Opinion

Juarez-Montenegro

Court
District Court, W.D. New York
Filed
May 29, 2026
Cited by
0 cases
Authority
More cited than 40.8%

The opinion

United States District Court

WESTERN DISTRICT OF NEW YORK

______________________________________________

LUDIN RODRIGO

JUAREZ-MONTENEGRO,

Petitioner,

v.

1:26-CV-419-BDP

DECISION & ORDER

TODD M. LYONS, Acting Director

Immigration and Customs Enforcement,

et al.

Respondents.

______________________________________________

Pending before the Court are Petitioner Ludin Rodrigo Juarez-Montenegro’s

Amended Petition for Writ of Habeas Corpus Under 28 U.S.C. § 2241, Amended Habeas

Pet., ECF No. 1, and Respondents Todd M. Lyons, Acting Director Immigration and

Customs Enforcement, Joseph E. Freden, Immigration and Customs Enforcement Deputy

Field Office Director, Kristi Noem, Secretary of U.S. Department of Homeland Security,

Pamela Bondi, Attorney General of the U.S., and Donald J. Trump, President of the U.S.’s

(“Respondents”) motion to dismiss Petitioner’s petition, Mot. to Dismiss, ECF No. 6.

Having considered the petition, motion to dismiss, and relevant filings, the Court

GRANTS the petition and DENIES the motion to dismiss.

BACKGROUND1

Petitioner, a native and citizen of Guatemala, was previously ordered removed

from the United States on May 12, 2014, and was removed from the United States on May

14, 2014. On March 28, 2019, Petitioner re-entered the United States without

authorization and was issued a Notice of Intent/Decision to Reinstate Prior Order. On or

about March 31, 2019, Petitioner was released from DHS custody on an order of

supervision (“OSUP”). On September 15, 2025, U.S. Immigration and Customs

Enforcement (“ICE”) revoked Petitioner’s OSUP, provided him with an informal

interview, and took him back into Department of Homeland Security (“DHS”) custody.

On September 16, 2025, Petitioner was issued a new Notice of Intent/Decision to

Reinstate Prior Order. Petitioner claimed a fear of returning to Guatemala, so ICE

referred Petitioner to U.S. Citizenship and Immigration Services (“USCIS”) for a

reasonable fear interview. On October 15, 2025, USCIS determined that Petitioner lacked

a reasonable fear of persecution or torture. Petitioner then sought an Immigration Judge’s

(“IJ”) review of that determination. On October 24, 2025, an IJ determined that Petitioner

had established a reasonable fear of persecution or torture, vacated USCIS’s prior

reasonable fear determination, and placed Petitioner into “withholding only”

proceedings.

1 The undisputed facts are taken from the declaration of Deportation Officer Jacob Graf, attached to

Respondents’ Motion to Dismiss, see Graf Declaration, ECF No. 6-2, unless otherwise noted.

On March 9, 2026, Petitioner filed the instant Amended Petition for Writ of Habeas

Corpus. ECF No. 1. On March 16, 2026, this Court issued an Order to Show Cause

directing, inter alia, that Respondents shall show cause why Petitioner’s requested relief

should not be granted. ECF No. 3. On March 30, 2026, Respondents filed a motion to

dismiss the petition, ECF. No. 6, and on April 6, 2026, Petitioner filed a response in

opposition to Respondents’ motion, ECF No. 7. On April 9, 2026, following an individual

hearing, an IJ denied Petitioner’s “withholding only” application. See Executive Office

for Immigration Review, Juarez-Montenegro, Ludin Rodrigo, A-206-737-448, 10/24/2025,

https://acis.eoir.justice.gov/en/caseInformation (last visited: May 27, 2026). Petitioner

appealed the IJ’s denial of his “withholding only” application to the Board of

Immigration Appeals (“BIA”) on April 30, 2026. Id. His appeal remains pending. Id.

Petitioner is currently detained at the Buffalo Federal Detention Facility. On May 1, 2026,

the Clerk of Court reassigned this case to the undersigned.2

LEGAL STANDARDS

I. Motion to Dismiss

Under Federal Rule of Civil Procedure 12(b), a habeas petition may be dismissed

for “lack of subject[]matter jurisdiction” or for “failure to state a claim upon which relief

can be granted.” Fed. R. Civ. P. 12(b)(1), (6); see Williams v. DHS/ICE/Immigr. Ct., 2023 WL

2 On April 29, 2026, Chief Judge Debra A. Livingston of the U.S. Court of Appeals for the Second Circuit

designated the undersigned to sit in the Western District of New York pursuant to 28 U.S.C. §294(c).

3585849, at *1 (W.D.N.Y. May 22, 2023) (“A court reviews a motion to dismiss a habeas

petition according to the same principles as a motion to dismiss a civil complaint under

Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6)” (quotations omitted)).

“A case is properly dismissed for lack of subject matter jurisdiction under Rule

12(b)(1) when the district court lacks the statutory or constitutional power to adjudicate

it.” Makarova v. United States, 201 F.3d 110, 113 (2d Cir. 2000). In resolving a motion to

dismiss for lack of subject matter jurisdiction under Rule 12(b)(1), a district court can refer

to evidence outside the pleadings. See id.

A complaint is properly dismissed for failure to state a claim upon which relief can

be granted under Rule 12(b)(6) if it lacks “sufficient factual matter, accepted as true, to

‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678

(2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)).

II. Petition for Writ of Habeas Corpus under 28 U.S.C. § 2241

“Congress has granted federal district courts, ‘within their respective

jurisdictions,’ the authority to hear applications for habeas corpus by any person who

claims to be held ‘in custody in violation of the Constitution or laws or treaties of the

United States.’” Rasul v. Bush, 542 U.S. 466, 473 (2004) (quoting 28 U.S.C. §§

2241(a), (c)(3)). Section 2241 “authorizes a district court to grant a writ of habeas corpus

whenever a petitioner is ‘in custody in violation of the Constitution or laws or treaties of

the United States.’” Wang v. Ashcroft, 320 F.3d 130, 140 (2d Cir. 2003) (quoting 28 U.S.C. §

2241(c)(3)). “When a petitioner brings a habeas petition pursuant to § 2241, the petitioner

‘bears the burden of proving that he is being held contrary to law; and because the habeas

proceeding is civil in nature, the petitioner must satisfy his burden of proof by a

preponderance of the evidence.’” Dzhabrailov v. Decker, 2020 WL 2731966, at *3 (S.D.N.Y.

May 26, 2020) (quoting Skaftouros v. United States, 667 F.3d 144, 158 (2d Cir. 2011)).

DISCUSSION

Petitioner asserts that his detention violates the Due Process Clause of the Fifth

Amendment, 8 U.S.C. § 1231(a)(6), and 8 C.F.R. § 241.4. Amended Habeas Pet., ECF No.

1 at 2. Petitioner seeks his immediate release or, alternatively, a bond hearing before this

Court, and an award of attorneys’ fees and costs under the Equal Access to Justice Act.

Id. at 10.

I. Statutory Background

The Immigration and Nationality Act (“INA”) and its implementing regulations

set forth the procedures for detaining, paroling, and removing noncitizens from the

United States.

Where a noncitizen is found to have re-entered the country illegally after being

removed, 8 U.S.C. § 1231(a)(5) instructs the government to “reinstate” the noncitizen’s

removal order. Persons subject to reinstatement of removal are usually removed

summarily upon their previous removal order, which is “reinstated from its original

date.” Id.; 8 C.F.R. § 241.8(a). However, if a noncitizen subject to a reinstated removal

order expresses fear of being persecuted or tortured if returned to their home country,

they must be interviewed by an asylum officer to determine if they have a “reasonable

fear of persecution or torture” in that country. See 8 C.F.R. § 241.8(e). If the officer finds

that the noncitizen has a reasonable fear, the noncitizen is referred to an IJ for proceedings

to determine whether they qualify for “withholding of removal”—a form of protection

from removal to a specific country in which an individual will suffer persecution or

torture. See 8 U.S.C. § 1231(b)(3); 8 C.F.R. §§ 208.16, 208.31(e); see also 8 C.F.R. §

1208.2(c)(3)(i). Following these “withholding-only” proceedings, either party may

appeal an IJ’s decision on a noncitizen’s application for withholding of removal to the

BIA. See 8 C.F.R. § 208.31(e). A noncitizen whose application for withholding of removal

is denied by the BIA may then petition for review of the decision to the relevant federal

court of appeals.

Section 241 of the INA, codified at 8 U.S.C. § 1231, governs the arrest and detention

of noncitizens who have a final order of removal. It provides for mandatory detention

during the 90-day removal period. See 8 U.S.C. §§ 1231(a)(1)(A), (a)(2)(A). After the 90-

day removal period expires, Section 1231(a)(6) authorizes the detention of three classes

of persons “beyond the removal period”: noncitizens who are (1) inadmissible, (2)

removable as the result of violations of certain status requirements or entry conditions,

violations of criminal law, or reasons of security or foreign policy, or (3) determined by

the Attorney General to be a risk to the community, or to be unlikely to comply with the

order of removal. Id. § 1231(a)(6).

If the noncitizen is not detained pursuant to Section 1231(a)(6) after the 90-day

removal period and is also not removed, § 1231(a)(3) provides that “the [noncitizen],

pending removal, shall be subject to [an order of] supervision under regulations

prescribed by the Attorney General.” Id. § 1231(a)(3). 8 C.F.R. § 241.4 establishes the

procedures ICE must follow to revoke that order of supervision or OSUP and re-detain a

noncitizen under Section 1231(a)(6). See § 241.4(a). Relevant here, § 241.4(l)(2) provides

that:

The Executive Associate Commissioner shall have authority, in the exercise

of discretion, to revoke release and return to Service custody an alien

previously approved for release under the procedures in this section. A

district director may also revoke release of an alien when, in the district

director’s opinion, revocation is in the public interest and circumstances do

not reasonably permit referral of the case to the Executive Associate

Commissioner. Release may be revoked in the exercise of discretion when,

in the opinion of the revoking official:

(i) The purposes of release have been served;

(ii) The alien violates any condition of release;

(iii) It is appropriate to enforce a removal order or to commence

removal proceedings against an alien; or

(iv) The conduct of the alien, or any other circumstance, indicates

that release would no longer be appropriate.

II. Subject Matter Jurisdiction

At the threshold, Respondents argue that 8 U.S.C. §§ 1252(b)(9) and (g) strip this

Court of jurisdiction to hear this this case. Mot. to Dismiss MoL, ECF No. 6-1, at 3, 5.

Petitioner responds that §1252 does not apply because he is not challenging his final

removal order, but merely the manner of his detention, which he alleges violated his due

process rights and the regulations and statute governing revocations of OSUPs.

Petitioner’s Opp. To Mot. to Dismiss, ECF No. 7 at 2-5. For the reasons he contends, this

Court agrees with Petitioner.

Section 1252(g) provides that except for review by courts of appeals, “no court

shall have jurisdiction to hear any cause or claim by or on behalf of any alien arising from

the decision or action by the Attorney General to commence proceedings, adjudicate

cases, or execute removal orders against any alien under this chapter.” However, as

“both the Supreme Court and [the Second Circuit] have explained, § 1252(g)’s bar on

jurisdiction is ‘narrow.’” Öztürk v. Hyde, 136 F.4th 382, 396 (2d Cir. 2025) (quoting Reno v.

Am.-Arab Anti-Discrimination Comm., 525 U.S. 471, 482 (1999)) (citation modified). It “does

not preclude jurisdiction over the challenges to the legality of a noncitizen’s detention.”

Id. at 397 (quoting Kong v. United States, 62 F.4th 608, 609 (1st Cir. 2023)) (citation

modified). Claims of unlawful detention do not fall within the meaning of § 1252(g)

merely because they arise in a “but-for sense” from, or “relate to,” a decision by

immigration authorities to execute a removal order. Id. Section 1252(g) does not bar a

petitioner’s challenge to the manner of his detention where the challenge is “collateral to

the Government’s decision to execute the final order of removal.” Zhu v. Genalo, 798 F.

Supp. 3d 400, 406–07 (S.D.N.Y. 2025).

Here, because Petitioner only challenges the manner of his detention, his petition

is not barred by § 1252(g). He contends that he was detained without the government

first demonstrating that he could “[]not be safely released back to his community,” or

was a “flight risk.” Amended Habeas Pet., ECF No. 1 at 6,9. He does not attack, directly

or indirectly, any decision by immigration authorities to “commence proceedings,

adjudicate cases, or execute removal orders[.]” 8 U.S.C. § 1252(g). Nor does he request

judicial review of his removal order. See id. §§ 1252(a)(5), (b)(9). Section 1252 therefore

does not bar this Court from adjudicating Petitioner’s habeas petition. See, e.g., Zhu, 798

F. Supp. 3d at 406–07 (§ 1252 did not strip the district court’s jurisdiction over the habeas

petition arguing that the manner and length of petitioner’s detention were

unconstitutional); Torres-Jurado v. Biden, No. 19 Civ. 3595, 2023 WL 7130898, at *2

(S.D.N.Y. Oct. 29, 2023) (“Courts can review ‘how’ [d]efendants exercise their discretion

because such a claim does not ask ‘why the Secretary chose to execute the removal order’

but rather ‘whether the way [d]efendants acted accords with the Constitution and the

laws of this country.’” (quoting You Xiu Qing v. Nielsen, 321 F. Supp. 3d 451, 457 (S.D.N.Y.

2018)); Ceesay v. Kurzdorfer, 781 F. Supp. 3d 137, 152 (W.D.N.Y. 2025) (“district courts . . .

have distinguished between challenges to ICE’s discretion to execute a removal order,

which are barred, and challenges to the manner in which ICE executes the removal order,

which are not”); Lin v. Francis, No. 25 CIV. 10001 (PAE), 2025 WL 3751855, at *2–3

(S.D.N.Y. Dec. 29, 2025) (same).

Likewise, claims of unlawful detention by noncitizens, like Petitioner’s claim here,

do not fall within the meaning of § 1252(b)(9). As another court in this District explained,

“in Jennings v. Rodriguez, the Supreme Court rejected a reading of section 1252(b)(9) that

would have limited detained noncitizens to challenging their detentions only through

petitions for review of the underlying removal orders in the court of appeals.” Ceesay,

781 F. Supp. 3d at 152 (citing 583 U.S. 281, 292–95 (2018)).

The cases Respondents cite do not change this analysis. Petitioner’s Opp. To Mot.

to Dismiss, ECF No. 7 at 5-6. Singh is distinguishable. See Singh v. Napolitano, 500 F. App’x

50, 52 (2d Cir. 2012) (summary order). The Singh petitioner claimed that his detention

was unlawful because the government illegally terminated his grant of asylum, resulting

in the final order of removal under which he was detained. Id. Thus, because “the true

error of law identified in [the] petition [wa]s [USCIS]’s legal conclusion that [the

petitioner wa]s subject to a final order of removal,” the court held that the “petition

indirectly challenge[d] the validity of [a] final order of removal and the [government]’s

ability to execute that order.” Id. Unlike the petitioner in Singh, Petitioner here does not

ask this Court to rule directly or indirectly on the lawfulness of his removal order; he only

challenges his current detention.

Tazu is likewise distinguishable. See Tazu v. Att’y Gen. United States, 975 F.3d 292

(3d Cir. 2020). There, the government re-detained the noncitizen after previously

releasing him on supervised release upon determining that it was unlikely he would be

removed in the foreseeable future. Id. at 294–95. Unlike Petitioner’s re-detention here,

the government in Tazu detained the noncitizen immediately after receiving a passport

from Bangladesh, the noncitizen’s native country, to execute his removal order. Id. at 295.

Here, Petitioner does not challenge ICE’s ability to detain him for the purpose of

imminently deporting him like the petitioner in Tazu. See Ceesay, 781 F. Supp. 3d at 153

(distinguishing the “brief” “door-to-plane” detention challenged in Tazu from a challenge

to “ICE's ability to hold [the petitioner] in detention without adequate process for weeks

and months on end”); Compare Amended Habeas Pet., ECF No. 1 with Tazu, 975 F.3d at

298–99. Instead, he challenges the lawfulness of his detention following revocation of an

OSUP.

Finally, Westley is likewise distinguishable. See Westley v. Harper, No. 25-229, 2025

WL 592788, (E.D. La. Feb. 24, 2025). As another court in this District already articulated,

Westley unpersuasively attempts to distinguish Zadvydas and Jennings on the grounds that

those cases involved “prolonged detention” whereas “ICE intended to detain and

deport” the petitioner in Westley “as soon as possible.” See Ceesay, 781 F. Supp. 3d at 153

n.15 (quoting Westley, 2025 WL 592788, at *6 (quotations omitted)).

For these reasons, this Court has jurisdiction to consider Petitioner’s petition.

III. Lawfulness of Detention

Having confirmed its subject matter jurisdiction, this Court now turns to the merits

of the petition.

A. Whether Detention Was Mandatory

As an initial matter, the government contends that Petitioner is subject to

mandatory custody under 8 U.S.C. § 1231(a)(5). Mot. to Dismiss MoL, ECF No. 6-1, at 3.

Not so. A noncitizen’s continued detention beyond the removal period is distinct from

re-detention following release from ICE custody; noncitizens released on an OSUP have

a constitutionally protected liberty interest and noncitizens are subject to the

discretionary framework under § 1231(a)(6) instead of § 1231(a)(2)’s mandatory

framework. See de Rodriquez v. Hyde, No. 25-CV-13210-AK, 2026 WL 220416, at *2 (D.

Mass. Jan. 28, 2026) (finding same).

B. Whether Detention Complied With Constitutional, Regulatory, and

Statutory Requirements

Petitioner argues that the government violated his Fifth Amendment due process

rights and the federal regulations controlling revocation of OSUPs by detaining him

“without cause.” Amended Habeas Pet. at 6. Petitioner also contends that the

government violated 8 U.S.C. § 1231 by re-detaining him without first demonstrating that

a change in circumstances rendered him a danger to the community or a flight risk. Id.

at 7-10. Respondents argue that Petitioner’s OSUP was properly revoked under 8 C.F.R.

§ 241.4 because it was revoked by an acting ICE Field Office Director “in order to execute

Petitioner’s reinstated order of removal” and Petitioner was “afforded . . . an informal

interview to respond to the reasons for the revocation.” Mot. to Dismiss MoL, ECF No.

6-1 at 7. For the reasons that follow, Respondents are incorrect.

Because Petitioner was released from DHS custody in 2019 pursuant to an OSUP,

he could not be taken back into DHS custody unless DHS complied with its own

regulations governing the revocation of an OSUP. See Lopez v. Trump, No. 25-CV-04826

(JAV), 2025 WL 3274224, at *7 (S.D.N.Y. July 10, 2025). Both parties agree that 8 C.F.R. §

241 controls the procedures for revoking OSUPs. See Mot. to Dismiss MoL, ECF No. 6-1.

at 7; Petitioner’s Opp. to Mot. to Dismiss, ECF No. 7 at 5-7. “The language of section 241.4

specifically limits the power of anyone [except] the Executive Associate Director to revoke

release . . . it provides that a district director may also revoke release of a noncitizen

when—and only when—in the district director’s opinion, revocation is in the public

interest and circumstances do not reasonably permit referral of the case to the Executive

Associate Director.’” Ceesay, 781 F. Supp. 3d at 161–62 (quoting 8 C.F.R. § 241.4(l)(2)

(citation modified)). Therefore, “before a district director can revoke release, the district

director must make certain findings.” Id. at 162. As one court correctly explained,

“[w]hile ICE does have significant discretion to detain, release, or revoke aliens, the

agency still must follow its own regulations, procedures, and prior written commitments

. . . The Supreme Court has recognized that an alien may no doubt be returned to custody

upon a violation of [supervision] conditions, but it has never given ICE . . . carte blanche

to re-incarcerate someone without basic due process protection.” Rombot v. Souza, 296 F.

Supp. 3d 383, 389 (D. Mass. 2017) (quotations and citation omitted)).

Here, even assuming that acting Field Office Director Wesling was authorized to

revoke Petitioner’s OSUP, the government has not alleged that Director Wesling made

the findings required by § 241.4(l)(2) before revoking Petitioner’s OSUP. See Mot. to

Dismiss MoL, ECF No. 6-1; Graf Declaration, ECF No. 6-2. Therefore, because no such

finding has been made, the agency has violated its own regulations and, in doing so,

Petitioner’s due process rights. See Ndoye v. Joyce, No. 26-CV-1219 (VSB), 2026 WL 765635,

at *4 (S.D.N.Y. Mar. 17, 2026) (holding that where “no such finding [that revocation is in

the public interest and circumstances do not reasonably permit referral of the case to the

Executive Associate Commissioner] has been made, the agency has . . . disregarded the

explicit text of its own regulation and violated Petitioner’s due process rights.” ); Ceesay,

781 F. Supp. 3d at 162 (holding that such findings of fact must be made before revocation);

Rombot, 296 F. Supp. 3d at 387 (citation modified) (granting habeas relief where the record

did not show that a field office director ever made the threshold determination that the

petitioner’s revocation was in the public interest and circumstances did not reasonably

permit referral of the case to the equivalent of the Executive Associate Commissioner).

Although Petitioner raises additional grounds for relief,3 because the Court

concludes that the failure to make findings prior to revoking the OSUP constitutes a Due

Process Clause violation, it need not address the other grounds. See Ndoye, 2026 WL

765635, at *5 (finding that because “the agency has refused to comply with . . . its own . .

. regulations” for revoking OSUPs, “the Government has failed to provide Petitioner with

the necessary process due to him under the Constitution” and therefore granted relief).

IV. Remedy

Upon finding a due process violation, a district court “may” grant a writ of habeas

corpus and “dispose of the matter as law and justice require.” 28 U.S.C. §§ 2241(a), 2243.

The traditional remedy in habeas is release from illegal custody. Preiser v. Rodriguez, 411

U.S. 475, 484 (1973); accord Dep’t of Homeland Sec. v. Thuraissigiam, 591 U.S. 103, 107 (2020)

(“Habeas has traditionally been a means to secure release from unlawful detention.”

Here, by violating its own regulations and thus Petitioner’s due process rights, ICE

caused Petitioner to be placed in custody. It is unknowable whether, had the proper

procedure been followed and Petitioner had been given a meaningful opportunity to

respond and appeal to ICE’s discretion, the same outcome would have followed.

Therefore, the Court concludes that “dispos[ing] of the matter as law and justice require,”

3 Specifically, Petitioner argues that (1) the Order of Revocation “lacked the required finding by a district

director,” (2) ICE “failed to provide the requisite notice of the specific reasons for the revocation of release

and there were no changed circumstances,” and (3) “ICE did not provide a meaningful opportunity to

respond to specific reasons for revocation of release.” Petitioner’s Opp. to Mot. to Dismiss, ECF No. 7 at

8-13. This Court has addressed only the first argument.

requires Petitioner’s release. 28 U.S.C. § 2243. This remedy aligns with numerous cases

finding that the remedy for habeas petitioners held in custody following procedural due

process violations is release. See, e.g., Funes v. Francis, 810 F. Supp. 3d 472, 502-03

(S.D.N.Y. Nov. 24, 2025) (finding that the court must order the petitioner’s release in

“align[ment] with numerous cases releasing habeas petitioners held in custody following

procedural due process violations” (collecting cases)).

CONCLUSION

For these reasons, the Court GRANTS Petitioner’s Amended Petition for Writ of

Habeas Corpus, ECF No. 1, and DENIES the government’s Motion to Dismiss, ECF No.

6.

It is therefore ORDERED that the government release Petitioner immediately, and

he shall be subject to the conditions of his preexisting Order of Supervision.

It is further ORDERED that Petitioner is awarded costs and reasonable attorneys’

fees. See 28 U.S.C. § 2412.

Respondents are ORDERED to certify compliance with this Court’s Order by filing

a letter on the docket no later than June 5, 2026.

The Clerk of Court is respectfully directed to enter judgment consistent with this

Order and close the case.

SO ORDERED.

/s/ Barrington D. Parker

Hon. Barrington D. Parker Senior Circuit

Judge of the U.S. Court of Appeals for the

Second Circuit, sitting by designation

Dated: Buffalo, New York

May 29, 2026

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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