Case Law Denis v. Dhs/Ice of Buffalo, New York

Denis v. Dhs/Ice of Buffalo, New York

Document Cited Authorities (20) Cited in (46) Related

Ludens Denis, Batavia, NY, pro se.

Gail Y. Mitchell, U.S. Attorney's Office, Buffalo, NY, for Respondents.

DECISION & ORDER

CHARLES J. SIRAGUSA, District Judge.

On March 31, 2009, Petitioner Ludens Denis, a citizen of Haiti, filed this petition pursuant to 28 U.S.C. § 2241 while he was in the custody of the Department of Homeland Services Immigration and Customs Enforcement ("DHS/ICE") awaiting deportation pursuant to a final order of removal. In or about April 2009, Petitioner was removed to Haiti. Respondent subsequently filed a motion to dismiss the petition as moot. On May 13, 2009, the Honorable Victor E. Bianchini, United States Magistrate Judge, issued a Report and Recommendation (Docket No. [# 7]), recommending that the petition be dismissed as moot, inasmuch as the only relief that Petitioner had been seeking was his removal from custody. The Report and Recommendation indicated that any objections to the Report and Recommendation had to be filed within ten days. A copy of the Report and Recommendation was mailed to Petitioner at Petitioner's last known address, the Buffalo Federal Detention Center. However, the mail was returned as undeliverable, apparently due to the fact that Petitioner was already removed to Haiti.

Accordingly, it is hereby

ORDERED, that the Report and Recommendation [# 7] is affirmed and adopted in all respects; and it is further

ORDERED, that this action is dismissed as moot. The Clerk of the Court is directed to close this case.

IT IS SO ORDERED.

REPORT AND RECOMMENDATION

VICTOR E. BIANCHINI, United States Magistrate Judge.

I. Background

Luden Denis ("Denis" or "petitioner"), an alien under a final order of removal, commenced the within habeas proceeding pursuant to 28 U.S.C. § 2241, alleging that his detention in administrative custody by the Department of Homeland Services Immigration and Customs Enforcement("DHS/ICE"), see INA § 241, 8 U.S.C. § 1231, violates his federal constitutional right to procedural due process. See Petition ("Pet.") (Docket No. 1). Denis, a citizen of Haiti, was admitted to the United States in 1974 as a lawful permanent resident. See id., ¶ 3. On August 8, 2000, Denis was convicted of second degree robbery and sentenced to a term of ten-years incarceration. Id., ¶ 4. March 9, 2004, DHS served Denis a notice to appear placing him removal proceedings. Id., ¶ 5. On September 9, 2005, an immigration judge ordered Denis removed from the United States pursuant to INA § 237(a)(2)(A)(iii), 8 U.S.C. § 1227(a)(2)(A)(iii). Denis states that he did not appeal the decision in a timely fashion and the BIA ultimately dismissed the appeal. See Pet., ¶ 4. He indicates that he had a custody review by DHS/ICE on November 8, 2008, but that they denied him release pending deportation in an "arbitrary decision." Id. On March 31, 2009, Denis filed the instant habeas petition alleging that his continued custody by DHS/ICE was in violation of his due process rights. Denis states that respondents had been unable to obtain travel documents for him for over six months, and that he has family ties in the United States and wishes to remain here. Pet. at 1, 6 et seq. (Docket No. 1).

Prior to respondents filing their answer, his matter was referred to the undersigned pursuant to 28 U.S.C. § 636(b)(1) for, inter alia, the issuance of a report and recommendation regarding the disposition of Denis's petition. On April 21, 2009, the referral order sent to Denis at the federal detention facility in Batavia, his last known address, was returned to the Court as undeliverable. Respondents subsequently filed a motion to dismiss, stating that Denis has been removed from the United States to Haiti and is no longer in custody of DHS/ICE. Consequently, respondents argue, the petition has been rendered moot and should be dismissed. See Affidavit of Assistant United States Attorney Gail Mitchell Esq. ("Mitchell Aff.") (Docket No. 5); Respondent's Memorandum of Law ("Resp't Mem.") (Docket No. 6). For the reasons that follow, I recommend granting respondents' motion to dismiss the petition as moot.

II. Jurisdiction
A. The Habeas "In Custody" Requirement

Section 2241(c)(1) of Title 28 of the United States Code provides that district courts may consider habeas petitions from prisoners "in custody under or by color of the authority of the United States." 28 U.S.C. § 2241(c)(1). "The `in custody' requirement is satisfied if the petitioner files the habeas petition before being deported." So v. Reno, 251 F.Supp.2d 1112, 1120 (E.D.N.Y.2003) (citing Gonzalez v. INS, No. 01 Civ. 6229(HB), 2002 WL 31444952, at *3 (S.D.N.Y. Oct. 31, 2002) (stating that petitioner satisfies the "in custody" requirement of 28 U.S.C. § 2241 so long as he is in physical custody at the time the petition is filed even if petitioner is later deported)). Here, Denis filed his § 2241 petition prior to his deportation, while he was detained in DHS/ICE custody, thereby satisfying the "in custody" requirement of the habeas statute.

B. Mootness

When a habeas petitioner has been released from custody after filing a petition, the petition may be moot, and the relevant inquiry becomes whether the case still presents a case or controversy under Article III, § 2 of the U.S. Constitution. Spencer v. Kemna, 523 U.S. 1, 7, 118 S.Ct. 978, 140 L.Ed.2d 43 (1998) "`[A] case is moot when the issues presented are no longer "live" or the parties lack a legally cognizable interest in the outcome.'" County of Los Angeles v. Davis, 440 U.S. 625, 631, 99 S.Ct. 1379, 59 L.Ed.2d 642 (1979) (quoting Powell v. McCormack, 395 U.S. 486, 496, 89 S.Ct. 1944, 23 L.Ed.2d 491 (1969)); accord City of Erie v. Pap's A.M., 529 U.S. 277, 287, 120 S.Ct. 1382, 146 L.Ed.2d 265 (2000); New York City Employees' Retirement System v. Dole, 969 F.2d 1430, 1433 (2d Cir.1992). The Supreme Court has explained that

when the challenged conduct ceases such that "`there is no reasonable expectation that the wrong will be repeated,'" United States v. W.T. Grant Co., 345 U.S. 629, 633, 73 S.Ct. 894, 97 L.Ed. 1303 (1953), then it becomes impossible for the court to grant "`any effectual relief whatever' to [the] prevailing party," Church of Scientology of Cal. v. United States, 506 U.S. 9, 12, 113 S.Ct. 447, 121 L.Ed.2d 313 (1992) (quoting Mills v. Green, 159 U.S. 651, 653, 16 S.Ct. 132, 40 L.Ed. 293 (1895)). In that case, any opinion as to the legality of the challenged action would be advisory.

City of Erie v. Pap's A.M., 529 U.S. at 287, 120 S.Ct. 1382. Where a habeas petition is based upon a criminal conviction, the cause is not rendered moot by the petitioner's release from custody, provided that petitioner continues to suffer "collateral consequences" of the conviction upon which the now-ended incarceration was based. Spencer, 523 U.S. at 7, 118 S.Ct. 978. Here, Denis' habeas petition challenges only the lawfulness of his administrative detention by DHS/ICE. The sole relief Denis seeks is release from custody.1 As this petition based only on petitioner's allegedly unlawful detention in DHS/ICE custody, and not on the removal order from which the detention flowed, the issue is whether Denis suffers from any "collateral consequences" of detention now that he has been deported and he is no longer "in custody" of DHS/ICE.

The district courts in this Circuit to have considered the issue have found that where an alien challenging his detention under 28 U.S.C. § 2241 is released during the pendency of his petition under an order of supervision, the petition is rendered moot. See Baptiste v. Immigration and Naturalization Service, 2006 WL 3050884, No. 06-CV-0615 (NG), at *2 (E.D.N.Y. Oct. 23, 2006) (Where petitioner was released pursuant to an order of supervision pending her removal, it was "clear that petitioner in the case at hand was challenging only the lawfulness of her detention. Further, it is hard to imagine any possible `collateral consequences' of petitioner's detention. She has not indicated any such consequences to the court. Thus, as a result of her release, petitioner's application for relief is moot.") (citing Williams v. I.N.S., No. 02-CIV-3814, 2005 WL 1994102, at *2 (S.D.N.Y. Aug. 18, 2005) (stating that petitioner "lacks any interest in the outcome of this suit inasmuch as the relief he has requested-release from detention-has already been afforded to him")); Sayavong v. McElroy, No. 00Civ.0922(WHP)(FM), 2003 WL 470576, at *3 (S.D.N.Y. Jan. 9, 2003) ("After his petition was filed, Sayavong was released from INS custody pursuant to an Order of Supervision which requires him to live at his home address in Rochester, New York.... [T]he only relief sought by Sayavong's petition has previously been granted by the INS. It follows that Sayavong's petition is moot.") (citing, inter alia, Johnson v. Reno, 143 F.Supp.2d 389, 391 (S.D.N.Y.2001) ("A habeas corpus petition seeking release from (INS) custody is moot when the petitioner is no longer in [INS] custody.")).2

Because the only relief sought by Denis, and obtainable from this Court, was release from DHS custody, Denis' habeas petition became moot upon his release under an order of supervision, which terminated his custodial detention. Accord, e.g., Sayavong v. McElroy, 2003 WL 470576, at *3; Baptiste v. Immigration and Naturalization Service, 2006 WL 3050884, at *2.

III. Conclusion

For the foregoing reasons, I recommend finding that Luden Denis's habeas petition no longer presents a "live" case or controversy for purposes of satisfying Article III, Section 2 of the United States Constitution. Therefore, I recommend that it be dismissed as moot. Because Denis has not made a substantial showing of a denial of a constitutional right, I recommend that a certificate of appealability not issue. See 28 U.S.C. §...

5 cases
Document | U.S. District Court — Western District of New York – 2020
Onosamba-Ohindo v. Barr, 1:20-CV-00290 EAW
"...whether the case still presents a case or controversy under Article III, § 2 of the U.S. Constitution." Denis v. DHS/ICE of Buffalo , 634 F. Supp. 2d 338, 340 (W.D.N.Y. 2009) ; see Johnson v. Reno , 143 F. Supp. 2d 389, 391 (S.D.N.Y. 2001) ("A habeas corpus petition seeking release from (IN..."
Document | U.S. District Court — District of Minnesota – 2010
Mhanna v. U.S. Dep't Of Homeland Sec. Citizenship
"...claims challenging the administrative detention of an individual who is subject to a removal order. See Denis v. DHS/ICE of Buffalo, N.Y., 634 F. Supp. 2d 338, 340-41 (W.D.N.Y. 2009) ("As this [habeas] petition [is] based only on petitioner's allegedly unlawful detention in DHS/ICE custody,..."
Document | U.S. District Court — Western District of New York – 2017
Abdi v. Duke
"...whether the case still presents a case or controversy under Article III, § 2 of the U.S. Constitution." Denis v. DHS/ICE of Buffalo, 634 F.Supp.2d 338, 340 (W.D.N.Y. 2009) ; see Johnson v. Reno, 143 F.Supp.2d 389, 391 (S.D.N.Y. 2001) ("A habeas corpus petition seeking release from (INS) cus..."
Document | U.S. District Court — Western District of New York – 2012
Agoro v. Herron
"...during the pendency of his petition under an order of supervision, the petition is rendered moot. E.g., Denis v. DHS/ICE of Buffalo, N.Y., 634 F. Supp.2d 338, 341 (W.D.N.Y. 2009) (citing, inter alia, Baptiste v. I.N.S., 2006 WL 3050884, No. 06-CV-0615 (NG), at *2 (E.D.N.Y. Oct. 23, 2006) (h..."
Document | U.S. District Court — Eastern District of New York – 2012
Lewis v. New York, 08-CV-4978 (JFB)
"...an order of supervision, the petition is rendered moot." Agoro, 2012 U.S. Dist. LEXIS 73312, at *6; see Denis v. DHS/ICE of Buffalo N.Y., 634 F. Supp. 2d 338, 341 (W.D.N.Y. 2009) (Report and Recommendation) ("Because the only relief sought by [petitioner], and obtainable from this Court, wa..."

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5 cases
Document | U.S. District Court — Western District of New York – 2020
Onosamba-Ohindo v. Barr, 1:20-CV-00290 EAW
"...whether the case still presents a case or controversy under Article III, § 2 of the U.S. Constitution." Denis v. DHS/ICE of Buffalo , 634 F. Supp. 2d 338, 340 (W.D.N.Y. 2009) ; see Johnson v. Reno , 143 F. Supp. 2d 389, 391 (S.D.N.Y. 2001) ("A habeas corpus petition seeking release from (IN..."
Document | U.S. District Court — District of Minnesota – 2010
Mhanna v. U.S. Dep't Of Homeland Sec. Citizenship
"...claims challenging the administrative detention of an individual who is subject to a removal order. See Denis v. DHS/ICE of Buffalo, N.Y., 634 F. Supp. 2d 338, 340-41 (W.D.N.Y. 2009) ("As this [habeas] petition [is] based only on petitioner's allegedly unlawful detention in DHS/ICE custody,..."
Document | U.S. District Court — Western District of New York – 2017
Abdi v. Duke
"...whether the case still presents a case or controversy under Article III, § 2 of the U.S. Constitution." Denis v. DHS/ICE of Buffalo, 634 F.Supp.2d 338, 340 (W.D.N.Y. 2009) ; see Johnson v. Reno, 143 F.Supp.2d 389, 391 (S.D.N.Y. 2001) ("A habeas corpus petition seeking release from (INS) cus..."
Document | U.S. District Court — Western District of New York – 2012
Agoro v. Herron
"...during the pendency of his petition under an order of supervision, the petition is rendered moot. E.g., Denis v. DHS/ICE of Buffalo, N.Y., 634 F. Supp.2d 338, 341 (W.D.N.Y. 2009) (citing, inter alia, Baptiste v. I.N.S., 2006 WL 3050884, No. 06-CV-0615 (NG), at *2 (E.D.N.Y. Oct. 23, 2006) (h..."
Document | U.S. District Court — Eastern District of New York – 2012
Lewis v. New York, 08-CV-4978 (JFB)
"...an order of supervision, the petition is rendered moot." Agoro, 2012 U.S. Dist. LEXIS 73312, at *6; see Denis v. DHS/ICE of Buffalo N.Y., 634 F. Supp. 2d 338, 341 (W.D.N.Y. 2009) (Report and Recommendation) ("Because the only relief sought by [petitioner], and obtainable from this Court, wa..."

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