2:26-cv-00529•Case Name in Immigration Case - Unavailable
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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO JAVIER SERRANO-MARTINEZ, Petitioner, vs. No. CIV 26-0529 JB/JFR MARY DE ANDA-YBARRA, Field Office Director the El Paso Field Office of U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; KRISTI NOEM, Secretary, U.S. Department of Homeland Security; PAMELA BONDI, U.S. Attorney General; Executive Office for Immigration Review; DORA CASTRO, in her Official Capacity as Warden of Otero County Processing Center, Respondents. MEMORANDUM OPINION AND ORDER SUSTAINING IN PART AND OVERRULING IN PART THE OBJECTIONS TO THE MAGISTRATE JUDGE’S PROPOSED FINDINGS AND RECOMMENDED DISPOSITION THIS MATTER comes before the Court on the Respondents’ Objection to Proposed Findings and Recommended Disposition, filed March 23, 2026 (Doc. 12)(“Objections”). The Honorable John F. Robbenhaar, United States Magistrate Judge for the United States District Court for the District of New Mexico, files the Magistrate Judge’s Proposed Findings and Recommended Disposition on March 17, 2026 (Doc. 11)(“PFRD”). The PFRD notifies the parties of their ability to file Objections within fourteen days and that the failure to file Objections waives appellate review. See PFRD at 9. On March 23, 2026, the Respondents -- Mary De Anda-Ybarra, El Paso Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 1 of 65
- 2 - Field Office Director of ICE, Kristi Noem,1 Secretary of Homeland Security, Pamela Bondi,2 U.S. Attorney General, Dora Castro, Warden of Otero County Processing Center, collectively “the Respondents” 3 -- file their Objections to the PFRD. 4 See Objections at 1. The primary issues that the Objections to the PFRD present are: (i) whether the Respondents must detain Petitioner Javier Serrano-Martinez under 8 U.S.C. § 1225, because he is an alien present within the United States and the United States has not lawfully admitted him into the United States; and (ii) whether Magistrate Judge Robbenhaar’s recommendation that the Court allow Serrano-Martinez’ to seek fees is proper, because the Respondents’ position regarding the applicability of § 1225 is substantially justified under present law. The Court concludes that: (i) the Respondents may not detain Serrano-Martinez under § 1225, because he is not seeking admission; and (ii) Serrano- Martinez may not file an application for fees, because the Respondents’ position regarding the applicability of § 1225 is substantially justified. FACTUAL BACKGROUND No party objects to the PFRD’s factual background. Finding that the facts as stated, therefore, are not clearly erroneous, the Court adopts the PFRD’s facts. See Alexander v. 1 As of March 31, 2026, Noem is no longer the Secretary of Homeland Security. See Trump Ousts Noem as Homeland Security Secretary, https://www.nytimes.com/live/2026/03/05/us/trump-news (last visited April 9, 2026). 2 As of April 2, 2026, Bondi is no longer the U.S. Attorney General. See Pam Bondi Out As Attorney General, https://www.politico.com/news/2026/04/02/pam-bondi-attorney-general- justice-department-00855413 (last visited April 9, 2026). 3 Castro, the Warden of the Otero County Processing Center, is not a federal government employee, and the attorneys working for the United States who file the Objections to the PFRD do not represent Castro. Castro indicates, however, that Castro adopts all of the Respondents’ positions and argument in these habeas cases. 4 The Court concludes that the Respondents’ Objections are sufficiently specific, because they state that the Magistrate Judge’s PFRD is wrong, and refer to the position and arguments that the Magistrate Judge rejects in his PFRD. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 2 of 65
- 3 - Kirkpatrick, 435 F. Supp. 3d 1216, 1221-22 (D.N.M. 2020)(Browning, J.)(“Because the parties have not objected to it, the Court does not review the PFRD de novo, but rather reviews [the PFRD] to determine if it is clearly erroneous, arbitrary, obviously contrary to law, or an abuse of discretion.”). Serrano-Martinez is a thirty-six-year-old native and citizen of Honduras. See PFRD at 2. He enters the United States without inspection in or about 2006 and continuously resides in the United States for approximately 20 years. See PFRD at 2. Serrano-Martinez has no history of or encounters with immigration. See PFRD at 2. The Respondents arrest Serrano-Martinez in the interior of the United States on January 11, 2026, and the Respondents place him in removal proceedings pursuant to 8 U.S.C. § 1229(a). See PFRD at 2. The Department of Homeland Security issues a Notice to Appear charging him as removable under INA § 212(a)(6)(A)(i). See PFRD at 2. The Respondents classify Serrano-Martinez as an applicant for admission and detain him pursuant to 8 U.S.C. § 1225(b). See PFRD at 2. After his arrest, Serrano-Martinez requests that an immigration judge review his custody. See PFRD at 2. On February 11, 2026, an immigration judge at the El Paso Immigration Court denies Serrano-Martinez’ bond, because the Respondents can mandatorily detain him under Matter of Yajure Hurtado, 29 I&N Dec. 216 (BIA)2015), and the immigration judge therefore has no jurisdiction. See PFRD at 2. In the alternative, the immigration judge concludes that, if jurisdiction is proper, the court would issue a bond in the amount of $5,000.00. See PFRD at 2. Serrano-Martinez does not present a danger to the community nor a flight risk. See PFRD at 2. The Otero Processing Center currently detains Serrano-Martinez under 8 U.S.C. § 1225(b). See PFRD at 2. LAW REGARDING OBJECTIONS TO PROPOSED FINDINGS AND RECOMMENDATIONS Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 3 of 65
- 4 - District courts may refer dispositive motions to a Magistrate Judge for a recommended disposition. See Fed. R. Civ. P. 72(b)(1) (“A magistrate judge must promptly conduct the required proceedings when assigned, without the parties' consent, to hear a pretrial matter dispositive of a claim or defense. . . .”). Rule 72(b)(2) governs objections: “Within 14 days after being served with a copy of the recommended disposition, a party may serve and file specific written objections to the proposed findings and recommendations.” Fed. R. Civ. P. 72(b)(2). Finally, when resolving objections to a Magistrate Judge's proposal, “[t]he district judge must determine de novo any part of the magistrate judge's disposition that has been properly objected to. The district judge may accept, reject, or modify the recommended disposition; receive further evidence; or return the matter to the magistrate judge with instructions.” Fed. R. Civ. P. 72(b)(3). Similarly, 28 U.S.C. § 636 provides: A judge of the court shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made. A judge of the court may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge. The judge may also receive further evidence or recommit the matter to the magistrate judge with instructions. 28 U.S.C. § 636(b)(1). “The filing of objections to a magistrate's report enables the district judge to focus attention on those issues -- factual and legal -- that are at the heart of the parties' dispute.” United States v. One Parcel of Real Prop., With Bldgs., Appurtenances, Improvements, and Contents, 73 F.3d 1057, 1059 (10th Cir.1996)(“One Parcel”)(quoting Thomas v. Arn, 474 U.S. 140, 147 (1985)). As the United States Court of Appeals for the Tenth Circuit notes, “the filing of objections advances the interests that underlie the Magistrate's Act, including judicial efficiency.” One Parcel, 73 F.3d at 1059 (citing Niehaus v. Kan. Bar Ass'n, 793 F.2d 1159, 1165 (10th Cir.1986); United States v. Walters, 638 F.2d 947, 950 (6th Cir. 1981)). Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 4 of 65
- 5 - The Tenth Circuit holds “that a party's objections to the magistrate judge's report and recommendation must be both timely and specific to preserve an issue for de novo review by the district court or for appellate review.” One Parcel, 73 F.3d at 1060. “To further advance the policies behind the Magistrate's Act, [the Tenth Circuit], like numerous other circuits, have adopted ‘a firm waiver rule’ that ‘provides that the failure to make timely objections to the magistrate's findings or recommendations waives appellate review of both factual and legal questions.’” One Parcel, 73 F.3d at 1059. In addition to requiring specificity in objections, the Tenth Circuit states that “[i]ssues raised for the first time in objections to the magistrate judge's recommendation are deemed waived.” Marshall v. Chater, 75 F.3d 1421, 1426 (10th Cir. 1996). See United States v. Garfinkle, 261 F.3d 1030, 1031 (10th Cir. 2001)(“In this circuit, theories raised for the first time in objections to the magistrate judge's report are deemed waived.”). In an unpublished opinion, the Tenth Circuit states that “the district court correctly held that [a petitioner] had waived [an] argument by failing to raise it before the magistrate.” Pevehouse v. Scibana, 229 Fed. Appx. 795, 796 (10th Cir.2007).5 5Pevehouse v. Scibana is an unpublished opinion, but the Court can rely on an unpublished Tenth Circuit opinion to the extent its reasoned analysis is persuasive in the case before it. See 10th Cir. R. 32.1(A) (“Unpublished decisions are not precedential, but may be cited for their persuasive value.”). The Tenth Circuit has stated: In this circuit, unpublished orders are not binding precedent, . . . and we have generally determined that citation to unpublished opinions is not favored. However, if an unpublished opinion or order and judgment has persuasive value with respect to a material issue in a case and would assist the court in its disposition, we allow citation to that decision. United States v. Austin, 426 F.3d 1266, 1274 (10th Cir. 2005)(citing In re Citation of Unpublished Opinions/Orders & Judgments, 151 F.R.D. 470 (10th Cir. 1993)). The Court concludes that Pevehouse v. Scibana has persuasive value with respect to a material issue, and will assist the Court in its disposition of the matters now before it. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 5 of 65
- 6 - In One Parcel, the Tenth Circuit, in accord with other Courts of Appeals, expands the waiver rule to cover objections that are timely but too general. See One Parcel, 73 F.3d at 1060. The Supreme Court of the United States -- in the course of approving the United States Court of Appeals for the Sixth Circuit's use of the waiver rule -- notes: It does not appear that Congress intended to require district court review of a magistrate's factual or legal conclusions, under a de novo or any other standard, when neither party objects to those findings. The House and Senate Reports accompanying the 1976 amendments do not expressly consider what sort of review the district court should perform when no party objects to the magistrate's report. See S.Rep. No. 94-625, pp. 9-10 (1976)(hereafter Senate Report); H.R.Rep. No. 94- 1609, p. 11 (1976), U.S.Code Cong. & Admin. News 1976, p. 6162 (hereafter House Report). There is nothing in those Reports, however, that demonstrates an intent to require the district court to give any more consideration to the magistrate's report than the court considers appropriate. Moreover, the Subcommittee that drafted and held hearings on the 1976 amendments had before it the guidelines of the Administrative Office of the United States Courts concerning the efficient use of magistrates. Those guidelines recommended to the district courts that “[w]here a magistrate makes a finding or ruling on a motion or an issue, his determination should become that of the district court, unless specific objection is filed within a reasonable time.” See Jurisdiction of United States Magistrates, Hearings on S. 1283 before the Subcommittee on Improvements in Judicial Machinery of the Senate Committee on the Judiciary, 94th Cong., 1st Sess., 24 (1975)(emphasis added)(hereafter Senate Hearings). The Committee also heard Judge Metzner of the Southern District of New York, the chairman of a Judicial Conference Committee on the administration of the magistrate system, testify that he personally followed that practice. See id., at 11 (“If any objections come in, . . . I review [the record] and decide it. If no objections come in, I merely sign the magistrate's order.”). The Judicial Conference of the United States, which supported the de novo standard of review eventually incorporated in § 636(b)(1)(C), opined that in most instances no party would object to the magistrate's recommendation, and the litigation would terminate with the judge's adoption of the magistrate's report. See Senate Hearings, at 35, 37. Congress apparently assumed, therefore, that any party who was dissatisfied for any reason with the magistrate's report would file objections, and those objections would trigger district court review. There is no indication that Congress, in enacting § 636(b)(1)(C), intended to require a district judge to review a magistrate's report to which no objections are filed. It did not preclude treating the failure to object as a procedural default, waiving the right to further consideration of any sort. We thus find nothing in the statute or the legislative history that convinces us that Congress intended to forbid a rule such as the one adopted by the Sixth Circuit. Thomas v. Arn, 474 U.S. at 150-52 (emphasis in original). Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 6 of 65
- 7 - The Tenth Circuit also notes, “however, that ‘[t]he waiver rule as a procedural bar need not be applied when the interests of justice so dictate.’” One Parcel, 73 F.3d at 1060 (quoting Moore v. United States, 950 F.2d 656, 659 (10th Cir.1991)(“We join those circuits that have declined to apply the waiver rule to a pro se litigant's failure to object when the magistrate's order does not apprise the pro se litigant of the consequences of a failure to object to findings and recommendations.”). Cf. Thomas v. Arn, 474 U.S. at 154 (noting that, while “[a]ny party that desires plenary consideration by the Article III judge of any issue need only ask,” a failure to object “does not preclude further review by the district judge, sua sponte or at the request of a party, under a de novo or any other standard”). In One Parcel, the Tenth Circuit notes that the district judge decides sua sponte to conduct a de novo review despite the objections’ lack of specificity, but the Tenth Circuit deems the issues waived on appeal, because waiver advances the interests underlying the waiver rule. See 73 F.3d at 1060-61 (citing cases from other Courts of Appeals where district courts elect to address merits despite potential application of waiver rule, but Courts of Appeals opt to enforce waiver rule). Where a party files timely and specific objections to the Magistrate Judge's PFRD, on “dispositive motions, the statute calls for a de novo determination, not a de novo hearing.” United States v. Raddatz, 447 U.S. 667, 674 (1980). “[I]n providing for a ‘de novo determination’ rather than de novo hearing, Congress intended to permit whatever reliance a district judge, in the exercise of sound judicial discretion, chose to place on a magistrate judge's proposed findings and recommendations.” United States v. Raddatz, 447 U.S. at 676, (quoting 28 U.S.C. § 636(b) and citing Mathews v. Weber, 423 U.S. 261, 275 (1976)). The Tenth Circuit requires a “district court to consider relevant evidence of record and not merely review the magistrate judge's recommendation” when conducting a de novo review of a party's timely, specific objections to the Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 7 of 65
- 8 - magistrate judge's report. In re Griego, 64 F.3d 580, 583-84 (10th Cir. 1995). “When objections are made to the magistrate's factual findings based on conflicting testimony or evidence . . . the district court must, at a minimum, listen to a tape recording or read a transcript of the evidentiary hearing.” Gee v. Estes, 829 F.2d 1005, 1008-09 (10th Cir. 1987). A district court must “clearly indicate that it is conducting a de novo determination” when a party objects to the Magistrate Judge's report “based upon conflicting evidence or testimony.” Gee v. Estes, 829 F.2d at 1009. On the other hand, a district court fails to meet the requirements of 28 U.S.C. § 636(b)(1) when it indicates that it gave “considerable deference to the magistrate's order.” Ocelot Oil Corp. v. Sparrow Indus., 847 F.2d 1458, 1464 (10th Cir. 1988). A district court need not, however, “make any specific findings; the district court must merely conduct a de novo review of the record.” Garcia v. City of Albuquerque, 232 F.3d 760, 766 (10th Cir.2000). “[T]he district court is presumed to know that de novo review is required. Consequently, a brief order expressly stating the court conducted de novo review is sufficient.” Northington v. Marin, 102 F.3d 1564, 1570 (10th Cir. 1996)(citing In re Griego, 64 F.3d at 583-84). “[E]xpress references to de novo review in its order must be taken to mean it properly considered the pertinent portions of the record, absent some clear indication otherwise.” Bratcher v. Bray-Doyle Indep. Sch. Dist. No. 42, 8 F.3d 722, 724 (10th Cir. 1993). The Tenth Circuit holds that a district court properly conducts a de novo review of a party's evidentiary objections when the district court's “terse” order contains one sentence for each of the party's “substantive claims” and does “not mention his procedural challenges to the jurisdiction of the magistrate to hear the motion.” Garcia v. City of Albuquerque, 232 F.3d at 766. The Tenth Circuit explains that brief district court orders that “merely repeat[ ] the language of § 636(b)(1) to indicate its compliance” are sufficient to demonstrate that the district court conducts a de novo review: Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 8 of 65
- 9 - It is common practice among district judges in this circuit to make such a statement and adopt the magistrate judges' recommended dispositions when they find that magistrate judges have dealt with the issues fully and accurately and that they could add little of value to that analysis. We cannot interpret the district court's statement as establishing that it failed to perform the required de novo review. In re Griego, 64 F.3d at 584. Notably, because “Congress intended to permit whatever reliance a district judge, in the exercise of sound judicial discretion, chose to place on a magistrate's proposed findings and recommendations,” United States v. Raddatz, 447 U.S. at 676 (emphasis omitted), a district court “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate,” 28 U.S.C. § 636(b)(1). See Bratcher v. Bray-Doyle Indep. Sch. Dist. No. 42, 8 F.3d at 724-25 (holding that the district court's adoption of the Magistrate Judge's “particular reasonable-hour estimates” is consistent with the de novo determination that 28 U.S.C. § 636(b)(1) and United States v. Raddatz require). Where no party objects to the Magistrate Judge's PFRD, the Court reviews, as a matter of course and in the interests of justice, the Magistrate Judge's recommendations. In Pablo v. Soc. Sec. Admin., No. CIV 11-0132 JB/ACT, 2013 WL 1010401 (D.N.M. February 27, 2013)(Browning, J.), the plaintiff fails to respond to the Magistrate Judge's PFRD, and thus waives his right to appeal the recommendations, but the Court nevertheless conducts a review. See 2013 WL 1010401, at *1, *4. The Court generally does not, however, “review the PFRD de novo, because the parties have not objected thereto, but rather review[s] the recommendations to determine whether they are clearly erroneous, arbitrary, obviously contrary to law, or an abuse of discretion.” Pablo v. Soc. Sec. Admin., 2013 WL 1010401, at *4. The Court, thus, does not determine independently what it would do if the issues had come before the Court first, when there is no objection, but rather adopts the PFRD where “‘the Court cannot say that the Magistrate Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 9 of 65
- 10 - Judge's recommendation . . . is clearly erroneous, arbitrary, obviously contrary to law, or an abuse of discretion.’” Pablo v. Soc. Sec. Admin., 2013 WL 1010401, at *3 (quoting Workheiser v. City of Clovis, No. CIV 12–0485 JB/GBW, 2012 WL 6846401, at *3 (D.N.M. December 28, 2012)(Browning, J.). See Alexandre v. Astrue, No. CIV 11-0384 JB/SMV, 2013 WL 1010439, at *4 (D.N.M. February 27, 2013)(Browning, J.)(“The Court rather reviewed the findings and recommendations . . . to determine if they are clearly erroneous, arbitrary, obviously contrary to law, or an abuse of discretion. The Court determines that they are not, and will therefore adopt the PFRD.”); Trujillo v. Soc. Sec. Admin., No. CIV 12-1125 JB/KBM, 2013 WL 1009050, at *5 (D.N.M. February 28, 2013)(Browning, J.)(adopting the proposed findings and conclusions, and noting: “The Court did not review the ARD de novo, because Trujillo has not objected to it, but rather reviewed the . . . findings and recommendation to determine if they are clearly erroneous, arbitrary, obviously contrary to law, or an abuse of discretion, which they are not.”). This review, which is deferential to the Magistrate Judge's work when there is no objection, nonetheless provides some review in the interest of justice, and seems more consistent with the waiver rule's intent than no review at all or a full-fledged review. Accordingly, the Court considers this standard of review appropriate. See Thomas v. Arn, 474 U.S. at 151 (“There is nothing in those Reports, however, that demonstrates an intent to require the district court to give any more consideration to the magistrate's report than the court considers appropriate.”). The Court is reluctant to have no review at all if its name is going at the bottom of the order adopting the Magistrate Judge's PFRD. LAW REGARDING 8 U.S.C. § 1225 Before jumping to § 1225(b)(2), it is important to zoom to 30,000 feet or more, and look at the United States and § 1225 as a whole. The United States is the third-largest country in terms of land mass, and it has an approximately 5,525-mile border with Canada, U.S. Department of Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 10 of 65
- 11 - Homeland Security, Considerations for United States -- Canada Border Traffic Disruption Management, at 2 (2012), and 1,954-mile border with Mexico, U.S. Customs and Border Protection, Smart Wall Map, https://www.cbp.gov/border-security/along-us-borders/smart-wall- map (last visited Jan. 1, 2026). Other entry points are Puerto Rico, the United States Virgin Islands, Guam, and other island territories. See U.S. Department of the Interior, Insular Areas of the United States and Freely Associated States (last visited Jan. 1, 2026), https://www.doi.gov/library/internet/insular.6 In addition, aliens may seek entry into the United States in many ways, including stowing away in vehicles, and at many places, like the waters of the Rio Grande or the Arizona deserts. See Fact Sheet, Modes of Entry for the Unauthorized migrant Population, Pew Research Center (May 22, 2006), https://www.pewresearch.org/race- and-ethnicity/2006/05/22/modes-of-entry-for-the-unauthorized-migrant-population/. Each day the United States Customs and Border Protection (“CBP”) must process over a million individuals. See U.S. Customs and Border Protection, On a Typical Day in Fiscal Year 2024, CVP . . ., (“2024 CBP Statistics”), https://www.cbp.gov/newsroom/stats/typical-day-fy2024 (last visited Jan. 8, 2025)(stating that CBP processes “1,150,387 passengers and pedestrians” on a typical day).7 That figure encompasses “4,267 nationwide enforcement encounters between ports of entry” each day and “3,682 nationwide enforcement encounters at ports of entry” each day. 2024 CBP Statistics.8 Extrapolating out, that means in that 2024, CBP encounters over 400 million 6 Other notable U.S. territories include the American Samoa and the Commonwealth of the Norther Mariana Islands. See U.S. Department of the Interior, Insular Areas of the United States and Freely Associated States://www.doi.gov/library/internet/insular (last visited Jan. 1, 2026), https. 7 The CBP does not just process individuals. On a typical day, CBP processes: “3.8 million de minimis shipments”; “88,582 truck, rail, and sea containers”; and “270,800 incoming privately owned vehicle.” 2024 CBP Statistics. 8 “Enforcement encounters” include U.S. Border Patrol (“USBP”) Title 8 Apprehensions, Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 11 of 65
- 12 - passengers and pedestrians, and, of those, there are almost three million enforcement “encounters,” or 0.69% of the arriving people, where the individual is not a citizen or does not have a lawful reason for entering the country. In contrast to the CBP, which conducts screening at a scale involving hundreds of millions of arriving individuals, the United States Immigration and Customs Enforcement (“ICE”), Enforcement and Removal Operations (“ERO”), operates in an enforcement environment with lower volume.9 In 2024, ICE makes approximately 179,282 arrests, of which the ERO makes “113,431” administrative arrests and “33,243” “at-large” arrests. 2024 ICE Report at 2-3. The difference in volume drives the practical reality between inspections and removal determinations. The scale and immediacy of inspection and admission determinations justify rapid, on-the-spot judgments that may be based on incomplete information. Mandatory removal and deportation decisions, by contrast, carry greater consequence and therefore lack the same justification for summary determinations. Courts are often quick to criticize Congress -- the most important political branch in our democratic government -- for the way it writes laws. Given the magnitude of writing a statute that governs the inspection of every citizen and alien’s entry into the United States, the Court approaches the task of interpreting Congress’ work with an appreciation for the extraordinary Office of Field Operations (“OFO”) Title 8 Inadmissibles, and Title 42 Expulsions, and this does not include citizens and individuals CBP admit through other lawful means. See CBP, Nationwide Encounters Fiscal Year 2025, https://www.cbp.gov/newsroom/stats/nationwide-encounters- fy2025 (last visited Jan. 9, 2025). 9 The Homeland Security Act of 2002 “created ICE by merging the investigative and interior enforcement elements of the former U.S. Customs Service and the Immigration and Naturalization Service.” ICE, Annual Report Fiscal Year 2024, at 8 (2024)(“2024 ICE Report”). Within ICE, the ERO’s mission is to protect “the homeland by arresting and removing noncitizens who undermine the safety of U.S. communities and the integrity of U.S. immigration laws . . . . [A]nd its primary areas of focus are interior enforcement operations, management of the agency’s detained and non-detained populations, and removal efforts.” 2024 ICE Report at 9. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 12 of 65
- 13 - complexity of the task. Section 1225 and § 1226 are not written against a small or static backdrop. They reflect Congress’ effort to regulate admission decisions across vast borders, innumerable entry points, and an enormous volume of daily inspections. 1. History of 8 U.S.C. § 1225. In 1996, Congress passes the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, 110 Stat. 3009-546 (“IIRIRA”), which amends the Immigration and Nationality Act (“INA”), 66 Stat. 166. See Reno v. Am.-Arab Anti-Discrimination Comm., 525 U.S. 471, 473(1999). The legislative history indicates that, in enacting IIRIRA, Congress seeks to “strengthen and tighten” immigration laws, addressing two interrelated concerns. Arevalo v. Ashcroft, 344 F.3d 1, 4 (1st Cir. 2003). First, Congress identifies a structural inequity in the pre- 1996 regime where aliens who avoid ports of entry and enter the United States unlawfully are entitled to more extensive procedural protections in deportation proceedings than those who present themselves for inspection through lawful channels. See Hing Sum v. Holder, 602 F.3d 1092, 1100 (9th Cir. 2010)(“Hing Sum”)(discussing that the IIRIRA eliminates the “‘entry doctrine’” where aliens who enter the United States “without inspection could take advantage of the greater procedural and substantive rights affording in deportation proceedings, while aliens who presented themselves at a port of entry for inspection are subject to more summary exclusion proceeding”). Second, Congress confronts a problem of administrative scale. See Am. Immigr. Laws. Ass’n v. Reno, 199 F.3d 1352, 1354 (D.C. Cir. 2000)(“Reno”). By 1996, immigration officers are conducting inspections in the tens of millions annually, yet existing law permits broad opportunities to contest admissibility determinations through hearings, producing delay and strain on limited adjudicatory resources. 199 F.3d at 1354-55. Congress enacts the IIRIRA to correct both the inequity in procedural treatment and the practical burden imposed on the inspection Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 13 of 65
- 14 - system by amending the INA to eliminate its definition of “entry” and adding to § 1225 expedited removal proceedings. a. Applicants for Admission. The IIRIRA eliminates a distinction between aliens who are applicants for admission and aliens present in the United States. See Succar v. Ashcroft, 394 F.3d 8, 12 (1st Cir. 2005)(“Succar”)(stating that aliens either “(a) applicants for admission and (b) non-citizens present in the United States who had previously made an entry into the country either with, or without, an inspection”). For admission and removal, lawful admission -- not entry -- is now the defining concept. See Ira J. Kurzban, Immigration Law Sourcebook, Volume 1, chapter 3, § I.B, at 73 (18th ed. 2022)(“Kurzban”). Entry is less important with Congress’ enactment of the IIRIRA, in which Congress strikes the definition for “entry” from the INA and replaces entry with a definition of who is an applicant for admission. Kurzban, supra chapter 3, § I.B, at 73. By eliminating the definition of “entry,” and replacing “entry” with the terms “admission” and “admitted,” Congress “re-characterize[s] aliens who are present in the United States, but who have not been inspected and admitted” as “applicants for admission.” Succar, 394 F.3d at 13. Congress defines admission as the “lawful entry of the alien into the United States after inspection and authorization by an immigration officer.” 8 U.S.C. § 1101(a)(13)(A). The re-characterization is important, because, before the IIRIRA, only “applicants for admission” are subject to “exclusion proceedings,” but aliens present in the country without an inspection are subject to “deportation proceedings.” Succar, 394 F.3d at 12-13. See Landon v. Plasencia, 459 U.S. 21, 25 (1982)(“The deportation hearing is the usual means of proceeding against an alien already physically in the United States, and the exclusion hearing is the usual means of proceeding against an alien outside the United States seeking admission.”). Aliens Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 14 of 65
- 15 - subject to deportation proceedings are given more procedural protections than those subject to exclusion proceedings. See, e.g., Landon v. Plasencia, 459 U.S. 21, 25-26 (1982)(discussing the differences in the two types or proceedings, including the right of appeal for deportation proceedings but not in exclusion proceeding). Specifically, deportable aliens are “entitled [to] a hearing before a special inquiry officer in which the individual had the right to be represented, to examine the government’s evidence, and to present evidence on his or her behalf.” Make The Rd. New York v. Wolf, 962 F.3d 612, 618 (D.C. Cir. 2020)(“Make the Road”). The distinction that immigration law historically draws between “deportation proceedings,” which concern the removal of aliens already within the United States, and “exclusion proceedings,” which concern the prevention of entry, reflect the long-recognized principle that “the Due Process Clause applies to all ‘persons’ within the United States, including aliens, regardless of whether their presence is lawful, unlawful, temporary, or permanent.” Zadvydas v. Davis, 533 U.S. 678, 693 (2001)(“Zadvydas”)(quoting U.S. Const. amend. XIV, § 1, and citing Plyler v. Doe, 457 U.S. 202, 210 (1982); Mathews v. Diaz, 426 U.S. 67, 77 (1976); Kwong Hai Chew v. Colding, 344 U.S. 590, 596-598, and n.5 (1953); Yick Wo v. Hopkins, 118 U.S. 356, 369 (1886)). With IIRIRA’s enactment, Congress eliminates the dual system of deportation and exclusion proceedings, and replaces the dual system with the universal “removal proceedings,” under which immigration officers process all aliens who are applicants for admission. See Succar, 394 F.3d at 13. Within the removal proceedings’ current umbrella, Congress designates certain aliens as subject to “expedited” removal and other aliens subject to removal under § 1229a, “the usual removal process.” Dep’t of Homeland Sec. v. Thuraissigiam, 591 U.S. 103, 108-09 (2020)(“Thuraissigiam”). Similar to the previous “deportation proceedings,” “[t]he usual removal process involves an evidentiary hearing before an immigration judge, and at that hearing an alien Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 15 of 65
- 16 - may attempt to show that he or she should not be removed.” Thuraissigiam, 591 U.S. at 108. Under IIRIRA’s expedited removal provision, immigration officers “shall order the alien removed” if the immigration officer determines that the alien is inadmissible, “because she does not have a valid entry document or other suitable travel document, or because she has obtained a visa through misrepresentation.” Make The Road, 962 F.3d at 619 (citing 8 U.S.C. § 1225(b)(1)(A)(i)). Under the expedited removal processes, there is no hearing and no opportunity for the alien to present evidence. See Make The Road, 962 F.3d at 619 (stating that after the immigration officers’ determination “all that stands between that individual and removal is a paper review by the officer’s supervisor”). Aliens applying for asylum or claim a fear of prosecution are an exception to expedited removal proceedings. See Thuraissigiam, 591 U.S. at 109 (“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.’”)(quoting 8 U.S.C. §§ 1225(b)(1)(A)(i)-(ii)). Based on the asylum officer’s determination, an arriving alien either receives “‘full consideration of his asylum claim in a standard removal hearing,” Thuraissigiam, 591 U.S. at 110 (quoting 8 C.F.R. § 208.30(f)); see 8 U.S.C. § 1225(b)(1)(B)(ii)); or the expedited removal proceedings of 8 U.S.C. § 1225(b)(1)), see Thuraissigiam, 591 U.S. at 110 (stating that “all that an alien must show to avoid expedited removal is a ‘credible fear’”)(quoting 8 U.S.C. § 1158(b)(1)(A)). b. Expedited Removal Thus, with IIRIRA’s passage, Congress closes the procedural anomaly of the “entry doctrine,” Hing Sum, 602 F.3d at1100, and gives immigration officers the tools to process the “million[s of] primary inspections” occurring at the border, Reno, 199 F.3d at 1355. Congress passes the IIRIRA with the expedited removal provisions to address the practical reality that large Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 16 of 65
- 17 - volumes of “arriving” aliens are overwhelming the usual removal processes. See Reno, 199 F.3d at 1355. Congress therefore empowers immigration officers to resolve straightforward inadmissibility determinations quickly where the alien “indisputably” has no authorization to be admitted into the United States. H.R. Conf. Rep. No.. 104–828, at 209 (1996)(“House Report”)(stating that the “purpose of the provisions [paragraph (b)(1)] is to expedite the removal from the United States of aliens who indisputably have no authorization to be admitted to the United States . . . .”). Furthermore, “[n]ew paragraph (b)(2) provides that an alien determined to be inadmissible by an immigration officer (other than an alien subject to removal under paragraph (b)(1), or an alien crewman or stowaway) shall be referred for a hearing before an immigration judge under new section 240.” House Report at 209. The language “other than an alien subject to removal under paragraph (b)(1)” in § 1225(b)(2)(A) is significant. House Report at 209. Section 1225(b)(1) authorizes immigration officers to conduct expedited removal for specified categories of arriving aliens whom the officer determines to be inadmissible for reasons including fraud or misrepresentation, see 8 U.S.C. § 1182(a)(6)(C), or a lack of valid entry documents, see 8 U.S.C. § 1182(a)(7). Where the immigration officer makes such a determination, the immigration officer may order removal without further hearing or review, and impose the attendant statutory consequences, including a bar on reentry. See 8 U.S.C. § 1182(a)(9)(A)(i) (stating that any “alien who has been ordered removed under section 1225(b)(1) of this title . . . who again seeks admission within 5 years of the date of such removal . . . is inadmissible”). 2. Structure of 8 U.S.C. § 1225. In interpreting a Congressional statute, the plain language that Congress writes is the most important, but the statute’s structure can help the Court interpret the statute’s words. Congress Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 17 of 65
- 18 - titles § 1225: “Inspection by immigration officers; expedited removal of inadmissible arriving aliens; referral for hearing.” 8 U.S. C. § 1225. Thus, from the title, the reader can surmise that they are about: (i) inspection; (ii) expedited removal of arriving aliens; and (iii) referral for hearings. The Court should be slow to read a lot more into § 1225 that what the title details. Section 1225 has four subparts: (i) “Inspection,” 8 U.S.C. § 1225(a); (ii) “Inspection of applicants for admission,” 8 U.S.C. § 1225(b); (iii) “Removal of aliens inadmissible on security and related grounds,” 8 U.S.C. § 1225(c); and (iv) “Authority related to inspections,” 8 U.S.C. § 1225(d). The Court views § 1225’s organization as reflecting a statutory design to address inspections by immigration officials, the expedited removal process, and the process of removing an alien after a hearing. Each subpart addresses a discrete component of the inspection process, moving from examination to summary removal determinations and then to the ancillary powers necessary to carry out those functions. a. 8 U.S.C. § 1225(a): Inspection. As the title of § 1225 promises, Congress labels the first section “Inspection.” 8 U.S.C. § 1225(a). The Court does not quickly move past the word “Inspection.” 8 U.S.C. § 1225(a). “Inspection” denotes the “act of inspection,” or “a checking or testing of an individual against established standards,” Inspection, Merriam-Webster.com Dictionary, Merriam-Webster, https://www.merriam-webster.com/dictionary/inspection. (last visited on Jan. 17, 2026), and to “inspect” means “to view closely in critical appraisal: look over” or “to examine officially,” Inspecting, Merriam-Webster.com Dictionary, Merriam-Webster, https://www.merriam-webster.com/dictionary/inspecting. (last visited on Jan. 17, 2026). The ordinary meaning of inspection implies an, individualized encounter between an immigration officer and a single alien -- often an officer face-to-face with an alien for evaluation purposes. The Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 18 of 65
- 19 - Court finds the word “inspection” difficult to reconcile with mass or abstract enforcement. In addition to focusing on the words that the statute uses, it is also important to note what words § 1225 does not use. Section 1225 does not speak in terms of “arrest” or “apprehension.” Those concepts are present in the INA, but their absence from § 1225’s title and text indicates that Congress places those powers elsewhere, and § 1225 is in a distinct procedural posture -- often face-to-face inspection and examination at the threshold of entry. Section 1225(a) gives the definition for five inspection terms that the statute uses. Section 1225(a)(1)’s opening clause is foundational to the statute’s operation, and Congress emphasizes its breadth through deliberate phrasing. Section 1225(a)(1) defines aliens who are “treated as applicant[s] for admission.” 8 U.S.C. § 1225(a)(1). For purposes of this chapter, immigration officers treat aliens as applicants for admission if they are: An alien present in the United States who has not been admitted or who arrives in the United States (whether or not at a designated port of arrival and including an alien who is brought to the United States after having been interdicted in international or United States waters) shall be deemed for purposes of this chapter an applicant for admission. 8 U.S.C. § 1225(a)(1). Notably, an alien is an “applicant for admission” if the alien is “present in the United States” and is “not admitted.” 8 U.S.C. § 1225(a)(1). The definition also covers aliens “who arrive[] in the United States” regardless whether they arrive at a designated port of entry. 8 U.S.C. § 1225(a)(1). With this scope, Congress indicates that § 1225 treats almost all aliens are as “applicants for admission.” It is hard to image how Congress could have written § 1225(a)(1) more broadly. In § 1225(a)(1), the United States is passive. The United States does not have to do anything -- such as effecting a stop -- to impose the status of “applicant for admission” upon an alien. An alien “present” in the United States who has not been admitted or who arrives in the United States is, by law, an applicant for admission. At the same time, § 1225(a) indicates that the Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 19 of 65
- 20 - aliens treated as “applicants for admission” has subgroups. 8 U.S.C. § 1225(a)(2). For stowaways, who arguably, are aliens “present in the United States who [have] not been admitted” or is an alien “who arrives in the United States,” and thus arguably an applicant for admission, the statutes states they are not eligible to apply for admission or to be admitted. 8 U.S.C. § 1225(a)(2). Section 1225(a)(3), titled “Inspection,” states all “aliens (including alien crewmen) who are applicants for admission or otherwise seeking admission or readmission to or transit through the United States shall be inspected by immigration officers.” 8 U.S.C. § 1225(a)(3). The statute use of “or otherwise seeking admission” suggests that aliens who are treated as applicant for admission are not coterminous with aliens who are “seeking admission.” 8 U.S.C. § 1225(a)(3). Thus, § 1225(a) suggest that not all applicants can apply for or seek admission. The Court notes that § 1225(a) continues by defining “Withdrawal of application for admission,” and “Statements.” 8 U.S.C. §§ 1225(a)(4)-(5).10 Although § 1225 does not define “admission” or “admitted,” § 1101(a)(13)(A) defines those terms as, “with respect to an alien, the lawful entry of the alien into the United States after inspection and authorization by an immigration officer.” 8 U.S.C. § 1101(a)(13)(A). Section 1225(a) frames § 1225’s scope by situating the section within an inspection-based posture. Congress specifies which aliens are subject to inspection -- those seeking admission or readmission -- and identifies those who are not, including stowaways. The provision further contemplates that an applicant for admission may withdraw the application and “depart immediately” from the United States, underscoring the section’s focus on entry-stage judgments. 8 U.S.C. § 1225(a)(4). By anchoring § 1225 in inspection concepts that Congress defines, it 10 Section 1225 defines the withdrawal of application for admission by stating an “alien applying for admission may, in the discretion of the Attorney General and at any time, be permitted to withdraw the application for admission and depart immediately from the United States.” 8 U.S.C. § 1225(a)(4). Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 20 of 65
- 21 - signals that an inspection at the threshold of entry triggers the powers and procedures that follow. Section 1225(a) thus presupposes an alien whom the United States has not admitted, but is applying for admission, free to abandon the inspection process and depart without restraint. b. 8 U.S.C. § 1225(b): Inspection of Applicants for Admission. Congress titles § 1225(b): “Inspection of applicants for admission.” 8 U.S.C. § 1225(b). In providing the process for inspecting “applicants for admission,” Congress begins with subparagraph (b)(1), which governs the inspection of “aliens arriving in the United States and certain other aliens who have not been admitted or paroled.” 8 U.S.C. § 1225(b)(1). Section 1225(b)(1) is the process for the “expedited” removal that Congress mentions in the title, even though the word “expedited” appears nowhere in subparagraph (b)(1). Congress allows § 1225(b)(1) to apply to “certain other aliens,” and subparagraph § 1225(b)(2) governs the inspection of “other aliens.” 8 U.S.C. § 1225(b)(2). As the Court discusses below, all aliens are run through § 1225 (b)(1) first, and if an alien is an “arriving alien” or a “certain other alien” in § 1225(b)(1)(A)(iii), the alien never becomes an “other alien” in § 1225(b)(2). See 8 U.S.C. § 1225(b)(2)(ii) (“Subsection (A) shall not apply to an alien -- (ii) to whom paragraph (1) applies . . . .”). The remaining provisions of § 1225(b) establish enforcement and review mechanisms, including authorization for State attorneys general to bring civil actions for harms arising from detention or removal under subparagraphs (b)(1) and (b)(2), see 8 U.S.C. § 1225(b)(3), as well as procedures for challenging determinations that immigration officers make, see 8 U.S.C. § 1225(b)(4). The heart of this dispute, in part, concerns the relationship between § 1225(b)(1) and § 1225(b)(2), and, given its significance, the Court describes these provisions in greater detail. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 21 of 65
- 22 - Section 1225(b)(1)’s title, “Inspection of aliens arriving in the United States and certain other aliens who have not been admitted or paroled,” indicates Congress intends that immigration officers apply the following provision to two groups of aliens. 8 U.S.C. § 1225(b)(1). The two groups of aliens are “aliens arriving in the United States”11 and “certain other.” 8 U.S.C. § 1225(b)(1). Congress, after defining the class of applicants for admission subject to § 1225(b)(1), establishes a framework for the “screening” of arriving aliens, including procedures for asylum interviews and limitations on judicial review. 8 U.S.C. §§ 1225(b)(1)(A)-(C). Again, language is important. i. Screening of Arriving Aliens. Congress says “screening” -- not arrest, not apprehension, and not custody. 8 U.S.C. § 1225(b)(1)(A). Merriam-Webster defines “screen” to mean “to examine methodically in order to separate into different groups,” “to select or eliminate by a screening process,” or “to test or examine for the presence of something,” reinforcing that § 1225(b)(1)’s use primarily is at a port of entry, at the border, or at an immigration office where an immigration officer must methodically separate inadmissible aliens from individuals whom Congress permits lawful entry. Screen, Merriam-Webster.com Dictionary, Merriam-Webster, https://www.merriam- webster.com/dictionary/screen. (last visited on Jan. 18, 2026). See Jennings, 583 U.S. at 285 (“Every day, immigration officials must determine whether to admit or remove the many aliens 11 The Department of Homeland Security defines an “arriving alien” as: An applicant for admission coming or attempting to come into the United States at a port- of-entry, or an alien seeking transit through the United States at a port-of-entry, or an alien interdicted in international or United States waters and brought into the United States by any means, whether or not to a designated port-of-entry, and regardless of the means of transport. 8 C.F.R. § 1.2. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 22 of 65
- 23 - who have arrived at an official “port of entry” . . . or who have been apprehended trying to enter the country at an unauthorized location.”). The process is about screening -- inspection driven -- and not about the arrest or apprehension of aliens. Furthermore, screening suggests that immigration officers often begins the screening and inspection process in the presence of the alien, after the alien presents to the immigration officer to verify entry documents. ii. “Arriving Aliens” are the Default Group. As the Court observes above, § 1225(b)(1) applies to two groups of aliens, and § 1225(b)(1)(A) further divides the groups into subgroups. See 8 U.S.C. § 1225(b)(1)(A). Section 1225(b)(1)(A)(i) states: “If an immigration officer determines that an alien . . . who is arriving in the United States or [] [certain other aliens] in clause (iii) is inadmissible under 1182(a)(6)(C) or 1182(a)(7) of this title . . . the officer shall order the alien removed from the United States without further hearing or review . . . .” 8 U.S.C. § 1225(b)(1)(A)(i). “[C]ertain other aliens” includes an “alien . . . who has not been admitted or paroled into the United States, and who has 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.” 8 U.S.C. § 1225(b)(1)(A)(iii). Taken together, these provisions identify the universe of aliens subject to expedited removal following inspection, characterized by removal “without further hearing or review.” 8 U.S.C. § 1225(b)(1)(A)(i). Section 1225(b)(1)(A)(i) is the general rule, applying to aliens “arriving in the United States” but also to “certain other aliens” that Congress describes in “clause (iii).” 8 U.S.C. § 1225(b)(1)(A)(i). Although Congress applies expedited removal to all aliens arriving or to whom clause (iii) is applicable, Congress pauses expedited proceedings for aliens claiming Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 23 of 65
- 24 - asylum until an asylum officer can make a determination under subparagraph (B). See 8 U.S.C. § 1225(b)(1)(A)(i)-(ii). The final provision, or the “Designation Provision,” allows the Attorney General, now the Secretary of Homeland Security, see Awe v. Napolitano, 494 F. App’x 860, 863 (10th Cir. 2012), 12 to make the general rule for arriving aliens, of expedited removal, applicable to other groups subject. See Make The Road, 962 F.3d at 619. (i). Certain Other Aliens: Designation Groups. Section 1225(b)(1)(A)(i) applies to aliens inadmissible for fraud or misrepresentation, or lack of documentation. See 8 U.S.C. § 1225(b)(1)(A)(i) (referencing inadmissibility under §§ 1182(a)(6)(C) or 1182(a)(7)). Fraud, misrepresentation, and lack of documentation constitute only two of several inadmissibility grounds, however. In § 1182(a) Congress enumerates other grounds, which include health-related grounds, criminal grounds, and security-related grounds, among others. See 8 U.S.C. § 1182(a)(1)-(10). Read in this context, the Court reads § 1225(b)(2) as broader than § 1225(b)(1), governing the inspection and processing of applicants for admission who fall outside the narrow subset subject to expedited removal under § 1225(b)(1), including those deemed inadmissible on grounds other than fraud or lack of documentation. See 8 U.S.C. § 1225(b)(2) (governing the inspection of “other aliens”). (ii). Certain Other Aliens: Physical Presence. Section 1225(b)(1) removes from expedited removal a second category of aliens. See 8 U.S.C. § 1225(b)(1)(A)(iii)(II). Section 1225(b)(1)(A)(iii)(II) limits immigration officers’ 12 The statute’s reference to the Attorney General reflects prior administrative structure. See Awe v. Napolitano, 494 F. App’x 863 n.3. Congress transfers authority to commence removal proceedings and adjudicate naturalization applications to the Secretary of Homeland Security in 2002, effective March 1, 2003. See Ajlani v. Chertoff, 545 F.3d 229, 231 n.2 (2d Cir. 2008). Batalova v. Ashcroft, 355 F.3d 1246, 1248 n.1 (10th Cir. 2004). Accordingly, references to the “Attorney General” in § 1225 are now properly understood to mean the Secretary of Homeland Security. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 24 of 65
- 25 - application of expedited removal to “certain other aliens,” whom the United States has not admitted or paroled into the United States, and who does not show continuous physical presence in the country for the two-year period immediately preceding the inadmissibility determination. 8 U.S.C. § 1225(b)(1)(A)(iii)(II). By negative implication, Congress excludes from expedited removal admitted aliens, paroled aliens, and aliens who can demonstrate two years of continuous physical presence, even if they remain classified as applicants for admission under § 1225(a)(1). See 8 U.S.C. § 1225(b)(1)(A)(iii)(II). The physical-presence limitation thus gives operative content to Congress’ decision to treat certain non-admitted aliens present inside the United States as applicants for admission for inspection purposes. See 8 U.S.C. § 1225(a)(1) (treating as an applicant for admission both an arriving alien and an “alien present in the United States who has not been admitted”). Reading § 1225 to encompass a subset of aliens present in the United States accords not only with the statute’s text, but also with Supreme Court guidance. In Jennings v. Rodriguez, 583 U.S. 281 (2018)(“Jennings”), the Court implicitly recognizes this structure. See 583 U.S. at 297. Justice Alito describes § 1225(b) as applying “primarily to aliens seeking entry into the United States.” Jennings, 583 U.S. at 297. The modifier “primarily” implies that § 1225(b) also reaches some aliens who are not seeking entry. Aliens physically present within our borders, whom the United States has not admitted, are not “seeking entry,” but instead are “seeking admission.” 8 U.S.C. § 1225(b)(2)(A) (referring to an “alien seeking admission”). Justice Alito’s further statement that “§ 1226 applies to aliens already present in the United States” creates no tension; both propositions coexist comfortably under the Court’s reading of § 1225(b), which recognizes overlapping statutory categories rather than mutually exclusive ones. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 25 of 65
- 26 - The aliens whom § 1225(b)(1)(A)(iii)(II) covers includes, for example, aliens whose inspection at a port of entry is “deferred” by an immigration officer, and whom the officer temporarily permits the alien to enter the United States pending further inspection, see 8 C.F.R. § 235.2 (“Parole for deferred inspection.”), as well as certain previously admitted aliens whose status reverts to that of an applicant for admission upon the commission of specified offenses, see 8 U.S.C. § 1101(a)(13)(C) (stating that a lawfully admitted alien “shall not be regarded as seeking an admission . . . unless the alien. . . . has committed an offense identified in section 1182(a)(2)). Congress authorizes expedited removal only where the applicant for admission cannot demonstrate two years of continuous physical presence. See 8 U.S.C. § 1225(b)(1)(A)(iii)(II). If an alien can demonstrate two years of physical presence, they are then subject to the usual removal proceedings under § 1229a, however, the alien remains an applicant for admission. See 8 U.S.C. § 1225(b)(2) (stating that an applicant for admission “shall be detained for a proceeding under section 1229a”). (iii). Certain Other Aliens: Paroled. At the same time, Congress distinguishes “parole into the United States,” under 8 U.S.C. § 1182(d)(5)(A), from “conditional parole” under § 1226(a), which authorizes release from immigration custody pending removal proceedings, 8 U.S.C. § 1226(a)(2)(B). Conditional parole does not confer entry, does not alter an alien’s status as an applicant for admission, and does not suspend the United States’ pursuit of removal; conditional parole is similar to bail in the criminal context. See Cruz-Miguel v. Holder, 650 F.3d 189 (2d Cir. 2011)(stating that “akin to bail release in criminal cases, conditional parole merely permits an alien to remain at liberty based upon a determination that he poses no risk of danger or flight while his removal is actively sought”)(emphasis in the original). The distinction between parole and conditional parole carries concrete statutory consequences. Aliens “paroled into the United States” are not subject to Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 26 of 65
- 27 - expedited removal under § 1225(b)(1). See 8 U.S.C. § 1225(b)(1)(A)(iii)(II).13 They may also seek adjustment of their immigration status under § 1255(a). See 8 U.S.C. § 1255(a) (stating that “[t]he status of an alien who was inspected and admitted or paroled into the United States . . . may be adjusted by the Attorney General, in his discretion and under such regulations as he may prescribe”). Legislative history confirms the distinction between parole and conditional parole. See Ortega-Cervantes v. Gonzales, 501 F.3d 1111 (9th Cir. 2007)(discussing the 1960 amendment to 1255(a)). In the 1960, when Congress amends § 1255(a) to extend eligibility for adjustment of immigration status to paroled aliens, it did so with reference to parole granted under 8 U.S.C. § 1182(d), not to aliens who had entered without inspection and were later released from custody under the statutory precursor to § 1226(a). S.Rep. No. 86–1651 (1960), as reprinted in 1960 U.S.C.C.A.N. 3124, 3124-25, 3137 (extending § 1255 to “aliens paroled into the United States,” but excluding those who “entered the United States surreptitiously”). This history indicates that Congress does not understand conditional parole for aliens who entered without inspection to be the same form of parole contemplated in § 1255 or in § 1225(b)’s exclusion from expedited removal. Section 1225(b)(1), though textually narrower than § 1225(b)(2), performs the operational work within § 1225’s inspection framework. § 1225(b)(1) governs the inspection of “arriving” aliens and “certain other aliens,” including aliens present in the United States who have not been admitted or paroled, and who cannot demonstrate two years of continuous physical presence. 8 U.S.C. § 1225(b)(1)(A)(i)-(iii). By contrast, § 1225(b)(2) applies to the residual category of “other aliens” who are applicants for admission but fall outside the expedited-removal criteria and 13 The Court notes that persons who enter without inspection and are applicants for admission can qualify for parole under § 1182, see U.S.C. § 1182(d)(5)(A), or conditional parole under § 1226(a), see 8 U.S.C. § 1226(a)(2)(B). Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 27 of 65
- 28 - are therefore placed into the usual removal proceedings under § 1229a. 8 U.S.C. § 1225(b)(2). The scale of these provisions illustrates their functional roles. In 2024, CBP conducts over 416 million inspections at the border, see 2024 CBP Statistic, while approximately 255,000 aliens file I-485 applications, from within the United States, to adjust status to lawful permeant residence, see Number of I-485 Applications to Register Permanent Residence or Adjust Status By Category, Case Status, and USCIS Field Office or Service Center Location January 1, 2024 - March 31, 2024, https://view.officeapps.live.com/op/view.aspx?src=https%3A%2F%2Fwww.uscis.gov%2Fsites %2Fdefault%2Ffiles%2Fdocument%2Fdata%2Fi485_performancedata_fy2025_q1.xlsx&wdOri gin=BROWSELINK (last visited Jan. 16, 2025).14 Roughly, these figures indicate that the overwhelming majority of admissibility determination occur in § 1225(b)(1)’s inspection context -- over ninety-nine percent -- while only a small fraction of applicants for admission proceed through the more cumbersome pathway in § 1225(b)(2). In theory, § 1225(b)(2) covers more categories of aliens; in practical operation, however, the United States processes most aliens through § 1225(b)(1), and § 1225(b)(2) functions as a narrow backstop. This structure reflects Congress’ intentional division between summary inspection-based determinations near the point of entry and interior inspections where the reliability of rapid admissibility determinations is suspect. iii. “Arriving” Aliens in § 1225(b)(1). 14 A foreign national, who is already present in the United States, generally fills out Form I-485 to attain lawful permanent resident status. See Alicia Ward, United States Lawful Permanent Residents: 2023, United States Department of Homeland Security at 2 (Sep. 9, 2024)(“LPR Statistics”). Foreign nationals who live abroad or seek to enter the United States through a port of entry do not use Form I-485. See LPR Statistics at 2. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 28 of 65
- 29 - Congress’ words are important. Section 1225 repeatedly focuses the reader on the word “arrive” -- “arriving aliens” in the title; aliens who “arrive” in applicants for admission; and “certain other aliens” immigration officers are to treat as if they are arriving. Merriam-Webster defines “arrive” as an intransitive verb meaning “to reach a destination” or “to make an appearance: to come up on the scene.” Arrive, Merriam-Webster.com Dictionary, Merriam- Webster, https://www.merriam-webster.com/dictionary/arrive. (last visited on Jan. 18, 2026). Congress envisions § 1225(b)(1) as generally applying to aliens who present at a port of entry upon reaching their destination -- the United States. See 8 U.S.C. § 1225(b)(1)(A)(i) (stating the general rule of inspection). These provisions are about applicants for admission who are seeking lawful entry, and that can occur at the border or on the interior when an alien arrives at an immigration office for deferred inspection or when an alien files Form I-485 to change their immigration status. That Congress allows the Attorney General to extend this framework to “certain other aliens” present in the United States does not change Congress’ intent that § 1225 is primarily about inspection for lawful entry; the extension confirms it. 8 U.S.C. § 1225(b)(1)(A)(iii). Removing any doubt, Congress repeatedly employs the present participle “arriving.” Congress’ use of the present participle “arriving” as an adjective modifying the noun “alien” is significant, because, in traditional grammatical terms, the present participle signals an imperfect or continuous aspect rather than a completed action. See P. Peters, The Cambridge Guide to English Usage 409 (2004)(explaining particles “create different aspects for the verb” either “imperfect” or “perfect”). Unlike the past participle, which ordinarily conveys a completed or passive state, the present participle is active and describes an action that is ongoing or in progress. See P. Peters, The Cambridge Guide to English Usage 409. By choosing the active, imperfect form “arriving alien,” Congress signals that § 1225(b)(1) applies to aliens who are in the Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 29 of 65
- 30 - process of inspection and arrival, and not to those whose entry is completed long ago and whose presence in the United States is no longer properly understood as “arriving.” The textual distinction between “arriving” aliens and aliens present in the interior of the country reflects a longstanding principle of immigration law’s relationship with the Due Process Clause. See Zadvydas, 533 U.S. 695 (“The distinction between an alien who has effected an entry into the United States and one who has never entered runs throughout immigration law.”). As Justice Scalia explains, the Due Process distinction “makes perfect sense: with regard to the question of what procedures are necessary to prevent entry, as opposed to what procedures are necessary to eject a person already in the United States.” Zadvydas, 533 U.S. at 704 (Scalia, J., dissenting). That procedural observation applies with full force here, as the statutory language reflects our nation’s understanding of immigration law. Applicants for admission, by presenting themselves for inspection, subject themselves to the United States immigration system. An alien who does not seek admission through inspection is in a different procedural posture than an alien who has started the process of lawful entry. That Congress makes stowaways, who attempt to enter without submitting to lawful inspection, not eligible to apply for admission under § 1225 is confirmation enough of the difference in procedural posture. iv. Section 1225(b)(2): “Other Aliens”. After § 1225(b)(1) carries all of that water -- dividing applicants for admission into subgroups, specifying who is subject to expedited removal, and describing how certain aliens can seek asylum -- it is only then that § 1225(b)(2) comes over the horizon for consideration. Section 1225(b)(2) “serves as a catchall provision that applies to all applicants for admission not covered by § 1225(b)(1).” Jennings, 583 U.S. at 287. Congress entitles this provision “Inspection of other aliens” and labels § 1225(b)(2)(A) the rule “In general.” Like § 1225(b)(1), it applies only to Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 30 of 65
- 31 - applicants for admission, but it governs a broader universe of aliens. See Jennings, 583 U.S. at 287 (“Section 1225(b)(2) is broader.”). Section 1225(b)(2) addresses the inspection of “other aliens” that § 1225(b)(1) does not cover. 8 U.S.C. § 1225(b)(2). Congress is mindful, however, to distinguish this group of “other aliens” in § 1225(b)(2) from the “certain other aliens” in § 1225(b)(1)(A)(iii). “In general . . . 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 proceedings under section 1229a of this title.” 8 U.S.C. § 1225(b)(2)(A).15 Section 1225(b) establishes two removal pathways that operate following an 15 Section 1229 is titled “Initiation of removal proceedings” and sets forth the regular removal process of § 1229a. 8 U.S.C. § 1229. Under §§ 1229 and 1229a, the United States charges an alien with removability, serves the alien with a notice to appear, brings the alien before an immigration judge, permits the alien to present evidence and argument, and affords the alien Board of Immigration Appeals review and, ultimately, allows Courts of Appeals review. See United States v. Gonzalez-Fierro, 949 F.3d 512, 519 (10th Cir. 2020). Section 1229a provides for “usual removal proceedings,” Thuraissigiam, 591 U.S. at 108-09 (discussing the usual removal proceedings from the expedited proceedings), which differ from the expedited removal process that § 1225(b)(1) describes. See 8 U.S.C. § 1229(a)(b)(4) (discussing the alien’s “rights in the proceeding” compared with the immigration officers’ determination without further hearings). Section 1229a is the “sole and exclusive procedure for determining whether an alien may be admitted to the United States or, if the alien has been so admitted, removed from the United States,” unless “otherwise specified in this chapter,” including the “Expedited removal of aliens convicted of committing aggravated felonies,” under 8 U.S.C. § 1228. 8 U.S.C. § 1229a(a)(3). Although 1229a is the exclusive procedure for removal proceedings, § 1229a does not mention “detention. 8 U.S.C. § 1229a. Section 1229 presupposes detention. See 8 U.S.C. § 1229(a)(2)(B) (stating that “[i]n the case of an alien not in detention, a written notice shall not be required under this paragraph if the alien has failed to provide the address required under paragraph (1)(F)”). Accordingly, the power to detain aliens during those removal proceedings must come from outside those sections. Indeed, the Supreme Court, in Jennings, all but confirms the authority to detain aliens civil during these proceedings comes from §§ 1225 and 1226. See 583 U.S. 289 (“In sum, U.S. immigration law authorizes the Government to detain certain aliens seeking admission into the country under §§ 1225(b)(1) and (b)(2). It also authorizes the Government to detain certain aliens already in the country pending the outcome of removal proceedings under §§ 1226(a) and (c).”). The United States’ power to detain aliens that covers arriving aliens and “certain other aliens” is in § 1231, which is titled “Detention and removal of aliens ordered removed.” 8 U.S.C. § 1231. Section 1225(b)(1) provides for “expedited removal.” 8 U.S.C. § 1225(b)(1). Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 31 of 65
- 32 - immigration officer’s inspection of an applicant for admission and which apply to three classes of aliens. The first pathway, in § 1225(b)(1), provides that, if an immigration officer determines that an alien “arriving in the United States” or “certain other aliens” present in the country are inadmissible, the officer orders removal without further hearing or review. 8 U.S.C. § 1225(b)(1)(A)(i). The second pathway, in § 1225(b)(2), provides that immigration officers detain and remove “other aliens” under § 1229a’s ordinary procedures. 8 U.S.C. § 1225(b)(2)(A). Within this framework, § 1225(b) contemplates four classes of aliens or noncitizens: arriving aliens, see 8 U.S.C. § 1225(b)(1)(A)(i); applicants for admission present in the United States but for less than two years, see 8 U.S.C. § 1225(b)(1)(A)(iii); applicants for admission present in the United States for longer than two years but are seeking admission, see 8 U.S.C. § 1225(b)(2)(A), and a residual category of other aliens, including crewmen and stowaways, whom are not eligible to apply for admission, see 8 U.S.C. § 1225(b)(2)(B). When an “the officer [] order[s] the alien removed from the United States,” 8 U.S.C. § 1225(b)(1)(A), a “removal period” starts in § 1231. 8 U.S.C. § 1231(a)(1)(B)(i). Section 1231(a)(1) states that, “when an alien is ordered removed, the Attorney General shall remove the alien from the United States within a period of 90 days (in this section referred to as the “removal period”).” 8 U.S.C. § 1231(a)(1)(A). Section 1231(a)(2) then discusses “Detention” and states, “In general, [d]uring the removal period, the Attorney General shall detain the alien.” 8 U.S.C. § 1231(a)(2)(A). As the Court discusses later, § 1226 governs apprehension and detentions of aliens. Section 1226 authorizes arrest upon warrant, and permits release on bond or conditional parole unless mandatory detention applies. See 8 U.S.C. § 1226(a), (c). By regulation, when the United States detains an alien under § 1226(a), the alien receives an initial bond hearing before an immigration judge. See 8 C.F.R. §§ 236.1(d)(1), 1236.1(d)(1). The removal proceedings that the alien receives, however, are pursuant to § 1229a. Section 1225(b), by contrast, establishes expedited removal. Aliens subject to § 1225(b)(1) may be ordered removed “without further hearing or review,” save for the limited credible-fear process. 8 U.S.C. § 1225(b)(1)(A). Under § 1225(b)(2), aliens the United States detains “for a removal proceeding” proceed under § 1229a just like those that the United States detains under § 1226. A key difference between the United States detaining an alien under § 1225(b)(2) and § 1226 is not the ultimate process the alien receives during their § 1229a proceedings, but the initial bond hearing that applies only to § 1226 by regulation. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 32 of 65
- 33 - The statute’s language reflects an inspection-centered posture. An immigration officer’s inspection of an alien in the posture of seeking admission triggers both § 1225(b)’s removal pathways -- expedited removal under § 1225(b)(1) and the usual removal under § 1225(b)(2) -- and the pathways operate as alternative outcomes of the inspection process. Further confirming the inspection posture, § 1225(a)(2) specifies that stowaways are not eligible to apply for admission, and § 1225(b)(2)(B)(iii) correspondingly excludes stowaways from detention for non- expedited removal proceedings. From this statutory pairing, i.e. the relationship between § 1225(b)(1) and § 1225(b)(2), the Court sees Congress’ intent as tying the concept of an “applicant for admission” to inspection rather than to a freestanding status untethered from the inspection context. That understanding aligns with §1101’s statutory definition of “admission,” which defines the term as “lawful entry . . . after inspection and authorization by an immigration officer.” 8 U.S.C. § 1101(a)(13)(A). The relationship between “applicant for admission” and lawful inspection also accords with § 1225(a)’s provision permitting an applicant for admission to withdraw an application for admission and depart immediately from the United States, reflecting Congress’ expectation that the inspection process occurs at the threshold of entry and that aliens who do not wish to submit to that process may simply leave. 8 U.S.C. § 1225(a)(4). Outside of that inspection framework, § 1225 provides no independent scheme for detaining aliens; it instead contemplates either inspection leading to admission or removal, or immediate departure in lieu of inspection. The remaining § 1225 sections serve to reinforce that Congress is concerned the inspection of applicant for admission at the border. v. Section 1225(b)(2)(A): An Alien Seeking Admission. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 33 of 65
- 34 - Congress’ words matter. Section 1225 establishes an inspection-based regime governing the treatment of arriving aliens and aliens present in the country. See 8 U.S.C. § 1225(a)(1). Within that framework, § 1225(b)(2) operates as an exception to the “expedited” removal under § 1225(b)(1), providing aliens the usual removal proceeding, under § 1229a, only when three conditions are met: (i) the alien is an applicant for admission; (ii) the alien is “seeking admission”; and (iii) the examining immigration officer determines that the alien is not clearly and beyond doubt entitled to be admitted. 8 U.S.C. § 1225(b)(2)(A). Section 1225(b)(2)(A) distinguishes between the legal status of being an applicant for admission and the act of seeking admission. Congress uses the phrase “seeking admission” only sparingly in § 1225 and always with precision. Cf., 8 U.S.C. § 1225(a)(2) (providing that stowaways are not “eligible to apply for admission or to be admitted”). The phrase first appears in the inspection clause: “All aliens (including alien crewmen) who are applicants for admission or otherwise seeking admission or readmission to or transit through the United States shall be inspected by immigration officers.” 8 U.S.C. § 1225(a)(3). The phrase appears again in the statements provision: “An applicant for admission may be required to state under oath any information sought by an immigration officer regarding the purposes and intentions of the applicant in seeking admission to the United States.” 8 U.S.C. § 1225(a)(5). And it appears a third time in § 1225(b)(2)(A). That the phrase is absent from the section otherwise is no coincidence. In the inspection clause, Congress’ use of “or” confirms that being an applicant for admission is not coterminous with seeking admission; the section treats them as related but distinct concepts. 8 U.S.C. § 1225(a)(3). In the statement clause, Congress uses “seeking admission” to describe purposeful acts by the applicant for admission, linking the phrase to conduct rather than status. 8 U.S.C. § 1225(a)(5). When Congress then employs the same phrase again in § 1225(b)(2)(A), it again does so such that the phrase helps Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 34 of 65
- 35 - readers understand applicants for admission. The Court sees no reason to treat the insertion as accidental or redundant. Ordinary meaning confirms the point. “Seek” means “to go in search of,” “to ask for,” or “to request.” Seek, Merriam-Webster.com Dictionary, Merriam-Webster, https://www.merriam- webster.com/dictionary/seek. (last visited on Jan. 19, 2026). “Seek” denotes action directed toward a goal, and not a static label. “Admission” or “admitted” means “the lawful entry of the alien into the United States after inspection and authorization by an immigration officer.” 8 U.S.C. § 1101(a)(13)(A). With those definitions in mind, “seeking admission” naturally refers to the act of “asking for” or “requesting” lawful entry through inspection or authorization. The phrase therefore narrows the broader universe of “applicants for admission,” which encompasses everyone present in the United States, who has not been admitted, and arriving aliens. 8 U.S.C. § 1225(a)(1). Although the phrase “seeking admission” narrows the class of aliens to whom § 1225(b)(2) applies, it would be mistaken to read the provision as limited exclusively to physical border encounters. An alien may seek lawful entry at a port of entry, but an alien may also seek lawful admission from within the United States through statutory mechanisms such as an application for adjustment of status on Form I-485 or other congressionally authorized procedures for obtaining lawful admission. Congress’ drafting is methodical. Section 1225(b)(1) governs arriving aliens and designated “certain other aliens.” 8 U.S.C. § 1225(b)(1). The use of “certain other aliens” in §§ 1225(b)(1) and 1225(b)(1)(A)(iii) is careful craftsmanship by Congress to aid readers in not confusing those aliens with the “other aliens” it describes in § 1225(b)(2). Congress is careful, because it does not want applicants for admission receiving removal proceedings under § 1229a when expedited proceeding are appropriate. Reading “seeking admission” to do real work Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 35 of 65
- 36 - preserves that purpose and the section’s structure. Reading the phrase as surplusage would collapse it. See Castañon-Nava, 2025 WL 3552514 *9 (stating the presumption against reading a phrase as superfluous is ‘strongest when an interpretation would render superfluous another part of the same statutory scheme’)(quoting Marx v. Gen. Rev. Corp., 568 U.S. 371, 386 (2013)). The structure of § 1225 confirms this reading. Section 1225(b)(1) sets forth the general rule governing inspections of applicants for admission. See 8 U.S.C. § 1225(b)(1)(A). Section 1225(b)(2) then appears on the horizon as a residual provision, applying only to “other” applicants for admission that § 1225(b)(1) does not cover. See Jennings, 583 U.S. at 287 (describing § 1225(b)(2) as the “catchall provision that applies to all applicants for admission not covered by § 1225(b)(1)”). This sequencing reflects a familiar statutory pattern. Congress states the general rule first and then follows it with the exceptions to the general rule. Reading § 1225(b)(2) to govern all applicants for admission, without qualification, inverts the statutory pattern, allowing the residual provision to swallow the general rule. Statutory interpretation does not permit such an inversion. c. 8 U.S.C. § 1225(c). Section 1225(c) covers the removal of inadmissible aliens based on security and related grounds, including removal without further hearing, the Attorney General’s review of a removal order, and submission of a statement and information for the attorney general to consider. See 8 U.S.C. §§ 1225(c)(1)-(3). Subparagraph (c)(1) states that, if an immigration officer “suspects that an arriving alien may be inadmissible under . . . section 1182(a)(3) of this title,” the immigration officer shall “order the alien removed.” 8 U.S.C. § 1225(c)(1). The specific subparagraphs that § 1225(c)(1) contemplates are subparagraphs §§ 1182(a)(3)(A)-(C). See 8 U.S.C. § 1225(c)(1). Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 36 of 65
- 37 - Section 1182(a)(3) covers the class of aliens who are “ineligible for visas or admission” for security related reasons. 8 U.S. C. § 1182(a)(3). Subparagraph 1182(a)(3)(A) is the general rule that applies to any alien who “seeks to enter” the United States for nefarious purposes, including espionage and attempting to overthrow the government. 8 U.S. C. § 1182(a)(3)(A). Similarly, subparagraph 1182(a)(3)(B), which applies to terrorist activities, contemplates an alien engaging in terrorist activity “after entry” into the United States. 8 U.S.C.§ 1182(a)(3)(B)(i)(II). Finally, subparagraph 1182(a)(3)(C) applies generally to aliens “whose entry or proposed activities in the United States . . . would have potentially serious adverse foreign policy consequences.” 8 U.S.C. § 1182(a)(3)(C)(i). d. 8 U.S.C. § 1225(d). Section 1225(d) provides immigration officers with “[a]uthority relation to inspection.” 8 U.S.C. § 1225(d). The authority that Congress gives is the authority to search conveyances, or vehicles,16 order detention and delivery of arriving aliens, administer oaths and consider evidence, and to issue subpoenas. See 8 U.S.C. § 1225(d)(1)-(4). The authority to search vehicles allows immigration officers to “board and search any vessel, aircraft, railway car, or other conveyance or vehicle in which they believe aliens are being brought into the United States.” 8 U.S.C. § 1225(d)(1). The authority to detain allows immigration officers to order anyone “bringing an alien . . . to the United States” to detain the alien “on the vessel or at the airport of arrival, and to deliver the alien to an immigration officer for inspection or to a medical officer examination.” 8 U.S.C. § 1225(d)(2)(A)-(B). Section 1225(d)(3) relates to immigration officers’ ability to administer oaths and take evidence “touching the privilege of any alien . . . to enter, 16 The Merriam-Webster Dictionary defines “conveyance” as “a means or way of conveying: such as . . . a means of transport: vehicle.” Conveyance, Merriam-Webster.com Dictionary, Merriam-Webster, https://www.merriam-webster.com/dictionary/conveyance. (last visited on Jan. 14, 2026). Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 37 of 65
- 38 - reenter, transit through, or reside in the United States.” 8 U.S.C. § 1225(d)(3). Finally, the subpoena authority allows immigration officers to require “the attendance and testimony of witnesses . . . and the production of books, papers, and documents relating to the privilege of any person to enter, reenter, reside in, or pass through the United States or concerning any matter which is material and relevant to the enforcement of this chapter.” 8 U.S.C. § 1225(d)(4). Section 1225(d) reinforces that § 1225’s scheme operates in an inspection-based posture. Congress entitles this subsection “Authority relating to inspection,” and Congress frames the powers it confers around identifying, examining, and processing individuals at or near the point of entry. 8 U.S.C. §§ 1225(d)(1)-(4). The authority to board and search vessels, aircraft, and other conveyances reflects a focus on intercepting and examining aliens who are arriving or are at the threshold of entry. See 8 U.S.C. § 1225(d)(1). Further reinforcing the threshold character of the statute, §§ 1225(d)(2)(A)-(B) limits the immigration officers’ authority to direct carriers to detain aliens on vessels or at airports of arrival, and to deliver those aliens for inspection, underscoring that the provision operates in the context of entry screening. See 8 U.S.C. §§ 1225(d)(2)(A)-(B). The remaining inspection authorities follow a similar theme. Congress authorizes immigration officers to administer oaths and to take evidence concerning an alien’s privilege to enter, to reenter, to transit through, or to reside in the United States, and to issue subpoenas for testimony and documents relating to that privilege. See 8 U.S.C. § 1225(d)(3)(4). These provisions contemplate fact finding and adjudicative functions tied to determining admissibility and entry status, and not generalized deportation or removal functions. Read in context, § 1225(d) supplies the operational tools necessary for immigration officials to conduct inspections and to make entry determinations, further confirming that Congress does not envision § 1225’s detention and removal mechanisms apart from the inspection of an arriving applicant for admission inspect. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 38 of 65
- 39 - By contrast, § 1226 speaks in remarkably different terms. Section 1226 governs the “Apprehension and detention of aliens.” 8 U.S.C. § 1226. This section employs language associated with warrants, see 8 U.S.C. § 1226(a); work authorization, see 8 U.S.C. § 1226(a)(3); and the prior convictions, see 8 U.S.C. § 1226(c)(E)(ii). In the Court’s view, the contrast between the inspection-focused terminology of § 1225 and the more ordinary, post-entry language of § 1226 reflects Congress’ considered judgment that different procedures are appropriate for preventing entry than for removing individuals who have already entered and established presence. Dep’t of Homeland Sec. v. Thuraissigiam, 591 U.S. 103, (2020)(Alito, J.)(“Thuraissigiam”)(discussing the “century-old rule regarding the due process rights of an alien seeking initial entry” and an alien who has “‘effected an entry’”)(quoting Zadvydas, 533 U.S. at 693). 3. Due Process. The courts cannot interpret the INA and the role § 1225 plays in its statutory scheme apart from the Constitutional principles that historically govern the relationship between due process and the sovereign authority to admit or exclude noncitizens. See Thuraissigiam, 591 U.S. at 139- 140. The Court is mindful, however, to differentiate between due process the statute requires and Constitutional Due Process. See Rodriguez v. Marin, 909 F.3d 252 (9th Cir. 2018)(stating that the Supreme Court, in Jennings, “chose to answer only the question whether the statutory text itself included a limit on prolonged detention or a requirement of individual bond hearings . . . . The Court then remanded the constitutional issues to our court”). Below, the Court details the law regarding: (i) Constitutional Due Process, (ii) immigration law and due process, and (iii) how those bodies of law shape courts’ statutory interpretations of the INA. a. The Due Process Clause. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 39 of 65
- 40 - The Fifth Amendment to the United States Constitution states that the government shall not deprive any person “of life, liberty, or property, without due process of law . . . .” U.S. Const. amend. V, § 1. The Due Process Clause encompasses two distinct forms of protection: (i) procedural due process, which requires the government to employ fair procedures when depriving a person of a protected interest; and (ii) substantive due process, which guarantees that the government cannot deprive a person of a protected interest for certain reasons. See Reid v. Pautler, 36 F. Supp. 3d 1067, 1136 (D.N.M. 2014)(Browning, J.)(citing Cty. of Sacramento v. Lewis, 523 U.S. 833, 845-46 (1998)). “Under either form of protection, however, a person must have a protected interest in either life, liberty, or property.” Chavez-Rodriguez v. City of Santa Fe, 2008 WL 5992271, at *6 (D.N.M. Oct. 9, 2008)(Browning, J.). i. Procedural Due Process. The Tenth Circuit prescribes a two-step inquiry in determining whether the defendant violates an individual’s procedural due process rights: (i) ”[d]id the individual possess a protected property [or liberty] interest to which due process protection was applicable?”; and (ii) ”[w]as the individual afforded an appropriate level of process?” Camuglia v. City of Albuquerque, 448 F.3d 1214, 1219 (10th Cir. 2006)(quoting Clark v. City of Draper, 168 F.3d 1185, 1189 (10th Cir. 1999)). “[T]o determine whether due process requirements apply in the first place, we must look not to the ‘weight’ but to the nature of the interest at stake.” Bd. of Regents of State Colls. v. Roth, 408 U.S. 564, 570-71 (1972). “‘Liberty’ and ‘property’ are broad and majestic terms. They are among the ‘(g)reat (constitutional) concepts . . . purposely left to gather meaning from experience.” Bd. of Regents of State Colls. v. Roth, 408 U.S. at 571 (quoting National Mutual Ins. Co. v. Tidewater Transfer Co., 337 U.S. 582, 646 (1949)(Frankfurter, J., dissenting)). The Supreme Court requires “due process protection for deprivations of liberty beyond the sort of Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 40 of 65
- 41 - formal constraints imposed by the criminal process.” Bd. of Regents of State Colls. v. Roth, 408 U.S. at 571-72. “Yet, while the Court has eschewed rigid or formalistic limitations on the protection of procedural due process, it has at the same time observed certain boundaries,” and “the words ‘liberty’ and ‘property’ in the Due Process Clause of the Fourteenth Amendment must be given some meaning.” Bd. of Regents of State Colls. v. Roth, 408 U.S. at 572. Concerning the Fourteenth Amendment’s meaning of “liberty”, the Supreme Court states the following: Without doubt, it denotes not merely freedom from bodily restraint but also the right of the individual to contract, to engage in any of the common occupations of life, to acquire useful knowledge, to marry, to establish a home and bring up children, to worship God according to the dictates of his own conscience, and generally to enjoy those privileges long recognized . . . as essential to the orderly pursuit of happiness of free men. In a Constitution for a free people, there can be no doubt that the meaning of ‘liberty’ must be broad indeed. Bd. of Regents of State Colls. v. Roth, 408 U.S. at 572. “The Fourteenth Amendment’s procedural protection of property is a safeguard of the security of interests that a person has already acquired in specific benefits.” Bd. of Regents of State Colls. v. Roth, 408 U.S. at 576. These property interests, as already explained, clearly can include “real estate, chattels, or money,” but they “may take many forms.” Bd. of Regents of State Colls. v. Roth, 408 U.S. at 571-76. Thus, the Court has held that a person receiving welfare benefits under statutory and administrative standards defining eligibility for them has an interest in continued receipt of those benefits that is safeguarded by procedural due process. Goldberg v. Kelly, 397 U.S. 254 . . . [(1970)]. See Flemming v. Nestor, 363 U.S. 603, 611 . . . [(1960)]. Similarly, in the area of employment, the Court has held that a public college professor dismissed from an office held under tenure provisions, Slochower v. Bd. of Education, 350 U.S. 551 . . . [(1956)], and college professors and staff members dismissed during the terms of their contracts, Wieman v. Updegraff, 344 U.S. 183 . . . [(1952)], have interests in continued employment that are safeguarded by due process. Bd. of Regents of State Colls. v. Roth, 408 U.S. at 576-77. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 41 of 65
- 42 - “To have a property interest in a benefit, a person clearly must have more than an abstract need or desire for it. He must have more than a unilateral expectation of it. He must, instead, have a legitimate claim of entitlement to it.” Bd. of Regents of State Colls. v. Roth, 408 U.S. at 577. “Such an interest arises not from the Due Process Clause of the Constitution itself, but is created by independent sources such as a state or federal statute, a municipal charter or ordinance, or an implied or express contract.” Teigen v. Renfrow, 511 F.3d at 1079. See Paul v. Davis, 424 U.S. 693, 710 (1976)(“[Liberty and property] interests attain . . . constitutional status by virtue of the fact that they have been initially recognized and protected by state law.”). “Property interests, of course, are not created by the Constitution. Rather they are created, and their dimensions are defined by existing rules or understandings that stem from an independent source such as state law-rules or understandings that secure certain benefits and that support claims of entitlement to those benefits.” Bd. of Regents of State Colls. v. Roth, 408 U.S. at 577. See Farthing v. City of Shawnee, 39 F.3d 1131, 1135 (10th Cir. 1994)(“Rather, property interests, which are the subject of the present litigation, ‘are created and their dimensions are defined by existing rules or understandings that stem from an independent source such as state law.’”)(quoting Bd. of Regents of State Colls. v. Roth, 408 U.S. at 577)). “[O]nce it is determined that the Due Process Clause applies, the question remains what process is due.” Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 541 (1985)(citing Morrissey v. Brewer, 408 U.S. 471, 481 (1972)). “An essential principle of due process is that a deprivation of life, liberty, or property be preceded by notice and opportunity for hearing appropriate to the nature of the case.” Cleveland Bd. of Educ. v. Loudermill, 470 U.S. at 542. “[D]ue process is flexible and calls for such procedural protections as the particular situation demands.” Mathews v. Eldridge, 424 U.S. at 334. The Supreme Court explains that Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 42 of 65
- 43 - the root requirement of the Due Process Clause [is] that an individual be given an opportunity for a hearing before he is deprived of any significant property interest. This principle requires some kind of a hearing prior to the discharge of an employee who has a constitutionally protected property interest in his employment. . . . . [T]he pretermination hearing, though necessary, need not be elaborate. We have pointed out that [t]he formality and procedural requisites for the hearing can vary, depending upon the importance of the interests involved and the nature of the subsequent proceedings. In general, something less than a full evidentiary hearing is sufficient prior to adverse administrative action. Cleveland Bd. of Educ. v. Loudermill, 470 U.S. at 542, 545 (footnote omitted). The United States Court of Appeals for the Second Circuit states: The Supreme Court . . . explained that procedural due process is a flexible standard that can vary in different circumstances depending on “‘the private interest that will be affected by the official action’” as compared to “the Government’s asserted interest, ‘including the function involved’ and the burdens the Government would face in providing greater process.” Hamdi v. Rumsfeld, 542 U.S. 507, [529] . . . (2004)(quoting Mathews v. Eldridge, 424 U.S. at 335). A court must carefully balance these competing concerns, analyzing “‘the risk of an erroneous deprivation’ of the private interest if the process were reduced and the ‘probable value, if any, of additional or substitute safeguards.’” Id. (quoting Mathews v. Eldridge, 424 U.S. at 335. . . .). United States v. Abuhamra, 389 F.3d 309, 318 (2d Cir. 2004). The required hearing depends on: (i) the private interest at stake; (ii) the risk of erroneous deprivation given the procedures the government already guarantees, and whether additional procedural safeguards prove valuable; and (iii) the government’s interest and the burdens that additional procedures might impose. See Mathews v. Eldridge, 424 U.S. at 335. For example, “[w]here . . . the state must act quickly, a meaningful post-deprivation hearing is adequate.” Clark v. City of Draper, 168 F.3d at 1189. See Spielman v. Hildebrand, 873 F.2d 1377, 1385 (10th Cir. 1989)(concluding that removal of a child from parents’ custody requires pre-deprivation hearing “except for extraordinary situations where some valid governmental interest is at stake that justifies postponing the hearing until after the event”). Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 43 of 65
- 44 - The Court has considered procedural due process violations. See, e.g., A.M. through Youngers v. N.M. Dep’t of Health, No. CIV 13-0692 JB/WPL, 2015 WL 13668431, at *37-43 (D.N.M. Dec. 7, 2015)(Browning, J.)(“Youngers”). For example, in Youngers, the Court concludes that the New Mexico Department of Health violates due process when it affords a woman with developmental disabilities no process before depriving her of medical care, conditions of reasonable care, safety, and nonrestrictive confinement, because it affords her no process for deprivation. See Youngers, 2015 WL 13668431, at *37-43. The Court also concludes a municipality does not deny due process to tenured city employee when the city fired him, because the city affords him a hearing. See Salazar v. City of Albuquerque, 776 F. Supp. 2d 1217, 1239 (D.N.M. 2011)(Browning, J.)(“A citizen is entitled to process and is not necessarily guaranteed a win.”). See also Duprey v. Twelfth Judicial Dist. Court, 760 F. Supp. 2d at 1215 (denying due process claims where a State employee “got her opportunity to be heard at a complex grievance hearing, with an attorney and with an opportunity to question witnesses, and make opening and closing arguments to a panel of decision-makers”); Camuglia v. City of Albuquerque, 375 F. Supp. 2d at 1299, aff’d 448 F.3d at 1220-21 (“[I]t cannot be denied that the City, acting through its inspectors, may close a restaurant to protect the health of patrons and workers without first providing a hearing to the restaurant owner.”). ii. Substantive Due Process. There are two substantive due process claims: (i) where the plaintiff alleges that the government infringes upon a fundamental right, see Washington v. Glucksberg, 521 U.S. 702, 721-22 (1997)(“Glucksberg”); and (ii) where the plaintiff alleges that a government action deprives arbitrarily the plaintiff of life, liberty, or property, in a manner that shocks the judicial conscience, see Rochin v. California, 342 U.S. 165, 172 (1952)(concluding that a sheriff’s Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 44 of 65
- 45 - application of stomach pumping to force an arrestee to vomit shocked the conscience). The Tenth Circuit “appl[ies] the fundamental-rights approach when the plaintiff challenges legislative action, and the shocks-the-conscience approach when the plaintiff seeks relief for tortious executive action.” Halley v. Huckaby, 902 F.3d 1136, 1153 (10th Cir. 2018). But see Seegmiller v. LaVerkin City, 528 F.3d 762, 768 (10th Cir. 2008)(Tymkovich, C.J.)(explaining that “there is no hard-and-fast rule requiring lower courts to analyze substantive due process cases under only the fundamental rights or shocks the conscience standards”). But see also Dawson v. Bd. of Cty. Comm’rs, 732 F. App’x 624, 636 (10th Cir. 2018)(Tymkovich, C.J., concurring)(noting that, “though our circuit has sometimes repeated Seegmiller’s ‘both tests work’ dicta, we do not follow it. Instead, we follow a simple binary approach” which applies the fundamental rights test to legislative actions and the shocks-the-conscience test to executive actions)(quoting, see, e.g., Leatherwood v. Allbaugh, 861 F.3d 1034, 1046 n.11 (10th Cir. 2017)(explaining both tests could be used in case about revocation of a defendant’s suspended sentence)). The fundamental rights approach proceeds in three steps. See Abdi v. Wray, 942 F.3d at 1028. First, the court must evaluate whether a fundamental right is at issue either: (i) “because the Supreme Court or the Tenth Circuit has already determined that it exists”; or (ii) “because the right claimed to have been infringed by the government is one that is objectively among those ‘deeply rooted in this Nation’s history and tradition’ and ‘implicit in the concept of ordered liberty’ such that it is ‘fundamental.’” Abdi v. Wray, 942 F.3d at 1028 (quoting Glucksberg, 521 U.S. at 720- 21). Second, the court determines whether the right at issue “has been infringed through either total prohibition or ‘direct and substantial’ interference.” Abdi v. Wray, 942 F.3d at 1028 (quoting Zablocki v. Redhail, 434 U.S. 374, 387 (1978)). Third, if the right is fundamental, the Court must determine whether the government action at issue satisfies strict scrutiny. See Abdi v. Wray, 942 Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 45 of 65
- 46 - F.3d at 1028 (noting that the government must “me[e]t its burden to show that the law . . . is narrowly tailored to achieve a compelling governmental purpose”). If the right is not fundamental, however, the Court applies rational basis review. See Reno v. Flores, 507 U.S. 292, 305 (1993)(explaining that strict scrutiny is requires “only when fundamental rights are involved”). “Whether the conduct shocks the conscience is an objective test, based on the circumstances, rather than a subjective test based on the government actor’s knowledge.” Pena v. Greffet, 922 F. Supp. 2d at 1227 (citing James v. Chavez, 830 F. Supp. 2d 1208, 1276 (D.N.M. 2011)(Browning, J.)(concluding that the use of deadly force does not shock the conscience even if the suspect does not have an intent to harm the officer, because the officer “had sufficient facts before him to conclude that there was a threat of serious physical harm” and the “courts must evaluate a [government actor’s] conduct objectively”), aff’d, 511 F. App’x 742 (10th Cir. 2013)(unpublished)). For Executive action to shock the conscience, that action must be more than mere negligence. E.g., Moore v. Guthrie, 438 F.3d 1036, 1040 (10th Cir. 2006)(“Moore”). Indeed, even a reckless official’s or the action of one bent on injuring a person do not necessarily shock the judicial conscience. Moore, 438 F.3d at 1040. “‘Conduct that shocks the judicial conscience’ is ‘deliberate government action that is arbitrary and unrestrained by the established principles of private right and distributive justice.’” Hernandez v. Ridley, 734 F.3d 1254, 1261 (10th Cir.2013)(“Hernandez”)(quoting Seegmiller v. LaVerkin City, 528 F.3d 762, 767 (10th Cir.2008)). “To show a defendant’s conduct is conscience shocking, a plaintiff must prove a government actor arbitrarily abused his authority or ‘employed it as an instrument of oppression.’” Hernandez, 734 F.3d at 1261 (quoting Williams v. Berney, 519 F.3d 1216, 1220 (10th Cir.2008)). “The behavior complained of must be egregious and outrageous.” Hernandez, 734 F.3d at 1261. See Cnty. of Sacramento v. Lewis, 523 U.S. 833, 847 (1998)(stating that Rochin v. California, 342 Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 46 of 65
- 47 - U.S. 165 (1952) set the “benchmark” of executive abuse of power at “conduct ‘that shocks the conscience’ and violates the ‘decencies of civilized conduct’”)(quoting Rochin v. California, 342 U.S. at 172-173); Breithaupt v. Abram, 352 U.S. 432, 435 (1957)(“We set aside the conviction because such conduct ‘shocked the conscience’ and was so ‘brutal’ and ‘offensive’ that it did not comport with traditional ideas of fair play and decency.”)(quoting Rochin v. California, 342 U.S. at 174). b. Due Process and Immigration Law. “[T]he power to admit or exclude aliens is a sovereign prerogative.” Landon, 459 U.S. at 32 (citing as examples United States ex rel. Knauff v. Shaughnessy, 338 U.S. 537, 542 (1950), and Nishimura Ekiu v. United States, 142 U.S. 651, 659-60 (1892)). See Thuraissigiam, 591 U.S. at 139 (stating the sovereign’s prerogative is a “fundamental proposition”). The United States’ plenary power to admit or exclude aliens is no longer plenary once an alien enters the country, see Landon, 459 U.S. at 32 (“Once an alien gains admission to our country and begins to develop the ties that go with permanent residence his constitutional status changes accordingly.”), because the Due Process Clause applies to “all persons,” Zadvydas, 533 U.S. at 693. In 1886, the Supreme Court says: The fourteenth amendment to the constitution is not confined to the protection of citizens. It says: “Nor shall any state deprive any person of life, liberty, or property without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.” These provisions are universal in their application, to all persons within the territorial jurisdiction, without regard to any differences of race, of color, or of nationality; and the equal protection of the laws is a pledge of the protection of equal laws. Yick Wo v. Hopkins, 118 U.S. at 369 (quoting U.S. Const. amend. XIV, § 1). Yick Wo v. Hopkins deals with California detaining Chinese aliens without due process of law. 118 U.S. at 368-369. Accordingly, whether an alien is “within” the United States is a determination with Constitutional significance. See Leng May Ma v. Barber, 357 U.S. 185, 188 (1958)(“Leng May Ma”)(stating Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 47 of 65
- 48 - that the Court recognizes “additional rights and privileges” for alien “within the United States after an entry, irrespective of its legality”). Immigration law balances the United States’ prerogative to admit or exclude with the constraints the Due Process Clauses places on United States by distinguishing between aliens who are “on the threshold of initial entry,” Shaughnessy v. United States ex rel. Mezei, 345 U.S. 206, 212 (1953)(“Mezei”), and those who gain a “foothold” or effect entry in the United States, see Kaplan v. Tod, 267 U.S. 228, 258 (1925)(“Kaplan”). Congress legislates against this settled Constitutional background of aliens at the threshold of entry and those who effect an entry. i. On the Threshold of Entry. “The entry-doctrine fiction has always determined when and under what circumstances due process applies in proceedings.” Kurzban, supra, chapter 3, § 1.H, at 80. Although IIRIRA ends the traditional distinction between exclusion and deportation proceedings, the entry doctrine endures regarding whether someone has Constitutional rights if they are in the United States, even if the United States has not admitted the alien. See Kurzban, supra, chapter 3, § 1.H, at 80. For more than a century, the Supreme Court recognizes that an alien seeking entry “requests a privilege,” Landon, 459 U.S. at 32, and possesses only those procedural protections which Congress chooses to provide, because the power to admit or exclude aliens is a core sovereign prerogative, see U.S. ex rel. Knauff v. Shaughnessy, 338 U.S. 537, 544 (1950)(“Whatever the procedure authorized by Congress is, it is due process as far as an alien denied entry is concerned.”). The United States’ power over aliens on the “threshold of entry” does not change because an alien sets foot on United States’ soil. Thuraissigiam, 591 U.S at 140 (stating that, even if the alien makes his way “25 yards into U.S. territory,” he is treated as an applicant for admission “‘on the threshold’” of entry)(quoting Mezei, 345 U.S. at 212). Nor does the power change Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 48 of 65
- 49 - because an alien is “paroled elsewhere in the country for years pending removal”; they, too, are “‘treated for due process purposes ‘as if stopped at the border.’” Thuraissigiam, 591 U.S at 139 (quoting Mezei, 345 U.S. at 215). Thus, the sovereign’s prerogative endures for any alien stopped at the border or “detained shortly after unlawful entry” despite circumstances that might suggest the alien effects an entry. Kaplan, 267 U.S. at 257-58 (stating that, “in theory of law,” an alien is inadmissible, but immigration officers permit the aliens to reside in the United States for nine years, nonetheless remains “at the boundary line” and for purposes of due process has “gained no foothold in the United States” for purposes of due process). See Leng May Ma 357 U.S. at 188- 90 (1958)(stating that an alien “paroled” into the United States pending admissibility has not effected an “entry”). Aliens, whom the United States treats as “at the boundary line,” receive less Constitutional Due Process protections than an alien who effects an entry without first encountering the United States. ii. Effected Entry. By contrast, once an alien effects entry and develops a presence within the United States, removal implicates greater Constitutional protections. See Landon, 459 U.S. at 34 (“Our cases have frequently suggested that a continuously present resident alien is entitled to a fair hearing when threatened with deportation.”). Whether an alien effects entry is not purely a question of presence in the country or temporal conditions; the question goes to the connection and the relationship between the United States and the alien. See United States v. Verdugo–Urquidez, 494 U.S. 259, 271 (1990)(stating in dicta that “aliens receive constitutional protections when they have come within the territory of the United States and developed substantial connections with this country”); Kwong Hai Chew v. Colding, 344 U.S. 590, 596 n.5, (1953)(“The Bill of Rights is a futile authority for the alien seeking admission for the first time to these shores. But once an alien Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 49 of 65
- 50 - lawfully enters and resides in this country he becomes invested with the rights guaranteed by the Constitution to all people within our borders.”); Yamataya v. Fisher, 189 U.S. 86, 100-01 (1903)(withholding judgment on question “whether an alien can rightfully invoke the due process clause of the Constitution who has entered the country clandestinely, and who has been here for too brief a period to have become, in any real sense, a part of our population, before his right to remain is disputed”). For example, in Osorio-Martinez v. Attorney General of the United States, 893 F.3d 153 (3d Cir. 2018)(“Osorio-Martinez”), the United States Court of Appeals for the Third Circuit considers two classes of aliens subject to expedited removal under § 1225(b) and the related jurisdiction-stripping provision in § 1252. See Osorio-Martinez, 893 F.3d at 162-63. The first class consists of aliens “apprehended within hours of entering the country,” Osorio-Martinez, 893 F.3d at 166, while the second class consists of aliens physically present in the United States who qualify for Special Immigrant Juvenile status under 8 U.S.C. § 1101(a)(27)(J). See Osorio- Martinez, 893 F.3d at 163. In Castro v. Department of Homeland Security, 835 F.3d 422 (3d Cir. 2016)(“Castro”), the Third Circuit addresses the first class and holds that § 1225 does not violate the Constitution, reasoning that the petitioners’ claims are “based on physical presence alone,” and the claims arise in the context of aliens seeking initial entry or whom are apprehended immediately after entry. Osorio-Martinez, 893 F.3d at 166 (citing Castro, 835 F.3d at 448). See Castro, 835 F.3d at 448 (stating that “most of the cases cited above did not involve aliens who were seeking initial entry to the country or who were apprehended immediately after entry.”). By contrast, in Osorio-Martinez, the Third Circuit holds that § 1252’s jurisdiction-stripping clause is unconstitutional as applied to the second class of aliens, concluding that those aliens have “significant ties to this country” sufficient to trigger greater constitutional protection. Osorio- Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 50 of 65
- 51 - Martinez, 893 F.3d at 167. The Third Circuit thus reaffirms the longstanding distinction between aliens at or near the threshold of entry, and those who have effected entry, and establish presence within the United States for purposes of due process analysis. Because the Constitution distinguishes between aliens who effect an entry and those who remain at the threshold of entry, an alien who enters the United States may, in certain circumstances, receive greater procedural protections than an alien seeking initial admission. The Supreme Court has repeatedly explained that, for aliens at the threshold of entry, the Constitution requires no procedural process beyond that which Congress has provided by statute to govern their application. See Mezei, 345 U.S. at 212 (“‘Whatever the procedure authorized by Congress is, it is due process as far as an alien denied entry is concerned.’”)(quoting United States ex rel. Knauff v. Shaughnessy, 338 U.S. 537, 544 (1950). iii. Paroled and Conditional Parole. Consistent with the “effected entry” framework, Congress has long exercised the power to permit an alien’s physical presence within the United States while treating that individual, as a matter of law, as remaining at the threshold of entry -- a legal fiction most clearly embodied in the parole doctrine. “[A] deferred inspection necessarily involves parole into the United States under INA § 212(d)(5),” 8 U.S.C. § 1182(d)(5). Charles Grodan, Stanley Madman, Yale-Loser, Immigration Law and Procedure, § 8.05 [2][d], at 8-17 (“Gordan”). Parole permits physical ingress to the United States without formal admission; “conceptually, a person remains on the border, lacking the rights that accompany admission.” Gordan, supra, § 8.05[2][d], at 8-17. Stated another way, parole is not an admission -- either at the border or out of detention. See Leng May Ma v. Barber, 357 U.S. at 190; 8 U.S.C. § 1282(d)(5). Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 51 of 65
- 52 - Congress’ parole provisions reinforce the distinction between physical presence and legal entry that runs throughout immigration law. See Kaplan, 267 U.S. at 257-58. Section 1182(d) authorizes the Secretary of Homeland Security to “parole into the United States” an alien applying for admission for “urgent humanitarian” or “significant public benefit” reasons, while expressly providing that such parole “shall not be regarded as an admission.” 8 U.S.C. § 1182(d)(5)(A). Parole therefore permits an applicant for admission to reside temporarily within the United States while remaining, in theory of law, at the threshold of entry. See Kaplan, 267 U.S. at 257-58. The parole framework, thus, allows the political branches to accommodate humanitarian and administrative needs without conferring the constitutional and statutory protections that attach to aliens the United States admits or those who establish a presence within the country. c. Statutory Due Process. In balancing the sovereign’s prerogative to admit or exclude with the Due Process Clause’s protections of all persons within the United States borders, the Supreme Court issues several opinions, in Zadyvdas, Jennings, and Thuraissigiam, interpreting the INA touching on the issues of due process. Although the legal questions that the Supreme Court confronts in each of the cases is not the same, the legal discussion is instructive on how to navigate the intersection of immigration law and due process. i. Supreme Court Guidance. In Zadvydas, the Supreme Court considers whether the immigration detention statute governing post-removal-order custody, see 8 U.S.C. § 1231(a)(6) (1994 ed., Supp. V), authorizes the indefinite detention of aliens whom the United States cannot deport. See Zadvydas, 533 U.S. at 682. Both petitioners are lawful permanent residents whom the United States determines are removable based on their criminal convictions. See 533 U.S. at 684-86. After the statutory ninety- Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 52 of 65
- 53 - day removal period expires, the United States can repatriate neither petitioner because no country will accept them. See 533 U.S. at 684-86. The United States nevertheless continues to detain them under the post-removal detention statue, despite the ninety-day timeframe that Congress places in §1231(a)(6). See 533 U.S. at 682. The petitioners file habeas petitions, under 28 U.S.C. § 2241, arguing that permanent confinement is contrary to the Constitution. See Zadyvdas, 533 U.S. at 685. The Supreme Court begins by stating a “statute permitting indefinite detention of an alien would raise a serious constitutional problem.” See Zadyvdas, 533 U.S. at 690. “The Fifth Amendment’s Due Process Clause forbids the Government to ‘depriv[e]’ any ‘person . . . of . . . liberty . . . without due process of law.’ Freedom from imprisonment -- from government custody, detention, or other forms of physical restraint -- lies at the heart of the liberty that Clause protects.” Zadyvdas, 533 U.S. at 690 (quoting the U.S. Const. amend. V, § 1)(alterations in the original). Continuing with its analysis, the Supreme Court states that only a sufficiently strong governmental interest, accompanied by adequate procedural safeguards, can justify civil detention. See Zadyvdas, 533 U.S. at 690. Preventing flight and protecting the community can justify limited detention, but the Supreme Court states that indefinite detention without a realistic prospect of removal cannot be Constitutional. See Zadyvdas, 533 U.S. at 692. Importantly, the Supreme Court rejects the United States reliance on Mezei, explaining that, once an alien enters the United States, “the legal circumstances change[],” because the Due Process Clause applies to all persons within the United States, regardless of the legality of their presence. Zadyvdas, 533 U.S. at 693. To avoid the Constitutional problem, the Supreme Court construes 8 U.S.C. § 1231(a)(6) (1994 ed., Supp. V), to contain an implicit temporal limitation that the statute authorizes detention only for “a period reasonably necessary” to accomplish removal. Zadyvdas, 533 U.S. at 689. The Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 53 of 65
- 54 - Supreme Court adopts a “presumptively reasonable” six-month detention period. Zadyvdas, 533 U.S. at 700-01. After six months, if the alien can show that removal is not reasonably foreseeable, continued detention becomes unauthorized unless the United States rebuts that showing. See Zadyvdas, 533 U.S. at 701. The Supreme Court thus reaffirms that, while Congress possesses broad authority over immigration, this authority remains subject to Constitutional limits once an alien effects an entry and establishes a presence in the United States.17 In Jennings, the Supreme Court considers whether 8 U.S.C. §§ 1225(b), 1226(a), and 1226(c) implicitly requires periodic bond hearings or impose a temporal limitation on detention. See Jennings, 583 U.S. at 289. Respondent Alejandro Rodriguez, in Jennings, is a lawful permanent resident whom the United States detains under § 1226, because he has several criminal convictions. See Jennings, 583 U.S. at 289-90. The United States Court of Appeals for the Ninth Circuit certifies a class of aliens that the United States detains under 8 U.S.C. § 1225(b), 1226(a), and 1226(c) for longer than six months without providing a hearing justifying the detention, and names Rodriguez as the class representative. See Jennings, 583 U.S. at 290-91. The Ninth Circuit concludes those provision mandate a bond hearing every six months, invoking the Constitutional 17 In Zadvydas, the Supreme Court addresses post-removal-order detention as applied to lawful permanent residents who had effected entry into the United States and later lost their admitted status. See 533 U.S. at 682. The Court emphasizes that its Due Process analysis rested on the petitioners’ prior entry and presence in the United States, noting that “[o]nce an alien enters the country, the legal circumstance changes,” because the Due Process Clause applies to all persons within the United States. Zadvydas, 533 U.S. at 693. The Court acknowledges that “[a]liens who have not yet gained initial admission to this country would present a very different question.” Zadvydas, 533 U.S. at 682. The Supreme Court confronts that unaddressed question in Clark v. Martinez, 543 U.S. 371 (2005)(“Clark”). In Clark, the Supreme Court applies Zadvydas’ statutory construction to inadmissible aliens whom the United States had never admitted. Clark, 543 U.S. at 373. Writing for the Court, Justice Scalia declines to rest the decision on Constitutional Due Process grounds. See Clark, 543 U.S. at 378. Instead, he reasoned to “give these same words a different meaning for each category [of removable aliens] would be to invent a statute rather than interpret one.” Clark, 543 U.S. at 378. Thus, Zadvydas’ temporal limitation applies to inadmissible aliens as a matter of statutory interpretation, not because the Due Process Clause independently requires it. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 54 of 65
- 55 - avoidance canon, because “prolonged detention without adequate procedural protections’ authorized by the provisions ‘would raise serious constitutional concerns.’” Jennings, 583 U.S. at 289 (quoting Rodriguez v. Robbins, 804 F.3d 1060 (9th Cir. 2015), rev’d sub nom. Jennings, 583 U.S. 281). Justice Alito rejects the Ninth Circuit’s use of the Constitutional avoidance canon, holding that the statutory text unambiguously authorizes detention until immigration officers finish considering asylum applications under § 1225(b)(1)(B)(ii) or until removal proceedings conclude under § 1225(b)(2)(A). See Jennings, 583 U.S. at 283. Section 1225(b)(1) and (b)(2) state that applicants for admission “shall be detained” pending asylum consideration or removal proceedings, and § 1226(c) similarly provides that the United States “shall” take into custody certain criminal aliens and release them from custody “only if” narrow statutory conditions are met. Jennings, 583 U.S. at 283. Because these provisions specify definite termination points and employ mandatory language, the Supreme Court concludes that the statutes are not susceptible to a reading that implicitly imposes periodic bond hearings. See 583 U.S. at 311-12. In Jennings, the Supreme Court distinguishes Zadvydas, where the Supreme Court previously reads a reasonableness time limit into 8 U.S.C. § 1231(a)(6) (1994 ed., Supp. V), to avoid a Constitutional problem. See Jennings, 583 U.S. at 289-99. Justice Alito focuses on the discretionary language “may be detained” in § 1231(a), and the statute containing no explicit endpoint, creating ambiguity. Jennings, 583 U.S. at 299. By contrast, the detention provisions in § 1225 and § 1226 contain clear commands, and, with defined stopping points, leave no comparable textual uncertainty for the avoidance cannon to resolve. See Jennings, 583 U.S. at 300-01. Accordingly, the Supreme Court reverses the Ninth Circuit’s judgment, and disagrees with the Ninth Circuit’s statutory interpretation and remands the case for consideration of the detainee’s Constitutional claims in the first instance, expressly declining to decide whether Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 55 of 65
- 56 - prolonged detention under these provisions violates the Due Process Clause. Jennings, 583 U.S. at 312. The third recent Supreme Court cases analyzing due process and the INA is Thuraissigiam. In Thurissigiam, the Supreme Court considers whether 8 U.S.C. § 1252(e)(2)’s limits on review by federal courts of writ of habeas corpus violates either the Suspension Clause or the Due Process Clause. See Thuraissigiam, 591 U.S. at 104.18 Respondent Vijayakumar Thuraissigiam is a Sri Lankan national that crosses the United States’ border “without inspection or an entry document,” and Border Patrol stops him “within 25 yards of the border.” Thuraissigiam, 591 U.S. at 114. The United States detains him and places him in expedited removal proceedings under § 1225(b)(1). See Thuraissigiam, 591 U.S. at 114. Thuraissigiam asserts a fear of returning to Sri Lanka and seeks asylum under § 1225(b)(1)(A)(ii). See Thuraissigiam, 591 U.S. at 114. The United States determines Thuraissigiam does not have a credible fear, and an immigration law judge affirms this determination, placing Thuraissigiam back into removal proceeding. See Thuraissigiam, 591 U.S. at 114. Thuraissigiam files a petition of a writ of habeas corpus challenging the credible fear determination, but the district court dismisses the petition, because § 1252(a)(2) and (e)(2) remove credible fear determinations from federal courts’ jurisdiction under habeas petitions. See 18 “The Suspension Clause provides that ‘[t]he Privilege of the Writ of Habeas Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it.’” Thuraissigiam, 591 U.S. at 116 (quoting U. S. Const., Art. I, § 9, cl. 2). Because section 1252(e)(2) restricts judicial review in habeas proceedings to whether a petition is an alien, whether the United States orders the petitioner removed, or whether the petitioner can prove they some type of lawful permanent residence status, see 8 U.S.C. § 1252(e)(2)(A)-(C), the Ninth Circuit finds the provision violates Thuraissigiam’s Constitutional rights. See Thuraissigiam v. U.S. Dep’t of Homeland Sec., 917 F.3d at 1111, n.15. The Supreme Court reverses the Ninth Circuit’s decision, because respondent attempts use of the writ outside its historic role, which in this case is to have the United States make another credible fear determination. See Thuraissigiam, 591 U.S. at 118. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 56 of 65
- 57 - Thuraissigiam, 591 U.S. at 115. The Ninth Circuit reverses the district court, because the Ninth Circuit concludes that “§ 1252(e)(2) violates the Suspension Clause.” Thuraissigiam, 591 U.S. at 115. The Ninth Circuit states “that respondent ‘has procedural due process rights,’ specifically the right ‘to expedited removal proceedings that conformed to the dictates of due process.’” Thuraissigiam, 591 U.S. at 115 (quoting Thuraissigiam v. U.S. Dep’t of Homeland Sec., 917 F.3d 1097 (9th Cir. 2019), rev’d and remanded sub nom. Thuraissigiam, 591 U.S. 103). Justice Alito, writing for the Court, reverses the Ninth Circuit. See Thuraissigiam, 591 U.S. at 140. He first holds that § 1252(e)(2)’s limits on habeas review do not violate the Suspension Clause because the writ, as historically understood at the time of the Founding, does not extend to providing merits review of exclusion decisions. See Thuraissigiam, 591 U.S. at 118. Turning to due process, the Supreme Court explains that longstanding precedent draws a sharp distinction between aliens who have effected entry and those who seek initial admission. See Thuraissigiam, 591 U.S. at 138-39. The Supreme Court reiterates that the Constitution treats an alien whom the United States has not admitted -- whether the United States physically stops them at a port of entry, apprehends them shortly after unlawful entry, or paroles the alien into the country for years -- is, “for due process purposes, as if stopped at the border.” Thuraissigiam, 591 U.S. a 139. In that posture, the alien “has only those rights regarding admission that Congress has provided by statute.” Thuraissigiam, 591 U.S. at 140. Because Congress specifies the procedures governing credible-fear screening and judicial review of those determinations, the Due Process Clause requires nothing more regarding Thuraissigiam’s admission. See Thuraissigiam, 591 U.S. at 140. The Supreme Court also emphasizes the structural consequences of adopting the Ninth Circuit’s approach. See Thuraissigiam, 591 U.S. at 139 (stating the rule concerning the United States’ plenary power to admit or exclude aliens “would be meaningless if it became inoperative Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 57 of 65
- 58 - as soon as an arriving alien set foot on U.S. soil”). The Supreme Court thus reaffirms that the political branches retain plenary authority to define the procedures governing admission determinations and that courts may not Constitutionalize additional procedural entitlements in the statue. Taken together, these cases delineate the Constitutional framework governing immigration detention and admission. Zadvydas establishes that, once an alien effects entry and establishes presence within the United States, indefinite civil detention raises serious due process concerns absent a realistic prospect of removal. See Zadyvdas, 533 U.S. at 690. Jennings clarifies that, where Congress clearly authorizes detention for defined immigration proceedings, courts may not rewrite statutes to impose extra-textual temporal limits, leaving the Constitutional questions -- whether the statute violates the Due Process Clause -- to be addressed directly. See Jennings, 583 U.S. at 311-12. Thuraissigiam confirms that aliens whom the United States has not admitted -- whether at the physical border or in the legal posture of as if at the border -- possess only those procedural rights regarding admission that Congress’ written statutes provide. See Thuraissigiam, 591 U.S. at 139. The distinction between territorial presence and effected entry doctrines resolves any tension among these lines of authority. Physical presence within the United States generally confers standing on aliens to invoke Constitutional protections, but the entry fiction permits Congress to treat certain physically present aliens like those awaiting inspection or paroled for admission processing as legally remaining at the threshold of entry. In that posture, procedural entitlements flow from statute rather than from the Due Process Clause. ANALYSIS The Court carefully reviews the PFRD and the relevant pleadings. The Respondents object Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 58 of 65
- 59 - to two of Magistrate Judge Robbenhaar’s conclusions: (i) that the Respondents cannot detain Serrano-Martinez under § 1225; and (ii) that Serrano-Martinez may file an application for fees. Pursuant to rule 72(b) of the Federal Rules of Civil Procedure, the Court conducts a de novo review of the record and all parts of the Magistrate Judge Rebbenhaar’s PFRD to which the Respondents properly object. After conducting this de novo review, the Court first concludes that the Respondents may not detain Serrano-Martinez under § 1225, because he is not seeking admission. Second, the Court concludes that Serrano Martinez may not file an application for fees, because the Respondents’ position regarding the applicability of § 1225 is substantially justified. Accordingly the Court adopts the PFRD’s recommendations in part and declines to adopt the PFRD’s recommendations in part. I. THE COURT OVERRULES THE RESPONDENTS’ OBJECTION TO MAGISTRATE JUDGE ROBBENHAAR’S CONCLUSION THAT THE RESPONDENTS’ CANNOT DETAIN SERRANO-MARTINEZ UNDER § 1225. In the PFRD, Magistrate Judge Robbenhaar defines the scope of 8 U.S.C. § 1225 and § 1226. See PFRD at 6. In his analysis, he concludes that § 1226 governs the detention of noncitizens who are already present in the United States and are in removal proceedings. See PFRD at 6. In contrast, according to Magistrate Judge Robbenhaar, § 1225, applies only to the inspection and detention of aliens seeking admission at or near the border. See PFRD at 6. Applying this rule to the present case, Magistrate Judge Robbenhaar concludes that the Respondents may not detain Serrano-Martinez under § 1225, because Serrano-Martinez lives in the United States for twenty years, and the Respondents apprehend Serrano-Martinez in the interior of the United States. See PFRD at 7. Magistrate Judge Robbenhaar therefore orders his immediate release. See PFRD at 8. The Respondents Object to Magistrate Judge Robbenhaar’s conclusion that the Respondents cannot detain Serrano-Martinez under § 1225, “per the plain language of 8 Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 59 of 65
- 60 - U.S.C. § 1225.” Objections at 1. The Court agrees with the Respondents that Magistrate Judge Robbenhaar does not read properly § 1225’s plain language but, nonetheless concludes that the Respondents may not detain Serrano-Martinez. Conducting a de novo review, the Court comes to the same conclusion as Magistrate Judge Robbenhaar, but for a different reason. Magistrate Judge Robbenhaar writes: “When read within the context of the statutory and regulatory scheme governing immigration detention, it is clear that § 1225(b)(2)(A) applies in circumstances not present here -- namely, to the inspection and detention of individuals seeking admission at or near the border.” PFRD at 7. The Court disagrees that it is “clear” that § 1225 applies only at the border. See Buenrostro-Mendez v. Bondi, 166 F.4th 494, 498 (5th Cir. 2026)(holding that the United States may use § 1225 in the interior of the United States); Avila v. Bondi, No. 25-3248, 2026 WL 819258, at *1 (8th Cir. 2026)(holding that the United States may use § 1225 in the interior of the United States). Indeed, this Court previously holds that the United States may use § 1225 to detain aliens in the interior of the United States who satisfy the seeking admission requirement: The Court instead believes that seeking admission is something active that an alien must engage; an alien must request admission into the United States. This seeking can occur at the border, by an arriving alien to request admission at a lawful point of entry; this seeking can also occur in the interior of the United States, however, when an alien who has not been admitted, an applicant for admission, makes some attempt to gain lawful admission such as filing for an asylum or visa. Singh v. Noem, No. CIV 25-1110 JB/KK, 2026 WL 146005, at *76 (D.N.M. Jan. 20, 2026)(Browning, J.)(“Singh”). The Court therefore applies the test that this Court articulates in Singh rather than Magistrate Judge Robbenhaar’s test which the Court does not adopt. For § 1225’s purposes, there is no question that Serrano-Martinez is an alien present in the United States for twenty years and that the United States apprehends him in the interior of the United States. See PFRD at 7. Under this fact pattern, the United States may detain Serrano- Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 60 of 65
- 61 - Martinez under § 1225 if he is found to be seeking admission. No facts suggest that Serrano- Martinez attempts to gain lawful admission such as filing for an asylum or visa. See Singh, 2026 WL 146005, at *76. Serrano-Martinez therefore is not seeking admission such that § 1225’s mandatory detention is applicable. The Court therefore concludes that Magistrate Judge Robbenhaar’s conclusion that the Respondents cannot detain Serrano-Martinez under § 1225 is correct and overrules this portion of the Respondents’ Objections. II. THE COURT SUSTAINS THE RESPONDENTS’ OBJECTION TO MAGISTRATE JUDGE ROBBENHAAR’S CONCLUSION THAT SERRANO-MARTINEZ MAY FILE AN APPLICATION FOR FEES UNDER THE EQUAL ACCESS JUSTICE ACT, 28 U.S.C. § 2412. Magistrate Judge Robbenhaar recommends in the PFRD that the “Petitioner submit an application for costs and fees within 30 days of a final order pursuant to 28 U.S.C. § 2412, to which Respondent may reply within fourteen days.” PFRD at 9. The Respondents object to this recommendation, because the “Respondents’ position in this matter is substantially justified under present law.” Objections at 2. The Court agrees with the Respondents’ position that EAJA fees are not appropriate in this instance. The EAJA “directs a court to award ‘fees and other expenses’ to private parties who prevail in litigation against the United States if, among other conditions, the position of the United States was not ‘substantially justified.’” Comm'r, I.N.S. v. Jean, 496 U.S. 154, 155 (1990)(quoting 18 U.S.C. § 2412(d)(1)(A)). The initial “finding that the Government’s position lacks substantial justification, like the determination that a claimant is a ‘prevailing party,’ . . . operates as a one- time threshold for fee eligibility.” Comm'r, I.N.S. v. Jean, 496 U.S. at 157, 160. The Tenth Circuit recently makes clear that the EAJA “unambiguously authorize[s] fees in habeas actions challenging immigration detention.” Daley v. Ceja, 158 F.4th 1152, 1166 (10th Cir. 2025). The Court concludes that Serrano-Martinez is the “prevailing party” in this case, in Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 61 of 65
- 62 - accordance with its conclusion in Section I that the Respondents cannot detain Serrano-Martinez under § 1225. The Court therefore will allow Serrano-Martinez to file an EAJA motion for fees unless it concludes that the Respondents’ position is “substantially justified.” Comm'r, I.N.S. v. Jean, 496 U.S. 154, 155 (1990)(quoting 18 U.S.C. § 2412(d)(1)(A)). The test for substantial justification in the Tenth Circuit is “‘one of reasonableness in law and fact.’” Hackett v. Barnhart, 475 F.3d 1166, 1172 (10th Cir. 2007)(quoting Gilbert v. Shalala, 45 F.3d 1391, 1394 (10th Cir. 1995)). “Thus, the government’s position must be ‘justified to a degree that could satisfy a reasonable person.’” Hackett v. Barnhart, 475 F.3d at 1172 (quoting Pierce v. Underwood, 487 U.S. 552, 565 (1988)). “The government’s ‘position can be justified even though it is not correct.’” Hackett v. Barnhart, 475 F.3d at 1172 (quoting Pierce v. Underwood, 487 U.S. at 565). Further, the United States’ position is “substantially justified” if there is a genuine dispute, or if reasonable people could differ as to the appropriateness of the contested action. See Pierce v. Underwood, 487 U.S. at 565. Based on the above test for “substantially justified,” the Court concludes that the Respondents’ position that the Respondents properly may detain Serrano-Martinez under § 1225 is “substantially justified” such that an award of EAJA fees is not appropriate. The Court determines that the Respondents’ position on the application of § 1225 is incorrect; however, solely because the Respondents’ position is incorrect is insufficient to conclude that the position is not “substantially justified.” Martinez v. Sec’y of Health & Human Servs., 815 F.2d 1381, 1383 (10th Cir. 1987). The law currently discussing the distinction between § 1225 and § 1226 is divided, with a majority of the Courts of Appeals agreeing with the Respondents. Courts across the country currently face this issue and have reached contradicting results, with several district courts adopting the position that the Respondents take. See, e.g., Vargas Lopez v. Trump, No. No. Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 62 of 65
- 63 - 8:25CV526, 2025 WL 2780351 (D. Neb. Sept. 30, 2025); Chavez v. Noem, No. 3:25-CV- 02325- CAB-SBC, 2025 WL 2730228 (S.D. Cal. Sept. 24, 2025); Mejia Olalde v. Noem, No. 1:25-cv- 00168, 2025 WL 3131942, at *3 (E.D. Mo. Nov. 10, 2025). Two Court of Appeals -- the United States Court of Appeals for the Fifth Circuit and the United States Court of Appeals for the Eighth Circuit -- consider the interpretation of § 1225, and they both reach a conclusion embracing the Respondents’ position. See Buenrostro-Mendez v. Bondi, 166 F.4th 494, 498 (5th Cir. 2026)(holding that the United States may use § 1225 in the interior of the United States); Avila v. Bondi, No. 25-3248, 2026 WL 819258, at *1 (8th Cir. 2026)(holding that the United States may use § 1225 in the interior of the United States). The Court is unable to say that a position is substantially unjustified, which requires only reasonableness in law and in fact, when two Courts of Appeals, as well as district courts across the country, embrace that same position. The Court is reluctant to deny the award of fees to a prevailing party; however, Congress, in waiving the United States’ sovereign immunity to allow the recovery of fees under the EAJA, limits this waiver, and the Court must respect that limitation. The Court concludes that the Respondents’ position in arguing that § 1225 rather than § 1226 regulates Serrano-Martinez’ detention is “substantially justified,” and, accordingly, the Court does not allow Serrano-Martinez to file a motion under the EAJA for fees. IT IS ORDERED that: (i) the Respondents’ Objections to Proposed Findings and Recommended Disposition, filed March 23, 2026 (Doc. 12), is sustained in part and overruled in part; (ii) the Court overrules the Respondents’ Objection to the recommendation that Serrano- Martinez is not subject to mandatory detention under 8 U.S.C. § 1225; (iii) the Court sustains the Respondents’ Objection to the recommendation that Serrano-Martinez may file a motion for fees under the EAJA; (iv) the Magistrate Judge Proposed Findings and Recommended Disposition, Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 63 of 65
- 64 - filed March 17, 2026 (Doc. 11)(“PFRD”), is adopted in part and not adopted in part; (v) the Court adopts the PFRD’s recommendation that Serrano-Martinez is not subject to mandatory detention under § 1225; (vi) the Court adopts the PFRD’s recommendation that Serrano-Martinez be immediately released pursuant to the alternative findings and terms in the Order of the Immigration Judge; (vii) the Court adopts the PFRD’s recommendation that the parties submit a joint status report to the Court confirming Serrano-Martinez’ release; (viii) the Court adopts the PFRD’s recommendation that the Motion for Temporary Restraining Order, filed February 25, 2026 (Doc. 4), is denied as moot; (ix) the Court does not adopt the PFRD’s recommendation that Serrano- Martinez may submit an application for costs and fees under the EAJA; (x) the Petitioner’s Verified Petition for Writ of Habeas Corpus, filed February 24, 2026 (Doc. 2)(“Habeas Petition”), is granted in part and denied in part; (xi) the Court grants the request in the Habeas Petition to assume jurisdiction over this matter and to issue a Writ of Habeas Corpus ordering the Respondents to release Serrano-Martinez from custody; (xii) all other requests in the Habeas Petition are denied; and (xiii) Serrano-Martinez may not file a motion for fees under the EAJA. ________________________________ UNITED STATES DISTRICT JUDGE Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 64 of 65
- 65 - Counsel: Claudia Iris Martinez Jovel Martinez Law, PLLC Spring, Texas Attorneys for the Petitioner Todd Blanche Deputy Attorney General Ryan Ellison First Assistant United States Attorney Paul Mysliwiec Assistant United States Attorneys United States Attorney’s Office Albuquerque, New Mexico Attorneys for Respondents Kristi Noem, Pamela Bondi, and Mary De Anda-Ybarra Case 2:26-cv-00529-JB-JFR Document 13 Filed 04/20/26 Page 65 of 65
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