Ragbir v. Homan
Opinion of the Court
Droney, Circuit Judge:
*57The principal question presented in this appeal is whether Ravidath Ragbir, an alien subject to a valid final order of removal, has presented a legally recognizable claim to enjoin the Government from deporting him on the basis of his public speech that was critical of the Government's immigration policies and practices. Related to that question is whether Congress has deprived courts of jurisdiction to hear Ragbir's claim,
Ragbir, together with the New Sanctuary Coalition of New York City, CASA de Maryland, Inc., Detention Watch Network, National Immigration Project of the National Lawyers Guild, and New York Immigration Coalition (collectively, "Ragbir"),
We conclude that Ragbir states a cognizable constitutional claim, and although Congress intended to strip all courts of jurisdiction over his claim, the Suspension Clause of the Constitution nonetheless requires that Ragbir may bring his challenge through the writ of habeas corpus. Accordingly, *58we vacate the district court's order and remand the case.
FACTUAL AND PROCEDURAL BACKGROUND
Because the district court dismissed Ragbir's claim (and accordingly denied his motion for a preliminary injunction) for lack of subject matter jurisdiction, we "must accept as true the [plausible] allegations contained in [his] complaint and affidavits for purposes of this appeal."
I. Ragbir's Immigration Status
Ragbir, a native and citizen of Trinidad and Tobago, lives in Brooklyn, New York. He became a lawful permanent resident of the United States in 1994. His wife is an American citizen, as is their daughter. In 2001, Ragbir was convicted of wire fraud and conspiracy to commit wire fraud in the United States District Court for the District of New Jersey, and he was sentenced to 30 months' imprisonment. See generally United States v. Ragbir ,
After Ragbir served his sentence for his wire fraud convictions, ICE detained him in May 2006. In August 2006, an immigration judge entered an order of removal against him on the basis of those convictions. See
ICE released Ragbir from its detention in February 2008, having determined that he was not a flight risk. Ragbir has since *59continued to live in the United States under orders of supervision that authorized him to remain and work in the United States, provided that he complied with his supervision conditions. He also received four administrative stays of removal
II. Ragbir's Speech
After his release from immigration detention in 2008, Ragbir became an outspoken activist on immigration issues, including publicly criticizing ICE. The New Sanctuary Coalition of New York City, which he founded, sends volunteers to accompany aliens to court dates and ICE check-in appointments. Ragbir maintained a "regular presence" outside ICE's office and Department of Justice immigration courts in Manhattan, including leading weekly prayer vigils, called "Jericho Walks," with religious faith leaders. App'x 48. Ragbir has received a number of awards for his "zealous advocacy" for immigrants' rights, including from the Episcopal Diocese of Long Island and the New York State Association of Black and Puerto Rican Legislators. App'x 49.
On March 9, 2017, Ragbir appeared for a scheduled check-in with ICE officials in New York City. He was accompanied by clergy and elected officials, including a New York State Senator, the New York City Council Speaker, and other New York City Council Members. At the check-in, ICE New York Field Office Director Thomas Decker confronted Ragbir and attempted to send away the individuals who had accompanied him. This confrontation garnered negative press coverage for ICE in prominent news outlets, in which Ragbir and several of the politicians who went with him to the check-in expressed criticism of ICE and U.S. immigration policy.
*60III. The Government's Alleged Retaliation
Ragbir claims that the events of the March 9, 2017 check-in, including his public statements and the media coverage they garnered, prompted ICE to retaliate against him. Less than one year after that check-in, on January 3, 2018, and days before Ragbir was scheduled to have his next scheduled administrative check-in, ICE arrested Jean Montrevil, one of the co-founders of Ragbir's New Sanctuary organization, and deported him six days later.
On January 5, 2018, Micah Bucey, a minister in New York City, along with three other faith leaders, had a meeting with ICE's New York Field Office Deputy Director Scott Mechkowski at ICE's office in Manhattan, to discuss Montrevil's case and the clergies' concern that ICE had been surveilling individuals outside a church. According to Ragbir's complaint and a sworn declaration submitted by Bucey, Mechkowski stated at the meeting, "Nobody gets beat up in the news more than we do, every single day. It's all over the place, ... how we're the Nazi squad, we have no compassion." Mechkowski then stated, "The other day Jean [Montrevil] made some very harsh statements. ... I'm like, 'Jean, from me to you ... you don't want to make matters worse by saying things ." App'x 55, 252 (emphasis added).
Unprompted, Mechkowski then brought up Ragbir, stating, "I read something that Ravi [Ragbir] wrote, [stating] 'do you think it's easy walking around with a target [on you]?' " App'x 253. Mechkowski stated that it "bother[ed]" him that "there isn't anybody in this entire building that doesn't ... know about Ravi. Everybody knows this case. No matter where you go ...." App'x 253. Mechkowski also stated that Ragbir and Montrevil's cases were the two most high-profile cases that ICE had in New York City.
Shortly thereafter, on January 8, 2018-three days before Ragbir was scheduled to appear for his next ICE check-in-Ragbir's counsel Alina Das spoke with Mechkowski, who stated that he felt "resentment" about the events of the March 9, 2017 check-in, that he had heard Ragbir's statements to the press, and that he continued to see Ragbir at protest vigils outside ICE's New York City office. App'x 55-56, 123.
On January 10, 2018, Ragbir's counsel received an email indicating that his November 2017 application for a renewed administrative stay of removal was still pending and no decision had been reached. Ragbir's then-existing stay was set to expire on January 19, 2018. Ragbir's next check-in occurred on January 11, 2018. At the check-in meeting, Mechkowski told Ragbir that officials had decided that morning to deny Ragbir's application for a renewed stay of removal and that ICE would now enforce the removal order against him. Ragbir later learned that his current stay of removal, which was to last eight more days, had been revoked by ICE.
IV. Events After the Government's Decision to Execute the Order of Removal
That same day, ICE detained Ragbir and transferred him to Florida, in preparation for his removal. He was detained in Florida for two weeks. During that period, Ragbir's counsel filed a petition for a writ of habeas corpus in the United States District Court for the Southern District of New York, which the district court granted *61on January 29, 2018. Ragbir was released that day, but ICE ordered him to check in again on February 10, 2018, and to bring luggage for his removal.
A day before the February 10 check-in was to occur, Ragbir filed this action in the United States District Court for the Southern District of New York. Later that day, the Government stipulated that Ragbir's removal would be stayed pending resolution of his motion for a preliminary injunction, which he filed on February 12, 2018.
Ragbir then brought this action, alleging two First Amendment claims in the district court: one for retaliation against his protected speech and the other for viewpoint discrimination.
V. District Court Proceedings in this Action
On May 23, 2018, the district court dismissed Ragbir's claim for lack of subject matter jurisdiction insofar as he sought to prevent the Government from executing the final order of removal against him and, accordingly, denied his motion for a preliminary injunction. First, the district court concluded that
Except as provided in this section and notwithstanding any other provision of law (statutory or nonstatutory), including section 2241 of title 28, or any other habeas corpus provision, and sections 1361 and 1651 of such title, no court shall have jurisdiction to hear any cause or claim by or on behalf of any alien arising from the decision or action by the Attorney General to commence proceedings, adjudicate cases, or execute removal orders against any alien under this chapter.
The district court determined that Ragbir's claim arose from the Government's decision to "execute [the] removal order[ ]" against him, see id ., and that § 1252(g) deprives courts of jurisdiction over constitutional claims, including those brought under
The district court further concluded that it could avoid deciding whether § 1252(g) 's withdrawal of jurisdiction posed a Suspension Clause problem as to Ragbir because he did not state a cognizable constitutional claim. First, the district court applied decisions from this Court which, in its view, foreclosed a First Amendment retaliation claim based on an official's improper motives *62underlying a criminal arrest or prosecution, provided that the official had probable cause for the arrest or prosecution.
Second, the district court relied on the United States Supreme Court's decision in Reno v. Am.-Arab Anti-Discrimination Comm. ,
The district court dismissed for lack of jurisdiction Ragbir's claim seeking to enjoin the execution of his removal order and, accordingly, denied his motion for a preliminary injunction.
VI. Proceedings in this Court
Ragbir and the organizational plaintiffs filed a notice of appeal of the district court's decision on May 25, 2018. On June 19, 2018, the district court denied Ragbir's motion for a stay of removal pending his appeal to this Court. On July 19, 2018, in response to Ragbir's motion for a stay of removal filed in this Court, we granted a temporary stay of removal pending oral argument on the motion, which was held on August 14, 2018. We issued an order on August 15, 2018, expediting hearing of this appeal and instructing the parties to notify the Court if the stay issued by the District Court for the District of New Jersey was withdrawn or vacated before we heard the appeal. We heard oral argument on the appeal on October 29, 2018, and on November 1, 2018, we granted Ragbir's motion for a stay of his removal pending the outcome of this appeal.
APPELLATE JURISDICTION
As the parties agree, we have jurisdiction over this appeal from the district court's interlocutory denial of a preliminary injunction,
DISCUSSION
We review de novo a district court's dismissal of claims for lack of subject matter jurisdiction. Malik v. Meissner ,
As an initial matter, Ragbir contends, and the Government does not dispute, that he could not have brought his claim in a BIA proceeding or in a petition for review. That is because Ragbir's claim arose only after his petition process was exhausted and his order of removal became final.
*63Notwithstanding this situation, the Government argues that § 1252(g) withdraws federal court jurisdiction over Ragbir's First Amendment claim. The Government also contends that we need not decide whether the Suspension Clause would nonetheless require the availability of a habeas corpus proceeding because AADC , and certain of our decisions, foreclose Ragbir's claim. Ragbir disagrees, contending that he states a claim, that § 1252(g) should be read to allow jurisdiction over his constitutional claim in the district court, and that if § 1252(g) does not so allow, the Suspension Clause requires a review of his claim through a petition for the writ of habeas corpus.
We first consider whether § 1252(g) forecloses all jurisdiction over Ragbir's constitutional claim, which he could not bring in his earlier-and concluded-petition for review. We then consider whether Ragbir states a viable constitutional claim. If we answer that question in the affirmative, we must then address whether the Suspension Clause requires a hearing of Ragbir's claim in a habeas corpus proceeding. See Three Affiliated Tribes of Fort Berthold Reservation v. Wold Eng'g, P.C.,
I. Whether § 1252(g) Forecloses Jurisdiction Over Ragbir's Claim
The crux of the dispute between Ragbir and the Government is whether § 1252(g) applies: 1) to the Government's alleged conduct here; and 2) to constitutional claims.
A. Section 1252(g) Applies to the Alleged Government Conduct
The Supreme Court has emphasized that § 1252(g)"applies only to three discrete actions:" the Government's " 'decision or action' to 'commence proceedings, adjudicate cases, or execute removal orders.' "
The Government argues that Ragbir's claim falls within the ambit of § 1252(g) because his claim arises from the Government's execution of Ragbir's final removal order. Ragbir disagrees, contending that his claim instead arises "from immigration officials' unlawful decision to retaliate against [his] protected speech." Appellants' Br. at 31-32.
In support, Ragbir refers to a Ninth Circuit case, *64Arce v. United States ,
We express no opinion as to the Ninth Circuit's decision in Arce , which is distinguishable from this case.
B. Section 1252(g) Applies to Constitutional Claims
Next, Ragbir argues that Congress would have used the word "constitutional" in § 1252(g) if it intended to foreclose jurisdiction (habeas or otherwise) over those claims. Moreover, he contends that § 1252(g) merely "channels" claims that could be brought in a petition for review into that process, but does not eliminate jurisdiction over other claims. The Government argues that § 1252(g) plainly states otherwise.
Before proceeding to the current text of § 1252(g), a brief review of the history of that provision-including court decisions construing it-is instructive. Section 1252(g) was added to the Immigration and Nationality Act ("INA") through adoption of the Illegal Immigration Reform and Immigrant Responsibility Act ("IIRIRA") in 1996. The initial version of § 1252(g) read as follows:
Except as provided in this section and notwithstanding any other provision of law, no court shall have jurisdiction to hear any cause or claim by or on behalf of any alien arising from the decision or action by the Attorney General to commence proceedings, adjudicate cases, or execute removal orders against any alien under this Act.
In Jean-Baptiste v. Reno ,
Congress responded to the Supreme Court's St. Cyr decision by enacting the REAL ID Act of 2005, Pub. L. No. 109-13,
Except as provided in this section and notwithstanding any other provision of law (statutory or nonstatutory), including section 2241 of Title 28, or any other habeas corpus provision, and sections 1361 and 1651 of such title , no court shall have jurisdiction to hear any cause or claim by or on behalf of any alien arising from the decision or action by the Attorney General to commence proceedings, adjudicate cases, or execute removal orders against any alien under this Act.
Thus, the REAL ID Act had two primary functions as to section 1252(g). First, by adding unmistakably clear language, it "eliminat[ed] the availability of habeas corpus relief in the United States District Courts for aliens seeking to challenge orders of removal entered against them." Ruiz-Martinez v. Mukasey ,
Second, we conclude that by adding the words "statutory or nonstatutory," Congress further clarified what had already been our construction of § 1252(g) in Jean-Baptiste : it applies even to constitutional claims. Taken together with § 1252(g) 's clear elimination of habeas corpus jurisdiction, it follows that the statute purports to forbid bringing even constitutional claims in such a proceeding. In reaching the conclusion that the amended version of § 1252(g) should be so construed, we are mindful that "[w]here Congress intends to preclude judicial review of constitutional claims[,] its intent to do so must be clear," Webster v. Doe ,
*66Clark v. Martinez,
Here, even putting aside our construction of the less obviously restrictive version of 1252(g) in Jean-Baptiste , we are aware of no "nonstatutory" claim that a petitioner could bring in relation to a deportation proceeding other than one rooted in the Constitution. Nor does Ragbir offer such an explanation. And even if there were such claims, we see no basis-in light of the text and legislative history-for construing the word "nonstatutory" in § 1252(g) to exclude constitutional claims.
Accordingly, Congress appears to have made "an informed legislative choice" that eliminating even habeas review of constitutional claims would not pose a constitutional (Suspension Clause) problem despite courts' indications to the contrary, and so Congress's legislative "intent must be respected even if a difficult constitutional question is presented." Boumediene ,
II. Whether Ragbir States a Constitutional Claim
As discussed above, Ragbir argues that even if § 1252 bars all jurisdiction over his claim, the Suspension Clause nonetheless requires the availability of a petition for writ of habeas corpus. The Government counters that we need not reach that serious constitutional question because Ragbir fails to state a cognizable claim under certain of our decisions and because of the application of the Supreme Court's holding in AADC . We thus first address whether Ragbir states a claim.
A. Whether Our Prior Decisions Foreclose Ragbir's Claim
To state a First Amendment retaliation claim, a plaintiff must show that: "(1) he has a right protected by the First Amendment; (2) the defendant's actions were motivated or substantially caused by [the plaintiff's] exercise of that right; and (3) the defendant's actions caused [the plaintiff] some injury." Smith v. Campbell ,
Even if we were to accept the Government's analogy of that aspect of Fourth Amendment law to the execution of final orders of removal,
The Government does not argue that Ragbir has made an insufficient showing that his speech has been or will be suppressed, and so we deem that argument waived. Nor, at any rate, do we doubt that Ragbir has made the requisite showing. We thus conclude that the precedents cited by the Government do not foreclose Ragbir's claim.
B. Whether AADC Forecloses Ragbir's claim
The Government also argues that the Supreme Court's decision in AADC forecloses *68Ragbir's claim. In AADC , six temporary resident aliens and two lawful permanent resident aliens brought a First Amendment claim seeking to enjoin the Government's initiation of deportation proceedings against them. AADC ,
The regional counsel of ICE's predecessor agency, the Immigration and Naturalization Service ("INS"), had stated at a press conference that the INS was seeking to deport the plaintiffs because of their affiliation with the Popular Front for the Liberation of Palestine ("PFLP"), a "group that the Government characterize[d] as an international terrorist and communist organization." Id . at 473,
The plaintiffs brought an action in the district court, claiming that the Government's initiation of deportation proceedings impinged upon their right to associate under the First Amendment. They did not wish to wait to bring their claims until a final order of removal (if any) was entered against them because deportation proceedings could take years, and during that time their association with the PFLP would be deterred. AADC ,
The Supreme Court held that § 1252(g) permissibly deprived courts of jurisdiction over the plaintiffs' claims. Id . The Court stated that "[a]s a general matter-and assuredly in the context of claims such as those put forward in the present case-an alien unlawfully in this country has no constitutional right to assert selective enforcement as a defense against his deportation." Id .
The Court also expressed concern that the plaintiffs' claims "invade[d] a special province of the Executive-its prosecutorial discretion." Id . at 489,
What will be involved in deportation cases is not merely the disclosure of normal domestic law enforcement priorities and techniques, but often the disclosure of foreign-policy objectives and (as in this case) foreign-intelligence products and techniques. The Executive should not have to disclose its 'real' reasons for deeming nationals of a particular country a special threat-or indeed for simply wishing to antagonize a particular foreign country by focusing on that country's nationals-and even if it did disclose them a court would be ill equipped to determine their authenticity *69and utterly unable to assess their adequacy.
Id . at 490-91,
While the consequences of deportation may assuredly be grave, they are not imposed as a punishment. In many cases (for six of the eight aliens here) deportation is sought simply because the time of permitted residence in this country has expired, or the activity for which residence was permitted has been completed. Even when deportation is sought because of some act the alien has committed, in principle the alien is not being punished for that act (criminal charges may be available for that separate purpose) but is merely being held to the terms under which he was admitted.
Id . (internal citation omitted).
The Court continued, "[a]nd in all cases, deportation is necessary in order to bring to an end an ongoing violation of United States law. The contention that a violation must be allowed to continue because it has been improperly selected is not powerfully appealing." Id . (emphasis in original).
Especially important for the situation that faces us, the Court declined to "rule out the possibility of a rare case in which the alleged basis of discrimination is so outrageous that the foregoing considerations can be overcome. Whether or not there be such exceptions, ... [w]hen an alien's continuing presence in this country is in violation of the immigration laws, the Government does not offend the Constitution by deporting him for the additional reason that it believes him to be a member of an organization that supports terrorist activity."
Ragbir's situation is very different from the one presented in AADC . Although the Supreme Court did not clarify what might constitute an "outrageous" basis for discrimination, AADC compels courts to evaluate the gravity of the constitutional right affected; the extent to which the plaintiff's conduct or status that forms the basis for the alleged discrimination is actually protected; the egregiousness of the Government's alleged conduct; and the plaintiff's interest in avoiding selective treatment, as balanced against the Government's discretionary prerogative. We address these considerations in turn and conclude that Ragbir's claim involves "outrageous" conduct.
1. Ragbir's Speech Implicates the Highest Position in the Hierarchy of First Amendment Protection
First Amendment speech is preeminent among the liberties that the Constitution protects. Indeed, "[i]f there is any fixed star in our constitutional constellation, it is that no official, high or petty, can prescribe what shall be orthodox in politics ... or other matters of opinion." Janus v. Am. Fed'n of State, Cty., & Mun. Emps., Council 31 , --- U.S. ----,
Ragbir's speech implicates the apex of protection under the First Amendment. His advocacy for reform of immigration policies and practices is at the heart of current political debate among American citizens and other residents. Thus, Ragbir's speech on a matter of "public concern"
*70
2. The Government's Alleged Retaliation Was Egregious
"It is a fundamental principle of the First Amendment that the government may not punish or suppress speech based on disapproval of the ideas or perspectives the speech conveys." Matal v. Tam , --- U.S. ----,
Ragbir's plausible allegations and evidence, which we must accept as true at this juncture, support that the Government singled him out for deportation based not only on the viewpoint of his political speech, but on the public attention it received. In a declaration by Micah Bucey, a New York City minister, Bucey asserts that ICE's New York City Field Office Director, Scott Mechkowski, stated that Ragbir and Jean Montrevil were ICE's two most prominent cases in New York City and complained that the activists' protests and comments to the press negatively portrayed ICE to the public and to others in the Government. According to Bucey, Mechkowski stated: "Nobody gets beat up in the news more than we do, every single day. It's all over the place, ... how we're the Nazi squad, we have no compassion." App'x 252. Mechkowski then stated that he had heard Ragbir's New Sanctuary cofounder Montrevil (whom ICE had also *71just detained) "ma[ke] some very harsh statements. I'm like, 'Jean, from me to you ... you don't want to make matters worse by saying things ." App'x 252 (emphasis added). Mechkowski then turned to Ragbir specifically, stating that it "bother[ed]" him that "there isn't anybody in this entire building that doesn't ... know about Ravi." App'x 253. "Everybody knows this case," Mechkowski stated, "[n]o matter where you go." App'x 253. Ragbir's counsel Alina Das also submitted a declaration stating that she spoke with Mechkowski, who expressed "resentment" about the events of the March 9, 2017 check-in and disapprovingly mentioned that he had heard Ragbir's statements to the press. App'x 55-56, 123.
A plausible, clear inference is drawn that Ragbir's public expression of his criticism, and its prominence, played a significant role in the recent attempts to remove him. The conclusion that ICE would nonetheless still be free to deport Ragbir on the basis of his advocacy would certainly draw considerable media attention and thus would be a particularly effective deterrent to other aliens who would also challenge the agency and its immigration policies. Ragbir's allegations and evidence support that certain officials were well aware of that consequence.
3. The Alien's Interest in Avoiding Selective Deportation
The Supreme Court stated in AADC that, "[w]hile the consequences of deportation may assuredly be grave, they are not imposed as a punishment." AADC ,
We have long recognized that deportation is a particularly severe "penalty," Fong Yue Ting v. United States ,149 U.S. 698 , 740,13 S.Ct. 1016 ,37 L.Ed. 905 (1893) ; but it is not, in a strict sense, a criminal sanction. Although removal proceedings are civil in nature, deportation is nevertheless intimately related to the criminal process. Our law has enmeshed criminal convictions and the penalty of deportation for nearly a century. And, importantly, recent changes in our immigration law have made removal nearly an automatic result for a broad class of noncitizen offenders. Thus, we find it "most difficult" to divorce the penalty from the conviction in the deportation context. United States v. Russell ,686 F.2d 35 , 38 (C.A.D.C. 1982). Moreover, we are quite confident that noncitizen defendants facing a risk of deportation for a particular offense find it even more difficult.
Id . at 365-66 (some internal citations omitted).
*72
4. The Government's Discretionary Prerogative
Finally, the Government's interest in having unchallenged discretion to deport Ragbir is also less substantial than in AADC . First, as discussed above, national-security and foreign-policy concerns about terrorism were primary in AADC , and the Court expressed misgivings that a court proceeding allowing inquiry into the "real reasons" why the Government sought to deport the PFLP supporters would compromise intelligence sources and foreign relations. AADC ,
We recognize that in AADC the Supreme Court observed, "[I]n all cases, deportation is necessary ... to bring to an end an ongoing violation of United States law."
* * *
We acknowledge that judicial review of deportation proceedings has produced concern *73about the Executive's prerogative to execute immigration law. The Government's argument that a holding in Ragbir's favor would open the flood gates of litigation deserves significant consideration. Accordingly, we do not delineate the boundaries of what constitutes an "outrageous" claim within the meaning of AADC . It suffices to say that, here, Ragbir's speech implicates the highest protection of the First Amendment, he has adduced plausible-indeed, strong-evidence that officials responsible for the decision to deport him did so based on their disfavor of Ragbir's speech (and its prominence), Ragbir has a substantial interest in avoiding deportation under these circumstances, and the Government's interests in avoiding any inquiry into its conduct are less pronounced than in AADC . In these circumstances, the basis for the alleged discrimination against Ragbir qualifies as "outrageous" under AADC .
III. Whether Ragbir is Entitled to the Privilege of the Writ of Habeas Corpus
Because Ragbir states a cognizable claim but, through its adoption of § 1252(g), Congress foreclosed all grants of jurisdiction, we must decide whether the Suspension Clause nonetheless entitles Ragbir to the constitutionally mandated minimum scope of the privilege of the writ of habeas corpus. The Suspension Clause of the Constitution states, "The Privilege of the Writ of Habeas Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it." U.S. Const. art. I, § 9, cl. 2. "At its historical core, the writ of habeas corpus has served as a means of reviewing the legality of Executive detention, and it is in that context that its protections have been strongest." St. Cyr ,
Thus, except in periods of "formal suspension" of the writ, alien petitioners in "Executive custody," Boumediene ,
The Suspension Clause does not require the availability of the writ as codified under section 2241, or any other statute, per se . Rather, the Suspension Clause protects the constitutional "minimum" scope of the writ, upon which Congress may expand through statute. See Boumediene ,
The Government does not contest these basic premises, nor do the parties dispute that Ragbir has no "adequate substitute" for a habeas petition.
In addition, the Government suggests in passing that Ragbir is not entitled to the constitutional minimum scope of habeas review because the merits issues in this case are not purely legal, but rather require factfinding. Although we might normally deem that issue waived for failure to develop it, we consider the issue because it bears on the district court's authority and means to adjudicate Ragbir's habeas petition.
A. Habeas Relief Would Alter Ragbir's Situation
The Government argues that Ragbir is not entitled to the writ because he does not challenge his final order of removal, and so, it contends, the writ would leave him "in precisely the same position as he is now." Gov't Br. at 44-45. That is incorrect; the Government assumes that a habeas court's only option would be to invalidate Ragbir's final order of removal, but habeas relief would of course prevent the Government from deporting him for its duration. And courts are "invested with the largest power to control and direct the form of judgment to be entered in cases brought up before [them] on habeas corpus.' " U.S. ex rel. D'Amico v. Bishopp ,
B. Ragbir is in Executive Custody
We also disagree with the Government's argument that Ragbir is not in custody. The "custody requirement" of habeas corpus "is designed to preserve the writ of habeas corpus as a remedy for severe restraints on individual liberty. ... [I]ts use has been limited to cases of special urgency" that are "severe" and "immediate."
*75Hensley v. Mun. Court, San Jose Milpitas Judicial Dist.,
Two primary considerations drove the Court's conclusion in Hensley . First, the petitioner was "subject to restraints not shared by the public generally" because "[h]is freedom of movement rest[ed] in the hands of state judicial officers, who may demand his presence at any time and without a moment's notice." Id . at 351,
The State has emphatically indicated its determination to put him behind bars, and the State has taken every possible step to secure that result. His incarceration is not, in other words, a speculative possibility that depends on a number of contingencies over which he has no control. This is not a case where the unfolding of events may render the entire controversy academic. The petitioner has been forced to fend off the state authorities by means of a stay, and those authorities retain the determination and the power to seize him as soon as the obstacle of the stay is removed. The need to keep the stay in force is itself an unusual and substantial impairment of his liberty.
Id . at 351-52,
The Court rejected the Government's argument that habeas relief would be available only when the Government again physically detained the individual. "[W]e would badly serve the purposes and the history of the writ," the Court stated, "to hold that under these circumstances the petitioner's failure to spend even 10 minutes in jail is enough to deprive the District Court of power to hear his constitutional claim." Id . at 353,
The similarity of Ragbir's situation to that of the petitioner in Hensley is clear. If Ragbir were currently in the Government's physical confinement or had already been deported, that Ragbir would be in custody is obvious.
Thus, that Ragbir faces imminent deportation, which necessarily involves a period of detention-and that he must comply, absent judicial intervention, with the Government's orders "at any time and without a moment's notice," Hensley , 411 U.S. at 351,
C. Common-Law Habeas Courts Had Factfinding Authority
The constitutionally minimum scope of habeas review also includes petitions that require factfinding. In St. Cyr , the Supreme *77Court concluded that the scope includes pure questions of law: "[E]ven assuming that the Suspension Clause protects only the writ as it existed in 1789, there is substantial evidence to support the proposition that pure questions of law like the one raised by the respondent in th[at] case could have been answered in 1789 by a common-law judge with power to issue the writ of habeas corpus." St. Cyr ,
The Supreme Court touched on this issue in St. Cyr : "At common law, '[w]hile habeas review of a court judgment was limited to the issue of the sentencing court's jurisdictional competency, an attack on an executive order could raise all issues relating to the legality of the detention.' " Id . at 301 n.14,
Moreover, in 1867, the federal courts were expressly vested with factfinding authority in habeas proceedings by the Habeas Corpus Act of 1867, ch. 28, § 1,
*78In the end, we cannot rely "upon the assumption that the historical record is complete and that the common law, if properly understood, yields a definite answer to the questions before us." Boumediene ,
* * *
The constitutionally required scope of the privilege of the writ of habeas corpus encompasses Ragbir's claim. Because Congress has provided no "adequate substitute" and because there has been no formal suspension of the writ, Boumediene ,
IV. Summary and Considerations on Remand
We hold that the district court improperly dismissed Ragbir's claim for lack of subject matter jurisdiction. Because that conclusion was the basis for the district court's order denying Ragbir's motion for *79a preliminary injunction, we vacate that order and remand to the district court.
We note that, while Ragbir states a claim in his complaint and attachments, it does not necessarily follow that even if he proves that the officials sought to remove him as a result of his First Amendment speech, he may never be removed. But, at least for the near future, the taint of the unconstitutional conduct could preclude removal. That "near future" could be the end of a typical two-year stay extension that Ragbir would plausibly have otherwise received through January 2020, or some other period.
Our order of November 1, 2018, staying Ragbir's removal shall remain in force until our mandate issues. We direct the district court to enter a stay of Ragbir's removal following the issuance of our mandate, to continue at least until such time that the district court has reconsidered, consistently with this opinion, whether a stay should remain in place through adjudication of the motion for a temporary injunction or the merits of the case.
CONCLUSION
For the foregoing reasons, we VACATE the district court's order denying Plaintiffs-Appellants' motion for preliminary injunction and dismissing certain claims, and REMAND to the district court for proceedings not inconsistent with this opinion.
John M. Walker, Jr., Circuit Judge, dissenting:
Although I agree with much of the reasoning in the majority opinion, because I would not remand the case for further *80proceedings or reach the issue of whether Ragbir's claim fits within the "outrageous" exception to § 1252(g) 's withdrawal of jurisdiction that was articulated by the Supreme Court in Reno v. American-Arab Anti-Discrimination Committee ,
In my view, remand is not warranted because the Government's retaliation against Ragbir has ended and its taint has dissipated. Ragbir plausibly alleged that the Government's retaliation occurred on January 11, 2018 and included terminating his third administrative stay early, arresting him on the spot without prior notice, and attempting to immediately deport him by transporting him from New York City to Florida and incarcerating him there. But the taint of any retaliation ended no later than January 29, 2018, more than a year ago, when Ragbir was released from custody following the district court's grant of his habeas corpus petition. Importantly, that grant was ordered not so Ragbir could remain in the United States, but to allow him "an orderly departure" and "the freedom to say goodbye." Ragbir v. Sessions , No. 18-CV-236 (KBF),
Ragbir, in this proceeding, has never taken issue with the fact that he is subject to a valid removal order entered in March 2007 as a result of his felony conviction for wire fraud. Nor does he dispute that no stay prevents his removal other than the one entered by this court in this appeal. It is the stated policy of the current executive branch to "prioritize for removal ... removable aliens who [h]ave been convicted of any criminal offense." Exec. Order. No. 13,768,
For the above reasons, I disagree with the majority's contention that the consequences of the Government's retaliation *81continue because, but for the retaliation, Ragbir would plausibly have obtained a further extension of his administrative stay from an administration that has steadfastly sought to deport him, much less another two-year extension. Under these circumstances, I see no reason for this case to continue in the district court, further impeding Ragbir's removal.
I also have reservations about the majority's discussion of AADC 's "outrageous" exception to the § 1252(g) removal of jurisdiction. As a preliminary matter, I fail to see the necessity of addressing this issue at all given the majority's conclusion that Ragbir is entitled to a habeas corpus proceeding under the Suspension Clause despite § 1252(g) 's withdrawal of jurisdiction. That he is permitted to bring a habeas proceeding would allow us to consider Ragbir's case regardless of whether the Government's conduct falls within the "outrageous" exception contemplated by AADC . As I read AADC , that exception was predicated on the assumption that habeas relief was not available or would come too late, AADC ,
Second, despite the majority's statement that it is not "delineat[ing] the boundaries of what constitutes an 'outrageous' claim within the meaning of AADC ," it creates from whole cloth a five-factor balancing test to determine whether the Government's conduct was "outrageous." I am concerned that, because this test will be the standard by which future claims are evaluated, it will become an open door for evading the will of Congress in enacting § 1252(g). Considering only the "Government's discretionary prerogative" gives short shrift to the Government's significant enforcement interests and does not provide a framework for adequately considering the Government's actions in context.
Turning to the facts of this case, although the majority opinion acknowledges that Ragbir is a criminal alien subject to a valid removal order, it quickly discounts this fact by arguing that Ragbir has no duty to leave the country on his own, unlike an alien who unlawfully enters and therefore is engaged in a continuing violation of law. To my mind, however, the Government's interest in removing a criminal alien, heightened when the executive branch has a stated policy of prioritizing the removal of criminal aliens, is at least as strong as the Government's interest in "bring[ing] to an end an ongoing violation of United States law" by one who has simply overstayed his visa. AADC ,
Finally, although I agree that the complaint sufficiently alleged that the Government acted improperly when it shortened Ragbir's administrative stay, arrested him, and held him in custody in preparation for his departure, there was nothing inherently unlawful in these acts which, absent improper motive, are fully authorized when enforcing an alien's removal. I can easily imagine much more "outrageous" acts of government impropriety, such as the deliberate and unjustified use of grossly excessive force or vindictive placement in solitary confinement. Therefore, I am not at all convinced that, under these circumstances *82the Government's actions against Ragbir were "outrageous" within the meaning of that term as used in AADC .
For these reasons, I respectfully dissent.
By "jurisdiction," we refer to any grant of jurisdiction, including
It is uncertain whether the organizational plaintiffs would have standing on their own to pursue the claim at issue in this appeal. However, we need not reach that issue because "the issues are sufficiently and adequately presented by" Ragbir, and "nothing is gained or lost" by the presence or absence of the organizational plaintiffs. Doe v. Bolton ,
See Ashcroft v. Iqbal ,
After exhausting the direct appeal of his conviction, Ragbir filed a coram nobis petition in the District of New Jersey. On March 23, 2018, the New Jersey district court stayed Ragbir's administrative immigration removal pending the outcome of Ragbir's petition, finding a likelihood of success on the merits and that the other relevant factors warranted a stay. See generally Ragbir v. United States , No. 2:17-cv-1256-KM,
The Supreme Court denied Ragbir's petition for a writ of certiorari as to that appeal.
Deportation is now described as "removal" in the federal immigration statutes. Evangelista v. Ashcroft ,
Section 241 of the INA grants the Secretary of Homeland Security authority to stay the removal of an alien if he or she "decides ... immediate removal is not practicable or proper."
E.g. , Liz Robbins, Once Routine, Immigration Check-Ins Are Now High Stakes , N.Y. Times (Apr. 11, 2017), https://www.nytimes.com/2017/04/11/nyregion/ice-immigration-check-in-deportation.html; Nick Pinto, Behind ICE's Closed Doors, The Most Un-American Thing I've Seen , Village Voice (Mar. 10, 2017), https://www.villagevoice.com/2017/03/10/behind-ices-closed-doors-the-most-un-american-thing-ive-seen/.
We consider these claims to be materially indistinguishable for our purposes and so, we refer to Ragbir's retaliation "claim" in the singular.
A renewed motion to reopen also is not available to Ragbir. Such a motion allows a petitioner to introduce "new facts" pertinent to the propriety of an order of removal.
AADC addressed the version of § 1252(g) as it was first enacted in 1996. As is discussed later in this opinion, § 1252(g) has since been amended by the REAL ID Act of 2005, but the statutory text regarding the three discrete Government actions has not changed.
We note that the Eighth Circuit appears to have come to a different conclusion than the Ninth Circuit. Silva v. United States ,
That discrete action necessarily includes the Government's denial of a further administrative stay of removal in January 2018 and its early termination of Ragbir's then-existing stay. See AADC ,
See Paul Diller, Habeas and (Non-)Delegation,
For the same reasons, we also reject Ragbir's argument that § 1252(g) merely "channels" certain claims into a petition for review but does not intend to eliminate jurisdiction for other claims. That argument lacks textual support and is belied by Congress's plain indication, through the REAL ID Act, that § 1252(g) 's limitation of "any" cause or claim truly means "any."
The Eighth and Sixth Circuits have come to the same conclusion. Silva ,
It is unclear that Fourth Amendment doctrine should be so readily applied to the circumstances here, as it has developed within the context of the particular interests served by criminal investigations. See, e.g. , Virginia v. Moore ,
The Government also disputes Ragbir's contention that the Supreme Court's decision in Lozman v. City of Riviera Beach , --- U.S. ----,
The Government cites in passing to another of our decisions that quoted the same standard from Mozzochi , and so, it is unpersuasive for the Government's purposes. Fabrikant v. French ,
The INS had also brought against all the aliens "advocacy-of-communism charges," which were later dropped. AADC ,
See also Rajah v. Mukasey ,
"Speech deals with matters of public concern when it can 'be fairly considered as relating to any matter of political, social, or other concern to the community,' " Snyder v. Phelps ,
See Snyder ,
"At its most basic, the test for viewpoint discrimination is whether-within the relevant subject category-the government has singled out a subset of messages for disfavor based on the views expressed." Matal ,
It is unclear whether Ragbir plausibly states a claim against all the named Defendants. However, neither party has briefed that issue, and so we decline to address it.
See also Bridges v. Wixon ,
In a Federal Rule of Appellate Procedure 28(j) letter, the Government brings to our attention the Sixth Circuit's recent decision in Hamama v. Adducci ,
The Supreme Court has stated that
As to the custodial status of a deported individual, the Supreme Court "has repeatedly held" that the writ of habeas corpus is available to aliens excluded from the United States. Cunningham ,
The Government contends that certain of our decisions require that Ragbir must be challenging his final order of removal in order to be in the custody of immigration officials. Not so; the cited decisions merely addressed variations of facts like those presented in Simmonds , in which the alien petitioner was currently being held in state detention yet argued he was also in federal government custody. In Duamutef v. I.N.S. ,
Other scholars have also noted that eighteenth-century habeas courts had authority to engage in factual inquiries, although they did so less often than they reviewed pure questions of law. See, e.g., Neuman, 98 Colum. L. Rev. at 986. ("One of the maxims of eighteenth-century habeas corpus practice had been that ... the facts [the custodian] alleged as justifying the detention were to be taken as true," but this "papered over exceptions [and] ... was also qualified by a willingness to let the prisoner allege additional facts.").
Factfinding provisions for federal habeas proceedings are currently set forth in
We take care to emphasize that this not a case in which the Executive or another court has already adjudicated any facts regarding Ragbir's present claim, and so the district court here is not called upon to question the Executive's duly obtained factual findings. "[T]he necessary scope of habeas review in part depends upon the rigor of any early proceedings." Boumediene , 553 U.S. at 781,
Ragbir's plausible allegations support that, in the past, he was never denied a stay application, the shortest stay he received was approximately one year, and several of them, including the two most recent, were for two years. App'x 51. If he had received a two year administrative stay in January 2018, that would have lasted through January 2020. Judge Walker argues in dissent that it is implausible, in light of DHS's 2017 policy statement that "criminal aliens are a priority for removal," that Ragbir would have received another stay absent any retaliatory conduct by the Government. We observe, however, that Ragbir's past stay applications were approved even though the then-operative DHS policies stated, even more emphatically, that aliens convicted of aggravated felonies are categorized as the highest enforcement priority. Compare Memorandum from Jeh Charles Johnson, Sec'y of Dep't of Homeland Sec., Policies for the Apprehension, Detention and Removal of Undocumented Immigrants (Nov. 20, 2014) at 3 (classifying as "Priority 1," the "highest priority to which enforcement resources should be directed," "aliens convicted of an offense classified as a felony in the convicting jurisdiction," as well as "aliens convicted of an 'aggravated felony' " as defined in section 101(a)(43) of the INA); Memorandum from John Morton, Director, U.S. Immigrations & Customs Enforcement, Civil Immigration Enforcement: Priorities for the Apprehension, Detention, and Removal of Aliens (Mar. 2, 2011) at 1-2 (classifying as "Priority 1" "aliens convicted of crimes, with a particular emphasis on violent criminals, felons, and repeat offenders," and further prioritizing as "Level 1 offenders" "aliens convicted of 'aggravated felonies' ") with Memorandum from John Kelly, Sec'y of Homeland Sec., Enforcement of the Immigration Laws to Serve the National Interest (Feb. 20, 2017) at 3 ("criminal aliens are a priority for removal"). Moreover, even in the absence of a stay, Ragbir was allowed to remain in the country under a final order of removal from 2008 until 2011. Thus, it is plausible that-absent the Government's retaliation in January 2018-Ragbir would not have been deported until at least January 2020, and so habeas release delaying his deportation would remedy the ongoing effect of that retaliation.
We may take judicial notice of written materials "[w]hen there is no dispute as to the authenticity of such materials and judicial notice is limited to law, legislative facts, or factual matters that are incontrovertible, such notice is admissible." Oneida Indian Nation of New York v. State of N.Y. ,
The Government has also represented to this court in a related case that "Ragbir has been issued a so-called 'bag and baggage' letter notifying him that he is to report to ICE for removal. (Dist. Ct. ECF No. 49). Thus, at this point it has been made abundantly clear to him that, once any judicial impediment to his removal has been lifted, it is substantially likely that the government will promptly effectuate his removal." Reply Memorandum for Respondents-Appellants at 5, Ragbir v. Sessions (2d Cir.) (No. 18-1595).
Any concern by the majority that Ragbir's prompt removal now would somehow revive the previous retaliation of more than a year ago could presumably be addressed by the recusal of the officer who made the decisions in January 2018. This would enable a previously uninvolved officer to independently decide whether to enforce the March 2007 order of removal without regard to the circumstances that are alleged to have prompted the Government's actions in January 2018.
Reference
- Full Case Name
- Ravidath Lawrence RAGBIR, New Sanctuary Coalition of New York City, CASA De Maryland, Inc., Detention Watch Network, National Immigration Project of the National Lawyers Guild, New York Immigration Coalition v. Thomas D. HOMAN, in his official capacity as Deputy Director and Senior Official Performing the duties of the Director of U.S. Immigration and Customs Enforcement, Thomas Decker, in his official capacity as New York Field Office Director for U.S. Immigration and Customs Enforcement, Scott Mechkowski, in his official capacity as Assistant New York Field Office Director for U.S. Immigration and Customs Enforcement, United States Immigration and Customs Enforcement, Kevin K. McAleenan, in his official capacity as Acting Secretary of Homeland Security, United States Department of Homeland Security, William P. Barr, in his official capacity as Attorney General of the United States, United States Department of Justice
- Cited By
- 32 cases
- Status
- Published