Castro-Almonte v. Garland

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UNITED STATES DISTRICT COURT FEB 09 2023

WESTERN DISTRICT OF NEW YORK □□ aah

Werte LOEWENGUTH wi

- TERN DISTRICTS

LUIS CASTRO-ALMONTE,

Petitioner,

v. 22-CV-861 (JLS)

JEFFREY SEARLS, in his official

capacity as Officer-in-Charge of the

Buffalo Federal Detention Facility, TAE

JOHNSON, in his official capacity as

Acting Director of U.S. Immigration

and Customs Enforcement,

ALEJANDRO MAYORKAS, in his

official capacity as Secretary of the U.S.

Department of Homeland Security,

MERRICK GARLAND, in his official

capacity as Attorney General of the

United States,

Respondents. !

DECISION AND ORDER

Luis Castro-Almonte, a native and citizen of the Dominican Republic, has

been detained at the Buffalo Federal Detention Facility pending removal

! The Government argues, and this Court agrees, that the only proper Respondent

in this case is Jeffrey Searls, Officer-in-Charge of the Buffalo Federal Detention

Facility, because he is the only Respondent with immediate custody over Castro-

Almonte. Dkt. 5-4, at 19-20; Rodriguez v. Barr, No. 6:18-CV-06757-MAT, 2019 WL

2192516, at *38 (W.D.N.Y. May 21, 2019) (“Searls is the only proper respondent in

this [Section] 2241 proceeding as he is the person with direct control over

Petitioner’s detention.”) (citing Rumsfeld v. Padilla, 542 U.S. 426, 435 (2004)).

proceedings for approximately 11 months, and petitions this Court for a writ of

habeas corpus pursuant to 28 U.S.C. § 2241.

Castro-Almonte is currently detained under 8 U.S.C. § 1226(c).2 Section

1226(c) requires detention of aliens convicted of certain crimes pending removal

proceedings and does not afford a hearing at which the alien may advocate for

release. Castro-Almonte argues that Section 1226(c), as applied to him, violates his

Fifth Amendment procedural due process rights because it requires his continued

detention, without a bond hearing, pending a final removal order.

Castro-Almonte seeks, among other relief, an order requiring his “release

within 10 days unless [the Government] schedule[s] a hearing before an

immigration judge. ...” Specifically, Castro-Almonte asks that the Government be

required to prove by clear and convincing evidence that his continued detention is

necessary to protect the community or prevent him from fleeing—and show that no

2“8 U.S.C. § 1226 governs the detention of aliens before the removal period—

broadly speaking, the detention of those aliens who ‘are not immediately

deportable.” Brathwaite v. Barr, 475 F. Supp. 3d 179, 185 (W.D.N.Y. 2020) (quoting

Hechavarria v. Sessions, 891 F.3d 49, 57 (2d Cir. 2018)). Conversely, “8 U.S.C. §

1231 governs the detention of aliens during and after the removal period—namely,

those who are subject to final orders of removal.” Id. Although the IJ denied

Castro-Almonte’s request for relief from removal on January 25, 2028, Castro-

Almonte has until February 24, 2023 to appeal that decision to the BIA. See Dkt. 7-

1. Thus, Castro-Almonte is not yet subject to a final order of removal and remains

detained pursuant to Section 1226. See Johnson v. Guzman Chavez, 141 §S. Ct.

2271, 2284-85 (holding that a removal order is “administratively final” under 8

U.S.C. § 1231(a)(1)(B)@ “once the BIA has reviewed the order (or the time for

seeking the BIA’s review has expired) . . . unless a court issues a stay”).

alternatives to detention are available. Dkt. 1, at 3 | 8, 19-20 {| 58, 21 4 3. Ifthe

Government cannot meet this burden, Castro-Almonte requests that the

Immigration Judge (“IJ”) be required to order his release on appropriate conditions

of supervision, considering his ability to pay. Id. at 3 4 8. For the reasons that

follow, the Court denies the relief that Castro-Almonte requests and dismisses his

petition.

BACKGROUND

I, BACKGROUND AND DETENTION

Castro-Almonte, a native and citizen of the Dominican Republic, entered the

United States as a Lawful Permanent Resident on or about May 31, 2014. Dkt. 1,

at 6 21; Dkt. 5, at 2 J 3; Dkt. 5-1, at 2 7 5.

On September 18, 2018, Castro-Almonte was arrested in New Jersey for

conspiracy, aggravated assault, possession of a weapon for unlawful purposes, and

unlawful possession of a weapon. Dkt. 5, at 2 | 4; Dkt. 5-3, at 14. According to the

Incident Report, Castro-Almonte——after having an argument with the victim—

returned to work with two other men and repeatedly punched, kicked, and struck

the victim with a 30-inch-long piece of wood. Dkt. 5-3, at 22-25. When questioned

by the police, Castro-Almonte admitted to “attacking the victim, striking him once,

in the leg, with a length of wood, and twice, in the face/head, with his fist(s).” Id. at

25.

On December 13, 2019, Castro-Almonte pled guilty to one count of 2nd

Degree Aggravated Assault in violation of N.J.S.A. 2C:12-1(b)(1) in the Superior

Court of New Jersey, Middlesex County. Dkt. 1, at 7 22; Dkt. 5, at 2 7 5; Dkt. 1-2,

at 16. Castro-Almonte was then sentenced to three years of imprisonment on

March 2, 2020. Dkt. 1, at 7 { 22; Dkt. 5, at 2 7 5; Dkt. 1-2, at 16.

On April 23, 2021, Castro-Almonte was placed in immigration removal

proceedings via Notice to Appear (“NTA”). Dkt. 1-2, at 3-6. The NTA alleged that

Castro-Almonte was a native and citizen of the Dominican Republic, and subject to

removal pursuant to Immigration and Nationality Act (“INA”) § 237(a)(2)(A)@, 8

U.S.C. § 1227(a)(2)(A)(i), as an alien who has been convicted of a crime involving

moral turpitude committed within five years after the date of admission, for which a

sentence of one year or longer may be imposed. Id. at 3.

Castro-Almonte received his initial master calendar hearing on June 4, 2021,

where he admitted through counsel all allegations in the NTA and conceded the

charge of removability. Dkt. 1-2, at 66; Dkt. 5, at 3 | 7; Dkt. 5-1, at 3 § 9.

On June 8, 2021, Castro-Almonte filed a petition in the Superior Court of

New Jersey for Post-Conviction Release (“PCR petition”), alleging that his

conviction resulted from ineffective assistance of counsel. Dkt. 1, at 7 | 24; Dkt. 5-

4, at 3; Dkt. 1-2, at 24. That petition was denied, and Castro-Almonte appealed to

the Appellate Division of the New Jersey Superior Court. Dkt. 1, at 9] 28; Dkt. □□

A, at 3; Dkt. 1-2, at 26, 37, 41. According to Castro-Almonte, that appeal remains

pending. Dkt. 1, at 9 § 28; Dkt. 8-4, at 15.

On August 12, 2021, Castro-Almonte’s then-counsel was granted a motion to

withdraw, and Castro-Almonte thereafter obtained multiple continuances of the

immigration proceedings. Dkt. 5-4, at 3; see Dkt. 8, at 7. On November 4, 2021,

Castro-Almonte filed an I-589 Application for Asylum and Withholding of Removal.

Dkt. 1, at 7 25; Dkt. 1-2, at 50-62; Dkt. 5, at 39 9. After an individual hearing

was set for January 2022, Castro-Almonte sought—and the IJ granted—two

continuances, and the hearing was rescheduled for March 8, 2022. Dkt. 1-2, at 67;

Dkt. 5, at 3 JJ 10, 11. The day before that hearing, on March 7, 2022, Castro-

Almonte sought an administrative closure of his removal proceedings pending the

resolution of his PCR petition. Dkt. 1, at 8 | 26; Dkt. 1-2, at 33-35; Dkt. 5-4, at 3.

That motion was granted on March 10, 2022. Dkt 1-2, at 35.

On March 11, 2022, Castro-Almonte was taken into DHS custody following

his release from prison in New Jersey, and transferred to Moshannon Valley

Processing Center in Philipsburg, Pennsylvania. Dkt. 1, at 8 | 27; Dkt. 5-4, at 3.

On April 22, 2022, DHS moved to re-calendar Castro-Almonte’s case—and transfer

venue to the Cleveland Immigration Court—which was granted on May 3, 2022.

Dkt. 1, at 8 J 27; Dkt. 5-4, at 3; Dkt. 1-2, at 67. An individual hearing was

scheduled for May 16, 2022, but Castro-Almonte was granted a continuance. Dkt.

1-2, at 67. On May 25, 2022, Castro-Almonte filed his third motion for

administrative closure of his case or, in the alternative, a continuance of the

removal proceedings. Id.; Dkt 5-4, at 3. Castro-Almonte’s motion for administrative

closure was denied, but the IJ granted a continuance until after August 1, 2022.

Dkt. 1-2, at 70. A master reset conference was scheduled for August 3, 2022, with a

final merits hearing tentatively scheduled for August 26, 2022. Dkt. 1, at 8 { 27;

Dkt. 1-2, at 69; Dkt 5-4, at 3. That final hearing was rescheduled for November 10,

2022, and then moved again to November 28, 2022. Dkt. 1, at 9 { 29; Dkt. 1-2, at

72.

On September 13, 2022, Castro-Almonte was transferred to the Buffalo

Federal Detention Facility in Batavia, New York. Dkt. 1, at 9 J 29; Dkt. 5-4, at 3.

On September 15, 2022, DHS successfully moved to transfer venue to Batavia

Immigration Court. Dkt. 1, at 9 § 29. Castro-Almonte sought administrative |

closure of his case for a fourth time on October 4, 2022--which was again denied.

DEt. 1, at 9 § 29; Dkt. 5-4, at 8. On November 28, 2022, Castro-Almonte received

his individual merits hearing to consider his claims to relief from removal. Dkt. 5-1,

at 3 § 14; Dkt. 5-4, at 4. That hearing was continued until January 25, 2023, for the

parties to present closing arguments and the JJ to render a decision. Dkt. 5-1, at 3

{| 14; Dkt. 7, at 2 J 3; Dkt. 7-1, at 2-5. The IJ denied Castro-Almonte’s request for

relief for removal. Dkt. 7, at 2 § 3; Dkt. 7-1, at 2-5.

DHS has detained Castro-Almonte since March 11, 2022, pending completion

of his ongoing removal proceedings. Dkt. 1, at 9 § 30; Dkt. 5, at 3 J 13, 4 { 20.

II. PROCEDURAL HISTORY

Castro-Almonte filed his petition for habeas corpus on November 9, 2022

(Dkt. 1). The Government answered and filed a memorandum and declarations in

opposition (Dkts. 5, 5-1, 5-4). Castro-Almonte replied (Dkt. 8). □

ANALYSIS?

I. Constitutionality of Section 1226(c)

The Fifth Amendment “protects [aliens like Castro-Almonte] from

deprivation of life, liberty, or property without due process of law.” See Mathews v.

Diaz, 426 U.S. 67, 77 (1976); see also Reno v. Flores, 507 U.S. 292, 306 (1993) (“Tt is

well established that the Fifth Amendment entitles aliens to due process of law in

deportation proceedings.”). Equally clear are the “constraints on governmental

decisions which deprive individuals of ‘liberty’ or ‘property’ interests within the

meaning of the Due Process Clause of the Fifth ... Amendment.” Mathews v.

Eldridge, 424 U.S. 319, 332 (1976).

Castro-Almonte’s detention is mandatory under 8 U.S.C. § 1226(c), which

provides that the Attorney General “shall take into custody any alien who... . is

deportable by reason of having committed” certain criminal offenses—including, as

relevant here, a crime of moral turpitude committed within five years of admission

8 Jurisdiction over substantive challenges to final deportation, exclusion, and

removal orders resides with the circuit courts; district courts lack jurisdiction over

the merits of such orders. See Gittens v. Menifee, 428 F.3d 382, 384 (2d Cir. 2005)

(holding that the REAL ID Act “eliminates habeas jurisdiction over final orders of

deportation, exclusion, and removal, providing instead for petitions of review ...,

which circuit courts alone can consider’). District courts can, however, review

claims that pre-removal detention is unconstitutional. See Demore v. Kim, 538 U.S.

510, 516—17 (2003). In this way, habeas corpus review is available to persons “in

custody in violation of the Constitution or laws or treaties of the United States.”

See 28 U.S.C. § 2241(c)(8). Castro-Almonte claims that his now 11-month detention

under Section 1226(c) without a bond hearing violates his Fifth Amendment

procedural due process rights. Dkt. 1, at 14 44. The Government does not dispute

that this Court has jurisdiction over Castro-Almonte’s challenge to his continued

detention. Dkt. 5, at 2 { 1.

into the United States, for which the alien may be sentenced to a term of

imprisonment of at least one year. See 8 U.S.C. § 1226(c)(1)(C);4 8 U.S.C.

§ 1227(a)(2)(A)(i) (‘Any alien who. .. is convicted of a crime involving moral

turpitude committed within five years ... after the date of admission, and .. . is

convicted of a crime for which a sentence of one year or longer may be imposed, is

deportable.”).

The Supreme Court rejected a constitutional challenge to Section 1226(c) in

United States v. Demore, where it held that “Congress, justifiably concerned that

deportable criminal aliens who are not detained continue to engage in crime and fail

to appear for their removal hearings in large numbers, may require that persons...

be detained for the brief period necessary for their removal proceedings.” 538 U.S.

at 513. In so holding, the Court reiterated the “fundamental premise of

immigration law” that, “[i]Jn the exercise of its broad power over naturalization and

immigration, Congress regularly makes rules that would be unacceptable if applied

to citizens.” Id. at 521 (quoting Diaz, 426 U.S. at 79-80) (internal quotations

omitted).

4 If an alien meets these criteria, the Attorney General may order release “only if”:

(1) release is necessary for certain witness-protection purposes; and (2) the alien

“will not pose a danger to the safety of other persons or of property and is likely to

appear for any scheduled proceeding.” 8 U.S.C. § 1226(c)(2); see also Jennings v.

Rodriguez, — U.S. — , 188 S. Ct. 830, 837-38 (2018) (explaining that “Section

1226(c) .. . carves out a statutory category of aliens who may not be released under

§ 1226(a)” and summarizing Section 1226(c)’s detention and release requirements).

The Attorney General also must consider the severity of the criminal offense. See 8

U.S.C. § 1226(c)(2).

The Court’s holding in Demore aligns with its prior recognition that “the

responsibility for regulating the relationship between the United States and [its]

alien visitors [is] committed to the political branches of the Federal Government.”

Diaz, 426 U.S. at 81. Indeed, “[o]ver no conceivable subject is the legislative power

of Congress more complete.” Flores, 507 U.S. at 305 (internal quotations and

citations omitted). Because decisions regarding immigration “may implicate [the

United States’] relations with foreign powers, and [because] a wide variety of

classifications must be defined in the light of changing political and economic

circumstances, such decisions are frequently ... more appropriate [for] either the

Legislature or the Executive than [for] the Judiciary.” Diaz, 426 U.S. at 81.

Against this backdrop, courts must give particular care to the constitutional

interests, governance concerns, and individual rights involved on these weighty

questions. Indeed, courts must employ “a narrow standard of review of decisions

made by the Congress or the President” and must exercise “the greatest caution” in

evaluating constitutional claims that implicate those decisions. See Diaz, 426 U.S.

at 81-82. In this way, courts strive for the proper constitutional balance in Section

1226(c) cases. See Diop v. ICE/Homeland Sec., 656 F.3d 221, 234 (8d Cir. 2011)

(“[Clourts reviewing petitions for writ of habeas corpus must exercise their

independent judgment as to what is reasonable.”), abrogated on other grounds,

Jennings, — U.S. —, 138 S. Ct. 830 (2018); Garcia v. Whitaker, No. 6:18-cv-06836-

MAT, 2019 WL 3802536, at *8 (W.D.N.Y. Aug. 18, 2019) (“Jennings left open the

possibility that individual detentions without bond hearings might eventually

violate due process.”).

Detention during removal proceedings “is a constitutionally permissible part

of that process.” Demore, 538 U.S. at 531. There is no bright-line rule as to when a

period of detention under Section 1226(c) may violate due process. See Johnson v.

Orsino, 942 F. Supp. 2d 396, 409 (S.D.N.Y. 2018) (noting that “the Supreme Court

did not set a bright-line outer limit for what constitutes a permissible period of

detention” and that courts “must assess the duration of the detention in proper

context”); Johnson v. Phillips, No. 10-CV-480A, 2010 WL 6512350, at *7 (W.D.NLY.

Dec. 20, 2010) (“The Supreme Court in Demore noted the average time for

conducting a removal proceeding (including appeal), but it did not set the outer

limit for how long an alien may be detained while awaiting determination of his or

her removal proceeding.” (citation omitted)). In Demore, the Court reiterated its

“longstanding view that the Government may constitutionally detain deportable

aliens during the limited period necessary for their removal proceedings.” See 538

U.S. at 526; see also id. at 513 (alien’s detention under Section 1226(c) “for the brief

period necessary for their removal proceedings” was constitutional).

Detention pending a determination of removability has a “definite

termination point.” Demore, 538 U.S. at 529. Where a petitioner appeals the IJ’s

decision to the BIA, such detention ends with a BIA determination and, if

applicable, a final order of removal. See, e.g., id. at 529. Other delays attributable

to a petitioner may also permissibly extend the termination point. See id. at 530

10

(identifying delay in petitioner’s request for a continuance of his removal hearing);

id. at 531 n.14 (concluding, where petitioner argued that “the length of detention

required to appeal may deter aliens from exercising their right to do so,” that “the

legal system .. . is replete with situations requiring the making of difficult

judgments as to which course to follow, and, even in the criminal context, there is

no constitutional prohibition against requiring parties to make such choices”

(internal quotations and citations omitted)).

Because the Due Process Clause prohibits “arbitrary” deprivations of liberty,

a detainee “could be entitled to an individualized determination as to his risk of

flight and dangerousness if the continued detention became unreasonable or

unjustified.” Demore, 538 U.S. at 532 (Kennedy, J., concurring). For instance, an

“unreasonable delay by the [government] in pursuing and completing deportation

proceedings” may suggest that detention is being used “not to facilitate deportation,

or to protect against risk of flight or dangerousness, but to incarcerate for other

reasons.” Id. at 532-33. That analysis depends on “the circumstances of [the] case.”

Id. at 533.

. Demore also highlights the “process” that has been built into a mandatory

detention under Section 1226(c)—for example, that Section 1226(c) applies to

detainees whose convictions were generally “obtained following the full procedural

protections [the] criminal justice system offers.” See 538 U.S. at 513; id. at 525 n.9

(noting that “respondent became ‘deportable’ under § 1226(c) only following criminal

convictions that were secured following full procedural protections”); Velasco Lopez

11

v. Decker, 978 F.3d 842, 850 n.7 (2d Cir. 2020) (finding a “sharp contrast” between

procedural protections afforded to criminal defendants who are later detained under

Section 1226(c) and those afforded to Section 1226(a) detainees); see also Demore,

538 U.S. at 531-32 (Kennedy, J., concurring) (describing process available pursuant

to Matier of Joseph, 221. & N. Dec. 799, 1999 WL 339053 (BIA 1999)).

II. Guideposts Relevant to the Reasonableness of Section 1226(c)

Detention

Since Jennings, the Second Circuit “has not addressed . . . the standard to be

utilized by courts in addressing procedural due process claims for aliens detained

pursuant to § 1226(c) in the immigrant habeas context.” Ranchinskiy v. Barr, 422

F. Supp. 3d 789, 796-97 (W.D.N.Y. 2019). District courts in this Circuit, in

determining whether the petitioner's “length of detention has become unreasonable

or unjustified,” have considered factors such as:

(1) the length of time the petitioner has been detained; (2) the party

responsible for the delay; (8) whether the petitioner has asserted

defenses to removal; (4) whether the detention will exceed the time

the petitioner spent in prison for the crime that made him removable;

(5) whether the detention facility is meaningfully different from a

penal institution for criminal detention; (6) the nature of the crimes

committed by the petitioner; and (7) whether the petitioner's

detention is near conclusion.

Id. at 797. If this analysis reveals that the detention is not unreasonably prolonged,

there is no procedural due process violation, and the analysis ends. See Kabba v.

Barr, ‘403 F. Supp. 3d 180, 185 (W.D.N.Y. 2019). If, however, a court concludes that

the alien’s detention is unreasonably prolonged, its next step considers what process

12

petitioner is due—i.e., whether the government has “provided the procedural

safeguards required by the Due Process Clause.” Id.5

Because a procedural due process analysis is fact- and case-specific, decisions

addressing Section 1226(c) due process challenges in similar circumstances reveal

certain helpful guideposts. See Velez Funes v. Garland, No. 20-CV-883 (JLS), 2021

WL 2515659, at *5—7 (W.D.N.Y. June 18, 2021); Sosa Rodriguez v. Feeley, 507 F.

Supp. 3d 466, 476-79 (W.D.N.Y. 2020).

For example, procedural due process claims by petitioners detained for 6 to

approximately 12 months while awaiting final orders in their immigration

proceedings generally do not succeed—unless the government caused extreme delay

or engaged in dilatory conduct. Compare Demore, 538 U.S. at 530-31 (detention for

six months did not violate Fifth Amendment), Dryden v. Green, 321 F. Supp. 3d 496,

502 (D.N.J. 2018) (denying bond hearing where petitioner was detained for “just

over a year” and “delay was not the result of any apparent inaction or unreasonable

delay on the part of the Government”), and Minaya-Rodriguez, 459 F. Supp. 3d 488,

501 (W.D.N.Y. 2020), decision vacated, appeal dismissed (Apr. 20, 2021) (denying

5 To determine the safeguards necessary to ensure that a petitioner receives “the

opportunity to be heard at a meaningful time and in a meaningful manner,” the

Court considers: (1) the private interest that will be affected by the official action;

(2) the risk of an erroneous deprivation of that interest through the procedures

used, plus the likely value, if any, of other procedural safeguards; and (3) the

government’s interest, including the function at issue and the burden that any other

procedural requirement would impose. See Eldridge, 424 U.S. at 333, 335 Gnternal

quotations and citation omitted); see also Kabba, 403 F. Supp. 3d at 188 (citing

Eldridge factors at “the second step of the two-part inquiry—the process

constitutionally due to [petitioner]”).

13

bond hearing where petitioner’s nearly-13-month detention in DHS custody was

“within the range” of his sentence for his underlying criminal offense), with

Hernandez v. Decker, No. 18-CV-5026 (ALC), 2018 WL 3579108, at *2, *8, *10

(S.D.N.Y. July 25, 2018) (granting bond hearing where petitioner was detained “just

over nine months,” petitioner “attempted to speed things along” but waited more

than a month for an initial appearance, and the IJ sua sponte adjourned a merits

hearing for two months), and Sajous v. Decker, No. 18-CV-2447 (AJN), 2018 WL

2357266, at *1, *11 (granting bond hearing where petitioner was detained for “over

eight months” and delay in removal proceedings was “largely attributable to

immigration officials’ failure to process and send [petitioner]’s A-file to his counsel”).

Generally, petitions based on 15 to 22 months’ detention are denied where

some reasonableness factors favor the petitioner, some factors favor the

Government, and neither party bears greater responsibility for delay in removal

proceedings. See, e.g., Garcia, 2019 WL 3802536, at *8-9 (denying bond hearing

where petitioner was detained for 17 months, there was “no evidence that the

proceedings [were] prolonged by dilatory tactics on the part of the Government,”

and “neither party [was] at fault for any delay, which appear[ed] largely due to the

burgeoning case docket of the Immigration Court in Batavia”); Lway Mu v.

Whitaker, No. 6:18-cv-06924-MAT, 2019 WL 2373883, at *4 (W.D.N.Y. June 4, 2019)

(denying bond hearing where petitioner was detained for 19 months, some delays

were “attributable to strategic decisions by [petitioner] and his attorney,” other

delays did not result from petitioner's litigation strategy, and there was “no

14

evidence . . that the Government ha[d] unreasonably prolonged [petitioner]’s

removal proceedings); Velez Funes, 2021 WL 2515659, at *1, *8 (denying bond

hearing where petitioner was detained for “nearly 22 months” and “at least some of

the delay [was] attributable to [petitioner]’s express requests to adjourn his

immigration proceedings” and petitioner “made the decision to appeal his removal

order”); Sigal v. Searls, No. 1:18-CV-00389 EAW, 2018 WL 5831326, at *6, *7

(W.D.N.Y. Nov. 7, 2018) (denying bond hearing where petitioner was detained “for

more than 16 months,” noting that “courts in this Circuit considering habeas

corpus claims related to § 1226(c) have found that delays attributable to normal

consideration of an alien’s appeal of adverse decisions do not render unreasonable

the consequent delay of his ability to gain release into his home country” (internal

quotations and citations omitted)); Thompson v. Lynch, No. 16-CV-6608 (CJS), 2017

WL 344970, at *6 (W.D.N.Y. Jan. 24, 2017) (denying bond hearing where detention

reached 21 months and “petitioner’s removal ha[d] been delayed by his own actions

in pursuit of relief in the federal courts,” so “neither his detention . . . nor its

duration” established a due process violation); Orsino, 942 F. Supp. 2d at 408—09

(denying bond hearing where petitioner was detained for 15 months and remained

in custody solely because he “chose to appeal the IJ’s removal order,” as he was

entitled to, and that “delay caused by his actions [did] not make continued detention

unreasonable or unjustified” (internal quotations and citations omitted)); Phillips,

2010 WL 6512350, at *6—7 (recommending denying bond hearing where petitioner

was detained for 17 months, the record did “not indicate any delay or foot dragging

15

by the Government,” and the “only significant delay” was the roughly nine months

petitioner's appeal was pending with the BIA), recommendation adopted, 2011 WL

1465448 (W.D.N.Y. Apr. 18, 2011); Adler v. U.S. Dep't of Homeland Sec., No. 09 Civ.

4093(SAS), 2009 WL 3029328, at *1 (S.D.N.Y. Sept. 22, 2009) (denying bond

hearing where petitioner was detained for over 15 months——“more than twice as

long as the maximum duration contemplated by the Demore Court’—but there was

“no evidence in the record that the government ha[d] dragged its feet”). But see

Ranchinskiy, 422 F. Supp. 3d at 798-801 (granting bond hearing where detention

reached 21 months, some delay was attributable each party, and “on balance and

particularly in view of the length of the detention and the circumstances

surrounding that detention, ... continued detention without a bond hearing [was]

constitutionally unjustified”); Vallejo v. Decker, No. 18-CV-5649 (IMF), 2018 WL

3738947, at *4 (S.D.N_Y. Aug. 7, 2018) (granting bond hearing where petitioner was

detained for almost 17 months without a hearing, principally because the

Government was responsible for delays in removal proceedings that had “no

constitutionally acceptable reason”).

When detention exceeds 24 months, the petitioner generally prevails if some

reasonableness factors favor the petitioner and some favor the Government. See,

e.g., Chavez-Alvarez v. Warden York Cnty. Prison, 783 F.3d 469, 470, 477 (3d Cir.

2015) (granting bond hearing where petitioner was detained for 34 months and

“neither the Government nor [petitioner] caused any extraordinary delays” and the

parties “act[ed] in good faith”), abrogated in part and on other grounds, Jennings,

16

138 S. Ct. 830; Leslie v. Att’y Gen. of the U.S., 678 F.3d 265, 266, 270-71 (3d Cir.

2012) (granting bond hearing where petitioner was detained for almost 48 months

and delay resulted from a combination of Government conduct and petitioner's

successful efforts to contest removal), abrogated in part and on other grounds,

Jennings, 188 S. Ct. 830; Constant v. Barr, 409 F. Supp. 3d 159, 163, 169 (W.D.N.Y.

2019) (granting bond hearing where petitioner was detained for 25 months and “the

record [did] not show that Petitioner was engaging in bad faith delay tactics”).

Petitioners detained for more than 24 months may not prevail if they employ

a litigation strategy that can be viewed as dilatory or unusual compared to similarly

situated detainees. See, e.g., Dor v. Dist. Dir., LN.S., 891 F.2d 997, 999, 1003 (2d

Cir. 1989) (holding that no procedural due process violation existed where petitioner

was detained for 60 months because “his sustained detention” resulted from “the

simple fact that—at his urgent request and by [a] stay—[the court] allowed his

application to be exhaustively adjudicated” by the government”); Manley v.

Delmonte, No. 17-CV-953, 2018 WL 2155890, at *1-2 (W.D.N.Y. May 9, 2018)

(denying petition where detention exceeded 24 months, petitioner asked the Second

Circuit to defer consideration of his immigration appeal until a state appeal of his

criminal conviction concluded, and most delays were at petitioner or his attorney's

request); Luna-Aponte v. Holder, 743 F. Supp. 2d 189, 190, 199 (W.D.N.Y. 2010)

(denying bond hearing where petitioner was detained for approximately 39 months

and filed an untimely appeal to the Second Circuit); Sosa Rodriguez, 507 F. Supp.

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3d at 479 (denying bond hearing where petitioner was detained for 27 months and

his pending BIA appeal was the sole barrier to removal).

These guideposts, though not dispositive, inform the Court’s analysis of

Castro-Almonte’s request for a bond hearing.

Ili. Castro-Almonte’s Detention Comports with the Fifth Amendment

Castro-Almonte challenges his continued detention on procedural due process

grounds, arguing that his now 11-month detention has become unreasonably

prolonged, and that the Government must provide an individualized bond hearing.®

Dkt. 1, at 3 8. The Supreme Court’s holding and rationale in Demore provide the

baseline for this Court’s analysis. And the multi-factor test applied by district

courts within this Circuit provides an additional framework. Based on this baseline

and framework, the Court concludes that Castro-Almonte’s detention has not been

unreasonably prolonged in violation of his due process rights.

The critical issue is whether Castro-Almonte’s detention pending

determination of his removal proceedings is unconstitutional beyond the “limited

period” contemplated in Demore. 538 U.S. at 526. Castro-Almonte’s petition

asserted that his detention——of approximately 7 months at the time of filing—was

unreasonably prolonged “on its face.” Dkt. 1, at 15 § 46. Additionally, Castro-

§ Specifically, Castro-Almonte requests “a bond hearing at which the Government

bears the burden of proof by clear and convincing evidence that [Castro-Almonte’s]

continued detention is necessary to protect the community or prevent him from

we and must show that no alternatives to detention are available.” Dkt. 1, at 3

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Almonte argues that there is no evidence that he has “engaged in bad faith delay

tactics in his pursuit of his appeals.” Jd. at 16 | 48. Castro-Almonte asserts that he

“requested and was granted continuances while he was in criminal custody after his

private attorney withdrew from the case and thereafter to pursue post-conviction

relief’—arguing that such continuances do not rise to the level of abuse of process

because they were necessary to protect Castro-Almonte’s fundamental rights. Dt.

8, at 6-8. And in his latest filing, Castro-Almonte contends that he intends to

utilize his right to appeal to the BIA—and, thus, “his detention is likely to continue

for many more months, pending adjudication of his appeal before the BIA.” Id. at 8.

In its opposition, the Government argues that the length of Castro-Almonte’s

detention—less than one year—is not unreasonable. Dkt. 5-4, at 9. The

Government asserts that it has caused no significant delays in the proceedings,

“with only minor delays arising from [Castro-Almonte’s] transfer between facilities.”

Id. at 10. Instead, the Government argues that Castro-Almonte himself repeatedly

delayed his removal proceedings. Jd. at 10-11. The Government also asserts that

Castro-Almonte faced a criminal sentence greater than the time he has been in

immigration custody,’ failed to offer any meritorious defenses to removal, and his

removal proceedings are nearing a conclusion. Id. at 14-19.

Although Castro-Almonte’s detention pending the determination of his

removal proceedings is significant, the length of detention “is not to be considered in

7 Castro-Almonte concedes that his time in immigration detention has been shorter

than the sentence he received from his criminal conviction. See Dkt. 1, at 16 {| 49.

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isolation.” See Garcia, 2019 WL 3802536, at *10, Velez Funes, 2021 WL 2515659, at

*8; Sosa Rodriguez, 2020 WL 7346139, at *9; see also Dryden, 321 F. Supp. 3d at

502 (holding that it was “insufficient that Petitioner’s detention ha[d] merely

become suspect by reaching this six month to a year threshold,” and that petitioner

“must show that his ongoing detention is so unreasonable or arbitrary that it has

actually violated his rights under the Due Process Clause”). As stated elsewhere,

“the sheer length of the proceedings is not alone determinative of reasonableness.”

De La Rosa v. Barr, No. 6:19-cv-06418-MAT, 2019 WL 5842906, at *5 (W.D.N.Y.

Nov. 7, 2019) (quotations and citations omitted).

This is not a case of indefinite or unreasonable detention. Here, Castro-

Almonte’s Section 1226(c) detention “will come to an end, one way or another, upon

the disposition of his appeal” to the BIA® See, e.g., Sigal, 2018 WL 5831326, at *6.

In any case, any harm that would result if Castro-Almonte’s detention continued for

an unreasonable amount of time is mitigated by his ability to file a new petition if

the facts meaningfully change.

Demore allows the Court to examine the reason for any delay in Castro-

Almonte’s removal. See Demore, 538 U.S. at 530—31 n.14—15; see also Ranchinskiy,

422 F. Supp. 3d at 797. In this case, much of the delay is attributable to Castro-

Almonte’s express requests for continuances of his immigration proceedings and

administrative closure of his case pending resolution of his PCR petition. See, e.g.,

8 Or, if the circuit court issues a stay, upon resolution of that appeal. See

Hechavarria v. Sessions, 891 F.3d 49, 51 (2d Cir. 2018), as amended (May 22, 2018).

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Dkt. 5-4, at 10-11. Castro-Almonte requested—and received—several continuances

of his removal proceedings. See id. Castro-Almonte also obtained a temporary

administrative closure of his removal proceedings—until the Government

successfully moved for calendaring about six weeks later. Id. And Castro-Almonte

has purportedly? decided to appeal his removal order to the BIA. Id. at 6 { 26.

Castro-Almonte contends that he “requested and was granted continuances

while he was in criminal custody after his private attorney withdrew from the case

and thereafter to pursue post-conviction relief,” and that those continuances were

necessary to protect his fundamental rights. Dkt. 8, at 6. To be sure, Castro-

Almonte is permitted to request extensions from the IJ, just as he may avail himself

of “process” by appealing to the BIA. But he cannot expect any resulting delay to

bolster his due process claim. See Velez Funes, 2021 WL 2515659, at *8; Sesa

Rodriguez, 507 F. Supp. 3d at 480; Sigal, 2018 WL 5831326, at *5 (recognizing that

“whether a delay in removal is attributable to a petitioner’s own litigation strategy

is a key consideration in considering due process challenges”). If a petitioner could

delay enough and thereby earn release, he could defeat the process. See Demore,

538 U.S. at 531 n.14 (concluding “there is no constitutional prohibition against

requiring parties” to “mak[e]. . . difficult judgments,” such as whether to risk a

lengthier detention by exercising their right to appeal); id. at 530-31 n.15

(considering the delay resulting from the alien’s request for a continuance of his

his reply, Castro-Almonte asserts that he “intends to utilize his right to appeal

[the denial of his application for protection under the Convention against Torture]

to the Board of Immigration Appeals.” Dkt. 8, at 8.

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removal hearing so he could obtain relevant documents); Doherty v. Thornburgh,

943 F.2d 204, 211 (2d Cir. 1991) (concluding that the alien’s “litigation strategy

[was] perfectly permissible” but that he could “not rely on the extra time resulting

therefore to claim that his prolonged detention violates substantive due process”);

Manley, 2018 WL 2155890, at *2 (denying bond hearing where petitioner was

“partly in control of the sequence of events that will end his detention and partly

responsible for the length of the proceedings that have extended it” because he or

his attorney “prolonged the finality of [his] removal order” by requesting extensions

and stays; “having that right does not mean it may be exercised without

consequence”); Sosa Rodriguez, 2020 WL 7346139, at *9 (concluding that

petitioner’s “pending appeal to the BIA [did] not impermissibly extend his

detention”).

Castro-Almonte’s due process claim also fails under the narrow test proposed

in Justice Kennedy’s Demore concurrence. The circumstances of Castro-Almonte’s

detention do not support an inference that his detention is arbitrary, unreasonable,

or unjustified. Demore, 538 U.S. at 532. There are no facts! suggesting that DHS

10 Castro-Almonte contends that “[t]he circumstances of [his] detention are unusual”

because he was detained one day after his removal proceedings were

administratively closed. See Dkt. 1, at 8 § 27n.1. “Administrative closure is ‘a

docket management tool that is used to temporarily pause removal proceedings.”

Matter of Cruz-Valdez, 28 I. & N. Dec. 326, 326 (2021) (quoting Matter of W-Y-U-, 27

I&N Dec. 17, 18 (BIA 2017)). “It does not terminate or dismiss the case, but rather

‘remove[s] a case from an Immigration Judge’s active calendar or from the Board's

docket.” Id. (quoting Matter of Avetisyan, 25 I&N Dec. 688, 692 (BIA 2012)). And 8

U.S.C. § 1226(c)(1)(c) requires the Attorney General to take criminal aliens——like

Castro-Almonte—into custody “when the alien is released.” See 8 U.S.C. §

1226(c)(1). Therefore, to the extent Castro-Almonte suggests that the

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seeks to detain Castro-Almonte for “other reasons” beyond facilitating deportation

or protecting against risk of flight or dangerousness.!! Jd. at 532-33.

Under these circumstances, this Court concludes—as have others on similar

facts!2—that Castro-Almonte’s continued detention comports with his procedural

due process rights. Upon review of Castro-Almonte’s Section 1226(c) detention and

the circumstances surrounding it, the Court finds no evidence that his detention

has become unjustified, unreasonable, or arbitrary—especially in light of the nature

of his conviction, his chosen litigation strategy, and the absence of any apparent

inaction or bad faith on the part of the Government.

circumstances of his initial detention support an inference that it is arbitrary,

unreasonable, or unjustified, the Court disagrees.

11 The Court's analysis of the nature of the underlying offense that resulted in

Castro-Almonte’s Section 1226(c) detention also supports this conclusion. In his

reply, Castro-Almonte maintains that “consideration of [the nature of his conviction

and sentence imposed] would undermine the very purpose of a procedural due

process claim in the context of unreasonably prolonged detention.” Dkt. 8, at 11.

But “whether the detention will exceed the time the petitioner spent in prison for

the crime that made him removable” and “the nature of the crimes committed by

the petitioner” are both factors that district courts in this Circuit expressly consider

when determining whether the petitioner's detention has become unreasonably

prolonged. See, e.g., Ranchinskiy, 422 F. Supp. 3d at 797 (quoting Cabral v. Decker,

331 F. Supp. 3d 255, 261 (S.D.N.Y. 2018)). This Court concludes that Castro-

Almonte’s conviction demonstrates a risk of dangerousness to the community—

which bears on the reasonableness of his continued detention. See id.

12 The Court has considered where Castro-Almonte’s detention falls among the

guideposts discussed above. See Analysis, Section II, supra. That consideration

supplements—but does not replace—the Court's analysis of Demore and the

reasonableness factors applied by district courts in this Circuit.

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CONCLUSION

For these reasons, the relief requested in Castro-Almonte’s petition for a writ

of habeas corpus is denied. His petition is dismissed, without prejudice to filing a

new petition in the future based on new and different facts, consistent with the

analysis above. Because the Court has dismissed Castro-Almonte’s petition, his

request for costs and attorney’s fees is denied. The Clerk of Court is directed to

close this case.

SO ORDERED.

Dated: February 9, 2023

Buffalo, New York ?

JO VY. SINATRA, JR.

UNITED STATES DISTRICT

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