Black v. Almodovar; G.M. v. Almodovar
U.S. Court of Appeals for the Second Circuit
Black v. Almodovar; G.M. v. Almodovar
Opinion
20-3224; 22-70
Black v. Almodovar; G.M. v. Almodovar
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
At a stated term of the United States Court of Appeals for the Second Circuit,
held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the
City of New York, on the 24th day of October, two thousand twenty-five.
Present:
DEBRA ANN LIVINGSTON,
Chief Judge,
RAYMOND J. LOHIER, JR.,
RICHARD J. SULLIVAN,
JOSEPH F. BIANCO,
MICHAEL H. PARK,
WILLIAM J. NARDINI,
STEVEN J. MENASHI,
EUNICE C. LEE,
BETH ROBINSON,
MYRNA PÉREZ,
ALISON J. NATHAN,
SARAH A. L. MERRIAM,
MARIA ARAÚJO KAHN,
Circuit Judges. *
_____________________________________
CAROL WILLIAMS BLACK,
Petitioner-Appellee,
v. 20-3224
*
Judge Bianco took no part in the consideration of 22-70.
1
JUDITH ALMODOVAR, IN HER
OFFICIAL CAPACITY AS ACTING
DIRECTOR OF NEW YORK FIELD
OFFICE OF U.S. IMMIGRATION AND
CUSTOMS ENFORCEMENT, KRISTI
NOEM, IN HER OFFICIAL CAPACITY AS
SECRETARY OF U.S. DEPARTMENT OF
HOMELAND SECURITY, PAUL ARTETA,
IN HIS OFFICIAL CAPACITY AS SHERIFF
OF ORANGE COUNTY, NEW YORK,
Respondents-Appellants.
_____________________________________
KEISY G.M.,
Petitioner-Appellant,
v. 22-70
JUDITH ALMODOVAR, IN HER
OFFICIAL CAPACITY AS ACTING
DIRECTOR OF NEW YORK FIELD
OFFICE OF U.S. IMMIGRATION AND
CUSTOMS ENFORCEMENT, PAMELA J.
BONDI, IN HER OFFICIAL CAPACITY AS
UNITED STATES ATTORNEY GENERAL,
KRISTI NOEM, IN HER OFFICIAL
CAPACITY AS SECRETARY OF U.S.
DEPARTMENT OF HOMELAND
SECURITY,
Respondents-Appellees,
DAVID L. NEIL,
2
Defendant-Appellee. †
_____________________________________
In No. 20-3224
Adedayo Idowu, Law Offices of Adedayo O. Idowu, New
York, NY, for Carol Williams Black, Petitioner-Appellee.
AMY BELSHER (Guadalupe Aguirre, Terry Ding, Christopher
Dunn, on the brief), New York Civil Liberties Union
Foundation, New York, NY, as Amicus Curiae for Carol
Williams Black, Petitioner-Appellee.
MARY ELLEN BRENNAN (Christopher Connolly, on the brief),
Assistant U.S. Attorneys, Of Counsel, for Jay Clayton, U.S.
Attorney for the Southern District of New York, for
Respondents-Appellants.
In No. 22-70
JULIE DONA (Aadhithi Padmanabhan, Laura Kokotailo, on the
brief), The Legal Aid Society, New York, NY; Estelle M.
McKee, Fei Deng, Student Counsel, Jordyn Manly, Student
Counsel, Emma Sprotbery, Student Counsel, on the brief,
Asylum and Convention Against Torture Clinic, Cornell
Law School, Ithaca, NY, for Keisy G.M., Petitioner-Appellant.
MARY ELLEN BRENNAN (Jessica F. Rosenbaum, Benjamin H.
Torrance, on the brief), Assistant U.S. Attorneys, Of Counsel,
for Jay Clayton, U.S. Attorney for the Southern District of
New York, for Respondents-Appellees.
† Pursuant to Federal Rule of Appellate Procedure 43(c)(2), Judith Almodovar—the current
Acting Director of the New York Field Office of U.S. Customs and Immigration Enforcement—
and Kristi Noem—the current Secretary of the U.S. Department of Homeland Security—are
automatically substituted in the caption for their predecessors in office as respondents in No.
20-3224 and No. 22-70. Pamela J. Bondi—the current United States Attorney General—is
automatically substituted in the caption for her predecessor in that office as a respondent in No.
22-70. The Clerk of Court is directed to amend the case caption to conform to the above.
3
Following disposition of this appeal on May 31, 2024, an active judge of the
Court requested a poll on whether to rehear the case en banc. A poll having been
conducted and there being no majority favoring en banc review, the petition for
rehearing en banc is hereby DENIED.
Raymond J. Lohier, Jr., Circuit Judge, joined by Eunice C. Lee, Beth Robinson,
Myrna Pérez, Alison J. Nathan, Sarah A. L. Merriam, and Maria Araújo Kahn,
Circuit Judges, concurs by opinion in the denial of rehearing en banc.
William J. Nardini, Circuit Judge, joined by Debra Ann Livingston, Chief
Judge, Richard J. Sullivan, Michael H. Park, and Steven J. Menashi, Circuit Judges,
dissents by opinion from the denial of rehearing en banc.
Steven J. Menashi, Circuit Judge, joined by Debra Ann Livingston, Chief
Judge, Richard J. Sullivan, and Michael H. Park, Circuit Judges, dissents by opinion
from the denial of rehearing en banc.
Denny Chin and Susan L. Carney, Circuit Judges, filed a statement with
respect to the denial of rehearing en banc.
FOR THE COURT:
Catherine O’Hagan Wolfe, Clerk
4
20-3224; 22-70
Black v. Almodovar; G.M. v. Almodovar
LOHIER, Circuit Judge, joined by LEE, ROBINSON, PÉREZ, NATHAN, MERRIAM, and
KAHN, Circuit Judges, concurring in the denial of rehearing en banc:
For the reasons set forth in the excellent joint statement of my colleagues,
Senior Judges Chin and Carney, and in the panel opinion, Black v. Decker, 103
F.4th 133 (2d Cir. 2024), I concur fully in the decision to deny in banc rehearing in
this case.
1
20-3224; 22-70
Black v. Almodovar; G.M. v. Almodovar
NARDINI, Circuit Judge, joined by LIVINGSTON, Chief Judge, SULLIVAN,
PARK, MENASHI, Circuit Judges, dissenting from the denial of rehearing
en banc:
The petition for rehearing in this case raises two principal
issues: (i) whether and under what circumstances a noncitizen’s Fifth
Amendment right to due process limits the period of his immigration
detention without a bond hearing under 8 U.S.C. § 1226(c) (which
requires the detention of certain noncitizens on statutorily defined
criminal or national security grounds during their removal
proceedings); and (ii) if such a hearing is required, which party bears
the burden of proof and under what standard. The panel first held
that due process precludes “unreasonably prolonged detention under
section 1226(c) without a bond hearing.” Black v. Decker, 103 F.4th 133,
138 (2d Cir. 2024). Then, applying the three-factor test set forth in
Mathews v. Eldridge, 424 U.S. 319 (1976), the panel held that at such a
hearing, the government must justify continued detention by clear
and convincing evidence. 1 Black, 103 F.4th at 138.
The panel wrestled with these difficult questions with
characteristic thoughtfulness. But the panel’s holding on the second
issue—concerning the burden allocation and evidentiary standard if
a hearing does occur—causes me concern for two principal reasons.
First, in concluding that due process requires the same remedy
for prolonged detention under § 1226(c) as under § 1226(a), see Velasco
Lopez v. Decker, 978 F.3d 842, 854–56 (2d Cir. 2020), the panel opinion
does not account for key differences between the two statutory
provisions and how those differences impact the due process
analysis. Section 1226(a) provides that in general, the Attorney
General may, in her discretion, order the detention of any noncitizen
1 The Mathews factors are: (1) “the private interest that will be affected by
the official action”; (2) “the risk of an erroneous deprivation of such interest
through the procedures used, and the probable value, if any, of additional or
substitute procedural safeguards”; and (3) “the Government’s interest, including
the function involved and the fiscal and administrative burdens that the additional
or substitute procedural requirement would entail.” 424 U.S. at 335.
2
pending a removal decision, with regulations guaranteeing the
noncitizen an initial bond hearing in the event of his detention. In
contrast, § 1226(c) mandates the detention of a group of criminal
noncitizens whom Congress has deemed to be especially troubling,
and it does not, by its terms, authorize a bond hearing. Congress
made this distinction based on significant evidence that criminal
noncitizens posed unacceptably high risks of flight and recidivism,
and with the purpose of eliminating those risks during the pendency
of removal proceedings. The panel’s decision to treat the two
categories of detainees the same strikes me as being fundamentally at
odds with that legislative choice.
But more to the point—the remedy it prescribes is not required
by the Constitution. In announcing that the Due Process Clause
requires that the burden of proof fall on the government, and that the
burden can be met only by clear and convincing evidence, the panel
opinion has effectively decreed that Congress has no power to set a
3
standard that demands more of a noncitizen who has been convicted
of a qualifying crime, or who poses a national security risk. Because
the panel opinion establishes a constitutional floor, it implicitly bars
Congress from amending § 1226(c) to require, say, that the noncitizen
bear the burden of proving by a preponderance of the evidence that
he does not pose a danger to the community or a risk of flight. Nor
would Congress even have leeway to place the burden on the
government, but only by a preponderance of the evidence. I cannot
see how the Constitution dictates such a result.
Second, and relatedly, a disjointed body of case law analyzing
§ 1226(a) and § 1226(c) has bubbled up through the circuits. Five
Circuits have considered various due process challenges to these
statutes, and their decisions diverge widely. Our Court has now
decided—through the combination of the present case and Velasco
Lopez—that under both statutes, prolonged detention must trigger a
bond hearing in which (i) the government bears the burden, (ii) by
4
clear and convincing evidence. As to § 1226(a), the First Circuit agrees
with our Court in part (requiring proof of dangerousness by clear and
convincing evidence, but flight risk only by a preponderance), but the
Fourth and Ninth Circuits go the other way entirely; they have held
that due process allows the burden to remain with the noncitizen. 2
And the Third Circuit has gone with the Fourth and Ninth Circuit
with respect to § 1226(a) (leaving the burden on the noncitizen) but
with our Court on § 1226(c) (placing the burden on the government
by clear and convincing evidence). 3 These all-over-the-map holdings
present more than the usual circuit split. Put together, they’re a
circuit splat.
As discussed below, the Supreme Court left these
constitutional questions open in Jennings v. Rodriguez, 583 U.S. 281,
2 Compare Hernandez-Lara v. Lyons, 10 F.4th 19, 39–40 (1st Cir. 2021), with
Miranda v. Garland, 34 F.4th 338, 365–66 (4th Cir. 2022), and Rodriguez Diaz v.
Garland, 53 F.4th 1189, 1213 (9th Cir. 2022).
3 Compare Borbot v. Warden, Hudson Cnty. Corr. Facility, 906 F.3d 274, 279–80
(3d Cir. 2018) (§ 1226(a)), with German Santos v. Warden Pike Cnty. Corr. Facility,
965 F.3d 203, 214 (3d Cir. 2020) (§ 1226(c)).
5
312 (2018). I would have granted the government’s petition for
rehearing en banc. At this point, only the Supreme Court can clean up
this intercircuit incoherence.
I.
8 U.S.C. § 1226 governs the procedures for detaining
noncitizens during the pendency of their removal proceedings.
Section 1226(a) establishes the default rule, providing that “[o]n a
warrant issued by the Attorney General, an alien may be arrested and
detained pending a decision on whether the alien is to be removed
from the United States.” Following the arrest of a noncitizen under
this subsection, the government may continue to detain the
noncitizen or instead release him on bond or conditional parole.
8 U.S.C. § 1226(a)(2). If the Immigration and Customs Enforcement
officer who makes the initial custody determination decides that
continued detention is appropriate, the noncitizen may seek review
of that decision at a bond hearing before an immigration judge (“IJ”),
6
and in the event of an adverse decision by the IJ, may appeal such
decision to the Board of Immigration Appeals. 8 C.F.R. § 236.1(c)(8),
(d)(1), (d)(3). To obtain release on bond under § 1226(a), “the alien
must demonstrate to the satisfaction of the officer that such release
would not pose a danger to property or persons, and that the alien is
likely to appear for any future proceeding.” 8 C.F.R. § 236.1(c)(8). If
a § 1226(a) detainee is denied bond at the initial hearing stage, he may
later request a second hearing, but such a request will “be considered
only upon a showing that the alien’s circumstances have changed
materially.” Id. § 1003.19(e).
In contrast to § 1226(a)’s discretionary detention framework,
§ 1226(c) requires the detention of certain noncitizens who are
inadmissible or deportable for having committed certain crimes or
having engaged in terrorist activities, because Congress determined
7
that they pose a heightened bail risk as a class. 4 This subsection
provides that “[t]he Attorney General shall take into custody any alien
who” is removable on any of various enumerated criminal or national
security grounds during the pendency of removal proceedings.
8 U.S.C. § 1226(c)(1) (emphasis added). The government “may
release” such a noncitizen only if (1) such release is necessary for
witness protection and (2) the noncitizen “satisfies the Attorney
General that [he] will not pose a danger to the safety of other persons
or of property and is likely to appear for any scheduled proceeding.”
Id. § 1226(c)(4) (emphasis added). Unlike § 1226(a) detainees,
noncitizens detained under § 1226(c) have no right by statute or
regulation to an initial bond hearing.
4 As noted below, after the panel’s opinion was filed, § 1226(c) was
amended to cover even noncitizens who have merely been charged with or
arrested for, or admitted to having committed, certain crimes. See Laken Riley Act,
Pub. L. No. 119-1, 139 Stat. 3 (2025). Because the petitioners here were detained
under the prior version of § 1226(c), my analysis focuses on the statute as it existed
then.
8
Despite the differences between these statutory schemes, the
panel opinion determined that our holding in Velasco Lopez, 978 F.3d
842—that when a bond hearing occurs after unreasonably prolonged
detention under § 1226(a), the government must justify continued
detention by clear and convincing evidence—“applies with equal
force” in the § 1226(c) context. Black, 103 F.4th at 157. I disagree.
Congressional authority is at its peak in the realm of
immigration, and we therefore owe Congress’s decisions over such
matters considerable deference. Indeed, the Supreme Court has
consistently recognized that “[o]ver no conceivable subject is the
legislative power of Congress more complete” than immigration.
Reno v. Flores, 507 U.S. 292, 305 (1993) (quoting Fiallo v. Bell, 430 U.S.
787, 792 (1977), which in turn was quoting Oceanic Steam Navigation
Co. v. Stranahan, 214 U.S. 320, 339 (1909)). And in recognition of that
“broad power,” the Court has approvingly acknowledged that
“Congress regularly makes rules [for noncitizens] that would be
9
unacceptable if applied to citizens.” Id. at 305–06 (internal quotation
marks omitted). Accordingly, when a court evaluates what due
process requires in a matter relating to immigration, “it must weigh
heavily in the balance that control over matters of immigration is a
sovereign prerogative, largely within the control of the executive and
the legislature.” Landon v. Plasencia, 459 U.S. 21, 34 (1982). Of course,
Congress does not have carte blanche, but our task is to ascertain “the
minimum procedures required by the Constitution,” Washington v.
Harper, 494 U.S. 210, 220 (1990) (internal quotation marks omitted),
not to imagine what a different Congress might have done or to
decide what, in our view, the ideal procedures would be, see Landon,
459 U.S. at 34–35 (“The role of the judiciary is limited to determining
whether the procedures meet the essential standard of fairness under
the Due Process Clause and does not extend to imposing procedures
that merely displace congressional choices of policy.”).
10
By applying the same burden allocation and evidentiary
standard for unreasonably prolonged detention under both § 1226(a)
and § 1226(c), the panel failed to accord adequate weight to
Congress’s deliberate choice to treat detainees under each statutory
provision differently. Section 1226(c) reflects Congress’s “justifiabl[e]
concern[] that deportable criminal aliens who are not detained
continue to engage in crime and fail to appear for their removal
hearings in large numbers.” Demore v. Kim, 538 U.S. 510, 513 (2003).
“Congress adopted this provision against a backdrop of wholesale
failure by the [Immigration and Naturalization Service (the “INS”)]
to deal with increasing rates of criminal activity by aliens,” and in
light of “evidence that one of the major causes of the INS’ failure to
remove deportable criminal aliens was the agency’s failure to detain
those aliens during their deportation proceedings.” 5 Id. at 518–19. To
5For many years, the INS was the principal federal agency for immigration
and border security matters. The Homeland Security Act of 2002 disbanded the
INS, effective March 1, 2003, and created three new agencies to replace its
11
address those failures, Congress mandated the detention of a specified
group of criminal noncitizens, whom it deemed to be especially
troubling, during the pendency of their removal proceedings. See id.
at 521. So strong was Congress’s desire to ensure the successful
removal of that subset of criminal noncitizens that it did not authorize
a bond hearing at any point. Under § 1226(a), on the other hand,
Congress merely authorized the discretionary detention of any
noncitizen pending a removal decision, and the implementing
regulations guarantee detainees an initial bond hearing (with the
possibility of additional hearings). 8 U.S.C. § 1226(a)(1)–(2); 8 C.F.R.
§ 236.1. The reason for the discrepancy is straightforward: Congress
made “no similar findings regarding dangerousness or flight risk . . .
as to the class of noncitizens detained under section 1226(a).”
Hernandez-Lara v. Lyons, 10 F.4th 19, 36 (1st Cir. 2021). Put simply,
“§§ 1226(a) and (c) apply to discrete categories of noncitizens,”
functions: Customs and Border Protection, Immigration and Customs
Enforcement, and Citizenship and Immigration Services.
12
Rodriguez Diaz v. Garland, 53 F.4th 1189, 1201 (9th Cir. 2022) (internal
quotation marks omitted), and Congress deliberately created distinct
detention frameworks for each category.
Given the differences between § 1226(a) and § 1226(c),
I disagree with the panel’s conclusion that the same burden allocation
and evidentiary standard ought to apply in both contexts. It is
axiomatic that “[t]he constitutional sufficiency of procedures
provided in any situation . . . varies with the circumstances.” Landon,
459 U.S. at 34. “The circumstances [of detention under the two
provisions at issue here] are quite different.” Hernandez-Lara, 10 F.4th
at 36. “Unlike those mandatorily detained under § 1226(c), persons
subject to detention under § 1226(a) . . . include individuals with no
criminal record . . . .” Velasco Lopez, 978 F.3d at 854; see also
Hernandez-Lara, 10 F.4th at 36 (underscoring the same distinction). In
Velasco Lopez, we considered this distinction to be significant to our
determination “that individuals subject to prolonged detention under
13
§ 1226(a) must be afforded process in addition to that provided by the
ordinary bail hearing,” including by “shifting the burden of proof to
the Government.” 978 F.3d at 854. This distinction is equally relevant
to the constitutional analysis here, and it supports reaching a different
conclusion as to the process required to remedy prolonged detention
under § 1226(c).
Congress’s finding that § 1226(c) detainees “pose a heightened
bail risk as a class,” id. at 848, supports keeping the burden of proof
on the detainee. In this scenario, detainees who have been subject to
unreasonably prolonged detention without a hearing would get their
day in immigration court, but they would need to overcome the
presumption, which underlies the statutory scheme, that “releasing
[them] on bond would lead to an unacceptable rate of flight” and
recidivism. Demore, 538 U.S. at 518–20. The panel reasoned that
requiring such detainees to “prove that they are not a danger and not
a flight risk—after the government has enjoyed a presumption that
14
detention is necessary—presents too great a risk of an erroneous
deprivation of liberty after a detention that has already been
unreasonably prolonged.” Black, 103 F.4th at 156; see id. at 155–56
(concluding that the second Mathews factor is dispositive of the
burden allocation). But the panel fails to explain why the
presumption of detention changes with the mere passage of time,
which in the panel’s view could be as little as six months. See id. at
150 (“[A]ny immigration detention exceeding six months without a
bond hearing raises serious due process concerns.”).
As the Supreme Court observed in Demore, the “detention of
deportable criminal aliens pending their removal proceedings . . .
necessarily serves the purpose of preventing deportable criminal
aliens from fleeing prior to or during their removal proceedings, thus
increasing the chance that, if ordered removed, the aliens will be
successfully removed.” 538 U.S. at 527–28. “[W]hen the Government
deals with deportable aliens, the Due Process Clause does not require
15
it to employ the least burdensome means to accomplish its goal.” Id.
at 528. And it certainly does not need to employ the least burdensome
means when addressing the detention of noncitizens whose criminal
records implicate national security risks and other concerns. See id.
(stating that the “evidence [regarding flight risk and recidivism
among criminal noncitizens that] Congress had before it certainly
supports the approach it selected”—that is, mandating detention for
the class of criminal noncitizens covered by § 1226(c)). 6
Consider the Bail Reform Act. In support of its conclusion that
the government must justify continued detention by clear and
convincing evidence, the panel points to the Supreme Court’s
observation in United States v. Salerno, 481 U.S. 739 (1987)—which
rejected a constitutional challenge to the Bail Reform Act—that
6 The Supreme Court has recognized that “reasonable presumptions and
generic rules . . . are not necessarily impermissible exercises of Congress’
traditional power to legislate with respect to aliens,” Demore, 538 U.S. at 526
(internal quotation marks omitted), particularly when, as here, the presumption is
based on a record of criminal activity or activity that is deemed to present a
national security threat.
16
“pretrial detention is permitted when the government can justify its
need by clear and convincing evidence.” Black, 103 F.4th at 158 (citing
Salerno, 481 U.S. at 751). But that observation pertained to the Bail
Reform Act’s discretionary detention provision, which, like § 1226(a),
applies to a broad class—any arrestee. See 18 U.S.C. § 3142(f)(2).
Notably, the statute also singles out a subgroup of persons, not unlike
§ 1226(c), by creating “a rebuttable presumption” for certain arrestees
(regardless of their citizenship status) that “no condition or
combination of conditions will reasonably assure the safety of any
other person and the community,” id. § 3142(e)(2), or “reasonably
assure the appearance of the person as required and the safety of the
community,” id. § 3142(e)(3). Arrestees face this presumption in
certain circumstances if they have previously been convicted of an
offense listed in 18 U.S.C. § 3142(f)(1), such as a crime of violence, or
if the judge “finds that there is probable cause to believe” that they
have committed an offense listed in § 3142(e)(3), such as a specified
17
drug crime carrying a maximum term of imprisonment of ten years
or more. Id. § 3142(e)(2), (e)(3), (f)(1). In these cases, the presumption
shifts from releasing the arrestee on bail, as in the typical case, to
detaining him, even before the arrestee is convicted. When the
presumption applies, the defendant must “introduce some evidence
. . . to rebut the presumption,” and even when the “defendant
introduces rebuttal evidence, the presumption, rather than
disappearing altogether, continues to be weighed along with other
factors to be considered when deciding whether to release a
defendant.” United States v. Rodriguez, 950 F.2d 85, 88 (2d Cir. 1991).
So even in Salerno, where the Court considered a statute that allows
for detention for risk of flight based on a preponderance of the
evidence, and danger to the community based on clear and
convincing evidence, due process permitted for the introduction of a
presumption that significantly altered the detention calculus. And
although the Salerno Court had no occasion to consider it, 18 U.S.C.
18
§ 3143—which governs detention of a convicted defendant pending
sentence or appeal—flips the burden: Detention is mandatory unless
the judge finds by clear and convincing evidence both that the person
is not likely a flight risk or danger to the community.
The Supreme Court’s approval of Congress’s decision to single
out a certain category of persons (citizens included) for presumptive
detention under the Bail Reform Act reinforces the validity of
Congress’s choice to do so under § 1226(c). In addressing a challenge
to detention under § 1226(a), the Fourth Circuit, relying on Salerno,
stated: “If, in the criminal context, requiring citizens to bear the
burden to show that they are not a danger to the community and a
flight risk is not unconstitutional, it cannot be unconstitutional for the
government to place a similar burden on an alien facing removal
proceedings, especially considering the detention lasts only until
removal.” Miranda v. Garland, 34 F.4th 338, 363 (4th Cir. 2022). This
well-founded proposition applies with even greater force to the
19
removable noncitizens detained under § 1226(c), who have been
convicted of a crime, even when their detention has become
unreasonably prolonged. The remedy for § 1226(c) detainees who
have been subject to such detention is the bond hearing that they
would otherwise be denied entirely. See Mathews, 424 U.S. at 333
(“The fundamental requirement of due process is the opportunity to
be heard at a meaningful time and in a meaningful manner.” (internal
quotation marks omitted)). There is no constitutional basis for
requiring, in addition, that the government bear the burden of proof
at that hearing. The presumption of detention need not disappear
entirely.
In summary, the panel’s prescribed remedy for prolonged
detention under § 1226(c) exceeds what the Constitution requires.
II.
In Demore, the Supreme Court rejected a facial challenge to the
constitutionality of 8 U.S.C. § 1226(c). 538 U.S. 510. More recently, in
20
Jennings v. Rodriguez, 583 U.S. 281 (2018), the Court considered a
challenge asserting that §§ 1226(a) and 1226(c) do not authorize
prolonged detention absent a bond hearing at which the government
must prove by clear and convincing evidence that continued
detention is justified. 7 The Court resolved the case solely on statutory
grounds, declining to consider the respondents’ constitutional
argument that prolonged detention under these provisions without a
bond hearing violated their due process rights. Id. at 312. Thus, the
question whether unreasonably prolonged detention under § 1226(c)
may violate due process, and if so, what remedy is required, has been
left to percolate through the lower courts.
The panel and several other members of this Court voted to
deny rehearing in part because the only other circuit that has
addressed this narrow question, regarding § 1226(c), reached the
same conclusion as the panel, including with respect to the burden
7 Jennings also involved a challenge to § 1225(b), but that provision is not at
issue here.
21
allocation and evidentiary standard. That observation is correct as far
as it goes. In German Santos v. Warden Pike County Correctional Facility,
965 F.3d 203, 206 (3d Cir. 2020), the Third Circuit, like the panel here,
held that when detention under § 1226(c) becomes unreasonably
prolonged, the detainee is entitled to a bond hearing at which “the
Government must justify his continued detention by clear and
convincing evidence.” But courts, including the panel here, have
consistently analyzed § 1226(c) in relation to § 1226(a), and vice versa.
See, e.g., Black, 103 F.4th at 149 (“That Velasco Lopez dealt with section
1226(a) detention means only that the case is not directly binding
here, not that its reasoning is irrelevant.”); id. at 157 (“Once those
detentions [under §§ 1226(a) and (c)] have been unconstitutionally
prolonged, the due process analysis adopted in Velasco Lopez applies
with equal force to both situations.”). It is therefore critical to consider
the broader state of the case law regarding constitutional claims
arising under either provision.
22
Since Jennings, four circuits other than ours have considered
whether due process requires the government to bear the burden of
proof at bond hearings for noncitizens detained under § 1226(a) or
§ 1226(c). In the § 1226(a) context, the First Circuit has held that even
at the initial bond hearing, due process requires the government to
bear the burden of proving dangerousness by clear and convincing
evidence or flight risk by a preponderance of the evidence.
See Hernandez-Lara, 10 F.4th at 39–40. The Third, Fourth, and Ninth
Circuits, on the other hand, have held that due process does not
require shifting the burden from the noncitizen to the government in
a § 1226(a) bond hearing. See Borbot v. Warden, Hudson Cnty. Corr.
Facility, 906 F.3d 274, 279 (3d Cir. 2018); Miranda, 34 F.4th at 366;
Rodriguez Diaz, 53 F.4th at 1213. And as noted above, in the § 1226(c)
context, the Third Circuit has held—in contrast to its holding in the
§ 1226(a) context—that the burden of proof belongs to the
government. See German Santos, 965 F.3d at 214.
23
One might argue that the § 1226(a) cases in the Third and
Fourth Circuits addressed due process requirements only for the
initial bond hearing, not for a hearing once the detention has become
unreasonably prolonged. But neither circuit cabined its opinion that
narrowly. In Borbot, which involved a habeas petitioner’s request for
a second bond hearing, the Third Circuit noted that the petitioner was
“correct to point out that Diop [v. ICE/Homeland Security, 656 F.3d 221
(3d Cir. 2011),] places the burden of proof on the government in
§ 1226(c)” bond hearings offered as a remedy for “unreasonably long”
detention, “whereas under § 1226(a) the burden remains on the
detainee at all times.” 906 F.3d at 277, 279 (emphasis added). The court
“perceive[d] no problem with this distinction.” Id. at 279. In other
words, the Third Circuit expressly contrasted the procedures for
§ 1226(c) bond hearings in the context of unreasonably prolonged
detention with the unchanging procedures for § 1226(a) hearings.
24
Thus, any attempt to cabin Borbot to initial § 1226(a) hearings would
be unpersuasive. 8
Nor does anything in Miranda limit its analysis to initial
§ 1226(a) hearings. To the contrary, the Fourth Circuit emphasized
that “aliens are due less process when facing removal hearings than
an ordinary citizen would have,” and that “it cannot be
unconstitutional” to require “an alien facing removal proceedings” to
“bear the burden to show that [he is] not a danger to the community
and a flight risk.” Miranda, 34 F.4th at 361, 363. Moreover, the court
“agree[d] with the Third Circuit’s view of the burden of proof
8 Moreover, the Third Circuit stated that because Borbot failed to
demonstrate that his detention was unreasonably prolonged, the court “need not
decide when, if ever, the Due Process Clause might entitle an alien detained under
§ 1226(a) to a new bond hearing in order to conclude that [his] due process rights
were not violated.” Borbot, 906 F.3d at 280. Notably, the court limited that
hypothetical to whether a new hearing would be required, making no mention of
whether the burden of proof would need to shift to the government at such a hearing,
despite Borbot’s argument on that point. This further supports reading “at all
times,” id. at 279, to include subsequent bond hearings, even when the detention
has become unreasonably prolonged.
25
procedures in § 1226(a),” namely, that “the alien bear[s] the burden of
proof.” Id. at 366 (citing Borbot, 906 F.3d at 279).
In any event, the panel places its emphasis in the wrong place.
As discussed above, it is the category of noncitizens at issue that
principally matters for our due process analysis, not the timing of the
hearing along the detention continuum. See Rodriguez Diaz, 53 F.4th
at 1201 (recognizing “that under the Supreme Court’s . . . decision in
Jennings, §§ 1226(a) and (c) apply to discrete categories of
noncitizens—and not to different stages of a noncitizen’s legal
proceedings” (internal quotation marks omitted)).
This misplaced emphasis skewed the outcome of the panel’s
Mathews analysis. Congress placed its thumb on the scale in favor of
detention for noncitizens covered by § 1226(c), going so far as to
mandate it. Thus, in this context, as compared with the discretionary
detention regime under § 1226(a), the government’s interest is
relatively stronger, and the detainee’s relatively weaker, while the
26
risk of error is effectively the same. One would expect that plugging
these different inputs into the Mathews test in the § 1226(c) context
would yield a different output than in the § 1226(a) context. See
Morrissey v. Brewer, 408 U.S. 471, 481 (1972) (“[N]ot all situations
calling for procedural safeguards call for the same kind of
procedure.”). Yet the panel’s reasoning produced the same outcome.
Even assuming that when the Mathews factors are properly weighted
in the § 1226(c) context, due process may eventually require that a
detainee receive a bond hearing, it certainly does not require shifting
the burden of proof from the detainee to the government, much less
requiring the government to justify continued detention by the
heightened standard of clear and convincing evidence.
* * *
In my view, the varying approaches taken by several courts of
appeals underscore why we should have granted the government’s
petition for rehearing en banc here. Consider the Third Circuit’s
27
contrasting decisions in Borbot and German Santos. Under Borbot,
§ 1226(a) detainees bear the burden of proof even though many of
them have no criminal history, much less the type of criminal record
that Congress deemed to warrant mandatory detention under
§ 1226(c), as the First Circuit and this Court have recognized.
See Hernandez-Lara, 10 F.4th at 36 (“Unlike section 1226(c), section
1226(a) applies to a wide swath of noncitizens, many of
whom . . . have no criminal record at all.”); Velasco Lopez, 978 F.3d at
854 (noting that “[u]nlike those mandatorily detained under § 1226(c),
persons subject to detention under § 1226(a) . . . include individuals
with no criminal record”). Yet under German Santos, § 1226(c)
detainees, who by definition were convicted of particularly serious
crimes such as murder or robbery or engaged in terrorist activities,
face no such burden as soon as they become entitled to a hearing;
instead, the government must justify their continued detention by
clear and convincing evidence. This is a peculiar result, and it runs
28
counter to the entire statutory scheme. Congress enacted § 1226(c)
precisely because it wanted to ensure that the covered noncitizens
would be detained pending their removal proceedings, absent the
narrowest of circumstances, on the ground that they presented a
heightened risk of danger to the community, or risk of flight, in
contrast to the detainees under § 1226(a), whom Congress permitted
to be released on bond at the discretion of the Attorney General.
Given this statutory framework, it strikes me as profoundly wrong to
make it no more difficult to obtain release at a bond hearing for
§ 1226(c) detainees than for § 1226(a) detainees, when detention for
either has become unreasonably prolonged in the same measure.
I believe that the rule with respect to § 1226(c) hearings should
be what multiple other circuits have said about § 1226(a) hearings:
namely, that it is consistent with due process to require the detainee
to bear the burden of proving, by a preponderance of the evidence,
that he presents neither a danger to the community nor a risk of flight.
29
See Miranda, 34 F.4th at 365–66; Rodriguez Diaz, 53 F.4th at 1213; see also
Borbot, 906 F.3d at 279 (“[U]nder § 1226(a) the burden remains on the
detainee at all times.”). Although some judges might perhaps have
drawn the line between the panel’s and mine (say, placing the burden
on the government, but only by a preponderance of the evidence),
rehearing this case en banc would have given us an opportunity to
grapple collectively with where to draw it.
Moreover, this case has the potential to affect a substantial
number of immigration proceedings within our jurisdiction and
nationwide. In New York alone, U.S. Immigration and Customs
Enforcement (“ICE”) detained 4,770 noncitizens with criminal
convictions during the period between October of 2020 and January
of 2025; nationwide, there were over 236,000 ICE detainees with
criminal convictions during that period. 9 While the available data do
9 See ICE Enforcement and Removal Operations Statistics, U.S. Immigr. &
Customs Enf’t (May 30, 2025), https://www.ice.gov/spotlight/statistics
[https://perma.cc/SE2V-GBBC].
30
not identify the number of noncitizens detained pursuant to § 1226(c),
these figures nonetheless suggest that this decision will likely affect
many cases and carry wide-ranging implications.
It is worth noting that after the government filed its petition,
Congress amended § 1226(c) to expand the category of covered
crimes, and to require the detention not only of those who have been
convicted of any of the newly added crimes but also of anyone who
has been accused of one. See Laken Riley Act, Pub. L. No. 119-1,
139 Stat. 3 (2025). But it seems to me that the panel holding regarding
the burden of proof at a bond hearing remains binding as to
petitioners who fall within the scope of the pre-amendment version
of the statute; the only open question for a future panel would be
whether this holding also applies to petitioners falling within the
expanded scope. While other considerations might apply to the
amendments (say, to petitioners who have been arrested but not yet
convicted), our en banc Court would not have been called upon to
31
express a view on the revised statute because the two petitioners in
this case were convicted of crimes covered by the prior version.
Accordingly, I do not believe that the amendments provide support
for the Court’s decision to abstain from rehearing.
For all these reasons, I respectfully dissent from the denial of
rehearing en banc.
32
20-3224; 22-70
Black v. Almodovar; G.M. v. Almodovar
MENASHI, Circuit Judge, joined by LIVINGSTON, Chief Judge, and
SULLIVAN and PARK, Circuit Judges, dissenting from the denial of
rehearing en banc:
The panel in these cases held that the requirement of
mandatory detention pending removal proceedings that Congress
adopted in 8 U.S.C. § 1226(c) is unconstitutional. According to the
panel, the Due Process Clause instead requires a court to determine
whether the detention has become “unreasonably prolonged” and to
conduct individualized bond hearings based on Mathews balancing.
Black v. Decker, 103 F.4th 133, 138 (2d Cir. 2024).
“Invalidating an act of Congress is ‘the gravest and most
delicate duty that a federal court is called on to perform.’” Fuld v. PLO,
101 F.4th 190, 204 (2d Cir. 2024) (Menashi, J., dissenting from the
denial of rehearing en banc) (alteration omitted) (quoting Blodgett v.
Holden, 275 U.S. 142, 148 (1927)). It is especially delicate given “the
need for special judicial deference to congressional policy choices in
the immigration context.” Fiallo v. Bell, 430 U.S. 787, 793 (1977). I
would reconsider these cases not only because of the improper
assignment of the burden of proof, see ante at 1 (Nardini, J., dissenting
from the denial of rehearing en banc), but also because the panel
opinion provided no persuasive justification for invalidating the
congressional policy reflected in § 1226(c) in the first place.
According to the panel opinion, Mathews “provides the proper
framework to assess Black’s and G.M.’s respective due process
challenges” because an alien has a “significant liberty interest” to be
free from “unreasonably prolonged” detention in the United States
while removal proceedings are pending. Black, 103 F.4th at 148-51.
That holding entrenches a split with the Eighth Circuit, which has
squarely held that Mathews balancing does not apply to a challenge to
detention under § 1226(c). The Eighth Circuit explained that the
decisions of the Supreme Court in Zadvydas and Demore “leave no
room for a multi-factor ‘reasonableness’ test” in evaluating a § 1226(c)
detention because the Supreme Court has “already done whatever
balancing is necessary” and has “opted for a bright-line rule” that
“the government can detain an alien for as long as deportation
proceedings are still pending.” Banyee v. Garland, 115 F.4th 928, 933
(8th Cir. 2024) (internal quotation marks and emphasis omitted).
The Eighth Circuit has the better reading of the case law, which
means that the panel opinion conflicts not only with that circuit but
also with controlling decisions of the Supreme Court. Those decisions
establish that (1) a detention under § 1226(c) has a definite
termination point, so it does not implicate the due process concerns
associated with indefinite detention, and (2) a removable alien does
not have a “significant liberty interest” to be released into the United
States while removal proceedings are pending. As a result, there is no
legal basis for invalidating a statute that requires detention without a
bond hearing while removal proceedings are pending.
I would rehear these cases en banc because “the panel decision
conflicts with a decision of the United States Supreme Court,”
Fed. R. App. P. 40(b)(2)(B), “the panel decision conflicts with an
authoritative decision of another United States court of appeals,”
id. 40(b)(2)(C), and “the proceeding involves one or more questions of
exceptional importance” given that the panel invalidated an act of
Congress in the immigration context, id. 40(b)(2)(D). 1 I dissent from
the denial of the petition for rehearing en banc.
1“The invalidation of a federal statute is a primary reason for the Supreme
Court to grant a petition for certiorari,” Fuld, 101 F.4th at 205 n.3 (Menashi, J.,
2
I
The panel opinion concluded that Zadvydas and Demore
“imply … that any immigration detention exceeding six months
without a bond hearing”—including detention pursuant to
§ 1226(c)—“raises serious due process concerns.” Black, 103 F.4th at
150. But the Supreme Court has distinguished detention under
§ 1226(c) from the sort of indefinite detention that raises such
concerns:
In Demore v. Kim, we distinguished § 1226(c) from the
statutory provision in Zadvydas by pointing out that
detention under § 1226(c) has “a definite termination
point”: the conclusion of removal proceedings. As we
made clear there, that “definite termination point”—and
not some arbitrary time limit devised by courts—marks
the end of the Government’s detention authority under
§ 1226(c).
Jennings v. Rodriguez, 583 U.S. 281, 304 (2018) (citation omitted)
(quoting Demore v. Kim, 538 U.S. 510, 529 (2003)). In Demore, the Court
acknowledged that an indefinite detention may raise due process
concerns, but it held that the detention in that case was permissible
precisely because a detention under § 1226(c) is neither “indefinite”
nor “potentially permanent.” Demore, 538 U.S. at 528. The fact that a
§ 1226(c) detention has “a definite termination point” makes it
“materially different” from the detention considered in Zadvydas.
Id. at 528-29.
Indeed, Zadvydas itself recognized the same distinction. The
Court distinguished the provision at issue in that case from § 1226(c)
dissenting from the denial of rehearing en banc), alongside conflicts with the
Supreme Court and with another court of appeals, see Sup. Ct. R. 10(a), (c).
3
based on the indefiniteness of the detention: “importantly,” said the
Court, “post-removal-period detention, unlike detention pending a
determination of removability or during the subsequent 90-day removal
period, has no obvious termination point.” Zadvydas v. Davis, 533 U.S.
678, 697 (2001) (emphasis added); see also Demore, 538 U.S. at 529
(“Zadvydas distinguished the statutory provision it was there
considering from § 1226 on these very grounds.”). The indefiniteness
of the detention—not its mere length—implicated the Due Process
Clause.
The Zadvydas Court held that “an alien may be held in
confinement until it has been determined that there is no significant
likelihood of removal in the reasonably foreseeable future.” Zadvydas,
533 U.S. at 701. In other words, only “once removal is no longer
reasonably foreseeable, continued detention is no longer authorized
by statute.” Id. at 699. Due process considerations arise once removal
is no longer foreseeable because “where detention’s goal is no longer
practically attainable, detention no longer bears a reasonable relation
to the purpose for which the individual was committed.” Id. at 690
(internal quotation marks and alterations omitted). In Zadvydas, the
purpose was “ensuring the appearance of aliens at future
immigration proceedings.” Id. Under the circumstances of Zadvydas—
in which removal proceedings had ended, a final order of removal
had issued, the statutory removal period had expired, and there still
was no likelihood of effectuating the removal—the detention no
longer appeared to serve the purpose of facilitating ongoing removal
4
proceedings. 2 The government therefore needed to justify the
continued detention.
Those circumstances bear no resemblance to a § 1226(c)
detention. Detention under § 1226(c) is authorized—and required—
until the conclusion of removal proceedings. The statute authorizes
release during that period “only if … release … is necessary to provide
protection to a witness … and the alien satisfies the Attorney General
that the alien will not pose a danger to the safety of other persons or
of property and is likely to appear for any scheduled proceeding.”
8 U.S.C. § 1226(c)(4) (emphasis added). The Supreme Court has
recognized that the “detention of deportable criminal aliens pending
their removal proceedings … necessarily serves the purpose of
preventing deportable criminal aliens from fleeing prior to or during
their removal proceedings, thus increasing the chance that, if ordered
removed, the aliens will be successfully removed.” Demore, 538 U.S.
at 527-28 (emphasis in original). The detention “necessarily”
continues to serve that purpose as long as the removal proceedings
remain pending. Thus, the Supreme Court has already explained that
the key principle of Zadvydas—“[c]essante ratione legis cessat ipse lex,”
requiring that a detention which no longer serves its purpose receive
an additional justification—does not apply to a detention pursuant to
2 See Demore, 538 U.S. at 527 (“[I]n Zadvydas, the aliens challenging their
detention following final orders of deportation were ones for whom
removal was ‘no longer practically attainable.’ The Court thus held that the
detention there did not serve its purported immigration purpose.”) (citation
omitted).
5
§ 1226(c). Zadvydas, 533 U.S. at 699 (quoting 1 Edward Coke, Institutes
*70b). 3
A
There is no suggestion in these cases that the government will
be unable to remove either G.M. or Black at the conclusion of the
removal proceedings such that “there is no significant likelihood of
removal in the reasonably foreseeable future.” Zadvydas, 533 U.S. at
701. To the contrary, the detentions here have been prolonged not
because of the government’s inability to effectuate the removals but
because of the petitioners’ own litigation conduct.
3 The statement respecting the denial of rehearing en banc nonsensically
insists that my position is that “no individual could ever challenge his or her
detention … even if the detention became indefinite or, worse, permanent.”
Post at 3. But I have just explained that the lack of a definite termination
point is what justifies such a challenge. The statement tendentiously focuses
on the Demore Court’s characterization of “the brief period necessary for [an
alien’s] removal proceedings,” Demore, 538 U.S. at 513, as if the length of the
detention rather than the definite termination point were the ground of the
decision. See post at 7. “But ‘judicial opinions are not statutes, and we don’t
dissect them word-by-word as if they were’” because “we rely on the
principles the Court articulated” to guide future cases. United States v.
Chastain, 145 F.4th 282, 294 n.4 (2d Cir. 2025) (quoting Kanter v. Barr, 919
F.3d 437, 454 (7th Cir. 2019) (Barrett, J., dissenting)). Those principles did
not turn on the length of the detention but on the foreseeability of its
termination. In any event, the Supreme Court understood the respondent
in Demore to have been “detained for somewhat longer than the average”
but that was because the “respondent himself had requested a continuance
of his removal hearing.” 538 U.S. at 530-31. The petitioners in these cases
also sought continuances and other delays of their removal proceedings,
but the panel opinion wrongly discounted the relevance of their litigation
conduct. See infra Part I.A.
6
G.M. was a lawful permanent resident when he was convicted
of assault based on his stealing a phone and attacking someone with
a belt. See G.M. App’x 161-65, 217. The government charged him with
removability based on his commission of an aggravated felony. He
was ordered removed within five and a half months of his arrest.
See id. at 218-21 (¶¶ 11, 24). During that time, he received several
adjournments and continuances to file applications for immigration
relief despite his being removable based on his criminal conduct.
See id. at 201-10, 218-22 (¶¶ 12-24). G.M. applied for relief including
deferral of removal under the Convention Against Torture (“CAT”).
See id. at 220 (¶ 20). 4 G.M. then appealed the IJ’s denial of CAT relief
to the BIA. See G.M. App’x 73 (¶ 20).
Black was a lawful permanent resident when he was convicted
of sexual abuse of a minor and of endangering the welfare of a child.
The government charged him with removability based on his
commission of an aggravated felony and a crime of child abuse. See
Black App’x 110. He was detained for seven months before the district
court granted habeas relief. See id. at 177. During that time, he
conceded that he was removable for having been convicted of a crime
of domestic violence, stalking, child abuse, child neglect, or child
abandonment. See 8 U.S.C. § 1227(a)(2)(E)(i). The IJ repeatedly
rejected his challenge that he was not removable for having been
convicted of an aggravated felony. See id. § 1227(a)(2)(A)(iii); Black
4 The immigration judge granted most of G.M.’s requests to delay the
proceedings. But when G.M.’s counsel requested a sixth adjournment of an
additional four to five weeks “to prepare the case,” the IJ granted only a
three-week adjournment. See G.M. App’x 220 (¶ 20).
7
App’x 147, 149-52, 157-58 (¶¶ 17-18). 5 Throughout his detention, he
repeatedly sought release pending the removal proceedings, which
the IJ denied, and sought adjournments and continuances to file
applications for asylum and withholding of removal; the IJ granted
those requests to delay the proceedings. See Black App’x 149-52, 157-
61.
This litigation conduct might have involved “dilatory and
obstructive tactics,” or it might have involved difficult choices taken
in good faith to seek immigration relief and thereby to extend the
corresponding detention. Demore, 538 U.S. at 530 n.14. Either way,
“the legal system is replete with situations requiring the making of
difficult judgments as to which course to follow, and, even in the
criminal context, there is no constitutional prohibition against
requiring parties to make such choices.” Id. (internal quotation marks
and alteration omitted). The district court in the G.M. case correctly
explained that “Petitioner of course had every right to appeal to the
BIA, but his pursuit of that appeal after an adverse decision should
not permit him to secure release from custody when Congress
otherwise mandated it, absent a delay in the BIA process that runs
afoul of the due process clause.” G.M. v. Decker, No. 21-CV-4440, 2021
5 That was not a close question. As the IJ explained, Black “was convicted,
after a jury trial, of inter alia Sexual Abuse in the First Degree, in violation
of NYPL § 130.65(3),” which criminalizes “subjecting a person under eleven
years old to sexual contact.” Black App’x 150. “While not disputing the fact
of his conviction,” Black argued that his offense was not “categorically an
aggravated felony.” Id. But the BIA had already “held that the lesser offense
of Sexual Abuse in the Second Degree, in violation of NYPL § 130.60(2),
constitutes an aggravated felony sexual abuse of a minor” under 8 U.S.C.
§ 1227(a)(2)(A)(iii). Id. at 151 (citing Matter of Small, 23 I. & N. Dec. 448
(B.I.A. 2002)). And the language of each statute is “identical except for the
age of the victim.” Id.
8
WL 5567670, at *11 (S.D.N.Y. Nov. 29, 2021). 6 Our own court has
previously held that “[a]lthough this litigation strategy is perfectly
permissible,” an alien “may not rely on the extra time resulting
therefrom to claim that his prolonged detention violates substantive
due process.” Doherty v. Thornburgh, 943 F.2d 204, 211 (2d Cir. 1991). 7
6 The district courts have long recognized this straightforward principle.
See, e.g., Baker v. Johnson, 109 F. Supp. 3d 571, 586 (S.D.N.Y. 2015) (“To the
extent the proceedings are extended by appeals or by motion practice
initiated by Petitioner, the Court properly takes into account the fact that
Petitioner’s continued detention may be at least in part a result of his choice
to appeal and otherwise prolong the proceedings with motion practice.”)
(internal quotation marks and alterations omitted); Debel v. Dubois, No. 13-
CV-6028, 2014 WL 1689042, at *6 (S.D.N.Y. Apr. 24, 2014) (“Delays
attributable to normal consideration of an alien’s appeal of adverse
decisions do not render unreasonable the consequent delay of his ability to
gain release into his home country.”); Johnson v. Orsino, 942 F. Supp. 2d 396,
409 (S.D.N.Y. 2013) (“Although Johnson indisputably ‘has every right to
seek any relief from deportation for which he may be eligible, delay caused
by his actions does not make continued detention unreasonable or
unjustified.’”) (quoting Andreenko v. Holder, No. 09-CV-8535, 2010 WL
2900363, at *4 (S.D.N.Y. June 25, 2010)); Adler v. DHS, No. 09-CV-4093, 2009
WL 3029328, at *2 (S.D.N.Y. Sept. 22, 2009) (“Although it is Adler’s right to
seek relief from deportation, the delays caused by his motions should not
be attributed to the government.”).
7 See also Thevarajah v. McElroy, No. 01-CV-3009, 2002 WL 923914, at *5
(E.D.N.Y. Apr. 30, 2002) (“This Circuit does not … permit an alien to rely
on the lengthening of detention caused by his litigation strategy to claim
that his prolonged detention violates substantive due process. This
conclusion is consistent with Zadvydas, which focused on the
constitutionality of indefinite detention in the case of aliens placed in
deportation limbo because their countries of origin had refused to allow
them entrance, not on aliens whose detention is lengthened largely because
of their own actions.”) (internal quotation marks, citations, and alteration
omitted).
9
I would adhere to that precedent. The fact is that “an alien
detained under § 1226(c) ‘has the keys in his pocket’ and can ‘end his
detention immediately’ by ‘withdrawing his defense and returning to
his native land.’” Banyee, 115 F.4th at 933 (alterations omitted)
(quoting Parra v. Perryman, 172 F.3d 954, 958 (7th Cir. 1999)). It is a
perverse interpretation of the Due Process Clause under which
Congress, by affording a criminal alien more process to contest his
removal and to seek immigration relief, thereby invalidates its own
authority to detain the alien until the process concludes.
B
The Supreme Court was emphatic in Jennings that courts must
respect the requirement of mandatory detention that Congress
adopted in § 1226(c). The Court explained that “§ 1226(c) is not ‘silent’
as to the length of detention. It mandates detention ‘pending a
decision on whether the alien is to be removed from the United
States,’ and it expressly prohibits release from that detention except
for narrow, witness-protection purposes.” Jennings, 583 U.S. at 304
(emphasis in original) (citation omitted). That express language
leaves no room for interpreting the statute, pursuant to the
constitutional avoidance canon, to contain an implicit limit on the
length of an authorized detention: “Even if courts were permitted to
fashion 6-month time limits out of statutory silence, they certainly
may not transmute existing statutory language into its polar opposite.
The constitutional-avoidance canon does not countenance such
textual alchemy.” Id.
The panel opinion dismissed Jennings as “a statutory decision”
that “did not answer the question whether due process places any
limits on the government’s detention authority under section
1226(c).” Black, 103 F.4th at 142-44 (emphasis omitted). It is true that
10
in Jennings, the Ninth Circuit had “erroneously concluded that
periodic bond hearings are required under the immigration
provisions,” so the Ninth Circuit “had no occasion to consider
respondents’ constitutional arguments on their merits.” Jennings, 583
U.S. at 312. As a result, the Supreme Court also did “not reach those
arguments.” Id.
But because the Supreme Court has foreclosed the
constitutional avoidance approach it followed in Zadvydas with
respect to § 1226(c), our court has now gone beyond Zadvydas to
declare § 1226(c) unconstitutional to the extent that it “mandates
detention pending a decision on whether the alien is to be removed
from the United States” and “prohibits release from that detention
except for narrow [specified] purposes.” Jennings, 583 U.S. at 304
(internal quotation marks omitted). According to the panel opinion,
“[t]he Constitution does not permit the Executive to detain a
noncitizen for an unreasonably prolonged period under section
1226(c) without a bond hearing,” so Congress violated the
Constitution when it directed the executive branch to detain criminal
aliens throughout the removal proceedings and prohibited release
through bond hearings. Black, 103 F.4th at 145.
The statement protests that the panel opinion did not facially
invalidate § 1226(c) but instead authorized a series of as-applied
challenges by each individual detainee. See post at 2-3. The statement
pretends that this position is consistent with what the government
argued in Demore. See id. at 11. But that is not true. The government
argued that “[t]he mandatory detention provisions of Section 1226(c)
are constitutional in the ordinary case,” and only those “exceptional
circumstances that present special due process concerns” would be
11
“addressed on a case-by-case basis.” 8 These cases are ordinary. No
one has argued that the government brought sham removal
proceedings or engaged in abusive conduct that created “a delay in
the BIA process.” G.M., 2021 WL 5567670, at *11. Instead, Black and
G.M. were long-ago adjudicated to be removable, 9 and their
detentions continued only because of the “normal consideration of an
alien’s appeal of adverse decisions.” Debel, 2014 WL 1689042, at *6.
Black and G.M. each continued to litigate but always had “the keys
[to release] in his pocket.” Banyee, 115 F.4th at 933 (quoting Parra, 172
F.3d at 958).
“[T]he distinction between facial and as-applied challenges is
not so well defined that it has some automatic effect.” Citizens United
v. FEC, 558 U.S. 310, 331 (2010). Here, Congress provided for
mandatory detention without the possibility of a bond hearing or of
release except for statutorily specified reasons. The panel opinion has
instead directed district courts to entertain as-applied challenges by
detainees in the form of bond hearings based on Mathews balancing.
That means the congressional policy of mandatory detention has been
replaced with the judicial policy of individualized bond hearings.
That amounts to the invalidation of § 1226(c).
8 Brief for the Petitioners at 48-49, Demore v. Kim, No. 01-1491 (U.S. Aug. 29,
2002), 2002 WL 31016560, at *48-49 (emphasis added). Similarly, the
Solicitor General said at oral argument that an as-applied challenge would
be appropriate “if there’s some question about an aberrational lengthy
detention” in an individual case. Transcript of Oral Argument at 56, Demore
v. Kim, No. 01-1491 (U.S. Jan. 15, 2003) (emphasis added).
9 See Black App’x 98 (“At a master calendar hearing on February 24, 2020,
the Court sustained both charges of removability.”); G.M. App’x 184 (“[A]
previous Immigration Judge sustained the charges of removability under
the INA.”).
12
The statement even admits that the panel rewrote the statute to
depart from the text that Congress adopted. The statement notes that
“other types of civil detention generally require a bond hearing near
the outset of detention.” Post at 6 (emphasis added). In other words,
Congress knows how to write a civil detention statute that provides
for bond hearings. But it decided not to include such a provision in
§ 1226(c). We have a “duty to refrain from reading a phrase into the
statute when Congress has left it out.” Keene Corp. v. United States, 508
U.S. 200, 208 (1993). With respect to § 1226(c), the Supreme Court has
expressly held that there is no way to read the text of the statute to
include a time limit on the length of the detention or to authorize
release from detention for any reason other than “narrow, witness-
protection purposes.” Jennings, 583 U.S. at 304. The panel opinion
invalidated the scheme of mandatory detention that Congress
adopted and replaced it with a scheme of individualized bond
hearings of the panel’s own making.
That invalidation has no support in the applicable precedents.
The statute at issue in these cases does not contain the “ambiguous”
language that the Supreme Court could construe in Zadvydas. And
even in Zadvydas, the application of the constitutional avoidance
canon was not justified until removal was no longer reasonably
foreseeable and the detention became indefinite. In Demore,
meanwhile, the application of the constitutional avoidance canon was
not justified for a reason that applies equally to this case: during the
pendency of the removal proceedings, removal remains reasonably
foreseeable and the detention has a definite termination point.
Despite these clear standards from the Supreme Court, our court has
held § 1226(c) to be invalid even when the removal proceedings
remain pending, removal is reasonably foreseeable, and the detention
has a definite termination point. That decision conflicts with
13
controlling precedent and ignores “the limited scope of judicial
inquiry into immigration legislation.” Fiallo, 430 U.S. at 792. 10
I would join the Eighth Circuit in holding that the Due Process
Clause does not invalidate the mandatory detention provision of
§ 1226(c) as long as “deportation remains a possibility.” Banyee, 115
F.4th at 933. In doing so, I would adhere to the Supreme Court’s
instruction that “an alien may be held in confinement until it has been
determined that there is no significant likelihood of removal in the
reasonably foreseeable future.” Zadvydas, 533 U.S. at 701. Because
“detention under § 1226(c) has a definite termination point” at “the
conclusion of removal proceedings,” removal remains a possibility
throughout a § 1226(c) detention. Jennings, 583 U.S. at 304 (internal
quotation marks omitted). The applicable precedents therefore yield
“a bright-line rule” that “the government can detain an alien for as
long as deportation proceedings are still ‘pending.’” Banyee, 115 F.4th
at 933 (quoting Demore, 538 U.S. at 527).
In these cases, the removal proceedings remain pending; there
is no indication that those proceedings are a sham or that the
government is otherwise unlikely to effectuate the removals at the
10 See Fiallo, 430 U.S. at 792 (“Our cases ‘have long recognized the power to
expel or exclude aliens as a fundamental sovereign attribute exercised by
the Government’s political departments largely immune from judicial
control.’”) (quoting Shaughnessy v. Mezei, 345 U.S. 206, 210 (1953)); Galvan v.
Press, 347 U.S. 522, 531 (1954) (“Policies pertaining to the entry of aliens and
their right to remain here are peculiarly concerned with the political
conduct of government. In the enforcement of these policies, the Executive
Branch of the Government must respect the procedural safeguards of due
process. But that the formulation of these policies is entrusted exclusively
to Congress has become about as firmly imbedded in the legislative and
judicial tissues of our body politic as any aspect of our government.”)
(citations omitted).
14
reasonably foreseeable conclusion of those proceedings. Under these
circumstances, the Constitution requires no exception to the
requirement of mandatory detention that Congress enacted.
II
The panel opinion justified its invalidation of § 1226(c) with its
conclusion that a criminal alien—who is concededly removable based
on his criminal history—has a “significant liberty interest … in being
free from imprisonment” while the alien seeks relief from removal in
immigration proceedings. Black, 103 F.4th at 151. Unlike Zadvydas—in
which removal was improbable and the detention was indefinite—
the general interest in being free from imprisonment is not implicated
in these cases. “[A]n alien detained under § 1226(c) ‘has the keys in
his pocket’ and can ‘end his detention immediately’ by ‘withdrawing
his defense and returning to his native land.’” Banyee, 115 F.4th at 933
(alterations omitted) (quoting Parra, 172 F.3d at 958). In fact, “the
Government is happy to release him—provided the release occurs in
the cabin of a plane bound” for his home country. DHS v.
Thuraissigiam, 591 U.S. 103, 119 (2020).
The due process analysis “must begin with a careful
description of the asserted right.” Reno v. Flores, 507 U.S. 292, 302
(1993). When we engage in interest balancing, the “consideration of
what procedures due process may require under any given set of
circumstances must begin with a determination of the precise nature of
the government function involved as well as of the private interest
that has been affected by governmental action.” Goldberg v. Kelly, 397
U.S. 254, 263 (1970) (emphasis added) (quoting Cafeteria & Rest.
Workers Union v. McElroy, 367 U.S. 886, 895 (1961)).
To be precise about these cases, “[t]he private interest here is
not liberty in the abstract, but liberty in the United States by someone
15
no longer entitled to remain in this country but eligible to live at
liberty in his native land.” Parra, 172 F.3d at 958 (emphasis in
original). Under what law can the aliens in these cases make a
“substantive claim of entitlement” to release into the United States?
Mathews v. Eldridge, 424 U.S. 319, 330 (1976). Both Black and G.M. are
removable based on their criminal conduct. From the start of his
removal proceedings, Black has conceded that he is removable
pursuant to § 1227(a)(2)(E)(i) because he was convicted of a crime of
domestic violence, stalking, child abuse, child neglect, or child
abandonment. See Black App’x 157 (¶ 17). And there is no question
that he is also removable pursuant to § 1227(a)(2)(A)(iii) because he
committed an aggravated felony. See id. at 155 (¶ 11). At one time,
G.M. made a frivolous argument that the government could not prove
he was removable because the records of his conviction for an
aggravated felony were “unreliable” and contained “formatting and
spelling errors.” G.M. App’x 177-79. An IJ rejected that argument in
2020, see id. at 177, and the BIA agreed that the government had
proven removability in a decision it issued on December 15, 2021, see
Motion to Supplement the Record on Appeal, Exhibit A at 2, G.M. v.
Decker, No. 22-70 (2d Cir. Apr. 25, 2022), ECF No. 33-3. There is no
question that G.M is removable pursuant to § 1227(a)(2)(A)(iii)
because he was convicted of an aggravated felony.
“When an alien is removable, he or she has no right under the
basic immigration laws to remain in this country.” Zadvydas, 533 U.S.
at 720 (Kennedy, J., dissenting). Black and G.M. continue to pursue
forms of relief from removal, meaning they hope to convince the
government to decline to exercise its legal right to remove them from
the United States. Those sorts of claims cannot establish an
entitlement to be released into the United States.
16
Black, for example, has applied for asylum. But even assuming
that he is eligible for asylum—which he does not appear to be, see
8 U.S.C. § 1158(b)(2)(A)(ii)—asylum is always “a discretionary form
of relief” that the government may choose to deny, Hong Fei Gao v.
Sessions, 891 F.3d 67, 75 (2d Cir. 2018) (quoting Delgado v. Mukasey, 508
F.3d 702, 705 (2d Cir. 2007)); see 8 U.S.C. § 1158(b)(1). Every asylum
applicant “has the burden of proof to establish” that he or she “merits
a favorable exercise of discretion.” 8 U.S.C. § 1229a(c)(4)(A)(ii). An
alien “does not have a liberty or property interest in a discretionary
grant of asylum.” Yuen Jin v. Mukasey, 538 F.3d 143, 157 (2d Cir. 2008).
The Due Process Clause does not protect such an interest because “a
benefit is not a protected entitlement if government officials may
grant or deny it in their discretion.” Town of Castle Rock v. Gonzales,
545 U.S. 748, 756 (2005).
The only relief that G.M. continues to seek is deferral of
removal under the CAT. See G.M. Supp. App’x 2-3. We have
previously explained that neither the CAT nor the United Nations
Protocol Relating to the Status of Refugees creates a private
entitlement. Because these are not “self-executing treaties,” the CAT
and the Protocol “do not create private rights that petitioners can
enforce in this court beyond those contained in their implementing
statutes and regulations (i.e., the INA).” Yuen Jin, 538 F.3d at 159. The
CAT certainly cannot serve as a basis for invalidating a statute that
Congress has enacted. Moreover, “even if the treaties were self-
executing, ‘there is a strong presumption against inferring individual
rights from international treaties.’” Id. (quoting United States v. De La
Pava, 268 F.3d 157, 164 (2d Cir. 2001)). “[I]nternational agreements,
even those directly benefiting private persons, generally do not create
private rights.” Medellín v. Texas, 552 U.S. 491, 506 n.3 (2008) (quoting
17
2 Restatement (Third) of Foreign Relations Law of the United States
§ 907 cmt. a (1986)).
Black has additionally sought withholding of removal
pursuant to 8 U.S.C. § 1231(b)(3)(A). With respect to this statutory
provision, “we have suggested in dicta that an alien’s interest ‘in not
being returned to a country where he fears persecution may well
enjoy some due process protection not available to an alien claiming
only admission.’” Yuen Jin, 538 F.3d at 157 (alteration omitted)
(quoting Yiu Sing Chun v. Sava, 708 F.2d 869, 877 (2d Cir. 1983)). But
even if Black had a protectable interest in statutory withholding relief,
that interest has not been affected by his detention. We must identify
“the precise nature” of “the private interest that has been affected by
governmental action.” Goldberg, 397 U.S. at 263. If the private interest
is Black’s purported statutory entitlement to avoid being returned to
Jamaica, then no governmental action has affected that interest
because Black has not been returned to Jamaica. That private interest
certainly has not been denied without due process. The whole reason
for this appeal is that the government has afforded Black so much
process to contest his return to Jamaica that his removal proceedings
have continued for a lengthy amount of time. In his habeas case, Black
is not contesting his return to Jamaica but “claiming only admission”
to the United States, and he has no entitlement to such admission.
Yuen Jin, 538 F.3d at 157.
A right not to be removed to a particular country—whether the
right is asserted under § 1231(b)(3)(A) or under the CAT—does not
establish an entitlement to be released into the United States. In their
habeas cases, Black and G.M. assert an entitlement to be released into
the United States pending their removal proceedings. In their
removal proceedings, however, Black and G.M. are pursuing possible
entitlements only to avoid removal to particular foreign countries.
18
Thus, to the extent that Black and G.M. have a possible entitlement, it
has not been denied. To the extent that Black and G.M. have been
denied release into the United States, they have identified no
entitlement to such release.
Even if we defined the interest in release at so high a level of
abstraction as to obscure the distinction between domestic and
foreign release, that interest still would not entitle aliens such as Black
and G.M.—who are concededly removable—to additional
procedures under the Mathews factors. As Judge Easterbrook has
explained:
[T]he probability of error is zero when the alien concedes
all elements that require removal (as [the aliens here
have] done); and the public interest is substantial given
the high flight rate of those released on bail. The Supreme
Court held in United States v. Salerno, 481 U.S. 739 (1987),
that pretrial detention in criminal prosecutions (a
parallel to pre-removal detention) comports with the
Constitution even though the private interest is greater,
the likelihood of error must be deemed significant given
the prosecutor’s high burden at a criminal trial, and the
public interest is less (for the skip rate on bond in
criminal prosecutions is well under 90%). Given the
sweeping powers Congress possesses to prescribe the
treatment of aliens, see Fiallo v. Bell, 430 U.S. 787, 792
(1977), the constitutionality of § 1226(c) is ordained.
Parra, 172 F.3d at 958. I would hold that removable aliens lack a
protected liberty interest in being released into the United States and
that, for the reasons Judge Easterbrook identified, the Mathews factors
would in any event deny such aliens the right to a bond hearing when
Congress has prescribed their mandatory detention.
19
* * *
The panel opinion conflicts with the decisions of the Supreme
Court in Jennings, Demore, and Zadvydas; entrenches a direct circuit
split with the Eighth Circuit; and unjustifiably renders an act of
Congress—which continues to apply to immigration proceedings in
Minnesota and other states—invalid in New York, Connecticut, and
Vermont. Our court should rehear these cases en banc. See
Fed. R. App. P. 40(b)(2). I dissent from the order of the court declining
to do so.
20
20-3224; 22-70
Black v. Almodovar; G.M. v. Almodovar
CHIN and CARNEY, Senior Circuit Judges, in support of the denial of rehearing en
banc:
As members of the two-judge panel that decided the case, we fully support
the Court’s denial of the petition for rehearing en banc. 1 The panel decision was
correct, see Black v. Decker, 103 F.4th 133 (2d Cir. 2024) (“Black”), and the criteria for
en banc rehearing have not been met. Fed. R. App. P. 40(b)(2). We write to
address the arguments made by our two colleagues who have filed dissents from
the Court’s denial of en banc review.
The panel concluded that the detentions of two noncitizens under 8 U.S.C.
§ 1226(c) for a prolonged period without any bond hearing violated the
noncitizens’ Fifth Amendment due process rights. 2 In so holding, we affirmed the
ruling of one district court and reversed the ruling of another. A district court
granted habeas relief to Black, ordering that a bond hearing be conducted after
he had been detained for almost 8 months. Black prevailed at that bond hearing,
posted bond, and was released. The government appealed. Another district court
denied habeas relief to G.M., who by then had been detained without a bond
hearing for almost 14 months, and G.M. appealed. (He was later released, after 21
1As senior judges, we have no vote on whether to rehear a case en banc. See 28 U.S.C. § 46(c);
Fed. R. App. P. 40(c). Pursuant to this Court’s protocols, however, senior judges who were
members of the panel deciding the case that is subject to the en banc petition may file a
statement expressing their views where, as here, an active judge has filed a dissent from the
denial of a petition for rehearing en banc.
2Judge Rosemary Pooler was a member of the panel and joined Judges Chin and Carney in
voting for the result reflected in the published opinion. She died, however, before the opinion
was issued.
months’ detention, in circumstances related to the Covid pandemic. He never
received a bond hearing.)
On appeal, we applied the three-factor balancing test provided by Mathews
v. Eldridge, 424 U.S. 319 (1976), to examine Black’s and G.M.’s individual
circumstances. Based on that exercise, we held in each case that detention had
become unreasonably prolonged and that due process therefore entitled each to a
bond hearing. 3 We further concluded, again guided by Mathews, that at such a
bond hearing, due process demanded that the government bear the burden to
justify, by clear and convincing evidence, their continued detentions. In so
holding, we joined the Third Circuit, the only other Circuit to address what bond
hearing procedures are constitutionally required to remedy unreasonably
prolonged detention under § 1226(c). See German Santos v. Warden Pike Cnty. Corr.
Facility, 965 F.3d 203 (3d Cir. 2020).
We write separately to respond in more detail to several arguments raised
now by our dissenting colleagues.
First, we address Judge Menashi’s accusation that the panel “invalidated”
§ 1226(c). Menashi Dissent at 2. He is incorrect. Far from “invalidating” § 1226(c),
id., and upending its “policy of mandatory detention,” id. at 12, the Black panel
held that, as a remedy for an as-applied challenge to unreasonably prolonged
detention, a district court properly ordered the government to justify an
3The three Mathews factors are: (1) “the private interest that will be affected by the official
action”; (2) “the risk of an erroneous deprivation of such interest through the procedures used,
and the probable value, if any, of additional or substitute procedural safeguards”; and (3) “the
Government’s interest, including the function involved and the fiscal and administrative
burdens that the additional or substitute procedural requirement would entail.” Mathews, 424
U.S. at 335.
2
individual petitioner’s continued § 1226(c) detention at a bond hearing. Judge
Menashi’s misreading of what the panel held unfortunately pervades the whole
of his dissent. Further, and importantly, under Judge Menashi’s interpretation of
the law, no individual could ever challenge his or her detention under § 1226(c),
even if the detention became indefinite or, worse, permanent. Absent a court’s
imposition of a life sentence for a criminal conviction, due process does not
permit such a result.
Next, Judge Nardini takes issue with our conclusion, which was guided by
Mathews, that at such a bond hearing, due process demands that the government
bear the burden to justify by clear and convincing evidence detainees’ continued
detentions. 4 Judge Nardini urges that, where detention under § 1226(c) is
“unreasonably prolonged” such that due process entitles a detainee to a remedial
bond hearing, the detainee must bear the burden of proof to justify release by a
preponderance of the evidence. Yet, his arguments rely primarily on caselaw
analyzing a different provision—8 U.S.C. § 1226(a)—which, as we explain further
below, creates a different detention regime. Judge Nardini has identified no case
(and we are aware of none) in which any Circuit has determined that a bond
hearing using the burden allocation he proposes was deemed an adequate
remedy for unreasonably prolonged detention under either § 1226(a) or § 1226(c).
And meanwhile, the Third Circuit’s holding in German Santos is wholly in accord
with our ruling. On our reading, rehearing this case en banc and deciding as
Judge Nardini suggests would not help to resolve any Circuit split; rather, to
4As we explained in Black, the panel reached the issue of the burden allocation at the hearing
ordered for Black only. See Black, 103 F.4th at 155 & n.27.
3
adopt his position would be to create a Circuit split.
To address the dissents’ arguments, we discuss below the statutory scheme
governing immigration detention under § 1226; the Supreme Court’s guidance
on these topics; our Court’s approach to resolving the questions left open by the
Supreme Court; and Judge Menashi’s misinterpretation of Supreme Court
precedent and of our panel’s holding. We further discuss other Circuits’ caselaw
concerning § 1226(a) and § 1226(c), and explain why, contrary to Judge Nardini’s
misapprehensions, there is no Circuit split that reconsidering Black would help
resolve.
I. Applicable law
A. Statutory background
Section 1226 contains two relevant subsections, (a) and (c), which establish
different regimes for the government’s detention of noncitizens whom it charges
with removability. Section 1226(a) authorizes the government to detain a
noncitizen “pending a decision on whether the alien is to be removed from the
United States.” 8 U.S.C. § 1226(a). As the Supreme Court explained in Jennings v.
Rodriguez, “Section 1226(a) sets out the default rule: The Attorney General may
issue a warrant for the arrest and detention of an alien” pending a removal
decision, and “‘may release’ an alien detained under § 1226(a) ‘on . . . bond’ or
‘conditional parole.’” 583 U.S. 281, 288 (2018) (quoting 8 U.S.C. § 1226(a)). As
discussed further in Section IV.A. below, § 1226(a) detainees are afforded
multiple opportunities to challenge their detention: at the point of arrest, at
multiple bond hearings, and on appeal. Notably, § 1226(a) detainees receive an
4
initial bond hearing when first detained, and, under BIA precedent, they bear the
burden of justifying their release at that initial hearing.
In contrast, § 1226(c) provides that the government “shall take into
custody” noncitizens whom it charges with removability based on certain
specific prior criminal convictions and makes no provision at all for a bond
hearing, at any point. 5 Section 1226(c) detainees have no express statutory or
regulatory rights at all to a bond hearing at any point in their detention. They
have only the hearing that we have now ordered in Black, and that is available to
them only after a judge has found, based on their individual circumstances, that
their detention has become unreasonably prolonged.
B. The Supreme Court’s guidance
It is well settled that “the Due Process Clause applies to all ‘persons’
within the United States, including [noncitizens], whether their presence is
lawful, unlawful, temporary, or permanent.” Zadvydas v. Davis, 533 U.S. 678, 693
(2001). As the Supreme Court has recently reiterated, “‘the Fifth Amendment
entitles aliens to due process of law’ in the context of removal proceedings.”
Trump v. J. G. G., 604 U.S. 670, 673 (2025) (per curiam) (quoting Reno v. Flores, 507
5Following a January 2025 amendment, § 1226(c) mandatory detention covers any noncitizen
who, inter alia, “is charged with, is arrested for, is convicted of, admits having committed, or admits
committing acts which constitute the essential elements of any burglary, theft, larceny,
shoplifting, or assault of a law enforcement officer offense, or any crime that results in death or
serious bodily injury to another person.” 8 U.S.C. § 1226(c)(1)(E)(ii) (emphasis added). The
amended § 1226(c) also subjects to mandatory detention those who are charged with
inadmissibility on the ground that they are present in the United States “without being
admitted or paroled,” “misrepresent[ed] a material fact” as part of an application for admission
or for a visa or benefit, or lack the necessary documentation at the time they apply for
admission. 8 U.S.C. § 1182(a)(6)(A), (6)(C), (7); id. § 1226(c)(1)(E)(i).
5
U.S. 292, 306 (1993)). The Supreme Court has also made clear that “[f]reedom
from imprisonment—from government custody, detention, or other forms of
physical restraint—lies at the heart of the liberty that [the Due Process] Clause
protects.” Zadvydas, 533 U.S. at 690.
Immigration detention, like all forms of civil detention, must be
“nonpunitive in purpose and effect.” Id. It also must be necessary to prevent
against a risk of flight or danger to the community. See id. Due process thus
requires “adequate procedural protections” to ensure that a noncitizen’s
immigration detention remains necessary to serve a permissible government
purpose. Id. And in the context of preventive civil detention, the most
fundamental due process protection is an individualized hearing, before a
neutral decisionmaker, to justify government detention. See, e.g., Schall v. Martin,
467 U.S. 253, 270 (1984); United States v. Salerno, 481 U.S. 739, 750 (1987); Kansas v.
Hendricks, 521 U.S. 346, 357−58 (1997).
Section 1226(c) is an outlier among comparable civil detention regimes.
While other types of civil detention generally require a bond hearing near the
outset of detention, see, e.g., Salerno, 481 U.S. at 750, § 1226(c) makes no express
provision for a bond hearing.
The Supreme Court has never directly addressed whether prolonged
detention without a bond hearing will at some point violate a detainee’s due
process rights, nor what bond procedures would be constitutionally required to
remedy unreasonably prolonged detention under § 1226(a) or § 1226(c). The
groundwork, however, was laid in 2001, in Zadvydas v. Davis, 533 U.S. 678 (2001).
There, the Supreme Court addressed whether a different detention statute—8
6
U.S.C. § 1231(a)(6)—authorized indefinite detention. 6 Resolving only the
statutory challenge, the Zadvydas Court determined that the statute would raise
“serious constitutional concerns” if it did permit indefinite detention. 533 U.S. at
682. The Court also held that the government’s existing custody-review processes
were deficient because they placed on the detainee “the burden of proving he is
not dangerous.” Id. at 692. Accordingly, the Court “construe[d] the statute to
contain an implicit ‘reasonable time’ limitation” of six months, when, “once the
alien provides good reason to believe that there is no significant likelihood of
removal in the reasonably foreseeable future,” the government must either rebut
that showing or release the noncitizen. Id. at 682, 701.
Two years later, in Demore v. Kim, 538 U.S. 510 (2003), the Supreme Court
upheld the constitutionality of § 1226(c) against a facial challenge, resting on the
purportedly “brief period necessary for [§ 1226(c) detainees’] removal
proceedings.” Id. at 513 (emphasis added). This was a facial challenge because
the petitioner was not challenging the statute based on his individual
circumstances, but instead, based on the statute’s lack of provision for an initial
bond hearing. See id. at 516–17 (“But respondent does not challenge a
‘discretionary judgment’ by the Attorney General or a ‘decision’ that the
Attorney General has made regarding his detention or release. Rather,
respondent challenges the statutory framework that permits his detention
without bail.”). Relying on statistics provided by the government, the Court
6Section 1231(a)(6) provides that certain noncitizens who are ordered removed “may be
detained beyond the [90-day] removal period and, if released, shall be subject to [certain] terms
of supervision.” 8 U.S.C. § 1231(a)(6).
7
wrote that the “detention at stake . . . lasts roughly a month and a half in the vast
majority of cases . . . and about five months in the minority of cases in which the
alien chooses to appeal.” Id. at 530. The Supreme Court assumed that the
circumstances of the habeas petitioner, Hyung Joon Kim, who had been detained
for six months, were not typical. See id. at 530–31. 7
In 2018, the Supreme Court in Jennings v. Rodriguez decided that, as a
matter of statutory interpretation, neither § 1226(a) nor § 1226(c) contains implicit
six-month limitations on detention absent a bond hearing. 583 U.S. 281, 296, 303–
04 (2018). Jennings also ruled that § 1226(a), by its own terms, does not mandate
that a clear and convincing evidence burden be placed on the government in
bond hearings. The Jennings majority took no position on whether the Due
Process Clause places any procedural limit on detention, reserving the
constitutional claims for remand. See id. at 312.
In sum, Zadvydas, Demore, and Jennings left open the question whether
prolonged detention without a bond hearing will at some point violate a
detainee’s due process rights.
7As we explain in the panel opinion, see Black, 103 F.4th at 144 n.14, the government later
disclosed that the statistics on which the Supreme Court relied in Demore contained several
significant errors. Letter from Ian Heath Gershengorn, Acting Solicitor Gen., to Scott S. Harris,
Clerk, Supreme Ct. of the U.S. at 2 (Aug. 26, 2016), available at https://on.wsj.com/2sUWIGk
[https://perma.cc/U3KR-C56W]. Contrary to the Demore Court’s understanding that § 1226(c)
detention averaged 5 months when detainees appealed to the BIA, the government clarified that
the actual average was over 12 months. Gershengorn Letter at 3. Kim’s 6-month detention was
not, therefore, an outlier, but rather fell within the 80% of cases in which § 1226(c) detainees
who appealed to the BIA were detained for at least 6 months. And even the updated data in the
Gershengorn Letter contained acknowledged weaknesses growing from its inadequate
definition of case “completions.” See id. at 2−3.
8
C. Our Court’s approach
In Velasco Lopez v. Decker, 978 F.3d 842 (2d Cir. 2020), we addressed the
government’s discretionary detention authority under § 1226(a). Three and one-
half months after Velasco Lopez was first detained under § 1226(a), he had an
initial bond hearing. There, he failed to carry his burden of proving that he was
neither a flight risk nor dangerous. See id. at 847, 849. He had another bond
hearing five months after the first, again failing to meet the burden of proof. See
id. at 847. After fourteen months in detention, Velasco Lopez filed a habeas
petition alleging a violation of due process. The district court granted his petition
and ordered a new hearing at which the government was required to justify his
continued incarceration by presenting clear and convincing evidence that he was
either a flight risk or a danger to the community. See id. at 847–48. At the hearing,
the immigration judge (“IJ”) concluded that the government failed to carry its
burden, and ordered Velasco Lopez released on a $10,000 bond, which he posted.
On appeal, this Court held that “Velasco Lopez’s prolonged incarceration,
which had continued for fifteen months without an end in sight or a
determination that he was a danger or flight risk, violated due process.” Id. at
855. We went on to rule that, to address this due process violation, the district
court properly ordered a new hearing at which the government bore the burden
to show dangerousness and flight risk by clear and convincing evidence. Id. at
855–57. In so ruling, we did not take issue with the burden allocation at the
initial, statutorily required § 1226(a) bond hearings—where noncitizens bear the
burden of proof—but explained that “‘as the period of . . . confinement grows,’ so
do the required procedural protections no matter what level of due process may
9
have been sufficient at the moment of initial detention.” Id. at 853 (quoting
Zadvydas, 533 U.S. at 701). “While the Government’s interest may have initially
outweighed short-term deprivation of Velasco Lopez’s liberty interests, that
balance shifted once his imprisonment became unduly prolonged.” Id. at 855.
Our Court concluded that the clear and convincing standard was appropriate to
apply, reasoning that “[t]he Supreme Court has consistently held the
Government to a standard of proof higher than a preponderance of the evidence
where liberty is at stake, and has reaffirmed the clear and convincing standard
for various types of civil detention.” Id. at 856 (footnote omitted). 8
II. The Black Panel decision
In Black, we evaluated petitioners Black and G.M.’s due process challenges
under the three Mathews factors and found that all three weighed in favor of
allowing each petitioner a bond hearing. First, they had a weighty “private
interest” in being free from imprisonment. Black, 103 F.4th at 151–52. Second, it
was not a “risk,” but a virtual certainty, that the minimal procedures under
§ 1226(c) had led to “unwarranted detention” for Black. Id. at 153. Black had led a
peaceful life since his criminal conviction in March 2000, 19 years before his
arrest under § 1226(c), and at the bond hearing ordered by the district court, the
government could not justify his continued detention. Id. G.M.’s circumstances
similarly “suggest[ed] a high likelihood that he was subject to an erroneous
deprivation of liberty.” Id. Third, while the government’s legitimate interests in
8In Velasco Lopez, we cited, inter alia, United States v. Comstock, 560 U.S. 126 (2010), Foucha v.
Louisiana, 504 U.S. 71 (1992), and United States v. Salerno, 481 U.S. 739 (1987). See 978 F.3d at 856.
We relied on these same authorities in Black. See 103 F.4th at 157–58.
10
detaining certain individuals justify a relatively short-term deprivation of liberty,
see Demore, 538 U.S. at 513, “the balance of interests shifts as the noncitizen’s
detention is prolonged without any particularized assessment of need,” Black,
103 F.4th at 154. Accordingly, due process entitled Black and G.M. to
individualized bond hearings once their detentions became unreasonably
prolonged.
We also concluded that the district court correctly determined that, at
Black’s bond hearing, due process required the government to bear the burden of
proof by clear and convincing evidence. We observed that “proving a negative
(especially a lack of danger) can often be more difficult than proving a cause for
concern. Requiring detainees like Black to prove that they are not a danger and
not a flight risk—after the government has enjoyed a presumption that detention
is necessary—presents too great a risk of an erroneous deprivation of liberty after
a detention that has already been unreasonably prolonged.” Id. at 156 (internal
quotation marks and citations omitted). As in Velasco Lopez, the clear and
convincing standard was appropriate in light of the liberty interests at stake.
III. Judge Menashi’s dissent
Judge Menashi urges a far different interpretation of the Supreme Court’s
precedents, relying on the Eighth Circuit’s recent, post-Black decision in Banyee v.
Garland, 115 F.4th 928 (8th Cir. 2024). But Banyee is under-reasoned and deeply
flawed, and it is an outlier among the relevant decisions of our Sister Circuits.
Petitioner Banyee, a lawful permanent resident, had been detained under
§ 1226(c) for over twelve months when a district court granted his habeas
petition challenging his prolonged detention. Nyynkpao B. v. Garland, No. 21-CV-
11
1817, 2022 WL 1115452, at *3, *6 (D. Minn. Apr. 14, 2022). The district court
carefully considered the factors outlined in Muse v. Sessions, 409 F. Supp. 3d 707
(D. Minn. 2018), and ordered relief in the form of a bond hearing at which the
government would bear the burden to justify continued detention. Nyynkpao B.,
2022 WL 1115452, at *6. At that bond hearing, the immigration judge held that the
government had not met its burden and thus ordered Banyee released on bond.
The Eighth Circuit reversed, holding that “[t]he rule has been clear for
decades” (since Demore in 2003) that due process placed no time limit on
detention under § 1226(c) without a bond hearing. Banyee, 115 F.4th at 931.
According to the Banyee panel, the Supreme Court definitively foreclosed
individual as-applied challenges to prolonged detention under § 1226(c), and
established a “bright-line rule” that “the government can detain an alien for as
long as deportation proceedings are still pending.” Id. at 933 (internal quotation
marks omitted). The Banyee panel further concluded that Zadvydas and Demore
“leave no room for a multi-factor ‘reasonableness’ test” in evaluating a § 1226(c)
detention because the Supreme Court has “already done whatever balancing is
necessary” in opting for its purported “bright-line rule.” Id. 9
Banyee’s claimed “bright-line rule” runs headlong, however, into the
Supreme Court’s actual rulings as well as the government’s consistent
representations to the Court in the decades since Demore. As discussed, Demore
9Banyee petitioned for rehearing en banc, which was denied by a 6-5 vote of the Eighth Circuit’s
active judges. Banyee v. Bondi, 131 F.4th 823 (8th Cir. 2025). As the dissent from the denial of
rehearing en banc in that case argues, the Banyee panel “attributes to the Supreme Court a much
broader decision that it has not rendered.” Id. at 831 (Colloton, J., dissenting from denial of
rehearing en banc).
12
rejected a facial challenge to mandatory detention under § 1226(c). Yet, according
to Banyee and Judge Menashi, the Supreme Court went far beyond rejecting that
facial challenge to establish its “bright-line rule” and left no room for as-applied
challenges to prolonged detention. Menashi Dissent at 2 (quoting Banyee, 115
F.4th at 933). But the government did not take that position in Demore. It urged
instead that, although Kim’s facial challenge failed (in its view), as-applied due
process challenges to prolonged detention under § 1226(c) are proper and
viable. 10
Nor has the government adopted Judge Menashi’s reading of the Supreme
Court’s precedents in the decades since Demore. In its brief to the Supreme Court
in Jennings, the government explained that “[t]he proper avenue for presenting a
claim that detention under Section 1226(c) has become impermissibly prolonged
is therefore through an as-applied constitutional challenge in an individual
10Petitioners’ Br., Demore v. Kim, 2002 WL 31016560, at *48–*49 (“The mandatory detention
provisions of Section 1226(c) are constitutional in the ordinary case, and exceptional
circumstances that present special due process concerns can be addressed on a case-by-case
basis.”); Transcript of Oral Argument at 56, Demore v. Kim, 538 U.S. 510 (2003) (No. 01-1491)
(The solicitor general, in rebuttal, stating, “[I]f there’s some question about an aberrational
lengthy detention, that should be brought to this Court or the courts below in an as-applied
challenge.”). This position comports with the long-established differences between facial and as-
applied challenges: “a statute, even if not void on its face, may be challenged because invalid as
applied,” Whitney v. California, 274 U.S. 357, 378 (1927) (Brandeis, J., concurring), and “[a] statute
may be invalid as applied to one state of facts and yet valid as applied to another,” Dahnke-
Walker Milling Co. v. Bondurant, 257 U.S. 282, 289 (1921). See also Brown v. Socialist Workers ‘74
Campaign Comm., 459 U.S. 87, 91 n.6, 102 (1982) (approving district court’s analysis that because
application of law requiring financial disclosure was invalid as applied, court need not address
alleged facial invalidity of the statute); Rice v. Norman Williams Co., 458 U.S. 654, 662 n.7 (1982)
(mere fact that statute “might have an anticompetitive effect when applied in concrete factual
situations” does not render it void on its face). “It should be elementary that a decision rejecting
a facial challenge means only that the statute is constitutional in at least some of its
applications.” Banyee, 131 F.4th at 831 (Colloton, J., dissenting from denial of rehearing en banc).
13
habeas corpus proceeding.” Petitioners’ Br., Jennings v. Rodriguez, 2016 WL
5404637, at *46–47 (citation omitted); Transcript of Oral Argument at 67, Jennings
v. Rodriguez, 138 S. Ct. 830 (2018) (No. 15-1204) (“[T]he position of the
government is that that individual [detained for years without a bond hearing]
would have an individualized as-applied challenge in a habeas proceeding[.]”).
In fact, the government argued that “Demore provides guideposts for evaluating
such [as-applied] challenge[s],” Petitioners’ Br., Jennings v. Rodriguez, 2016 WL
5404637, at *47, because Demore focused on the “brief period” that, as the
government represented at the time, was necessary for removal proceedings,
Demore, 538 U.S. at 513 (emphasis added). As the government explained, Demore
counsels that the length of a detention can bear on the constitutionality of even a
mandatory detention: “because longer detention imposes a greater imposition on
an individual, as the passage of time increases a court may scrutinize the fit
between the means and the ends more closely.” Petitioners’ Br., Jennings v.
Rodriguez, 2016 WL 5404637, at *47. 11
For the same reasons, the government in Banyee specifically declined to
urge the rule adopted by the Banyee panel. As the government there recognized,
“The Supreme Court has not yet decided whether due process might prohibit the
continued application of section 1226(c) in individual extraordinary
circumstances,” Appellants’ Br. at 20, Banyee, No. 22-2252 (8th Cir. Dec. 19, 2022),
and “there may be cases in which continued detention without a bond hearing
11Likewise, the government conceded in Demore that “the duration of detention . . . is another
factor bearing upon its constitutionality, because prolonged detention imposes a greater burden
upon the [noncitizen.]” Petitioners’ Br., Demore v. Kim, 2002 WL 31016560, at *48 (citing
Zadvydas, 533 U.S. at 688–701).
14
under section 1226(c) may be unconstitutional,” Appellants’ Reply Br. at 6,
Banyee, No. 22-2252 (8th Cir. June 14, 2022). The government contended,
however, that Banyee’s claim failed simply because he “has not pointed to any
extraordinary circumstances that would warrant such a conclusion here.” Id. 12
In addition to misapprehending Demore’s rejection of a facial challenge as
foreclosing as-applied challenges, Judge Menashi makes the reverse mistake
regarding the Black panel opinion, claiming that Black “invalidated” § 1226(c)
altogether by inviting as-applied challenges in the form of bond hearings.
Menashi Dissent at 2, 12. One need only review the panel opinion to see that it
did not “invalidate” § 1226(c)’s mandatory detention scheme. 13 To the contrary, it
held that § 1226(c) had been used unconstitutionally in two, individual cases of
excessively prolonged detention, leaving untouched the vast majority of §
1226(c)’s lawful applications. Nothing about this limited holding constitutes an
“invalidation” of anything.
12That Banyee was wrongly decided—and that Judge Menashi’s reliance on Banyee is therefore
misguided—is further clarified by the government’s subsequent efforts to cabin Banyee’s
analysis. In its opposition to the petition for rehearing en banc in Banyee, the government
argued that Banyee “should not be read as ruling out as-applied challenges to section 1226(c)
detention or suggesting that due process imposes no constraints on prolonged mandatory
detention.” Opp. to Petition for Rehearing En Banc at 10, Banyee, No. 22-2252 (8th Cir. Jan. 23,
2025). And in its petition for rehearing en banc here, the government reiterated that Demore and
Jennings recognized the need for individualized, case-by-case consideration of whether a
person’s prolonged detention is necessary. See Petition for Rehearing En Banc at 11, Black, No.
20-3224 (2d Cir. Nov. 20, 2024).
13No party appears to be under the same misapprehension as Judge Menashi that Black could be
read as invalidating § 1226(c). The government did not make any such argument in its request
for en banc review. See Petition for Rehearing En Banc, Black, No. 20-3224 (2d Cir. Nov. 20,
2024). Nor does Judge Nardini, in his dissent from rehearing en banc, challenge the panel’s
opinion as a wholesale invalidation of the statute.
15
Moreover, the Supreme Court has long applied the balancing test in
Mathews, 424 U.S. at 335, as a framework for determining whether individuals—
including noncitizens—in government custody have received constitutionally-
adequate process. See, e.g., Landon v. Plasencia, 459 U.S. 21, 34 (1982) (observing
that Mathews governs evaluation of noncitizen’s claim that she was denied due
process at exclusion hearing); cf. Hamdi v. Rumsfeld, 542 U.S. 507, 528–29 (2004)
(applying Mathews to assess whether due process entitled enemy combatant to
evidentiary hearing). Neither Zadvydas nor Demore precludes the balancing of
interests that was recognized as necessary in Black.
Judge Menashi further contends that Zadvydas supports his view that
prolonged detention without a bond hearing poses no due process concerns as
long as “removal is reasonably foreseeable, and the detention has a definite
termination point.” Menashi Dissent at 13. But Zadvydas’s focus on the
foreseeability of removal—and its limiting construction of § 1231(a)(6) as
authorizing detention only when removal is reasonably foreseeable—does not
address or settle the due process concerns raised by prolonged detention under
§ 1226(c) of noncitizens who are awaiting determinations on their claims for
relief, which may take years to resolve. Indeed, whether removal is foreseeable
and whether detention has a definite termination point are issues that could be
explored at a due process hearing.
Even more troubling is the fact that Judge Menashi’s view would strip the
judiciary of all power to verify that detention does in fact have a valid rationale
and a “definite termination point.” While § 1226(c) mandates detention, it is still
a civil statute and therefore can only do so to prevent flight or protect the
16
community. See Zadvydas, 533 U.S. at 690. Statutory authorization or not, the
Constitution demands that there be a point when detention has gone on so long
that courts can no longer blindly trust that it remains justified. Judge Menashi’s
conviction that no such point exists should worry all who recognize, as the
Supreme Court long has, that “[f]reedom from bodily restraint has always been
at the core of the liberty protected by the Due Process Clause from arbitrary
governmental action.” Foucha, 504 U.S. at 80.
Furthermore, if Judge Menashi were correct that the pendency of removal
proceedings and the prospect of a future deportation alone were enough to
legitimize indefinitely prolonged detention without a hearing, that interpretation
would make nonsensical the Supreme Court’s focus on “the brief period” for
which it approved the extraordinary measure of mandatory preventative
detention under § 1226(c). Demore, 538 U.S. at 513. Similarly, if the Supreme
Court had already decided that mandatory detention under § 1226(c) is always
constitutional regardless of duration or circumstances, “the Jennings Court would
have had no reason to remand to the Ninth Circuit ‘to consider . . . in the first
instance’ the detainees’ argument that ‘[a]bsent . . . a bond-hearing requirement,
. . . [section 1226(c)] would violate the Due Process Clause,’” Black, 103 F.4th at
149 (quoting Jennings, 583 U.S. at 291, 312).
Although we agree with Judge Menashi that individuals have no “liberty
or property interest in a discretionary grant of asylum,” Yuen Jin v. Mukasey, 538
F.3d 143, 157 (2d Cir. 2008), they do have a due process interest in the procedures
by which their asylum claims are adjudicated. See Ali v. Mukasey, 529 F.3d 478,
490 (2d Cir. 2008) (protected interest in procedural fairness for asylum claims);
17
Burger v. Gonzales, 498 F.3d 131, 134 (2d Cir. 2007) (same); Yuen Jin, 538 F.3d at
161 n.1 (Sack, J., concurring in part) (“Although asylum is a discretionary form of
relief, and the Due Process Clause does not protect benefits that government
officials may grant or deny in their discretion, every asylum applicant is
nonetheless entitled to due process in establishing her eligibility for that form of
relief.” (internal quotation marks and citations omitted)). Withholding of removal
may not entitle a petitioner to admission to the United States, but the
Constitution entitles all individuals to freedom from arbitrary bodily restraint
while they exercise their legal rights in this country. Thus, while the Government
may be “happy to release [a detainee] . . . in the cabin of a plane bound for his
home country,” Menashi Dissent at 15 (internal quotation marks omitted), the
Government cannot use prolonged detention to force a detainee to relinquish
rights that he might otherwise exercise.
Judge Menashi further faults the Black panel for “entrench[ing] a split with
the Eighth Circuit.” Menashi Dissent at 1. But our decision in Black was issued
before Banyee. It brought our Court into alignment with the only other post-
Jennings decision to address what procedures due process demands following
unreasonably prolonged detention without a bond hearing under § 1226(c)—the
Third Circuit’s decision in German Santos—a decision that Judge Menashi does
not mention. Meanwhile, Banyee failed to meaningfully address its split with our
Court and others, dismissing our constitutional holding in Black without
analysis, in a footnote.
Finally, it is error to conclude, as Judge Menashi does, that prolonged
detention under § 1226(c) does not implicate the petitioners’ “general interest” in
18
freedom from imprisonment. Menashi Dissent at 15. In Zadvydas, the Supreme
Court affirmed that, even after the conclusion of removal proceedings, removable
noncitizens in the United States have due-process rights and possess a liberty
interest in freedom from imprisonment. See 533 U.S. at 690–96. In fact, rejecting
an argument similar to that raised by Judge Menashi, the Court declined to
characterize that liberty interest at issue as the “right to release” into the United
States. Id. at 696 (internal quotation marks omitted). And although Judge
Menashi does not at all engage with Velasco Lopez, that precedent clearly
recognizes that prolonged detention pending removal proceedings without a
bond hearing implicates noncitizens’ liberty interest in being free from
imprisonment. See 978 F.3d at 850–52.
IV. Judge Nardini’s dissent
Judge Nardini’s dissent does not speak to our fundamental holdings that
the Mathews framework applies to § 1226(c) length-of-detention challenges and
that due process may entitle a § 1226(c) detainee to a bond hearing once his or
her particular detention becomes “unreasonably prolonged.” Rather, his dissent
focuses on our conclusion about the burden allocation and evidentiary standard
to apply at such a bond hearing. He urges that, where detention under § 1226(c)
is “unreasonably prolonged” such that due process entitles a detainee to a
remedial bond hearing, the detainee must bear the burden of proof to justify
release by a preponderance of the evidence. Yet, Judge Nardini’s arguments rely
primarily on inapt caselaw analyzing § 1226(a).
At bottom, Judge Nardini fails to acknowledge the significance of
differences between the two detention regimes set out separately in § 1226(a) and
19
§ 1226(c); he misinterprets Velasco Lopez; and he misconstrues other Circuits’
opinions to find a Circuit split where there is none.
A. Individuals detained under § 1226(a) and § 1226(c) face
markedly different barriers to release.
Judge Nardini argues that, in his view, it is “profoundly wrong to make it
no more difficult to obtain release at a bond hearing for § 1226(c) detainees than
for § 1226(a) detainees.” Nardini Dissent at 29. In our view, there is at best limited
equivalence between the respective barriers faced by § 1226(a) and § 1226(c)
detainees.
1. § 1226(a)
The opportunities available for § 1226(a) detainees to challenge their
detention and seek release are several:
• When a person is apprehended under the authority of § 1226(a), an
Immigration and Customs Enforcement (“ICE”) officer makes an initial
determination about whether to retain that person in custody. See 8
C.F.R. § 236.1(c)(8).
• If the officer chooses to continue the person’s detention, the person may
seek review of that decision at a bond hearing before an IJ. See id.
§ 236.1(d)(1).
• If the IJ decides to continue detention, the person may appeal to the
BIA. See id. § 236.1(d)(3).
• If the person stays in detention, he may also request additional bond
hearings whenever he experiences a material change in circumstances.
See id. § 1003.19(e).
• He may also appeal the outcome of any of those bond hearings to the
BIA. See id. § 1003.19(f).
Section 1226(a) and its accompanying regulations are silent as to what
burden of proof applies at a bond hearing before an immigration judge and who
20
bears that burden. For many decades, the BIA interpreted that silence as creating
a presumption in favor of a noncitizen’s liberty pending removal proceedings.
See Matter of Patel, 15 I. & N. Dec. 666 (B.I.A. 1976). In the late 1990s, however, the
INS adopted regulations establishing a presumption of detention in the arresting
officer’s initial custody determination for § 1226(a) detainees. See 8 C.F.R.
§ 236.1(c)(2)–(8). Under those regulations, a noncitizen held under § 1226(a) and
seeking release bears the burden of “demonstrat[ing] to the satisfaction of the
officer that such release would not pose a danger to property or persons, and that
the alien is likely to appear for any future proceeding.” Id. § 236.1(c)(8).
Although by its terms that regulation applies only to the initial custody
determination by the arresting officer, the BIA soon adopted that standard for
§ 1226(a) bond hearings before an IJ as well, reversing the Patel rule. See Matter of
Adeniji, 22 I. & N. Dec. 1102, 1112 (B.I.A. 1999); see also Matter of Guerra, 24 I. & N.
Dec. 38, 40 (B.I.A. 2006). Accordingly, the BIA now holds that a noncitizen
detained under § 1226(a) must demonstrate “to the satisfaction of the
Immigration Judge that he or she merits release on bond,” Matter of Guerra, 24 I.
& N. Dec. at 40, “even though section [1226(a)] does not explicitly contain such a
requirement,” Matter of Adeniji, 22 I. & N. Dec. at 1113. To meet that standard, the
noncitizen must show that he or she is neither a danger to the community nor a
flight risk. See, e.g., Matter of R-A-V-P-, 27 I. & N. Dec. 803, 804 (B.I.A. 2020).
As we held in Velasco Lopez v. Decker, 978 F.3d 842 (2d Cir. 2020), however,
once a § 1226(a) detainee’s period of detention after the initial or most recent
bond hearing becomes unreasonably prolonged, due process demands an
additional bond hearing. And at that hearing, we held, the government bears the
21
burden of justifying, by clear and convincing evidence, the detainee’s continued
detention. Accordingly, regulation, statute, and case law have produced tailored
burden-allocation protocols for § 1226(a) detainees that depend on whether the
bond hearing is provided (i) as a matter of course (in which case the noncitizen
bears the burden), or (ii) as a remedy for unreasonably prolonged detention (in
which case the government bears the burden).
2. § 1226(c)
Section 1226(c), on the other hand, carves out a class of noncitizens for
whom detention is mandatory. 8 U.S.C. § 1226(c). As Judge Nardini stresses,
these individuals include those who have been convicted of certain serious
crimes or engaged in certain terrorist activities. 14 But, as Justice Breyer observed,
§ 1226(c) detainees also include those who “may have been convicted of only
minor crimes—for example, minor drug offenses, or crimes of ‘moral turpitude’
such as illegally downloading music or possessing stolen bus transfers; and they
sometimes may be innocent spouses or children of a suspect person.” Nielsen v.
Preap, 586 U.S. 392, 430 (2019) (Breyer, J., dissenting). The statute also makes no
mention of the recency of a qualifying conviction or offense or of the date of a
person’s completion of a sentence for the qualifying crime.
In stark contrast to § 1226(a), and the five bond-related opportunities listed
above, § 1226(c) by its terms establishes no express entitlement to a bond hearing
14For instance, § 1226(c) provides for detention of noncitizens who have “engaged in a terrorist
activity,” who are “representative[s]” of a “terrorist organization” or “a political, social, or other
group that endorses or espouses terrorist activity,” and those whom the government “has
reasonable ground to believe, is engaged in or is likely to engage after entry in any terrorist
activity.” 8 U.S.C. §§ 1226(c)(1)(D), 1182(a)(3)(B).
22
at any point. 15 Section 1226(c) detainees have only the hearing that we have now
ordered in Black, and that is available to them only after a judge has found that
their detention has become unreasonably prolonged. 16 And, after our panel
decision, § 1226(c) was amended to cover additional categories of noncitizens,
including those who have no criminal convictions but have been arrested or
charged with certain offenses, including shoplifting, further placing individuals
at risk. Within the Mathews balancing framework, then, § 1226(c) comes with a
significantly higher risk of an erroneous deprivation of rights than § 1226(a).
Glossing over these differences, Judge Nardini would have us hold that the
proper burden allocation for a § 1226(c) bond hearing ordered as a remedy for
unreasonably prolonged detention is the same as that for a detainee at an initial
§ 1226(a) bond hearing: that the noncitizen must demonstrate entitlement to
release by a preponderance of the evidence. In support of his position, Judge
Nardini points to Third, Fourth, and Ninth Circuit decisions analyzing due
process challenges to § 1226(a)—not § 1226(c)—detentions. See Nardini Dissent at
15The only procedural protection in place is the BIA-established Joseph hearing, at which
noncitizens can contest whether they in fact committed an offense that meets the statutory
criteria for § 1226(c) detention. See Matter of Joseph, 22 I. & N. Dec. 799 (B.I.A. 1999).
16In addition, ICE may “release” a person detained pursuant to § 1226(c) if necessary for
witness protection purposes. 8 U.S.C. § 1226(c)(2). As we explained in Black, “We read section
1226(c)(2) . . . as having ‘nothing to do with bail.’” Black, 103 F.4th at 157 (quoting Jennings, 583
U.S. at 351 (Breyer, J., dissenting)). “Rather, it concerns ‘a special program, the Witness
Protection Program, set forth in 18 U.S.C. § 3521,’ in which the government would usually be
required to detain the noncitizen based on a presumption of dangerousness and flight risk.” Id.
(quoting Jennings, 583 U.S. at 351 (Breyer, J., dissenting)).
23
23. 17 Moreover, in those § 1226(a) cases, the noncitizens had not shown any
underlying constitutional violation in their detentions. So it should come as no
surprise that those courts declined to shift the burden of proof to the government
as a remedy for due process violations that were not present.
Judge Nardini cites to no case in which any Circuit has found that
detention under either § 1226(a) or § 1226(c) was unreasonably prolonged and
then declined to provide the precise bond hearing and burden allocation remedy
ordered in Velasco Lopez and Black. He has identified no case (and we are aware of
none) in which any Circuit has determined that a bond hearing using the burden
allocation he proposes was deemed an adequate remedy for unreasonably
prolonged detention under either § 1226(a) or § 1226(c). And meanwhile, the
Third Circuit’s holding in German Santos is wholly in accord with the panel’s
ruling. On our reading, rehearing this case en banc and deciding as Judge
Nardini suggests would not help to resolve any Circuit split; rather, to adopt his
position would be to create a Circuit split.
B. Black and Velasco Lopez refute Judge Nardini’s arguments.
In the panel decision, we considered arguments akin to those now raised
by Judge Nardini and rejected them. The government highlighted that Velasco
Lopez required the government to bear the burden of proof at Velasco Lopez’s
third bond hearing under § 1226(a), not his initial bond hearing. Therefore, the
17Judge Nardini relies principally on Borbot v. Warden Hudson Cnty. Corr. Facility, 906 F.3d 274
(3d Cir. 2018), Miranda v. Garland, 34 F.4th 338 (4th Cir. 2022), and Rodriguez Diaz v. Garland, 53
F.4th 1189 (9th Cir. 2022). We discuss these cases in greater depth below.
24
government argued, § 1226(c) detainees should have to bear the burden of proof
at their first bond hearing as well.
We rejected this argument as “rooted neither in the text of § 1226 nor in
our reasoning in Velasco Lopez.” 103 F.4th at 157. We explained:
Both sections 1226(a) and (c) aim to prevent flight and danger
to the community. Once those detentions have been
unconstitutionally prolonged, the due process analysis
adopted in Velasco Lopez applies with equal force to both
situations. Accepting the government’s argument would lead
to an asymmetrical, puzzling result: section 1226(a) detainees
like Velasco Lopez, who had already received (and did not
prevail at) an initial bond hearing, would at future bond
hearings be entitled to shift the burden to the government to
prove the need for continued detention; section 1226(c)
detainees like Black, who never had a similar opportunity to
show at an initial hearing that he should be released, would
bear the burden of proof.
Id. Accordingly, once detention under either § 1226(a) or § 1226(c) has become
unreasonably prolonged in violation of the Fifth Amendment, due process
requires an individualized bond hearing by an IJ at which the government bears
the burden to justify continued detention by clear and convincing evidence.
Judge Nardini claims that Velasco Lopez placed significant weight on the
fact that, unlike § 1226(c) detainees, those detained under “§ 1226(a) . . . include
individuals with no criminal record.” 18 Nardini Dissent at 13 (quoting Velasco
Lopez, 978 F.3d at 854). He argues that, based on that distinction between
18As discussed above, even under the pre-amendment version of § 1226(c), § 1226(c) detainees
included individuals without any criminal conviction. Preap, 586 U.S. at 430 (Breyer, J.,
dissenting).
25
§ 1226(a) and § 1226(c) detainees, Velasco Lopez concluded that § 1226(a) detainees
“must be afforded process in addition to that provided by the ordinary bail
hearing.” Id. at 13−14 (quoting Velasco Lopez, 978 F.3d at 854). But Judge Nardini’s
quotation from Velasco Lopez is incomplete, as the Court made clear in Velasco
Lopez that § 1226(a) detainees “must be afforded process in addition to that
provided by the ordinary bail hearing, just as the Supreme Court in Demore has
suggested criminals subjected to prolonged detention under § 1226(c) may be entitled to
further process.” Velasco Lopez, 978 F.3d at 854 (emphasis added).
In Judge Nardini’s view, the Black panel fundamentally erred by extending
the Velasco Lopez remedy to § 1226(c) detainees, because “it is the category of
noncitizens at issue that principally matters for our due process analysis, not the
timing of the hearing along the detention continuum.” Nardini Dissent at 26. As
his only support, he cites an observation made by a Ninth Circuit panel in
Rodriguez Diaz, which noted that, under a now-overruled Ninth Circuit decision,
“aliens who [were] detained under § 1226(c) bec[a]me detained
under § 1226(a) once the BIA issue[d] a final order of removal and the alien
file[d] a petition for review in federal court.” Rodriguez Diaz, 53 F.4th at 1201.
Rodriguez Diaz recounted that Jennings overruled that scheme by holding that
“§§ 1226(a) and (c) apply to discrete categories of noncitizens—and not to
different stages of a noncitizen’s legal proceedings.” Id. (internal quotation marks
omitted). Judge Nardini mistakes this proposition as support for his assertion
that § 1226(c) detainees whose due process rights have been violated deserve a
lesser remedy than § 1226(a) detainees whose due process rights have been
violated. Additionally, the Mathews test accounts for multiple factors, not just
26
one. While the “category of noncitizens” may affect the government’s interest in
detention, the fact that § 1226(c) affords those noncitizens none of the procedural
protections available under § 1226(a) substantially increases the risk of error. 19
The approach the panel adopted—guaranteeing a bond hearing at which the
government bears the burden of proof, but only once detention has already
become unduly prolonged—strikes the right balance between these competing
interests.
Judge Nardini further posits that “the panel opinion has effectively
decreed that Congress has no power to set a standard that demands more of a
noncitizen who has been convicted of a qualifying crime, or who poses a national
security risk.” Nardini Dissent at 3−4. Our response is that of the Supreme Court:
“[i]n the enforcement of [immigration] policies,” still “the Government must
respect the procedural safeguards of due process.” Galvan v. Press, 347 U.S. 522,
531 (1954). “It is axiomatic, moreover, that when Congress enacts a statut[e] . . . ,
basic procedural due process protections attach.” Dep’t of Homeland Sec. v. D.V.D.,
145 S. Ct. 2153, 2162 (2025) (Sotomayor, J., dissenting) (citing Mathews, 424 U.S. at
332). As the Supreme Court has recently reaffirmed, courts’ recognition of “the
significance of the Government’s national security interests” neither eliminates
nor reduces “the necessity that such interests be pursued in a manner consistent
with the Constitution.” A.A.R.P. v. Trump, 605 U.S. 91, 96 (2025).
19One might also argue that the “category of noncitizens” affects the risk of error, since those
convicted of serious crimes might be deemed more likely to flee or pose a danger to the
community. Since § 1226(c) has now been extended to those convicted of or even simply
charged with petty crimes, including shoplifting, this argument carries substantially less
weight. See supra note 5.
27
Judge Nardini provides no rationale for how a properly conducted
Mathews analysis could result in a burden allocation requiring § 1226(c) detainees
whose due process rights have been violated by unreasonably prolonged
detention to bear the burden of justifying their release. 20 That Congress singled
out people with certain criminal histories for detention under § 1226(c) does not
change the fact that the government cannot articulate any interest in prolonged
detention of individuals whom it cannot show, on an individualized basis, are
dangerous or flight risks.
C. There is no relevant Circuit split on Black’s burden allocation
holding.
Judge Nardini claims that our Sister Circuits’ treatment of the procedural
protections owed to those detained under §§ 1226(a) and (c) have resulted in
“intercircuit incoherence” and “all-over-the-map holdings [that] present more
than the usual circuit split.” Nardini Dissent at 5−6. He reaches that flawed
conclusion by failing to recognize important differences among cases, including
what claims were raised and what issues the courts reached. First, there is no
Circuit split regarding Black’s burden allocation. Second, the § 1226(a) cases on
which Judge Nardini relies are easily distinguishable from Velasco Lopez and Black
and provide no reason to reconsider our § 1226(c) ruling. Here, we aim to clarify
those important differences, which Judge Nardini overlooks.
20 Judge Nardini claims incorrectly that Black’s holding as to the burden allocation treated “the
second Mathews factor [a]s dispositive.” Nardini Dissent at 15. In fact, the relevant section of the
Black opinion states that: “Our analysis above of the first and third factors applies with equal
force to these questions [concerning the burden allocation and the district court’s order that the
IJ consider Black’s ability to pay and alternatives to detention],” and we proceeded to “elaborate
briefly on the second Mathews factor.” Black, 103 F.4th at 155.
28
1. Black is consistent with the decision of the only other
Circuit to reach the burden-allocation issue.
After Jennings, only one other Circuit has addressed what due process
requires to address unreasonably prolonged detention under § 1226(c). In
German Santos, the Third Circuit held—just as we did in Black—that, once
detention under § 1226(c) becomes unconstitutionally prolonged, due process
requires a bond hearing at which “the [g]overnment must justify [a detainee’s]
continued detention by clear and convincing evidence.” 965 F.3d at 206; see also
Diop v. ICE/Homeland Sec., 656 F.3d 221, 233 (3d Cir. 2011) (same), vacated in part
by Jennings, 583 U.S. 281 (see Borbot v. Warden Hudson Cnty. Corr. Facility, 906 F.3d
274, 278 (3d Cir. 2018)).
2. The § 1226(a) decisions of other Circuits did not address
the question presented in Black and on which Judge
Nardini sought en banc review.
Judge Nardini asserts that the “Third, Fourth, and Ninth Circuits . . . have
held that due process does not require shifting the burden from the noncitizen to
the government in a § 1226(a) bond hearing.” Nardini Dissent at 23 (citing Borbot,
906 F.3d 274, Miranda v. Garland, 34 F.4th 338 (4th Cir. 2022), and Rodriguez Diaz
v. Garland, 53 F.4th 1189 (9th Cir. 2022)). But the noncitizens in those cases failed
to show any underlying constitutional violation in their detentions. So it is no
surprise that those courts declined to shift the burden of proof to the government
as a remedy for due process violations that were not present.
Moreover, none of the out-of-Circuit § 1226(a) decisions that Judge Nardini
cites squarely confronted the issue on which he sought rehearing en banc in
Black: what remedy does due process demand upon a finding of unreasonably
29
prolonged detention? 21 Indeed, none of those cases held anything about what
procedures would be required to remedy unreasonably prolonged detention
under § 1226(a). The Third Circuit left for another day the question “when, if
ever, the Due Process Clause might entitle an alien detained under § 1226(a) to a
new bond hearing.” Borbot, 906 F.3d at 280. The Fourth Circuit was not presented
with any claim of unreasonably prolonged detention. Miranda, 34 F.4th at 346.
And the Ninth Circuit had “no occasion to consider the constitutional limits of
prolonged immigration detention because [petitioner] ha[d] not demonstrated a
due process violation.” Rodriguez Diaz, 53 F.4th at 1214. See also Hernandez-Lara v.
Lyons, 10 F.4th 19, 25 n.2, 30 n.4 (1st Cir. 2021) (declining to reach petitioner’s
claim that her unreasonably prolonged detention entitled her to a new bond
hearing at which the government bore the burden of proof).
Judge Nardini’s analysis of § 1226(a) caselaw fails to distinguish between
those courts’ assessments of challenges to the procedures at statutorily required
bond hearings under § 1226(a) and claims of unreasonably prolonged detention
warranting a new bond hearing with a shifted burden. In any event, we unpack
those issues here.
21The decisions that Judge Nardini cites agree on a key underlying principle: where a
noncitizen detainee demonstrates a due process violation, the Mathews factors apply to
determine what process is due. See Rodriguez Diaz, 53 F.4th at 1203–07 (collecting cases applying
Mathews and assuming without deciding that Mathews applied to petitioner); Miranda, 34 F.4th
at 358 (applying Mathews); Hernandez-Lara v. Lyons, 10 F.4th 19, 27–28, 41 (1st Cir. 2021) (same);
German Santos, 965 F.3d at 213 (same). Borbot did not discuss Mathews, but, as discussed below,
the petitioner there failed to demonstrate a due process violation. 906 F.3d at 280.
30
a. Several Circuits have addressed the burden of proof at
statutorily required § 1226(a) bond hearings, and none
conflicts with Black.
As discussed, the texts of § 1226(a) and its accompanying regulations are
silent as to who bears the burden of proof at a bond hearing before an IJ. BIA
precedent, however, places the burden on the noncitizen. Matter of Guerra, 24 I. &
N. Dec. at 40; 8 C.F.R. § 236.1(c)(8). Neither Black nor Velasco Lopez casts doubt on
that procedure.
The Fourth Circuit in Miranda and the Ninth Circuit in Rodriguez Diaz
upheld existing BIA precedent placing the burden on detainees at ordinary
§ 1226(a) bond hearings that are convened as a matter of course under § 1226(a)’s
related regulation. Miranda, 34 F.4th at 346 (rejecting due process challenge to the
burden allocation at § 1226(a) bond hearings governed by BIA precedent, finding
that the noncitizens “are unable to establish a likelihood of success on their due
process claims”); Rodriguez Diaz, 53 F.4th at 1210, 1212 (rejecting challenge that
§ 1226(a) detainee “should not have borne the burden of proof at his initial bond
hearing,” concluding that “[n]othing in this record suggests that placing the
burden of proof on the government was constitutionally necessary to minimize
the risk of error”).
The First Circuit’s holding in Hernandez-Lara, 10 F.4th 19, does conflict with
the Fourth and Ninth Circuit decisions, but not in any way that implicates our
holding in Black. In Hernandez-Lara, after the petitioner failed to meet her burden
at an initial bond hearing under § 1226(a), she filed a habeas petition arguing that
(i) her initial bond hearing was constitutionally inadequate because she was
made to bear the burden of proof, and (ii) her prolonged detention violated due
31
process and thus an additional bond hearing was warranted, at which the
government must bear the burden of proof. The First Circuit addressed the first
argument and declined to address the second. Id. at 25 n.2, 30 n.4. As to the initial
§ 1226(a) bond hearing, the First Circuit took the position that “due process
requires the government to either (1) prove by clear and convincing evidence
that she poses a danger to the community or (2) prove by a preponderance of the
evidence that she poses a flight risk.” Id. at 41.
Nothing about this conflict warrants reconsidering our holding in Black on
unreasonably prolonged detention under § 1226(c) without a bond hearing. The
First Circuit’s split with other Circuits on the proper burden allocations for
statutorily required § 1226(a) bond hearings would exist regardless of Black and
Velasco Lopez.
b. Other Circuits have not squarely addressed the burden
of proof at bond hearings required as a remedy for
unreasonably prolonged detention under § 1226(a).
The decisions on which Judge Nardini relies say very little about
unreasonably prolonged detention, at issue in Black and Velasco Lopez: Prolonged
detention was not before the Fourth Circuit in Miranda. The First Circuit declined
to address Hernandez-Lara’s prolonged detention claim. Hernandez-Lara, 10 F.4th
at 25 n.2, 30 n.4. 22 And the Ninth Circuit in Rodriguez Diaz had “no occasion to
22The Ninth Circuit in Rodriguez Diaz incorrectly characterized Hernandez-Lara as addressing the
bond allocation procedures required upon “prolonged” detention under § 1226(a). Rodriguez
Diaz, 53 F.4th at 1204. The Hernandez-Lara Court did “find the potential length of detention
under section 1226(a) relevant to the weight of the liberty interest at stake” when determining
what initial procedures were required, but declined to reach the argument that, once detention
became unreasonably prolonged, Hernandez-Lara was entitled to a new bond hearing at which
the government would bear the burden of proof. 10 F.4th at 30 n.4.
32
consider the constitutional limits of prolonged immigration detention because
Rodriguez Diaz ha[d] not demonstrated a due process violation.” 53 F.4th at
1214.
Judge Nardini contends that the differing outcomes in the Third Circuit’s
decisions in Borbot and German Santos warrant rehearing in Black. Nardini Dissent
at 27–29. But he overlooks fundamental differences that demonstrate the
consistency between these two cases. German Santos involved detention under
§ 1226(c) that became unreasonably prolonged in violation of the Fifth
Amendment; Borbot, in contrast, involved detention under § 1226(a) that the
Third Circuit expressly determined had not become unreasonably prolonged. See
Borbot, 906 F.3d at 279–80. The sole basis of Borbot’s due process challenge was
the duration of that detention after his initial hearing was conducted. 23 Having
found it was not overlong, the Third Circuit had little difficulty rejecting Borbot’s
argument that the burden must shift to the government in such a second
hypothetical bond hearing under § 1226(a). Indeed, Borbot was not entitled to a
new bond hearing at all. That § 1226(c) detainees were entitled under Third
Circuit precedent to shift the burden at bond hearings following unreasonably
prolonged detention, id. at 279, was of no moment in the context of Borbot’s
23Judge Nardini contends that “[o]ne might argue that [Borbot] addressed due process
requirements only for the initial bond hearing, not for a hearing once the detention has become
unreasonably prolonged,” and “any attempt to cabin Borbot to initial § 1226(a) hearings would
be unpersuasive.” Nardini Dissent at 24–25. But Borbot did not advance any argument that he
was denied due process in his initial § 1226(a) hearing. See Borbot, 906 F.3d at 279 (“Borbot's
habeas petition seeks to compel a second bond hearing despite alleging no constitutional defect in
the one he received.” (emphasis added)). The Third Circuit thus issued no holding on that
question.
33
claims: as the Borbot Court explained, habeas petitioners detained under § 1226(c)
are “not situated similarly” to § 1226(a) detainees. See id.
Accordingly, aside from German Santos, none of the cases Judge Nardini
cites answers the question posed by Velasco Lopez and Black: when detention
under either § 1226(a) or § 1226(c) has become unreasonably prolonged, what
process does the Constitution require? Meanwhile, Judge Nardini overlooks case
law that guides us to view an individual’s liberty interest in freedom from
detention on a continuum, with the amount of process necessary to protect that
liberty interest increasing over time. And indeed, a standard of proof “serves to
allocate the risk of error between the litigants” and reflects the “relative
importance attached to the ultimate decision.” Addington v. Texas, 441 U.S. 418,
423 (1979). The Supreme Court has repeatedly reaffirmed the principle that “due
process places a heightened burden of proof on the State in civil proceedings in
which the individual interests at stake . . . are both particularly important and
more substantial than mere loss of money.” Cooper v. Oklahoma, 517 U.S. 348, 363
(1996) (internal quotation marks omitted). And the Supreme Court has
recognized that when confinement becomes prolonged, due process requires
enhanced protections to ensure detention remains reasonable in relation to its
purpose. See Zadvydas, 533 U.S. at 701 (“[F]or detention to remain reasonable,”
greater justification is needed “as the period of . . . confinement grows.”). Black
does no more than implement these principles.
V. CONCLUSION
In sum, Black was correctly decided and the Court appropriately denied
the petition for rehearing en banc. Judge Menashi’s dissent relies on
34
misconceptions about the panel’s holding and misapprehensions about the
Supreme Court’s rulings, none of which are shared by any party to this case.
Rehearing en banc is also correctly denied because arguments advanced now by
Judge Menashi were not raised or developed by any party, either in the initial
appeal or in the petition for rehearing. Even if this Court were to adopt his ill-
formed views, that would not cure the split created by the Eighth Circuit’s
deeply flawed reasoning in Banyee. Black is wholly in accord with the only other
Circuit to address what bond hearing procedures are constitutionally required to
remedy unreasonably prolonged detention under § 1226(c). See German Santos,
965 F.3d 203.
Judge Nardini’s dissent likewise misapprehends the significance of the
differences between the detention regimes set out in § 1226(a) and § 1226(c), the
reasoning of Velasco Lopez, and the import of other Circuits’ treatment of
challenges to § 1226(a) detention. His dissent also fails to distinguish between
challenges to the procedures governing § 1226(a) bond hearings that are
provided as a matter of course and challenges to unreasonably prolonged
detention that seek a new bond hearing with a shifted burden.
The burden allocation in Black was the product of a careful Mathews
analysis and was designed to remedy the due process violation resulting from
unreasonably prolonged detention under § 1226(c). Without meaningfully
engaging with that Mathews analysis, Judge Nardini asserts that he would prefer
that the remedial bond hearing burden allocation ordered in Black be the same as
the burden allocation for § 1226(a) hearings convened as a matter of course. But
the different burden allocations in these two situations, as Velasco Lopez and Black
35
explained, is warranted precisely because the balance of interests under the
Mathews framework shifts once detention becomes unreasonably prolonged.
What may be adequate at the outset of detention becomes inadequate when
detention has become unreasonably prolonged.
We emphasize that § 1226(c) has been amended since our decision in Black.
Under the new law, additional categories of noncitizens without any criminal
conviction are now subject to mandatory detention as “criminal aliens.” Now, for
instance, a noncitizen who “is charged with” or “arrested for” “any burglary,
theft, larceny, shoplifting, or assault of a law enforcement officer offense” “shall”
be detained under § 1226(c). 8 U.S.C. § 1226(c)(1)(E)(ii). Judge Nardini states that
he does not “believe that the amendments provide support for the Court’s
decision to abstain from rehearing,” and that “our en banc Court would not have
been called upon to express a view on the revised statute because these two
petitioners [in Black] were convicted of crimes covered by the prior version.”
Nardini Dissent at 32. We are not persuaded. The new breadth of § 1226(c) may
call for new considerations better left to a future panel, and convening en banc
here might well confuse the issues.
For all of these reasons, a majority of the active judges of this Court
correctly concluded that this case did not warrant en banc review.
36
Reference
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