintiffs lack standing to bring the motion and the relief sought is plainly 12 barred by 8 U.S.C. § 1252(a)’s provision channeling their challenges to the D.C. Circuit and by 8 13 U.S.C. § 1252(f)(1)’s bar on classwide injunctive relief from the ordinary operation of the 14 challenged provision of the Immigration and Nationality Act (INA). 15 Plaintiffs have also failed to demonstrate that they are entitled to relief under the 16 appropriate legal framework governing their claims. The proposed class is not entitled to bond 17 hearings within seven days either as a constitutional matter or under 5 U.S.C. § 706(1). Putative 18 class members are subject to mandatory detention under 8 U.S.C. § 1225(b)(1) and therefore lack 19 a due process interest with respect to their release during the pendency of removal proceedings. 20 But even accepting Plaintiffs’ asserted liberty interest, the Executive Office of Immigration 21 Review (EOIR) has a weighty interest in maintaining control over its own dockets to afford courts 22 the flexibility to react to changing circumstances. The injunction would necessarily impair EOIR’s 23 ability to administer the immigration courts and result in regular delays in merits adjudications. 24 Plaintiffs’ limited interests are insufficient to justify their demand for a bond hearing within seven 25 days’ time. Plaintiffs’ procedural challenges likewise fail as the putative class is confusingly 26 defined to include individuals who cannot plead harmful error, an established element of their 27 claims. Even if the proposed class could state a claim, it would fail as the procedures sought exceed 28 even those required for aliens Congress deemed eligible for bond hearings under 8 U.S.C. * 1 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 4 of 28 1 § 1226(a), or citizens in criminal proceedings, and would impose a significant hardship to the 2 immigration courts. 3 Plaintiffs have also failed to demonstrate that they face irreparable harm or that the 4 injunction is in the public interest. Plaintiffs acknowledged that they are currently being afforded 5 bond hearings but simply quibble with the timing of those hearings. Plaintiffs’ desire to impose its 6 own prioritization on immigration courts is not the basis for a cognizable harm. Even so, Plaintiffs’ 7 claims could be effectively addressed after the parties have the opportunity to present their claim 8 in full merits briefing; indeed, what they impermissibly seek in this preliminary motion is 9 essentially final relief. The government has a legitimate interest in the administration of the laws 10 of Congress and a weighty interest in making resource allocation decisions in immigration court. 11 The request for a preliminary injunction should be denied. 12 Finally, this Court should not act on the motion at this time. In February 2018, the Supreme 13 Court held in Jennings v. Rodriguez, 138 S. Ct. 830 (2018), that section 1225(b) does not permit 14 bond hearings. 131 S. Ct. at 842. Because of the Jennings decision, the Attorney General is now 15 reevaluating the decision in Matter of X-K- to determine whether the decision “should be 16 overruled in light of Jennings.” Matter of M-S-, 27 I. & N. Dec. 476 (A.G. 2018). Briefing on that 17 administrative decision scheduled to conclude by November 9, 2018. Because Matter of X-K- is 18 the administrative basis for the bond hearings Plaintiffs seek to be held within seven days, it would 19 be prudent to await the administrative process relating to that decision before taking action on the 20 request for injunctive relief. See El Rescate Legal Services, Inc. v. Executive Office of Immigration 21 Review, 959 F.2d 742, 747 (9th Cir. 1992) (the agency “might take action that would render 22 unnecessary [the Court’s] consideration of constitutional issues”). BACKGROUND 23 A. 24 Immigration Bond Hearings. Aliens apprehended at or the near the port of entry 25 without valid entry documentation are detained under 8 U.S.C. § 1225(b)(1)(B)(ii). If the alien is 26 determined to have a credible fear of removal, the alien is referred to removal proceedings for 27 further consideration of the alien’s application for asylum. Id. “The plain meaning of [section 28 1225(b)(1)(B)(ii)] is that detention must continue until immigration officers have finished * 2 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 5 of 28 1 “consider [ing]” the application for asylum.” Jennings, 138 S. Ct. at 845. In contrast, aliens 2 encountered and taken into detention within the interior 3 proceedings are may either be statutorily eligible for bond hearings or subject to mandatory 4 detention. See 8 U.S.C. § 1226(a); § 1226(c). Under Matter of X-K-, 23 I. & N. Dec. 731 (BIA 5 2005), however, section 1225(b)(1)(B)(ii) detainees apprehended after illegal entry are eligible for 6 bond hearings as if detained under 8 U.S.C. § 1226(a) and its implementing regulations. In Matter 7 of X-K-, the Board of Immigration Appeals (“Board”) determined that aliens who present 8 themselves at a port of entry are detained under section 1225(b), and cannot receive a bond hearing, 9 even if they establish a credible fear and are placed into removal proceedings. But the Board 10 interpreted the existing regulations as not barring bond hearings for aliens who are apprehended 11 between ports of entry – i.e., aliens who have crossed the border illegally – if they establish a 12 credible fear of removal. That reading is now in tension with the Supreme Court’s recent ruling in 13 Jennings, where the Court explained that section 1225(b)(1)(B)(ii) “mandates detention” 14 throughout removal proceedings and “not just until the moment those proceedings begin.” 15 Jennings, 138 S. Ct. at 845. are placed directly into removal 16 When an eligible alien requests a bond hearing, the hearing is scheduled as promptly as 17 possible in light of docket space, attorney availability, and other procedural and logistical 18 considerations. Declaration of Joseph Neifert, ECF 66 at ¶ 13; Declaration of Hilma Torres, ECF 19 67 at ¶ 13. Immigration courts with a detained docket generally reserve regular blocks of time for 20 bond hearings that are filled on a rolling basis. Neifert Decl. at ¶ 13; Torres Decl. at ¶ 13. A 21 significant portion of the remaining docket time is devoted to merits hearings that may be 22 scheduled months in advance. See e.g. Neifert Decl. at ¶ 15; Torres Decl. at ¶ 15. Some merits 23 hearings may be difficult to reschedule due to attorney or witness availability or simply due to the 24 amount of time necessary to complete the merits hearing. Neifert Decl. at ¶ 13; Torres Decl. at ¶ 25 13. If there are more bond requests in a given week than can be addressed during the time allotted 26 for bond hearings, and the docket is otherwise full of merits hearings, the bond hearing may have 27 to be scheduled for the next available bond hearing block. Neifert Decl. at ¶ 13, 15; Torres at ¶ 13, 28 15. Otherwise the merits hearings already scheduled would need to be rescheduled, causing * 3 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 6 of 28 1 significant disruption to the cases of other detainees. Id. The alien has the burden of demonstrating 2 that he or she is statutorily eligible for bond, is not a flight risk, and is not a danger to the 3 community in order to obtain release on bond. 8 C.F.R. § 236.1(c); Matter of Guerra, 24 I&N Dec. 4 37 (BIA 2006). There is no policy requiring that bond hearings be recorded (though some are). If 5 either party appeals the immigration judge’s (IJ) bond decision, the IJ will prepare a written bond 6 memorandum that sets forth the grounds for the bond determination. See Immigration Court 7 Practice 8 https://www.justice.gov/eoir/page/file/1084851/download; see e.g. Torres Decl. ¶ 18. 9 Manual, B. § 9.3(e)(vii) (Aug. 2, 2018), Class Representatives. Plaintiffs have proposed two representatives for the class for 10 whom they seek injunctive relief: Blanca Orantes and Baltazar Vasquez. Orantes entered the 11 United States without inspection on May 21, 2018, was apprehended shortly thereafter, and 12 expressed fear of returning to El Salvador. ECF 26 at ¶ 44; ECF 12 at 14. Orantes had a credible 13 fear interview on June 27, 2018, and received a positive credible fear determination on June 28, 14 2018. ECF 12 at 21. On July 3, 2018, counsel for Orantes called the immigration court to request 15 a bond hearing. Neifert Decl. ¶ 20. An IJ conducted Orantes’s bond hearing on July 16, 2018. 16 Neifert Decl. ¶ 20. The hearing was recorded. Id. She was denied bond, but was released on an 17 Order of Recognizance on July 25, 2018. Declaration of David W. Jennings, ECF 65, ¶ 27. She 18 did not file an appeal of her bond decision. Neifert Decl. ¶ 20. Vasquez entered the United States 19 without inspection on or about June 1, 2018, was apprehended shortly thereafter, and expressed a 20 fear of returning to El Salvador. ECF 26 at ¶ 46; Jennings Decl. ¶ 15. He was interviewed by an 21 asylum officer on July 31, 2018, and received a positive credible fear determination on August 2, 22 2018. ECF 26 at ¶ 108; Jennings Decl. ¶ 20. Vasquez requested a bond hearing on August 3, 2018. 23 Torres Decl. ¶ 18. His bond hearing was conducted on August 20, 2018, and it was recorded by 24 the IJ. Id. He stipulated to a bond in the amount of $8,000.00, and was released. ECF 36-1, Vasquez 25 Bond Order. He waived appeal of the bond order. Id.; Torres Decl. ¶ 18. LEGAL STANDARD 26 27 A plaintiff seeking a preliminary injunction must establish that (1) he is likely to succeed 28 on the merits, (2) he is likely to suffer irreparable harm in the absence of preliminary relief, (3) the * 4 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 7 of 28 1 balance of equities tips in his favor, and (4) an injunction is in the public interest. Winter v. Nat’l 2 Res. Def. Council, Inc., 555 U.S. 7, 20 (2008). “The basic function of a preliminary injunction is 3 to preserve the status quo pending a determination of the action on the merits.” Chalk v. U.S. Dist. 4 Ct. Cent. Dist. of Cali., 840 F.2d 701, 704 (9th Cir. 1988). Preliminary injunctive relief is an 5 “extraordinary and drastic remedy,” Munaf v. Geren, 553 U.S. 674, 689 (2008), and should be 6 awarded only “upon a clear showing that the plaintiff is entitled to such relief,” Winter, 555 U.S. 7 at 22. The burden is even higher where, as here, the movant seeks a “mandatory injunction,” which 8 rather than preserving the status quo ,““orders a responsible party to take action.” Marlyn 9 Nutraceuticals, Inc. v. Mucos Pharma GmbH & Co., 571 F.3d 873, 879 (9th Cir. 2009) (internal 10 citation and quotation marks omitted). “[M]andatory injunctions are not granted unless extreme or 11 very serious damage will result and are not issued in doubtful cases[.]” Id. (internal citation and 12 quotation marks omitted). ARGUMENT 13 14 I. A. 15 18 19 20 21 22 23 24 25 26 27 28 The Court lacks jurisdiction to enter the injunction. 1. 16 17 Plaintiffs cannot show a likelihood of success on the merits of their claims. Plaintiffs lack standing to bring a motion for preliminary injunction. At the threshold, Plaintiffs cannot show any likelihood of success on the merits because they lack standing to bring this request for temporary, prospective injunctive relief. To establish standing, Plaintiffs must have suffered an injury in fact that is “concrete and particularized[,]” “actual or imminent, not conjectural or hypothetical[,]” and is both fairly traceable to the challenged conduct of the defendant and likely to be redressed by a favorable decision. Lujan v. Defs. of Wildlife, 504 U.S. 555, 560 (1992) (internal quotation marks omitted). At the preliminary injunction stage, a plaintiff must make a “clear showing” of the elements of standing. See Lopez v. Candaele, 630 F.3d 775, 785 (9th Cir. 2010). Where a plaintiff premises his claim for injunctive relief on predicted future injury, that “threatened injury must be certainly impending” and “[a]llegations of possible future injury” are not sufficient. Clapper v. Amnesty Int’l USA, 568 U.S. 398, 409 (2013); accord Arpaio v. Obama, 797 F.3d 11, 21 (D.C. Cir. 2015); Mayfield v. United States, 599 F.3d 964, 970 (9th Cir. 2010). “‘Past exposure to illegal conduct does not in itself show * 5 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 8 of 28 1 a present case or controversy regarding injunctive relief . . . if unaccompanied by any continuing, 2 present adverse effects.’” Lujan, 504 U.S. at 564 (quoting City of Los Angeles v. Lyons, 461 U.S. 3 95, 108 (1983)). That is, to establish entitlement for a prospective injunction, a plaintiff must show 4 an imminent threat of irreparable harm. Lyons, 461 U.S. at 111. Finally, although Plaintiffs have 5 filed this action as a putative class action, alleged injuries to unnamed members of a proposed class 6 are irrelevant to the standing analysis, see Hodgers-Durgin v. de la Vina, 199 F.3d 1037, 1045 (9th 7 Cir. 1999), and cannot rescue the case from dismissal if the named plaintiff lacks standing, see 8 B.C. v. Plumas Unified Sch. Dist., 192 F.3d 1260, 1264 (9th Cir. 1999). 9 The alleged injury against named Plaintiffs has ceased because all received bond hearings 10 —within a few weeks of requesting them—and have been released. ECF 36 at 4-5. They are 11 suffering no “continuing, present adverse effects.” Lyons, 461 U.S. at 108. Thus, there is no basis 12 to grant them injunctive relief. Plaintiffs also do not identify any ongoing specific, concrete injury 13 to any putative class members in the form of particular persons who have waited an allegedly 14 excessive number of days for a bond hearing they have still yet to receive. Plaintiffs have no basis 15 for asserting that it will take however long for the putative class members to receive bond hearings, 16 or that the putative class members will be unable to secure release at or following those hearings 17 under the existing procedural framework. Their speculation that these unfavorable circumstances 18 might occur is a mere allegation of a possible future injury that is insufficient to support standing. 19 See Clapper, 568 U.S. at 409; Mayfield, 599 F.3d at 970.1 And at the least, the experiences of 20 named Plaintiffs indicate that any injuries would not be suffered by all class members, 21 undermining the need for mandatory classwide relief. Because plaintiff class members have not 22 made the requisite clear showing of “certainly impending” “threatened injury” needed to establish 23 24 25 26 27 28 1 Plaintiffs’ declarants speak in generalities about past experiences of unidentified clients who may or may not even fall within the scope of the putative class. These declarations certainly do not meet the standard of showing “concrete and particularized,” nonhypothetical impending injury, Lujan, 504 U.S. at 560, to actually named plaintiffs, see Hodgers-Durgin, 199 F.3d at 1045. See ECF Nos. 46-61. For the few concrete cases of identified aliens mentioned, the alien has already received a bond hearing, ECF 56 ¶ 11, No. 61 ¶ 10, or was otherwise released from custody, ECF 57 ¶ 16. Prospective relief this therefore unwarranted for these aliens. See Lyons, 461 U.S. at 111. * 6 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 9 of 28 1 standing for prospective relief, see Clapper, 568 U.S. at 409, this motion should be dismissed for 2 lack of jurisdiction. 2. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 The Court lacks jurisdiction to enjoin the operation of section 1225(b) as applied to the proposed class. As set forth in Defendants’ Motion to Dismiss, this Court lacks jurisdiction to grant classwide injunctive relief under section 1252(a)(2)(A)(i), (e), and (f)(1). ECF 36 at 6-8, 23-24; ECF 76 at 4-6. The Immigration and Nationality Act (INA) requires that any challenge to “procedures and policies adopted by the [Secretary of Homeland Security] to implement the provisions of section 1225(b)(1)” must be brought in accordance with section 1252(e). 8 U.S.C. § 1252(a)(2)(A)(iv); see 8 U.S.C. § 1252(a)(2)(A)(i) (channeling jurisdiction over “any cause or claim arising from or relating to the implementation or operation of an order of removal pursuant to section 1225(b)(1)” through section 1252(e)); see also 6 U.S.C. §§ 202, 291, 557 (transferring responsibility to the Secretary). Plaintiffs’ bond hearing class challenges the detention framework applicable to aliens subject to section 1225(b)(1)’s procedures and falls within the types of challenges to section 1225(b)(1) that may not be litigated on behalf of a class in this Court. The Court also lacks jurisdiction to issue the injunction under 1252(f)(1). Section 1252(f)(1) bars “classwide injunctive relief against the operation of §§ 1221-1231” with a narrow carve-out that applies to “individual cases.” Reno v. Am.-Arab Anti-Discrimination Comm., 525 U.S. 471, 48182 (1999). Plaintiffs seek to enjoin the operation of section 1225(b) on a classwide—not individual—basis to dictate time limits that are not contemplated by statute, to overhaul the detention scheme set forth in section 1225(b)(1), and to revise the standards and burdens that govern those hearings. The motion for preliminary injunction must therefore be denied. 22 B. 23 24 Plaintiffs have not shown a likelihood of success in overriding immigration court scheduling considerations to require bond hearings to occur within seven days of the class member making a request. 1. 25 The proposed class is not likely to succeed on its claim of a constitutional entitlement to bond hearings within seven days. 26 Plaintiffs cannot identify a single case holding that section 1225(b) aliens are as a matter 27 of constitutional law entitled to a bond hearing within seven days of making a request for bond. 28 The class for which Plaintiffs seek injunctive relief is comprised exclusively of aliens who did not * 7 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 10 of 28 1 present lawfully at a port of entry to make an asylum claim, but were intercepted within two weeks 2 of unlawfully entering the United States and within one hundred miles of a port of entry. See 8 3 U.S.C. § 1225(b)(1)(A)(iii)(II); Designating Aliens for Expedited Removal, 69 Fed. Reg. 48877, 4 48878-80 (Aug. 11, 2004). The detention of such aliens is governed by 8 U.S.C. 5 § 1225(b)(1)(B)(ii), which provides: “If the [asylum] officer determines at the time of the interview 6 that an alien has a credible fear of persecution . . . the alien shall be detained for further 7 consideration of the application for asylum.” In Jennings, 138 S. Ct. at 845, the Supreme Court 8 concluded that the statute bars such aliens from being afforded a bond hearing during the pendency 9 of their removal proceedings. The Court expressly rejected the argument that these aliens are 10 entitled to bond hearings at any stage of proceedings, explaining that “[i] n sum, §§ 1225(b)(1) 11 and (b)(2) mandate detention of aliens throughout the completion of applicable proceedings and 12 not just until the moment those proceedings begin.” Id. Rather, the Court confirmed that Congress 13 assigned the Executive exclusive jurisdiction over decisions related to the release of aliens 14 governed by section 1225(b)(1)(B)(ii). Id. The bond class therefore is not entitled to a bond hearing 15 under the statutory text. 16 The proposed class is likewise not entitled to bond hearings as a matter of constitutional 17 law and certainly not entitled to those hearings simply because a week has passed since their 18 request. Plaintiffs’ due process challenges require an assessment of numerous factors including the 19 “interest at stake for the individual, the risk of an erroneous deprivation of the interest through the 20 procedures used as well as the probable value of additional or different procedural safeguards, and 21 the interest of the government in using the current procedures rather than additional or different 22 procedures.” Landon v. Plasencia, 459 U.S. 21, 34 (1982); Mathews v. Eldridge, 424 U.S. 319, 23 334-35 (1976). Under this framework, Plaintiffs cannot demonstrate that the proposed class is 24 uniformly entitled to bond hearings after only seven days. Recognition of such an entitlement 25 would be fundamentally at odds with longstanding precedent and completely unsupported by any 26 case law on this question to date. 27 The bond hearing class has no legally cognizable interest with respect to their admission 28 because their status is legally equal to the status of an alien who has not made an entry into the * 8 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 11 of 28 1 United States – in short they are in the position of a person standing at the border requesting the 2 privilege of entering the country. See Shaughnessy v. United States ex rel. Mezei, 345 U.S. 206, 3 212 (1953); Castro v. United States Dep’t of Homeland Sec., 835 F.3d 422 (3d. Cir. 2016) 4 (“Petitioners were each apprehended within hours of surreptitiously entering the United States, so 5 we think it appropriate to treat them as alien[s] seeking initial admission to the United States. . . . 6 [They have] no constitutional rights regarding” their applications for admission.”). The Supreme 7 Court has repeatedly affirmed that aliens deemed to be outside of the United States—including 8 certain lawful permanent resident aliens—are not entitled to release into the United States. See, 9 e.g., Mezei, 345 U.S. at 212; Landon, 459 U.S. at 32 (“[A]n alien seeking initial admission to the 10 United States requests a privilege and has no constitutional rights regarding his application.”). It 11 makes little sense to afford a class of aliens who violated United States law and were intercepted 12 within days of making their unlawful entry more process than the Supreme Court afforded a lawful 13 permanent resident returning from a trip abroad. See Mezei, 345 U.S. at 212; Morales-Izquierdo v. 14 Gonzales, 486 F.3d 484, 498 (9th Cir. 2007). 15 But even if Plaintiffs were correct that by virtue of being physically present for a very brief 16 period of time after entering the country illegally and clandestinely, the bond hearing class has 17 some liberty interest with respect to their admission, that interest is very limited and insufficient 18 to entitle them to bond hearings within a set seven day period. See Johnson v. Eisentrager, 339 19 U.S. 763, 770 (1950) (due process is on an “ascending scale”); Zadvydas v. Davis, 533 U.S. 678, 20 693 (2001) (“[T]he nature of [due process] protection” always varies “depending upon status and 21 circumstance,” and noting that “aliens who have not yet gained initial admission to this country” 22 like Plaintiffs here “would present a very different question.”). The bond hearing class is made up 23 of aliens who have not developed any ties or connections to the United States; most class members 24 (like the named Plaintiffs) were apprehended within hours of making an illegal entry. See 25 Eisentrager, 339 U.S. at 770; ECF 26 at ¶¶ 44, 46. Plaintiffs ignore the variations in the due process 26 analysis and simply argue that “due process applies” to them. ECF 45 at 9. But this blanket 27 28 * 9 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 12 of 28 1 assertion does not address the critical question of what process they are due.2 Even if the court 2 cannot answer that question with precision for the class as a whole, and even if this Court were to 3 disregard the long line of cases holding that there is no due process interest in entry into the United 4 States at the border, whatever liberty interest there is does not mandate a bond hearing within seven 5 days for every putative class member. None of the cases cited by Plaintiffs support affording a 6 recent entrant such a sweeping constitutional entitlement and such a holding would amount to this 7 Court rewriting immigration law. 8 Plaintiffs’ proposed seven-day deadline conversely fails to account for the government’s 9 legitimate interests in maintaining control over its own dockets. Although the courts schedule bond 10 hearings expeditiously, they must do so within the confines of their available resources and 11 docketing realities. Neifert Decl. ¶ 13; Torres Decl. ¶ 13. Each court makes an individualized 12 determination of how many hours per week to set aside for bond hearings based in part on the 13 percentage of their dockets that is typically devoted to bond hearings. Neifert Decl. ¶ 13; Torres 14 Decl. ¶ 13. Much of the remainder of the dockets are pre-scheduled months in advance with merits 15 hearings. Neifert Decl. ¶ 5; Torres Decl. ¶ 5. The immigration court administrators for both 16 Adelanto and Tacoma have testified that the injunction sought here will necessarily impose 17 burdens on the immigration courts and will delay merits adjudications for other detained aliens. 18 Neifert Decl. ¶¶ 13-15; Torres Decl. ¶¶ 13-15. In appreciation of and deference to immigration 19 court scheduling priorities, federal district courts routinely afford immigration courts well over 20 seven days to conduct even a single bond hearing ordered through habeas—even when the alien 21 had already been detained for many months. See, e.g., Chajchic v. Rowley, No. 1:17-CV-457, 2017 22 WL 1650088, at *1 (M.D. Pa. May 2, 2017) (21 days); Lopez v. Napolitano, No. 1:12-CV-01750 23 MJS HC, 2014 WL 1091336 (E.D. Cal. Mar. 18, 2014); Khodr v. Adduci, 697 F. Supp. 2d 774, 24 25 26 27 28 2 Plaintiffs cite Raya-Vaca for the proposition that all aliens are entitled to due process regardless of their circumstance so long as they are on U.S. soil. ECF 45 at 7 (citing United States v. RayaVaca, 771 F.3d 1195, 1203 (9th Cir. 2014)). That is not the law. See, e.g., See Mezei, 345 U.S. at 207; Leng May Ma v. Barber, 357 U.S. 185, 186 (1958). Moreover, Raya-Vaca’s rationale, to the extent it is relevant, is “strictly limited” to criminal reentry cases, Pena, 815 F.3d at 456, and is therefore inapplicable here. * 10 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 13 of 28 1 780 (E.D. Mich. 2010) (21 days); Qui v. Chertoff, No. C07-725-JLR-JPD, 2008 WL 1803771, at 2 *1 (W.D. Wash. Apr. 21, 2008); Quezada-Bucio v. Ridge, 317 F. Supp. 2d 1221, 1224 (W.D. 3 Wash. 2004) (30 days). There is therefore no basis for requiring the government to apply a stricter 4 standard in scheduling all such bond hearings nationwide—and certainly not as part of a pre- 5 certification, pre-discovery, preliminary injunctive order. 2. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 There is no basis for ordering bond hearings within seven days under 5 U.S.C. § 706(1) or the TRAC factors. Plaintiffs cannot show a likelihood of success on the merits of their claim challenging the “unreasonable delay” of their bond hearings. See ECF 46 at 18-21. “Section 706(1) of the APA . . . does not give [courts] license to ‘compel agency action’ whenever the agency is withholding or delaying an action [the court] thinks it should take.” Hells Canyon Pres. Council v. U.S. Forest Serv., 593 F.3d 923, 932 (9th Cir. 2010). Rather, the court’s authority to “compel agency action” is “carefully circumscribed to situations where an agency has ignored a specific . . . command,” id., that is located in a federal statute or “agency regulation[ ] that ha[s] the force of law,” Norton v. S. Utah Wilderness Alliance (SUWA), 542 U.S. 55, 65 (2004). Moreover, the “purportedly withheld action must not only be ‘discrete,’” Hells Canyon, 593 F.3d at 932, meaning that it must be a “precise, definite act,” SUWA, 542 U.S. at 63, “but also ‘legally required,’” 593 F.3d at 932, meaning that the text of the statute or regulation contains an “unequivocal command” about which an official has “no discretion whatever,” 542 U.S. at 63, such that the duty “could traditionally have been enforced through a writ of mandamus.” Hells Canyon, 593 F.3d at 932. Plaintiffs have not established that Defendants have a non-discretionary obligation to provide the proposed class with bond hearings. As noted above, the proposed class is detained pursuant to 8 U.S.C. § 1225(b)(1)(B)(ii), a provision which the Supreme Court recently concluded does not entitle covered aliens to release. Jennings, 138 S. Ct. at 845. Plaintiffs do not clearly allege any source of a non-discretionary obligation to conduct a bond hearings other than a single background reference to X-K-, 23 I. & N. Dec. 731, in which the Board determined that governing regulations (rather than the statutory text) permitted bond hearings for detained asylum seekers who entered the country without inspection. ECF 45 at 6. As Plaintiffs acknowledge, the Attorney * 11 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 14 of 28 1 General recently invited briefing on the question of whether that decision should be overruled in 2 light of the Supreme Court’s decision in Jennings. Id. at 6 n.2. Thus there is no “unequivocal 3 command” that the proposed class receive bond hearings, and there is certainly no requirement 4 regarding the precise timing of such a bond hearing. Absent a non-discretionary obligation to 5 provide bond hearings, this Court lacks jurisdiction over Plaintiffs’ section 706(1) claim. 6 Even if the Court were to conclude that EOIR has an obligation to provide bond hearings 7 to the proposed class, Plaintiffs cannot show a likelihood of success under the so-called TRAC 8 factors. Under TRAC v. FCC, 750 F.2d 70, 79-80 (D.C. Cir. 1984), courts consider the following 9 six factors in reviewing the reasonableness of any delay: (1) the time agencies take to act, which 10 must be governed by a “rule of reason;” (2) whether “Congress has provided a timetable;” (3) 11 whether “human health and welfare are at stake,” in which case delays are “less tolerable;” (4) the 12 effect of expediting “on agency activities of a higher or competing priority;” (5) the “interests 13 prejudiced by delay;” and (6) whether there has been agency “impropriety” contributing to the 14 delay. Id. at 80. 15 A seven-day “delay” in scheduling bond hearings fails on all six factors. Bond hearings are 16 scheduled within a rule of reason. Immigration courts aim to schedule bond hearings expeditiously, 17 but must do so in a way that balances their limited resources with their primary obligation of 18 making merits determinations in removal cases. Two court administrators testified that their courts 19 reserve regular blocks of time for bond hearings that are filled on a rolling basis. Thus, while 20 Plaintiffs are correct that immigration courts are committed to scheduling hearings quickly, 21 available resources, prior scheduling obligations, and volume all factor into the rule of reason. 22 Importantly, the rule of reason is also colored by competing legal requirements. For example, at 23 Adelanto (the facility at which Vasquez was housed), the government is enjoined from scheduling 24 prolonged-detention bond hearings fewer than seven days from the date of the notice. Rodriguez 25 v. Holder, No. 07-3239, 2013 WL 5229795, at *3 (C.D. Cal. Aug. 6, 2013). The government 26 necessarily acts within a rule of reason where it acts to comply with a court order. 27 Plaintiffs concede the second and sixth factors as there is no timeline required by statute 28 and because impropriety does not contribute to the timing of bond hearings. The fourth factor, * 12 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 15 of 28 1 competing priorities, firmly supports Defendants’ position. Because a large portion of docket time 2 is devoted to merits hearings that are scheduled months in advance (and that often themselves 3 involve aliens who are detained), if there are more bond requests than can be addressed during the 4 allotted time, bond hearings may have to be scheduled for the next available bond hearing block 5 to avoid disruption or a “ripple effect” to the merits docket. See Neifert Decl. ¶¶ 13-15; Torres 6 Decl. ¶¶ 13-15. Orders that remove the court’s ability to adapt to court needs risks undermining its 7 prioritization efforts. 8 Plaintiffs’ efforts to prevail on the TRAC factors based on alleged harm alone fail. Plaintiffs 9 have other means of vindicating their interests, such as through a request for parole or through a 10 motion to expedite to the immigration court. In all, Plaintiffs have not demonstrated the type of 11 “egregious” delay contemplated by the TRAC factors. TRAC, 750 F.2d at 75. C. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Plaintiffs have not shown a likelihood of success on their claims for procedural alterations to bond hearings. Plaintiffs seek three rewrites of the current statutory and regulatory bond procedures through their motion for a preliminary injunction. The proposed injunction inverts the burden of production and elevates the standard of proof for bond hearings; imposes an across-the-board requirement that bond hearings be recorded or transcribed; and requires IJs to issue “contemporaneous, particularized” written bond orders regardless of whether the alien reserves appeal. None of these requirements appear anywhere in the immigration laws or practices, and they are also not properly required in this context. In order to show a likelihood of success on their procedural claims, Plaintiffs must (1) demonstrate that they have a cognizable interest at stake sufficient to support a demand for increased procedures, (2) show that there is a risk of an erroneous deprivation of the interest through the current procedures, and (3) rebut the government interest using the current procedures rather than additional or different procedures. See Plasencia, 459 U.S. at 34; Mathews, 424 U.S. at 334-35. Plaintiffs, however, have not properly applied this test. Plaintiffs incorrectly apply a liberty interest standard that is not appropriate for a class of aliens detained hours after illegally crossing into the United States; they do not fairly describe the risk of erroneous deprivation with respect to the class as a whole; and they fail to account for the * 13 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 16 of 28 1 government’s weighty interests in managing its limited resources in immigration court. Plaintiffs 2 therefore have not shown a likelihood that the proposed class, through these representatives, can 3 succeed on the procedural challenges. 1. 4 5 6 The bond hearing class cannot succeed on the merits of any of their claims for 7 8 9 10 11 12 modifications to the section 1226(a) bond procedures because (1) they are categorically unable to state a viable challenge to procedures that have not been applied to them, (2) they have not exhausted available administrative remedies, and (3) they do not have any class representatives to bring their claims. There is therefore no basis for relief, much less for affording the class immediate, preliminary injunctive relief. First, the class is comprised of individuals who are not entitled to relief because they cannot 13 14 15 16 17 18 19 20 21 22 23 24 make the prerequisite showing that they were harmed by the challenged procedures. It is settled law in this circuit that due process challenges to the standards and procedures at bond hearing are subject to a harmless-error review. Prieto-Romero v. Clark, 534 F.3d 1053, 1066 (9th Cir. 2008). Thus, in order to state a claim, the challenger must show that the “alleged due process violation adversely affected the IJ’s determination that he was eligible for bond.” Id. No one in the putative class can make that showing by virtue of the fact that they have not yet had their hearings. For them, it is entirely uncertain whether their hearings will be recorded, when they will be issued a bond memorandum decision, whether they will be denied bond, and, most importantly, whether they can show that the applied procedures caused them to be denied release. The class as a whole therefore cannot plead a due process challenge to these procedures. They a fortiori cannot demonstrate a likelihood of success on the claim. Second, none of the unnamed class members have exhausted their administrative remedies. 25 26 27 28 The proposed class is categorically ineligible for any modifications to the bond procedures because they have not been harmed by the challenged procedures and do not have a representative entitled to relief on any of these claims. “When a petitioner does not exhaust administrative remedies, a district court ordinarily should either dismiss the petition without prejudice or stay the proceedings until the petitioner has exhausted remedies, unless exhaustion is excused.” Leonardo v. Crawford, 646 F.3d 1157, 1160 * 14 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 17 of 28 1 (9th Cir. 2011). Similarly, under the APA, the claim must be one for “which there is no other 2 adequate remedy in a court.” 5 U.S.C. § 704. Plaintiffs cannot demonstrate that exhaustion is futile 3 given that the Board has discretion to remedy their alleged injuries. Notably, here, Plaintiffs 4 challenge the absence of several policies—including a policy that bond hearings be recorded and 5 that a written bond decision be provided—because they believe that the absence of those policies 6 “interferes with their right to appeal bond decisions to the BIA.” ECF 45 at 15. The Board 7 undoubtedly has authority to take action to ensure that its appeals are processed fairly. For 8 example, if an alien has not received a copy of the bond memorandum (which must be provided 9 in the event the alien appeals), then the alien could move for a continuance to avoid having to file 10 a brief prior to seeing the decision or may instead opt to move to expedite the production of a 11 record. Similarly, if an alien believes that he was prejudiced by the lack of a recording or transcript, 12 the alien may request a remand to cure defects in the record. These actions would have the effect 13 of resolving the constitutional challenges. Even Plaintiffs’ challenge to the standard at bond 14 hearings should first be exhausted because Plaintiffs may be able to obtain release by showing that 15 they are entitled to release under the ordinary standard. Indeed, without a record on the claim, it is 16 not possible for this (or any) court to assess whether the alien has demonstrated harm. Therefore, 17 there is no basis for circumventing the administrative process. 18 Finally, the class’s procedural claims fail on the facts of their two class representative’s 19 cases (Vasquez and Orantes). Both representatives were provided a recorded bond hearing, thereby 20 disproving that the lack of a policy requiring recordings causes the classwide harm. Neifert Decl. 21 ¶ 20; Torres Decl. ¶ 18. In addition, the government stipulated to bond at Vasquez’s hearing and 22 therefore he was not required to satisfy any burden of proof at a bond hearing, which demonstrates 23 that the class is not universally harmed by the existing standard. See Prieto-Romero, 534 F.3d at 24 1067 (rejecting a challenge to the burden of proof at immigration bond hearings because bond was 25 granted). Finally, neither representative can show that their appeals were adversely impacted by a 26 lack of a written memorandum because Vasquez waived appeal and Orantes withdrew her appeal. 27 Neifert Decl. ¶ 20; Torres Decl. ¶ 18; ECF 36-1. Thus, the representatives are unable to support a 28 claim that the class is harmed by the existing procedures. To the extent the Court finds these * 15 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 18 of 28 1 representatives adequate and typical of the bond hearings class, they soundly demonstrate that the 2 class is not entitled to relief. If, alternatively, the Court agrees that these representatives fail under 3 Federal Rule of Civil Procedure 23, Plaintiffs have similarly failed to demonstrate a likelihood of 4 succeeding in obtaining classwide injunctive relief because they cannot satisfy a requirement for 5 obtaining classwide relief. 2. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 There is no constitutional right to a verbatim record of the hearing or to a “contemporaneous” written bond decision. IJs, in creating a record of proceedings, are required to create records that provide an adequate basis for the Board to ascertain whether the court considered the relevant factors and applied the correct standards. 8 C.F.R. §§ 1003.36, 1003.19(f). Although there is no requirement that IJs follow formal procedures in bond hearings, the Board will require more formal procedural where informal procedures have caused prejudice. See Matter of Khalifah, 21 I. & N. Dec. 107, 112 (BIA 1995). This process is constitutionally sufficient. Plaintiffs have not demonstrated a likelihood of success in their alleged constitutional right to a recorded hearing or to have IJs immediately issue a written decision following all bond hearings for proposed class members. See Plasencia, 459 U.S. at 34; Mathews, 424 U.S. at 33435. As noted above, the proposed class does not have a liberty interest with respect to their release during the pendency of their removal proceedings. For them, “[w]hatever the procedure authorized by Congress” is due process. See Mezei, 345 U.S. at 212 (quoting United States ex rel. Knauff v. Shaughnessy, 338 U.S. 537, 544 (1950)). The proposed class therefore does not have a sufficient liberty interest to permit Plaintiffs to dictate additional procedural protections beyond what is specifically outlined by Congress in the INA. But Plaintiffs’ limited interest aside, even in criminal trials, the Supreme Court has held that the record need not be verbatim to be constitutionally adequate. See Mayer v. City of Chicago, 404 U.S. 189, 193-94 (1971); Coppedge v. United States, 369 U.S. 438, 446 (1962); United States v. Carrillo, 902 F.2d 1405, 1409 (9th Cir. 1990) (citing Hardy v. United States, 375 U.S. 277, 279-82 (1964)). The class is certainly not entitled to more process than is afforded citizens in criminal proceedings. Plaintiffs cannot show that the proposed class as a whole is likely to face an erroneous 28 * 16 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 19 of 28 1 deprivation absent a same-day written bond decision or a verbatim record. Plaintiffs identify the 2 harm associated with these claims as occurring only after the bond hearing has occurred and when 3 the alien is contemplating appeal. ECF 45 at 15. In addition, there are many less intrusive ways for 4 the Board to ensure detainees have notice of the basis for their bond decisions prior submitting 5 their bond appeal. See, e.g., In Re: Fernando Antonio Garro-Rojas, 2007 WL 1430371, at *1 (BIA 6 Mar. 23, 2007) (remanding bond decision to IJ for a more thorough bond decision); Board of 7 Immigration 8 https://www.justice.gov/eoir/board-immigration-appeals-2 (“The Board has the authority to set 9 briefing deadlines and to extend them.”). In the motion, Plaintiffs attempt to manufacture a risk of 10 erroneous deprivation based on speculative circumstances that are not shared by the entirety of the 11 proposed class. See ECF 45 at 15-16. But there is no evidence that any class member’s bond appeal 12 has been dismissed as a result of not being able to file a sufficient notice of appeal. Nor is there 13 any indication that class members are regularly not receiving notice of the basis for the IJ’s 14 decisions in sufficient time to file their appellate briefs. The fact that Plaintiffs can imagine a 15 hypothetical constitutional challenge to the timing of the IJ’s issuance of a written bond decision 16 is not enough to support the imposition of such sweeping preliminary relief for this class (and it 17 underscores that their claims are not appropriate for class-wide resolution). Appeals Practice Manual, § 4.7(c) (July 11, 2018) 18 The government also has a legitimate interest in avoiding the enormous burden of 19 immediately drafting unnecessary written bond orders. In immigration courts, resources are zero- 20 sum. As a result, any additional time devoted to bond determinations necessarily takes time from 21 merits determinations and may slow the rate at which another detained alien is afforded protection 22 from removal. See Neifert Decl. ¶¶ 13-15; Torres Decl. ¶¶ 13-15. Immigration courts, therefore, 23 have considerable interest in maintaining discretionary control over their resources, including the 24 ability not to issue lengthy written orders where no appeal is pursued. Existing procedures properly 25 account for that interest: if either party appeals the IJ’s bond decision, the IJ will prepare a written 26 bond memorandum that sets forth the grounds for the bond determination. See Immigration Court 27 Practice Manual, § 9.3(e)(vii). That procedure properly balances the competing interests. Plaintiffs 28 have not demonstrated a likelihood of success in undoing the government’s considered judgment * 17 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 20 of 28 1 or demonstrated a compelling need for this Court to superintend immigration court resource 2 allocation decisions. The request for verbatim recordings and immediate written orders should 3 therefore be denied. 3. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 There is no constitutional requirement that the government bear the burden of proof at bond hearings, much less by clear and convincing evidence. Plaintiffs cannot meet their burden of showing that they are likely to prevail on their challenge to the burden and standard of proof at class member bond hearings. In Jennings, a sixjustice majority concluded that the requiring the government to bear the burden of proof at bond hearings is “clearly contrary” to 8 U.S.C. § 1226(a). All eight justices rejected the argument that the canon of constitutional avoidance compelled a conclusion that the government must bear the burden of proof at bond hearings for aliens who had been detained for six months or longer. 138 S. Ct. at 847-48. Jennings, 138 S. Ct. at 847-48; id. at 882 (Breyer, J., dissenting). Three justices— despite having constitutional concerns with the mandatory statutes after six months of detention— declined to find the ordinary bond procedures under section 1226(a) in need of reinterpretation under the constitutional avoidance canon. Rather, the dissenter determined that “bail proceedings should take place in accordance with the customary rules of procedure and burdens of proof rather than the special rules that the Ninth Circuit imposed.” Id. at 882 (Breyer, J., dissenting). Justice Sotomayor demonstrated that the majority’s holding denying relief to the section 1226(a) subclass is fully consistent with the dissent by joining both opinions. The Jennings decision therefore provides an exceedingly strong indication that it is both statutorily and constitutionally permissible to require immigration detainees (especially those detained for a very short period) to bear the burden of proof at immigration bond hearings. The Jennings decision is supported by three decades of precedent. The Supreme Court has consistently affirmed the constitutionality of detention pending removal proceedings notwithstanding that the government has never borne the burden to justify that detention by clearand-convincing evidence. E.g., Demore v. Kim, 538 U.S. 510, 531 (2003); Reno v. Flores, 507 U.S. 292, 306 (1993); Carlson v. Landon, 342 U.S. 524, 538 (1952); see Zadvydas, 533 U.S. at 701. In fact, the Supreme Court has repeatedly upheld detention pending removal proceedings on * 18 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 21 of 28 1 the basis of a categorical, rather than individualized, assessment that a valid immigration purpose 2 warranted interim custody. Flores, 507 U.S. at 306; Carlson, 342 U.S. at 538. In Carlson, the 3 Supreme Court recognized that Congress intended the government’s discretionary decisions 4 regarding detention to be treated as “presumptively correct and unassailable except for abuse.” 342 5 U.S. at 538. Furthermore, Demore upheld mandatory detention under section 1226(c), which 6 expressly puts the burden on the alien even in the only situation in which release is permitted: 7 when release is for witness-protection purposes. And in Zadvydas, the Court placed the burden on 8 the alien who is subject to potentially indefinite detention following entry of a final order of 9 removal to show “that there is no significant likelihood of removal in the reasonably foreseeable 10 future.” 533 U.S. at 701. 11 All of those cases apply with heightened force here because the proposed class is made up 12 entirely of aliens who only recently entered the United States. Aliens detained under section 13 1225(b) should be entitled to no more than the normal procedures due to aliens detained under 14 section 1226(a). There is ample justification for placing the burden on the alien under section 15 1226(a). The bond procedures were amended in response to serious concerns by Congress that IJs 16 were not accurately assessing flight risk or danger and releasing dangerous individuals into the 17 community. See S. Rep. No. 48, 104th Cong., 1st Sess. 1 (1995) (Senate Report) (identifying 18 criminal aliens as a “serious and growing threat to public safety”). It is appropriate to place the 19 burden of justifying detention on the alien, as opposed to on the government, because the 20 government already has issued a warrant for the alien’s detention, which sets out the basis for the 21 detention and advised the alien of the basis for removal, as well as its custody determination. 8 22 C.F.R. §§ 236.1(b), (g), 239.1. Moreover, there is no reason to place the burden on the government 23 and require the government to prove its case by clear and convincing evidence, dispensing with 24 the ordinary preponderance-of-the-evidence standard that applies in civil proceedings. Placing the 25 burden on the alien is consistent with Congress’s requirement that aliens bear the burden of proof 26 in other immigration contexts, particularly in seeking relief from removal. See, e.g., 8 U.S.C. § 27 1229a(c)(4). That makes sense, because the alien—not the government—is in the best position to 28 present evidence of the alien’s ties to the community, lack of criminal activity, and any other * 19 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 22 of 28 1 evidence to support an alien’s request for release. These concerns are heightened with respect to 2 aliens arriving at the border, where the government may know very little about these individuals. 3 Aliens will have little incentive to provide any information regarding their identity if declining to 4 do so will make it more difficult for the government to meet the high evidentiary burden Plaintiffs 5 would impose. 6 Plaintiffs’ reliance on Addington v. Texas, 441 U.S. 418 (1979), and United States v. 7 Salerno, 481 U.S. 739 (1987), is misplaced. The involuntary commitment of a mentally ill citizen 8 is distinguishable from immigration detention in a number of respects. The government has 9 plenary authority over immigration and the exclusion or expulsion of aliens. See Flores, 507 U.S. 10 at 305 (“Over no conceivable subject is the legislative power of Congress more complete.”). 11 Detention here is a vital incident of removal proceedings in which the alien enjoys significant 12 protections and the opportunity to apply for relief from removal. The alien has the option to 13 voluntarily end removal proceedings and the immigration detention incident to them at any time. 14 And, unlike civil commitment, which is potentially permanent, “detention pending a determination 15 of removability” is inherently temporary because removal proceedings always end. Demore, 538 16 U.S. at 529 (quoting Zadvydas, 533 U.S. at 697). Salerno involved pretrial detention, 481 U.S. at 17 748, not detention of an alien pending removal proceedings, and favorably cited Carlson as 18 establishing that there is “no absolute constitutional barrier to detention of potentially dangerous 19 resident aliens pending deportation proceedings.” Id. Addington and Salerno thus provides no basis 20 for a constitutional mandate shifting the burden to the government and requiring clear-and- 21 convincing evidence to justify temporary detention in the interim. 22 Plaintiffs urge the Court to follow Tijani v. Willis, 430 F.3d 1241 (9th Cir. 2005), and Singh 23 v. Holder, 638 F.3d 1196 (9th Cir. 2011), but both decisions rely on a misreading of the regulations 24 and, in any event, are contrary to the Supreme Court’s decision in Jennings. In Tijani, the Ninth 25 Circuit stated that the burden should be on the government to prove that an alien detained under 26 section 1226(c) should be detained during removal proceedings, but the court’s brief opinion 27 provided no reasoning for that statement, and the statement appears to be based upon a 28 misunderstanding of the relevant procedures. Id. at 1242 (nothing that an alien should be released * 20 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 23 of 28 1 “unless the government establishes that he is a flight risk or will be a danger”). In Singh, the court 2 held that the government must justify the continued detention of an alien detained during removal 3 proceedings under the clear-and-convincing-evidence standard, but the court mistakenly stated that 4 no “Ninth Circuit, statutory, or regulatory authority specifies the appropriate standard of proof” 5 for the alien’s bond hearing. Id. at 1203. Both decisions conflict with the Supreme Court’s 6 conclusion in Jennings that it is “clearly contrary” to section 1226(a) to require the government to 7 bear the burden of proof at bond hearings, much less by clear-and-convincing evidence. Jennings, 8 138 S. Ct. at 848. Because the reasoning of Singh is “clearly irreconcilable” with Jennings, this 9 Court is bound by Jennings. Miller v. Gammie, 335 F.3d 889, 899-900 (9th Cir. 2002). 10 II. Plaintiffs cannot show irreparable injury absent preliminary injunctive relief. 11 Plaintiffs have not established that they face imminent and irreparable injury, and therefore 12 they cannot obtain preliminary injunctive relief. The Supreme Court’s “frequently reiterated 13 standard requires plaintiffs seeking preliminary relief to demonstrate that irreparable injury is 14 likely in the absence of an injunction.” Winter, 555 U.S. at 22 (emphasis in original). A lesser 15 showing of irreparable injury is insufficient, even if the plaintiff makes a strong showing on the 16 other preliminary injunction factors. Id. at 21-22. Plaintiffs have failed to allege any injury that 17 may be fairly characterized as irreparable, much less that there is a likelihood that it would occur 18 absent injunctive relief. 19 First, the injury Plaintiffs allege is not cognizably irreparable. See, e.g., M.R. v. Dreyfus, 20 697 F.3d 706, 729 (9th Cir. 2012); Kern Cty. Superintendent of Sch.-Valley Oaks Charter Sch. 21 Tehachapi v. A.C., No. 18-CV-01331, 2018 WL 4698312, at *2 (E.D. Cal. Sept. 28, 2018). 22 Defendants already schedule bond hearings as promptly as possible. ECF 68 at 6. Plaintiffs do not 23 allege prolonged detention without a bond hearing; they acknowledge that they are receiving bond 24 hearings. They do not allege even an “unreasonable” period of delay in receiving bond hearings, 25 but rather a possible difference in terms of days from Plaintiffs’ arbitrary seven-day deadline and 26 when they speculate that class members may receive their bond hearings. See ECF 68 at 7 (Under 27 existing conditions, bond hearings are typically scheduled within 7 to 14 days of the request at the 28 Adelanto detention facility, and within 10 days of the request at Tacoma.). And they do not show * 21 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 24 of 28 1 that current procedures, even if they would prefer different ones, are keeping any number of aliens 2 with meritorious claims for bond in detention. 3 To the extent any individual aliens actually, as opposed to hypothetically, encounter 4 prolonged detention, such claims could be addressed in the ordinary course of habeas litigation 5 when they are ripe. “The possibility that adequate compensatory or other corrective relief will be 6 available at a later date, in the ordinary course of litigation, weighs heavily against a claim of 7 irreparable harm.” Cali. Pharm. Ass’n v. Maxwell-Jolly, 563 F.3d 847, 852 (9th Cir. 2009), vacated 8 and remanded on other grounds sub nom. Douglas v. Indep. Living Ctr. of S. Cali., Inc., 132 S. 9 Ct. 1204 (2012). And any claims that their brief detention prior to receiving a bond hearing 10 prejudicially affected their removal proceedings, such as meaningfully affecting their access to 11 evidence or counsel, ECF 45 at 22, “arise from” litigating their defenses to removal and therefore 12 can and must be addressed in their removal proceedings. 8 U.S.C. § 1252(b)(9); J.E.F.M. v. Lynch, 13 837 F.3d 1026, 1033 (9th Cir. 2016). Similarly, bond procedures may be challenged in federal 14 court review of bond hearings following administrative exhaustion. E.g., Singh, 638 F.3d at 1201. 15 For these reasons, the authorities that Plaintiffs cite purporting to show that the day-to-day 16 timing of, or particularities of procedure at, bond hearings are cognizable irreparable injuries of 17 constitutional significance do no such thing. Mezei squarely indicates that Plaintiffs are not “being 18 deprived of their physical liberty unconstitutionally,” ECF 45 at 20-21, being unconstitutionally 19 deprived of any rights, id. at 21, or being subjected to any “unlawful departure from agency 20 procedure,” id., as the Court declared that Plaintiffs may constitutionally be held without any bond 21 hearing. 345 U.S. at 212.3 22 Second, even under Plaintiffs’ novel theory of irreparable injury, Plaintiffs fail to provide 23 any basis for finding that it injury is likely. The Ninth Circuit “has ruled that speculative injury 24 25 26 27 28 3 In discussing “separation from family members” as a possible irreparable injury factor, the Ninth Circuit was addressing a request for a stay of removal. Leiva-Perez v. Holder, 640 F.3d 962, 96970 (9th Cir. 2011). Being removed from the country—and the “irreparable” injury to family unity that may be alleged in such a situation—does not compare to the request here regarding the timing of a bond hearing or the procedures in such a hearing. Moreover, Plaintiffs have expressly dropped their claims based on family separation from this suit. ECF 26 ¶ 3. * 22 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 25 of 28 1 does not constitute irreparable injury sufficient to warrant granting a preliminary injunction. A 2 plaintiff must do more than merely allege imminent harm sufficient to establish standing; a 3 plaintiff must demonstrate immediate threatened injury as a prerequisite to preliminary injunctive 4 relief.” Boardman v. Pac. Seafood Grp., 822 F.3d 1011, 1022 (9th Cir. 2016). Plaintiffs do not 5 allege that they are being denied bond hearings—indeed all named Plaintiffs received bond 6 hearings, half within two business days of becoming eligible for one. ECF 36 at 4-5. They do not 7 identify any class members currently languishing in detention for an unreasonable time because of 8 delays in receiving bond hearings or the procedures at bond hearings. The lack of any identified 9 plaintiff in need of emergency relief, coupled with the delay in requesting emergent relief until 10 months after this suit was filed on June 25, 2018, ECF 1, undermines any contention of imminent 11 irreparable harm. See Oakland Trib., Inc. v. Chron. Pub. Co., 762 F.2d 1374, 1377 (9th Cir. 1985) 12 (“Plaintiff’s long delay before seeking a preliminary injunction implies a lack of urgency and 13 irreparable harm.”); GTE Corp. v. Williams, 731 F.2d 676, 678-79 (10th Cir. 1984). 14 Finally, Plaintiffs’ declarations criticizing the procedure available at bond hearings fail to 15 indicate that the absence of their desired procedures is causing the detention of any plaintiffs such 16 that the Court must intervene immediately. As the Ninth Circuit has observed, “the basic function 17 of a preliminary injunction is to preserve the status quo ante litem pending a determination of the 18 action on the merits.” Oakland Tribune, 762 F.2d at 1377 (internal quotation omitted). As in 19 Oakland Tribune, “[i]t is undisputed that the [bond hearing] provisions,” including absence of any 20 statutory or regulatory deadline for conducting bond hearings under Matter of X-K-, “which 21 plaintiff[s] seek[] to enjoin have been in effect for a number of years. Where no new harm is 22 imminent, and where no compelling reason is apparent, the [Court is] not required to issue a 23 preliminary injunction against a practice which has continued unchallenged for several years.” Id. 24 Plaintiffs do not identify anyone in their purported class even facing imminent detention as a result 25 of the procedures they challenge. They thus present no compelling reason to alter the existing 26 procedural landscape before the Court has had a chance to address it on the merits. 27 III. The proposed injunction is not in the public interest. The balance-of-equities factors “merge” because the Government is the opposing party, 28 * 23 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 26 of 28 1 and the Government’s interest is the public interest. See Nken v. Holder, 556 U.S. 418, 435 (2009). 2 Here, this factor weighs strongly in Defendants’ favor. “The government's interest in efficient 3 administration of the immigration laws at the border,” such as involved in the detention and vetting 4 of aliens for credible fear at issue here, “is weighty.” Plasencia, 459 U.S. at 34. And, as Plaintiffs 5 admit, the “general public” has an “interest in the efficient allocation of the government’s fiscal 6 resources.” ECF 45 at 24 (quoting Hernandez, 872 F.3d at 996). Accomplishing such “efficient 7 allocation” requires prioritizing immigration courts’ finite resources to ensure the greatest 8 coverage of the most compelling needs. Defendants already schedule bond hearings as promptly 9 as possible in light of docket space, attorney availability, and procedural considerations (such as 10 time to properly notice the bond hearing and schedule interpreters). ECF 68 at 6. Hearing time 11 must be shared between bond, master calendar, and merits hearings, see id. at 6-7, and in some 12 cases it may not be possible to schedule new bond hearings without displacing hearings for older 13 detained cases already in the queue. Id. at 7. The same rationale applies to the agency’s calculation 14 that IJs should generally rule orally and not devote time to creating extensive written bond hearing 15 records unless they would be necessary for an appeal. See Immigration Court Practice Manual, § 16 9.3(e)(vii). Were this Court to substitute its judgment in docket prioritization for that of the 17 immigration courts, which is what Plaintiffs ask it to do by demanding that their bond hearings 18 occur within their arbitrary deadline, it would be undermining the agency’s attempt to efficiently 19 allocate its resources to address cases in a way that is fair to all aliens in immigration proceedings 20 and ensures that the most compelling needs are prioritized. Thus, the interest of a fair, efficient 21 immigration adjudication system as a whole, and the government’s interest in being able to allocate 22 resources most efficiently within that system, weigh in favor of denying the injunction. 23 Plaintiffs provide no reasons or evidence showing why the governmental and public 24 interest supports the injunction other than to reiterate their arguments that the absence of the 25 procedures they request violates their constitutional rights. See ECF 45 at 23-24. These arguments 26 fail to address the balancing of equities at issue in this prong of the preliminary injunction standard, 27 see Winter, 555 U.S. at 24. Moreover, the existing practice is not illegal or unconstitutional for the 28 reasons explained. The motion for preliminary injunction should be denied. * 24 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 27 of 28 CONCLUSION 1 For the foregoing reasons, the Court should deny the motion for preliminary injunction. 2 3 Dated: October 17, 2018 Respectfully submitted, JOSEPH H. HUNT Assistant Attorney General Civil Division 4 5 6 WILLIAM C. PEACHEY Director, District Court Section Office of Immigration Litigation 7 8 EREZ REUVENI Assistant Director 9 10 /s/ Joseph A. Darrow JOSEPH A. DARROW Trial Attorney 11 12 13 /s/ Sarah Stevens Wilson SARAH STEVENS WILSON Assistant United States Attorney 14 15 LAUREN BINGHAM FRANCESCA GENOVA Trial Attorneys 16 17 18 19 20 21 22 23 24 25 26 27 28 * 25 DEFENDANTS’ OPP TO PI (Case No. 2:18-cv-00928-MJP) Department of Justice, Civil Division P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 (205) 244-2140 Case 2:18-cv-00928-MJP Document 82 Filed 10/17/18 Page 28 of 28 1 CERTIFICATE OF SERVICE 2 I HEREBY CERTIFY that on October 17, 2018, I electronically filed the foregoing 3 document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document 4 is being served this day on all counsel of record or pro se parties via transmission of Notices of 5 Electronic Filing generated by CM/ECF or in some other authorized manner for those counsel or 6 parties who are not authorized to receive electronically filed Notices of Electronic Filing. 7 8 /s/ Sarah Stevens Wilson United States Department of Justice 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Department of Justice, Civil Division Office of Immigration Litigation P.O. Box 868 Ben Franklin Station Washington, D.C. 20044 Defendants’ Motion to Dismiss (Case No. 2:18-cv-928 MJP) -26-