1:25-cv-01251•Singh v. Noem et al
Texte intégral
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ______ GAGANDEEP SINGH, Petitioner, v. KRISTI NOEM et al., Respondents. ____________________________/ Case No. 1:25-cv-1251 Honorable Paul L. Maloney OPINION Petitioner initiated this action on October 16, 2025, by filing a counseled combined petition for writ of habeas corpus pursuant to 28 U.S.C. § 2241 and complaint for emergency injunctive relief. (Petition, ECF No. 1.) Petitioner is a United States Immigration and Customs Enforcement (ICE) detainee currently detained at the North Lake Processing Center located in Baldwin, Lake County, Michigan. Petitioner challenges the lawfulness of his current detention and asks the Court for the following relief: to accept jurisdiction over this action; to declare that Respondents’ actions to detain Petitioner violate the Due Process Clause of the Fifth Amendment and the Immigration and Nationality Act; to issue a writ of habeas corpus pursuant to 28 U.S.C. § 2241 either ordering Petitioner’s immediate release or ordering Respondents to promptly schedule a bond hearing for Petitioner’s removal proceedings and accept jurisdiction to issue a bond order; and, to award attorneys’ fees and costs for this action. (Id., PageID.17–18.) 1 For the following reasons, the Court 1 In his petition, Petitioner sought either an initial temporary restraining order compelling his release and enjoining continued detention or compelling Respondents to conduct a bond hearing to ensure Petitioner’s due process rights, or alternatively, Petitioner asked the Court to order Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 1 of 19
2 will conditionally grant Petitioner’s petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241. Discussion I. Factual Allegations Petitioner is a native and citizen of India. (Petition, ECF No. 1, PageID.1, 4; Hughley Decl. ¶ 4, ECF No. 7-1, PageID.54.) Petitioner “has been present in the United States since 2009, when he entered the United States without inspection.” (Petition, ECF No. 1, PageID.1, 4; see Hughley Decl. ¶ 4, ECF No. 7-1, PageID.54.) On April 30, 2011, “United States Border Patrol (USBP) encountered [Petitioner] near Nogales, Arizona.” (Hughley Decl. ¶ 5, ECF No. 7-1, PageID.54.) At that time, USBP “placed [Petitioner] under arrest” because he “was an alien who had illegally entered the United States.” (Id.) While in custody, Petitioner “expressed a fear of return to India and was referred for a credible fear interview with the United States Citizenship and Immigration Services (USCIS).” (Id. ¶ 6, PageID.55.) On May 20, 2011, an asylum officer with USCIS “determined [Petitioner] had a credible fear of returning to India[] and served him [a] Form I-862, Notice to Appear (NTA).” (Id. ¶ 7.) Petitioner was charged with inadmissibility pursuant to § 212(a)(7)(A)(i)(I) of the Immigration and Nationality Act (INA) because Petitioner was “an immigrant who, at the time of application for admission, [wa]s not in possession of a valid unexpired immigrant visa, reentry Respondents to show cause, within three days, why the petition should not be granted. (Petition, ECF No. 1, PageID.2.) In an order entered on October 21, 2025, the Court directed Respondents to show cause, within three business days, why the writ of habeas corpus and other relief requested by Petitioner should not be granted. (Order, ECF No. 3.) After Respondents’ response deadline expired, Respondents filed an unopposed motion for an extension of time, requesting that “the Court . . . extend the time [Respondents] have to respond to the Petition in this matter, until October 31, 2025.” (Mot., ECF No. 4, PageID.24.) The Court granted Respondents’ extension request in an order entered on October 28, 2025. (Order, ECF No. 6.) Respondents filed their response on October 31, 2025, (ECF No. 7), and Petitioner filed his reply on November 4, 2025, (ECF No. 9). Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 2 of 19
3 permit, border crossing card, or other valid entry document required by the Act, and a valid unexpired passport, or other suitable travel document . . . .” (Id.) On June 30, 2011, “an Immigration Judge granted [Petitioner’s] request for a bond in the amount of $5,000.” (Id. ¶ 9, PageID.56.) Petitioner “was released from ICE custody” on July 6, 2011, after posting bond. (Id. ¶ 10.) Following Petitioner’s requests to change venue, Petitioner “appeared in the New York Immigration Court” on March 15, 2012. (Id. ¶¶ 11–13.) On that date, Petitioner acknowledged that “he was removable pursuant to the charge lodged in the NTA,” and he “filed a Form I-589, Application for Asylum and Withholding of Removal (I-589).” (Id. ¶ 13.) On November 10, 2015, Petitioner “appeared at the New York Immigration Court with his attorney,” and “the Immigration Judge was notified that [Petitioner] had been convicted of Receiving Stolen Property in New Jersey” and had a pending assault-related charge.2 (Id. ¶ 15, PageID.56–57.) “The Immigration Judge continued the case to receive more information about the criminal conviction and charge.” (Id.) On October 27, 2016, Petitioner had another New York immigration court date, and at that time, Petitioner’s “attorney provided the Immigration Judge [with] documentation related to [Petitioner’s] conviction for assault.” (Id. ¶ 17, PageID.57.) Petitioner had another New York immigration court appearance on November 25, 2019, and his case was continued. (Id. ¶ 18.) On September 25, 2023, “the case was continued for [Petitioner] to explore an alternative form of relief,” and the “Immigration Judge granted [Petitoner’s] request to change venue to Detroit, Michigan.” (Id. ¶ 19.) Petitioner and his attorney appeared in the Detroit 2 Specifically, on January 7, 2013, Petitioner “was convicted of Receiving Stolen Property and Theft of Property Lost, Mislaid, or Delivered by Mistake in the Absecon Municipal Court in Absecon, New Jersey,” and he was ordered to pay a fine. (Hughley Decl. ¶ 21, ECF No. 7-1, PageID.58.) On December 9, 2014, Petitioner “was arrested and charged with Assault by Automobile or Vessel in Bergen County, New Jersey,” and on September 23, 2016, Petitioner “was convicted of Simple Assault in the Bergen County Superior Court.” (Id. ¶ 22.) Petitioner “was sentenced to 180 days in jail and fined.” (Id.) Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 3 of 19
4 immigration court on July 17, 2024, and “the case was continued for [Petitioner] to request prosecutorial discretion based on his marriage to a United States citizen.” (Id. ¶ 20, PageID.58.) On March 6, 2025, Petitioner “pled guilty to Malicious Destruction of Property less than $200 – Domestic Relationship,” and Petitioner “was sentenced to one day in jail and fined.” (Id. ¶ 25, PageID.59.) On October 1, 2025, ICE Enforcement and Removal Operations (ERO) arrested Petitioner when he appeared for a check-in “at an ICE ERO office in Grand Rapids, Michigan.” (Id. ¶ 26; Petition, ECF No. 1, PageID.2.) At that time, Petitioner’s “asylum application was pending before the Detroit Immigration Court,” and “Petitioner’s wife had also filed an I-130 Petition for Alien Relative on his behalf, which was also pending at the time.” (Petition, ECF No. 1, PageID.2.) Respondents contend that Petitioner is presently detained without bond under § 235 of the INA on the basis that he “is an applicant for admission who is seeking admission, and he is not clearly and beyond doubt entitled to admission.” (Hughley Decl. ¶ 27, ECF No. 7-1, PageID.59.) Alternatively, “if [Petitioner] were not properly classified as an applicant for admission,” Respondents contend that Petitioner “would be subject to mandatory detention under INA § 236(c) as a result of having been convicted of two crimes involving moral turpitude.” (Id.) “On October 31, 2025, ICE filed a Form I-261 Additional Charges of Inadmissibility/Deportation with the Detroit Immigration Court,” “adding a charge of removability pursuant to INA § 212(a)(2)(A)(i)(I) as [Petitioner] has been convicted of two crimes involving moral turpitude.” (Id. ¶¶ 28–29, PageID.59–60.) Respondents report that Petitioner “is scheduled to appear for a master calendar hearing on January 28, 2026.” (Id. ¶ 30, PageID.60.) Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 4 of 19
5 Prior to Petitioner’s present detention, he resided in Three Rivers, Michigan, with his wife and child, both of whom are United States citizens, and five stepchildren, all of whom are also United States citizens. (Petition, ECF No. 1, PageID.2.) II. Exhaustion Respondents first contend that the Court should deny Petitioner’s request for habeas corpus relief because Petitioner has not requested a bond hearing before the immigration court and, therefore, has not exhausted his administrative remedies. (Resp., ECF No. 7, PageID.32.) Respondents argue that Petitioner should request a bond hearing and, if necessary, appeal any unfavorable decision to the Board of Immigration Appeals (BIA). (Id.) Here, no applicable statute or rule mandates administrative exhaustion by Petitioner. Thus, whether to require exhaustion is within this Court’s “sound judicial discretion.” See Shearson v. Holder, 725 F.3d 588, 593–94 (6th Cir. 2013) (quoting McCarthy v. Madigan, 503 U.S. 140, 144 (1992)). “Courts have described an implied requirement to raise issues with an agency as a ‘judge- made,’ ‘prudential,’ or ‘common law’ duty to exhaust,” Island Creek Coal Co. v. Bryan, 937 F.3d 738, 746 (6th Cir. 2019) (citations omitted), and such a court-made exhaustion rule must comply with statutory schemes and Congressional intent, Shearson, 725 F.3d at 593–94. Notably, the United States Court of Appeals for the Sixth Circuit has not yet decided “whether courts should impose administrative exhaustion in the context of a noncitizen’s habeas petition for unlawful mandatory detention,” Pizarro Reyes v. Raycraft, No. 25-cv-12546, 2025 WL 2609425, at *3 (E.D. Mich. Sept. 9, 2025) (citing Hernandez Torrealba v. U.S. Dep’t of Homeland Sec., No. 1:25-cv- 1621, 2025 WL 2444114, at *8 (N.D. Ohio Aug. 25, 2025)), and “[t]he Sixth Circuit has not formally adopted a standard for determining when prudential exhaustion applies.” Lopez-Campos v. Raycraft, No. 2:25-cv-12486, 2025 WL 2496379, at *4 (E.D. Mich. Aug. 29, 2025). However, courts within the Sixth Circuit “have applied the three-factor test, set forth in United States v. Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 5 of 19
6 California Care Corp., 709 F.2d 1241, 1248 (9th Cir. 1983) (derived from McGee v. United States, 402 U.S. 479, 484[ (1971)]; McKart v. United States, 395 U.S. 185, 193–95[ (1969)),]” to determine whether prudential exhaustion should be required. Id. Under this three-factor test, Courts may require prudential exhaustion when: (1) agency expertise makes agency consideration necessary to generate a proper record and reach a proper decision; (2) relaxation of the requirement would encourage the deliberate bypass of the administrative scheme; and (3) administrative review is likely to allow the agency to correct its own mistakes and to preclude the need for judicial review. Id. (citing Shweika v. Dep’t of Homeland Sec., No. 1:06-cv-11781, 2015 WL 6541689, at *12 (E.D. Mich. Oct. 29, 2015)). Upon consideration of these factors, this Court concludes that prudential exhaustion should not be required in Petitioner’s case. First, the central question presented by Petitioner’s § 2241 petition is whether 8 U.S.C. § 1225 or 8 U.S.C. § 1226 applies to Petitioner. That determination relies upon a purely legal question of statutory interpretation and does not require the record that would be developed should the Court require Petitioner to exhaust his administrative remedies. Moreover, this Court is not bound by, and is not required to give deference to, any agency interpretation of a statute. See Loper Bright Enter. v. Raimondo, 144 S. Ct. 2244, 2273 (2024) (discussing that “courts need not and under the [Administrative Procedure Act (APA)] may not defer to an agency interpretation of the law simply because a statute is ambiguous”). Second, Petitioner’s constitutional challenge to his detention does not require exhaustion. The Sixth Circuit has noted that due process challenges, such as the one raised by Petitioner, which are not premised on “correctable procedural errors,” generally do not require exhaustion because the BIA cannot review constitutional challenges. See Sterkaj v. Gonzales, 439 F.3d 273, 279 (6th Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 6 of 19
7 Cir. 2006) (discussing that “an alien’s due process challenge generally does not require exhaustion,” but noting that an “alien must raise correctable procedural errors,” such as a claim “that the BIA denied him due process by relying upon an ‘incomplete and inaccurate’ transcript to review his case,” “to the BIA”). Finally, it is doubtful that BIA review of Petitioner’s custody would preclude the need for judicial review. The Court reaches that conclusion based upon the fact that the Government has clearly set forth its belief that § 1225(b)(1)(A) applies to all noncitizens who have resided within the United States prior to their arrest and detention. Notably, the BIA recently proclaimed that any individual who has ever entered the United States unlawfully and was later detained is no longer eligible for bond and is subject to mandatory detention under § 1225(b)(2)(A). See Matter of Yajure Hurtado, 29 I&N Dec. 216, 229 (BIA 2025). If Petitioner were to request a bond hearing before an immigration judge, that request would likely be denied given the BIA’s recent decision in Yajure Hurtado. Moreover, it is simply unlikely that any administrative review by the BIA of that denial would lead the Government to change its position, and thereby obviate the need for judicial review of Petitioner’s § 2241 petition. Accordingly, for the foregoing reasons, this Court concludes that prudential exhaustion is not required. Alternatively, even in situations where a court may ordinarily apply prudential exhaustion, the court may still choose to waive exhaustion. See Lopez-Campos, 2025 WL 2496379, at *4 (citations omitted). A court may choose to rule upon the merits of the issues presented when the “legal question is ‘fit’ for resolution and delay means hardship.” Shalala v. Ill. Council on Long Term Care, Inc., 529 U.S. 1, 13 (2000) (citation omitted). A court may also waive exhaustion if the “pursuit of administrative remedies would be a futile gesture.” Shearson, 725 F.3d at 594 (citation omitted). Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 7 of 19
8 Here, it is clear that delay would result in hardship to Petitioner. First, as noted above, Petitioner would need to request a bond hearing before an immigration judge. There is no evidence in the record as to how long Petitioner would have to wait until such a hearing, if any, were scheduled. Petitioner’s request would likely be denied given the BIA’s recent decision in Yajure Hurtado. Then, Petitioner would have the opportunity to appeal any unfavorable decision to the BIA. Appeals of bond denials “typically take six months or more to be resolved at the BIA.” See Rodriguez v. Bostock, 779 F. Supp. 3d 1239, 1245 (W.D. Wash. 2025) (citation omitted). It is possible that a determination from the BIA as to whether Petitioner is entitled to bond would come before any final decision regarding removal. Nevertheless, it is “unmistakable that . . . depriving [Petitioner] of his liberty while awaiting a BIA appeal decision certainly equates to hardship. And any delay results in the very harm [Petitioner] is trying to avoid . . . – detention.” See Lopez- Campos, 2025 WL 2496379, at *5. In sum, the Court declines to enforce the doctrine of prudential exhaustion against Petitioner. Moreover, even if the Court were to conclude that exhaustion is warranted, the Court concludes in the alternative that waiver of exhaustion is appropriate. Accordingly, the Court will proceed to address the merits of Petitioner’s § 2241 petition. III. Merits Discussion A. Statutory Basis for Petitioner’s Detention Petitioner contends that Respondents have violated the INA by concluding that Petitioner is detained pursuant to the mandatory detention provisions set forth in 8 U.S.C. § 1225(b)(2). (See Petition, ECF No. 1, PageID.7–15.) Respondents, however, contend that Petitioner “unambiguously meets every element for detention under § 1225(b)(2),” and that “even if the text of § 1225(b)(2) were ambiguous, its structure and history support the agency’s interpretation of the statute.” (Resp., ECF No. 7, PageID.35.) Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 8 of 19
9 Section 1225(b)(2)(A) provides that . . . in the case of an alien who is an applicant for admission, if the examining immigration officer determines that an alien seeking admission is not clearly and beyond a doubt entitled to be admitted, the alien shall be detained for a proceeding under section 1229a of this title. 8 U.S.C. § 1225(b)(2)(A). And, § 1226(a) states 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.” Id. § 1226(a). The plain language of these provisions indicates that both § 1225 and § 1226 govern the detention of noncitizens pending removal proceedings. The difference is that § 1225 provides for mandatory detention and § 1226 allows for the release of the noncitizen on conditional parole or bond. As explained below, the Court concludes that § 1226(a), not § 1225(b)(2)(A), applies to noncitizens, such as Petitioner, who have resided in the United States and were already within the United States when apprehended and arrested. “A statute should be construed so that effect is given to all its provisions.” Hibbs v. Winn, 542 U.S. 88, 101 (2004) (citation omitted); see Corley v. United States, 556 U.S. 303, 314 (2009); see also Kentucky v. Biden, 23 F.4th 585, 603 (6th Cir. 2022) (noting that courts “must give effect to the clear meaning of statutes as written” (citation omitted)). “When interpreting a statute, the inquiry ‘begins with the statutory text, and ends there as well if the text is unambiguous.’” See In re Vill. Apothecary, Inc., 45 F.4th 940, 947 (6th Cir. 2022) (citation omitted)). But, “the ‘meaning—or ambiguity—of certain words or phrases may only become evident when placed in context.’” King v. Burwell, 576 U.S. 473, 486 (2015) (citation omitted). “[T]he words of a statute must be read in their context and with a view to their place in the overall statutory scheme.” Roberts v. Sea-Land Servs., Inc., 566 U.S. 93, 101 (2012) (citation omitted). The Court must also “use every tool at [its] disposal to determine the best reading of the statute.” Loper Bright Enter. v. Raimondo, 144 S. Ct. 2244, 2266 (2024). Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 9 of 19
10 As set forth above, § 1225(b)(2)(A) provides for the detention “of an alien who is an applicant for admission, if the examining immigration officer determines that an alien seeking admission is not clearly and beyond a doubt entitled to be admitted.” 8 U.S.C. § 1225(b)(2)(A). An “applicant for admission” is defined as “[a]n alien present in the United States who has not been admitted or who arrives in the United States . . . .” See id. § 1225(a)(1). The INA further defines “admission” and “admitted” as “the lawful entry of the alien into the United States after inspection and authorization by an immigration officer.” See id. § 1101(a)(13). “Section 1226(a) is less specific,” Pizarro Reyes v. Raycraft, No. 25-cv-12546, 2025 WL 2609425, at *4 (E.D. Mich. Sept. 9, 2025), and states 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.” See 8 U.S.C. § 1226(a). “[T]he statutory text does not provide a definitive answer as to what it means to be present without admittance where, as here, the individual has already entered and spent [a significant amount of time] living in the United States.” Pizarro Reyes, 2025 WL 2609425, at *5. And, even if the terms of § 1225 seem unambiguous when viewed in isolation, “courts are to interpret the words of a statute in context.” Hibbs, 542 U.S. at 101 (citation omitted); see Yates v. United States, 574 U.S. 528, 537 (2015) (“Whether a statutory term is unambiguous, however, does not turn solely on dictionary definitions of its component words. Rather, ‘[t]he plainness or ambiguity of statutory language is determined [not only] by reference to the language itself, [but as well by] the specific context in which that language is used, and the broader context of the statute as a whole.’” (alterations in original) (citations omitted)). Section 1225 is titled, “Inspection by immigration officers; expedited removal of inadmissible arriving aliens; referral for hearing.” 8 U.S.C. § 1225. A title, such as this “is Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 10 of 19
11 especially valuable [where] it reinforces what the text’s nouns and verbs independently suggest.” Yates, 574 U.S. at 552 (Alito, J., concurring). Additionally, Congress’s decision to include the word “arriving,” as well as the decision to include references to methods of physical arrival, such as “stowaways” and “crewm[e]n,” in § 1225 evidences an intent to address noncitizens arriving “at a border or port of entry.” Pizarro Reyes, 2025 WL 2609425, at *5. In contrast, § 1226 is titled, “Apprehension and detention of aliens.” 8 U.S.C. § 1226. “That Congress separated removal of arriving aliens[, as set forth in § 1225,] from its more general section for ‘Apprehension and detention of aliens,’ [as set forth in] § 1226, implies that Congress enacted § 1225 for a specific, limited purpose.” Pizarro Reyes, 2025 WL 2609425, at *5 (citing Dubin v. United States, 143 S. Ct. 1557, 1567–68 (2023)). Further, in Jennings v. Rodriguez, 583 U.S. 281 (2018), the United States Supreme Court discussed that § 1225 is part of the “process of decision [that] generally begins at the Nation’s borders and ports of entry, where the Government must determine whether an alien seeking to enter the country is admissible.” Jennings, 583 U.S. at 287. The United States Supreme Court stated that, in contrast, “[s]ection 1226 generally governs the process of arresting and detaining . . . aliens [already living within the United States] pending their removal.” Id. at 288. Thus, in Jennings, the United States Supreme Court differentiated between noncitizens initially arriving to the United States who are governed by § 1225, and noncitizens already present in the country who are governed by § 1226. See id. at 288–89. Moreover, the Court cannot ignore Congressional intent when conducting statutory analysis. Recently, Congress passed the Laken Riley Act, which amended § 1226 to prescribe a subset of noncitizens who are exempt from the discretionary bond analysis. Specifically, the Act added a subsection that explicitly mandates detention for those noncitizens who are inadmissible Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 11 of 19
12 under §§ 1182(a)(6)(A), 1182(a)(6)(C), and 1182(a)(7), and who have been arrested for, charged with, or convicted of certain crimes. See 8 U.S.C. § 1226(c)(1)(E). Quite simply, were the Court to agree with Respondents’ interpretation of §§ 1225 and 1226, § 1226(c)(1)(E) would be rendered entirely superfluous. Here, Petitioner “has been present in the United States since 2009 . . . .” (Petition, ECF No. 1, PageID.1, 4; see Hughley Decl. ¶ 4, ECF No. 7-1, PageID.54.) Thus, Petitioner is a noncitizen who is already present in the United States, meaning that “[s]ection 1226 generally governs.” Jennings, 583 U.S. at 288. Petitioner is not a noncitizen just arriving to the United States, meaning he is not part of the “process of decision [that] generally begins at the Nation’s borders and ports of entry, where the Government must determine whether an alien seeking to [initially] enter the country is admissible.” Id. at 287 (discussing the applicability of § 1225). Accordingly, for the above-discussed reasons, the Court concludes that § 1226(a), not § 1225(b)(2)(A), governs noncitizens, such as Petitioner, who have resided in the United States and were already within the United States when apprehended and arrested.3 3 The Court has recently reached the same conclusion in a number of other habeas corpus actions filed by immigration detainees. See, e.g., Salgado Mendoza v. Noem, No. 1:25-cv-1252, 2025 WL 3077589, at *6 (W.D. Mich. Nov. 4, 2025); Ruiz Mejia v. Noem, No. 1:25-cv-1227, 2025 WL 3041827, at *5–6 (W.D. Mich. Oct. 31, 2025); De Jesus Ramirez v. Noem, No. 1:25-cv-1261, 2025 WL 3039266, at *5 (W.D. Mich. Oct. 31, 2025); Escobar-Ruiz v. Raycraft, No. 1:25-cv-1232, 2025 WL 3039255, at *5 (W.D. Mich. Oct. 31, 2025); Marin Garcia v. Noem, No. 1:25-cv-1271, 2025 WL 3017200, at *5 (W.D. Mich. Oct. 29, 2025); Cervantes Rodriguez v. Noem, No. 1:25- cv-1196, 2025 WL 3022212, at *6 (W.D. Mich. Oct. 29, 2025); Puerto-Hernandez v. Lynch, No. 1:25-cv-1097, 2025 WL 3012033, at *9 (W.D. Mich. Oct. 28, 2025); Rodriguez Carmona v. Noem, No. 1:25-cv-1131, 2025 WL 2992222, at *6 (W.D. Mich. Oct. 24, 2025); Sanchez Alvarez v. Noem, No. 1:25-cv-1090, 2025 WL 2942648, at *6 (W.D. Mich. Oct. 17, 2025). Moreover, this Court is far from the first federal District Court to reach this conclusion. Petitioner cites dozens of cases that reach the same conclusion. (See Reply, ECF No. 9, PageID.68 n.1.) Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 12 of 19
13 B. Petitioner’s Criminal History and 8 U.S.C. § 1226(c) In this case, Respondents argue that they are detaining Petitioner under § 1225(b)(c); however, Respondents also argue that “[e]ven if the court disagrees regarding the applicability of Section 1225, Petitioner’s criminal history requires continued detention under Section 1226(c).” (Resp., ECF No. 7, PageID.47.) Specifically, Respondents contend that “noncitizens who have committed certain crimes, including ‘any offense’ that constitutes the elements of a crime of moral turpitude, must be detained while their removal proceedings are pending.” (Id. (citing, inter alia, “8 U.S.C. § 1226(c)(1), referencing 8 U.S.C. § 1182(a)(2)”).) Respondents argue that Petitioner’s prior convictions for “receiving and concealing stolen property under New Jersey law (N.J. Stat. Ann. § 2C:20-4) and malicious destruction of property under Michigan law (Mich. Comp. Laws § 750.377a(1)(f))” “should be considered crimes involving moral turpitude.” (Id. (citations omitted).) In Petitioner’s reply, he argues that he “is already before the Immigration Court, meaning that his removal proceedings have already commenced,” (Reply, ECF No. 9, PageID.70 (citing 8 C.F.R. § 1239.1)), and that “[i]f Respondents wish to assert a separate section of the mandatory detention statute applies to Petitioner, Respondents have an obligation to comply with the regulatory requirements pursuant to 8 C.F.R. § 1003.30.” (Id.) As set forth in 8 C.F.R. § 1003.30: At any time during deportation or removal proceedings, additional or substituted charges of deportability and/or factual allegations may be lodged by the Service in writing. The alien shall be served with a copy of these additional charges and/or allegations and the Immigration Judge shall read them to the alien. The Immigration Judge shall advise the alien, if he or she is not represented by counsel, that the alien may be so represented. The alien may be given a reasonable continuance to respond to the additional factual allegations and charges. Thereafter, the provision of § 1240.10(b) of this chapter relating to pleading shall apply to the additional factual allegations and charges. 8 C.F.R. § 1003.30. Here, Respondents report that “[o]n October 31, 2025, ICE filed a Form I-261 Additional Charges of Inadmissibility/Deportation with the Detroit Immigration Court,” “adding Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 13 of 19
14 a charge of removability pursuant to INA § 212(a)(2)(A)(i)(I) as [Petitioner] has been convicted of two crimes involving moral turpitude.” (Hughley Decl. ¶¶ 28–29, ECF No. 7-1, PageID.59–60.) However, based on the information that is presently before the Court, there is no indication that the other regulatory requirements were followed to detain Petitioner under § 1226(c) due to his prior criminal convictions. Under these circumstances, based on the information before the Court at this time, the Court concludes that § 1226(a), not § 1226(c), governs Petitioner’s detention. C. Fifth Amendment Due Process Considerations Petitioner also argues that his detention violates the Fifth Amendment’s Due Process Clause. (See Petition, ECF No. 1, PageID.15–16.) Petitioner contends that “Respondents have not demonstrated that Petitioner needs to be detained.” (Id., PageID.16 (citation omitted).) Petitioner also contends that he “should have the opportunity to have a bond hearing before an Immigration Judge,” and that “[b]y issuing its decision in Matter of Yajure Hurtado, the BIA has taken nearly all bond authority away from Immigration Judges.” (Id., PageID.15–16.) Respondents counter Petitioner’s arguments by stating that Petitioner has received due process because: Petitioner has received notice of the charges against him, has access to counsel, is scheduled to attend hearings with an immigration judge, has not even requested bond in immigration court, has the right to appeal the denial of any request for bond, and has been detained by ICE for less than four weeks. (Resp., ECF No. 7, PageID.50.) “Freedom from imprisonment—from government custody, detention, or other forms of physical restraint—lies at the heart of the very liberty that [the Due Process Clause] protects.” Zadvydas v. Davis, 533 U.S. 678, 690 (2001) (citation omitted). The Fifth Amendment’s Due Process Clause extends to all persons, regardless of status. See A. A. R. P. v. Trump, 145 S. Ct. 1364, 1367 (2025). Thus, noncitizens, such as Petitioner, are entitled to its protections. See id.; see also Chavez-Acosta v. Garland, No. 22-3045, 2023 WL 246837, at *3 (6th Cir. Jan. 18. 2023). Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 14 of 19
15 Respondents contend that Petitioner is entitled to no further process at this time. (See Resp. ECF No. 7, PageID.50.) Respondents’ assertion, however, is contradicted by their own supporting evidence—there is nothing in the record before the Court to suggest that a bond hearing has been scheduled. Respondents claim further “that statutory provisions denying bond during administrative removal proceedings do not violate the [D]ue [P]rocess [C]lause.” (Id., PageID.48 (citation omitted).) Granted, if this Court agreed with Respondents that Petitioner’s detention is governed by § 1225(b)(2)(A), the Government’s due process argument might hold true. However, as set forth above, this Court does not agree with Respondents that Petitioner’s detention is governed by § 1225(b)(2)(A). Instead, Petitioner’s detention is governed by § 1226(a). Section 1226(a) clearly sets forth a discretionary framework for detention or release of an alien subject to that provision. The statute allows the Attorney General to continue to detain the arrested alien, or release the alien on “bond of at least $1,500 with security approved by, and containing conditions prescribed by, the Attorney General,” or “conditional parole.” See 8 U.S.C. § 1226(a)(1)–(2). This discretionary framework “requires a bond hearing to make an individualized custody determination.” See Lopez- Campos, 2025 WL 2496379, at *9. The Sixth Circuit has discussed that the balancing test set forth in Mathews v. Eldridge, 424 U.S. 319 (1976), regarding the adequacy of process, applies in the context of immigration detention. See, e.g., United States v. Silvestre-Gregorio, 983 F.3d 848, 852–56 (6th Cir. 2020) (“If this court has previously addressed the due-process claim, then we are bound by precedent; if the claim is an issue of first impression, then we generally apply the three-factor test the Supreme Court set out in Mathews v. Eldridge. . . .”). Under Mathews, the Court must consider the following three factors: “(1) the private interest that will be affected by official action; (2) the risk of Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 15 of 19
16 erroneous deprivation of that interest; and (3) the government’s interest, including the fiscal and administrative burdens that the additional or substitute procedures entail.” See Lopez-Campos, 2025 WL 2496379, at *9 (citing Mathews, 424 U.S. at 335). The first Mathews factor clearly weighs in favor of Petitioner. There is no dispute that Petitioner has a significant private interest in avoiding detention, as one of the “most elemental of liberty interests” is to be free from detention. Hamdi v. Rumsfeld, 542 U.S. 507, 529 (2004) (citation omitted). The Court may also consider Petitioner’s conditions of confinement, i.e., “whether a detainee is held in conditions indistinguishable from criminal incarceration.” See Günaydin v. Trump, 784 F. Supp. 3d 1175, 1187 (D. Minn. 2025) (citing Hernandez-Lara v. Lyons, 10 F.4th 19, 28 (1st Cir. 2021); Velasco Lopez v. Decker, 978 F.3d 842, 851 (2d Cir. 2020)). Here, Petitioner, through counsel, represents that he has a wife and child, both of whom are United States citizens, and five stepchildren, all of whom are United States citizens, and that Petitioner’s detention puts his family at financial risk. (Petition, ECF No. 1, PageID.2.) There can be no doubt that he is “experiencing [many of] the deprivations of incarceration, including loss of contact with friends and family, loss of income earning, . . . lack of privacy, and, most fundamentally, the lack of freedom of movement.” See Günaydin, 784 F. Supp. 3d at 1187. Likewise, the second Mathews factor weighs in Petitioner’s favor. Clearly, there is a high risk of erroneously depriving Petitioner of his freedom should he not receive an individualized bond hearing at which the immigration judge can assess whether Petitioner poses a flight risk and/or a danger to the community. Finally, under the third Mathews factor, the Court recognizes that the Government “does, indeed, have a legitimate interest in ensuring noncitizens’ appearance at removal proceedings and preventing harms to the community.” See Sampiao v. Hyde, No. 1:25-cv-11981-JEK, 2025 WL Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 16 of 19
17 2607924, at *12 (D. Mass. Sept. 9, 2025) (citation omitted). However, Respondents have not shown that they have a significant interest in Petitioner’s continued detention. Notably, continuing to enforce Petitioner’s detention would likely impose more costs upon the Government, as it would be required to continue funding and overseeing Petitioner’s detention. See id. In sum, the Court’s balancing of the Mathews factors weighs in Petitioner’s favor. Accordingly, the Court concludes that Petitioner’s current detention under the mandatory detention framework set forth in § 1225(b)(2)(A) violates Petitioner’s Fifth Amendment due process rights. IV. Request to Dismiss Respondent Noem Respondents request that the Court dismiss Respondent Noem from this action, arguing that she is not a proper respondent in this action. (Resp., ECF No. 7, PageID.50.) “The writ of habeas corpus does not act upon the prisoner who seeks relief, but upon the person who holds him in what is alleged to be unlawful custody.” Braden v. 30th Jud. Cir. Ct. of Ky., 410 U.S. 484, 494– 95 (1973). Thus, [r]ead literally, the language of § 2241(a) requires nothing more than that the court issuing the writ have jurisdiction over the custodian. So long as the custodian can be reached by service of process, the court can issue a writ “within its jurisdiction” requiring that the prisoner be brought before the court for a hearing on his claim, or requiring that he be released outright from custody, even if the prisoner himself is confined outside the court’s territorial jurisdiction. Id. at 495. The Sixth Circuit has concluded “that a detained alien generally must designate his immediate custodian—the [Immigration and Naturalization Service (INS), which was the agency’s prior name,] District Director for the district where he is being detained—as the respondent to his habeas corpus petition.” Roman v. Ashcroft, 340 F.3d 314, 322 (6th Cir. 2003). Here, Petitioner has named the Director of the Detroit Field Office of ICE and the Secretary of the Department of Homeland Security as Respondents. (Petition, ECF No. 1, PageID.1, 3–4.) Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 17 of 19
18 In Roman, the Sixth Circuit stated that although it “conclude[d] that the immediate custodian rule generally applies to alien habeas corpus petitioners, . . . [there is] the possibility of exceptions to this rule.” Roman, 340 F.3d at 322. The Roman court explained: Some courts are also willing to make an exception to the immediate custodian rule in other extraordinary circumstances. For example, courts have noted the INS’s ability, as a practical matter, to deny aliens any meaningful opportunity to seek habeas corpus relief simply by transferring aliens to another district any time they filed a habeas corpus petition. Chavez–Rivas[ v. Olsen], 194 F. Supp. 2d [368,] 374 [(D.N.J. 2002)]. Aliens remaining in detention for extended periods are often transferred several times during their detention. See Lee v. Ashcroft, 216 F. Supp. 2d 51, 55 (E.D.N.Y. 2002) (“[T]he location of custody, and the identity of the day- to-day custodian, frequently change when detainees are transferred among INS facilities, all of which are under the control of the Attorney General.”); . . . . In light of these transfers, one court reasoned that an alien may properly name a respondent other than his immediate custodian because a petition naming a higher level official, such as the Attorney General, could be adjudicated without interruption in the event of a transfer. Arias–Agramonte[ v. Comm’r], [No. 00 CIV. 2412 (RWS),] 2000 WL 1617999, at *8 [(S.D.N.Y. Oct. 30, 2000)] (explaining that a petition naming only one’s immediate custodian would be dismissed when the alien was transferred to another local district). Id. at 325–26. Thus, the Sixth Circuit concluded, “an exception might be appropriate if the INS were to exercise its transfer power in a clear effort to evade an alien’s habeas petitions.” Id. at 326. In light of the foregoing, to ensure that Respondents maintain authority to enforce this Court’s conditional grant of habeas relief—i.e., the Court’s directive that Petitioner receive a bond hearing or, alternatively, be released—in the event that Petitioner is transferred out of the Western District of Michigan, the Court will not dismiss Secretary Noem as a Respondent to these proceedings. Conclusion For the reasons discussed above, the Court will enter a judgment conditionally granting Petitioner’s petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241. (ECF No. 1.) The Court will order Respondents to provide Petitioner with a bond hearing under 8 U.S.C. § 1226(a) within five business days of the date of this Court’s opinion and judgment, or, in the alternative, Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 18 of 19
19 immediately release Petitioner from custody. The Court will also order Respondents to file a status report within six business days of the date of this Court’s opinion and judgment to certify compliance with this opinion and the corresponding judgment. The status report shall include if and when the bond hearing occurred, if bond was granted or denied, and if bond was denied, the reasons for the denial. Dated: November 13, 2025 /s/ Paul L. Maloney Paul L. Maloney United States District Judge Case 1:25-cv-01251-PLM-MV ECF No. 11, PageID.<pageID> Filed 11/13/25 Page 19 of 19
Vous vous demandez comment ce texte s’applique à votre situation ?
Consultation gratuite, sans engagement
Décrivez votre situation. Notre équipe vous recontactera par e-mail pour votre consultation.
Poursuivez vos recherches dans ChatGPT ou Claude
Connectez Omnilex pour rechercher dans le corpus juridique depuis votre assistant IA.