(HC) P.C. v. Wofford et al

1:25-cv-01546Caed6 de jan. de 2026

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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF CALIFORNIA
E.A.P.C.,
Petitioner,
v.
MINGA WOFFORD, et al.,
Respondents.
Case No. 1:25-cv-01546-JLT-CDB (HC)
FINDINGS AND RECOMMENDATIONS TO
GRANT IN PART PETITIONER’S PETITION
FOR WRIT OF HABEAS CORPUS
(Doc. 1)
14-DAY OBJECTION PERIOD
Petitioner E.A.P.C.1 (“Petitioner”), a federal detainee proceeding by counsel, initiated this
action by filing a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2241. For the reasons
set forth herein, the undersigned recommends that Petitioner’s petition for writ of habeas corpus be
granted in part.
I. Relevant Background
For the purpose of these findings and recommendations, the undersigned refers to and
incorporates by reference the factual and procedural background set forth in the Court’s order
converting the matter to a preliminary injunction and granting the preliminary injunction in part
(Doc. 12 at 1-4).
Petitioner filed the instant petition, a request for emergency injunctive relief, and a motion
1 On December 11, 2025, the Court granted Petitioner’s unopposed request to proceed via
pseudonym as to Petitioner E.A.P.C. (Doc. 17).
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to proceed via pseudonym on November 12, 2025, while in the custody of the Immigration and
Customs Enforcement (“ICE”) at the Mesa Verde ICE Processing Center in Bakersfield, California.
(Doc. 1 ¶ 28); see (Docs. 1-3). On November 13, 2025, the Court preliminarily reviewed the
petition and request for emergency injunctive relief and found that Petitioner may be able to
demonstrate success on his due process claim and that some form of immediate relief may be
appropriate. (Doc. 6). The Court therefore ordered Respondents to show cause in writing why the
Court should not grant Petitioner’s motion for a temporary restraining order and set a briefing
schedule for Petitioner’s reply thereto. Id. On November 18, 2025, Respondents filed an
opposition to Petitioner’s motion for a temporary restraining order and on November 20, 2025,
Petitioner filed a reply. (Docs. 10, 11).
On November 25, 2025, the Court converted the matter to a preliminary injunction and
granted the preliminary injunction in part and referred the matter to the undersigned for a
recommendation on the merits of the petition. (Doc. 12). The Court ordered that Petitioner shall
be provided a substantive parole revocation hearing at which an immigration judge will determine
whether Petitioner poses a risk of flight or a danger to the community if he is released, with the
government to bear the burden of establishing, by clear and convincing evidence, that Petitioner
poses a danger to the community or a risk of flight. Id. at 21. The government was permitted to
file a further brief on the merits of the habeas petition within 45 days of the order, or alternatively,
to file within 30 days a notice that it does not intend to file further briefing. Id.
On December 18, 2025, the government filed a notice indicating that it does not intend to
file further briefing in this matter. (Doc. 18). Therefore, the government’s filings made in
connection with its opposition to Petitioner’s motion for a temporary restraining order (Doc. 10)
serves as its argument on the merits of the habeas petition.
II. Governing Authority
A. Statutory Immigration Framework (8 U.S.C. § 1225 and § 1226)
Two statutes govern the detention and removal of inadmissible noncitizens from the United
States: 8 U.S.C. § 1226 and § 1225. Relevant here is the legal background accurately presented by
the district court in Salcedo Aceros v. Kaiser, No. 25-CV-06924-EMC, 2025 WL 2637503 (N.D.
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Cal. Sept 12, 2025):2
1. Full Removal Proceedings and Discretionary Detention
(§ 1226)
The “usual removal process” involves an evidentiary hearing before
an immigration judge. Dep’t of Homeland Sec. v. Thuraissigiam, 591
U.S. 103, 108 (2020). Proceedings are initiated under 8 U.S.C.
§ 1229(a), also known as “full removal,” by filing a Notice to Appear
with the Immigration Court. Matter of E-R-M- & L-R-M-, 25 I. & N.
Dec. 520, 520 (BIA 2011). Section § 1226 provides that while
removal proceedings are pending, a noncitizen “may be arrested and
detained” and that the government “may release the alien on ...
conditional parole.” § 1226(a)(2); accord Thuraissigiam, 591 U.S. at
108 (during removal proceedings, applicant may either be “detained”
or “allowed to reside in this country”). When a person is apprehended
under § 1226(a), an ICE officer makes the initial custody
determination. Diaz v. Garland, 53 F.4th 1189, 1196 (9th Cir. 2022)
(citing 8 C.F.R. § 236.1(c)(8)). A noncitizen will be released if he or
she “demonstrate[s] 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. (citing 8 C.F.R.
§ 236.1(c)(8)).
“Federal regulations provide that aliens detained under § 1226(a)
receive bond hearings at the outset of detention.” Jennings v.
Rodriguez, 583 U.S. 281, 306 (2018) (citing 8 CFR §§ 236.1(d)(1)).
If, at this hearing, the detainee demonstrates by the preponderance of
the evidence that he or she is not “a threat to national security, a
danger to the community at large, likely to abscond, or otherwise a
poor bail risk,” the IJ will order his or his release. Diaz, 53 F.4th at
1197 (citing Matter of Guerra, 24 I. & N. Dec. 37, 40 (B.I.A. 2006)).
Once released, the noncitizen’s bond is subject to revocation. Under
8 U.S.C. § 1226(b), “the DHS has authority to revoke a noncitizen’s
bond or parole ‘at any time,’ even if that individual has previously
been released.” Ortega v. Bonnar, 415 F. Supp. 3d 963, 968 (N.D.
Cal. 2019). However, if an immigration judge has determined the
noncitizen should be released, the DHS may not re-arrest that
noncitizen absent a change in circumstance. See Panosyan v.
Mayorkas, 854 F. App’x 787, 788 (9th Cir. 2021). Where the release
decision was made by a DHS officer, not an immigration judge, the
Government’s practice has been to require a showing of changed
circumstances before re-arrest. See Saravia v. Sessions, 280 F. Supp.
3d 1168, 1197 (N.D. Cal. 2017).
2. Expedited Removal and Mandatory Detention (§ 1225)
While “§ 1226 applies to aliens already present in the United States,”
U.S. immigration law also “authorizes the Government to detain
certain aliens seeking admission into the country under
§§ 1225(b)(1) and (b)(2),” a process that provides for expedited
2 The Court incorporates and adopts herein the legal framework set forth in the Court’s
order granting in part Petitioner’s motion for preliminary injunction. See (Doc. 12 at 4-10).
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removal. Jennings, 583 U.S. at 303 (2018). Under § 1225, a
noncitizen “who has not been admitted or who arrives in the United
States” is considered “an applicant for admission.” 8 U.S.C.
§ 1225(a)(1). For certain applicants for admission, 8 U.S.C. § 1225
authorizes “expedited removal.” § 1225(b)(1). § 1225(b)(1) provides
that:
“If an immigration officer determines that an alien
(other than an alien described in subparagraph (F))
who is arriving in the United States or is described in
clause (iii) is inadmissible under section
212(a)(6)(C) or 212(a)(7) [8 U.S.C. § 1182(a)(6)(C)
or 1182(a)(7)], the officer shall order the alien
removed from the United States without further
hearing or review unless the alien indicates either an
intention to apply for asylum under section 208 [8
USCS § 1158] or a fear of persecution.”
Sections 8 U.S.C. § 1182(a)(6)(C) and 1182(a)(7) respectively refer
to noncitizens who are inadmissible due to misrepresentation or
failure to meet document requirements. Clause (iii) of § 1225(b)(1)
allows the Attorney General (who has since delegated the
responsibility to the Department of Homeland Security Secretary) to
designate for expedited removal noncitizens “who ha[ve] not been
admitted or paroled into the United States, and who ha[ve] not
affirmatively shown, to the satisfaction of an immigration officer,
that the alien has been physically present in the United States
continuously for the 2-year period immediately prior to the date of
the determination of inadmissibility under this subparagraph.”
§ 1225(b)(1)(A)(iii)(II).
To summarize, under § 1225(b)(1), two groups of noncitizens are
subject to expedited removal. First, there are “arriving” noncitizens
who are inadmissible due to misrepresentation or failure to meet
document requirements. The implementing agency regulations
define “arriving alien” as applicants for admission “coming or
attempting to come into the United States at a port-of-entry.” 8
C.F.R. § 1.2. The second group –designated noncitizens –includes
noncitizens who meet all of the following criteria: (1) they are
inadmissible due to lack of a valid entry document or
misrepresentation; (2) they have not “been physically present in the
United States continuously for the 2-year period immediately prior
to the date of the determination of inadmissibility”; and (3) they are
among those whom the Secretary of Homeland Security has
designated for expedited removal. Thuraissigiam, 591 U.S. at 109; §
1225(b)(1).
“Initially, DHS’s predecessor agency did not make any designation
[under (3)], thereby limiting expedited removal only to ‘arriving
aliens,’” that is, noncitizens encountered at ports of entry. Make the
Rd. N.Y. v. Noem, No. 25-cv-190 (JMC), 2025 U.S. Dist. LEXIS
169432, at *14 (D.D.C. Aug. 29, 2025). In the following years, DHS
extended by designation expedited removal to noncitizens who arrive
by sea and who have been present for fewer than two years, and to
noncitizens apprehended within 100 air miles of any U.S.
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international land border who entered within the last 14 days. Id. This
was the status quo until January 2025, when the Department of
Homeland Security revised its § 1225 designation to “apply
expedited removal to the fullest extent authorized by statute.”
Designating Aliens for Expedited Removal, 90 Fed. Reg. 8139 (Jan.
24, 2025). Under this designation, expedited removal applies to
noncitizens encountered anywhere within the United States, who
have been in the United States for less than two years and are
inadmissible for lack of valid documentation or misrepresentation. In
short, expedited removal was expanded to apply for the first time to
vast numbers of noncitizens present in the interior of the United
States.
Under the expedited removal statute § 1225(b)(1), if an applicant
“indicates either an intention to apply for asylum” or “a fear of
persecution,” the immigration officer “shall refer the alien for an
interview by an asylum officer.” §§ 1225(b)(1)(A)(i)–(ii). If the
asylum officer determines that the applicant has a “credible fear,” the
applicant “receive[s] ‘full consideration’ of his asylum claim in a
standard removal hearing.” Thuraissigiam, 591 U.S. at 110. If the
officer determines there is no “credible fear,” the officer “shall order
the alien removed from the United States without further hearing or
review.” § 1225(b)(1)(B)(iii). However, the officer’s decision may
be appealed by the applicant to an immigration judge, who must
conduct the review “to the maximum extent practicable within 24
hours, but in no case later than 7 days after the date of the
determination.” Id. Detention under § 1225(b)(1) is “mandatory”
“pending a final determination of credible fear of persecution and if
found not to have such a fear, until removed.” Id. (citing
§ 1225(b)(1)(B)(iii)(IV) (“Any alien subject to the procedures under
this clause shall be detained pending a final determination of credible
fear of persecution and, if found not to have such a fear, until
removed.”)
[Section] 1225 also contains a provision that applies to applicants for
admission not covered by § 1225(b)(1). Jennings, 583 U.S. at 287.
This provision, 1225(b)(2), states that, subject to statutory
exceptions, “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 [full
removal proceedings] of this title.” § 1225(b)(2). In other words,
noncitizens subject to 1225(b)(2) are not eligible for expedited
removal but are subject to mandatory detention while their full
removal proceedings are pending. This is in contrast to the default
detention regime under § 1226(a), which allows for discretionary
release and review of detention through a bond hearing.
3. The Government’s Recent Change in Position
Until this year, the DHS has applied § 1226(a) and its discretionary
release and review of detention to the vast majority of noncitizens
allegedly in this country without valid documentation. This practice
was codified by regulation. The regulations implementing the Illegal
Immigration Reform and Immigrant Responsibility Act of 1996
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(“IIRIRA”) state that “Despite being applicants for admission, aliens
who are present without having been admitted or paroled (formerly
referred to as aliens who entered without inspection) will be eligible
for bond and bond redetermination.” 62 Fed. Reg. 10312, 10323
(Mar. 6, 1997). In fact, the government has conceded in other
contexts that “DHS’s long-standing interpretation has been that
1226(a) [discretionary detention] applies to those who have crossed
the border between ports of entry and are shortly thereafter
apprehended.” Dkt. No. 17 (citing Solicitor General, Transcript of
Oral Argument at 44:24–45:2, Biden v. Texas, 597 U.S. 785
(2022) (No. 21-954)) . . .
In 2025, however, the Government’s policy changed dramatically.
The DHS revised its § 1225 designation to “apply expedited removal
to the fullest extent authorized by statute.” Designating Aliens for
Expedited Removal, 90 Fed. Reg. 8139 (Jan. 24, 2025) (emphasis
added). The Secretary of Homeland Security memorandum directed
federal immigration officers to “consider ... whether to apply
expedited removal” to “any alien DHS is aware of who is amenable
to expedited removal but to whom expedited removal has not been
applied.” Dkt. No. 1 at ¶ 33. Officers are encouraged to “take steps
to terminate any ongoing removal proceeding and/or any active
parole status.” Id. The memorandum states that DHS shall take the
actions contemplated by the memorandum “in a manner that takes
account of legitimate reliance interests,” but states that “the
expedited removal process includes asylum screening, which is
sufficient to protect the reliance interests of any alien who has
applied for asylum or planned to do so in a timely manner.” Huffman
Memorandum (Jan. 23, 2025).
Since mid-May of 2025, the Department of Homeland Security has
made a practice of appearing at regular removal proceedings in
immigration court, moving to dismiss the proceedings, and then re-
arresting the individual in order to place them in expedited removal
proceedings. Dkt. No. 1 at ¶¶ 35–40. If the immigration judge does
not dismiss the full removal proceedings, ICE still makes an arrest,
apparently in reliance on § 1225(b)(2)’s detention provision.
Salcedo Aceros, 2025 WL 2637503 at *1-4 (internal footnotes omitted).
B. Parole Revocation
In Y-Z-H-L v. Bostock, 2025 WL 1898025, at *10–12 (D. Or. July 9, 2025), the court
explained the parole process in immigration cases and noted that before parole may be revoked, the
parolee must be given written notice of the impending revocation, which must include a cogent
description of the reasons supporting the revocation decision. The court held:
Section 1182 . . . has a subsection titled “Temporary admission of
nonimmigrants,” which allows noncitizens, even those in required
detention, to be “paroled” into the United States. This provision, at
issue in this case, states:
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The Secretary of Homeland Security may, except as
provided in subparagraph (B) or in section 1184(f) of this
title, in his discretion parole into the United States
temporarily under such conditions as he may prescribe
only on a case-by-case basis for urgent humanitarian
reasons or significant public benefit any alien applying
for admission to the United States, but such parole of
such alien shall not be regarded as an admission of the
alien and when the purposes of such parole shall, in
the opinion of the Secretary of Homeland Security,
have been served the alien shall forthwith return or
be returned to the custody from which he was paroled
and thereafter his case shall continue to be dealt with
in the same manner as that of any other applicant for
admission to the United States.
8 U.S.C. § 1182(d)(5)(A).
Y-Z-H-L v. Bostock, 2025 WL 1898025, at *3 (emphasis added). Y-Z-H-L determined that under
the Administrative Procedure Act, immigration parolees are entitled to determinations related to
their parole revocations that are not arbitrary, capricious or an abuse of discretion. Id. at *10. An
agency acts arbitrarily and capriciously by failing to make a reasoned determination or where the
agency fails to “articulate[] a satisfactory explanation for its action including a rational connection
between the facts found and the choice made.” Id. Parole revocations in the context of the INA
must occur on a case-by-case basis and may occur “when the purposes of such parole shall, in the
opinion of the Secretary of Homeland Security, have been served the alien shall forthwith return or
be returned to the custody from which he was paroled.” Id. at *12 (quoting 8 C.F.R. § 212.5(e)).
8 C.F.R. § 212.5(e) requires written notice of the termination of parole except where the immigrant
has departed or when the specified period of parole has expired.
Applying Y-Z-H-L and § 212.5(e), in Mata Velasquez v. Kurzdorfer, No. 25-CV-493-LJV,
2025 WL 1953796, at *11 (W.D.N.Y. July 16, 2025), the court found that the INA requires a case-
by-case analysis as to the decision to revoke humanitarian parole:
This Court agrees that both common sense and the words of the
statute require parole revocation to be analyzed on a case-by-case
basis and that a decision to revoke parole “must attend to the reasons
an individual [noncitizen] received parole.” See id. There is no
indication in the record that the government conducted any such
analysis here. On the contrary, the letter Mata Velasquez received
merely stated summarily that DHS had “revoked [his] parole.”
Docket Item 62-1 at 5. Thus, there is no indication that—as required
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by the statute and regulations—an official with authority made a
determination specific to Mata Velasquez that either “the purpose for
which [his] parole was authorized” has been “accomplish[ed]” or that
“neither humanitarian reasons nor public benefit warrants [his]
continued presence...in the United States.” See 8 C.F.R.
§ 212.5(e)(2)(i). As a result, DHS's revocation of Mata Velasquez’s
parole violated his rights under the statute and regulations. See Y-Z-
L-H, 2025 WL 1898025, at *13.
In Pinchi v. Noem, 792 F. Supp. 3d 1025, 1032 (N.D. Cal. 2025), the court reached a similar
conclusion relying on the Due Process Clause:
. . . even when ICE has the initial discretion to detain or release
a noncitizen pending removal proceedings, after that individual
is released from custody she has a protected liberty interest in
remaining out of custody. See Romero v. Kaiser, No. 22-cv-02508,
2022 WL 1443250, at *2 (N.D. Cal. May 6, 2022) (“[T]his Court
joins other courts of this district facing facts similar to the present
case and finds Petitioner raised serious questions going to the merits
of his claim that due process requires a hearing before an IJ prior to
re-detention.”); Jorge M. F. v. Wilkinson, No. 21-cv-01434, 2021
WL 783561, at *2 (N.D. Cal. Mar. 1, 2021); Ortiz Vargas v.
Jennings, No. 20-cv-5785, 2020 WL 5074312, at *3 (N.D. Cal. Aug.
23, 2020); Ortega, 415 F. Supp. 3d at 969 (“Just as people on
preparole, parole, and probation status have a liberty interest, so too
does [a noncitizen released from immigration detention] have a
liberty interest in remaining out of custody on bond.”).
Id. (emphasis added). Other courts, including this Court, have held similarly. Doe v. Becerra, No.
2:25-CV-00647-DJC-DMC, 2025 WL 691664, at *4 (E.D. Cal. Mar. 3, 2025); see Padilla v. U.S.
Immigr. & Customs Enf’t, 704 F. Supp. 3d 1163, 1172 (W.D. Wash. 2023) (“The Supreme Court
has consistently held that non-punitive detention violates the Constitution unless it is strictly
limited, and, typically, accompanied by a prompt individualized hearing before a neutral
decisionmaker to ensure that the imprisonment serves the government’s legitimate goals.”).
III. Exhaustion
A. Governing Authority
“Section 2241 … ‘does not specifically require petitioners to exhaust direct appeals before
filing petitions for habeas corpus.’” Laing v. Ashcroft, 370 F.3d 994, 997 (9th Cir. 2004) (citing
Castro-Cortez v. INS, 239 F.3d 1037, 1047 (9th Cir. 2001)). The Ninth Circuit, however, requires
that, “as a prudential matter, that habeas petitioners exhaust available judicial and administrative
remedies before seeking relief under § 2241.” Castro-Cortez, 239 F.3d at 1047 (citing United
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States v. Pirro, 104 F.3d 297, 299 (9th Cir. 1997)). “Under the doctrine of exhaustion, ‘no one is
entitled to judicial relief for a supposed or threatened injury until the prescribed ... remedy has been
exhausted.’” Laing, 370 F.3d at 997-98 (citing McKart v. United States, 395 U.S. 185, 193 (1969)).
“Exhaustion can be either statutorily or judicially required. If exhaustion is required by statute, it
may be mandatory and jurisdictional, but courts have discretion to waive a prudential requirement.”
Id. at 998 (citing El Rescate Legal Servs., Inc. v. Executive Office of Immigration Review, 959 F.2d
742, 746 (9th Cir. 1991); Stratman v. Watt, 656 F.2d 1321, 1325-26 (9th Cir. 1981)). “Although
courts have discretion to waive the exhaustion requirement when it is prudentially required, this
discretion is not unfettered…. Lower courts … [must] first determin[e whether] the exhaustion
requirement has been satisfied or properly waived.” Id. (internal citations omitted); see Murillo v.
Mathews, 588 F.2d 759, 762, n.8 (9th Cir. 1978) (“Although the application of the rule requiring
exhaustion is not jurisdictional, but calls for the sound exercise of judicial discretion, it is not lightly
to be disregarded.”).
B. Analysis
Petitioner contends in his petition that it would be futile to seek a bond hearing from an
immigration judge as his request would be summarily denied based on the government’s current
interpretation of the Board of Immigration Appeal’s (“BIA”) recent decisions in Matter of Q. Li,
19 I&N Dec. 66 (B.I.A. 2025) and Matter of Yajure Hurtado, 29 I&N Dec. 216 (B.I.A. 2025).
(Doc. 1 ¶ 35). Petitioner argues that no statutory exhaustion requirements apply to his claims of
unlawful custody in violation of his due process rights and that there are no administrative remedies
that he needs to exhaust. Id. ¶ 36.
Respondents do not address exhaustion of administrative remedies in their opposition to the
motion for preliminary injunction and, as noted above, have elected not to further brief this issue.
See (Docs. 10, 18).
The Court finds that the prudential exhaustion requirement should be waived as it would be
futile to seek release by administrative means. Specifically, because Respondents contend that
Petitioner is subject to indefinite mandatory detention under 8 U.S.C. § §1 225(b) (see Doc. 10 at
6), under that framework, Petitioner has no statutory right to a bond hearing during his course of
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detention and therefore lacks recourse through statutory or administrative means. See Jennings v.
Rodriguez, 583 U.S. 281, 282 (2018) (“§§ 1225(b) … do[e]s not give detained aliens the right to
periodic bond hearings during the course of their detention.”); Rodriguez Diaz v. Garland, 53 F.
4th 1189, 1201 (9th Cir. 2022). Further, the BIA has recently held that all noncitizens present
within the country without admission are seeking admission pursuant to § 1225, rendering any
administrative relief futile. See J.A.C.P. v. Wofford, No. 1:25-CV-01354-KES-SKO (HC), 2025
WL 3013328, at *7 (E.D. Cal. Oct. 27, 2025) (“In addition, pursuit of administrative remedies
would almost certainly be futile given the BIA’s recent holding that all noncitizens present in the
United States without admission are ‘seeking admission’ for purposes of 8 U.S.C. § 1225(b)(2)(A)
and must be detained.”) (citing Hurtado, 29 I&N Dec. 216).
For these reasons and because Respondents do not object to and do not otherwise address
Petitioner’s arguments that exhaustion should be waived, the Court will waive the prudential
exhaustion requirement for Petitioner’s claim for habeas corpus relief. See Chavez v. Noem, No.
3:25-CV-02325-CAB-SBC, 2025 WL 2730228, at *3 (S.D. Cal. Sept. 24, 2025) (waiving
prudential exhaustion requirement because the BIA “already applied its expertise in deciding and
designating” Hurtado as precedential, pursuant to which detainees are subject to mandatory
detention without bond under § 1225(b)(2)); e.g., Rodriguez v. Bostock, 779 F. Supp. 3d 1239, 1253
(W.D. Wash. 2025) (“The Ninth Circuit has recognized ‘the irreparable harms imposed on anyone
subject to immigration detention.’”) (citing Hernandez v. Sessions, 872 F.3d 976, 995 (9th Cir.
2017)); Beltran v. Noem, No. 25-cv-2650-LL-DEB, 2025 WL 3078837, at *4 (S.D. Cal. Nov. 4,
2025); Kuzmenko v. Phillips, No. 25-cv-00663-DJC-AC, 2025 WL 779743, at *4 (E.D. Cal. Mar.
10, 2025)).
IV. Discussion
Petitioner asserts two causes of action in his petition: the “First Cause of Action” alleges a
violation of procedural due process and the “Second Cause of Action” alleges a violation of
substantive due process. Both causes of action invoke the Fifth Amendment to the U.S.
Constitution.
“The Due Process Clause of the Fifth Amendment mandates that ‘[n]o person shall ... be
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deprived of life, liberty, or property, without due process of law.’” United States v. Quintero, 995
F.3d 1044, 1051 (9th Cir. 2021) (citing U.S. Const. amend. V). “The Due Process Clause ‘protects
individuals against two types of government action’: violations of substantive due process and
procedural due process.” Id. (citing United States v. Salerno, 481 U.S. 739, 746 (1987)).
A. Procedural Due Process
1. Governing Authority
“Procedural due process imposes constraints on governmental decisions which deprive
individuals of ‘liberty’ or ‘property’ interests within the meaning of the Due Process Clause of the
Fifth … Amendment.” Mathews v. Eldridge, 424 U.S. 319, 333 (1976). “[F]reedom from
imprisonment—from government custody, detention, or other forms of physical restraint—lies at
the heart of the liberty that Clause protects.” Zadvydas v. Davis, 533 U.S. 678, 690 (2001).
“Procedural due process requires that, even where a deprivation of liberty survives substantive due
process scrutiny, the action ‘be implemented in a fair manner.’” Quintero, 995 F.3d at 1051-52
(citing Salerno, 481 U.S. at 746). “The ‘right to be heard before being condemned to suffer
grievous loss of any kind, even though it may not involve the stigma and hardships of a criminal
conviction, is a principle basic to our society.’” Mathews, 424 U.S. at 902 (citation omitted). “The
fundamental requirement of due process is the opportunity to be heard ‘at a meaningful time and in
a meaningful manner.’” Id. (citing Armstrong v. Manzo, 380 U.S. 545, 552 (1965)). “[D]ue process
is flexible and calls for such procedural protections as the particular situation demands.” Morrissey
v. Brewer, 408 U.S. 471, 481 (1972).
“[T]he Due Process Clause applies to all ‘persons’ within the United States, including
aliens, whether their presence here is lawful, unlawful, temporary, or permanent.” Zadvydas, 533
U.S. at 693 (citations omitted); see Hernandez, 872 F.3d at 990 (“[I]t is well-established that the
Due Process Clause stands as a significant constraint on the manner in which the political branches
may exercise their plenary authority.”). “In the context of immigration detention, it is well-settled
that ‘due process requires adequate procedural protections to ensure that the government’s asserted
justification for physical confinement outweighs the individual's constitutionally protected interest
in avoiding physical restraint.’” Hernandez, 872 F.3d at 990 (quoting Singh v. Holder, 638 F.3d
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1196, 1203 (9th Cir. 2011)).
2. Analysis
The undersigned finds that, given the government stands solely on its arguments already
considered by the Court in its order granting in part Petitioner’s motion for a preliminary injunction,
and for the same reasons the Court found that Petitioner is likely to succeed on the merits of his
procedural due process claims, the undersigned recommends the Court grant Petitioner’s petition
for writ of habeas corpus as to his procedural due process claim.
In the Court’s order granting in part Petitioner’s motion for a preliminary injunction, the
Court found that Petitioner demonstrated a likelihood of success on the merits of his procedural
due process claim. (Doc. 12 at 17). The Court reasoned that because Petitioner has been present
in the United States for approximately four years and was released on his own recognizance by ICE
pending completion of Section 240 removal proceedings before Respondents adopted a new
interpretation of the governing statutes, § 1225(b)(2) and § 1226, the government’s new
interpretation does not apply here such that Petitioner’s detention is not “mandatory” in this action.
Id. at 13. As to Petitioner’s arguments that his continued detention violates his due process rights,
the Court reasoned that Respondents failed to contend with the liberty interest created by the fact
that Petitioner was released on his own recognizance in November 2021 before the government
adopted its recent interpretation of the governing statutes. Id. at 14-15; see Pinchi, 792 F. Supp. 3d
at 1032 (“…even when ICE has the initial discretion to detain or release a noncitizen pending
removal proceedings, after that individual is released from custody[,] she has a protected liberty
interest in remaining out of custody[.]”) (citations omitted); Doe, 2025 WL 691664, at *4; see also
Padilla, 704 F. Supp. 3d at 1172 (“The Supreme Court has consistently held that non-punitive
detention violates the Constitution unless it is strictly limited, and, typically, accompanied by a
prompt individualized hearing before a neutral decisionmaker to ensure that the imprisonment
serves the government’s legitimate goals.”).
In applying the three-part test articulated in Mathews v. Eldridge, 424 U.S. 319, 334-35
(1976)—which “requires consideration of three distinct factors: [(1)] the private interest that will
be affected by the official action; [(2)] the risk of an erroneous deprivation of such interest through
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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”—the
Court found that Petitioner has a substantial private interest in being out of custody. The Court
reasoned that during his approximately four years on parole, Petitioner pursued gainful
employment, fostered relationships within his community, and kept a clean criminal record within
the terms of that parole such that his detention denies that liberty interest. Id. at 15. Further, the
Court found that there is at least some risk of erroneous deprivation given the record suggested
several reasons why Petitioner’s detention may not be justified, including Petitioner’s release on
parole in 2021 wherein DHS necessarily concluded that Petitioner was not a flight risk or a danger
to the community, and the question of whether Petitioner’s missed biometric check-ins constitute
changed circumstances sufficient to convince an immigration judge that detention is required, in
light of rapidly evolving caselaw, necessitated that some pre-deprivation process was required here
to justify Petitioner’s re-detention. See id. at 16. In consideration of the last Mathews factor, the
Court concluded that the government’s interest in detaining Petitioner without proper process is
slight. Id. at 17. Therefore, under Mathews, because Petitioner has shown the procedures or lack
thereof as applied to Petitioner are not sufficient to protect his liberty interest, the Court concluded
that Petitioner has demonstrated a likelihood of success on the merits of his procedural due process
claim. Id.
Because the government does not raise any new argument in response to the Court’s
findings on Petitioner’s procedural due process claim and, thus, does not rebut that the merits of
Petitioner’s procedural due process claim are likely to succeed, the undersigned will recommend
that the Court grant Petitioner’s petition as to his procedural due process claim.
B. Substantive Due Process
1. Governing Authority
“[S]ubstantive due process prevents the government from engaging in conduct that shocks
the conscience, or interferes with rights implicit in the concept of ordered liberty.” Salerno, 481
U.S. at 746 (citations omitted).
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In the criminal context, the Ninth Circuit has held that “[a] due process violation occurs
when detention becomes punitive rather than regulatory, meaning there is no regulatory purpose
that can rationally be assigned to the detention or the detention appears excessive in relation to its
regulatory purpose.” United States v. Torres, 995 F.3d 695, 708 (9th Cir. 2021) (citing Salerno,
481 U.S. at 747). “[W]hile the existence of some threshold of per se due process violation may be
‘undisputed,’ it has also never been clearly delineated in the context of immigration detention.”
Doe v. Becerra, 704 F. Supp. 3d 1006, 1020 (N.D. Cal. 2023) (internal citation omitted), abrogated
on other grounds by Doe v. Garland, 109 F.4th 1188 (9th Cir. 2024).
2. Analysis
Petitioner’s substantive due process claim largely mirrors his procedural due process claim
addressed above. Cf. (Doc. 1 ¶¶ 98-102) with (id. ¶¶ 103-08). Specifically, he alleges that the
government may not unjustifiably deprive him of his vested liberty interest in conditional release
on parole and that his continued detention is punitive in nature given he attended all of his court
hearings and appointments. Id. ¶ 105.
Similarly, in both his moving papers and his reply brief in support of the motion for
preliminary injunction, Petitioner argues that immigration detention, which is civil in nature, must
be justified by a finding of dangerousness or a flight risk and that absent these rationales, the
detention serves no legitimate purpose and becomes impermissibly punitive in violation of
substantive due process. (Doc. 2 at 9-10; Doc. 11 at 8) (citing inter alia Zadvydas, 533 U.S. at 690;
Hernandez, 872 F.3d at 994; Jackson v. Indiana, 406 U.S. 715, 738 (1972)). In opposing the motion
for preliminary injunction, Respondents did not directly address the substantive due process claim
aside from arguing generally that Petitioner is unlikely to prevail because he is an applicant for
admission subject to mandatory detention pending his removal proceedings. (Doc. 10 at 5-7).
As the Court found in its order granting in part Petitioner’s motion for preliminary
injunction, Respondents rely on an incorrect interpretation of § 1225 for the authority to detain
Petitioner. (Doc. 12 at 12-13). The Court noted the various legal arguments relied upon by the
government to support the assertion that Petitioner’s detention is “mandatory” under § 1225(b)
while his removal proceedings are pending have been rejected by this Court in other proceedings.
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Id. (citing, e.g., Ortiz Donis v. Chestnut, 1:25-cv-01228-JLT, 2025 WL 2879514 (E.D. Cal. Oct. 9,
2025); M.R.R. v. Chestnut, No. 1:25-cv-01517-JLT, 2025 WL 3265446 (E.D. Cal. Nov. 24, 2025)).
Because Petitioner was processed by immigration officials and was released on recognizance
pending completion of Section 240 removal proceedings, the Court noted how Petitioner’s
circumstances are materially different from cases upon which Respondents relied where individuals
who had been living in the United States for nearly 30 years remained noncitizen applicants for
admission under § 1225(b)(2) and were therefore subject to mandatory detention without a pre-
deprivation hearing. Id. at 13. And as noted above, the Court rejected Respondents’ argument in
finding that, assuming arguendo Respondents’ recent interpretation of § 1225(b)(2) is proper and
may be applied to applicants for admission going forward, that interpretation does not apply here
because the government placed Petitioner in Section 240 removal proceedings such that Petitioner’s
detention is not mandatory. Id. at 13-14.
Notwithstanding the undersigned’s finding above that Petitioner’s procedural due process
rights were violated, the undersigned finds Petitioner fails to establish that his detention served “no
regulatory purpose that can rationally be assigned to the detention” or that his detention was
“excessive in relation to its regulatory purpose” such that the Court may conclude the detention
was punitive. Torres, 995 F.3d at 708 (citing Salerno, 481 U.S. at 747). Petitioner does not allege
in his petition that his detention was motivated by any intent of Respondents to punish him. Rather,
he pleads that his continued detention is punitive in nature given that he attended all of his court
hearings and appointments, undermining any inference that his detention is permissible due to flight
and/or danger considerations.
However, Petitioner’s allegations are at least partially contradicted by the record evidence.
First, in connection with his supervised release, Petitioner concedes that he submitted late check-
in photos to DHS on three occasions. (Doc. 1-2 at 3). Second, Petitioner does not persuasively
refute Respondents’ evidence that during his supervised release, Petitioner did not comply with his
reporting requirements on numerous occasions: August 4, 2025, (Missed Biometric Check-in);
August 8, 2025 (Missed Virtual Office Visit); August 11, 2025, (Missed Biometric Check-in);
August 25, 2025 (Missed Biometric Check-in); and October 6, 2025 (Missed Biometric Check-in).
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(Doc. 10-1; ¶ 8). Finally, Petitioner signed an acknowledgement that his release was contingent on
enrollment and successful participation in his monitored release program, and that “[f]ailure to
comply with the requirements of the [release] program will result in a redetermination of your
release conditions or your arrest and detention.” Id. at Exhibit 2 at 1, 2, 4. In light of this evidence,
Petitioner does not show that his detention was punitive or excessive in relation to the purpose of
the governing detention regime.
The only recent immigration-related case cited by Petitioner where the court addressed a
substantive due process violation in a habeas petitioner’s detention (Doc. 2 at 9-10 & Doc. 11 at 8,
citing Mahdawi v. Trump, No. 2:25- CV-389, 781 F. Supp. 3d 214 (D. Vt. 2025), appeal filed, No.
25-1113 (2d Cir.)) presents starkly contrasting facts and illustrates how Petitioner’s detention here
cannot be deemed punitive. In Mahdawi, the petitioner was a lawful permanent resident who
alleged he was arrested by immigration authorities in retaliation for his protected speech or to chill
the speech of others. The court granted his motion for release under Mapp v. Reno (241 F.3d 221
(2d Cir. 2001) pending resolution of the merits of his petition for habeas corpus, finding the
petitioner raised a substantial question concerning the constitutionality of his continued detention.
Importantly, while the Mahdawi court presumed a lawful permanent resident has a substantive due
process right to be free from punitive immigration detention, relevant here, the court reasoned, “[i]f
the Government detained Mr. Mahdawi as punishment for his speech, that purpose is not legitimate,
regardless of any alleged First Amendment violation. Immigration detention cannot be motivated
by a punitive purpose.” Id. at 232.
There is no similar evidence here that Respondents’ detention of Petitioner was motivated
by a punitive purpose. Notwithstanding the Court’s earlier finding that Petitioner is likely to
succeed on the merits of his claims given Respondents’ erroneous interpretation and application of
the immigration detention regime under § 1225 and § 1226, the undersigned cannot find that no
regulatory purpose may be assigned to his detention such as to constitute a substantive due process
violation, particularly given the record evidence of his violations of release conditions and
acknowledgement that such violations could result in his re-arrest. Torres, 995 F.3d at 708.
Following the decision of a district court judge in the Northern District of California, other
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courts, including at least one judge of this Court, have applied a multi-factor test when considering
a habeas claim of substantive due process violation brought by an immigration detainee. See
generally, Doe v. Chestnut, -- F. Supp. 3d --, No. 1:24-cv-00943-EPG-HC, 2025 WL 3240400
(E.D. Cal. Nov. 20, 2025) (citing Doe v. Becerra, 732 F. Supp. 3d 1071 (N.D. Cal. 2024)). Cf.
Espinoza v. Wofford, No. 1:24-cv-01118-SAB-HC, 2025 WL 1556590, at *7 n.7 (E.D. Cal. June
2, 2025) (acknowledging but declining to adopt and apply the Doe v. Becerra test). Because
Petitioner here does not cite Doe v. Becerra and does not argue that the Court should consider the
multi-factor test defined in that nonprecedential opinion, the undersigned does not undertake an
analysis pursuant to Doe except to note that several of the Doe factors would seem to weigh in
favor of finding no substantive due process violation. Specifically, the length of Petitioner’s
detention has been relatively brief and there is at least some evidence (specifically, evidence of
noncompliance with release conditions) supporting the contention that Respondents’ detention of
Petitioner was motivated by concerns regarding his risk of flight.
Accordingly, the undersigned will recommend that the Court deny Petitioner’s petition as
to his substantive due process claim.
V. Conclusion and Recommendation
Accordingly, IT IS RECOMMENDED that:
1. Petitioner’s petition for writ of habeas corpus (Doc. 1) be GRANTED IN PART only
as to “First Cause of Action – Procedural Due Process”; and
2. The Clerk of the Court be DIRECTED to close this case.
These Findings and Recommendations will be submitted to the United States District Judge
assigned to this case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within 14 days after
being served with a copy of these Findings and Recommendations, a party may file written
objections with the Court. Local Rule 304(b). The document should be captioned, “Objections to
Magistrate Judge’s Findings and Recommendations” and shall not exceed 15 pages without leave
of Court and good cause shown. The Court will not consider exhibits attached to the Objections,
but a party may refer to exhibits in the record by CM/ECF document and page number. Any pages
filed in excess of the 15-page limitation may be disregarded by the District Judge when reviewing
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these Findings and Recommendations under 28 U.S.C. § 636(b)(l)(C). A party’s failure to file any
objections within the specified time may result in the waiver of certain rights on appeal. Wilkerson
v. Wheeler, 772 F.3d 834, 839 (9th Cir. 2014).
IT IS SO ORDERED.
Dated: January 5, 2026 ___________________ _
UNITED STATES MAGISTRATE JUDGE

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