2006 U.S. App.
LEXIS 6615, 2006 WL 686385 AHILAN NADARAJAH,
Petitioner - Appellant v. ALBERTO R.
GONZALES, Attorney General, TOM RIDGE; MICHAEL J. GARCIA; RON SMITH; HECTOR
NAJERA; BARBARA WAGNER, Warden, in their official capacities, Respondents -
Appellees. No. 05-56759 UNITED STATES COURT OF
APPEALS FOR THE NINTH CIRCUIT March 7, 2006, Argued
and Submitted, Pasadena, California March 17, 2006, Filed PRIOR HISTORY: [**1] Appeal from the United States District
Court for the Southern District of California. D.C. No. CV-04-01939-LAB. Larry
A. Burns, District Judge, Presiding. COUNSEL:
Ranjana Natrarajan, Ahilan T. Arulanatham, Mark D. Rosenbaum; ACLU
Foundation of Southern California; Los Angeles, California; and Jordan C. Budd,
ACLU Foundation of San Diego and Imperial Counties; San Diego, California;
attorneys for appellant. Christopher C. Fuller, Michael P. Lindemann, and Peter D. Keisler;
United States Department of Justice; Washington, D.C.; attorneys for appellee. Molly K. Beutz and James J. Silk; Allard K. Lowenstein
International Human Rights Clinic; Yale Law School; New Haven, CT; attorneys
for amicus curiae. JUDGES: Before: THOMAS and TALLMAN, Circuit Judges, and
FITZGERALD, * District Judge. Opinion by Judge Sidney R. Thomas. * The Honorable James M. Fitzgerald, Senior
United States District Judge for the District of Alaska, sitting by
designation. OPINION BY: Sidney R. Thomas OPINION: THOMAS, Circuit Judge: [*1] Starting at age 17, Ahilan Nadarajah was repeatedly
tortured in Sri Lanka. He fled to the United States where he was detained upon
arrival. He applied for asylum, withholding [**2] of removal, and
protection under the Convention Against Torture. Twice, the
governments arguments against the grant of immigration relief have
been rejected and Nadarajah has been awarded relief by an immigration judge.
This decision was affirmed by the Board of Immigration Appeals. Yet, the
government continues to detain Nadarajah, who has now been imprisoned for
almost five years despite having prevailed at every administrative level of
review and who has never been charged with any crime. We order that a writ of
habeas corpus issue, and that he be released on appropriate conditions during
the pendency of any further proceedings. I This is a case about one individual, but as with most immigration
cases, it can only be understood in the larger context of country conflict. The
backdrop of this case is the quarter century-old battle between the government
of Sri Lanki and a group known as the Liberation Tigers of Tamil Eelam
(LTTE) that seeks the creation of an independent state in
areas in Sri Lanka inhabited by ethnic Tamils. The Tamils are an ethnic group
who live in southern India and on Sri Lanka, an island of 19 million people off
the southern tip of India. Tamils comprise [**3] about 18 percent of
the islands population, and most live in its northern and eastern
areas. Their Hindu religion and Tamil language set them apart from the
three-quarters of Sri Lankans who are Sinhalese--members of a largely Buddhist,
Sinhala-speaking ethnic group. The LTTE separatist group, also known as the Tamil Tigers, have
used conventional, guerrilla, and terror tactics in the decades-old civil war
with the Sri Lankan government that has claimed more than 60,000 lives and
displaced hundreds of thousands of Sri Lankans. Based on its conflict with the
Sri Lankan government, the United State Department of State has listed the LTTE
as a foreign terrorist organization. After the terrorist attacks against the
United States on September 11, 2001, the LTTE declared a cease-fire against the
Sri Lankan government. In 2002, the LTTE and the Sri Lankan government signed a
formal cease-fire accord. The cease-fire remains in effect; however, there have
been outbreaks of sporadic violence in the area. Ahilan Nadarajah is a 25 year old native and citizen of Sri Lanka.
** He is a member of the Tamil ethnic minority. Nadarajah lived with his family
in the Jaffna peninsula at the north of
[**4] Sri Lanka. He finished his schooling at
age 17, and was working as a farmer on land that his family owned. In 1995, the
Sri Lankan army invaded and shelled the area, displacing his family to the town
of Vanni, some 60 kilometers from Jaffna. While they were leaving Jaffna by
bicycle, one of the shells hit and killed Nadarajahs older brother.
Eighteen months later, in April of 1997, his family returned to Jaffna, but
because their home was occupied by the Sri Lankan army, they stayed with an
aunt, two kilometers away. ** Because the Immigration Judge and the BIA
found Nadarajah credible, we assume for purposes of this Opinion that the
following facts are true based on his testimony in the asylum hearings. [*2] Shortly thereafter, Nadarajah first had problems with the
Sri Lankan army. On May 22, 1997, around 4:30 a.m., six or seven soldiers came
into the home, beat him, blindfolded him, and took him to their camp. Because
he had been in Vanni, his attackers accused him of membership in the LTTE,
which he denied. For [**5] four months, Nadarajah was kept in the
army camp, where he was regularly questioned and tortured. His questioners
asked him to admit LTTE membership; when he refused, they tortured him, with
methods that included beating him, sometimes with boards and gun handles,
hanging him upside down, pricking his toenails with needles and burning him
with cigarette butts. He still bears the scars from those torture sessions. He
was eventually released when his mother bribed an army commander. On October 5, 2000, Nadarajah was again arrested in his home, this
time by agents of the opposition Elam Peoples Democratic Party
(EPDP). When he denied their accusations of LTTE
membership, he was beaten and taken to an EPDP camp. Nadarajah testified that
the EPDP camp was funded by and connected to the Sri Lankan government. For a
month, he was beaten and locked inside a dark, dirty room,
and forced to do menial labor. After a month of his mothers begging,
he was permitted to leave the camp in November of 2000, but required to report
every morning for two months. Nadarajah was again arrested, by the Sri Lankan army, on July 10,
2001. A group of 15 to 20 soldiers approached him and his brother while [**6]
they were working in a garden and took them into custody. Although his
brother was soon released because of poor health, Nadarajah was detained for a
month, during which he was again tortured: Q. In what ways did they abuse you? A. They hung me upside down and they beat me.
While hanging upside down they brought a bag of gasoline, put my head inside
that bag and tied me . * * * About 30 to 40 seconds I fainted. When I opened my
eyes I was in my room. * * * They [also] tied my toes together and one person
will pull one side and the others, the other person will pull it. And the other
person pulled my head. They would fill the plastic bag with sand and they will
beat me with that. * * * And they burned me with cigarette butts. Nadarajah was released when his mother again bribed an official.
He was told it was the last time he would be released and he ought to leave the
country. Accompanied and funded by an uncle, Nadarajah departed immediately for
Colombo, with plans to go to Canada. In October of 2001, Nadarajah left Sri Lanka, having obtained a
passport and exit documents through a smuggler. He traveled through Thailand,
South Africa, Brazil and then Mexico before [**7] reaching the United
States on October 27, 2001. He was apprehended by U.S. immigration officials at
the border, and has been detained since. On November 9, 2001, the Immigration and Naturalization Service
granted Nadarajah parole from custody, conditioned, inter alia, on payment of a
$ 20,000 bond. Unable to pay the bond, Nadarajah remained in custody. Nadarajah
requested that the bond amount be decreased on at least three occasions, but
these requests were denied. On August 9, 2004, counsel for Nadarajah attempted
to present $ 20,000 to secure his parole under the 2001 terms. However, the
United States Bureau of Immigration and Customs Enforcement
(ICE) was unwilling to accept the bond, stating
that the previous order granting Mr. Nadarajah parole was
stale and ICE could not honor it. [*3] In November of 2001, removal proceedings began against
Nadarajah. He conceded removability and applied for asylum and other relief,
claiming past persecution and fear of future persecution on account of his
ethnicity and imputed political opinion. The government obtained two continuances;
not until April 21, 2003, was a hearing was held at which Nadarajah testified.
The government opposed Nadarajahs [**8] asylum application
on the grounds that he was affiliated with the LTTE, an allegation supported by
the affidavit of an ICE agent who had received information from a confidential
informant. Despite the governments allegations and some
discrepancies in Nadarajahs testimony, the immigration
judge (IJ) found Nadarajah credible, noting that his testimony
was consistent and supportive of his asylum claim. The IJ granted asylum and
relief under the Convention Against Torture. On April 25, 2003, the government filed a motion to re-open the
removal proceedings to introduce additional evidence, namely, to present the
testimony of a Department of Homeland Security (DHS) agent.
The IJ denied the motion, and the government appealed to the Board of
Immigration Appeals (BIA or Board). The
BIA granted the motion to reopen and remanded to the IJ. In its remand order,
the BIA instructed the IJ to hear evidence in the form of testimony by the DHS
witness, special agent Schultz, even though the IJ had given the DHS two
postponements in order to present its witness without the witness appearing. Proceedings were held on June 8 and August 18, 2004. Agent Schultz
testified, as well as Nadarajahs [**9] expert witness.
Schultz testified that his knowledge of the matter came from research that
involved reviewing public information that was available on the
[LTTE] from State Department reports, Amnesty International reports[, speaking]
to people in the Canadian government that were considered experts on the
ground, and [speaking to] an asset of the Royal Canadian Mounted Police who is
an expert regarding the group. When asked about the reliability of
his Canadian sources, Schultz replied that he had no reason to
question their reliability. So [he] assumed that everything they told [him] was
true. His faith in his sources was buttressed when he received
an anonymous letter that [he] believe[d] was postmarked in
California[, and a] lot of the information in that anonymous letter was the
same as the information that [he] had received from the Canadian officials.
According to the informant, the area of Jaffna where Nadarajah lived was LTTE
controlled, and it would have been impossible for him to exit the area without
the approval and assistance of the LTTE. Therefore, concluded Schultz,
Nadarajah must have been at least affiliated with the LTTE. Schultz also investigated
[**10] the 20 Tamils smuggled with Nadarajah.
Schultz read the statements of all of the aliens, and concluded that, in all 21
cases, almost the entire declaration was rehearsed [and coached],
because they were so similar: [*4] I read their declarations, and I read
the I-213s, and they were all very similar, which led me to believe that they
were coached. Also, considering the fact that theyre from the same
general part of the world, they all entered within a few days of each other,
all in the same general area, and came up with the same almost exact story as
far as their background and their routes of travel, it appeared to me that they
had been coached. In addition, since the first hearing, the informant had told
Schultz of a May 2003, telephone call that Nadarajah had made, along with a
female detainee and LTTE member named Satchithananthan held at the same
facility, to order that someone in Canada be killed. On cross-examination, when asked how Nadarajah and
Satchithananthan could have made the call together at the
gender-segregated detention facility, Schultz responded: I could only say thats what I wrote.
I mean I, I dont know. And I didnt say that I knew. I [**11]
didnt say it was one telephone call. I said both of these
individuals placed a telephone call to Toronto. * * * So it could have been on
different days, it could have been at different times. Schultz had no answer as to why he had not attempted to monitor
the telephones at the facility, or even subpoena the phone records. Nadarajahs expert, Robert Oberst, is a professor of
political science and specialist in South Asian politics at Nebraska Wesleyan
University. He has served as an advisor to the United States government in
various capacities, has published at least 75 articles on Sri Lanka, as well as
four books (including the most widely used textbook on South Asia) and has
spent a total of at least three to four years living in Sri Lanka, most
recently in 2003, when he spent nine months in the country. Oberst testified
that, in his research, he is very skeptical of informants claimed
identities, and often disbelieves his purported informants. In his opinion, it
was unlikely that the LTTE would smuggle individuals out of Colombo, an area
controlled by the Sri Lankan army. Further, Oberst testified that the area of
Jaffna where Nadarajah lived was under Sri Lankan army [**12]
control, and there was a military base near his aunts house.
As a result, in Obersts opinion, it was highly unlikely that the LTTE
would be in any way involved in smuggling a Tamil person out of this area. After assessing the new evidence, the IJ concluded that this
Court finds nothing of significance which would seriously alter the
Courts original finding. The IJ therefore reinstated his
prior order granting Nadarajah asylum. After the IJs second decision granting asylum,
Nadarajahs counsel submitted letters dated September 3 and 8, 2004,
again requesting parole. These requests were denied by San Diego ICE Field
Office Director Ronald Smith on September 20, 2004, pursuant to an August 13,
2004, determination by ICE that Nadarajah no longer met the criteria
for a bond. After the IJs second opinion and after his request for
parole was denied, Nadarajah filed his habeas petition with the District Court
for the Southern District of California. More than one year after he filed the
petition, it was denied by the district court. This timely appeal followed. [*5] Subsequently, on January 5, 2006, the BIA affirmed the
IJs second opinion granting Nadarajah relief. The BIA dismissed [**13]
the appeal and ordered the record remanded to the IJ for the
purpose of allowing [DHS] the opportunity to complete or update identity, law
enforcement, or security investigations or examinations, and further
proceedings, if necessary, and for the entry of an order as provided by 8 C.F.R.
§ 1003.47(h). (citing Background and Security
Investigations in Proceedings Before the Immigration Judges and the Board of
Immigration Appeals, 70 Fed. Reg. 4743, 4752-54 (Jan 31, 2005)). The next day,
in an unusual move, the BIA Chairperson referred the case to the Attorney
General for review, seeking guidance from the Attorney General on
whether he wishes to exercise his discretion and de novo review authority in
this case of national interest where the Board applied the standard of review
required by 8 C.F.R. § 1003.1(d)(3). The BIA did not provide
for Nadarajahs release from detention, where he remains without any
established timeline for a decision on when he may be released from detention. This appeal is confined to the district courts denial of
the petition for a writ of habeas corpus and the agencys denial of
parole. We [**14] review the district courts
decision to grant or deny a petition for a writ of habeas corpus filed pursuant
to 28 U.S.C. § 2241 de novo. Singh v. Ashcroft, 351 F.3d 435, 438
(9th Cir. 2003). We review the decision to deny parole under 8 U.S.C.
§ 1182(d)(5)(A) for abuse of discretion, and the
agencys parole decision will be upheld if supported by a
facially legitimate and bona fide reason. Jean v. Nelson, 472 U.S. 846, 853, 105 S.
Ct. 2992, 86 L. Ed. 2d 664 (1985) (quoting Kleindienst v. Mandel, 408 U.S. 753, 770, 92 S.
Ct. 2576, 33 L. Ed. 2d 683 (1972)). II Although neither party has raised the question of jurisdiction, we
are obligated to consider it sua sponte. Justices of Boston Mun. Court v.
Lydon,
466 U.S. 294, 300-02,
104 S. Ct. 1805, 80 L. Ed. 2d 311 (1984). The district court asserted habeas
corpus jurisdiction pursuant to 28 U.S.C. § 2241. On May 11,
2005, Congress enacted the REAL ID Act of 2005, Pub. L. No. 109-13, 119 Stat.
231, 310-11 (amending 8 U.S.C. § 1252). The REAL ID Act
amends the Immigration and Nationality Act, Pub. L. No. 82-414, 66 Stat. 163
(June 27, 1952) [**15] , by eliminating federal habeas corpus
jurisdiction over final orders of removal in favor of petitions for review that
raise constitutional claims or questions of law. 8 U.S.C.
§ 1252(b)(9) (as amended by REAL ID Act
§ 106(a)(2)). However, this provision only applies to federal
habeas corpus jurisdiction over final orders of removal.
Id. By
its terms, the jurisdiction-stripping provision does not apply to federal
habeas corpus petitions that do not involve final orders of removal. Here, as
we have noted, there is no final order of removal. To the contrary, Nadarajah
has prevailed at every administrative level. Therefore, in cases that do not
involve a final order of removal, federal habeas corpus jurisdiction remains in
the district court, and on appeal to this Court, pursuant to 28 U.S.C.
§ 2241. III [*6] Nadarajah challenges his confinement on statutory and
constitutional grounds. Prior to reaching any constitutional
questions, federal courts must consider nonconstitutional grounds for decision.
Gulf Oil Co v. Bernard, 452
U.S. 89, 99, 101 S. Ct. 2193, 68 L. Ed. 2d 693 (1981). Therefore, we must
first examine [**16] whether the government has the
statutory authority to detain Nadarajah indefinitely. See Ma v. Ashcroft, 257 F.3d 1095, 1104
(9th Cir. 2001) (as amended) (We must first determine whether
Congress provided the INS with the authority to detain [the alien petitioner]
indefinitely, as the Attorney General contends.). In construing the applicable statutes, we are governed by the
canon of constitutional avoidance, which requires a statute to be construed so
as to avoid serious doubts as to the constitutionality of an alternate
construction. INS v. St. Cyr, 533 U.S. 289, 299-300, 121
S. Ct. 2271, 150 L. Ed. 2d 347 (2001) (If an otherwise acceptable
construction of a statute would raise serious constitutional problems, and
where an alternative interpretation of the statute is fairly
possible, we are obligated to construe the statute to avoid such
problems.). In addition, in ascertaining the plain meaning of the
statute, the court must look to the particular statutory language at issue, as
well as the language and design of the statute as a whole. K Mart
Corp. v. Cartier, Inc., 486
U.S. 281, 291, 108 S. Ct. 1811, 100 L. Ed. 2d 313 (1988) (citations
omitted). A [**17] The DHS claims the authority to detain Nadarajah indefinitely
under the general immigration detention statutes: 8 U.S.C.
§§ 1225(b)(1)(B)(ii) and (b)(2)(A). The former
statute provides: If the [asylum] officer determines at the time
of the interview [upon arrival in the United States] that an alien has a
credible fear of persecution. . ., the alien shall be detained for further
consideration of the application for asylum. And the latter: In the case of an alien who is an applicant for
admission, if the examining immigration officer determines that an alien
seeking admission is not clearly and beyond a doubt entitled to be admitted,
the alien shall be detained for a proceeding under 8 U.S.C.
§ 1229a. These general detention statutes do not authorize
Nadarajahs indefinite detention. In Zadvydas v. Davis, 533 U.S. 678, 121 S. Ct.
2491, 150 L. Ed. 2d 653 (2001), the Supreme Court addressed the legality of
detention of aliens who had been ordered removed under 8 U.S.C.
§ 1231(a)(6). *** Reasoning that [a] statute
permitting indefinite detention of an alien would raise a serious
constitutional [**18] problem, and that Congress
cannot authorize indefinite detention in the absence of a clear statement, the
Court construed the statute to permit detention only while removal remained
reasonably foreseeable. Id. at 690, 699. After a presumptively
reasonable six-month detention, once the alien provides good reason
to believe that there is no significant likelihood of removal in the reasonably
foreseeable future, the Government must respond with evidence sufficient to
rebut that showing. Zadvydas, 533 U.S. at 701. *** 8 U.S.C. § 1231(a)(6)
provides: An alien ordered removed who is inadmissible
under 8 U.S.C. § 1182, removable under 8 U.S.C.
§ 1227(a)(1)(C), (a)(2), or (a)(4) or who has been determined
by the Attorney General to be a risk to the community or unlikely to comply
with the order of removal, may be detained beyond the removal period and, if
released, shall be subject to . . . terms of supervision. [**19] [*7] Although Zadvydas dealt with the detention of aliens who had
been admitted to the United States, see 533 U.S. at 682, and construed a
different statute, that case and its progeny remain instructive. In Clark v.
Martinez, 543 U.S. 371,
125 S. Ct. 716, 160 L. Ed. 2d 734 (2005), the Court held that Zadvydas applied
to all categories of aliens whose detention was authorized by 8 U.S.C.
§ 1231(a)(6), including those ordered removed who
are inadmissible, because the phrase may be detained beyond
the removal period had to be interpreted the same way in each case
encompassed by the statute. Id. at 377, 378. The Clark Court did not decide that the indefinite detention of
inadmissible aliens presented the same constitutional problems in the same
degree as the detention of admissible aliens. 543 U.S. at 380. To the contrary,
the Court relied on the statutes applicability to admitted aliens and
the necessity of consistent interpretation: The Government . . . argues that the statutory
purpose and the constitutional concerns that influenced our statutory
construction in Zadvydas are not present
[**20]
for aliens . . . who have not been
admitted to the United States. Be that as it may, it cannot justify giving the
same detention provision a different meaning when such aliens are involved. It
is not at all unusual to give a statutes ambiguous language a
limiting construction called for by one of the statutes applications,
even though other of the statutes applications, standing alone, would
not support the same limitation. * * * When deciding which of two plausible
statutory constructions to adopt, a court must consider the natural
consequences of its choice. If one of them would raise a multitude of
constitutional problems, the other should prevail--whether or not those
constitutional problems pertain to the particular litigant before the Court. Id. at. 380-81. The statutes cited by the government, 8 U.S.C.
§§ 1225(b)(1)(B)(ii) and (b)(2)(A), apply to any
alien an immigration officer determines to be inadmissible and to have a
credible fear of persecution, and, in the case of
§ 1225(b)(2)(A), any alien the immigration officer determines
not to be clearly and beyond a doubt entitled to be admitted.
**** Therefore, although the Zadvydas [**21] Court referred to terrorism as the kind
of issue that might permit extended detention, see 533 U.S. at 691 (internal
quotation marks omitted) (The provision authorizing detention does
not apply narrowly to a small segment of particularly dangerous individuals,
say suspected terrorists, but broadly to aliens ordered removed.);
id. at
696 (Neither do we consider terrorism or other special circumstances
where special arguments might be made for forms of preventive detention and for
heightened deference to the judgments of the political branches with respects
to matters of national security.), because these statutes are not
limited to such applications, they cannot be read to authorize the indefinite
detention of supposed terrorists but only the brief detention of all others.
This interpretation would abrogate the holding and reasoning in Clark by treating some
detentions authorized by the same statute differently, depending on the
identity and status of the detainee. **** Some admissible aliens are likely
detained pursuant to these provisions, particularly given
§ 1225(b)(2)(A)s requirement that the admissibility
be clear[] and beyond [] doubt according to the immigration
officer. This fact only brings the cases even closer to the Clark situation: if
admitted aliens can only be detained for a reasonable period, and admissible
aliens may be detained pursuant to this statutory provision, then the statute
can only authorize a limited detention. See Clark, 543 U.S. at 380.
[**22] [*8] In addition, the Supreme Court has held that the existence
of statutes authorizing the detention of suspected terrorists specifically
precludes the use of general detention statutes to authorize the unlimited
detention of terrorists. The Courts interpretation of
§ 1231(a)(6) did not affect the detention of alien terrorists
for the simple reason that sustained detention of alien terrorists is a
special arrangement authorized by a different statutory
provision, 8 U.S.C. § 1537(b)(2)(C). Clark, 543 U.S. at 379 n.4. In short, applying the Supreme Courts statutory analysis
to the instant case, we conclude that the general immigration detention statutes
do not authorize the Attorney General to incarcerate detainees for an
indefinite period. Rather, consistent with the Supreme Courts
approach in Zadvydas, we conclude that the statutes at issue permit detention
only while removal remains reasonably foreseeable. Further, consistent with Zadvydas, we conclude that
after a presumptively reasonable six-month detention, once the alien
provides good reason to believe that there is no significant likelihood of
removal in the reasonably foreseeable
[**23] future, the Government must respond
with evidence sufficient to rebut that showing. Zadvydas, 533 U.S. at 701. B Our conclusion that the general detention statutes cannot be read
as authorizing indefinite detention is bolstered by considering the immigration
statutes as a whole. In fact, Congress has enacted provisions that allow the
Attorney General to detain certain aliens for lengthy periods, but certain
defined categories of aliens, and only with procedural safeguards. Specifically, the Patriot Act allows detention of suspected
terrorists or other threats to national security, 8 U.S.C.
§ 1226a and 8 U.S.C. §§ 1531-1537.
However, in order to effect such lengthy detentions, the Attorney General is
required to certify that the statutory criteria has been met, and the Attorney
General must review the certifications every six months. Section 1226a contains
the Patriot Acts authorization of detention of suspected terrorists,
providing that the Attorney General shall take into custody any alien
who is certified by the Attorney General where it is known or there
are reasonable grounds to believe: the alien [**24] comes to the United States to engage in espionage or
sabotage, § 1182(a)(3)(A)(i)(I);
§ 1227(a)(4)(A)(i); the alien comes to the United
States to violate U.S. law relating to the export of goods, technology or
sensitive information, § 1182(a)(3)(A)(i)(II);
§ 1227(a)(4)(A)(i); the alien comes to the United
States to engage in any activity with the purpose of opposing or overthrowing
the U.S. government, § 1182(a)(3)(A)(iii);
§ 1227(a)(4)(A)(iii); the alien has engaged in, is
likely to engage in, or to incite terrorist activity, or is or was a member of
a foreign terrorist organization. § 1182(a)(3)(B);
§ 1127(a)(4)(B); § 1226a(a)(1);
§ 1226a(a)(3). [*9] The Attorney General may delegate the power to certify only
to the Deputy Attorney General, who may not in turn delegate it. 8 U.S.C.
§ 1226a(a)(4). An alien detained under this section
whose removal is unlikely in the reasonably foreseeable future, may
be detained for additional periods of up to six months only if the release of
the alien will threaten the national security of the United States or the
safety of the community or any person. 8 U.S.C.
§ 1226a [**25] (a)(6). The Attorney General is
required to review certifications under this section at six month intervals. 8
U.S.C. § 1226a(a)(7). Sections 1531-1537, enacted in 1996, establish the Alien Terrorist
Removal Court and the procedures that it must follow. Upon receipt of
classified information that an alien is an alien terrorist,
the Attorney General can file an application with the removal court and take
the alien into custody. 8 U.S.C. §§ 1533(a)(1),
1536(a)(1)(A). That application must contain the Attorney Generals
certification that the application satisfies the requirements of 8 U.S.C.
§ 1533, which include: a statement of the facts and circumstances
relied on by the Department of Justice to establish probable cause that (i) the
alien is a terrorist; (ii) the alien is physically present in the United
States; and (iii) with respect to such alien, [standard removal proceedings]
would pose a risk to the national security of the United States. 8 U.S.C. § 1533(a)(1)(D). By their own terms, both statutory provisions for the detention of
suspected terrorists require that the
[**26] Attorney General
certify the case before such detention begins. 8 U.S.C.
§ 1226a; 8 U.S.C. §§ 1531-1537.
Nadarajahs case has not been so certified. In addition, the other
procedural protections of these statutes, including biannual reviews of
certification, have not been conducted. 8 U.S.C.
§ 1226a(a)(7). Indeed, the government does not claim that the
detention provisions for terrorists under the Patriot Act justify
Nadarajahs detention. However, the existence of these provisions is
important in the statutory construction of the general detention statutes upon
which the government relies. The governments argument ignores a basic
principle of statutory construction, namely that the specific prevails over the
general. Bonneville Power Admin. v. FERC, 422 F.3d 908, 916 (9th Cir. 2005)
(citing Santiago Salgado v. Garcia, 384 F.3d 769, 774 (9th Cir. 2004)). Given
that Congress has placed specific limits on the Attorney Generals
authority to detain suspected terrorists, those statutory provisions must
govern such detentions, instead of the general detention provisions that apply [**27]
to all aliens coming into the United States. Further, the structure of the immigration statutes, with specific
attention given to potential detentions of over six months in carefully defined
categories, indicates that the period of detention allowed under the general
detention statutes must be construed as being brief and reasonable, as the
Supreme Court has determined in construing similar provisions. C [*10] In sum, the government does not possess the authority under
the general detention statutes to hold Nadarajah, or any other alien who is
similarly situated, indefinitely. Rather, consistent with the construction
given by the Supreme Court to similar statutes, the detention must be for a
reasonable period, and only if there is a significant likelihood of
removal in the reasonably foreseeable future. After a presumptively reasonable
six-month detention, once the alien provides good reason to believe that there
is no significant likelihood of removal in the reasonably foreseeable future,
the Government must respond with evidence sufficient to rebut that
showing. Zadvydas, 533 U.S. at 701. IV Applying the law to the facts of this case, we conclude that a
writ of [**28] habeas corpus must issue and Nadarajah
must be released from custody. The length of the detention in this case has
been unreasonable. Nadarajah has established that there is no significant
likelihood of removal in the reasonably foreseeable future. The government has
failed to respond with evidence sufficient to rebut that showing. A The nearly five-year detention in this case far exceeds both any
period of confinement found reasonable by the Court, and the six-month period
of presumptive reasonableness. Zadvydas and Clark used the six-month period as the touchstone
of reasonableness. In addition to its analysis in Zadvydas and Clark, the
Supreme Court has given further guidance as to what it considers to be a
reasonable length of detention for aliens in Demore v.
Kim, 538 U.S. 510, 123 S. Ct.
1708, 155 L. Ed. 2d 724 (2003). In Demore, the Supreme Court held that the
government could detain aliens who had been convicted of a crime for
the brief period necessary for their removal proceedings.
Id. at
513. In Demore, the Court discussed the data concerning detention length, noting
that the Executive Office for Immigration Review has [**29]
calculated that, in 85% of the cases in which aliens are detained
pursuant to § 1226(c), removal proceedings are completed in
an average time of 47 days, and a median of 30 days. 538 U.S. at 529.
The Court noted that in the remaining 15% of cases, in which the
alien appeals the decision of the Immigration Judge to the Board of Immigration
Appeals, appeal takes an average of four months, with a median time that is
slightly shorter. Id. The Court noted that Kim, the respondent,
had been detained for over six months, which was somewhat longer than
the average. Id. at 530-31. However, the Court viewed that
temporary confinement as permissible. Demore was decided in the context of an alien convicted of a
crime who was detained pending a determination of removability. Here, the IJ
first determined that Nadarajah is entitled to relief in the forms of asylum
and withholding of removal under the Convention Against Torture, and on remand
determined again that Nadarajah is entitled to relief from removal in the form
of asylum, which was affirmed by the BIA. Thus, Nadarajahs detention is
more akin to the situation in Zadvydas, which was
indefinite [**30] and potentially
permanent. 533 U.S. at 690-91. Nonetheless, Demore endorses the
general proposition of brief detentions, with a specific
holding of a six-month period as presumptively reasonable. [*11] A detention of nearly five years--ten times the amount of
time the Supreme Court has considered acceptable absent a special showing--is
plainly unreasonable under any measure. The government argues, both in its briefing and at oral argument,
that Demore stands for an entirely different proposition: an indefinite period
of detention. It reasons that: by referring to average and median, the Court
did not, as Nadarajah tries to infer, restrict either its holding or its
reasoning to those cases where detention falls within the average or median
length of time. Of necessity, by referring to average and median detention
times, the Court implicitly acknowledged that there would be shorter than
average and longer than average detentions, and its approval of the average and
median necessarily covers the short and long detentions that go into the
mathematical equation to determine average and median. In other words, the government is contending that by
referencing [**31] EOIRs detention statistics,
which described the average and median lengths of detention, the Court was
adopting a rule that a detention of any length was entirely permissible
because--of mathematical necessity--lengthy detentions would have to go into
the calculation of the average and median times. This is a patently absurd
reading of Demore. In Demore, the Court grounded its holding by referencing a
brief period, id. at 513, 523, of temporary
confinement. Id. at 531. There is no indication anywhere in Demore that the Court would
countenance an indefinite detention. ***** ***** The references to the brevity and
limited nature of the confinement are found throughout Demore. See id. at 513
(Congress . . . may require that [criminal aliens] be detained for
the brief period necessary for their removal proceedings.); id. at 523
(Respondent argued that the Government may not . . . detain him for
the brief period necessary for his removal proceedings.); id. at 526 (noting the
Courts longstanding view that the Government may . . .
detain deportable aliens during the limited period necessary for their removal
proceedings); id. at 529 n.12 (noting the very
limited time of the detention at stake). [**32] By any analysis, a five-year period of confinement of an alien who
has not been charged with any crime, and who has won relief at every
administrative level, is unreasonable under the standards set forth by the
Supreme Court. Nor are we persuaded by the governments argument that
because the Attorney General will someday review Nadarajahs case, his
detention will at some point end, and so he is not being held indefinitely. No
one can satisfactorily assure us as to when that day will arrive. Meanwhile,
petitioner remains in detention. B Nadarajah has established that there is no significant likelihood
of his removal in the reasonably foreseeable future. He has been awarded asylum
twice, as well as protection under the Convention Against Torture once. In
assessing now whether it is reasonably foreseeable that he will be ordered
removed, it is useful to place his success before the agency in a larger
context. According to the Executive Office for Immigration Review, during
Fiscal Year 2005, only 12% of aliens who applied for relief from removal were
awarded such relief by an immigration judge. Executive Office for Immigration
Review, FY 2005 Statistical Year Book (2006), D2. Eighty-four [**33]
percent (84%) of the total immigration judge decisions were to order
removal of the alien from the United States. Id. Of asylum cases
reviewed on the merits, the rate of denial was 62%. Id. at K2. Immigration
judges denied the relief of withholding of removal in 87% of the cases heard on
the merits. Id. at K5. Relief under the Convention Against Torture is awarded even
more rarely. During FY 2005, the grant rate by immigration judges was
approximately 2%. Id. at M1. The fact that Nadarajah has won relief denied 98%
of applicants is a powerful indication of the improbability of his foreseeable
removal, by any objective measure. [*12] Further, although the ultimate decision on whether to grant
asylum is committed to the Attorney Generals discretion, relief under
withholding of removal is mandatory if the petitioner establishes that his
life or freedom would be threatened in the country to which
he would be removed on account of one of the five protected grounds. 8 U.S.C.
§ 1231(b)(3)(A); Boer-Sedano v. Gonzales 418 F.3d 1082, 1092
(9th Cir. 2005). Withholding of removal is also mandatory if the applicant
meets his burden of proof [**34] regarding the likelihood of future
torture on application for relief under the Convention Against Torture. 8
U.S.C.A. § 1231(b)(3); 8 C.F.R.
§§ 1208.16-1208.18. Thus, at this juncture, the government is not entitled to remove
Nadarajah to Sri Lanka, and no other country has been identified to which
Nadarajah might be removed. Therefore, examining the circumstances objectively,
one cannot say that his removal is reasonably foreseeable. The government has
not rebutted this showing, although it has had every opportunity to do so. C Given the unreasonable length of Nadarajahs detention,
the unforeseeability of his removal, and the failure of the government to rebut
his showing that there is no significant likelihood of removal in the
reasonably foreseeable future, the governments continued detention
violates federal law, as construed by the Supreme Court. Therefore, he is
entitled to the issuance of a writ of habeas corpus. Given this result, we need
not reach any of the constitutional arguments advanced by Nadarajah. V Nadarajah also contends that ICE abused its discretion in denying
him parole. The statute [**35] governing parole, 8 U.S.C.
§ 1182(d)(5)(A), provides in pertinent part: The Attorney General may . . . in his
discretion parole into the United States temporarily under such conditions as
he may prescribe only on a case-by-case basis for urgent humanitarian reasons
or significant public benefit any alien applying for admission to the United
States, but such parole of such alien shall not be regarded as an admission of
the alien. The Attorney General has delegated this authority to a number of
officials, including ICE directors of field operations. 8
C.F.R. § 212.5(a). While the discretion in making a parole
decision is quite broad, it is not without limits. See Clark v. Smith, 967 F.2d 1329, 1332
(9th Cir. 1992) (citing Moret v. Karn, 746 F.2d 989 (3d Cir. 1984)) (We
have no basis on this appeal to review the exercise of the discretion of the
Attorney General in denying parole [under 8 U.S.C.
§ 1182(d)(5)(A)], although we observe that this discretion,
while large, is not unlimited.). Indeed, immigration
officials clearly have the authority to deny parole to unadmitted [**36]
aliens if they can advance a facially legitimate and bona fide reason
for doing so. Jean, 472 U.S. at 853 (quoting Jean II, 727 F.2d 957, 977
(11th Cir. 1984)). If such a reason is advanced, the denial of parole is
essentially unreviewable. Noh v. INS, 248 F.3d 938, 942 (9th Cir. 2001). [*13] Nadarajah was initially granted parole, conditioned on the
payment of a bond. When he tendered the money for the bond, several years after
the order granting parole, parole was denied because the bond order was
stale. After he was awarded relief by the IJ and BIA, he
again requested parole. These requests were denied because he no
longer met the criteria for a bond. The agency abused its discretion in denying parole because the
reasons it provided were not facially legitimate and bona fide. When the last
request was made, the governments position had already been rejected
by the IJ and the BIA. Further, Nadarajah had been granted parole previously.
The apparent conclusion in 2004 that Nadarajahs continued detention
was in the public interest, or that his release poses a risk to national
security, is based on facially implausible evidence, and [**37]
ignores Nadarajahs evidence of the detentions
deleterious effect on his health. In the two cases in which we have upheld decisions by the Attorney
General under the facially legitimate and bona fide
standard, the factual basis for the reason offered by the Attorney
Generals delegate was undisputed. In Noh, 248 F.3d at 942, we
upheld a visa revocation on the grounds, conceded by the alien, that
the visa had been obtained illegally. Similarly, in Mason v.
Brooks,
862 F.2d 190, 193-94 (9th Cir. 1988), the alien sought parole in order to enter
the United States to apply for citizenship. The Attorney Generals
delegate denied parole on the facially legitimate and bona
fide grounds that a prior and undisputed conviction rendered the
alien excludable. Id. at 195. Here, the evidence regarding humanitarian release was undisputed.
The government has already received a full hearing on its contention that
Nadarajah was a security risk, and its evidence has been rejected. Given these
circumstances, we conclude that the agency abused its discretion in denying
parole in 2004. VI Also pending before the panel is Nadarajahs renewed
motion [**38] for release pending appeal. We have
authority to order such a release pursuant to Fed. R. App. P. 23(b), which
provides: (b) Detention or Release Pending Review of
Decision Not to Release. While a decision not to release a prisoner is
under review, the court or judge rendering the decision, or the court of
appeals, or the Supreme Court, or a judge or justice of either court, may order
that the prisoner be: (1) detained in the custody from which release
is sought; (2) detained in other appropriate custody; (3) released on personal recognizance, with or
without surety. ****** ****** Given the text of the rule, the
governments argument that this Court should not consider,
let alone grant, extraordinary relief by motion where entitlement vel non to
release is the very issue on appeal, is baffling: such a release is
precisely what the rule contemplates. See also In re Roe, 257 F.3d 1077, 1080
(9th Cir. 2001) (holding, assuming that federal court had the authority to
release a state prisoner on bail pending resolution of habeas proceedings, that
circumstances in inmates case did not make such release appropriate);
United States v. Mett, 41 F.3d 1281, 1282 (9th Cir. 1994) (Fed. R.
App. P. 23 governs the issue of the release or detention of a prisoner, state
or federal, who is collaterally attacking his or her criminal
conviction.); Marino v. Vasquez, 812 F.2d 499, 508 (9th Cir. 1987)
(Rule 23 establishes the authority of the federal courts to release
both successful and unsuccessful habeas petitioners pending appeal.);
Mapp v. Reno, 241 F.3d 221, 224-25 (2d Cir. 2001) (holding that the federal
courts have the inherent authority to admit to bail habeas petitioners being
detained by the INS). [**39] Our consideration of this request is governed by Maharaj v.
Ashcroft, 295 F.3d 963 (9th Cir. 2002), in which we determined that the
proper standard for evaluating a similar motion was the traditional
standard for interim injunctive relief, [according to which] the moving party
must show either (1) a probability of success on the merits and the
possibility of irreparable harm, or (2) that serious legal questions are raised
and the balance of hardships tips sharply in the moving partys
favor. 295 F.3d at 966. As we have explained,
these two alternatives represent extremes of a single continuum,
rather than two separate tests. Immigrant Assistance Project of
Los Angeles County Fedn of Labor v. INS, 306 F.3d 842, 873
(9th Cir. 2002) (internal quotation marks and citations omitted). Under this
analysis, the greater the relative hardship to the moving party, the
less probability of success must be shown. Id. (internal quotation
marks and citations omitted). [*14] As indicated by the analysis of Nadarajahs habeas
corpus claims, we conclude that he has shown a probability of success on the
merits. The balance of hardships also favor [**40] releasing Nadarajah.
There is undisputed evidence in the record that his health is deteriorating, a
deterioration that is only exacerbated by continuing detention. Therefore, we
grant the motion for release, subject to conditions to be set by ICE. VII In sum, we conclude that the general detention statutes relied
upon by the government do not authorize indefinite detention. When examined
under the analysis prescribed by the Supreme Court, Nadarajahs
detention is unreasonable, unjustified, and in violation of federal law. ICE abused
its discretion in denying parole during the pendency of these proceedings.
Therefore, we reverse the judgment of the district court denying
Nadarajahs petition for a writ of habeas corpus. We grant his motion
for immediate release, subject to terms and conditions to be set by the
appropriate delegate of the Attorney General. REVERSED. See: H.G. Reza, "Jailed 4 1/2 Years
in Land of the Free", Los Angeles Times, Apr. 7, 2006 ed.
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