Carmen Aracely Pablo Sequen, et al. v. Sergio Albarran, et al.
Carmen Aracely Pablo Sequen, et al. v. Sergio Albarran, et al.
Trial Court Opinion
1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 CARMEN ARACELY PABLO SEQUEN, Case No. 25-cv-06487-PCP et al., 8 Plaintiffs, ORDER GRANTING IN PART AND 9 DENYING IN PART MOTION TO v. DISMISS 10 SERGIO ALBARRAN, et al., Re: Dkt. No. 106 11 Defendants.
12 13 Plaintiffs Carmen Aracely Pablo Sequen, Yulisa Alvarado Ambrocio, Martin Hernandez 14 Torres, and Ligia Garcia challenge several recent policies promulgated by Immigration and 15 Customs Enforcement (ICE) and the Department of Justice’s Executive Office for Immigration 16 Review (EOIR). The challenged policies authorize widespread arrests of noncitizens at 17 immigration courthouses and permit the detention of such noncitizens in short-term hold rooms for 18 more than 12 hours. Plaintiffs also challenge the conditions under which ICE detains noncitizens 19 in short-term hold rooms at its San Francisco field office, which is located at 630 Sansome Street. 20 Plaintiffs assert these challenges on behalf of two provisionally certified classes of noncitizens 21 subject to actual or potential arrest and detention by ICE. Now before the Court is the 22 government’s motion to dismiss plaintiffs’ amended complaint. For the reasons below, the Court 23 denies the motion as to Ms. Pablo Sequen, Ms. Alvarado Ambrocio, and Ms. Garcia and grants the 24 motion as to Mr. Hernandez Torres. 25 BACKGROUND 26 This case arises from recent changes to ICE and EOIR policies governing civil 27 immigration arrests at courthouses and detention in ICE’s short-term hold facilities, as well as 1 government’s motion to dismiss, the Court takes as true the allegations in plaintiffs’ amended 2 complaint unless the government has raised factual disputes concerning this Court’s subject-matter 3 jurisdiction. See Rowe v. Educ. Credit Mgmt. Corp.,
559 F.3d 1028, 1029–30 (9th Cir. 2009); Safe 4 Air for Everyone v. Meyer,
373 F.3d 1035, 1039 (9th Cir. 2004). The Court also considers 5 documents incorporated into the amended complaint by reference, see United States v. Ritchie, 6
342 F.3d 903, 908(9th Cir. 2003), including the challenged policies. 7 I. ICE and EOIR issue new guidance authorizing widespread civil immigration arrests at courthouses. 8 9 Prior to 2025, the federal government “[f]or decades … largely refrained from conducting 10 civil immigration arrests at immigration courts … because conducting such arrests would deter 11 noncitizens from attending proceedings and disrupt the proper functioning of courts.” That 12 practice was memorialized in guidance issued by ICE in 2021, which explained that “[e]xecuting 13 civil immigration enforcement actions in or near a courthouse may chill individuals’ access to 14 courthouses and, as a result, impair the fair administration of justice.”1 “[S]o as not to 15 unnecessarily impinge upon the core principle of preserving access to justice,” ICE’s 2021 16 guidance permitted such actions only if they involved “a national security threat,” “an imminent 17 risk of death, violence, or physical harm”; “hot pursuit” of a person who threatened public safety; 18 “an immediate risk of destruction of [criminal] evidence”; or, subject to advance supervisory 19 approval, if no “safe alternative location” for the arrest existed.2 20 EOIR, which oversees the nation’s immigration courts, took a similar approach to civil 21 arrests at its immigration courthouses. In 2023, EOIR issued guidance restricting civil arrests in all 22 spaces where immigration-court business took place.3 EOIR’s 2023 guidance explained that 23 1 Memorandum from Tae Johnson, Acting Director of ICE & Troy Miller, Acting Comm’r of U.S. 24 Customs and Border Protection, on “Civil Immigration Enforcement Actions in or near Courthouses” (Apr. 27, 2021), Dkt. No. 95, at 5. The amended complaint repeatedly refers to this 25 document and relies on it to allege that ICE’s new courthouse-arrest policies are arbitrary and capricious. The document is therefore incorporated by reference into the amended complaint. See 26 Khoja v. Orexigen Therapeutics, Inc.,
899 F.3d 988, 1002(9th Cir. 2018). 27 2 Memorandum from Tae Johnson, Dkt. No. 95, at 5–6. 1 allowing civil-enforcement actions in immigration courthouses would have a “chilling effect” by 2 “disincentiviz[ing] noncitizens from appearing for their hearings” and might “create safety risks 3 for those who may be present” in courthouses, “including children.”4 The 2023 guidance also 4 reasoned that limiting civil immigration arrests at immigration courthouses would “reinforce the 5 separate and distinct roles of [the Department of Homeland Security],” including ICE, “and 6 [EOIR].”5 To guard against these risks, EOIR permitted civil immigration arrests at or near its 7 courthouses only in the exceptional circumstances outlined in ICE’s 2021 guidance.6 8 That changed in 2025. In January of that year, ICE issued a new interim guidance on civil 9 immigration arrests at courthouses in January 2025 and a final version in May 2025.7 (ICE’s 10 interim and final courthouse-arrest policies are the same in all material respects, and the Court 11 addresses them together unless otherwise specified.) The new courthouse-arrest policies 12 acknowledge that “civil immigration enforcement actions in or near courthouses” are generally 13 “against targeted aliens,” like those who pose “[n]ational security or public safety threats,” have 14 “[s]pecific ... criminal convictions,” are “gang members,” or have remained in or re-entered the 15 United States after being ordered removed.8 But unlike ICE’s prior guidance, ICE’s new policies 16 state that courthouse arrests are “not limited” to these groups and that other noncitizens 17 “encountered ... in or near a courthouse ... may be subject to civil immigration enforcement 18 19
20 95-2, at 2–3. The amended complaint repeatedly refers to this document and relies on it to allege that EOIR’s new courthouse-arrest policy is arbitrary and capricious. The document is therefore 21 incorporated by reference into the amended complaint. See Khoja,
899 F.3d at 1002. 22 4 Operating Policies and Procedures Memorandum 23-01, Dkt. No. 95-2, at 3. 5
Id.23 6
Id.at 3–4. 24 7 See ICE Policy No. 11072.3, Memorandum from Caleb Vitello, Acting ICE Director, on “Interim Guidance: Civil Immigration Enforcement Actions in or near Courthouses” (Jan. 21, 25 2025) [Interim Guidance], Dkt. No. 107, at 21–23; ICE Policy No. 11072.4, ICE Memorandum from Todd M. Lyons, Acting ICE Director, on “Civil Immigration Enforcement Actions In or 26 Near Courthouses” (May 27, 2025) [Final Guidance], Dkt. No. 107, at 25–27. These policy documents are challenged in this action, so they necessarily form the basis for plaintiffs’ claims 27 and thus are incorporated into the amended complaint by reference. See Khoja,
899 F.3d at 1002. 1 action[s]” at courthouses “on a case-by-case basis considering the totality of the circumstances.”9 2 Under the guidance, “ICE officers or agents may conduct civil immigration enforcement actions in 3 or near courthouses” whenever “credible information ... leads them to believe” that the noncitizen 4 they seek to arrest “will be present” at a courthouse.10 The policies discuss the benefits of 5 courthouse arrests to the government’s enforcement of immigration laws but do not directly 6 address the concerns raised in earlier guidance concerning chilling effects, safety risks, and 7 impacts on hearing attendance. 8 EOIR also issued new guidance on courthouse arrests in late January, and that policy 9 remains in effect.11 EOIR’s new courthouse-arrest policy rescinds the office’s prior restrictions on 10 ICE civil enforcement actions in immigration courthouses.12 EOIR states that its earlier policy 11 primarily stemmed from ICE’s since-revoked 2021 guidance and that “the other bases given ... 12 were unpersuasive, inconsistent with current Executive Branch policy, pretextual, or 13 unsubstantiated on any systematic basis.”13 EOIR’s new policy also reasons that it lacks authority 14 to prohibit ICE from taking lawful enforcement actions.14 As a result, the policy places no 15
16 9 ICE Policy No. 11072.3, Dkt. No. 107, at 22; ICE Policy No. 11072.4, Dkt. No. 107, at 26. 10 ICE Policy No. 11072.3, Dkt. No. 107, at 22; ICE Policy No. 11072.4, Dkt. No. 107, at 26. The 17 interim guidance required that civil immigration enforcement actions not be “precluded by laws imposed by the jurisdiction in which the enforcement action will take place,” ICE Policy No. 18 11072.3, Dkt. No. 107, at 22, but the final guidance removed this restriction, see ICE Policy No. 11072.4, Dkt. No. 107, at 26. 19 ICE’s new courthouse-arrest policies instruct that ICE officers “should generally avoid 20 enforcement actions in or near courthouses … wholly dedicated to noncriminal proceedings” and require additional supervisory approvals for such enforcement actions. See ICE Policy No. 21 11072.3, Dkt. No. 107, at 22; ICE Policy No. 11072.4, Dkt. No. 107, at 26. But while this language may on its face encompass immigration courthouses, the government strongly suggested 22 at the motion hearing that ICE does not view immigration courthouses as subject to this limitation. See Pablo Sequen v. Albarran (“Pablo Sequen VII”), No. 25-CV-06487-PCP,
2025 WL 3724878, 23 at *14 (N.D. Cal. Dec. 24, 2025). 11 See Operating Policies and Procedures Memorandum 25-06 from Sirce E. Owen, Acting EOIR 24 Director, on “Cancellation of Operating Policies and Procedures Memorandum 23-01” (Jan. 28, 2025), Dkt. No. 107, at 29. This policy document is challenged in this action, so it necessarily 25 forms the basis for plaintiffs’ claims and thus is incorporated into the amended complaint by reference. See Khoja,
899 F.3d at 1002. 26 12 Id. at 30. 27 13 Id. at 29 1 independent limits on ICE's civil enforcement actions in immigration courthouses. 2 In the wake of ICE and EOIR’s new courthouse-arrest policies, ICE has sharply increased 3 its civil enforcement activity at immigration courthouses in its San Francisco area of 4 responsibility, which includes northern California, Hawaiʻi, Guam, and Saipan. According to the 5 amended complaint, “ICE’s courthouse arrests have had a dramatic chilling effect on the 6 immigration court system” in ICE’s San Francisco area of responsibility, resulting in “a marked 7 increase in absenteeism[] as immigrants grapple with the impossible choice of attending court and 8 risking arrest or missing their mandatory hearings and receiving an in absentia removal order.” 9 Plaintiffs allege that, absent relief from this Court, “ICE will continue to arrest people who appear 10 for their immigration hearings in service of [a] self-imposed target of 3,000 arrests [of noncitizens] 11 per day.” 12 II. ICE waives its 12-hour limit on detention in short-term holding facilities. 13 When ICE arrests an individual for an alleged immigration violation, it generally places the 14 individual in a holding facility in one of its field offices while ICE processes the individual for 15 long-term detention elsewhere. Because the hold rooms in such facilities “are primarily used for 16 … short-term confinement,” ICE previously required its agents to “ensure that … holding 17 facilities are emptied upon the conclusion of daily operations” and instructed that, “[a]bsent 18 exceptional circumstances, no detainee should be housed in a holding facility for longer than 12 19 hours.”15 In June 2025, however, ICE waived the decade-old limit on hold-room detentions, 20 allowing the agency to keep detainees in holding facilities “for up to … 72 hours” or longer in 21 “exceptional circumstances.”16 The memorandum announcing the waiver explained that it was “a 22
23 15 ICE Office of Enforcement and Removal Operations Directive 11087.1, “Operations of ERO Holding Facilities,” at 1, 4 (Sept. 22, 2014); see also ICE Office of Enforcement and Removal 24 Operations Directive 11087.2, “Operations of ERO Holding Facilities,” at 2, 7 (Jan. 31, 2024). The amended complaint repeatedly refers to these documents and relies on them to allege that 25 ICE’s 12-hour-detention waiver violates the APA. The documents are therefore incorporated by reference into the amended complaint. See Khoja,
899 F.3d at 1002. 26 16 Memorandum from Monica S. Burke, ICE’s Assistant Director of Custody Management, on 27 “Nationwide Hold Room Waiver,” at 1 (June 24, 2025), Dkt. No. 107, at 33. This policy document is challenged in this action, so it necessarily forms the basis for plaintiffs’ claims and thus is 1 result of increased enforcement efforts” that had “significantly increased” the number individuals 2 in ICE detention and “put additional strain on finding and coordinating transfers of aliens to 3 available beds” in long-term detention facilities within 12 hours.17 The memorandum suggested 4 that “holding aliens in holding facilities beyond the 12-hour limit” was the only way to 5 accommodate the increase in detainees because it “no longer ha[d] the option to discretionarily 6 release aliens” or “decline to take aliens into custody” from other agencies.18 The 12-hour- 7 detention waiver memorandum did not address the suitability of short-term hold rooms for 8 overnight or multi-day detention. Nor did the memo discuss any modifications to other policies 9 governing ICE’s holding facilities, which “continue to apply” despite the waiver.19 The waiver 10 went into effect immediately upon issuance of the memo and remains in effect for one year from 11 its issuance.20 Plaintiffs allege that the 12-hour-detention waiver conflicts with ICE’s existing 12 Performance-Based National Detention Standards (PBNDS), which provide that “[n]o detainee 13 shall be confined in a hold room for more than 12 hours.”21 14 III. ICE allegedly deprives detainees at 630 Sansome of adequate hygiene and sanitation, sleep, medical care, and access to counsel. 15 16 Plaintiffs allege that, in recent months, ICE has subjected noncitizens detained in hold 17 rooms in the agency’s San Francisco field office at 630 Sansome to unconstitutional conditions of 18 confinement. These allegedly unconstitutional conditions relate to the deprivation of adequate 19 hygiene and sanitation, sleep, medical care, and access to counsel. 20 21 22
23 17 Memorandum from Monica S. Burke, Dkt. No. 107, at 34. 18
Id.24 19
Id.25 20 Id. at 33. 26 21 PERFORMANCE-BASED NATIONAL DETENTION STANDARDS, U.S. IMMIGRATION & CUSTOMS ENFORCEMENT (2016), Dkt. No. 65-1 § 2.6(II)(2). The amended complaint repeatedly refers to 27 these standards and relies on them to allege that ICE’s 12-hour-detention waiver violates the APA. The standards are therefore incorporated by reference into the amended complaint. See Khoja, 899 1 A. Hygiene and Sanitation 2 ICE detains noncitizens at 630 Sansome in overcrowded hold rooms with open toilets, 3 which are separated from the rest of the cells by a low privacy wall. Detainees “are thus forced to 4 urinate and defecate in front of each other while held in this crowded room for days at a time.” 5 According to the amended complaint, “ICE agents do not regularly clean the toilet or the cell,” so 6 noncitizens “have resorted to cleaning the toilet with wads of dry toilet paper when the stench 7 becomes unbearable.” Because of the overcrowding, some detainees allegedly must sleep 8 “adjacent to the open toilet and trash can.” 9 Noncitizens “typically are not given a change of clothes … regardless of the duration of 10 their detention at 630 Sansome.” “The holding cells have no showers,” and “[a]s a matter of 11 practice, [detainees] are not given regular access to shampoo, deodorant, sanitary wipes, feminine 12 hygiene products, toothbrushes, toothpaste, or other similar personal hygiene items.” 13 B. Sleeping Conditions 14 Plaintiffs allege that ICE keeps detainees at 630 Sansome in a state of “sleep deprivation.” 15 Although many noncitizens spend one or more nights in the hold rooms, “the cells do not have 16 beds or cots,” so noncitizens “must choose between sleeping on metal benches meant for short- 17 term sitting” or “on the floor.” ICE does not provide “pillows, blankets, sheets, or mattresses.” 18 Instead, the amended complaint alleges, “ICE’s practice is to distribute disposable plastic or Mylar 19 ‘blankets’” that “are too small to adequately cover an adult-sized body.” Even with these 20 “blankets,” detainees “feel the effects of cold temperatures in the cells,” which can “cause sleep 21 deprivation.” Noncitizens’ difficulty sleeping is made worse by ICE’s practice of keeping the 22 lights on in hold rooms at all times throughout the day and night. “As a result of the continuous 23 light, freezing temperatures, and discomfort from sleeping on metal benches or the floor, detainees 24 report getting little to no sleep during their detention,” and some “have suffered lasting illness … 25 persisting for weeks after their release from 630 Sansome.” 26 C. Access to Medical Care 27 Plaintiffs allege that “[t]here is no standardized medical assessment or intake process 630 1 medications for detainees.” There is also “no medical support” nor medical “services available at 2 630 Sansome.” “ICE generally does not allow detainees to access prescribed medication, even if 3 family or friends are willing to provide it.” And ICE frequently ignores detainees’ complaints 4 about medical issues, particularly from the many detainees who have limited or no English 5 proficiency. 6 D. Access to Counsel 7 Plaintiffs allege that “detainees’ ability to have reasonable access to counsel” at 630 8 Sansome “is so restricted that [it] is tantamount to a denial of counsel.” “To call their legal 9 representatives, or even seek legal representation, individuals detained at 630 Sansome are forced 10 to navigate a cumbersome phone system that requires payment from either the detainee or the 11 recipient of the call to proceed.” Calls often drop, and the audio quality is poor, making it difficult 12 to communicate with counsel. And “there are no means to ensure that the phone calls are private,” 13 and detainees “are often not alone in the room where they are speaking on the phone.” 14 ICE has also “refused to allow attorneys representing individuals detained at 630 Sansome 15 to meet with their clients … after 3:00 PM on weekdays” and “all day on weekends and holidays.” 16 “Even when attorneys are able to meet with detained clients … , their ability to provide legal 17 counsel is severely hindered by the conditions of the visitation rooms,” where “[a]ttorneys and 18 clients are separated by a Plexiglas barrier and must speak through a landline phone with very 19 poor audio quality.” ICE has prohibited interpreters who are not counsel from accompanying 20 attorneys. Because “the room where attorneys may meet clients has two booths side-by-side with 21 only a narrow divider,” maintaining confidentiality is difficult, if not impossible. And “[t]he only 22 way for attorneys and clients to share documents is for someone to press a document against the 23 Plexiglas” or “ask a guard to pass along the documents.” “Neither method permits confidential 24 document sharing.” 25 Plaintiffs allege that, for noncitizens detained at 630 Sansome “after Friday immigration 26 hearings,” ICE’s restrictions on evening and weekend legal visitation deprive them of counsel “all 27 weekend.” And the amended complaint asserts that ICE’s practices conflict with ICE’s PBNDS, 1 hours per day on weekdays and a minimum of four hours per day on weekends and holidays; (2) 2 prohibit the agency from “restrict[ing] the number of calls a detainee places to his/her legal 3 representatives”; and (3) require the agency to allow detainees to make free, direct, and private 4 calls to their existing legal representatives or potential counsel.22 5 IV. Plaintiffs challenge ICE and EOIR’s courthouse-arrest policies, ICE’s 12-hour detention waiver, and the conditions of confinement at 630 Sansome. 6 7 Ms. Pablo Sequen, an asylum-seeker from Guatemala, commenced this action by filing a 8 petition for a writ of habeas corpus after ICE arrested her as she was leaving a routine hearing at 9 the San Francisco immigration court and detained her at 630 Sansome. This Court issued a 10 temporary restraining order, followed by a preliminary injunction, requiring Ms. Pablo Sequen’s 11 immediate release and enjoining the government from re-detaining her absent prior notice and a 12 hearing before an immigration judge at which the government demonstrated a valid basis for her 13 detention. See Pablo Sequen v. Kaiser (“Pablo Sequen I”),
793 F. Supp. 3d 1114, 1121 (N.D. Cal. 14 2025); Pablo Sequen v. Kaiser (“Pablo Sequen II”), No. 25-CV06487-PCP,
2025 WL 2650637, at 15 *10 (N.D. Cal. Sept. 16, 2025). 16 Ms. Pablo Sequen then amended her complaint, adding Ms. Garcia, Ms. Alvarado 17 Ambrocio, and Mr. Hernandez Torres as plaintiffs. Like Ms. Pablo Sequen, Ms. Garcia and Ms. 18 Alvarado Ambrocio are both asylum-seekers. ICE arrested Ms. Garcia as she was leaving a 19 hearing at the San Francisco immigration court. When plaintiffs filed the amended complaint, Ms. 20 Garcia was detained at 630 Sansome. ICE agents attempted to arrest and detain Ms. Alvarado 21 Ambrocio under circumstances similar to those encountered by Ms. Pablo Sequen and Ms. Garcia, 22 but they refrained from doing so because Ms. Alvarado Ambrocio’s nursing infant was with her. 23 ICE suggested at the time, and the government later conceded to the Court, that ICE would likely 24 arrest Ms. Alvarado Ambrocio at her next appearance in immigration court. Both Ms. Garcia and 25 Ms. Alvarado Ambrocio sought individual relief through a habeas corpus petition, and the Court 26
27 22 Id. at 33. 1 issued a temporary restraining order requiring Ms. Garcia’s release followed by a preliminary 2 injunction enjoining the government from re-arresting either plaintiff without demonstrating a 3 valid basis for their detention to an immigration judge. See Pablo Sequen v. Kaiser (“Pablo 4 Sequen III”), No. 25-CV-06487-PCP,
2025 WL 2691143, at *4 (N.D. Cal. Sept. 19, 2025); Pablo 5 Sequen v. Albarran (“Pablo Sequen IV”), No. 25-CV-06487-PCP,
2025 WL 2935630, at *14 6 (N.D. Cal. Oct. 15, 2025). Mr. Hernandez Torres is a noncitizen from Mexico whom ICE arrested 7 after a reasonable-fear interview conducted as part of his removal proceedings, which culminated 8 in a final order of removal. At the time plaintiffs filed the amended complaint, Mr. Hernandez 9 Torres was detained at 630 Sansome. Mr. Hernandez Torres does not assert an individual habeas 10 claim and did not seek preliminary relief from custody. After the filing of the amended complaint, 11 the government removed him to Mexico. 12 In addition to the individual habeas claims, the amended complaint includes seven new 13 claims on behalf of two putative classes. First, Ms. Pablo Sequen, Ms. Garcia, and Ms. Alvarado 14 Ambrocio seek to represent a “courthouse-arrest class” consisting of “[a]ll persons who have an 15 immigration court hearing in a proceeding on EOIR’s non-detained docket in an immigration 16 courthouse in ICE’s San Francisco Area of Responsibility.” On behalf of the proposed class, 17 plaintiffs challenge ICE and EOIR’s 2025 courthouse-arrest guidance as arbitrary, capricious, and 18 contrary to law in violation of the Administrative Procedure Act (APA). Second, Ms. Garcia and 19 Mr. Hernandez Torres seek to represent a “detention class” consisting of “[a]ll persons who are 20 now or will be detained in a holding cell in ICE’s San Francisco Field Office” at 630 Sansome. On 21 behalf of the detention class, plaintiffs challenge ICE’s 12-hour-detention waiver as arbitrary and 22 capricious in violation of the APA and allege that the conditions of confinement at 630 Sansome 23 violate the First and Fifth Amendments and federal immigration law. 24 The government moved to sever the additional claims and plaintiffs added to the amended 25 complaint from Ms. Pablo Sequen’s original habeas claims, arguing that joinder was improper. 26 The Court concluded that joinder of all claims and plaintiffs was proper, but exercised its 27 discretion under Federal Rule of Civil Procedure 21 to sever the individual habeas claims from the
1 WL 3275602, at *2–5 (N.D. Cal. Nov. 24, 2025). Ms. Pablo Sequen, Ms. Garcia, and Ms. 2 Alvarado Ambrocio’s habeas claims are now proceeding in three separate actions. Only the class 3 claims remain in this case. 4 Plaintiffs moved for, and the Court granted, provisional certification of the courthouse- 5 arrest and detention classes. See Pablo Sequen v. Albarran (“Pablo Sequen VI”), No. 25-CV- 6 06487-PCP,
2025 WL 3283283, at *17–22 (N.D. Cal. Nov. 25, 2025). In the same motion, 7 plaintiffs also requested that the Court (1) preliminary enjoin ICE from subjecting noncitizens 8 detained at 630 Sansome to unconstitutional conditions of confinement related to sleep, hygiene, 9 sanitation, and medical care and (2) pursuant to § 705 of the APA, stay ICE’s 12-hour-detention 10 waiver pending a final judgment in this action. The Court granted plaintiffs’ requested preliminary 11 injunction but denied their requested stay. See id. at *22–29. 12 Plaintiffs also separately moved for a § 705 stay of ICE and EOIR’s courthouse-arrest 13 policies pending the final resolution of their APA challenge to those policies. The Court granted 14 that motion and stayed the courthouse-arrest policies. See Pablo Sequen v. Albarran (“Pablo 15 Sequen VII”), No. 25-CV-06487-PCP,
2025 WL 3724878, at *20 (N.D. Cal. Dec. 24, 2025). 16 Now before the Court is the government’s motion to dismiss plaintiffs’ amended complaint 17 for lack of subject-matter jurisdiction as to all claims and for failure to state APA claims as to the 18 courthouse-arrest policies and 12-hour-detention waiver. 19 LEGAL STANDARDS 20 I. Rule 12(b)(1) 21 A motion to dismiss filed pursuant to Rule 12(b)(1) is a challenge to the court's subject 22 matter jurisdiction. See Fed. R. Civ. P. 12(b)(1). A Rule 12(b)(1) challenge may be facial, 23 contending that the complaint’s allegations are insufficient to invoke federal jurisdiction, or 24 factual, disputing the allegations that otherwise establish federal jurisdiction. Safe Air for 25 Everyone, 373 F.3d at 1039. In reviewing a factual challenge, courts may “review evidence 26 beyond the complaint” and “need not presume the truthfulness of the plaintiff's allegations.” Id. 27 II. Rule 12(b)(6) 1 statement of the claim showing that the pleader is entitled to relief.” Under Federal Rule of Civil 2 Procedure 12(b)(6), a defendant may move to dismiss a complaint for failure to state a claim upon 3 which relief can be granted. Dismissal is required if the plaintiff fails to allege facts allowing the 4 court to “draw the reasonable inference that the defendant is liable for the misconduct alleged.” 5 Ashcroft v. Iqbal,
556 U.S. 662, 678(2009). “Dismissal under Rule 12(b)(6) is appropriate only 6 where the complaint lacks a cognizable legal theory or sufficient facts to support a cognizable 7 legal theory.” Mendiondo v. Centinela Hosp. Med. Ctr.,
521 F.3d 1097, 1104(9th Cir. 2008). To 8 survive a Rule 12(b)(6) motion, a plaintiff need only plead “enough facts to state a claim to relief 9 that is plausible on its face.” Bell Atl. Corp. v. Twombly,
550 U.S. 544, 570(2007). 10 In considering a Rule 12(b)(6) motion, the Court must “accept all factual allegations in the 11 complaint as true and construe the pleadings in the light most favorable” to the nonmoving 12 party. Rowe, 559 F.3d at 1029–30. While legal conclusions “can provide the [complaint's] 13 framework,” the Court will not assume they are correct unless adequately “supported by factual 14 allegations.” Iqbal,
556 U.S. at 679. Courts do not “accept as true allegations that are merely 15 conclusory, unwarranted deductions of fact, or unreasonable inferences.” In re Gilead Scis. Secs.
16 Litig., 536F.3d 1049, 1055 (9th Cir. 2008) (quoting Sprewell v. Golden State Warriors,
266 F.3d 17979, 988 (9th Cir. 2001)). 18 Materials outside the complaint can be considered on a Rule 12(b)(6) motion if they are 19 incorporated by reference therein or otherwise judicially noticeable. See United States v. Ritchie, 20
342 F.3d 903, 908(9th Cir. 2003). A document that is not attached to the complaint is 21 incorporated by reference therein if the complaint “refers extensively to the document” or if “the 22 document forms the basis” of a claim. Khoja v. Orexigen Therapeutics, Inc.,
899 F.3d 988, 1002 23 (9th Cir. 2018). 24 DISCUSSION 25 I. The Court lacks jurisdiction only with respect to Mr. Hernandez Torres’s claims. 26 The government moves to dismiss under Federal Rule of Procedure 12(b)(1) for lack of 27 subject-matter jurisdiction. The government argues that this Court lacks jurisdiction over 1 plaintiffs’ claims are moot; and (4) plaintiffs may not assert claims challenging conditions of 2 confinement in a habeas action. 3 The Court has already rejected most of the government’s arguments with respect to 4 standing, ripeness, and mootness. See Pablo Sequen VI,
2025 WL 3283283, at *14–17. The Court 5 incorporates that previous analysis here. 6 The Court has also rejected the government’s argument that plaintiffs may not challenge 7 the conditions of confinement at 630 Sansome because they previously also asserted habeas claims 8 in this action. See Pablo Sequen V,
2025 WL 3275602, at *4; see also Zepeda Rivas v. Jennings, 9
465 F. Supp. 3d 1028, 1036 (N.D. Cal. 2020) (allowing conditions-of-confinement claims asserted 10 in a habeas petition to proceed pursuant to the court’s non-habeas equitable authority). Further, 11 “[b]ecause the Court has already granted the government’s motion to sever the individual habeas 12 claims from this action,” the government’s argument on this point is now moot. Pablo Sequen VI, 13
2025 WL 3283283, at n.109. 14 In addition to its already-rejected arguments, the government offers three new bases for its 15 assertion that the Court lacks subject-matter jurisdiction. 16 First, the government argues that the Court should assess standing at the time Ms. Pablo 17 Sequen filed her original habeas petition in this action, rather than at the time plaintiffs filed their 18 amended complaint. The government further contends that, at that time, Ms. Garcia and Ms. 19 Alvarado Ambrocio lacked standing. But the government offers no basis for determining standing 20 by reference to the original, rather than operative, pleading. The Supreme Court’s caselaw 21 suggests the opposite. See County of Riverside v. McLaughlin,
500 U.S. 44, 51(1991) (analyzing 22 standing as of the time the “second amended complaint was filed”); cf. Royal Canin U.S.A., Inc. v. 23 Wullschleger,
604 U.S. 22, 30(2025) (instructing that the operative complaint, not the original 24 complaint, governs federal courts’ subject-matter jurisdiction over removed cases). And even at 25 the time Ms. Pablo Sequen filed her original habeas petition, both Ms. Garcia and Ms. Alvarado 26 Ambrocio faced a concrete and imminent threat of arrest, as ICE’s subsequent arrest of Ms. Garcia 27 and attempt to arrest Ms. Alvarado Ambrocio demonstrate. 1 named plaintiffs were denied access to counsel while detained at 630 Sansome, so plaintiffs lack 2 standing to challenge that condition of confinement.23 As an initial matter, plaintiffs’ failure to 3 allege that ICE denied them access to counsel at 630 Sansome would not destroy their standing 4 because they still face a threat of detention and denial of such access in the future. Cf. City of Los 5 Angeles v. Lyons,
461 U.S. 95(1983) (explaining that plaintiff’s past harm did not necessarily 6 establish a sufficient threat of future harm to establish standing to pursue prospective relief). But 7 that is beside the point because, even if the amended complaint does not specifically allege that 8 any named plaintiff was denied access to counsel, it supports a reasonable inference that this 9 occurred. See Adams v. Johnson,
355 F.3d 1179, 1183(9th Cir. 2004) (reasonable inferences may 10 be de drawn in addressing a motion to dismiss). The amended complaint states that Ms. Pablo 11 Sequen, Ms. Garcia, and Mr. Hernandez Torres “were arrested by ICE and detained at 630 12 Sansome.” And as detailed above, the amended complaint alleges that ICE generally restricts 13 attorney-client communications at 630 Sansome, suggesting that such restrictions have affected all 14 detainees, including the named plaintiffs. The government has not raised a factual challenge to 15 these allegations, so the Court must accept them as true. Wolfe v. Strankman,
392 F.3d 358, 362 16 (9th Cir. 2004) (ruling that allegations in a complaint are treated as true when addressing 17 a facial attack under Rule 12(b)(1)). 18 Finally, the government argues that Mr. Hernandez’s claims are moot because he has been 19 removed to Mexico and does not face any meaningful prospect of being arrested or detained by 20 ICE. The Court previously rejected this argument when resolving plaintiffs’ motion for 21 provisional class certification because, in a class action, mooting a putative class representative’s 22 claim does not moot the class action if the putative class claims “are so inherently transitory that 23 the trial court will not have even enough time to rule on a motion for class certification before the 24 25 23 The government raised this argument only in its reply brief, and its motion to dismiss expressly 26 disclaimed any challenge to the legal sufficiency of plaintiffs’ conditions-of-confinement claims. Plaintiffs therefore contend that the government has forfeited the argument. Because courts “are 27 required sua sponte to examine jurisdictional issues such as standing,” Bernhardt v. County of Los Angeles,
279 F.3d 862, 868(9th Cir. 2001), the Court must address this potential jurisdictional 1 proposed representative’s individual interest expires.” Pitts v. Terrible Herbst, Inc.,
653 F.3d 21081, 1090 (9th Cir. 2011) (quoting County of Riverside v. McLaughlin,
500 U.S. 44, 52(1991)). 3 As noted above, plaintiffs’ class claims fall within this “inherently transitory” exception and 4 therefore relate back to the filing of the amended complaint, see
id.,at which point Mr. Hernandez 5 Torres had not been removed. But after determining that Mr. Hernandez Torres’s claims would not 6 be moot if he were a class representative, the Court declined to certify him as a representative of 7 the provisional detention class because he could not adequately represent the class’s interests. The 8 “inherently transitory” exception thus no longer applies to Mr. Hernandez Torres, rendering his 9 claims moot. For that reason, the Court grants the government’s motion to dismiss with respect to 10 Mr. Hernandez Torres. 11 Having addressed the government’s jurisdictional arguments, the Court turns to the 12 government’s motion to dismiss for failure to state a claim. 13 II. Plaintiffs state viable APA claims. 14 The government’s motion to dismiss for failure to state a claim under Rule 12(b)(6) 15 challenges the sufficiency only of plaintiffs’ APA claims, not their conditions-of-confinement 16 claims. The APA “sets forth the procedures by which federal agencies are accountable to the 17 public and their actions subject to review by the courts.” Franklin v. Massachusetts,
505 U.S. 788, 18 796 (1992). With limited exceptions, judicial review under the APA is available for “final agency 19 action for which there is no other adequate remedy in a court.”
5 U.S.C. § 704. And even “[a] 20 preliminary, procedural, or intermediate agency action … is subject to review on the review of the 21 final agency action.”
Id.Judicial review is available to any “person suffering legal wrong because 22 of [the] agency action, or adversely affected or aggrieved by [such] action.”
Id.§ 702. As relevant 23 here, the APA requires courts to “hold unlawful and set aside agency action … found to be … 24 arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” Id. 25 § 706(2)(A). 26 Plaintiffs allege that all of the challenged policies—(1) ICE’s 2025 courthouse-arrest 27 policies, (2) EOIR’s 2025 courthouse-arrest policy, and (3) ICE’s 12-hour-detention waiver—are 1 the government does not dispute that these policies are final agency actions or that plaintiffs and 2 the provisional classes are “adversely affected or aggrieved” by the policies. Instead, the 3 government contends that each of the policies are unreviewable for other reasons and that none of 4 the policies are arbitrary or capricious. Each of the government’s arguments fail. 5 A. The challenged policies are reviewable. 6 “In general, there is a strong presumption that Congress intends judicial review of 7 administrative action.’” Pinnacle Armor, Inc. v. United States,
648 F.3d 708, 718–19 (9th Cir. 8 2011) (citation modified). The government nevertheless argues that each of the challenged policies 9 are unreviewable because (1) the Immigration and Nationality Act (INA) gives ICE unreviewable 10 discretion to decide the location of civil immigration arrests on a warrant, see
8 U.S.C. § 1226(e); 11 (2) “the INA, from which ICE’s civil arrest authority derives, provides no ‘meaningful standard’ 12 by which a court can evaluate the appropriateness of ICE’s discretionary choice of public locations 13 for targeted immigration enforcement actions”; and (3) plaintiffs have “[an]other adequate remedy 14 in a court.” The Court has already rejected these arguments with respect to ICE and EOIR’s 15 courthouse-arrest policies. Pablo Sequen VII,
2025 WL 3724878, at *8–10. And the first two 16 arguments do not bear on plaintiffs’ challenge to the 12-hour-detention waiver: The arguments 17 concern the reviewability of ICE’s decisions about the location of arrests, not about the duration of 18 noncitizens’ detention in short-term hold rooms.24 So the Court need only address the 19 government’s third argument—that plaintiffs have another adequate remedy—with respect to the 20 12-hour-detention waiver. 21 Section 704 of the APA limits review to agency actions “for which there is no other 22 adequate remedy in a court.”
5 U.S.C. § 704. But the Supreme Court has emphasized 23 that § 704 “should not be construed to defeat the [APA’s] central purpose of providing a broad 24 spectrum of judicial review of agency action.” Bowen v. Massachusetts,
487 U.S. 879, 903(1988). 25 24 In its reply brief, the government raised additional arguments concerning the reviewability of 26 the 12-hour-detention waiver specifically. The Court “need not” and will not “consider arguments raised for the first time in [the] reply brief.” Youth 71Five Ministries v. Williams,
160 F.4th 964, 27 981 (9th Cir. 2025) (quoting Zamani v. Carnes,
491 F.3d 990, 997(9th Cir. 2007)). 1 Instead, “Congress intended by that provision simply to avoid duplicating previously established 2 special statutory procedures for review of agency actions.” Darby v. Cisneros,
509 U.S. 137, 146 3 (1993). 4 The government has identified no procedures by which plaintiffs could have pursued their 5 challenge to the 12-hour-detention waiver outside the APA. It suggests that habeas offers such a 6 procedure, but habeas petitioners may challenge only the fact or duration of particular detainees’ 7 confinement. Plaintiffs could not use habeas to challenge ICE’s failure to provide a reasoned basis 8 for its overall policy of permitting detention longer than 12 hours in short-term hold rooms. And 9 though the government contends that plaintiffs have an adequate remedy in a “potential claim for 10 damages,” it makes no effort to identify a cause of action for which plaintiffs could seek damages 11 resulting from the challenged policies. See Goldey v. Fields,
606 U.S. 942, 942(2025) (explaining 12 that the Supreme Court has declined to imply any new constitutional cause of action for damages 13 against federal officers since 1980 and instructing that it would be improper to do so “in all but the 14 most unusual circumstances”); see also Brown v. Gilliam, No. EDCV-21-477,
2022 WL 1519775026, at *3 (C.D. Cal. Dec. 6, 2022) (“Given the Supreme Court's recent guidance, 16 recognizing a new Bivens cause of action is plainly disfavored, if not insurmountable.”). The 17 Court therefore concludes that there is no risk that “a legal remedy under the APA would 18 impermissibly provide for duplicative review” of the 12-hour-detention waiver. Hyatt v. Off. of 19 Mgmt. & Budget,
908 F.3d 1165, 1173(9th Cir. 2018) (quoting City of Oakland v. Lynch, 798
20 F.3d 1159, 1165(9th Cir. 2015)). 21 The challenged policies are therefore reviewable under the APA. 22 B. Plaintiffs plausibly allege that each of the challenged policies is arbitrary and capricious. 23 24 Though the government argues otherwise, plaintiffs’ amended complaint states viable 25 claims that each of the challenged policies is arbitrary and capricious in violation of the APA. 26 Section 706(2)(A) of the APA authorizes courts to “set aside” agency action that is 27 “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” 5 U.S.C. 1 decisionmaking.” All. for the Wild Rockies v. Petrick,
68 F.4th 475, 493(9th Cir. 2023) (citation 2 modified). “That means an agency’s action can only survive arbitrary or capricious review where 3 it has articulated a satisfactory explanation for its action including a rational connection between 4 the facts found and the choice made.”
Id.(citation modified). If “the agency has … entirely failed 5 to consider an important aspect of the problem,” the agency’s decisionmaking is insufficiently 6 reasoned.
Id.at 492 (quoting Motor Vehicle Mfrs. Ass’n of the U.S., Inc. v. State Farm Mut. Auto. 7 Ins. Co.,
463 U.S. 29, 43(1983)). Important aspects include “the costs as well as the benefits” of 8 the agency action. State Farm,
463 U.S. at 54; cf. Michigan v. E.P.A.,
576 U.S. 743, 753 (2015) 9 (“[R]easonable regulation ordinarily requires paying attention to the advantages and the 10 disadvantages of agency decisions.”) 11 “Agencies are free to change their existing policies as long as they provide a reasoned 12 explanation for the change.” Encino Motorcars, LLC v. Navarro,
579 U.S. 211, 221(2016). At a 13 minimum, an agency that “changes its existing position” must “‘display awareness that it is 14 changing position’ and ‘show that there are good reasons for the new policy.’”
Id.(quoting FCC v. 15 Fox Television Stations, Inc.,
556 U.S. 502, 515(2009)). An agency undertaking “policy change” 16 must also provide “a reasoned explanation … for disregarding facts and circumstances that 17 underlay or were engendered by the prior policy,” including any “serious reliance interests” 18 stemming from the prior policy.
Id.at 222 (quoting Fox Television Stations, 556 U.S. at 515–16). 19 “[A]n unexplained inconsistency in agency policy is a reason for holding [a new action] to be an 20 arbitrary and capricious change from agency practice.”
Id.(citation modified) (quoting National 21 Cable & Telecommunications Assn. v. Brand X Internet Services,
545 U.S. 967, 981(2005)). 22 The Court previously determined that plaintiffs were likely to succeed on the merits of 23 their claims that ICE and EOIR’s courthouse-arrest policies are arbitrary and capricious because 24 those policies are insufficiently reasoned on their face. See Pablo Sequen VII,
2025 WL 3724878, 25 at *10–18. For the same reasons, plaintiffs’ amended complaint—which incorporates the text of 26 the policies by reference—plausibly alleges that ICE and EOIR’s courthouse-arrest policies are 27 arbitrary and capricious. 1 above, ICE abandoned its decade-old limit on hold-room detentions based on ICE’s assertion that 2 holding aliens in short-term facilities for more than 12 hours was the only way to accommodate 3 the increased number of individuals ICE began detaining in 2025. And the memorandum 4 announcing the 12-hour-detention waiver neither addressed the suitability of short-term hold 5 rooms for overnight or multi-day detention nor discussed any modifications to other policies 6 governing ICE's holding facilities. 7 Plaintiffs plausibly allege that the 12-hour-detention waiver is arbitrary and capricious 8 because ICE failed (1) to consider alternative options to address its capacity issues and (2) to 9 reconcile the waiver with existing policies governing hold rooms that ICE left in place. Plaintiffs 10 also plausibly allege that (3) the waiver is contrary to law because it necessarily leads to 11 constitutional violations. 12 First, plaintiffs assert that ICE was required to explain why a waiver of the 12-hour limit 13 “is the only option for addressing [ICE’s] capacity problems.” The amended complaint 14 specifically argues that ICE should have considered, as alternatives, “reinstatement of 15 discretionary release practices or … of the ability to decline taking custody of immigrants from 16 [other agencies],” or increased use of ICE’s existing “Alternatives to Detention” program. An 17 agency is “not required to … consider all policy alternatives in reaching its decision.” Dept. of 18 Homeland Sec. v. Regents of the Univ. of California,
591 U.S. 1, 33 (2020) (citation 19 modified) (quoting State Farm,
463 U.S. at 51). But “when an agency rescinds a prior policy its 20 reasoned analysis must consider the alternatives” that are “within the ambit of the existing policy.” 21
Id. at 30(citation modified) (quoting State Farm,
463 U.S. at 51). Here, it was clearly “within the 22 ambit” of ICE’s prior 12-hour-limit on hold-room detention to manage capacity issues in detention 23 facilities using other means, whether by taking fewer noncitizens into custody or by releasing 24 noncitizens who could not be processed out of hold rooms within 12 hours. 25 The government argues that ICE’s memorandum announcing the 12-hour-detention waiver 26 considered and rejected these alternatives, reasoning that they were foreclosed by recent executive 27 1 orders.25 Indeed, as the government explains, the cited executive orders appear to mandate that 2 detained noncitizens remain in federal custody until the completion of their removal proceedings, 3 seeming to prohibit discretionary release. But neither ICE’s memorandum nor the government’s 4 motion identify any language in the executive orders, and the Court is aware of none, requiring 5 ICE to take more noncitizens into custody than it has the capacity to hold in long-term detention 6 facilities. So the executive orders do not provide a basis for ICE’s rejection of that potential 7 alternative. And while ICE may wish to arrest an increased numbers of noncitizens, it “cannot 8 actively facilitate a breakdown in [its detention system], and then claim no responsibility or 9 control over it” by at least considering a change of course. Immigrant Defs. L. Ctr. v. Noem, 145
10 F.4th 972, 993 (9th Cir. 2025). Plaintiffs thus plausibly allege that ICE failed to give reasoned 11 consideration to significant alternatives before waiving its 12-hour limit on detention in hold 12 rooms. 13 Second, the amended complaint also plausibly alleges that the 12-hour-waiver memo is 14 arbitrary and capricious because it leaves in place contradictory policies governing hold rooms. 15 Plaintiffs allege that the PBNDS prohibit detention longer than 12 hours in holding facilities.26 16 Because the 12-hour-waiver memo expressly provides that “[a]ll other hold room and hold 17 facilities requirements continue to apply,”27 the PBNDS prohibition remains in place, directly 18 conflicting with the 12-hour-detention waiver’s allowance for detention up to 72 hours. Such “an 19 internally inconsistent analysis is arbitrary and capricious.” Nat’l Parks Conservation Ass’n v. 20 EPA,
788 F.3d 1134, 1141(9th Cir. 2015). 21 Finally, in addition to alleging that the 12-hour-detention waiver is arbitrary and 22 capricious, the amended complaint alleges that it is not in accordance with law, a separate reason 23 for setting the policy aside. As explained above, ICE expressly left in place all other existing 24 policies concerning hold rooms. Plaintiffs allege that one of those policies, the PBNDS, provides 25
26 25 See Memorandum from Monica S. Burke, Dkt. No. 107, at 33–34. 27 26 See PERFORMANCE-BASED NATIONAL DETENTION STANDARDS, U.S. IMMIGRATION & CUSTOMS ENFORCEMENT (2016), Dkt. No. 65-1 § 2.6(II)(2). 1 that “bunks, cots, beds and other sleeping apparatus are not permitted inside hold rooms.””® 2 || Providing for overnight or multi-night detention in hold rooms while preserving a prohibition on 3 “sleeping apparatus” is not just likely but certain to lead to violations of noncitizens’ due-process 4 || rights to be free from punitive conditions of confinement. See Pablo Sequen VI,
2025 WL 53283283, at *24-25. The government argues that ICE will ensure detainees’ “safety and security,” 6 || but its motion does not argue that it is possible for ICE to provide constitutional conditions of 7 || confinement while detaining noncitizens without “sleeping apparatus” overnight or for more than 8 12 hours. 9 In sum, the amended complaint states a viable APA claim challenging the 12-hour- 10 || detention waiver as arbitrary, capricious, and contrary to law. 11 CONCLUSION 12 For the foregoing reasons, the government’s motion to dismiss 1s denied as to Ms. Pablo 5 13 Sequen, Ms. Garcia, and Ms. Alvarado Ambrocio and granted as to Mr. Hernandez Torres. The 14 || Clerk shall terminate Mr. Hernandez Torres as a party to this action. 3 15 IT IS SO ORDERED. 16 Dated: December 29, 2025
P. Casey Pitts 19 United States District Judge 20 21 22 23 24 25 26
?8 See PERFORMANCE-BASED NATIONAL DETENTION STANDARDS, U.S. IMMIGRATION & CUSTOMS 28 ENFORCEMENT (2016), Dkt. No. 65-1 § 2.6(V)(5).
Reference
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