Amicus Curiae Brief — United States, et al., Petitioners v. Texas, et al.
Supreme Court briefSep 19, 2022
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No. 22-58
IN THE
Supreme Court of the United States
d
UNITED STATES OF AMERICA , et al.,
Petitioners,
—v.—
STATE OF TEXAS and STATE OF LOUISIANA ,
Respondents.
ON WRIT OF CERTIORARI BEFORE JUDGMENT TO THE UNITED STATES
COURT OF APPEALS FOR THE FIFTH CIRCUIT
BRIEF OF AMICI CURIAE THE AMERICAN CIVIL LIBERTIES
UNION, ACLU OF TEXAS, AND AMERICAN IMMIGRATION
LAWYERS ASSOCIATION IN SUPPORT OF PETITIONERS
Michael K.T. Tan
Omar C. Jadwat
Anand Balakrishnan
Daniel A. Galindo
Noor Zafar
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
125 Broad Street
New York, NY 10004
Cody Wofsy
Counsel of Record
Cecillia D. Wang
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
39 Drumm Street
San Francisco, CA 94111
(415) 343-0770
cwofsy@aclu.org
David D. Cole
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
915 15th Street, NW
Washington, D.C. 20005
Counsel for Amici Curiae
i
TABLE OF CONTENTS
PAGE
TABLE OF AUTHORITIES ....................................... iii
INTEREST OF AMICI CURIAE ................................. 1
STATUTORY AND PROCEDURAL
BACKGROUND ..................................................... 2
SUMMARY OF ARGUMENT ..................................... 4
ARGUMENT ................................................................ 8
I.
THE GUIDANCE MERELY GUIDES
DISCRETION WHERE IT EXISTS AND
DOES NOT ADDRESS DETENTION
ISSUES, AND THEREFORE DOES
NOT OVERRIDE ANY STATUTORY
MANDATES .................................................... 8
II.
NOTHING IN THE GUIDANCE
VIOLATES § 1226(c) ...................................... 9
A. Section 1226(c) Does Not Address,
Much Less Mandate, Initiation
Or Continuation Of Removal
Proceedings .............................................. 11
B. Nothing In The Guidance Violates Any
Mandate In § 1226(c) ............................... 16
III. NOTHING IN THE GUIDANCE
VIOLATES § 1231(a)(2) ................................ 22
ii
PAGE
IV. EVEN IF THERE WERE STATUTORY
VIOLATIONS, THEY WOULD
REPRESENT ONLY A SMALL
PROPORTION OF ALL PERSONS
ADDRESSED BY THE GUIDANCE,
AND WOULD NOT WARRANT
VACATING THE GUIDANCE
AS A WHOLE................................................ 26
CONCLUSION .......................................................... 30
iii
TABLE OF AUTHORITIES
PAGE(S)
Cases
Arizona v. Biden,
40 F.4th 375 (6th Cir. 2022) ............... 10, 18, 19, 21
Arizona v. United States,
567 U.S. 387 (2012) .................................... 5, 12, 13
Asika v. Ashcroft,
362 F.3d 264 (4th Cir. 2004) ................................ 24
Ayotte v. Planned Parenthood of N. New England,
546 U.S. 320 (2006) .............................................. 29
Biden v. Texas,
142 S. Ct. 2528 (2022) .......................................... 15
City of Seabrook v. Costle,
659 F.2d 1371 (5th Cir. Unit A 1981) ............ 14, 20
Confiscation Cases,
7 Wall. 454 (1869) ................................................. 13
Demore v. Kim,
538 U.S. 510 (2003) .............................................. 17
Matter of E-R-M- & L-R-M-,
25 I. & N. Dec. 520 (BIA 2011) ............................ 12
Heckler v. Chaney,
470 U.S. 821 (1985) .................................... 6, 13, 14
Jennings v. Rodriguez,
138 S. Ct. 830 (2018) ............................................ 17
Johnson v. Arteaga-Martinez,
142 S. Ct. 1827 (2022) .......................................... 27
iv
PAGE(S)
Johnson v. Guzman Chavez,
141 S. Ct. 2271 (2021) .......................................... 23
Kucana v. Holder,
558 U.S. 233 (2010) .............................................. 15
Monsanto Co. v. Geertson Seed Farms,
561 U.S. 139 (2010) .............................................. 29
Nielsen v. Preap,
139 S. Ct. 954 (2019) ...................................... 17, 22
Nken v. Holder,
556 U.S. 418 (2009) .............................................. 24
Reno v. Am.-Arab Anti-Discrimination Comm.,
525 U.S. 471 (1999) ....................................... passim
Rotkiske v. Klemm,
140 S. Ct. 355 (2019) ...................................... 15, 25
Texas v. United States,
14 F.4th 332 (5th Cir. 2021) ..................... 11, 21, 22
Texas v. United States,
24 F.4th 407 (5th Cir. 2021) (en banc)................. 11
Town of Castle Rock, Colo. v. Gonzales,
545 U.S. 748 (2005) ....................................... passim
United States v. Armstrong,
517 U.S. 456 (1996) .............................................. 13
Zadvydas v. Davis,
533 U.S. 678 (2001) .................................... 6, 16, 21
v
PAGE(S)
Statutes
8 U.S.C. § 1226.................................................... passim
8 U.S.C. § 1226(a) .......................................... 17, 22, 25
8 U.S.C. § 1226(b) ...................................................... 25
8 U.S.C. § 1226(c) ................................................ passim
8 U.S.C. § 1226(c)(1) .............................................. 3, 18
8 U.S.C. § 1226(c)(2) .............................................. 3, 18
8 U.S.C. § 1226a(a) .................................................... 18
8 U.S.C. § 1226a(a)(1) ................................................ 18
8 U.S.C. § 1226a(a)(2) ................................................ 18
8 U.S.C. § 1226a(a)(3) ................................................ 18
8 U.S.C. § 1226a(a)(5) ................................................ 14
8 U.S.C. § 1226a(a)(7) ................................................ 18
8 U.S.C. § 1229(d)(1) .................................................. 15
8 U.S.C. § 1231................................................. 7, 24, 25
8 U.S.C. § 1231(a)(1) .................................................... 4
8 U.S.C. § 1231(a)(1)(A) ......................................... 4, 23
8 U.S.C. § 1231(a)(1)(B)(i) ......................................... 23
8 U.S.C. § 1231(a)(2) ........................................... passim
8 U.S.C. § 1231(a)(4)(A) ............................................. 25
8 U.S.C. § 1252(g) ...................................................... 15
8 U.S.C. § 1252c(a) ..................................................... 25
vi
PAGE(S)
8 U.S.C. § 1357(g)(10)(B) ........................................... 25
Illegal Immigration Reform and Immigrant
Responsibility Act of 1996 (“IIRIRA”),
110 Stat. 3009–546 ............................................... 15
Regulations
8 C.F.R. § 1236.1(b)(1) ............................................... 17
Other Authorities
DHS Office of Immigr. Statistics, Estimates of the
Lawful Permanent Resident Population in the
United States and the Subpopulation Eligible
to Naturalize: 2015-2019 (Sept. 2019),
https://bit.ly/3mvRBoX ......................................... 27
DHS Office of Immigr. Statistics, Population
Estimates of Nonimmigrants Residing in the
United States: Fiscal Years 2017-2019
(May 2021), https://bit.ly/3JecAXn ...................... 27
Flurry, Alan, Study estimates U.S. population
with felony convictions, UGA Today
(Oct. 1, 2017), https://news.uga.edu/totalus-population-with-felony-convictions/ ................ 29
Hausman, David K., Fact Sheet: Noncitizens
in the Removal Period,
https://tinyurl.com/58hfxsks ................................ 28
vii
PAGE(S)
Light, Michael T., He, Jingying, & Robey,
Jason P., Comparing crime rates between
undocumented immigrants, legal immigrants,
and native-born US citizens in Texas 1,
PNAS, Vol. 117, No. 51 (Dec. 22, 2020),
https://www.pnas.org/doi/pdf/10.1073/
pnas.2014704117 .................................................. 29
Migration Policy Inst., Profile of the Unauthorized
Population, https://bit.ly/3jTAk74 ....................... 27
1
INTEREST OF AMICI CURIAE
The American Civil Liberties Union (“ACLU”) is a
nationwide, nonprofit, nonpartisan organization with
nearly two million members and supporters dedicated
to the principles of liberty and equality embodied in
our nation’s Constitution and civil rights laws. The
ACLU, through its Immigrants’ Rights Project and
state affiliates, engages in a nationwide program of
litigation, advocacy, and public education to enforce
and protect the constitutional and civil rights of
noncitizens. The ACLU of Texas is a state affiliate of
the ACLU.
The American Immigration Lawyers Association
(“AILA”) is a national non-profit association with
more than 15,000 members throughout the United
States and abroad, including lawyers and law school
professors who practice and teach in the field of
immigration and nationality law. AILA seeks to
advance the administration of law pertaining to
immigration, nationality, and naturalization, and to
facilitate the administration of justice and elevate the
standard of integrity, honor, and courtesy of those
appearing in a representative capacity in
immigration and naturalization matters. AILA’s
members practice regularly before the Department of
Homeland Security (“DHS”), immigration courts, and
the Board of Immigration Appeals, as well as before
federal courts.
Amici have extensive experience representing
immigrants and litigating issues related to
immigration enforcement, and in particular the
meaning and scope of 8 U.S.C. §§ 1226(c) and
1231(a)(2). Our cases before this Court include
Garland v. Aleman Gonzalez, 142 S. Ct. 2057 (2022);
Johnson v. Guzman Chavez, 141 S. Ct. 2271 (2021);
2
Nielsen v. Preap, 139 S. Ct. 954 (2019); Jennings v.
Rodriguez, 138 S. Ct. 830 (2018); Demore v. Kim, 538
U.S. 510 (2003); and Zadvydas v. Davis, 533 U.S. 678
(2001). Amici offer this brief to address those statutes
as relevant to DHS’s Guidelines for the Enforcement
of Civil Immigration Law (the “Guidance”).1
STATUTORY AND PROCEDURAL
BACKGROUND
In September 2021, the Secretary of Homeland
Security adopted the Guidance to provide guidelines
on the “apprehension and removal” of noncitizens.
J.A. 110-120. The Guidance identifies three categories
of noncitizens as priorities for apprehension and
removal: (1) those who pose “a danger to national
security”; (2) those who pose a “threat to public safety,
typically because of serious criminal conduct”; and
(3) those who pose “a threat to border security,” whom
the Guidance defines as noncitizens who are
apprehended at the border or who arrived in the
United States after November 1, 2020. J.A. 113-116.
The Guidance further provides a framework for
determining whether a noncitizen poses a threat to
public safety. Rather than relying on “bright lines or
categories,” the Guidance calls for an assessment of
“the totality of the facts and circumstances,” J.A. 113,
which include both “aggravating factors” that favor
enforcement, such as “the gravity of the offense of
1 Pursuant to Supreme Court Rule 37.6, counsel for amici state
that no counsel for a party authored this brief in whole or in
part, and no person other than amici or their counsel made any
monetary contribution intended to fund the preparation or
submission of this brief. Pursuant to Supreme Court Rule
37.3(a), counsel for amici state that all parties have consented to
the filing of this brief.
3
conviction” and the “use or threatened use of a firearm
or dangerous weapon,” and “mitigating factors,” such
as “advanced or tender age” and “military or other
public service.” J.A. 114. The Secretary explained that
the Guidance thus allows DHS to “use the resources
we have in a way that accomplishes our enforcement
mission most effectively and justly.” J.A. 113.
By its terms, the Guidance “does not compel an
action to be taken or not taken” in any particular case
and “leaves the exercise of prosecutorial discretion to
the judgment of [DHS] personnel.” J.A. 118. And it
applies only to “apprehension and removal,” J.A. 113;
it “does not provide guidance pertaining to detention
and release determinations” for noncitizens already
in DHS custody. J.A. 415.
Nor does the Guidance purport to create, expand,
guide, or cabin discretion where none currently
exists. See J.A. 157 (recognizing that “discretion only
may be exercised within the bounds of the law”).
DHS acknowledged that two statutory provisions,
8 U.S.C. §§ 1226(c) and 1231(a)(2), require that
certain noncitizens be detained during the pendency
of removal proceedings or while awaiting removal.
J.A. 159-160.
Under § 1226(c), which is titled “Detention of
criminal aliens,” DHS “shall take into custody”
noncitizens convicted of certain offenses when they are
released from criminal custody, 8 U.S.C. § 1226(c)(1),
and “may release” such noncitizens “only” in limited
circumstances, id. § 1226(c)(2). Once a noncitizen
subject to § 1226(c) is in custody, “that noncitizen
generally must remain in custody during the pendency
of removal proceedings” unless release is authorized
by § 1226(c)(2) or a court order. J.A. 160.
4
Section 1231(a)(2) governs the detention of
noncitizens who have already been issued a final
order of removal. Subsection 1231(a)(1) describes a
90-day period after a final removal order issues.
8 U.S.C. § 1231(a)(1)(A). Subsection 1231(a)(2), titled
“Detention,” provides that DHS “shall detain” the
noncitizen during that 90-day removal period, and
that “[u]nder no circumstance” shall DHS release a
noncitizen who is removable on certain criminal or
terrorist grounds. Id. § 1231(a)(2).
DHS explained that the Guidance is “consistent
with” and “do[es] not purport to override” those
mandatory detention provisions. Rather, it seeks to
guide the exercise of “deep-rooted . . . enforcement
discretion when it comes to decisions that occur
before detention, such as who should be subject to
arrest, detainers, and removal proceedings.” J.A. 158
(cleaned up) (emphasis added).
The lower courts disagreed with the agency. In the
district court’s view, the Guidance was contrary to law
because it “[conferred] discretion [on officers] to
independently decide who will be detained and when—
if ever.” J.A. 370; see also J.A. 369-374. Similarly, the
court of appeals concluded that some applications of
the enforcement discretion contemplated by the
Guidance likely violate the “mandatory detention”
requirements in §§ 1226(c) and 1231(a)(2). J.A. 476; see
also J.A. 472-479.
SUMMARY OF ARGUMENT
Whether the DHS Enforcement Guidance violates
8 U.S.C. §§ 1226(c) and 1231(a)(2) is “the core of the
dispute” in this case. J.A. 289-290. The courts below
relied on the alleged violation of what they saw as
detention mandates in those statutes throughout
5
their analysis. Yet those interpretations were
fundamentally flawed. Amici write to address those
interpretations.
As an initial matter, the Guidance in no way
prohibits DHS officers from arresting or detaining
people covered by §§ 1226(c) and 1231(a)(2). See J.A.
118. It provides only nonbinding guidance, and leaves
ultimate decisional authority in DHS officers to be
exercised on a case-by-case basis. Nor does it purport
to create discretion where it does not exist. Thus, if
the statutes at issue impose mandates, the Guidance
does not speak to, much less override, any mandated
actions. Moreover, the Guidance excludes decisions
regarding detention and release from its scope, and
thus cannot violate any detention requirements that
those statutes impose. See J.A. 160, 415. Instead, the
Guidance addresses how DHS should implement its
concededly discretionary authority to make the
antecedent decision whether to seek an individual’s
removal.
Even if the Guidance actually prohibited DHS
officers from arresting persons subject to §§ 1226(c) or
1231(a)(2), there would be no basis for the district
court’s vacatur order, because neither statute deprives
DHS of its background prosecutorial discretion to
decide whether to initiate or pursue removal
proceedings or effectuate an individual’s removal.
Section 1226(c) creates no enforceable mandate to
arrest all noncitizens with qualifying criminal history,
but applies only where DHS pursues removal
proceedings. The provision leaves intact DHS’s wellestablished discretion to “decline to institute [removal]
proceedings [or] terminate proceedings,” Reno v. Am.Arab Anti-Discrimination Comm., 525 U.S. 471, 484
(1999) (“AADC”); accord Arizona v. United States, 567
6
U.S. 387, 396 (2012); Heckler v. Chaney, 470 U.S. 821,
831 (1985). Where the agency has decided not to
pursue removal, § 1226(c) has nothing to say, because
whatever detention it requires is necessarily
incidental to seeking removal. See Zadvydas v. Davis,
533 U.S. 678, 690 (2001). Once DHS decides not to seek
removal, there is no basis, much less requirement, for
detention. And it is that discretionary decision—
whether or not to seek removal—that the Guidance
addresses, and the statute leaves to DHS discretion.
Moreover, even if § 1226(c) were applicable in cases
where DHS has chosen not to seek removal, it does not
impose an arrest mandate enforceable by third parties.
Because prosecutorial discretion is such a bedrock
principle of law enforcement, courts are properly
reluctant to interpret statutes to afford third parties
the right to compel an agency to initiate an
enforcement action. Thus, even “seemingly mandatory
legislative commands” do not create arrest mandates
enforceable by third parties (such as the States here)
absent “some stronger indication” than the word
“shall.” Town of Castle Rock, Colo. v. Gonzales, 545
U.S. 748, 761 (2005).
Prosecutorial discretion is a necessary aspect of
virtually all forms of law enforcement; it allows for
individualized justice, and for efficient allocation of
limited resources. It is therefore a longstanding
background principle of all forms of law enforcement,
including immigration law. See AADC, 525 U.S. at
484. As a result, any statute seeking to override
prosecutorial discretion by empowering third parties
to compel an arrest or prosecution requires an
extraordinarily clear statement. Castle Rock, 545
U.S. at 761. Section 1226(c) contains nothing that
meets that requirement.
7
For related reasons, § 1231(a)(2) creates no right of
third parties to compel DHS to arrest all individuals
with orders of removal who are within the statutory
“removal period.” Much like § 1226(c), under
§ 1231(a)(2), DHS retains discretion to “decline to
execute a final order of deportation,” AADC, 525 U.S.
at 484. Where DHS declines to execute removal,
§ 1231(a)(2) does not require the noncitizen’s
detention, as the only legitimate purpose of detention
is to effectuate removal. Because § 1231 preserves
DHS’s discretion not to seek removal, therefore, the
Guidance, which merely guides that discretion and
requires no particular action, does not conflict with
the statute. Moreover, § 1231(a)(2), which provides
merely that DHS “shall detain” during the removal
period, cannot even begin to meet Castle Rock’s
requirement of an exceptionally clear statement
overriding prosecutorial discretion to afford a third
party the right to compel arrest.
Finally, even if the States’ statutory interpretations
had merit, the relief ordered by the district court far
exceeds the scope of any supposed violation. The
dramatic mismatch between the limited number of
individuals covered by those provisions and the much
larger group of potentially removable noncitizens
covered by the Guidance underscores the district
court’s error in vacating the Guidance in its entirety.
The district court effectively invalidated the
Guidance on its face on the basis of a handful of
situations in which it found a conflict with the
statutes. Thus, at most the court should have
invalidated the Guidance’s enforcement only in those
limited situations.
8
ARGUMENT
I. THE
GUIDANCE
MERELY
GUIDES
DISCRETION WHERE IT EXISTS AND DOES
NOT ADDRESS DETENTION ISSUES, AND
THEREFORE DOES NOT OVERRIDE ANY
STATUTORY MANDATES.
As a threshold matter, the Guidance cannot
contravene any mandates imposed by 8 U.S.C.
§§ 1226(c) or 1231(a)(2) for two reasons.
First, the Guidance merely provides nonbinding
guidance to decisions left to DHS’s discretion, and
therefore by definition does not address, much less
contravene, any statutorily mandated action. DHS
has prosecutorial discretion to pursue, or not pursue,
removal against an individual noncitizen—and the
States have not contended otherwise. See Opp’n to
Mot. for Stay 36 n.5. The Guidance provides
guidelines to DHS officers on how to exercise that
discretion—that is, “who should be subject to arrest,
detainers, removal proceedings, and the execution of
removal orders,” J.A. 111, and “whether it makes
sense to pursue removal at all,” J.A. 112 (quoting
Arizona, 567 U.S. at 396). The Guidance does not
purport to transform any mandatory obligation into a
discretionary one, but merely provides guidelines for
exercising discretion where discretion exists.
The Guidance explicitly “does not compel an action
to be taken or not taken,” even as to the prosecutorial
decisions that it covers, much less as to any nondiscretionary obligations of DHS officers. J.A. 118. In
addition, in issuing the Guidance, DHS explicitly
affirmed that “discretion only may be exercised within
the bounds of the law.” J.A. 157. Thus, where a statute
9
eliminates or limits discretion, the Guidance does not
apply.
Second, the Guidance does not address “detention
and release determinations”—the determinations
that §§ 1226(c) and 1231(a)(2) govern. J.A. 415. It
addresses only the distinct, discretionary decision
about whether to seek removal, by apprehending
noncitizens, instituting removal proceedings, and
executing removal orders. It does not speak to
detention and release determinations with respect to
those who DHS has chosen not to remove. It applies
to the decision whether to pursue an individual’s
removal, and not the subsequent decision whether to
keep an individual in custody in aid of removal.
As a result, even assuming §§ 1226(c) and
1231(a)(2) impose any mandates enforceable by third
parties as to “detention and release determinations,”
the Guidance cannot contravene those mandates,
because
it
addresses
only
the
antecedent
discretionary decisions as to whether to pursue
removal at all, and does not address the subsequent
decision regarding “detention and release.”
II. NOTHING IN THE GUIDANCE VIOLATES
§ 1226(c).
Section 1226(c) provides that DHS “shall take into
custody” a noncitizen who is “deportable” or
“inadmissible” based on specified criminal offenses,
“when the alien is released” from criminal custody,
and prohibits that noncitizen’s release pending
removal proceedings except in limited circumstances.
8 U.S.C. § 1226(c). In the States’ view, this statute
requires the arrest of all noncitizens with criminal
history triggering that provision, and the Guidance is
10
contrary to law because it permits officers to decline
to make such arrests. See Opp’n to Mot. for Stay 3536 & n.5. But as noted above, Point I, supra, that
view fundamentally misapprehends the Guidance,
which does not prohibit any enforcement action,
much less any action that might be required by
§ 1226(c).
Even if the Guidance prohibited certain enforcement
actions, moreover, the States’ argument would still
fail. That is because § 1226(c) does not disturb, either
explicitly or implicitly, the Executive’s well-established
discretion to decline to initiate removal proceedings, or
to terminate such proceedings. See AADC, 525 U.S. at
484. All the provisions of § 1226 are predicated on
DHS’s pursuit of removal proceedings, and therefore
none of those provisions—including § 1226(c)—applies
where DHS elects not to pursue removal. The statute
governs detention pending removal proceedings, and
does not require detention where DHS has decided not
to pursue removal. When a DHS officer has decided to
exercise their discretion not to pursue the removal of an
individual noncitizen, § 1226(c) does not come into play.
Additionally, because prosecutorial discretion is a
bedrock background principle of immigration law
enforcement, as of law enforcement more generally,
“some stronger indication” than the word “shall” is
required to create a mandate to arrest that is
enforceable by third parties. Castle Rock, 545 U.S. at
761. Respondents point to various policy considerations
that might have led Congress to command arrests—
but similar policy considerations were present in
Castle Rock itself. There simply is “no ‘stronger
indication’ from Congress in [§ 1226(c)] that ‘shall’
creates a judicially enforceable mandate.” See Arizona
v. Biden, 40 F.4th 375, 392 (6th Cir. 2022).
11
A. Section 1226(c) Does Not Address, Much
Less Mandate, Initiation Or Continuation
Of Removal Proceedings.
Nothing in § 1226(c), titled “Detention of Criminal
Aliens,” so much as mentions the decision to initiate
or continue removal proceedings, much less mandates
such action. And because those decisions remain in
the discretion of DHS, the Guidance’s terms
addressed to those decisions do not contradict §
1226(c).
The conclusion that § 1226(c) does not mandate the
pursuit of removal has been uncontested in this
litigation. Neither of the lower courts suggested that
§ 1226(c) mandates the initiation or continuation of
removal proceedings. And the previous Fifth Circuit
opinion in this litigation emphasized that § 1226(c)
does not eliminate “the government’s traditional
prerogative to decide who to charge in enforcement
proceedings (and thus who ends up being detained).”
Texas v. United States, 14 F.4th 332, 338-39 (5th Cir.
2021).2 Likewise, in the stay proceedings before this
Court, the States did not contest that immigration
authorities “have discretion never to begin”
proceedings against an individual described in
§ 1226(c). Opp’n to Mot. for Stay 36 n.5. The States’
concession is well advised.
Congress enacted § 1226(c) against a wellestablished backdrop of prosecutorial discretion in
immigration enforcement. As this Court explained in
2 The
en banc Fifth Circuit vacated this decision without
opinion, after the Interim Guidance had been replaced with the
Guidance at issue here (thus mooting claims as to the Interim
Guidance). Texas v. United States, 24 F.4th 407 (5th Cir. 2021)
(en banc).
12
AADC, it has long been the case that throughout “the
initiation or prosecution of various stages in the
deportation process . . . the Executive has discretion
to abandon the endeavor,” 525 U.S. at 483, and that
“[t]o ameliorate a harsh and unjust outcome, the
[agency] may decline to institute proceedings [or]
terminate proceedings” seeking a removal order. Id.
at 484 (quoting 6 C. Gordon, S. Mailman, & S. Yale–
Loehr, Immigration Law and Procedure § 72.03 [2][h]
(1998)). “[A]t the time [§ 1226(c)] was enacted,” the
agency “had been engaging in [this] regular practice”
of “exercising that discretion for humanitarian
reasons or simply for its own convenience.” 525 U.S.
at 483.
That discretion is a “principal feature of the removal
system,” which calls on federal officials to “decide
whether it makes sense to pursue removal at all.”
Arizona, 567 U.S. at 396 (emphasis added); see also
Matter of E-R-M- & L-R-M-, 25 I. & N. Dec. 520, 522
(BIA 2011) (rejecting statutory interpretation that
would impose “a purported restraint on the DHS’s
exercise of its prosecutorial discretion” in immigration
enforcement). As this Court has explained,
[d]iscretion in the enforcement of immigration
law embraces immediate human concerns.
Unauthorized workers trying to support their
families, for example, likely pose less danger
than alien smugglers or aliens who commit a
serious crime. The equities of an individual
case may turn on many factors, including
whether the alien has children born in the
United States, long ties to the community, or
a record of distinguished military service.
Some discretionary decisions involve policy
choices that bear on this Nation’s
international relations. Returning an alien to
13
his own country may be deemed inappropriate
even where he has committed a removable
offense or fails to meet the criteria for
admission. The foreign state may be mired in
civil war, complicit in political persecution, or
enduring conditions that create a real risk
that the alien or his family will be harmed
upon return. The dynamic nature of relations
with other countries requires the Executive
Branch to ensure that enforcement policies
are consistent with this Nation’s foreign
policy with respect to these and other
realities.
Arizona, 567 U.S. at 396-97.
DHS’s discretion regarding the institution or
termination of removal is but one species of a more
general, equally well-recognized principle of
prosecutorial discretion that applies whenever the
government (whether federal, state, or local) is
charged with enforcing the law. “This Court has
recognized on several occasions over many years that
an agency’s decision not to prosecute or enforce,
whether through civil or criminal process, is a
decision generally committed to an agency’s absolute
discretion.” Heckler, 470 U.S. at 831; see also United
States v. Armstrong, 517 U.S. 456, 464 (1996) (noting
that the decision to enforce the criminal laws is the
“‘special province’ of the Executive” (quoting Heckler,
470 U.S. at 832)); Confiscation Cases, 7 Wall. 454
(1869) (noting, in property confiscation civil suits
brought by the United States, that “[u]nder the rules
of the common law it must be conceded that the
prosecuting party may relinquish his suit at any
stage . . . .”).
14
The principle of enforcement discretion
ubiquitous and longstanding for good reason:
is
An agency decision not to enforce often
involves a complicated balancing of a number
of factors which are peculiarly within its
expertise. Thus, the agency must not only
assess whether a violation has occurred, but
whether agency resources are best spent on
this violation or another, whether the agency
is likely to succeed if it acts, whether the
particular enforcement action requested best
fits the agency's overall policies, and, indeed,
whether the agency has enough resources to
undertake the action at all.
Heckler, 470 U.S. at 831. Accord City of Seabrook v.
Costle, 659 F.2d 1371, 1375 (5th Cir. Unit A 1981)
(explaining that the “doctrine of prosecutorial
discretion” is grounded in part on the recognition that
“enforcement agencies are duty-bound to allocate
those resources in the interest of the general public
as they perceive it, not in the causes deemed most
important by” third parties).
Nothing in § 1226(c) limits immigration authorities’
longstanding discretion to decline to initiate or pursue
removal proceedings in particular cases. By its terms,
§ 1226(c) addresses when DHS will “take” a noncitizen
“into custody,” and when it “may release” that person.
It does not contain any language addressing whether
the government will “commence,” “initiate,” “begin,” or
“maintain” removal proceedings. Cf. 8 U.S.C.
§ 1226a(a)(5) (section entitled “Commencement of
proceedings,” providing that the agency “shall place
[certain noncitizens] in removal [or criminal]
proceedings” within a specified timeframe). Given the
strength of the bedrock tradition of prosecutorial
15
discretion, any suggestion that the statute silently
imposes such a mandate is untenable. It is not the
Court’s role to “rewrite” the statute that Congress
enacted. Biden v. Texas, 142 S. Ct. 2528, 2541 (2022)
(“We do not lightly assume that Congress has omitted
from its adopted text requirements that it nonetheless
intends to apply.”) (quoting Jama v. Immigr. &
Customs Enf’t, 543 U.S. 335, 341 (2005)).
“Atextual judicial supplementation is particularly
inappropriate when, as here, Congress has shown that
it knows how to adopt the omitted language or
provision.” Rotkiske v. Klemm, 140 S. Ct. 355, 361
(2019). Congress expressly addressed the initiation of
removal proceedings in other provisions that were also
enacted as part of the Illegal Immigration Reform and
Immigrant Responsibility Act of 1996 (“IIRIRA”), 110
Stat. 3009–546. For example, 8 U.S.C. § 1252(g), the
provision addressed in AADC, bars judicial review of
DHS’s decisions “to commence proceedings,” among
other things—which this Court interpreted as
expressly acknowledging the agency’s discretion on
that score. See AADC, 525 U.S. at 483-484. Similarly,
in 8 U.S.C. § 1229(d)(1), Congress provided that “the
Attorney General shall begin any removal proceeding
as expeditiously as possible.” If Congress had wanted
§ 1226(c) to direct DHS to “commence” proceedings, it
knew how to say so. Yet § 1226(c) is conspicuously
silent on the initiation or continuation of proceedings.
“[W]here Congress includes particular language in one
section of a statute but omits it in another section of
the same Act, it is generally presumed that Congress
acts intentionally and purposely in the disparate
inclusion or exclusion.” Kucana v. Holder, 558 U.S.
233, 249 (2010) (alteration in original) (quoting Jama,
543 U.S. at 341).
16
Thus, § 1226(c) cannot be read to displace the
Executive’s longstanding discretion to decline to
initiate proceedings or to terminate proceedings as it
sees fit. It leaves such decisions to DHS’s discretion,
and the Guidance document speaks only to those
discretionary decisions.
B. Nothing In The Guidance Violates Any
Mandate In § 1226(c).
The States’ principal contention is that § 1226(c)
mandates the arrest of individuals with qualifying
criminal history, even when DHS has exercised its
conceded discretion not to seek their removal. And,
the States continue, they can enlist federal courts to
enforce that mandate against the federal
government. See Opp’n to Mot. for Stay 35-36 & n.5.
That interpretation of § 1226(c) fails for two
independent reasons.
First, § 1226(c) does not and could not impose a freefloating arrest requirement untethered to immigration
proceedings. The only legitimate purpose of
immigration detention is to aid in removal. See
Zadvydas, 533 U.S. at 690. If at any point DHS
decides not to pursue removal, detention would serve
no lawful purpose. Indeed, if DHS does not intend to
seek an individual’s removal, it would be
unconstitutional to arrest them under the immigration
laws because detention in that setting would serve no
valid
immigration
purpose.
Such
arbitrary,
purposeless detention is the paradigmatic deprivation
of liberty without due process. See id.
Thus, § 1226(c) does not apply when DHS has
exercised its discretion not to pursue removal.
Whatever mandates the statute might impose are
themselves conditional: When DHS chooses not to
17
pursue proceedings, either before or after an
individual is taken into custody, § 1226(c) does not
mandate anything at all. And, as explained above,
§ 1226(c) does not require DHS to initiate or continue
removal proceedings—only to detain certain people
while it seeks their removal. As a result, DHS
maintains the discretion to decline to pursue removal
against any noncitizen, even one with qualifying
§ 1226(c) convictions. And when it exercises that
discretion by considering the factors set forth in the
Guidance and decides not to proceed against a
particular individual, § 1226(c) does not apply.
The statutory structure confirms this common-sense
reading. Section 1226 as a whole governs arrest and
detention pending removal proceedings, and therefore
does not apply where DHS decides not to pursue
removal. Section 1226(c) is an exception to the overall
arrest and detention authority under § 1226(a), which
in turn is entirely predicated on the pursuit of removal
proceedings. As this Court has explained, § 1226(a)
authorizes
custody
only
“pending
removal
proceedings.” Jennings v. Rodriguez, 138 S. Ct. 830,
846 (2018); accord 8 C.F.R. § 1236.1(b)(1) (warrants
authorizing arrest under § 1226(a) may be issued “[a]t
the time of issuance of the notice to appear, or at any
time thereafter and up to the time removal
proceedings are completed”). And when a person is
arrested and detained under § 1226(c)—an “exception”
to the general authority to arrest and hold or release
under subsection (a)—that authority must still
“spring[] from subsection (a).” Nielsen v. Preap, 139 S.
Ct. 954, 960, 966 (2019). Thus, § 1226(c), like § 1226
more generally, applies only “during removal
proceedings,” Demore v. Kim, 538 U.S. 510, 517-518
(2003), and any directive it contains could only apply
18
in furtherance of such proceedings, see Arizona, 40
F.4th at 391.
Notably, this two-step statutory structure—
permitting an initial discretionary determination as
to whether to seek removal, and then directing arrest
and detention where the agency has decided to seek
removal—is replicated in a neighboring provision, 8
U.S.C. § 1226a(a), titled “Detention of terrorist
aliens.” As in § 1226(c)(1), the terrorism statute
provides that the government “shall take into custody
any” noncitizen “certified” as being removable on
terrorism or related grounds or otherwise dangerous
to national security. Id. §§ 1226a(a)(1), (3). And, like
§ 1226(c)(2), it limits release from custody. Id.
§ 1226a(a)(2). However, these directives—enforceable
mandates, on the States’ theory in this case—are
explicitly predicated on DHS’s initial discretionary
choice about whether to certify a noncitizen under the
statute. Whether a noncitizen will be “certified” is
entirely up to the Executive: “The Attorney General
may certify an alien under this paragraph . . . .” Id.
§ 1226a(a)(3). And likewise, the choice whether to
revoke certification is left to “the Attorney General’s
discretion.” Id. § 1226a(a)(7). Just as in § 1226(c), the
directives about arrest and detention—whether or
not they are enforceable—are subject to a preliminary
exercise of discretion that the statute does not
constrain.
Second, even if § 1226(c) applied where DHS had
already elected not to pursue removal, it would not
create an arrest mandate enforceable by States or
other third parties against the federal government. In
light of “[t]he deep-rooted nature of law-enforcement
discretion,” even “seemingly mandatory legislative
commands” do not create arrest mandates enforceable
by third parties against the government absent “some
19
stronger indication” than the word “shall.” Castle
Rock, 545 U.S. at 761 (citing Chicago v. Morales, 527
U.S. 41 (1999)). Absent the clearest of indications to
the contrary, the discretion to arrest belongs to the
enforcing agency, not third parties.
As Sixth Circuit Chief Judge Sutton recently
explained, there is “no ‘stronger indication’ from
Congress” that § 1226(c) “creates a judicially enforceable
mandate.” Arizona, 40 F.4th at 391. The States
have suggested that indications of congressional
dissatisfaction with enforcement practices and desire
to increase detention of noncitizens subject to
§ 1226(c) “provided whatever clear statement of
intent Castle Rock may require.” Opp’n to Mot. for
Stay 37-38. But the same was true in Castle Rock
itself. The legislative history of the Colorado law at
issue there indicated grave dissatisfaction with
existing enforcement of domestic violence laws, and a
desire for more domestic violence arrests. Castle
Rock, 545 U.S. at 779-781 (Stevens, J., dissenting)
(explaining statute was part of “a nationwide
movement of States that took aim at the crisis of
police underenforcement in the domestic violence
sphere”); id. at 759-760 & n.6 (majority opinion)
(noting legislator’s statement that “[t]he police must
make probable cause arrests”). Still, this Court held
that “shall” was insufficient to create a mandate
enforceable against the government. So too, here.
The court of appeals suggested that Castle Rock
“was based, not on a police department-wide policy of
not enforcing restraining orders, but rather an
individualized instance of nonenforcement.” J.A. 478.
But that is a distinction without a difference. It is not
plausible that, for example, the Court’s analysis of
the Colorado statute would have been the exact
opposite had the suit been a class action or joined
20
claims that alleged a pattern or practice of nonenforcement. See Castle Rock, 545 U.S. at 760
(“We do not believe that these provisions of Colorado
law truly made enforcement of restraining orders
mandatory.”) (emphasis added and omitted). In any
event, the claim asserted in Castle Rock was in fact a
pattern-or-practice-type claim: namely, that the
“police department had ‘an official policy or custom of
failing to respond properly to complaints of
restraining order violations’ and ‘tolerate[d] the nonenforcement of restraining orders by its police
officers.” Id. at 754 (alteration in original).3
In the stay proceedings before this Court, the States
argued that “Congress has instructed [the federal
Petitioners] to detain certain criminal aliens ‘when the
alien is released’ from criminal custody, not when they
have determined whether to institute removal
proceedings.” Opp’n to Mot. for Stay 36 n.5. But that
contention ignores the central significance of the
pursuit of removal proceedings in the statutory
scheme. As explained above, all the arrest and
detention powers in § 1226 are predicated on pursuit
of removal, and the statute leaves the predicate
decision whether to pursue removal to DHS’s
discretion. If DHS has declined to pursue proceedings,
§ 1226 in general, and subsection (c) in particular,
simply does not apply.
3
Notably, even before Castle Rock, the Fifth Circuit recognized
that “shall” often imposes no enforceable mandate “when duties
within the traditional realm of prosecutorial discretion are
involved.” City of Seabrook, 659 F.2d at 1374 n.3. And in
contrast to the court of appeals’ suggestion below that the Castle
Rock principle does not apply to federal agencies, J.A. 478, City
of Seabrook rejected an attempt to enforce a purported statutory
mandate against the Environmental Protection Agency.
21
Earlier in this litigation, the States maintained
that “[§] 1226(c)(1) requires detention even for aliens
who will never face removal proceedings.” Texas, 14
F.4th at 338 n.54 (emphasis added). But the Fifth
Circuit properly rejected that interpretation as “at
odds with the text and [this Court’s] reading of it.” Id.
It would make no sense for Congress to authorize,
much less mandate, an immigration enforcement
arrest for someone against whom DHS has decided
not to seek removal. As the Fifth Circuit
understatedly observed: “There would, of course, be
other concerns with indefinite detention for someone
not facing removal.” Id. These concerns are
constitutional, because, as noted above, immigration
detention is constitutionally impermissible if it is not
in aid of removal. See Zadvydas, 533 U.S. at 690.
Indeed, if DHS reached a decision not to pursue
removal against an individual upon his release from
criminal custody, but then detained him anyway, that
detention would violate the Due Process Clause.
There is no reason to believe that Congress obliquely
required arrest and indefinite detention that serves
no purpose and would be unconstitutional.
Finally, the States and lower courts relied on Preap
to suggest that § 1226(c) imposes an arrest mandate
enforceable against the government. But like this
Court’s other precedents addressing § 1226(c), Preap
was a case “in which detainees subject to enforcement
action were seeking their release.” Arizona, 40 F.4th
at 392 (quoting Texas, 14 F.4th at 338) (emphasis
added). And as explained above, the Guidance does
not address detention and release issues at all, but
only the discretionary decisions to pursue an
individual’s removal. Thus, the Sixth Circuit
recognized that “[i]n explaining that detainees are
not entitled to bond hearings or release under these
22
statutes, the [Supreme] Court had no occasion to
consider whether the statutes subject the
Department to a judicially enforceable mandate to
arrest” noncitizens whom DHS has decided not to
remove. Id; see also Texas, 14 F.4th at 338.
Preap never suggested that § 1226(c) requires
arrest where DHS has chosen not to pursue
proceedings, nor that it constrains in any way DHS’s
discretionary choice to pursue such proceedings. To
the contrary, Preap held that subsection (c) is “simply
a limit on the authority conferred by subsection (a).”
139 S. Ct. at 966. And as explained above, § 1226(a)
applies only “pending a decision on removal.” Id. at
959. The same is true of § 1226(c). Nothing in the
Guidance remotely prohibits an arrest for someone
who both has qualifying criminal history under
§ 1226(c) and against whom DHS has decided to
pursue removal proceedings, or is still considering
whether to pursue such proceedings.4
III. NOTHING IN THE GUIDANCE VIOLATES
§ 1231(a)(2).
The Guidance also does not violate 8 U.S.C.
§ 1231(a)(2). That statute addresses detention after a
removal order becomes administratively final. Titled
4
Preap noted that “it would be very strange for Congress to
forbid the release of aliens who need not be arrested in the first
place.” 139 S. Ct. at 970. That observation describes precisely
those noncitizens against whom DHS had decided to pursue
removal proceedings—like those at issue in Preap. It would be
equally strange for Congress to require arrest of noncitizens who
DHS has decided not to remove. As explained above, if DHS
chooses to forego proceedings, or to drop them, then § 1226(c) does
not apply at all, so it requires neither arrest nor continued
detention. Congress could not, consistent with the Due Process
Clause, authorize detention that is not in furtherance of removal.
23
“Detention,” it provides that DHS “shall detain” a
noncitizen ordered removed “[d]uring the removal
period.” Id. That period typically begins when a
removal order becomes administratively final, and
lasts 90 days. See id. §§ 1231(a)(1)(A), (B)(i); Johnson
v. Guzman Chavez, 141 S. Ct. 2271, 2281 (2021).
Section 1231(a)(2) goes on to state that “[u]nder no
circumstance during the removal period shall [DHS]
release an alien” found removable on certain specified
grounds. Because, as already explained, the Guidance
does not address detention or release decisions, but
speaks only to the discretionary decision to pursue
removal, nothing in the Guidance could possibly
violate the detention provisions of § 1231(a)(2). See
Point I, supra.
The States, however, maintain that § 1231(a)(2)
mandates arrest as well, and that the Guidance
violates that mandate by authorizing DHS not to
arrest certain noncitizens with final removal orders.
See Opp’n to Mot. for Stay 9, 35-36. Again, as an
initial matter, nothing in the Guidance prohibits
arrests of any kind. The States’ view seems to be that
the Guidance is illegal because it “did not instruct
officers to . . . arrest . . . aliens subject to . . . section
1231(a)(2).” Id. at 9 (emphasis added). But if
§ 1231(a)(2) already instructs officers to do so, the
Guidance need not repeat that instruction. And its
mere silence on the matter does not establish any
conflict. If DHS officials are required to arrest by
§ 1231(a)(2),
then
the
Guidance
does
not
countermand that instruction, because by its terms it
only addresses discretionary decisions. The Guidance
does not purport to transform any mandatory
obligation into a discretionary decision, but merely
guides discretion where it exists.
24
But even if the Guidance expressly prohibited such
arrests where DHS has exercised its discretion not to
execute removal, there would be no conflict with
§ 1231(a)(2). First, as with § 1226(c), § 1231 applies
only where the Executive has chosen to execute an
individual’s removal order. The power to “decline to
execute a final order of deportation” has long been
recognized as within the agency’s prosecutorial
discretion. AADC, 525 U.S. at 484 (citation omitted);
see also Nken v. Holder, 556 U.S. 418, 439-440 (2009)
(Alito, J., dissenting) (“Once an order of removal has
become final, it may be executed at any time”—but
“the Executive Branch” may still “stay its own hand.”);
Asika v. Ashcroft, 362 F.3d 264, 268 n.5 (4th Cir. 2004)
(per curiam) (quoting a 2000 Executive Branch
memorandum explaining that “a statute directing that
the INS ‘shall’ remove removable aliens would not be
construed by itself to limit prosecutorial discretion,”
and explaining that this “practice has been sanctioned
by courts in both the immigration and criminal
context”) (cleaned up). Here, too, the purpose of
detention is to effectuate removal, so detention where
DHS has elected not to pursue removal would serve
no purpose and thus be unconstitutional. As with
§ 1226(c), where the Executive exercises its discretion
to decline to pursue an individual’s removal, § 1231’s
detention provisions do not apply.
Second, even assuming that § 1231(a)(2) encompasses
arrest in such cases, it does not create a mandate
enforceable by third parties under Castle Rock.
Section 1231(a)(2) provides only that DHS “shall
detain” during the removal period; it does not say
anything directing DHS to “arrest” any noncitizens,
“apprehend” them, or “take them into custody.” If
even a statute stating that government officials “shall
25
arrest” does not create an arrest mandate enforceable
by third parties, then a fortiori a statute that is silent
as to arrest cannot do so. See Castle Rock, 545 U.S.
at 761.
That conclusion is reinforced by context, as here too,
“Congress has shown that it knows how to adopt the
omitted language.” Rotkiske, 140 S. Ct. at 361. Indeed,
various provisions in the Immigration and Nationality
Act contrast authority to “detain” with authority to
“arrest” (or synonyms thereof). Section 1226(a), for
example, addresses (as its title states) “[a]pprehension
and detention” as separate authorities. That statute
provides that a noncitizen may be “arrested and
detained,” and goes on to provide that DHS “may
continue to detain the arrested alien.” 8 U.S.C.
§ 1226(a) (emphasis added). Other examples are
common. See, e.g., 8 U.S.C. § 1226(b) (DHS may
“rearrest the alien under the original warrant, and
detain the alien”); id. § 1252c(a) (“State and local law
enforcement officials are authorized to arrest and
detain” certain noncitizens); id. § 1357(g)(10)(B)
(addressing cooperation in the “identification,
apprehension, detention, or removal” of noncitizens).
Indeed, elsewhere in § 1231, Congress used the term
“arrest” yet chose not to do so in § 1231(a)(2). Id.
§ 1231(a)(4)(A) (addressing the “possibility of arrest”
on criminal charges).
Section 1231(a)(2) includes no arrest mandate,
much less any that satisfies Castle Rock’s standard
for a mandate enforceable by third parties. The
States’ contention that the statute nevertheless
requires arrest, and that they can enforce that
mandate by vacating the Guidance, thus must fail.
26
IV. EVEN IF THERE WERE STATUTORY
VIOLATIONS, THEY WOULD REPRESENT
ONLY A SMALL PROPORTION OF ALL
PERSONS
ADDRESSED
BY
THE
GUIDANCE, AND WOULD NOT WARRANT
VACATING THE GUIDANCE AS A WHOLE.
The district court vacated the Guidance in full. But
the ostensible conflicts it identified affect a tiny
percentage of the prosecutorial decisions the
Guidance covers. As the district court itself
acknowledged: “This case is not about aliens in
general, or even aliens who are in the United States
illegally.” J.A. 291. Rather, the States’ arguments
and the opinions below focus narrowly on asserted
violations of §§ 1226(c) and 1231(a)(2) when the
Guidance is applied to individuals subject to those
statutory provisions. Yet those statutes cover only a
minuscule proportion of all people covered by the
Guidance. Thus, even if the States were correct as to
individuals covered by §§ 1226(c) and 1231(a)(2), that
conclusion would invalidate the Guidance only as to
those narrow circumstances, and not in the many
other circumstances that the Guidance addresses. In
effect, the district court provided facial relief for a
narrow as-applied challenge, even though the
challengers did not even claim that the Guidance
violates the immigration laws in the vast majority of
instances it covers.
The mismatch between the claimed statutory
violations and the ordered relief is stark. There are
millions of undocumented people in the United
States, along with millions of other people with legal
status who might be subject to immigration
27
enforcement.5 The Guidance applies to all of them,
and helps guide individual DHS officials’ exercise of
discretion as to whose removals to prioritize. See
J.A. 112 (noting “there are more than 11 million
undocumented or otherwise removable noncitizens in
the United States,” and the agency must prioritize in
choosing to pursue enforcement against them). But
the arguments and the reasoning below concerned
only the small subset of those individuals subject to
§§ 1226(c) and 1231(a)(2). Indeed, the district court
went “to great pains to make clear that only a subset
of aliens is implicated by the statutes at issue in this
litigation: those covered by Sections 1226(c) and
1231(a)(2).” J.A. 376; see also J.A. 481 (court of
appeals emphasizing that “the relevant population at
issue in this case” are “aliens covered by § 1226(c) or
§ 1231(a)(2)”). Thus, the rationale and the relief
granted simply do not match.
Consider first § 1231(a)(2). That statute, by its
plain terms, applies only during the 90-day “removal
period.” See Johnson v. Arteaga-Martinez, 142 S. Ct.
1827, 1832 (2022) (explaining that other provisions
control after removal period). Thus, the States’
§ 1231(a)(2) claim—whatever its merits—speaks only
to noncitizens issued removal orders who are still
within the removal period, not those for whom the
5
See Migration Policy Inst., Profile of the Unauthorized
Population, https://bit.ly/3jTAk74; DHS Office of Immigr.
Statistics, Estimates of the Lawful Permanent Resident
Population in the United States and the Subpopulation Eligible
to Naturalize: 2015-2019 at 1 (Sept. 2019) (over 13 million
permanent residents), https://bit.ly/3mvRBoX; DHS Office of
Immigr. Statistics, Population Estimates of Nonimmigrants
Residing in the United States: Fiscal Years 2017-2019 at 1 (May
2021) (over 3 million students, workers, and others),
https://bit.ly/3JecAXn.
28
period has expired, or those not subject to a final
order of removal because their proceedings are still
pending or because DHS has not initiated
proceedings.
The number of noncitizens still in the 90-day
removal period is vanishingly small in comparison
even to the total number of noncitizens with removal
orders, much less as compared to the number of
noncitizens who might be out of status or otherwise
subject to removal. There are nearly 1.2 million
outstanding removal orders, J.A. 425. The total
number of removal orders issued through regular
removal proceedings that are within the 90-day
removal period make up less than 1 percent of those
outstanding orders.6 As to the remainder, the federal
government has frequently stayed its hand for
years—often because of ongoing challenges to those
orders, such as pending circuit court appeals or
motions to reopen, or as a result of discretionary
grants of deferred action or temporary protected
status. And, of course, § 1231(a)(2) says nothing at all
about the many millions of other noncitizens who do
not have an administratively final removal order at
all, because removal proceedings have not been
initiated or are still ongoing.
Much the same is true of § 1226(c). It applies only
to people removable by virtue of certain specified
criminal conduct. That category, too, represents only
a very small proportion of the overall population of
potentially removable noncitizens. A recent study
indicates that, as of 2010, some 97% of the overall
6
See Hausman, David K., Fact Sheet: Noncitizens in the
Removal Period, https://tinyurl.com/58hfxsks.
29
U.S. population had never spent time in prison.7 And
that figure is even greater for noncitizens, the
population potentially subject to § 1226(c): Researchers
have consistently found that undocumented immigrants,
for example, have substantially lower crime rates
than native-born citizens.8
By any estimation, the vast majority of potentially
removable noncitizens are not covered by either of
these statutes. Yet the district court vacated the
Guidance in toto.
Had some part of the Guidance violated those
statutes, the district court might have vacated the
offending portion of the Guidance—for example, any
provisions barring officers from making arrests that
the district court concluded were required by
enforceable statutory commands. See Monsanto Co. v.
Geertson Seed Farms, 561 U.S. 139, 165-166 (2010)
(noting availability of partial vacatur); Ayotte v.
Planned Parenthood of N. New England, 546 U.S.
320, 328 (2006) (courts should “limit the solution to
the problem”). Or it might have held the Guidance
invalid as to individuals covered by §§ 1226(c) and
1231(a)(2).
7
Flurry, Alan, Study estimates U.S. population with felony
convictions, UGA Today (Oct. 1, 2017), https://news.uga.edu/
total-us-population-with-felony-convictions/.
8 See, e.g., Light, Michael T., He, Jingying, & Robey, Jason P.,
Comparing crime rates between undocumented immigrants, legal
immigrants, and native-born US citizens in Texas 1, PNAS, Vol.
117, No. 51 (Dec. 22, 2020), https://www.pnas.org/doi/pdf/10.1073/
pnas.2014704117 (finding that, relative to undocumented
immigrants, U.S.-born citizens are over twice as likely to be
arrested for violent crimes, 2.5 times more likely to be arrested
for drug crimes, and over 4 times more likely to be arrested for
property crimes).
30
Instead, the district court vacated the Guidance in
full. It asserted it was unable to strike only those
provisions of the Guidance it found inconsistent with
§§ 1226(c) and 1231(a)(2) because the Guidance is not
“divisible.” J.A. 397-398. That approach compounded
error upon error. It was error to find statutory violations
without any textual connection to the Guidance. And it
was double error to use that very lack of a textual basis
to justify vacating the Guidance wholesale—even
though the two statutory provisions the district court
found contradicted are, even on the district court’s
reading, irrelevant to the vast majority of persons
whose treatment might be influenced by the Guidance.
CONCLUSION
For the reasons above, amici respectfully request that
the Court reverse the judgment of the district court.
Respectfully Submitted,
Michael K.T. Tan
Omar C. Jadwat
Anand Balakrishnan
Daniel A. Galindo
Noor Zafar
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
125 Broad Street
New York, NY 10004
David D. Cole
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
915 15th Street, NW
Washington, D.C. 20005
Cody Wofsy
Counsel of Record
Cecillia D. Wang
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
39 Drumm Street
San Francisco, CA 94111
(415) 343-0770
cwofsy@aclu.org
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