Amicus Curiae Brief — Jennings v. Rodriguez, 136 S. Ct. 2489 (2016) (No. 15-1204)
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No. 15-1204
3n the Supreme Court of the Anited States
DAVID JENNINGS, ET AL.,
Petitioners,
Vv.
ALEJANDRO RODRIGUEZ, ET AL., INDIVIDUALLY AND ON
BEHALF OF ALL OTHERS SIMILARLY SITUATED,
Respondents.
On Writ of Certiorari to the
United States Court of Appeals
for the Ninth Circuit
SUPPLEMENTAL BRIEF OF AMICUS CURIAE
EAGLE FORUM EDUCATION & LEGAL
DEFENSE FUND IN SUPPORT OF
PETITIONERS
LAWRENCE J. JOSEPH
1250 CONNECTICUT AVE. NW
SUITE 200
WASHINGTON, DC 20036
(202) 202-355-9452
lj@larryjoseph.com
Counsel for Amicus Curiae
A ce a
WILSON-EPES PRINTING CO., INC. — (202) 789-0096 — WASHINGTON, D. C. 20002
QUESTIONS PRESENTED
Pursuant to this Court’ Order dated December 15,
2016, supplemental briefing in this action presents
three questions:
1. Whether the Constitution requires that aliens
seeking admission to the United States who are
subject to mandatory detention under 8 U.S.C. §
1225(b) must be afforded bond hearings, with the
possibility of release into the United States, if
detention lasts six months.
2. Whether the Constitution requires that
criminal or terrorist aliens who are subject to
mandatory detention under Section 1226(c) must be
afforded bond hearings, with the possibility of release,
if detention lasts six months.
3. Whether the Constitution requires that, in
bond hearings for aliens detained for six months
under Sections 1225(b), 1226(c), or 1226(a), the alien
is entitled to release unless the government
demonstrates by clear and convincing evidence that
the alien is a flight risk or a danger to the community,
whether the length of the alien’s detention must be
weighed in favor of release, and whether new bond
hearings must be afforded automatically every six
months.
TABLE OF CONTENTS
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a npicienaiiamaenoenenceuuunc 2
Constitutional Background ................................. 3
Statutory Background .......... spat nbiadaeakeguabanicomale 4
Regulatory Background ..................cccccccccscsocsccesee 5
ESET MRE ne 5
RC Ce LOT Fe PEON SORT RE TE 6
ESL SS ST EE EE SC,
I. This litigation does not provide an appropriate
vehicle to decide constitutional questions. ......... 8
A. Outside of the original habeas corpus
action, judicial review is precluded by
statute and sovereign immunity................... 8
B. In almost all — if not all — cases, the
alien’s detention is the alien’s choice.......... 13
C. Aliens lack independent standing to bail
hearings without showing a concrete
D. Aliens cannot use a class-action suit to
set facial rules for future individualized
hearings when many — indeed most —
class members have no claim to relief. ....... 16
E. The Declaratory Judgment Act does not
expand this Court’s jurisdiction to cover
the procedural protections Aliens seek....... 19
F. Director Jennings is the only proper
defendant-respomndent....................scccssessseees 20
i
Il. Ifit reaches the constitutional merits, this
Court should rule for the Government.............. 21
A. Six months of detention do not trigger
Due Process rights for aliens. ..................... 21
1. The six-month trigger does not apply
to the Arriving Class of aliens.............. 24
2. The six-month trigger does not apply
to the Mandatory Class of aliens.......... 25
B. The Constitution does not support the
Ninth Circuit’s procedural demands. ......... 26
1. The Government does not bear the
burden of proof on flight risk or
danger to the community...................... 26
2. Ifthe government bore the burden of
proof, the quantum of proof would not
be clear and convincing evidence. ........ 27
3. The Constitution does not compel new
hearings, automatically, every six
months, without material change to a
detainee’s circumstances. ..................... 28
OS S'SSERL BESET A EIN GES SO ALE EN OED AD AL eo, 29
TABLE OF AUTHORITIES
Cases
Air New Zealand Lid. v. C.A.B.,
726 F.2d 832 (D.C. Cir. 1984) ..........0.....0....0.. 12
Armstrong v. Exceptional Child Ctr., Inc.,
T_T 29
Auer v. Robbins,
a es x 29
Barker v. Wingo,
We Pty MI TED vcs secices eds eek cc 23
Bennett v. Spear,
ee, Eo ee 3-4
Brockett v. Spokane Arcades,
ee ae 18
Calderon v. Ashmus,
oectined, TT 20
Carlson v. Landon,
I Mc 26
Christopher v. Harbury,
ay A 16
Clapper v. Amnesty Int'l USA,
| ene 14, 15
DaimlerChrysler Corp. v. Cuno,
tn... SRS eis 4,14
Demore v. Kim,
538 U.S. 510 (2003)....... 3, 10-12, 16, 21-23, 25, 27
Dept. of Army v. Blue Fox, Inc..
2. Sa eer
Doe v. Reed,
561 U.S. 186 eg Per vonieeh eh ID TA aa ae 17-18
Duke Power Co. v. Carolina Envtl. — vn ,
438 U.S. 59 (1978)... ele. as wicabeameemiiencns aaa
Ex parte Young,
Sa acewaimeuniyones 9
F.C.C. v. Beach Communications, Inc.,
Be I BE so cccccstirdnwoescnccunesecuvececescons 23, 28
Fiallo ex rel. Rodriguez v. Bell,
I, BE ET isvckece eo csicnceckicescnsaassce AR eWE d 25
Gonzales v. Carhart,
oad a cds emmemetiiconen 17
Green v. Mansour,
a inlosinsibanenvannbnds ee
I.N.S. v. Natl Ctr. for Immigrants’ Rights,
Soa os abunndcnvecsas 17
INS v. St. Cyr,
533 U.S. 289 (2001)... i od a pi aeleksanadyece ee
Jerman v. Carlisle, MeNellie, Rini, as &
Ulrich, L.P.A., 559 U.S. 573 (2010).................... 14
Kleindienst v. Mandel,
406 U.S. 763 ((972)........................ tee a 3, 25
Landon v. Plasencia,
so ssa ubaesboubaneis 14-16, 21
Lane v. Pena,
sag dababuansesivaosiiouss 9
Lehnhausen v. Lake Shore Auto Parts Co.,
I I sods cevcadcsieseocassneswses cas coins 23, 28
Lewis v. Casey,
a cc asinicudesnsncotiausévsies 14
Lujan v. Defenders of Wildlife,
Se ne, SI IIR si ccnecicavésavensenconsvecviscccsesoses 15-16
Minnesota v. Clover Leaf Creamery Co.,
GOD UTED. GD CRE was ive nvncivvsccvadecsees coeccec armen 23
Montana v. U.S..,
GOD UF BB. BT CRF cc iccncensictiemusscseeheseeenaee 10
Morales v. Trans World Airlines, Inc.,
GOP BR ts Reenter 18
Penfield Co. v. SEC,
SRO UB: GE IDEA)... ..ncecccscivssitnticennetenaee 13
Pennsylvania v. New Jersey,
GBB TFB. GD Ce ive ctsdenescestveiecan ccna 14, 15
Pub. Serv. Comm’n v. Wycoff Co.,
Pte & 22). are 20
Reno v. Flores,
eit @ of) es 3, 21
Rumsfeld v. Padilla,
Ge Te, GE Ge ov sce ssessehceccivecosscsbteaae 20-21
Schaffer v. Weast,
56h fl. } ereenene tee eee! 26, 27
Schlanger v. Seamans,
GOR UB, GBF CIB vnc avicastitsniotoicceesct ieee 21
Sea-Land Serv., Inc. v. Alaska R.R.,
659 F.2d 243 (D.C. Cir. 1962) ..........cccccossesecesesess 10
Shaughnessy v. U.S. ex rel. Mezei,
S45 UBF. BOG CEBGDD .ccccesccccvcesescnsscvseses 16, 21-22, 24
Simon v. Eastern Ky. Welfare Rights Org.,
BBB Un. BB CFD ticcexcncecccccsevsntsieainananaane 3
Sorrell v. IMS Health Inc.,
tie koe |. > : pee one 17
Summers v. Earth Island Inst.,
te EE 16
v1
Susan B. Anthony List v. Driehaus,
as ccessacoucebons 18
U.S. ex rel. Knauff v. Shaughnessy,
a scnvorsononencnctes 28
U.S. v. King,
396 U.S. 1 (1969)............... en ccndeecanmnaiaia 9
U.S. v. Mendoza,
464 U.S. 154 (1984)............... ee les 10
U.S. v. Salerno,
nn CII... wrecadesevesscconscvoses 17, 19
U_S. v. Sherwood,
a casawneniavowsounate i)
Valley Forge Christian College v. Americans
United for Separation of Church & State, Inc.,
454 U.S. 464 (1982)................. SO na se nd 3
Walters v. Reno,
146 F.3d 1032 (9th Cir. 1998)..................-...000000 10
Wilkinson v. Dotson,
EE 10
Zadvydas v. Davis,
533 U.S. 678 (2001)........... sare Bs: 3, 9, 13, 24, 26, 28
Statutes
ES nO EN 3
on oo cc ccoveceecsvesnessessenacecs 18-19
0 ee 3, 6-7, 14-16, 20
a scopes race casatsnconsnesosoeseoscees 3
U.S. CONST. amend. V ...... SEER AS aS ET 3
U.S. CONST. amend. V, cl. 4............. 7,-8, 16, 21-22, 24
Administrative Procedure Act,
en .ciceasiinsssbissmanenovorecses 12
5 U.S.C. §553(e)........-. Taste et et te 29
5 U.S.C. §701(a)......-..0.-escceeseceeeeees "case mmpbuccltiecsdiiti 6
SELMER OE OTT 12
Oe I es cissscopsinncncensibersennmennneocemenenits ca
I icici sceseickncctebinniorsitpmmcnasncd semanas 6, 10-12
ng Me Los eet en 6, 11-12
Immigration & Naturalization Act,
EG, BE - BG ceccocctcccncccscsccccssecssccessutewonsoese 4
Fcc ccescccncesscsietcinansesesnsscenincunennnesenns 2
jit tm). -dincedinaaspunhissadbcalimanvasadd 2
i I vnc onccesrccecoscsscenessscogucnisnstindbaaenbinnsiate 2
8 U.S.C. §1226 (2) o.oo. ceceene poe 4-5, 6, 11-12, 22
Sa eee... i. 4, 6, 10-12, 20, 22
Oe I inccrescsesscerinessqrccustcenesatbinnddnanionessinns 22
8 U.S.C. §1182(d)(5)(A) ............... OT cuueateteasemansmntaees 5
SLES LEED LT ELE 8-9
BB UF BG, BD ccccccccccccscccseccesccsesascorssnceeveresceencees 20
Declaratory Judgment Act,
BB UB... SBOE - BOG 2.000 ccccovcccvcccccccesevesess 7, 19-20
EEE 19, 20
ESS LE OL eee NS: 4, 8-9, 19-20
Oe I cs dctbbianhaeiannienennsonnlasiantncienenamanl 19
RE AEE I TO ESD Sell OI 19
CE IPR ENO I IRE 29
42 U.S.C. §1983 ... PEL PIAS E TPE Nt
Rules, Reeniesiens pe Orders
I ao caulapeuibliaieeln 1
ich A St” SEE oen menor mene 5, 29
Other Authorities
Andrew J. Wistrich, Jeffrey J. Rachlinski & Chris
Guthrie, Heart Versus Head: Do Judges Follow
the Law or Follow Their Feelings?, 93 TEX. L.
See Es TIE descsicieciapscicrnentinninreineneniantedbiones
No. 15-1204
Bu the Supreme Court of the Gnited States
DAVID JENNINGS, E7'AL.,
Petitioners,
v.
ALEJANDRO RODRIGUEZ, ET AL., INDIVIDUALLY AND ON
BEHALF OF ALL OTHERS SIMILARLY SITUATED,
Respondents.
On Writ of Certiorari to the
United States Court of Appeals
for the Ninth Circuit
INTEREST OF AMICUS CURIAE
Amicus curiae Eagle Forum Education & Legal
Defense Fund, Inc. (“EFELDF”) is a _ nonprofit
corporation founded in 1981.! For more than thirty-
five years, EFELDF has defended American
sovereignty and promoted adherence to federalism
and the separation of powers under the U.S.
Constitution. In addition, EFELDF has consistently
opposed unlawful behavior, including illegal entry
t This amicus brief is filed with written consent of all parties;
the parties’ written consents have been lodged with the Clerk of
the Court. Pursuant to Rule 37.6, counsel for amicus curiae
authored this brief; no party’s counsel authored this brief in
whole or in part, nor did any person or entity other than amicus,
its members, and its counsel make a monetary contribution to
the preparation or submission of this brief.
1
into and residence in the United States, and
supported enforcing immigration laws. For all these
reasons, EFELDF has direct and vital interests in the
issues before this Court.
STATEMENT OF THE CASE
On behalf of a class of aliens detained by the Los
Angeles District of the Immigration and Customs
Enforcement (“ICE”) for six months or longer,
awaiting the resolution of their removal or admission
process, a group of aliens (hereinafter, “Aliens”) have
sued the Field Office Director and several higher-
ranking federal officers (collectively, the
“Government”) to seek periodic bond hearings at
which an immigration judge can assess Aliens’
eligibility for bail, in light of the class members’ flight
risk and danger to the community. The lower courts
divided the class into three subclasses, based on the
statutes under which the aliens are detained: Sections
1225(b), 1226(c), and 1226(a). 8 U.S.C. §§1225(b),
1226(a), (c). Of the three subclasses, only the Section
1225(b) detainees already received an initial bail
hearing. The other two classes are also known as the
“Arriving Class” for aliens taken into custody at the
border, 8 U.S.C. §1226(a), and the “Mandatory Class”
for convicted criminals in removal proceedings, id.
§1226(c). In addition to claiming a due-process right
to periodic bond hearings, Aliens also seek favorable
procedural facets connected to those hearings, such as
shifting the burden of proof to the Government.
: ICE is the successor within the Department of Homeland
Security (“DHS”) of the former Immigration and Naturalization
Service (“INS”).
2
Constitutional Background
Congress — and thus its enforcement and rule-
making delegates in the Executive Branch — have
plenary authority over immigration. U.S. CONST. art.
I, §8, cl. 4; Kleindienst v. Mandel, 408 U.S. 753, 766
(1972). While “[i]t is well established that the Fifth
Amendment entitles aliens to due process of law in
deportation proceedings,” Reno v. Flores, 507 U.S.
292, 306 (1993), it is at least as well established that
“detention during deportation proceedings [is] a
constitutionally valid aspect of the deportation
process.” Demore v. Kim, 538 U.S. 510, 523 (2003). The
due-process inquiry thus concerns what process is due
in a particular setting. In general, courts intervene
only when detention ceases to serve its immigration
role — such as when detention becomes permanent,
and thus punitive — because the detention then leaves
the immigration context— which allows it— and
becomes a potential due-process violation. Zaduvydas
v. Davis, 533 U.S. 678, 697 (2001).
Under Article III, federal courts are limited to
hearing cases and controversies, U.S. CONST. art. ITI,
§2, which is relevant here primarily in the “bedrock
requirement” of standing. Valley Forge Christian
College v. Americans United for Separation of Church
& State, Inc., 454 U.S. 464, 471 (1982). This limit is
“fundamental to the judiciary’s proper role in our
system of government.” Simon v. Eastern Ky. Welfare
Rights Org., 426 U.S. 26, 37 (1976). In both its
constitutional and prudential strands, standing is
“founded in concern about the proper — and properly
limited — role of the courts in a democratic society.”
Bennett v. Spear, 520 U.S. 154, 162 (1997) (interior
3
quotations and citations omitted). Indeed, standing is
“crucial in maintaining the tripartite allocation of
power set forth in the Constitution.” DaimlerChrysler
Corp. v. Cuno, 547 U.S. 332, 341 (2006) (interior
quotations omitted, emphasis added).
Statutory Background
The parties outline federal immigration law, Gov't
Br. at 2-8; Aliens Br. at 2-5, so amicus EFELDF
focuses only on the statutory provisions salient to this
brief, which are the preclusion-of-review provisions. 8
U.S.C. §§1252(g), 1226(e). Because they go to juris-
diction but were not set out in the appendix, amicus
EFELDF sets them out in full here.
First, §1252(g) broadly limits any cause arising
from the Government’s decision to commence
proceedings against any alien under the Immigration
and Naturalization Act, 8 U.S.C. §§1101-1537 (“INA”):
Except as provided in this section and
notwithstanding any other provision of law
(statutory or nonstatutory), including
section 2241 of title 28, United States Code,
or any other habeas corpus provision, and
sections 1361 and 1651 of such title, 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 Act.
8 U.S.C. §1252(g) (citations omitted).
Second, §1226(e) limits judicial review of the
Government’s “discretionary judgment” regarding the
application §1226:
4
The Attorney General’s. discretionary
judgment regarding the application of this
section shall not be subject to review. No
court may set aside any action or decision
by the Attorney General under this section
regarding the detention or release of any
alien or the grant, revocation, or denial of
bond or parole.
8 U.S.C. §1226(e).
Regulatory Background
The Government's implementing regulations
provide for bail hearings, but only upon material
changes from the prior bond determination:
After an initial bond redetermination, an
alien’s request for a subsequent bond
redetermination shall be made in writing
and shall be considered only upon a
showing that the alien’s circumstances
have changed materially since the prior
bond redetermination.
8 C.F.R. §1003.19(e).2
Factual Background
EFELDF adopts the facts as stated in the
Government's supplemental brief (at 10-17). In
summary, “when class members’ cases were
completed, the alien was virtually always found
removable and usually ordered removed.” Gov't
Suppl. Br. at 16. Indeed, “[flewer than 5% of studied
3 In addition to the material-change regulation, DHS may
release aliens into the United States on parole, “on a case-by-case
basis for urgent humanitarian reasons or significant public
benefit.” 8 U.S.C. §1182(d)(5)(A).
0
class members with completed cases won a
‘termination.” Jd. (citing J.A. 199). In other words,
“more than 95% were found removable,” id., which
means that they lacked any substantive right to be at
liberty inside the United States.
SUMMARY OF ARG UMENT
Before addressing the three questions presented
by the supplemental briefing order, amicus EFELDF
first discusses the jurisdictional and prudential issues
that go to whether this Court can or should reach the
merits issues under the Constitution.
At the outset, the systemic-review aspect of this
hybrid habeas action violates preclusion-of-review
provisions, including both statutory provisions, 8
U.S.C. §§1252(g), 1226(e), and nonstatutory ones, 5
U.S.C. §§701(a), 702, 704, which implicates the lack of
a waiver of sovereign immunity and, thus, a lack of
jurisdiction (Section I.A). Moreover, the fact that
Aliens have no right to be at large in the United States
means that they cannot manufacture that right by
voluntarily coming or staying here under the
available terms and then protesting those terms.
which trigger both a lack of entitlement to equitable
relief and a self-inflicted injury in their detention for
purposes of Article III (Section [.B). Similarly, to have
procedural standing for their bond hearings, Aliens
need to establish a concrete and cognizable injury,
which they generally cannot do because they lack
concrete rights vis-a-vis their liberty to be at large in
the United States (Section I.C). In essence, Aliens
seek facial relief in a facial challenge to detentions
longer than six months, which this Court should
dismiss because in most of the instances here, the
6
detention is perfectly legal under the Due Process
Clause (Section 1.D). Even if Aliens would have an
Article II] case or controversy in their individual
habeas actions, the Declaratory Judgment Act does
not create jurisdiction for a piecemeal review of the
bond-hearing issue that Aliens ask this Court to
resolve (Section I.E). Finally, the immediate-
custodian rule makes the director of the detention
facility the only proper respondent to Aliens’ habeas
petition, and the other defendants-respondents must
be dismissed (Section I.F).
With regard to the merits of the three questions
presented, amicus EFELDF respectfully submits that
Aliens are not entitled to any relief. As to both classes,
Aliens’ lack of a right to be in the United States works
against their entitlement to a bond hearing, absent a
factor — such as dilatory Government behavior or a
material change, for which hearings remain available
by regulation and via habeas review, without this
litigation — and Aliens’ theorizing otherwise based on
policy arguments and conjecture do not negative the
Government's legitimate position under the rational-
basis test that applies in the absence of a fundamental
right or protected class (Section II.A). In any event,
this Court’s precedents foreclose relief for both the
Arriving Class (Section IJ.A.1) and the Mandatory
Class (Section II.A.2). The Government should not
bear the burden of proof in bond hearings because this
Court has upheld instances where the detainees bore
that burden and because the default rule in civil cases
is that the plaintiff or movant (here, Aliens) bears the
burden of proving entitlement to the relief it seeks
(Section II.B.1). Because this is a rational-basis type
7
of due-process claim in which the movants have no
right to release, the burden — if the Government bears
it at all — should not be an elevated burden (Section
II.B.2). Finally, for similar reasons, this Court should
not require considering length of detention in bail
hearings because that would likely lead to more delay,
and in any event this Court should force Aliens to file
a rulemaking petition before allowing a time-barred
claim against the bond-hearing rule, especially when
Aliens raise policy-based arguments that they did not
submit to the agency during the prior notice-and-
comment rulemaking (Section II.B.3).
ARGUMENT
I. THIS LITIGATION DOES NOT PROVIDE
AN APPROPRIATE VEHICLE TO DECIDE
CONSTITUTIONAL QUESTIONS.
For several jurisdictional and prudential reasons,
this litigation is not an appropriate vehicle for the
systemic review of alien removal procedures that the
courts below promulgated under the Due Process
Clause. For those reasons, in addition to reversing the
Ninth Circuit's statutory holdings, this Court should
deny constitutional relief either prudentially or juris-
dictionally.
A. Outside of the original habeas corpus
action, judicial review is precluded by
statute and sovereign immunity.
Although this case began as a pure habeas corpus
action, the third — and operative — amended complaint
combines an aspect of systemic review of immigration
policy: “This action is both a complaint for declaratory
and injunctive relief under 28 U.S.C. 1331 and a
petition for writ of habeas corpus under 28 U.S.C.
8
2241[.]” Third Am. Compl. 42 n.1. Whether that type
of bootstrapping might work in some contexts, the
Aliens cannot bring such a suit against our federal
sovereign in this immigration context. Even if §1331
provides the district courts with general subject-
matter jurisdiction for federal questions, that subject-
matter jurisdiction does not address the immigration-
specific preclusion-of-review statutes or the United
States’ sovereign immunity.
Of course, the “United States, as sovereign, is
immune from suit save as it consents to be sued.” U.S.
vu. Sherwood, 312 U.S. 584, 586 (1941). A waiver of
sovereign immunity is thus a necessary prerequisite
to a court’s exercise of jurisdiction over the United
States. See, e.g., U.S. v. King, 395 U.S. 1, 4 (1969).
Such a waiver “must be unequivocally expressed in
the statutory text” and “strictly construed, in terms of
its scope,” in favor of the sovereign. Lane v. Pena, 518
U.S. 187, 192 (1996). “Absent a waiver, sovereign
immunity shields the Federal Government and its
agencies from suit,” without regard to any perceived
unfairness, inefficiency, or inequity. Dept. of Army v.
Blue Fox, Inc., 525 U.S. 255, 260 (1999). Here, the
relief afforded Aliens by the courts below exceeds the
limited relief available.‘
To support the complaint’s assertion that “28
U.S.C. 1331 ... confers jurisdiction to consider federal
4 The “officer suit” exception in Ex parte Young, 209 U.S. 123
(1908), provides a limited exception to sovereign immunity, but
only for ongoing violations of federal law. Green v. Mansour, 474
U.S. 64, 66-67 (1985). Accordingly, the only relief available
against the United States would apply to individual Zadvydas-
like cases, not to all detained Aliens.
9
questions,” Third Am. Compl. 42, the Aliens rely
principally on Walters v. Reno, 145 F.3d 1032, 1052
(9th Cir. 1998), in which the Ninth Circuit rejected the
Government's objection to an injunction against
future deportations. There, the Government — which
did not question jurisdiction generally — cited 8 U.S.C.
§1252(g) as precluding any injunctive relief for future
class members. Even if it did not involve other
statutes and issues, Walters would not be binding on
either this Court or the Government in this case.
Compare Montana v. U.S., 440 U.S. 147, 153 (1979)
with U.S. v. Mendoza, 464 U.S. 154, 162 (1984).5 If the
lower courts lacked jurisdiction for the systemic-
review facets of this case, no such relief is available
here, even if the parties have not briefed the
jurisdictional issues here.®
As to sovereign immunity, the 1976 amendments
to 5 U.S.C. §702 “eliminat/ed] the sovereign immunity
defense in all equitable actions for specific relief
against a Federal agency or officer acting in an official
capacity.” Sea-Land Serv., Inc. v. Alaska R.R., 659
F.2d 243, 244 (D.C. Cir. 1982) (quoting S. Rep. No.
996, 94th Cong., 2d Sess. 8 (1976); H.R. Rep. No. 1656,
94th Cong., 2d Sess. 9 (1976), 1976 U.S. Code Cong. &
Admin. News 6121, 6129) (R.B. Ginsburg, J.). But that
5 The other case that Aliens cite — Wilkinson v. Dotson, 544
U.S. 74, 82 (2006) — concerns availability of §1983 actions to
review parole-release procedures. See Third Am. Compl. 42.
Because Wilkinson concerned state actors, the federal
government's sovereign immunity obviously was not at issue.
6 “Although the parties did not raise the issue in their briefs
on the merits, we must first consider whether we have
jurisdiction to decide this case.” Demore, 538 U.S. at 516 (quoting
Florida v. Thomas, 532 U.S. 774, 777 (2001)).
10
waiver itself has restrictions, including withholding of
“authority to grant relief if any other statute that
grants consent to suit expressly or impliedly forbids
the relief which is sought,” 5 U.S.C. §702, and — for
issues not expressly reviewable by statute — allowing
review only where “there is no other adequate remedy
in a court.” Jd. §704. Here, legally adequate review is
available under the allowance for habeas corpus, and
that review in the immigration context has several
limits on review that preclude resort to §702’s broad
waiver.
In Demore, this Court held that §1226(e) does not
preclude “challenges [to] the statutory framework
that permits ... detention without bail.” 538 U.S. at
516-17. Amicus EFELDF respectfully submits that
the Court’s reasoning in Demore does not save Aliens
here for three reasons.
First, unlike in Demore, Aliens here claim a due-
process right to compel the Government to use less-
intrusive alternative to detention (e.g., intensive
supervision). See Aliens Suppl. Br. at 7, 28, 36-37.
Weighing detention versus supervised release is
precisely the “discretionary judgment regarding the
application of this section” that §1226(e) shields from
review.
Second, and along the same lines, §1252(g)
precludes both statutory and nonstatutory review “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.” 8 U.S.C. §1252(g) (emphasis
added). Unlike §1226(e), §1252(g) applies beyond
§1226 and extends more broadly than §1226(e)’s
11
“discretionary judgment” to reach “any cause or claim
arising from the decision ... to commence
proceedings ... against any alien under this Act.” 8
U.S.C.S. §1252(g) (emphasis added); see also 5 U.S.C.
§701(a)(2) (precluding review of “agency action ...
committed to agency discretion by law”).
Third, the nonstatutory review provisions in the
Administrative Procedure Act (“APA”) and its waiver
provision cut against review.’ Because statutory
preclusion-of-review provisions apply here, 8 U.S.C.
§§1252(g), 1226(e), the United States’ general waiver
of sovereign immunity does not apply. 5 U.S.C. §702;
accord id. §701(a)(1). Similarly, the habeas corpus
remedy is a legally adequate one, even if class
members prefer other methods of review. Transcript
of Oral Argument at 42:17-24, Jennings v. Rodriguez,
No. 15-1204 (U.S) (hereinafter, “Transcript”). As such,
the waiver of sovereign does not extend to alternate
procedures because there is an adequate habeas
remedy. 5 U.S.C. §§702, 704.
In short, the Court’s decision to review systemic
issues in Demore is not supportable here. This should
not be surprising, moreover, because — unlike in
Demore — the statutory scheme has not broken down
here (i.e., the removal proceedings are all on track,
with an end in sight).
7 The Court perhaps should distinguish between non-
statutory review and special forms of statutory review, as the
enactment of statutes such as the APA has rendered
“nonstatutory” something of a “misnomer.” Air New Zealand Ltd.
v. C_A.B., 726 F.2d 832, 836-37 (D.C. Cir. 1984) (Scalia, J.).
12
B. In almost all — if not all — cases, the
alien’s detention is the alien’s choice.
The detentions here are all in service of pursuing
the detainee’s decision to try to gain entry into or
avoid removal from the United States. Each detainee
is free to pursue that legal issue — entry or removal —
from abroad.’ The only thing that keeps most — and
probably all — class members in detention is their own
decision to remain here while the process resolves. To
the extent that the detainees have a credible fear that
they would face persecution in their homeland, other
countries are available. Thus, although the Aliens try
to analogize their detentions to compelled detention in
the criminal or civil contexts that apply to residents of
this Nation, that analogy is inapposite. Contrary to
compelled detainees, the detainees here “carry the
keys of their prison in their own pockets.” Penfield Co.
v. SEC, 330 U.S. 585, 590 (1947) (interior quotations
omitted). The detainees’ ability to escape detention by
simply leaving the United States undermines Aliens’
claims in two respects, one that goes to the equities
and one that goes to jurisdiction.
First, because the detainees choose detention over
the other perfectly viable and lawful choice — leaving
the United States — they cannot credibly ask a court
to compare them to lawful residents facing compelled
civil or criminal detention. In general, the detainees
8 Ofcourse, if any particular detainee — for whatever reason —
cannot go anywhere else in the world while the parties resolve
that detainee’s right to reside in the United States, detention
might cease to serve the intended immigration function, and that
detainee could seek relief under the rationale of Zaduvydas. But
that is for the detainee to establish. See Section I1.B.1, infra.
13
have no right to be in the United States, Landon v.
Plasencia, 459 U.S. 21, 32 (1982) (“an alien seeking
initial admission to the United States requests a
privilege and has no constitutional rights regarding
his application”), and thus can be excluded as an act
of sovereignty. Jd. Since no one is keeping them here,
they cannot credibly challenge the legislative grace
that allows them to stay at the taxpayers’ expense.'°
Second, under standing’s causation requirement,
a “self-inflicted injury” cannot manufacture an Article
III case or controversy. Clapper v. Amnesty Int'l USA,
133 S.Ct. 1138, 1152-53 (2013); Pennsylvania v. New
Jersey, 426 U.S. 660, 664 (1976). Amicus EFELDF
does not dispute that the detainees have an Article II]
case or controversy with the United States as to the
question of whether the detainees can remain here,
but “standing is not dispensed in gross.” Lewis v.
Casey, 518 U.S. 343, 358 n.6 (1996); DaimlerChrysler
Corp. v. Cuno, 547 U.S. 332, 353 & n.5 (2006). Aliens
cannot bootstrap a Due Process claim to release into
the United States when their actual case involves only
an immigration claim as to whether they can enter or
remain in the United States. Pending the resolution
of their immigration claim, Aliens must choose
% Although they end up in a similar legal posture, see Section
IL.A.2, infra, legal permanent residents (“LPRs”) who lose their
LPR status upon conviction of certain crimes are different in this
respect: they have been admitted into the United States.
\0 Whether detainees knew the law or not prior to coming to
the United States, they are charged with knowing the law: “We
have long recognized ... that ignorance of the law will not excuse
any person, either civilly or criminally.” Jerman v. Carlisle,
McNellie, Rini, Kramer & Ulrich, L.P.A., 559 U.S. 573, 581
(2010) (interior quotations omitted).
14
between detention and leaving. The choice they make
does not entitle them to raise new claims.
Simply put, these aliens have no right to remain
in or be at large in the United States, Plasencia, 459
U.S. at 32, and they cannot manufacture that right by
coming here and then protesting the terms of being
here. Clapper, 133 S.Ct. at 1152-53. Having the right
to a determination of admissibility does not create the
right to reside in the United States while the system
answers the first question. If they want the certainty
of avoiding detention during the pendency of the
immigration proceedings, Aliens need to apply for
admission or non-removability from abroad.
C. Aliens lack independent standing to bail
hearings without showing a concrete
injury.
As indicated in Section I.B, supra, Aliens lack an
independent right to be in the United States while
their immigration proceedings resolve. Attempting to
avoid the Government’s claim to plenary authority
over admissions, Aliens claim to “seek procedures as
to their detention rather than their admission.” Aliens
Suppl. Br. at 20. Because they lack a substantive right
to be in the United States, however, Aliens also lack a
procedural right to bail hearings beyond those already
afforded them (e.g., upon material change in their
circumstances or habeas corpus rights).
Under Article III, Aliens cannot have a procedural
due-process right without having a substantive right
first: “the procedures in question [must be] designed
to protect some threatened concrete interest of his
that is the ultimate basis of his standing,” which is
“apart from his interest in having the procedure
15
observed.” Lujan v. Defenders of Wildlife, 504 U.S.
555, 573 n.8 (1992); Summers v. Earth Island Inst.,
555 U.S. 488, 496 (2009) (“deprivation of a procedural
right without some concrete interest that is affected
by the deprivation — a procedural right in vacuo — is
insufficient to create Article III standing”); cf.
Christopher v. Harbury, 536 U.S. 403, 414-15 (2002)
(denial-of-access rights are “ancillary to the
underlying claim, without which a plaintiff cannot
have suffered injury by being shut out of court”). The
Due Process Clause does not afford Aliens the right to
be released into the United States pending resolution
of their immigration proceedings. Plasencia, 459 U.S.
at 32; Shaughnessy v. U.S. ex rel. Mezei, 345 U.S. 206,
212 (1953); Demore, 538 U.S. at 523 (“detention
during deportation proceedings [is] a constitutionally
valid aspect of the deportation process”). Alter-
natively, the Court could analyze the issue as
statutory standing. See Section II.A, infra. Either
way, Aliens do not have a procedural-only right to a
bond hearing because they lack a concrete right to be
released into the United States pending the end of
their admissions or removal procedures.
D. Aliens cannot use a class-action suit to
set facial rules for future individualized
hearings when many - indeed most -
class members have no claim to relief.
Although this case commenced as a habeas corpus
action, it subsequently morphed into a facial, systemic
challenge to removal procedures under federal
immigration law. In seeking periodic bond hearings,
with burdens of proof, standards of review, and a
ruling as to the impact of the duration of detention in
16
a bond hearing, Aliens’ suit seeks relief utterly
removed from the specific facts of any one litigant.
Any yet, most of the litigants would not be entitled to
the relief that Aliens seek as a class, if the individual
litigants were analyzed individually. Amicus
EFELDF respectfully submits that this Court should
recognize this as a facial challenge and then dismiss
it because Aliens failed to “establish that no set of
circumstances exists under which the Act would be
valid.” U.S. v. Salerno, 481 U.S. 739, 745 (1987). Quite
the contrary, the Government’s policies are valid in
most, if not all, circumstances presented by this
litigation.
Of course, a “facial challenge to a legislative Act is
... the most difficult challenge to mount successfully,
since the challenger must establish that no set of
circumstances exists under which the Act would be
valid.” Salerno, 481 U.S. at 745. Because “[t]he fact
that [the law] might operate unconstitutionally under
some conceivable set of circumstances is insufficient
to render it wholly invalid,” id., prevailing in an as-
applied challenge is simply not the same as prevailing
in a facial challenge. Sorrell v. IMS Health Inc., 131
S.Ct. 2653, 2665 (2011); LN.S. v. Natl Ctr. for
Immigrants’ Rights, 502 U.S. 183, 188 (1991). Because
“{a]ls-applied challenges are the basic building blocks
of constitutional adjudication,” Gonzales v. Carhart,
550 U.S. 124, 168 (2007) (interior quotations and
alterations omitted), this Court has ample reason to
decline the facial systemic relief that Aliens seek
Generally, where relief would reach beyond the
particular parties’ circumstances, the party seeking
that relief “must ... satisfy [the] standards for a facial
17
challenge to the extent of that reach.” Doe v. Reed, 561
U.S. 186, 194 (2010). Similarly, where the complaint’s
“claims are better read as facial objections” to the law,
courts need “not separately address the as-applied
claims.” Susan B. Anthony List v. Driehaus, 134 S.Ct.
2334, 2340 n.3 (2014). Quite simply, there is little to
distinguish facial challenges from class challenges
like this one. Andrew J. Wistrich, Jeffrey J.
Rachlinski & Chris Guthrie, Heart Versus Head: Do
Judges Follow the Law or Follow Their Feelings?, 93
TEX. L. REV. 855, 886 (Mar. 2015) (“facial challenge to
the constitutionality of a statute, regulation,
ordinance, or policy can be thought of as an implicit
class action”). This Court should recognize that, while
styled initially under habeas corpus, this litigation is
a facial challenge to federal removal procedures.
Aliens cannot use heightened burdens that a few
class members allegedly face to alleviate other class
members from burdens that this Court’s precedents
deem tolerable. In short, neither Aliens nor the lower
courts can use this litigation as a vehicle to adopt
immigration policy via court decree for all aliens: “The
statute may forthwith be declared invalid to the
extent that it reaches too far, but otherwise left
intact.” Brockett v. Spokane Arcades, 472 U.S. 491,
504 (1985). Thus, a reviewing court would need to
tailor the injunctive relief to the actual violations (if
any), as distinct from the “blunderbuss” facial
injunction proposed here. Morales v. Trans World
Airlines, Inc., 504 U.S. 374, 383 (1992)."' Because the
‘1 Our common-law tradition and its limits are particularly
compelling here, where the existence of Aliens’ habeas corpus
action depends in part on the Suspension Clause. JNS v. St. Cyr,
18
claims here easily fail the Salerno test, this Court
should either remand with orders to dismiss or reject
the availability of class-wide declaratory relief on so
thin a record of actual constitutional concerns. '2
E. The Declaratory Judgment Act does not
expand this Court’s jurisdiction to cover
the procedural protections Aliens seek.
Although the Declaratory Judgment Act, 28
U.S.C. §§2201-2202, “expands the scope of available
remedies” that a federal court can provide, it “does not
expand [the court’s] jurisdiction.” Duke Power Co. v.
Carolina Envtl. Study Grp., 438 U.S. 59, 71 n.15
(1978). The prospective declaratory relief that Aliens
seek would be an expansion of the relief available in
their core habeas corpus action or actions, making the
additional declaratory relief that Aliens request an
improper expansion of the judicial review authorized
under the habeas statutes. See 28 U.S.C. §§2241-2243.
But more importantly, the relief that Aliens seek
would not resolve the case or controversy that Aliens
have with the United States (namely, their detention).
533 U.S. 289, 300-01 (2001) (“at the absolute minimum, the
Suspension Clause protects the writ ‘as it existed in 1789”")
(quoting Felker v. Turpin, 518 U.S. 651, 663-64 (1996)).
12 Aliens claim that the Government waived any objection to
whether typicality and commonality are present by failing to
appeal the class-certification rulings. Transcript, at 45:1-15. But
declaratory relief is discretionary, Section I.E, infra, and this
Court can decline to issue facial, systemic declaratory relief
under the Constitution to a class that clearly does not deserve
the relief. 28 U.S.C. §2201(a).
19
Under this Court’s precedents on the Declaratory
Judgment Act,'* that is an insufficient basis on which
to issue declaratory relief. Pub. Serv. Comm'n uv.
Wycoff Co., 344 U.S. 237, 246 (1952) (declaratory relief
inappropriate because the “proposed decree cannot
end the controversy”); Calderon v. Ashmus, 523 U.S.
740, 749 (1998) (declaratory relief improper where it
“would not completely resolve [petitioner's]
challenges, but would simply carve out one issue in
the dispute for separate adjudication”). To the extent
that Aliens lack standing for their procedural claims,
separate from their immigration claims, see Sections
1.B-1.C, supra, the Declaratory Judgment Act clearly
cannot extend Aliens’ claims to include the procedural
claims. But even if Aliens satisfy Article III, the
Declaratory Judgment Act’s discretionary nature, 28
U.S.C. §2201(a) (“any court of the United States, upon
the filing of an appropriate pleading, may declare the
rights and other legal relations of any interested
party”) (emphasis added), would justify this Court’s
declining to grant constitutional relief on this record.
F, Director Jennings is the only proper
defendant-respondent.
Consistent with the plain language of the habeas
corpus statute, 28 U.S.C. §2241, the common-law
“immediate custodian rule” makes the director of the
detention facility the only proper respondent here.
‘8 The Ali Writs Act cited by Aliens, Third Am. Compl. 42, is
inapposite, both because 8 U.S.C. §1252(g) specifically precludes
resort to it and, more importantly, because the requested relief
here does not preserve future appellate jurisdiction, 28 U.S.C.
§1651(a), given that Aliens can pursue their claims indepen-
dently both in detention and from abroad.
20
Rumsfeld v. Padilla, 542 U.S. 426, 434-36 (2004):
Schlanger v. Seamans, 401 U.S. 487, 489-91 (197 1).
The non-custodial Executive-Branch officials are
improper respondents, id., and must be dismissed.
II. IF IT REACHES THE CONSTITUTIONAL
MERITS, THIS COURT SHOULD RULE
FOR THE GOVERNMENT.
As indicated, either as a prudential or juris-
dictional matter, this Court should — and potentially
must — dismiss Aliens’ claims without granting the
merits relief that Aliens seek. To the extent that it
reaches the merits of Aliens’ claims, this Court should
deny that relief for the reasons argued by the
Government, as well as the reasons outlined below.
A. Six months of detention do not trigger
Due Process rights for aliens.
Although Aliens understandably resent detention
pending completion of their immigration proceedings,
they simply have no right to be in the United States
until those proceedings resolve, Plasencia, 459 U.S. at
32, and “detention during deportation proceedings [is]
a constitutionally valid aspect of the deportation
process.” Demore, 538 U.S. at 523. Quite simply, the
Due Process Clause does not aid Aliens here because
“[w]hatever the procedure authorized by Congress is,
it is due process as far as an alien denied entry is
‘As explained in Section 1.B, supra, Aliens’ analogy to civil
and criminal commitment hearings is inapposite because Aliens
lack the due-process rights that citizens and residents have in
those other proceedings. Reno v. Flores, 507 U.S. 292, 305-06
(1993) (“in the exercise of its broad power over immigration and
naturalization, Congress regularly makes rules that would be
unacceptable if applied to citizens”) (interior quotations omitted).
21
concerned.” Mezei, 345 U.S. at 212 (interior quotations
omitted).
While understandable, Aliens’ preference for
supervised release over detention is neither an
entitlement nor a constitutional command: “when the
Government deals with deportable aliens, the Due
Process Clause does not require it to employ the least
burdensome means to accomplish its goal.” Demore,
538 U.S. at 528. While good policy arguments may
support supervised release in some instances, a grant
or denial of that reliefis purely discretionary and thus
unreviewable. 8 U.S.C. §§1252(g), 1226(e); see Section
i.A, supra.
Moreover, wholly apart from an individualized
due-process analysis for a particular alien, federal
authorities — either Congress or its delegates in the
Executive Branch — may legitimately have concluded
that such supervised release would act as a magnet
for further illegal immigration (i.e., come to the
United States, spend six months in detention, and get
released). Cf. 8 U.S.C. §1601(6) (“[i]t is a compelling
government interest to remove the incentive for illegal
immigration provided by the availability of public
benefits”). That possibility suffices to rebut Aliens’
theoretical arguments that Aliens deserve release
because good arguments correlate with lengthy
proceedings, and released aliens will not want to
abandon those good arguments by absconding.
Transcript, at 52:9-19. Amicus EFELDF respectfully
submits that that type of rule would result in more
protracted proceedings, but the Court need not
address Aliens’ conjecture.
22
Quite simply, under the rational-basis test, “a
legislative choice is not subject to courtroom fact-
finding and may be based on rational speculation
unsupported by evidence or empirical data,” F.C.C. v.
Beach Communications, Inc., 508 U.S. 307, 315
(1993).'* Consequently, rational-basis plaintiffs must
“negative every conceivable basis which might
support [the challenged statute],” including those
bases on which the state plausibly may have acted.
Lehnhausen v. Lake Shore Auto Parts Co., 410 U.S.
356, 364 (1973) (internal quotations omitted). By
contrast, plaintiffs cannot prevail even by marshaling
“impressive supporting evidence ... [on] the probable
consequences of the [statute]” vis-a-vis the legislative
purpose, but must instead negate “the theoretical
connection” between the two. Minnesota v. Clover Leaf
Creamery Co., 449 U.S. 456, 463-64 (1981) (emphasis
in original). Aliens’ conjecture — while not evidence —
would not help Aliens, even if it were evidence.
In any event, this Court already has resolved the
issue that Aliens raise. Provided that the detention is
neither punitive nor indeterminate, detention during
the resolution of the immigration proceedings here
does not violate Due Process. Demore, 538 U.S. at 523.
In situations like this, “where justice is supposed to be
swift but deliberate,” a court “cannot definitely say
how long is too long.” Barker v. Wingo, 407 U.S. 514,
521 (1972)..* Under the circumstances, this Court
15 The rational-basis test applies because the due-process right
here involves neither fundamental rights nor protected classes.
Id. at 313.
16 Amicus EFELDF thus submits that this Court should not
set any timeline here, but the Ninth Circuit’s rigid six-month
23
must reject Aliens’ request to promulgate a
constitutional rule in favor of those with no right to be
here in the first place.
1. The six-month trigger does not apply
to the Arriving Class of aliens.
though this Court has not recently addressed
the detention rights of non-criminal aliens like the
Arriving Class, that subclass faces the same result as
the Mandatory Class. In Mezei, 345 U.S. at 215, this
Court held that “temporary harborage” such as
detaining an alien at Ellis Island in lieu of rejecting
him at the border was “an act of legislative grace” that
“bestows no additional rights” on the alien. Amicus
EFELDF respectfully submits that this Court must
hold to the rule established in Mezei and its progeny.
Aliens claim that the Arriving Class “have a right
that Congress has afforded them to be here while their
asylum claim is pending.” Alien Suppl. Br. at 10. But
Aliens cannot cherry-pick their rights: “Whatever the
procedure authorized by Congress is, it is due process
as far as an alien denied entry is concerned,” Mezei,
345 U.S. at 212 (interior quotations omitted). Aliens
cannot take the right to be here — detained, unless
released by discretion — and then pare away detention
via the Due Process Clause. The right that is afforded
them is the right that they get.”
deadline “would require this Court to engage in legislative or
rulemaking activity,” id. at 523, which would be inappropriate
here. See Section I.E, supra (no basis for declaratory relief).
‘7 Of course, under Zaduvydas, detention must be in further-
ance of removal proceedings and not punishment, but there is no
allegation that the detentions here are punitive in that sense.
24
Similarly, Aliens reject the Government’s reliance
on the “deferential standard” based on “facially
legitimate and bona fide” justifications as resting on
admission, not on detention. Compare Aliens Suppl.
Br. at 14 with Fiallo ex rel. Rodriguez v. Bell, 430 U.S.
787, 794-95 (1977). But as to the Arriving Class, this
is an admission case.
As this Court has recognized, Congress found that
aliens who enter or remain in the United States in
violation of our law are effectively taking immigration
opportunities that might otherwise be extended to
others.” Demore, 538 U.S. at 518 (quoting S. Rep. No.
104-249, at 7 (1996)). Congress plausibly might have
viewed this as a basis for detaining the Arriving Class
members until their immigration process resolved.
2. The six-month trigger does not apply
to the Mandatory Class of aliens.
With regard to the Mandatory Class, this Court
has already held that the “justifiabl[e] concern] that
deportable criminal aliens who are not detained
continue to engage in crime and fail to appear for their
removal hearings in large numbers” entitled Congress
to “require that persons such as [the LPR there] be
detained for the brief period necessary for their
removal proceedings.” Demore, 538 U.S. at 513. Sig-
nificantly, “Congress adopted this provision against a
backdrop of wholesale failure by the INS to deal with
increasing rates of criminal activity by aliens.” Jd. at
518 (citing legislative record). It would be remarkable
for this Court to second-guess Congress on this issue,
given the plenary authority that Congress possesses
in this field. Mandel, 408 U.S. at 766 (recognizing
“Congress’ plenary power to make rules for the
ace
25
admission of aliens and to exclude those who possess
those characteristics which Congress has forbidden”)
(interior quotations omitted). There is no legitimate
basis for this Court to interject itself into this area of
congressional authority now.
B. The Constitution does not support the
Ninth Circuit’s procedural demands.
If it reaches the merits, this Court should not
extend the procedural rules that the Ninth Circuit
purports to have written into the Constitution.
1. The Government does not bear the
burden of proof on flight risk or
danger to the community.
The lower courts’ injunction places the burden of
proof’ on the Government for flight risk and danger
to the community, which is counter to both the history
of immigration issues in this Court and the default
common-law rule placing the burden of proof on the
movant (here, the detainee seeking bail, contrary to
the Government’s desire to continue to hold that
detainee). Both reasons compel this Court to reverse
the Ninth Circuit on the burden of proof, even if the
Court upholds the injunction otherwise.
First, immigration law supports retaining the
burden of proof with the immigrant who seeks bail. In
Zadvuydas, the petitioner bore the burden, which this
Court accepted. 533 U.S. at 683, 692. Similarly, in
Carlson v. Landon, 342 U.S. 524, 538 (1952), the
Court allowed the Government to hold aliens without
‘8 The term “burden of proof’ encompasses both the burden of
persuasion and the burden of production. Schaffer v. Weast, 546
U.S. 49, 56 (2005).
26
bail, pending deportation, based on systemic criteria
under the statute, without an _ individualized
determination. As Demore explains, the Government
“could deny bail to the detainees by reference to the
legislative scheme even without any finding of flight
risk.” 538 U.S. at 524 (interior quotations omitted). To
move the burden of proof to the Government would
require this Court to reverse these decisions and that
history, which would be difficult to justify against the
plenary authority that Congress and its Executive-
Branch delegates enjoy here.
Second, the common-law default is for the plaintiff
or movant in civil litigation to bear the burden of proof
when the statute is otherwise silent. Schaffer, 546
U.S. at 56. Even Aliens do not ask this Court to hold
them entitled to release. As such, Aliens are the party
seeking relief, and the default rule places the burden
on them.
2. Ifthe government bore the burden of
proof, the quantum of proof would
not be clear and convincing
evidence.
In addition to requiring periodic hearings at
which the Government bears the burden of proof, the
lower courts’ injunction requires the Government to
make its flight-risk and community-danger showings
by clear and convincing evidence. Because this is a
rational-basis context in which Aliens have no right to
release, Section II.A, supra, amicus EFELDF respect-
fully submits that there is no basis for this Court to
elevate the showing that the Government must make,
even assuming arguendo that the Government bears
the burden at all. See Section II.B.1, supra. Processing
27
immigrants is a core function of the Executive Branch,
as is defending the border. U.S. ex rel. Knauff v.
Shaughnessy, 338 U.S. 537, 542 (1950); Zaduydas, 533
U.S. at 700. There is no good reason— much less
authority — for federal courts to stand in the way.
3. The Constitution does not compel
new hearings, automatically. every
six months, without material change
to a detainee’s circumstances.
In addition to the other procedural advantages
that they seek, Aliens also asked the lower courts to
ensure that detention time would weigh in the bail
analysis, even if not caused by the Government.
Amicus EFELDF respectfully submits that, even if
Aliens are right that lengthy proceedings currently
correlate with meritorious cases and aliens who would
not abscond, lest they lose their meritorious case,
Transcript, at 52:9-19, adopting the injunction that
Aliens propose would likely trigger expanded legal
activity on by detainees, without the same alleged
level of correlation with merit: if the system values
delay for detainees, then detainees will introduce
more delay. At the very least, it is clear under the
rational-basis test that reviewing courts must weigh
not only the bases on which Congress acted, but also
those on which it plausibly may have acted. Beach
Communications, 508 U.S. at 313; Lehnhausen, 410
U.S. at 364. Under that test, had Congress considered
the issue, Congress reasonably could have concluded
that counting delay to detainees’ benefit would lead to
more delay in detainee proceedings; Congress could
plausibly have rejected Aliens’ proposal to avoid the
increased delay that the proposal likely would cause.
28
While that would be reason enough to reject this
facet of the lower courts’ injunction, amicus EFELDF
notes that the time for seeking judicial review of the
bail-hearing regulation, 8 C.F.R. §1003.19(e), has run.
28 U.S.C. §2401(a). Normally, a party like Aliens who
seeks to invalidate a rule based on criteria not raised
during notice-and-comment and outside the statute of
limitations for judicial review must first petition the
agency to amend or repeal its rule in light of the new
information (e.g., Aliens’ theories about the length of
the detention correlating with meritorious cases and
a preference for intensive supervision). See 5 U.S.C.
§553(e); Auer v. Robbins, 519 U.S. 452, 459 (1997);
Armstrong v. Exceptional Child Ctr., Inc., 135 S.Ct.
1378, 1389 (2015) (Breyer, J., concurring in part and
concurring in the judgment). Amicus EFELDF is not
aware that Aliens have established an entitlement to
evade the normal perquisites for systemic review of
agency rules on this point.
CONCLUSION
The decision of the Ninth Circuit should be
reversed.
February 10, 2017 Respectfully submitted,
Lawrence J. Joseph
1250 Connecticut Ave. NW
Suite 200
Washington, DC 20036
(202) 355-9452
lj@larryjoseph.com
Counsel for Amicus Curiae
29
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