N.S. v. Hughes ( 2021 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
N.S., individually and on behalf of all others
similarly situated,
Plaintiff,
Vv. Case No. 1:20-cv-101-RCL
ROBERT A. DIXON, in his official capacity
as U.S. Marshal for the District of Columbia
Superior Court,
Defendant.
MEMORANDUM OPINION
On May 7, 2020, this Court enjoined the defendant, in his official capacity as United States
Marshal for the District of Columbia Superior Court, and defendant’s agents, subordinates, and
employees from seizing individuals for suspected immigration violations. N.S. v. Hughes, 335
F.R.D. 337 (D.D.C. 2020). Plaintiff N.S., on behalf of both himself and the certified class, seeks
to make that preliminary injunction permanent and moves for summary judgment. ECF No. 75.
Defendant cross-moves for summary judgment. ECF No. 84. Upon consideration of these motions,
their respective oppositions and replies, ECF Nos. 90 & 97, and the record herein, the Court will
GRANT IN PART and DENY IN PART plaintiffs motion for summary judgment and GRANT
IN PART and DENY IN PART defendant’s cross-motion for summary judgment. The Court will
also permanently ENJOIN defendant and defendant’s agents, subordinates, and employees from
arresting and detaining criminal defendants in the Superior Court for the District of Columbia for
suspected civil immigration violations.
I. BACKGROUND
A. Factual Background
The Court assumes familiarity with the material facts of the case, which are undisputed.
N.S., a resident of the District of Columbia proceeding under a pseudonym, was arrested on
January 13, 2020, for robbery and destruction of property and arraigned before Magistrate Judge
Heide L. Herrmann the following day. ECF No. 75-2 § 1. Magistrate Judge Herrmann ordered N.S.
released on his own recognizance. Admin. Record (“AR”), ECF No. 69 at 58-59. But instead of
releasing him from custody, the United States Marshals Services (“USMS”) detained N.S. until
officers from Immigration and Customs Enforcement (“ICE”) took him into custody. Id.
The USMS’s failure to release N.S. was based on an ICE detainer. N.S., 335 F.R.D. at 343.
An ICE detainer is an “Immigration Detainer-Notice of Action[] to any other Federal, state, or
local law enforcement agency” that “advise[s] another law enforcement agency that the
Department [of Homeland Security] seeks custody of an alien presently in the custody of that
agency.” Jd. (quoting 8 C.F.R. § 287.7(a)). An ICE detainer “request[s] that such agency advise
the Department, prior to the release of the alien, in order for the Department to arrange to assume
custody, in situations when gaining immediate physical custody is either impracticable or
impossible.” Jd. This “ICE hold” forms the basis of N.S.’s complaint—N.S. maintains that the
USMS lacks the authority to make civil immigration arrests.
The USMS is a federal law enforcement agency housed within the Department of Justice
and under the authority of the Attorney General of the United States. 28 U.S.C. § 564. Though the
USMS was solely an arm of the federal courts when initially created by the Judiciary Act of 1789,
USMS officers have served both the judiciary and the Attorney General since 1861. N.S., 335
F.R.D. at 342. The USMS’s mission, codified in 28 U.S.C. § 566(a), is to “provide for the security
and to obey, execute, and enforce all orders of the United States District Courts, the United States
Courts of Appeals, the Court of International Trade, and the United States Tax Court, as provided
by law.” The USMS also may “execute all lawful writs, process, and orders issued under the
authority of the United States,” 28 U.S.C. § 566(c); may exercise the same powers “which a sheriff
of the State may exercise in executing the laws thereof,” 28 U.S.C. § 564; and “shall . . . exercise
such other functions as may be delegated by the Attorney General.” 28 U.S.C. § 561(b). But like
any other executive agency, the USMS does not have free rein—it is “not permitted to act without
authorization from a statute or regulation.” N.S., 355 F.R.D. at 343.
B. Procedural History
N.S. brought this complaint as a putative class action, alleging that the USMS’s “ICE hold”
practice was in excess of statutory jurisdiction and must be set aside under the Administrative
Procedure Act. ECF No. 3 at 9 (citing 5 U.S.C. § 706(2)(c)). He also alleged that the USMS acted
ultra vires.' ECF No. 3 at 10. N.S. moved for a preliminary injunction. ECF No. 4.
The Court issued a preliminary injunction on May 7, 2020. N.S., 335 F.R.D. at 337. The
preliminary injunction also forced the Court to consider N.S.’s class certification motion, ECF No.
5, which the Court granted. The Court certified the following class pursuant to Fed. R. Civ. P.
23(b)(2):
All indigent criminal defendants in the Superior Court for the
District of Columbia: (1) who were, are, or will be detained by
officers of the United States Marshals Service for suspected
immigration violations, and (2) as to whom Immigration and
Customs Enforcement has not effectuated a warrant of
"N.S. raised a third claim in his complaint seeking release from unlawful detention pursuant to habeas
corpus for himself and his class members. ECF No. 3 at 11.
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removal/deportation (a form I-205) and/or has not obtained an order
of deportation or removal.
N.S., 335 F.R.D. at 355.
When considering the motion for preliminary injunction, this Court noted that the
“underlying facts of this case appear. to be relatively undisputed, meaning that plaintiffs claim is
a pure question of law for the Court to resolve.” Jd. at 345. Resolving the claim, the Court
concluded that “N.S. has proven that the [USMS] lacked the necessary authority to detain him.”
Id. Defendant pointed to a number of sources of authority that it claamed provided USMS with the
necessary authority to make civil immigration arrests, but the Court rejected each one. The Court
found that “ICE detainers do not confer upon the recipient agency the legal authority to make an
arrest,” nor do the USMS’s enabling statutes (28 U.S.C. §§ 564, 561, & 566). Jd. at 347-51.
Moving on to the final three preliminary injunction factors, the Court found that the unlawful
seizures at issue in this case constitute irreparable harm and class members were likely to suffer
this irreparable harm in the future /d. at 351-52. Finally, the Court found that the USMS would
not be injured by an injunction that ends an unlawful practice and that the injunction would further
the public interest. Jd. at 355. Accordingly, the Court entered the following injunction:
Defendant and defendant’s agents, subordinates, and employees are
hereby preliminarily ENJOINED from seizing individuals for
suspected civil immigration violations.
ECF No. 40.
A month after the preliminary injunction was entered, defendant moved for reconsideration
and for the dissolution of the preliminary injunction. ECF No. 41. Defendant’s motion focused on
two key arguments. First, defendant pointed to a newly produced 2002 Order of Attorney General
John Ashcroft. See Order No. 2622-2002, Delegation of Authority to the United States Marshals
Service to Exercise the Powers and Duties of Immigration Officers (Oct. 17, 2002), AR at 48. “By
virtue of the authority vested in [the] Attorney General, including 28 U.S.C. §§ 509 and 510,” the
2002 Order authorized the USMS to “exercise the functions of immigration officers for the
purposes of . . . determining the location of[] and apprehending[] any alien who is in the United
States in violation of the Immigration and Nationality Act of 1952.” Jd. Second, defendant
reargued the same theory that an ICE detainer confers the USMS with the authority to detain
persons based on suspected civil immigration violations. ECF No. 41 at 5.
The Court denied the motion for reconsideration. It found that the 2002 Order was facially
invalid under the APA because the government’s stated rational for promulgating the 2002 Order
“fails to support such a delegation of authority.” N.S. v. Hughes, No. 1:20-cv-101 (RCL), 2020
WL 4260739, at *5 (D.D.C. July 24, 2020). The 2002 Order invoked only 28 U.S.C. §§ 509 and
510 as the basis for its authority. AR at 48. But those statutory provisions are not part of the
Immigration and Nationality Act (“INA”), and broad delegation authority “does not apply where
Congress has specifically and separately allocated enforcement authority over a certain action or
set of actions.” Jd. (citing United States v. Giordano, 416 U.S. 505, 513 (1974)). Accordingly, the
Court held that the 2002 Order was facially invalid because it violated the “fundamental principles
of administrative law set forth in [SEC v. Chenery Corp. (Chenery I), 318 U.S. 80, 95 (1943)]” by
failing to invoke the proper delegation authority under the INA. N.S., 2020 WL 4260739, at *6.
The Court also found that even if the 2002 Order were facially valid, USMS officers “do not meet
the requirements of 8 C.F.R. § 287.5,” which requires immigration officers to have “successfully
completed basic immigration law enforcement training” before making any arrests. Jd. at *7.
Finally, the Court reiterated that ICE detainers “on their own are not sufficient to give the USMS
authority to make civil immigration arrests.” Jd.
Plaintiff next moved the court to “clarify” the language of the preliminary injunction. ECF
No. 57. On November 13, 2020, the Court slightly modified the injunction to read:
Defendant and defendant’s agents, subordinates, and employees are
hereby preliminarily ENJOINED from arresting and detaining
individuals for suspected civil immigration violations. It is
ORDERED that this preliminary injunction shall take effect
immediately and shall remain in effect pending final resolution of
this matter.
ECF No. 72.
Both parties subsequently moved for summary judgment. Plaintiff relies on the same
theories as in his motion for a preliminary injunction. ECF No. 75. Defendant recycles the
arguments mentioned above regarding ICE detainers, the USMS enabling statutes, and the 2002
Order as bases for authority, while also putting forth one new argument: that a 1996 Order confers
the USMS with the authority necessary for an “ICE hold.” ECF No. 84. These motions are now
ripe.
II. LEGAL STANDARD
A. Summary Judgment
When a court reviews motions for summary judgment in a suit “seeking review of an
agency’s actions, the standard under Fed. R. Civ. P. 56(a) does not apply.” Beyond Nuclear v.
Dep’t of Energy, 233 F. Supp. 3d 40, 47 (D.D.C. 2017). The Court must instead decide as a matter
of law “whether the agency action is supported by the administrative record and otherwise
consistent with the APA standard of review.” Coe v. McHugh, 968 F. Supp. 2d 237, 240 (D.D.C.
2013). In these types of APA cases, summary judgment is favored. Zemeka v. Holder, 963 F. Supp.
2d 22, 24 (D.D.C. 2013).
B. Permanent Injunction
A plaintiff seeking a permanent injunction must satisfy a four-factor test. Monsanto Co. v.
Geertson Seed Farms, 561 U.S. 139, 156 (2010). He must demonstrate: “(1) that [he] has suffered
an irreparable injury; (2) that remedies available at law, such as monetary damages, are inadequate
to compensate for the injury; (3) that, considering the balance of hardships between the plaintiff
and defendant, a remedy in equity is warranted; and (4) that the public interest would not be
disserved by a permanent injunction.” eBay Inc. v. MercExchange LLC, 547 U.S. 338, 391 (2006).
When “the government is a party, and ‘the government’s interest is the public interest,’ the last
two factors merge.” Ramirez v. U.S. Immigr. & Customs Enf’t, No. 1:18-cv-508 (RC), 2021 WL
4284530, at *3 (D.D.C. Sept. 21, 2021) (quoting Pursuing Am. Greatness v. Fed. Elec. Comm’n,
831 F.3d 500, 511 (D.C. Cir. 2016)). The standards for a preliminary injunction are “essentially
the same as for a permanent injunction with the exception that the plaintiff’ must actually succeed
on the merits. Amoco Prod. Co. v. Village of Gambell, 480 U.S. 531, 546 n.12 (1987). Failure to
satisfy any factor “is grounds for denying relief.” Morgan Drexen, Inc. v. Consumer Fin. Prot.
Bureau, 785 F.3d 684, 694 (D.C. Cir. 2015).
III. DISCUSSION
A. Plaintiff Has Demonstrated That The USMS Acted In Excess Of Statutory
Jurisdiction Or Authority
The question at the core of this case is simple: did the USMS have the authority to detain
N.S. and fellow class members after they were ordered released or after criminal charges were
dropped? The “history of the USMS shows that it cannot act without Congressional authorization.”
N.S., 335 F.R.D. at 349. And the APA requires courts to “hold unlawful and set aside agency
action” that is “in excess of statutory jurisdiction [or] authority.” 5 U.S.C. § 706(2)(C).
Accordingly, defendant’s task is to provide a source of authority for the USMS’s “ICE hold”
practice. In its cross-motion for summary judgment, the USMS points to numerous potential
sources of authority. ECF No. 84-1 at 8-29. The Court has already considered and rejected most
of these sources. See N.S., 335 F.R.D. at 345-51; N.S., 2020 WL 4260739, at *2-8. Defendant
does provide one new source of authority: a 1996 Order by then-Deputy Attorney General Jamie
Gorelick. AR at 42. But the 1996 Order does not confer authority to arrest or detain, the acts
challenged here. Nor does it save the 2002 Order from its facial invalidity. Without statutory
authority for the “ICE hold” practice, the USMS violated the APA and acted ultra vires when it
detained N.S. after the magistrate judge ordered him released.
Below, the Court will address each of the purported sources of authority cited in
defendant’s motion for summary judgment: the ICE detainer; USMS regulation 28 C.F.R.
§ 0.111(a) and statute 28 U.S.C. § 566(c); the new 1996 Order; and the 2002 Order.
i, ICE Detainers Do Not Confer The USMS With Authorization To Make Civil
Immigration Arrests
For the third time, defendant argues that ICE detainers somehow confer authority for other
law enforcement agencies like the USMS to detain individuals on suspected immigration
violations. ECF No. 84-1 at 8-10. The Court must again reject this argument. See N.S., 335 F.R.D.
at 346-48 (explaining why ICE detainers and the I-200 form do not confer the USMS the authority
to make an arrest); N.S., 2020 WL 4260739, at *7—-8 (holding the same on a motion to reconsider).
While the Court will not repeat its full analysis of ICE detainers here, it will reiterate that “ICE
detainers do not confer upon the recipient agency the legal authority to make an arrest.” N.S., 335
F.R.D. at 346. An ICE detainer is a “mere request,” as described in 8 C.F.R. § 287.7(a) and as
repeatedly admitted in litigation by ICE itself. Jd. “All Courts of Appeals” that have considered
ICE detainers have “refer[red] to them as ‘requests .. .” rather than as actual grants of authority.”
Galarza v. Szalezyk, 745 F.3d 634, 640 (3d Cir. 2014) (collecting cases). The defendant puts forth
no compelling reason for the Court to reconsider this holding.
ii. Neither 28 CLF.R. § 0.111(A) Nor 28 U.S.C. § 566(C) Authorizes The USMS To Arrest
Or Detain Individuals Based On Suspected Civil Immigration Violations
Defendant next points to a regulation authorizing USMS officers to execute all “Federal
custodial ... warrants as directed,” 28 C.F.R. § 0.111(a), and a statute declaring that USMS officers
“shall execute all lawful writs, process, and orders issued under the authority of the United States,”
28 U.S.C. § 566(c), to argue that the USMS has the authority to detain individuals based on
suspected civil immigration violations. ECF No. 84-1 at 24-30. Yet here, too, the Court has already
considered—and rejected—these arguments. N.S., 335 F.R.D. at 349-51.
28 C.F.R. § 0.111(a) authorizes the USMS to execute “[f]Jederal arrest warrants pursuant
to [R]ule 4 of the Federal Rules of Criminal Procedure, [f]ederal parole violator warrants pursuant
to section 4206 of title 18 U.S. Code, and [f]ederal custodial and extradition warrants as directed.”
But this regulation does not provide authority for the USMS to arrest and detain individuals on
suspected civil immigration violations for two reasons. First, in order for this regulation to apply
to an ICE detainer, the “ICE detainer and the accompanying J-200 form must constitute a ‘Federal
custodial and extradition warrant[]’ that the USMS has been ‘directed to serve.’” N.S., 335 F.R.D.
at 350. But an I-200 form is not issued to the USMS. Per the form itself, it is issued to any
“Immigration officer authorized pursuant to sections 236 and 287 of the [INA] and part 287 of title
8, Code of Federal Regulations, to serve warrants of arrest for immigration violations.” ECF No.
3-1 at 6. USMS officers “are not immigration officers” and “certainly not the kind of specially
trained officers specifically authorized under the applicable provisions.” N.S., 335 F.R.D. at 350.
Second, this Court has already explained that I-200 forms are not “warrants” in the context of 28
C.F.R. § 0.111(a). Jd.
28 U.S.C. § 566(c)- authorizes the USMS to “execute all lawful writs, process, and orders
issued under the authority of the United States.” As this Court previously held, this is a “limited
grant of power” that enables the USMS “‘to enforce only court orders.” Jd. at 350. An ICE detainer
is a “non-court order [that] must be separately authorized.” Jd. Accordingly, Section 566(c) does
not provide the USMS the authority to make civil immigration arrests.
lil. The 1996 Order Does Not Grant The USMS The Authority To Make Civil Immigration
Arrests Or To Detain Individuals Suspected Of Civil Immigration Violations
Defendant next belatedly presents a newly discovered order as a basis for authority. This
order, per defendant, grants the USMS authority to detain or arrest individuals suspected of civil
immigration violations (and has not been previously reviewed by this Court). ECF No. 84-1 at 13.
The 1996 Order, issued by then-Deputy Attorney General Jamie Gorelick, invokes 8 U.S.C.
§ 1103(a), a section of the INA that provides that immigration “powers, privileges, or duties” may
be delegated. See Order No. 2008-96, Delegation of Authority to Exercise the Powers and Duties
of Immigration Officers (Feb. 2, 1996), AR at 42. Thus, unlike the 2002 Order, the 1996 Order
properly invoked the Attorney General’s delegation powers under the INA.
This proper invocation means that if the 1996 Order conferred the authority to arrest or
detain individuals suspected of civil immigration violations, such delegation would be valid. The
problem with the 1996 Order is that it does no such thing. It authorizes the USMS to “perform and
exercise the powers and duties of immigration officers for the purpose of receiving, processing,
transporting, handling property for, and maintaining custody of aliens in the custody of the
Attorney General.” AR at 42 (emphasis added). Defendant strains to argue that the “ICE hold”
practice in question qualifies as merely maintaining custody of aliens already in the custody of the
Attorney General. ECF No. 84-1 at 14. For multiple reasons, this argument fails.
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A plain reading of-the 1996 Order illustrates that it provides the USMS authority to
maintain custody of only those aliens already in the custody of the Attorney General; in other
words, maintain custody of already arrested aliens. The defendant disputes this, arguing that N.S.
was “in the custody of the Attorney General” prior to his release and that the USMS merely
“maintained” custody of him “after he was ordered released by continuing to hold him.” ECF No.
84-1 at 14. But this argument strips the words of the 1996 Order from their context. The 1996
Order allows the USMS to “perform and exercise the powers and duties of immigration officers
for the purpose of . . . maintaining custody of aliens in the custody of the Attorney General.” AR
at 42. And an immigration officer surely could not “maintai[n] custody of [an alien] in the custody
of the Attorney General” if that alien had not yet been apprehended or arrested on an immigration
violation—something the USMS has no power to do. See infra Part III.A.iv. In fact, the USMS’s
reading of the 1996 Order would allow the USMS, acting as immigration officers, to “maintain
custody” of aliens interminably without ever effectuating an arrest just because those aliens had
previously been in USMS custody in the D.C. Superior Court.
This conclusion illustrates the basic problem with the defendant’s explanation of what it
means to “maintai[n] custody of aliens in the custody of the Attorney General.” Once N.S. or other
members of his class were ordered released, a “new justification was needed either to continue
holding him or make a new arrest.” N.S., 335 F.R.D. at 346. Instead of merely “preserv[ing]} or
keep[ing] in a given existing condition,” see “Maintain,” Webster’s Second New International
Dictionary (1934), the condition of N.S.’s custody was altered when he was put in an “ICE hold.”
Before the magistrate judge ordered N.S. released, he was in the custody of the USMS (and
therefore the Attorney General) as a criminal defendant in the D.C. Superior Court. After N.S.
was ordered released, he was no longer legally in the custody of USMS as a criminal defendant in
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the D.C. Superior Court. But he was also not in the custody of the Attorney General as an alien,
because he had not yet been arrested on civil immigration charges.
It is uncontroverted that the nature of detention or custody, lawful at its inception, can
change when the circumstances of that custody change. See Illinois v. Caballes, 543 U.S. 405, 408
(2005) (holding that a seizure that is lawful at its inception can violate the Fourth Amendment if
it is unnecessarily prolonged). It is no wonder, then, that courts have held that an “ICE hold”
constitutes a new seizure as opposed to a continuation of custody. See Morales v. Chadbourne,
793 F.3d 208, 217 (1st Cir. 2015) (“Because [defendant] was kept in custody for a new purpose
after she was entitled to release, she was subjected to a new seizure for Fourth Amendment
purposes.”). That is plainly what happened here. The USMS had the authority to detain N.S. as a
criminal defendant, but not the authority to detain him for civil immigration charges he had not
been arrested for. While the defendant tries valiantly to describe an “ICE hold” practice here as
just maintaining custody of an alien in the custody of the Attorney General, defendant is
unsuccessful.
The broader context of the 1996 Order reinforces this reading. The Justice Prisoner & Alien
Transportation System (“JPATS”), the program name scrawled on the Order, AR at 42, was
established in 1995 when the “air fleets of the [USMS] and [ICE] merged” to create “a more
efficient and effective system for transportation prisoners and criminal aliens.” Justice Prisoner &
Alien Th vansportation System, U.S. Marshals Service, http://www.usmarshals.gov/jpats/ (last
visited October 5, 2021). Managed by the USMS, “JPATS transports sentenced prisoners who are
in the custody of the Federal Bureau of Prisons (BOP) as well as to hearings, court appearances
and detention facilities.” Jd. The 1996 Order therefore allows the USMS to act as immigration
officers when “receiving, processing, transporting, handling property for, and maintaining custody
12
of” alleged criminal aliens already in custody on immigration charges when transporting them
through JPATS. It does not confer the authority to newly detain or arrest those suspected of civil
immigration violations. Accordingly, the 1996 Order does not confer on the USMS the authority
to arrest or detain based on suspected civil immigration violations.
iv. The 2002 Order Does Not Grant The USMS The Authority To Make Civil Immigration
Arrests Or To Detain Individuals Suspected Of Civil Immigration Violations
The Court previously rejected the 2002 Order as a basis for authority to arrest or detain
aliens, finding that the government’s stated rationale for promulgating the order failed to support
such a delegation of authority. N.S., 2020 WL 4260739, at *5. Unlike the 1996 Order, the 2002
Order failed to invoke § 1103(a). But the 2002 Order provided what the 1996 Order did not: the
specific authority for the USMS to apprehend aliens. Because defendant now provides new
evidence regarding the 2002 Order, the Court will reconsider the 2002 Order as a basis for
authority. But despite the new evidence, this Court’s analysis remains the same. The 2002 Order
is facially invalid under Chenery at the time it was issued, and thus cannot authorize the USMS to
make civil immigration arrests.
28 U.S.C. §§ 509 and 510 cannot support the Attorney General’s promulgation of the 2002
Order because the Attorney General’s “broad delegation authority does not apply where Congress
has specifically and separately allocated enforcement authority over a certain action or set of
actions” like it did with the INA. Jd. Instead, for the Attorney General to give the USMS authority
over civil immigration arrests properly, he would have had to invoke 8 U.S.C. § 1103, which
allowed the Attorney General to delegate authority under the INA.
The Supreme Court has made clear that “an administrative order cannot be upheld unless
the grounds upon which the agency acted in exercising its powers were those upon which its action
can be sustained.” Chenery J, 318 U.S. at 95. It later clarified:
13
If the administrative action is to be tested by the basis upon which it
purports to rest, that basis must be set forth with such clarity as to
be understandable. It will not do for a court to be compelled to guess
at the theory underlying the agency’s action; not can a court be
expected to chisel that which must be precise from what the agency
has left vague and indecisive.
SEC v. Chenery Corp. (Chenery IT),.332 U.S. 194, 196-97 (1947). Defendant argues that. the
Chenery doctrine does not apply here. But this Circuit has applied the Chenery doctrine and
invalidated agency actions where the agency failed to invoke the proper authority. See, e.g., Clean
Air Council v. Pruitt, 862 F.3d 1, 9 (D.C. Cir. 2017) (holding that the EPA cannot invoke on appeal
a source of authority for an action that “it did not rely on” when it acted).
The defendant attempts to rectify its Chenery problem by linking the 2002 Order, which
lacks invocation of the proper statutory authority, to the 1996 Order, which does invoke the proper
statutory authority. To link the two together, defendant points to an internal memorandum that
references the 1996 Order and recommends signing the 2002 Order to “clarify that authority.” AR
at 44-45. This attempt to graft the 1996 Order’s reference to 8 U.S.C. § 1103(a) fails for several
reasons. The internal memorandum fails to reference 8 U.S.C. § 1103(a). Jd. And even if it did,
the 2002 Order itse/fmakes absolutely no reference to the 1996 Order. See AR at 47. So classifying
the 2002 Order as some sort of addendum is incorrect. Indeed, it appears that the USMS did not
become aware of the 1996 Order—or at least did not bring it to the Court’s attention—auntil the
parties moved for summary judgment.
Courts will give agencies leeway when their “path[s] may reasonably be discerned.”
Bowman Transp. Inc. v. Arkansas-Best Freight Sys., 419 U.S. 281, 286 (1974). But this internal
memorandum hardly provides a reasonable path from the 1996 Order’s invocation of 8 U.S.C.
§ 1103(a) that requires us to incorporate it into the 2002 Order absent any other reference.
Accordingly, the Court maintains its previous holding that the 2002 Order is facially invalid.
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B. Plaintiff Is Entitled To A Permanent Injunction
While plaintiff has succeeded on the merits, “[s]uccess on an APA claim does not
automatically entitle the prevailing party to a permanent injunction.” In re Fed. Bureau of Prisons’
Execution Protocol Cases, 980 F.3d 123, 137 (D.C. Cir. 2020). Instead, plaintiff must also satisfy
the four-factor test. eBay, 547 U.S. at 391. The Court will evaluate each of these factors in turn.
i. Plaintiff Suffered An Irreparable Injury And The Class Is Likely To Suffer Irreparable
Harm Without A Permanent Injunction
“To obtain [a permanent] injunction, then, the prevailing party must demonstrate that it
actually ‘has suffered’ or is ‘likely to suffer irreparable harm.’” Jn re Fed. Bureau of Prisons’
Execution Protocol Cases, 980 F.2d at 137 (quoting Winter v. Nat. Res. Def’ Council, Inc., 555
U.S. 7, 20 (2008)) (internal citations omitted). “While the irreparable-harm requirement is recited
in the past tense, it is clear that future harm may qualify.” Standing Rock Sioux Tribe v. U.S. Army
Corps of Engineers, No. 1:16-CV-1534 (JEB), 2021 WL 2036662, at *6 (D.D.C. May 21, 2021)
“Deprivations of physical liberty” like the “ICE holds” in question here are the type of “actual and
imminent injuries that constitute irreparable harm.” Aracely R. v. Nielson, 319 F. Supp. 3d 110,
155 (D.D.C. 2018). A “deprivation of liberty that includes being shackled and detained is a serious
infringement on one’s personal freedoms; and the fact that class members are detained for only a
few hours does not change that fact.” N.S., 335 F.R.D. at 351-52. Accordingly, the harm to the
plaintiff class from detention in an “ICE hold” if the practice is not enjoined constitutes an
irreparable harm.
Defendant argues that plaintiff has failed to show irreparable harm because the USMS
“may still transfer custody of a person immediately to ICE” and thus plaintiffs are “subject to
lawful detention” regardless of the success of their claims. ECF No. 84-1 at 38. There is absolutely
no evidence, however, that the USMS is transferring custody immediately to ICE in every or even
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most instances where a criminal defendant subject to an ICE detainer is ordered released from
custody. And even if every class member released from Superior Court custody is immediately
transferred to ICE custody—which, given the lack of evidence, this Court has no reason to
believe—that immediate transfer “spares class members hours of shackled detention in the
Superior Court cellblock under USMS custody.” ECF No. 90 at 28.
ii. The Remedies Available At Law Are Inadequate
The remedies at law here are inadequate compensation. “[W]here a plaintiff requests
injunctive relief mandating that an agency comply with a process that, if completed, could secure
the plaintiff's freedom or could alleviate harsh conditions of confinement, the harm from detention
surely cannot be remediated after the fact.” Aracely R, 319 F. Supp. 3d at 155. Plaintiff and the
class members were deprived of liberty and kept in shackles. See ECF Nos. 40-1 & 75-2 at 2.
Damages could not compensate the plaintiff class for this deprivation of freedom.
iii, A Remedy In Equity Is Warranted Considering The Balance Of Hardships Between The
Plaintiff And The Defendant, And The Public Interest Will Not Be Disserved By
Permanent Injunction
The USMS would not experience hardship if this Court granted a remedy in equity. While
the USMS would clearly prefer to continue its practice of arresting and detaining individuals based
on suspected civil immigration violations and holding them until ICE can take them into custody,
the government “has no legitimate interest acting unlawfully.” N.S., 335 F.R.D. at 355. In other
words, the government “cannot suffer harm from an injunction that merely ends an unlawful
“practice.” RIL-R v. Johnson, 80 F. Supp. 3d 164, 191 (D.D.C. 2015) (quoting Rodriguez v.
Robbins, 715 F.3d 1127, 1145 (9th Cir. 2013)) (internal quotation marks omitted). The Court
explained above that the USMS’s challenged “ICE hold” practice was ultra vires and “in excess
of statutory jurisdiction [or] authority” in violation of the APA. “Because the government has no
interest in acting unlawfully, and because the public has an interest in having its government follow
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the law, the balance here tilts strongly in favor of an injunction.” Ramirez, 2021 WL 4284530, at
*13.
C. Plaintiff Has Conceded His Habeas Corpus Claim
As mentioned above, N.S. raised a third claim in his complaint seeking immediate release
from unlawful detention pursuant to habeas corpus for himself and his class members. ECF No. 3
at 11. N.S. is no longer in detention. He puts forth no evidence that anyone else in his class is
currently in detention pursuant to an “ICE hold.” And his request for summary judgment fails to
mention his habeas claim. Accordingly, because defendant moved for summary judgment on all
the “claims by the Plaintiff class,” ECF No. 84, and plaintiff failed to argue or address his habeas
claim, the Court will treat this claim as conceded and grant summary judgment for defendant on
this claim. See Byrd v. Vilsack, 931 F. Supp. 2d 27, 40 (D.D.C. 2013).
IV. CONCLUSION
For the reasons explained above, the Court will GRANT IN PART and DENY IN PART
plaintiffs motion for summary judgment, and GRANT IN PART and DENY IN PART
defendant’s motion for summary judgment. The Court will permanently ENJOIN defendant and
defendant’s agents, subordinates, and employees from arresting and detaining criminal defendants
in the Superior Court for the District of Columbia for suspected civil immigration violations. This
Memorandum Opinion accompanies the Order signed and filed on September 30, 2021, and
renders that Order appealable.
Date: October t, 2021 Coy, Cc. Trt
Hon. Royce C. Lamberth
United States District Judge
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