Hechavarria v. Whitaker
Hechavarria v. Whitaker
Opinion of the Court
*231The petitioner, Joseph E. Hechavarria, has been detained by the United States Department of Homeland Security, Immigration and Customs Enforcement ("DHS") since July 11, 2013-for five-and-a-half years-pending a final determination regarding his removal. On November 2, 2018, this Court ordered the respondents to "release Hechavarria from detention unless a neutral [decisionmaker] conducts an individualized hearing to determine whether his continued detention is justified." Docket Item 38 at 20. More specifically, this Court found that given the extent of Hechavarria's unreasonably prolonged detention, due process required the government to bear "the burden of demonstrating by clear and convincing evidence that [his] continued detention is necessary to serve a compelling regulatory purpose." Id. Furthermore, this Court found that the determination of whether detention was "necessary to serve a compelling regulatory purpose" necessarily required the decisionmaker to consider whether "a less restrictive alternative to detention" would suffice. Id. at 20 n. 13.
Now before the Court is Hechavarria's motion, Docket Item 43, to enforce this Court's order and judgment, Docket Items 38, 40. Because the respondents failed to comply with this Court's November 2, 2018 order, the respondents are ordered to release Hechavarria under conditions of supervision.
BACKGROUND
The factual and procedural background leading to this Court's order of November 2, 2018, is generally set forth in that order. See Docket Item 38 at 2-6, Hechavarria v. Sessions ,
I. THE HEARING
On November 6, 2018, IJ Montante conducted Hechavarria's bond hearing. Docket Item 43-2 at 10. Before the evidentiary hearing began, Hechavarria's counsel raised an issue regarding the statutory authority of the IJ to hold the bond hearing in the first place. Id. at 11. IJ Montante took that issue under advisement, explaining "that will be thoroughly examined in the final [written] analysis." Id.
IJ Montante allowed the government to proceed first because the government had the burden of proof. Id. at 10. The government noted that Hechavarria "pled guilty to assaulting another person by cutting that person, his alleged girlfriend, with a knife." Id. at 15. The government said that Hechavarria "was accused by his on-again off-again girlfriend of having sexual intercourse with her without her consent, in *232addition to cutting her on the neck with a steak knife." Id. at 15-16. The government argued that "this shows a history of engaging in very dangerous behavior."Id. at 16.
The government also addressed news articles reporting that Hechavarria once went to New York City after he became aware that there were allegations pending against him in Cheektowaga, New York. Id. This was "something for this court to consider, if it were to consider flight." Id. The government argued that "as long as the government has established to this court and this court's mind that this respondent presents a clear and convincing evidence of danger or such a risk of flight ... no bond is warranted, then [the government] ha[s] met the requirements of the district court's ruling." Id. at 17.
Counsel for Hechavarria responded that the government had not met its burden. He noted that
the government has to show by clear and convincing evidence that detention is necessary. Not simply that it's, would be effective. But that detention is necessary to serve a compelling governmental interest.
Id. at 18. Counsel for Hechavarria then offered the IJ a less restrictive alternative to detention: "electronic monitoring." Id.
Counsel for Hechavarria presented evidence-that is, a request for permission to travel to New York City, which had been granted-to show that the news article upon which the government relied did not suggest any risk of flight. Id. at 19 More specifically, counsel argued that this "supports [their] argument that Mr. Hechavarria does not present a flight risk" because "request[ing] permission to go to New York City" before traveling there is "not the conduct[ ] of somebody who is seeking to abscond." Id. at 20.
Counsel for Hechavarria also observed that "every single piece of evidence that the government has submitted ... does not go past 2011." Id. He argued that "the government needs to demonstrate ... that nothing has changed since 2011," and he noted that "the government has submitted nothing to show that nothing has changed since 2011." Id. Counsel submitted risk assessments from the New York State Department of Corrections and Community Supervision finding that Hechavarria's "risk of felony violence," "arrest risk," and "abscond risk" all are low; the assessments also showed that his "prison misconduct" and "history of violence" were minimal as well. Id. at 21. Counsel also introduced evidence that Hechavarria participated positively in available programming while incarcerated and had a clean disciplinary record. Id. at 22-23.
Hechavarria's attorney also submitted evidence of Hechavarria's medical condition, arguing that because of his medical issues, Hechavarria would not and could not abscond if released. Id. at 23-24. He also submitted e-mails from Hechavarria's family members-including Ronald Hechavarria, the petitioner's brother, and Germaine Hechavarria, the petitioner's son-to demonstrate his family ties, and he argued that those family ties would decrease the likelihood that Hechavarria might return to abusing drugs if released. Id. at 24-25. Based on all that, Hechavarria's counsel expressly asked "the [IJ] to release Mr. Hechavarria on ... stringent monitoring, electronic monitoring, ... and stringent conditions of supervision." Id. at 26.
Counsel for the government replied by arguing that "[p]ast actions are often a predictor for future actions." Id. He said that because Hechavarria had been in custody for years and therefore had limited opportunities to return to drug use, "we don't know how he will act when he is *233released." Id. at 26-27. "We don't know if he will return to using drugs, which, according to ... the documents I've submitted ... he's had drug issues since 1988." Id. at 27. "And we don't know what he's going to do if he's released from custody." Id. "It's been a long time since he's been [out of] custody." Id. "[I]mportantly," the government argued, "what's he going to do when he is finally released? And the bottom line is, none of us know." Id.
Turning to the standard of proof, government counsel said that the IJ "can weigh [Hechavarria's] history to determine whether or not he will engage in [drug-related] risky, dangerous behavior." Id. Moreover, he argued, "in immigration court if [the IJ] feel[s] there is a potential that this respondent is a danger, then no bond is appropriate, no, no stringent monitoring is appropriate, because if you feel the need for stringent monitoring, because you fear that this respondent might engage in some sort of act, then the proper recourse is no bond then in that case." Id. "Because he is a danger, and if he is a danger then no bond enough is sufficient to protect the citizens of the United States and those around it." Id.
At the conclusion of the hearing, the IJ asked the parties whether they wished to put on testimonial evidence. Id. at 31. When both sides declined, the IJ specifically asked whether either side would call Hechavarria to testify. Id. The parties responded in the negative; there were some additional exchanges regarding scheduling; and the hearing ended. Id. at 31-33.
II. THE IJ'S DECISION
After listing the exhibits that were introduced at the hearing, IJ Montante noted that "[t]raditionally, it is the Respondent's burden to establish eligibility for bond by proving that his 'release would not pose a danger to property or persons, and that he is likely to appear for any future proceeding,'
The IJ then relied on Matter of Adeniji ,
The IJ found "that the DHS ... met its burden to prove that [Hechavarria] poses a risk of danger to the community."
The IJ found that "[t]he Respondent, as well as the public, have a due process right and a right to be protected from any danger to the community."
IJ Montante acknowledged the vintage of Hechavarria's criminal convictions but found that he was "left with little by way of current records and evaluations to assess if the Respondent has truly learned from his past."
Finally, the IJ took issue with the fact that Hechavarria did not avail himself of "direct examination or offer himself for cross-examination, even upon the express prompting of the Court." Id. at 9. "This made it difficult to assess Respondent's credibility, remorse for his actions, further propensity for violence, and any further drug problems." Id. The IJ explained that "[b]ecause he failed to testify, the Court is forced to speculate as to how the Respondent would conduct himself if released into the community." Id. Thus, the IJ concluded, "[t]his leaves the Court with the hefty weight of the persuasive and credible evidence submitted by the DHS that was not adequately rebutted by the Respondent." Id. And so, "[b]ecause Respondent failed to sufficiently present evidence and critical testimony in contravention to the DHS's evidence, the Court finds that the DHS met its burden in proving that the Respondent poses a risk of danger to the community." Id.
"Based on all the foregoing factors, the [IJ] determine[d] that a denial of bond is appropriate." Id.
ANALYSIS
I. JURISDICTION
Because "[f]ederal courts may not proceed at all in any cause without" subject matter jurisdiction, Vera v. Republic of Cuba ,
A. A District Court's Power to Enforce a Conditional Writ of Habeas Corpus
"[O]rdering a petitioner's release is 'the very essence of habeas relief.' " Enoh v. Sessions ,
B.
Under
The Attorney General's discretionary judgment regarding the application of this section shall not be subject to review. No court may set aside any action or decision by the Attorney General under this section regarding the detention or release of any alien or the grant, revocation, or denial of bond or parole.
This provision "precludes an alien from 'challenging a discretionary judgment by the Attorney General or a decision that the Attorney General has made regarding his detention or release.' " Jennings v. Rodriguez , --- U.S. ----,
Like the respondents in Jennings , Hechavarria began this proceeding by "contesting the constitutionality of the entire statutory scheme under the Fifth Amendment" as applied to his prolonged detention.
II. EXHAUSTION OF ADMINISTRATIVE REMEDIES
The government argues that Hechavarria did not exhaust his administrative remedies by first bringing his claims of error before the Board of Immigration Appeals ("BIA"). Docket Item 47 at 12-15. The government does not rely on a statute requiring Hechavarria to exhaust administrative remedies, but instead argues that "exhaustion should be required in this case given the true nature of the claims in Petitioner's motion and the fact that this Court already provided petitioner with relief in [its] November 2, 2018 order." Id. at 13.
First, because the respondents "have not cited any authority for exhaustion of administrative remedies before filing a motion *237to enforce a final judgment," Sales v. Johnson ,
"The general rule is that 'a party may not seek federal judicial review of an adverse administrative determination until the party has first sought all possible relief within the agency itself.' " Beharry v. Ashcroft ,
if an exhaustion requirement is judicially imposed instead of statutorily imposed, a number of exceptions apply that allow courts to excuse a party's failure to exhaust administrative remedies. Specifically, exhaustion of administrative remedies may not be required when '(1) available remedies provide no genuine opportunity for adequate relief; (2) irreparable injury may occur without immediate judicial relief; (3) administrative appeal would be futile; and (4) in certain instances a plaintiff has raised a substantial constitutional question.'
Id. at 62 (quoting Able v. U.S. ,
In Enoh v. Sessions ,
*238The same reasoning applies here, especially because this Court required the government to provide Hechavarria with a due process hearing within fourteen days of the order it issued on November 2, 2018. Cf. McCarthy v. Madigan ,
Moreover, Hechavarria's motion for enforcement of this Court's order-enforcing the requirements of the Due Process Clause in the post- Jennings landscape-raises constitutional questions. And as the government has admitted, "the BIA does not have jurisdiction to adjudicate constitutional issues." Docket Item 47 at 14 (quoting United States v. Gonzalez-Roque ,
Because the government has not raised a statutory exhaustion requirement and because Beharry 's administrative exhaustion exceptions apply here, this Court rejects the government's argument that Hechavarria's failure to seek review of the IJ's decision by the BIA precludes this Court from considering his motion to enforce the conditional writ.
III. COMPLIANCE WITH THE COURT'S CONDITIONAL WRIT OF HABEAS CORPUS
A. Procedural Hearing Requirements after Hechavarria's Unreasonably Prolonged Detention
Hechavarria's removal proceedings, and thus his " § 1226(c) detention[,] ha[ve] been unreasonably prolonged." Hechavarria v. Sessions ,
*239§ 1226(a) bond hearing
After applying the Mathews v. Eldridge balancing test,
B. Hechavarria's Arguments that the Government Did Not Comply with the Court's Conditional Writ
Hechavarria raises three arguments that he did not receive the meaningful hearing that due process required. Docket Item 43-1 at 13-23. First, Hechavarria argues that the IJ did not apply the clear and convincing evidence standard. Id. at 15-18. Second, he argues that the IJ required him to disprove dangerousness, shifting the burden of proof. Id. at 18-21. Third, he argues that the IJ did not consider less restrictive alternatives to detention. Id. at 21-23. Because this Court agrees with Hechavarria that the government did not comply with the Court's conditional writ for the first and third reasons he articulates, this Court addresses those arguments first.
1. Application of the Clear and Convincing Evidence Standard
On November 2, 2018, this Court ordered that
the government must release Hechavarria from detention unless a neutral [decisionmaker] conducts an individualized hearing to determine whether his continued detention is justified. At any such hearing, the government has the burden of demonstrating by clear and convincing evidence that Hechavarria's continued *240detention is necessary to serve a compelling regulatory purpose.
This Court approaches the question now posed by Hechavarria "mindful of [its] obligation to afford ... a degree of deference to the [factfinder's] determinations." United States v. Tortora ,
"It has been said that [the clear and convincing evidence burden of proof] requires the government to prove that a factual contention is 'highly probable.' " Enoh,
But this Court need not wade too deeply into whether a reasonable factfinder could have concluded that the government met its burden of proof on the evidence presented at Hechavarria's hearing
In IJ Montante's words, it posed "far too great a risk to release [Hechavarria] to the public given" the nature of his 2011 conviction. Docket Item 43-2 at 142. But after considering all the evidence, the IJ explicitly found the evidence inadequate to draw any conclusions with any degree *241of certainty about Hechavarria's future conduct. See id. at 142-43. For example, the IJ expressly explained that without testimony from Hechavarria, he was "forced to speculate as to how [Hechavarria] would conduct himself if released into the community." Id. at 143. That may be enough to meet the standard of proof applicable to "typical" § 1226(a) bond hearings, see
The government observes that the IJ "explicitly acknowledged that the 'government has the burden of demonstrating by clear and convincing evidence that Petitioner's continued detention is necessary to serve a compelling regulatory purpose." Docket Item 47 at 6 (quoting Docket Item 43-2 at 141). And the IJ did note that this Court's prior order required that burden of proof.
2. Consideration of Less Restrictive Alternatives to Detention
Whether or not the IJ applied the correct burden of proof is ultimately irrelevant, however, because there is absolutely no doubt that he failed to consider any plausible, less restrictive alternative to continued detention as required by this Court's prior order. In that order, this Court explained that "[w]hether detention is necessary to serve a compelling regulatory purpose requires consideration of whether a less restrictive alternative to detention ... would also address those purposes." Hechavarria v. Sessions ,
At the hearing, counsel for Hechavarria offered a plausible, less restrictive alternative to detention: He asked the IJ to "release Mr. Hechavarria on ... stringent monitoring, electronic monitoring, ... and stringent conditions of supervision." Docket Item 43-2 at 26. But the IJ did not consider Hechavarria's proffered alternative-or any alternative, for that matter. Instead, the IJ simply decided that "[b]ecause [Hechavarria] failed to sufficiently present evidence and critical testimony in contravention of DHS's evidence, the Court finds that the DHS met its burden of proving that [he] poses a risk of danger to the community." Docket Item 43-2 at 143. The IJ never explained why the government's evidence made it highly probable that neither "electronic monitoring," nor "stringent monitoring," nor "stringent conditions of supervision" would effectively serve the government's interest. In fact, the IJ said not one word about any alternative to detention.
What is more, the government's brief to this Court argues not that this was an oversight by the IJ, but rather that "[a]s a matter of law, Immigration Judges should only set a bond or consider alternative conditions of supervision if an alien has first established that he is not a danger to persons or property." Docket Item 47 at 20 (quoting Matter of Urena ,
At the very least, the IJ was required to consider possible alternatives to detention, including the plausible alternative offered by Hechavarria at the hearing. And at the very least, the IJ was required to determine whether the government's evidence demonstrated that any and all proffered alternatives to detention would not protect the public. The IJ did not do that. And Hechavarria therefore was not given the hearing to which he was entitled.
3. Party Bearing the Burden of Proof at Hechavarria's Bond Hearing
Finally, Hechavarria argues that the government did not comply with this Court's order because the IJ shifted the burden of proof to Hechavarria, requiring him to disprove his dangerousness. Docket Item 43-1 at 18-21. That argument has some appeal, especially because the IJ explained that he reached his decision "[b]ecause [Hechavarria] failed to testify." Docket Item 43-2 at 143. At the same time, however, this Court recognizes that when one party bears the burden of proof, testimony by the other party may rebut the showing made by the party bearing the burden. In explaining that Hechavarria could have, but did not, testify, the IJ simply may have been referring to Hechavarria's opportunity to rebut the government's case against him-an opportunity that Hechavarria did not take advantage *243of.
IV. RELIEF
This Court recognizes that it should consider whether the government has established "that there is a risk that [Hechavarria] will pose a danger to the public if released, [and] take that factor into consideration" in deciding whether to release him as the habeas remedy. See Hilton v. Braunskill ,
Like the government and IJ Montante, this Court recognizes that no one can predict whether Hechavarria will resort to drug abuse or engage in violence once released. See, e.g. , Docket Item 41 at 9 (IJ Montante was "forced to speculate as to how the Respondent would conduct himself if released into the community"); Docket Item 43-2 at 26-27 (counsel for the government arguing that "we don't know how he will act when he is released"). And there always is some risk that a detained or incarcerated person who is released will engage in conduct demonstrating that his release was a mistake. But that risk alone cannot justify keeping someone detained forever; otherwise, no one who could be detained would ever be released.
Releasing Hechavarria-even on stringent monitoring conditions-is a risk. But the government has not demonstrated to anyone that it is highly probable that no condition or combination of conditions of release would suffice to serve its interest in minimizing danger to the community. Therefore, the due process to which Hechavarria is entitled necessitates taking the risk associated with his release after five-and-one-half years of immigration detention; long after he completed serving his criminal sentence for his prior acts of violence; and years after successful rehabilitative efforts and assessments placed his risk of violence at the low end.
CONCLUSION
For the reasons stated above, Hechavarria's motion to enforce this Court's order dated November 2, 2018, is GRANTED. The respondents shall release Hechavarria from custody as soon as practicable, but no later than fourteen days from the date of this order,
SO ORDERED.
Whether Hechavarria's bond hearing was held under § 1226 is open to question and may also require an interpretation that avoids serious constitutional issues. See note 2, infra. "In Lora v. Shanahan [, the Second Circuit] addressed the detention of aliens under
In interpreting § 1226(e), it is important to recognize that "[t]he Framers viewed freedom from unlawful restraint as a fundamental precept of liberty, and they understood the writ of habeas corpus as a vital instrument to secure that freedom." Boumediene v. Bush ,
In Cepeda v. Shanahan ,
The petitioner in Enoh raised new equal protection and new process claims that had not been raised before the court in the original petition for habeas relief. Enoh v. Sessions ,
Some courts have concluded that in typical circumstances "continued detention ... is insufficient to qualify as irreparable injury justifying non-exhaustion." Paz Nativi v. Shanahan ,
IJ Montante's decision cites, and clearly was influenced by, the bond hearing procedures he typically follows. See Docket Item 41 at 8. Congress has authorized executive agencies to promulgate regulations to implement its broad authority to detain or not to detain aliens under § 1226(a), and those "regulations provide that aliens detained under § 1226(a) receive bond hearings at the outset of detention." Jennings v. Rodriguez , --- U.S. ----,
Furthermore, in those proceedings, less restrictive alternatives to detention are considered only if the alien first demonstrates to the IJ that the alien does not pose a danger to persons or property. See Matter of Siniauskas ,
Aspects of the IJ's decision raise concerns that it was preordained and not based on thoughtful evaluation of the evidence presented. For example, it is troubling that the IJ rejected three-year-old assessments that Hechavarria posed little risk of violence because those assessments were stale, Docket Item 41 at 9, but relied heavily on a history of violence and drug use from seven and thirty years before, id. at 8.
The IJ's analysis was similar to the arguments made by the government at the hearing. For example, the government argued that although it "agree[d] that [Hechavarria had] been detained for quite some time ... what's he going to do when he is finally released? And the bottom line is, none of us know." Docket Item 43-2 at 27. Based on that reasoning, no one would ever be released.
The IJ's reference to the standard was simply part of a long block quote repeating this Court's order. Docket Item 43-2 at 141 (quoting Hechavarria v. Sessions ,
Other hearing procedures suggest that the IJ properly placed the burden of proof on the government. For example, the government put on its case first. And the IJ explicitly concluded that "DHS met its burden in proving that [Hechavarria] poses a risk of danger to community." Docket Item 43-2 at 143.
The record includes the New York State Department of Corrections and Community Supervision's parole risk assessment for Mr. Hechavarria, dated February 15, 2013. Docket Item 43-2 at 105-08. In the professional judgment of the New York State Department of Corrections and Community Supervision, an agency of a sovereign government with as much concern for public safety as the respondents, Hechavarria's "risk of felony violence" is "low," his "arrest risk" is "low" and his "abscond risk" is "low." Id. at 105. The only "criminogenic need" that New York ranks Hechavarria as being above "low" is his likelihood of substance abuse after reentry-which is "probable," but which can be monitored and discouraged or prevented through such conditions as random drug testing.
The Court provides some time for the respondents to ensure Hechavarria's orderly reentry into society, including ensuring that he has a place to live and the ability to obtain financial support.
The parties have suggested such conditions as monitoring through the use of "an appropriate GPS tracking device," Docket Item 52 at 2; in-person reporting, Docket Items 51 at 2 and 52 at 2; and substance abuse related conditions, Docket Items 51 at 3 n.4 and 52 at 2. Because DHS will monitor these conditions, this Court thinks it best to allow DHS to impose those that it determines are necessary. See Hassoun v. Sessions ,
The parties disagree as to who should bear the cost of possible drug testing and other conditions of supervised release, Docket Items 51 and 52, but the ability to pay should not be used as an excuse to deprive Hechavarria of his fundamental right to liberty. Cf. Bearden v. Georgia ,
Reference
- Full Case Name
- Joseph E. HECHAVARRIA v. Matthew G. WHITAKER, Acting Attorney General of the United States Thomas Feeley, Field Director for Department of Homeland Security Immigration and Customs Enforcement Detention and Removal and Jeffrey Searls, Facility Director, Buffalo Federal Detention Facility
- Cited By
- 46 cases
- Status
- Published