Decisions

C.D. Cal. August 24, 2026

Accepting the findings, conclusions and recommendations of the United States Magistrate Judge after de novo review of the portions to which the government objected, the court granted the petition. It ordered that Respondents are “ENJOINED from re-detaining Petitioner under 8 U.S.C. § 1226(a) unless his re-detention is ordered at a custody hearing before a neutral arbiter in which the government bears the burden of proving by clear and convincing evidence that Petitioner is a flight risk or danger to the community.” Judgment was entered the same day in favour of the petitioner.

Order of supervision Revocation Redetention Custody hearing Burden of proof

Caution An unreported district court order. The reasoning is in the Magistrate Judge’s Report and Recommendation, which the Coalition has not obtained; this order adopts it without restating it. Note also that the injunction is framed in terms of 8 U.S.C. § 1226(a), whereas the February 2026 preliminary injunction in the same case turned on 8 C.F.R. § 241.13(i); the file does not explain the shift.

C.D. Cal. August 17, 2026 Slip Copy; 2026 WL 2395216 Third country: Mexico

The court granted the petition, holding that re-detaining a person who had complied with an order of supervision since 2018, at a scheduled check-in and without notice or a hearing, violated procedural due process, and ordered her immediate release. It entered a limited permanent injunction requiring at least seven days’ notice and a hearing before an immigration judge before any re-detention, and written notice and a meaningful opportunity to respond in reopened proceedings before any attempt to remove her to a country other than Guatemala.

Redetention Due process Notice Third-country designation Withholding of removal CAT

Caution Unpublished slip copy. Decided by a magistrate judge on the parties’ full consent, so unlike the recommendations in this collection it is a final and appealable judgment. As of 7 September 2026 no subsequent history appeared, but the decision is recent enough that the appeal window and any post-judgment motions may still be open. The printed text carries several original typographical errors.

M.D. Fla. July 14, 2026 Slip Copy; 2026 WL 2034638 Third country: Eswatini

The court found a likelihood of success on the procedural due process claim where the plaintiff’s scheduled reasonable fear interview was cancelled, the defendants declined to reschedule it, and he was being prepared for transport to Eswatini, a country where he had submitted evidence that as a gay man he faced a risk of persecution. It restrained any step toward removing him to Eswatini until further order.

Third-country designation Reasonable fear CAT Due process Withholding of removal

Caution Unpublished slip copy. An ex parte temporary restraining order, granted in part and deferred in part: the request to compel a reasonable fear interview was deferred to a preliminary injunction hearing set for 20 July 2026, whose outcome is not in this document. The allegations of the verified complaint were taken as true for the purposes of the order. A parallel habeas proceeding exists in which an order requiring release is described as now vacated.

E.D. Cal. July 10, 2026 Slip Copy; 2026 WL 1999108 Third country: None identified; the third-country analysis is general and no destination was named

The magistrate judge recommended granting the petition, finding detention had passed the presumptively reasonable six months with no significant likelihood of removal, and that ICE revoked release without the notice and prompt informal interview the regulations require. He recommended release, an injunction against re-detention absent strict compliance, and an injunction against third-country removal without at least ten days’ notice and a meaningful opportunity to raise a fear-based claim before an immigration judge.

Prolonged detention (Zadvydas) Redetention Due process Third-country designation Notice CAT

Caution This is a findings and recommendation, not a decision of the court, issued with a shortened seven-day objection period. It was ADOPTED IN PART AND REJECTED IN PART by the district judge on 21 July 2026, so parts of what is recommended here do not stand; the 21 July order must be read before this is relied on. Unpublished slip copy. The magistrate judge expressly declined to reach the claim that the detention hearing was constitutionally inadequate.

S.D. Tex. June 12, 2026 Slip Copy; 2026 WL 1999306 Third country: Cameroon

The court held that the jurisdiction-stripping provisions do not bar habeas, because challenging the designation of a third country never named in the removal order is not a challenge to the execution of that order, and that the petitioner was substantially likely to succeed on her claim that generalised diplomatic assurances from Cameroon cannot substitute for individualised notice and an evidentiary hearing. It entered a preliminary injunction barring removal to any third country until at least ten days’ notice of the proposed country and an individualised hearing before an immigration judge.

Third-country designation Notice Withholding of removal CAT Due process Jurisdiction Diplomatic assurances Chain refoulement

Caution Unpublished slip copy. A preliminary injunction resting on likelihood of success, not a final merits judgment, effective until modified or superseded. The court cautioned that the law in this area is developing rapidly and said it may reconsider the order in light of new developments. It refused one request, declining to order the government itself to move to reopen the immigration proceedings, and declined to consider the status of the petitioner’s motion to reconsider in the immigration court. It treated the Supreme Court’s emergency stay in D.V.D. as not a merits holding. No subsequent history appears as of 7 September 2026.

C.D. Cal. May 26, 2026 2026 U.S. Dist. LEXIS 115713; 2026 WL 1471864

The court adjudged the revocation of the order of supervision and the re-detention unlawful and permanently enjoined re-detention without an individualized pre-detention hearing before a neutral arbiter and third-country removal without notice and an opportunity to be heard.

Redetention Notice Third-country designation CAT deferral

Caution Entered over objections after de novo review of a magistrate judge's report that is not in the supplied file, so the reasoning behind the 'neutral arbiter' requirement has not been read; the brief notes these requirements go further than any other order in the collection.

N.D. Cal. May 14, 2026 Slip Copy; 2026 WL 1915726 Third country: Saint Kitts and Nevis

The court granted a preliminary injunction barring removal to Saint Kitts and Nevis, or any other country not designated on the removal order, unless the petitioner is first given notice and an opportunity to pursue fear-based protection, and barring re-detention without notice and a hearing before a neutral decisionmaker. It held that the jurisdiction-stripping provisions did not apply because he challenges the manner of his detention and removal rather than the removal order, and declined to treat the March 2025 policy memorandum or the State Department’s credibility finding on Saint Kitts’ diplomatic assurances as displacing binding circuit precedent on due process.

Third-country designation Notice Withholding of removal CAT Redetention Due process Jurisdiction Diplomatic assurances

Caution A preliminary injunction, resting on likelihood of success and not a final merits ruling; the habeas petition remains pending and the order runs until further order of the court. Unpublished slip copy. An APPEAL WAS FILED IN THE NINTH CIRCUIT ON 14 JULY 2026, so its status should be checked before reliance. The court expressly declined to weigh the evidence about conditions faced by third-country deportees, and did not reach the substantive due process claim.

E.D. Cal. April 27, 2026 Slip Copy; 2026 WL 1133268 Third country: None identified; the government said it was pursuing removal to China, but the court reached the third-country claim because ICE was operating under its third-country removal policy

The magistrate judge recommended granting the petition on the claims that re-detention breached the changed-circumstances requirement and amounted to unconstitutionally indefinite detention, China having repeatedly declined to issue travel documents, and that an earlier preliminary injunction be made permanent. Reaching the third-country claim, she recommended barring any third-country removal without twenty-one days’ written notice in a language the petitioner understands, at least ten days to raise a fear-based claim, a government motion to reopen if reasonable fear is shown, and at least fifteen days to seek reopening if it is not.

Redetention Prolonged detention (Zadvydas) Due process Third-country designation Notice Reasonable fear CAT Jurisdiction

Caution This is a findings and recommendation, not a decision of the court, with a seven-day objection period. As of 7 September 2026 no order adopting it appeared, so the docket should be checked before it is treated as operative. Unpublished slip copy. The detention holdings are not independent analysis: the magistrate judge rests on the district judge’s earlier preliminary injunction reasoning because the evidentiary record had not changed. Three of the claims were not reached. The printed text repeatedly miscites the governing regulation.

E.D. Cal. March 27, 2026 832 F. Supp. 3d 1071; 2026 WL 849579 Third country: Mexico

The court granted a temporary restraining order in full, finding the petitioner likely to succeed both on her claim that ICE revoked her release without the changed-circumstances determination required by 8 C.F.R. section 241.13(i)(2), there being no evidence that travel documents had been sought or that Mexico had agreed to accept her, and on her due process claim that she could not be removed to Mexico without notice and an opportunity to present a fear-based claim to a neutral adjudicator.

Redetention Third-country designation Notice Due process CAT Withholding of removal

Caution Interim relief on a likelihood-of-success standard, not a final ruling; the matter was referred onward to the assigned magistrate judge. The court expressly rejected part of the petitioner’s regulatory argument, finding she had not shown a failure to comply with the notice and informal-interview requirements; relief rested on section 241.13(i)(2) alone. The opinion contains two apparent typographical date errors.

M.D. Fla. March 27, 2026

This is the continuation of C.M. v. Noem after transfer. The court provisionally certified a class defined as “All persons who are currently, or in the future, held at the Alligator Alcatraz detention facility.” Three barriers to access to counsel remained before the court: the requirement that in-person legal visits be arranged in advance, the absence of confidential, free and unmonitored outgoing calls to lawyers, and the failure to publish protocols for attorney access. On telephone calls the court found for the detained plaintiffs, and rejected the account given by the government’s witnesses: “unlike Saunders’ and Lumm’s testimony about unscheduled legal visits, the Court finds their testimony regarding unmonitored, unrecorded legal calls lacking in credibility for the reasons below.” It held that the plaintiffs “have demonstrated a substantial likelihood of success on their claims asserting that the facility’s policies regarding monitoring legal phone calls violate their First Amendment free speech rights.” An attorney declaration recorded in the order: “The only way that clients . . . detained at Alligator Alcatraz can call me is still via a monitored, recorded outgoing phone line.” On in-person visits the court found the other way, and believed the same two witnesses: “The Court finds Saunders’ and Lumm’s testimony that unscheduled visits have occurred and will continue to occur credible. And therefore, neither Detained Plaintiffs nor Organizational Plaintiffs can demonstrate a First Amendment violation based on a scheduling requirement for in-person visits.”

Access to counsel First Amendment Class certification Preliminary injunction Monitored telephone calls Conditions of detention

Caution The credibility finding is specific to the evidence about telephone calls. The same witnesses were believed on the separate question of in-person visits. Any account describing the court as having found the government generally not credible overstates the order. At the hearing the plaintiffs abandoned several claims and the court recorded that it therefore did not consider them: the timeliness of legal mail, the confidentiality of in-person and video legal visits, and delays in updating the online detainee locator. This decision circulates under the incorrect caption H.C.R. v. Mullin. There is no party of that name in the case. It also circulates with a description of legal conferences conducted in a cage within earshot of officers. The words cage and auditory appear nowhere in the order, and the confidentiality claim on which such a finding would have rested was withdrawn. That material appears to originate in the report of the Department of Homeland Security Office of Inspector General of September 2026, which is a separate document and not a judicial finding. A reporter citation, 825 F. Supp. 3d 1267, is in circulation and the Coalition has not been able to verify it.

E.D. Cal. March 26, 2026 833 F. Supp. 3d 1092; 2026 WL 849861. Findings and recommendations 10 March 2026, order adopting them 26 March 2026. Third country: None identified. The injunction is prospective.

A man ordered removed to Vietnam in 1998, released by a federal court in 2000 because there was no reasonable likelihood of removal, and living under an order of supervision since then, was taken into immigration custody in July 2025 on the day he was due to be paroled from a state sentence. He filed a habeas petition himself, without a lawyer, after his request for appointed counsel was refused. He won on every ground he raised. The magistrate judge recommended, and the district judge adopted, an order releasing him immediately on his previous conditions, requiring the government to hand back his identification, passport, work permit and social security card at release, and permanently barring the government from revoking his supervision again without following 8 C.F.R. 241.13(i) and due process. The order also set out, in numbers, what the government must do before it may remove him to any third country: a meaningful opportunity and at least ten days to raise a fear-based claim; if he shows a reasonable fear, the government must move to reopen his removal proceedings; and if he does not, a meaningful opportunity and at least fifteen days to seek reopening himself. On the punitive question the court found that, to the extent the policy deliberately seeks to remove people to countries where they will be imprisoned on arrival, it is punitive and violates due process, following Baltodano v. Bondi. It reached that finding on the petitioner's uncontested allegations, and explained why they were uncontested: the government did not address them, and under Rule 8(b)(6) of the Federal Rules of Civil Procedure an allegation that is not denied is admitted. The same silence appears in Nguyen v. Scott, Abubaka v. Bondi and Baltodano v. Bondi, where courts recorded that the government argued only that the question was foreclosed and never answered it on the merits. The findings also record the state of D.V.D. v. Department of Homeland Security as at 10 March 2026: the District of Massachusetts had set the third-country removal policy aside as unlawful on 25 February 2026 and held that class members have a right to meaningful notice before removal to any third country and a meaningful opportunity to raise a country-specific claim against it; that judgment was stayed until 12 March 2026 or until the First Circuit ruled on a stay motion; and an appeal was pending.

Prolonged detention (Zadvydas) Revocation of supervision Third-country removal Notice Reopened removal proceedings Unconstitutional punishment Wong Wing Rule 8(b)(6) admission Self-represented petitioner D.V.D. class action

Caution The punitive finding rests on allegations the government never answered, treated as admitted under Rule 8(b)(6). That is a rule of pleading, not a finding on evidence, and the decision says so. It is a description of what happens when the government declines to contest a claim, and it would carry less weight against a government that had. This is a district court decision and binds only the parties. The petitioner had serious convictions, including a sentence of twenty-five years to life, and still obtained the injunction, because the protection does not depend on the record of the person invoking it. The account of D.V.D. above is the state of that case as the court recorded it on 10 March 2026, not as at today. Anyone relying on it should check where the appeal now stands.

W.D. Wash. March 12, 2026 829 F. Supp. 3d 907; 2026 U.S. Dist. LEXIS 51428; 2026 WL 698786 Third country: None identified. No country had agreed to accept him.

A twenty-two year old Egyptian man was ordered released after roughly seventeen months in immigration detention, eight of them after his removal order became final. An immigration judge had ordered him removed but granted withholding of removal to Egypt, which the court described, following the Ninth Circuit, as a powerful indication of the improbability of his foreseeable removal by any objective measure. He held no other citizenship and no country had agreed to take him. The court recorded what brought him to the United States. His father was arrested, detained, tortured and deprived of medical care after a dispute with a member of the Egyptian parliament over corruption in their village, and died. He then campaigned for an opposition candidate and continued that activity at his university, where he was a law student, and was himself arrested, detained and tortured as a political prisoner. The court ordered immediate release, required the government to confirm the release within forty-eight hours, prohibited re-detention without first complying with 8 C.F.R. 241.13(i) and 8 U.S.C. 1231, and prohibited removal to any third country without notice and a meaningful opportunity to respond. It set out what compliant notice requires: written notice of the country designated, the statutory basis for the designation, and an affirmative question to the person about whether they fear persecution or harm there, with the answer recorded in writing. It said the government's own policy does not inspire confidence that it can be relied on to provide that process without a court order. The punitive claim was refused, and the reason matters. The court held it did not have a sufficient basis to find the third-country removal programme unconstitutional as a whole, or punitive as applied to this man. The declaration he relied on came from Nguyen v. Scott and concerned pre-1995 Vietnamese immigrants and the resulting removals to South Sudan and Eswatini. He is Egyptian, and offered nothing about a removal practice specific to him or to people like him. The findings in the other cases, the court held, were specific to a particular population and particular destination countries and do not extend to these circumstances. The court also refused two further requests: a hearing before an immigration judge at which the government would have to prove danger or flight risk by clear and convincing evidence before any re-detention, and a set of four conditions the petitioner asked to be imposed before re-detention, neither of which it found any authority for.

Prolonged detention (Zadvydas) Withholding of removal CAT Redetention Revocation of supervision Third-country removal Notice Meaningful opportunity Diplomatic assurances Unconstitutional punishment Wong Wing Evidence of destination conditions

Caution A district court decision, binding only on the parties. The petitioner won release and the procedural protections, and lost on punishment. That loss is the reason this entry is here. Read alongside Nguyen v. Scott, Abubaka v. Bondi, Hambarsonpour v. Bondi, Baltodano v. Bondi and Pham v. Warden, it shows that the punitive argument has so far turned on evidence about the destination rather than on the doctrine. Where a court has been shown what happens to people on arrival in a named country, it has found the practice punitive. Where it has not, it has declined, and has said the earlier findings were tied to a particular population and particular destinations. Judge Lasnik refused the same claim in Baltodano in November 2025 for want of that evidence and granted it in December once the evidence was supplied. The commercial reporter carried a positive signal on this decision as of September 2026.

C.D. Cal. February 26, 2026

Granting a temporary restraining order and preliminary injunction to a petitioner who filed pro se, the court ordered Respondents “to immediately release Petitioner from custody and restore him to the status quo prior to his detention by reinstating his supervision,” and enjoined them “from removing Petitioner to Mexico or any third country or transferring him from the Central District of California pending adjudication of his Petition.” The court applied 8 C.F.R. § 241.13(i)(2), under which ICE may re-detain a person released on an order of supervision only “if, on account of changed circumstances, [ICE] determines that there is a significant likelihood that the alien may be removed in the reasonably foreseeable future,” and § 241.13(i)(3), which requires that the person “be notified of the reasons for revocation of his or her release” and be given an initial informal interview promptly after return to custody. The notice given here said only that “there are changed circumstances in your case.” The court found that the petitioner could not be expected to “respond to the reasons for revocation stated in the notification” when the notice stated no reasons. Respondents did not contest the allegations, stating: “At this time, Respondents do not have an opposition argument to present.” The bond requirement was waived.

Order of supervision Revocation Redetention Third-country designation Notice

Caution An unreported district court order. The petitioner is a Mexican national who had been on an order of supervision; the order records prior arrests and convictions, which are not summarised here. The court cited Roble v. Bondi, Chavez Barrios v. Ripa, Nguyen v. Hyde, Tran v. Baker, Zadori v. Noem and Diaz v. Kaiser; the first two are registered separately in this collection and the remainder are not, because they have not been read directly.

D. Mass. February 25, 2026 2026 WL 521557

Granting the plaintiffs’ motion for partial summary judgment as to Counts I and IV, dissolving the April 18, 2025 preliminary injunction, and dismissing Counts II, III, V and VI, the court declared the third-country removal policy unlawful and set it aside. The policy is identified as DHS’s memorandum of 30 March 2025, “Guidance Regarding Third Country Removals,” and ICE’s memorandum of 9 July 2025 issued after the Supreme Court’s stay. The court also declared that 8 C.F.R. § 1240.12(d) and 8 U.S.C. § 1231(b) require the government to seek removal to a class member’s designated country, alternative country, or country of citizenship before effecting removal to a third country, and that class members have the right to meaningful notice before removal to any third country and to a meaningful opportunity to raise a country-specific claim before it. The opinion opens: “This case is about whether the Government may, without notice, deport a person to the wrong country, or a country where he is likely to be persecuted, or tortured, thereby depriving that person of the opportunity to seek protections to which he would be undisputedly entitled.” On the assurances the policy relies on: “nobody really knows anything about these purported ‘assurances.’ Whom do they cover? What do they cover? Why has the Government deemed them credible? How can anyone even know for certain that they exist?”

Notice Third-country designation CAT deferral Class relief Diplomatic assurances Statutory sequence

Caution The judgment was stayed by its own terms “until fifteen days from date of issuance or until the First Circuit rules on any motion for an administrative stay or stay pending appeal, whichever occurs first.” The First Circuit granted the government a stay pending appeal on 16 March 2026, over the dissent of Judge Montecalvo; that order is registered separately. The class is defined in the judgment as those with a final removal order under INA sections 240, 241(a)(5) or 238(b), including withholding-only proceedings, whom DHS has deported or will deport on or after 18 February 2025 to a country not previously designated and not identified in writing in the prior proceedings.

E.D. Cal. February 25, 2026 Investigating. No reporter citation established. Third country: No third country was ever identified by the government. The injunction runs against removal to any of them without a fear hearing first.

Sam Sarfarzi-Esfahari had a final order of removal to Iran dating from 8 October 2004, deferral of removal under the Convention against Torture, and had been living under an Order of Supervision. He was re-detained. The court held that re-detaining him under the written policy he challenged violated due process, granted the petition, and ordered a bond hearing within fourteen days at which the government would have to prove by clear and convincing evidence that he was a flight risk or a danger, failing which he was to be released. It separately barred the government from removing him to any third country without first giving him an individualised opportunity to say that he feared that country. On the question whether a challenge to a written policy is ripe before any particular third country has been named, the court held that it is, quoting the Ninth Circuit: where the harm alleged is directly traceable to a written policy there is an implicit likelihood of its repetition in the immediate future.

Third-country removal CAT deferral CAT Order of supervision Redetention Prolonged detention (Zadvydas) Notice Due process Standing Ripeness Bond hearing Burden of proof Compliance with regulations ICE policy of 9 July 2025

Caution A district court decision. It binds the parties to it and nobody else. The relief has two halves and they are not the same: the detention half was granted in a narrower form than the magistrate judge had recommended, because the district judge ordered a hearing rather than immediate release. Note also the date. A document of 26 January 2026 in this case is findings and recommendations by a magistrate judge, which is a proposal and not an order. The operative decision is the order of 25 February 2026 adopting it in part. Citing the January date as the grant of relief would be wrong.

W.D. Wash. February 6, 2026 824 F. Supp. 3d 1124; 2026 U.S. Dist. LEXIS 25338 Third country: Mexico proposed; twenty-four countries approached

A Venezuelan man granted withholding of removal to Venezuela under the Convention against Torture was detained eleven months while ICE approached twenty-four countries for acceptance. Five replied and all five refused. The court ordered his release under Zadvydas, holding there was no significant likelihood of removal in the reasonably foreseeable future, and enjoined his removal to any third country without meaningful notice and an opportunity to be heard. It held that the ICE memorandum of 9 July 2025 falls far short of due process, noting with alarm that the policy permits removal with no further procedure at all where the Department of State credits a diplomatic assurance, and that ICE will not affirmatively ask whether the person fears the country of removal.

Prolonged detention (Zadvydas) Third-country removal Notice Meaningful opportunity CAT Withholding of removal Diplomatic assurances Unconstitutional punishment

Caution The separate claim that third-country removal is itself unconstitutional punishment was denied without prejudice on the record before the court, not rejected as a theory. The court recorded that the petitioner did not substantiate his allegations but that the government did not deny them, and quoted the finding that courts in this district and across the country have recognised that the government is intentionally removing individuals to countries where they will be imprisoned. It distinguished the cases so finding as specific to a particular population and particular destination countries.

W.D. Wash. February 3, 2026 818 F. Supp. 3d 1235; 2026 WL 408098 Third country: None identified. The government was seeking removal to Vietnam.

A lawful permanent resident admitted in March 1995, ordered removed to Vietnam in March 2008 and released on an order of supervision in April 2009 because the government could not obtain travel documents, was re-detained in June 2025. The court ordered his immediate release. It recorded that the government had failed to remove him in almost eighteen years, that seven months after re-detaining him it had still not sent a travel document request to Vietnam, and that its declaration described how the process works in general but said nothing about how it would work in his case. On the reasons given for re-detaining him the court was blunt. The government said he was a threat to public safety. His most recent conviction was six years earlier, and the court called it incomprehensible that immigration authorities would decide six years later that his re-detention was warranted on that basis. The government also said he could be removed quickly. Seven months without a travel document request made that justification implausible. On the process used, the court found no document supporting the claim that notice was given at re-detention, no mention of the required informal interview at that time, and a corrected revocation letter served more than two months later, which could in no way be deemed timely. The court then went further than the regulations. Even assuming full compliance with them, it held, those limited procedures do not provide the process due under the Fifth Amendment, following E.A.T.-B. v. Wamsley, 795 F. Supp. 3d 1316. It ordered that the government may not re-detain him without first giving him notice and an opportunity to be heard before an immigration judge. The government argued the third-country claims were not ripe because it was trying to remove him to Vietnam. The court rejected that. Little in the government's own materials suggested Vietnam was likely to issue travel documents, and that, taken with the policy itself and what the court described as the recent third-country removals of hundreds of immigrants, gave rise to an imminent threat. On the merits the court found no basis to deviate from Baltodano, Abubaka and Nguyen v. Scott, and ordered that he not be removed to any country other than Vietnam without notice and a meaningful opportunity to respond in reopened removal proceedings before an immigration judge, or to any country where he is likely to face imprisonment or harm. The government offered no substantive response at all to the claim that the programme is punitive.

Prolonged detention (Zadvydas) Redetention Revocation of supervision Ripeness Third-country removal Notice Reopened removal proceedings Unconstitutional punishment Wong Wing Government silence on the merits

Caution A district court decision, binding only on the parties, and decided by a magistrate judge. Two features are worth holding onto. First, the government again offered no substantive answer to the punitive claim. That silence now appears in Nguyen v. Scott, Abubaka v. Bondi, Baltodano v. Bondi, Pham v. Warden and this case. In Pham a court treated the equivalent silence as an admission under Rule 8(b)(6) of the Federal Rules of Civil Procedure. Second, courts in this district do not agree about re-detention. This court ordered that there be no re-detention without a hearing before an immigration judge. Five weeks later, in Saadhom v. Bondi, another judge of the same court refused that exact request, holding she could not conclude that due process requires a pre-detention hearing before an immigration judge in every case. Both decisions stand. The punitive analysis this decision follows originates in Nguyen v. Scott, decided at the preliminary injunction stage on 21 August 2025 and voluntarily dismissed by its petitioner the following month after an agreement between the parties, so it never reached a merits decision. That does not make the findings wrong, and five courts have now adopted them, but anyone relying on this line should know where it begins. The court also recorded, in a footnote, that the government's third-country removal policy was never provided to it in this case. It worked from the text set out in Nguyen v. Scott.

W.D. Wash. December 23, 2025 817 F. Supp. 3d 1102; 2025 U.S. Dist. LEXIS 265398 Third country: Mauritania and then Uganda, by successive statements of intent. Neither was ever pursued to the point of a travel document.

An Egyptian man was ordered released after two hundred and twenty-five days in immigration detention. An immigration judge had denied his asylum claim and ordered him removed to Egypt, but granted withholding of removal under the Convention against Torture, which meant a finding that if returned he would more likely than not be tortured. Both sides waived appeal. He has no citizenship or significant ties to any other country, no travel document had been obtained for anywhere, and no country had been identified as willing to take him. On detention the government offered no response at all. It conceded the six month period had passed, then ignored the burden that shifts to it. The court traced what the government had actually done. In May 2025 an officer told him of an intent to attempt removal to Mauritania. A consular request in June was unsuccessful. By September that plan had apparently been abandoned, because on 2 September, in the final days of the ninety day removal period, he was served with a notice of intent to remove him to Uganda. There was no evidence that any step was ever taken towards Uganda: no travel document sought, no interest shown by Uganda, no communication with Uganda about him at all, and Uganda was not among the consulates contacted. Then on 15 December, thirteen days after this petition was filed, he was handed a Mauritanian travel document application. The court said the government cannot overcome a pending petition by handing over an application and making a request to headquarters it could have made months earlier. The court rejected the argument that he lacked standing to challenge third-country removal. Standing was obvious, because the government conceded it was pursuing his removal to third countries. It added that the government's own assertion that he "has not independently raised fear in response to a notice of removal to Uganda" showed he had already been injured, because due process requires that a person be asked whether they fear the destination rather than left to volunteer it. It also rejected the argument that his membership of the D.V.D. class barred individual relief. The order sets out the 9 July 2025 ICE memorandum in detail, and it is the fullest account of that policy in this register. Where the United States has received diplomatic assurances the Department of State believes credible, a person "may be removed without the need for further procedures." Where it has not, an officer serves a notice of removal naming the country, but the policy states that ICE "will not affirmatively ask whether the [noncitizen] is afraid of being removed to the country of removal." ICE will generally wait at least twenty-four hours before removing, and in exigent circumstances only six. If the person does not affirmatively state a fear within twenty-four hours, they are removed. The court held these procedures fall far short of what due process requires, and found that the government had misrepresented what protections the policy actually gives. The punitive claim was refused without prejudice. The court recorded the petitioner's allegation, drawn from reporting in The New Yorker, that the government had attempted and completed an end run around the Convention against Torture by deporting a group of people to Ghana, which then sent them on to their countries of citizenship despite their fears of persecution. It noted that he did not substantiate the allegations, that the government did not deny them, and that courts in this district and across the country have recognised that the government is intentionally removing individuals to countries where they will be imprisoned. Even so, on these pleadings it had no sufficient basis to find the programme unconstitutional as a whole or punitive as applied to him, because the cases so finding were specific to a particular population and particular destination countries.

Prolonged detention (Zadvydas) CAT Withholding of removal Standing Ripeness Third-country removal Notice Reopened removal proceedings Diplomatic assurances ICE policy of 9 July 2025 Unconstitutional punishment D.V.D. class action

Caution A district court decision, binding only on the parties. The petitioner won release and the notice protections, and lost on punishment, without prejudice. The refusal follows the same line as Saadhom v. Bondi and Vashchuk v. Bondi. The court did not doubt that some of these removals are punishment. It said the findings to that effect were tied to particular populations and particular destinations, and that this petitioner had not connected himself to them. The Uganda and Mauritania notices recorded here are court records of what the government said it intended, not findings about conditions in either country. The court's point about Uganda was that nothing was ever done about it, which raises its own question about why the notice was served at all in the last days of the removal period. The account of the Ghana removals is the petitioner's allegation as the court recorded it, sourced to a magazine article. It is not a finding. The findings on Ghana are in D.A. v. Noem, recorded separately in this register.

E.D. Cal. December 4, 2025 815 F. Supp. 3d 1124; 2025 WL 3485219 Third country: Cameroon

The court held it retained habeas jurisdiction despite section 1252(g) and the pending D.V.D. class action, and that the petitioner was likely to succeed on his due process claim because the Third Country Removal Policy gave him no way to have a negative fear determination by a USCIS officer reviewed by an immigration judge. It enjoined removal to Cameroon or any other third country until he has a meaningful opportunity to present his fear claim before an immigration judge, holding that a discretionary motion to reopen is not an adequate substitute.

Third-country designation Notice Reasonable fear Withholding of removal CAT Due process Jurisdiction Class action

Caution Interim relief only: a temporary restraining order granted in part on a likelihood-of-success standard, not a final judgment. Two of the three requests were treated as moot after the government gave notice and conducted a screening interview during briefing. The motion to dismiss and a separate Zadvydas motion were left unresolved. A further order in the same case dated 19 December 2025 is not part of the document read.

W.D. Wash. December 4, 2025 Final order 4 Dec 2025: 815 F. Supp. 3d 1191; 2025 U.S. Dist. LEXIS 250760; 2025 WL 3484769. Preliminary injunction 7 Nov 2025: 2025 U.S. Dist. LEXIS 220311; 2025 WL 3123991. Earlier order 23 Oct 2025: 2025 U.S. Dist. LEXIS 209241; 2025 WL 2987766. Third country: Any third country where imprisonment was likely

Decided in two stages by Judge Lasnik. On 7 November 2025 the court granted a preliminary injunction on the notice and procedure claim, but refused the punitive claim, holding that the record before it lacked the specificity and examples regarding third-country imprisonment that were present in Nguyen v. Scott. On 4 December 2025, on a fuller record, the court granted the habeas petition, ordered release on conditions, and held that the practice of third-country removal paired with imprisonment is intended to be punitive and violates due process under Wong Wing v. United States, 163 U.S. 228, 236-38 (1896) and Zadvydas v. Davis, 533 U.S. 678, 693-94 (2001). Wong Wing struck down a provision of the Chinese Exclusion Act imposing imprisonment at hard labour before removal, holding that Congress may expel but may not add infamous punishment without a trial by jury, and distinguishing detention while awaiting deportation from punishment. Adopting the formulation used four days earlier in Hambarsonpour v. Bondi, the court ordered the government not to remove the petitioner to any third country where he is likely to face imprisonment or harm. The petitioner held deferral of removal to Nicaragua under the Convention against Torture, had been detained about twenty-four months, and the government had not requested travel documents from any third country. Two further passages matter. The court set out at length the account given in D.A. v. Noem, in which Judge Chutkan of the District of Columbia described five people who held withholding or deferral of removal being woken in the middle of the night at an ICE facility, shackled, put aboard a United States military cargo plane and flown to Ghana, a country none had any connection to, and taken to Dema Camp, described as a remote open-air detention facility surrounded by armed military guards. Judge Chutkan wrote that the case was "not an outlier" but part of what appeared to be "a pattern and widespread effort to evade the government's legal obligations by doing indirectly what it cannot do directly." Judge Lasnik called that account deeply concerning. Second, the court declined to go further. It recorded the petitioner's concern that the government is using third states as bridge countries to send people onward to the very country a United States immigration court has barred removal to, said it shared that concern, but found no sufficiently clear evidence of punitive intent on that record. It noted that the argument could be made in the reopened removal proceedings its own order required.

Unconstitutional punishment Wong Wing Infamous punishment Third-country removal Fifth Amendment due process Prolonged detention (Zadvydas) CAT CAT deferral Notice Reopened removal proceedings

Caution The government appealed on 30 January 2026 and then withdrew the appeal. On 7 April 2026 the Ninth Circuit granted the appellant's own motion for voluntary dismissal under Rule 42(b) of the Federal Rules of Appellate Procedure and ordered that the dismissal order serve as the mandate. No. 26-10166, 2026 U.S. App. LEXIS 10166. The judgment was never reviewed on its merits and was never reversed. The injunction stands, and the government chose not to test it on appeal. The punitive holding in this line of cases traces back to Nguyen v. Scott, decided on 21 August 2025. This opinion records that Nguyen was voluntarily dismissed by its petitioner the following month after an agreement between the parties, and so never reached a merits decision. The findings that Abubaka, Hambarsonpour and this case all rest on were therefore made at the preliminary injunction stage of a case that was then settled. That does not make them wrong, and three courts have since adopted them on their own records, but anyone relying on this line should know where it begins. Note also the sequence within this case: the same judge refused the punitive claim in November for want of specific evidence about imprisonment in destination countries, and granted it in December once that evidence was supplied. The petitioner had twenty-four convictions and still obtained the injunction, because the protection does not depend on the record of the person invoking it. The court's refusal to find punitive intent in the use of bridge countries is a limit on the decision and is recorded above rather than left out.

N.D. Cal. October 10, 2025 2025 U.S. Dist. LEXIS 201666; 2025 WL 2899220 Third country: Jordan

Serious questions exist that the petitioner may not be detained without notice and a hearing before an immigration judge, or removed to a third country without notice and an opportunity to apply for fear-based relief.

Redetention Notice Third-country designation CAT deferral Prolonged detention (Zadvydas) Jurisdiction 1252(g) Jurisdiction 1252(a)(5) Jurisdiction 1252(b)(9)

Caution Preliminary injunction on a 'serious questions' showing, not a final merits ruling; issued by a magistrate judge, and the file does not state whether the parties consented; the supplied file is named for the July 26, 2025 temporary restraining order but contains the October 10, 2025 order.

E.D. Cal. September 18, 2025 2025 WL 2675760 Third country: Kenya, Eritrea, Somalia, or Benin (mentioned to the petitioner; none secured)

The court enjoined third-country removal without written notice, a minimum of ten days to raise a Convention Against Torture claim, and reopening or fifteen days to seek reopening, but declined to order release under Zadvydas.

Notice Third-country designation CAT deferral Withholding of removal Prolonged detention (Zadvydas) Bond hearing Jurisdiction 1252(g) Diplomatic assurances

Caution Preliminary injunction converted from a temporary restraining order with merits briefing to follow, although the decretal paragraph says 'permanently enjoined'; the bond hearing within 30 days, which the government requested, appears in the analysis but not in the numbered decretal paragraphs; the judge is not named anywhere in the printout; the assurances material comes from the court's quotation of ICE's July 9, 2025 policy, not from any assurance in this case.

D.D.C. September 15, 2025 2025 U.S. Dist. LEXIS 180319; 2025 WL 2646888 Third country: Ghana

Five citizens of Nigeria and The Gambia, each of whom had been granted withholding of removal or deferral of removal after an immigration judge found they were more likely than not to face persecution, torture or death at home, were woken in the middle of the night on 5 September 2025 at an immigration detention facility, shackled, and put aboard a United States military cargo plane. They were not allowed to notify family or counsel. One was sent without identification documents. Some were placed in straitjackets for up to sixteen hours, and one says he now has difficulty walking because his was secured so tightly. They were told in the air that they were being taken to Ghana. None is Ghanaian, none has any connection to Ghana, and none had designated Ghana during their immigration proceedings. On arrival they were taken to Dema Camp, described by the court as a remote, open-air detention facility surrounded by armed military guards. At the hearing the government agreed that, although the five hold final orders of removal, they cannot lawfully be returned to their home countries. It said Ghana had assured the United States it would not send them anywhere they would likely be tortured. One of the five was sent back to his home country almost immediately and is in hiding. The government agreed that Ghana appears to be violating the assurance it gave, agreed that the practice "is not okay," and said it could not prevent the repatriation because the United States "does not have the power to tell Ghana what to do." The court denied emergency relief. It held that the plaintiffs had not carried their burden of showing jurisdiction to order what they asked for, and it did not reach the merits. In doing so it said the government's actions "appear to be taken in disregard of or despite its obligations to provide individuals present in the United States with due process and to treat even those who are subject to removal humanely," and "appear to be part of a pattern and widespread effort to evade the government's legal obligations by doing indirectly what it cannot do directly." It added that "this case is not an outlier." It closed by saying it was "alarmed and dismayed by the circumstances under which these removals are being carried out, especially in light of the government's cavalier acceptance of Plaintiffs' ultimate transfer to countries where they face torture and persecution. But its hands are tied."

Third-country removal Diplomatic assurances Chain refoulement Onward transfer Withholding of removal CAT Notice Access to counsel Manner of removal Restraint during transfer Jurisdiction

Caution The plaintiffs lost. The motion for a temporary restraining order and the motion for emergency interim relief were both denied, on the ground that the court lacked jurisdiction to grant the relief sought. Nothing in this decision was decided on the merits, and the passages quoted above are the court's observations, not its holdings. They carry weight because of who made them and what was before her, not because they bind anyone. The account of the flight, the straitjackets and Dema Camp is drawn from the plaintiffs' own allegations and declarations as the court recorded them. The court did not make findings on them. What the government did concede on the record, at the hearing, is separate and stronger: that the five cannot lawfully be returned to their home countries, that Ghana appears to be breaking its assurance, and that the United States cannot stop it. This decision was later set out at length and called deeply concerning by the court in Baltodano v. Bondi, 815 F. Supp. 3d 1191.

S.D. Fla. September 9, 2025 824 F. Supp. 3d 1243

The revocation itself was authorized under section 241.4(l)(2)(iii), but the check-in desk conversation was not the required informal interview after return to custody, so seventy-five days of detention without a meaningful opportunity to be heard violated due process.

Redetention Informal interview Notice CAT deferral Jurisdiction 1252(g)

Caution Section 241.4 applied rather than section 241.13 because the petitioner never obtained a section 241.13 determination; the court flagged its disagreement with Chavez Barrios v. Ripa, a decision of the same district, on whether section 241.4(l)(1) process attaches to an (l)(2) revocation; the court retained jurisdiction to enforce.

C.D. Cal. September 3, 2025 2025 U.S. Dist. LEXIS 171809; 2025 WL 4666804

The revocation notice was not individualized and stated no reasons, and ICE's belief that removal was now possible was no changed circumstance; release was ordered and re-detention or removal barred without notice and an opportunity to be heard.

Redetention Notice Informal interview CAT deferral Third-country designation

Caution Temporary restraining order and preliminary injunction on a preliminary record; the Form I-294 account reaches the court through a declaration by the petitioner's brother relaying a telephone call and is the record before the court, not a judicial finding; the brief warns that the 'border on the Kafkaesque' quotation in this order follows an ambiguous 'Id.' and is now traced to Roble v. Bondi at 772.

D. Mass. August 28, 2025 Investigating. No reporter citation established.

Granting the plaintiffs' motion under Rule 62.1, the court stated that it would dissolve its April 18, 2025 preliminary injunction if the First Circuit remanded the appeal for that purpose.

Notice Third-country designation CAT deferral Class relief

Caution An interlocutory indicative ruling that does not itself dissolve the injunction; whether the First Circuit remanded, and whether the injunction was later dissolved, is not stated in the file; the disposition fits none of the listed categories, so 'Other' is used.

D. Minn. August 25, 2025 803 F. Supp. 3d 766

ICE's notice merely parroted the regulation and gave no individualized reasons for re-detention, and the government bore and failed to carry the burden of showing changed circumstances; release ordered.

Redetention Notice CAT deferral Third-country designation

Caution The court declined a forward-looking injunction against future re-detention and declined class-wide relief because the petitioner had not sued as a class. The brief establishes that the 'border on the Kafkaesque' quotation belongs to this decision at 772 and not to Nouri v. Herrera or Gonzalez v. Noem.

N.D. Cal. August 22, 2025 Investigating. No reporter citation established. Third country: Not in issue. A full-text search of the decision returns no occurrence of the phrase.

Carolina Ortiz Calderon had applied for asylum, for withholding of removal and for protection under the Convention against Torture, and had been released on her own recognisance. On her re-detention the court held, in its own words, that the government "may not re-detain Ortiz Calderon during the pendency of the proceedings before this Court without providing her with a pre-detention bond hearing before a neutral immigration judge", and that detention requires clear and convincing evidence of flight risk or danger together with a showing that no lesser conditions would suffice.

Redetention Due process Bond hearing Custody hearing Asylum Withholding of removal CAT

Caution A district court decision, binding on the parties only. Her protection claims are recorded in the order as background. What was decided is the detention question alone. There is no holding here about removal to a third country and the phrase does not appear in the decision.

S.D. Fla. August 8, 2025 2025 WL 2280485; 2025 U.S. Dist. LEXIS 153228 Third country: Guatemala

The emergency motion was denied: section 241.4(l)(2) required no notice or interview and both were in fact given, the Zadvydas claim was premature, and the regulatory stay barred removal to Mexico only.

Redetention Informal interview Notice Prolonged detention (Zadvydas) CAT deferral Third-country designation Jurisdiction 1252(g) Transfer out of district Bond hearing

Caution The brief records that this decision resolves the project's ledger claim 10 against the version previously carried: the motion was denied, and no appellate stay is supported, only the district court's interim order of June 12, 2025 staying transfer and removal. The decision splits from Grigorian, Zhu, Ceesay and Torres on whether section 241.4(l)(1) process attaches to an (l)(2) revocation, and from Gonzalez v. Noem and Zhu on jurisdiction to restrain a transfer.

N.D. Cal. August 6, 2025 2025 WL 2243616

Serious questions exist that due process bars detention or removal to any third country without notice and an opportunity to present a fear-based claim; sections 1252(g), (a)(5), (b)(9) and FARRA do not bar review.

Redetention Notice Third-country designation CAT deferral Prolonged detention (Zadvydas) Jurisdiction 1252(g) Jurisdiction 1252(a)(5) Jurisdiction 1252(b)(9)

Caution Preliminary injunction on the 'serious questions' standard, converted from a temporary restraining order by consent; every merits finding is framed as a serious question and none is final; no third country is identified anywhere in the file, and the court did not identify the governing detention statute by number.

N.D. Cal. July 17, 2025 Investigating. No reporter citation established. Third country: Not in issue. No third country appears in this decision.

The petitioner holds a final administrative order of removal and has proceedings on withholding of removal and protection under the Convention against Torture on foot. What the court decided was narrower than that background suggests. It enjoined and restrained the government from re-detaining him without notice and a hearing before an immigration judge, held before he is taken into custody, to evaluate whether re-detention is warranted on grounds of flight risk or danger to the community.

Redetention Due process Bond hearing Custody hearing Withholding of removal CAT

Caution A district court decision, binding on the parties only. The petitioner’s protection claims form the background to the case and are not what was decided. There is no holding here about removal to a third country. The case appears on the public docket under the petitioner’s full name, Reyes v. Kaiser; the anonymised form used here is the one the court uses in the caption of its own order.

U.S. July 3, 2025 606 U.S. ___ (2025); 145 S. Ct. 2627

After the Supreme Court stayed the April 18, 2025 preliminary injunction, the district court held that its May 21, 2025 remedial order, which directed procedures for six class members already removed in violation of the injunction, remained in full force. On the government's motion the Supreme Court held otherwise: “The motion for clarification is granted. Our June 23 order stayed the April 18 preliminary injunction in full. The May 21 remedial order cannot now be used to enforce an injunction that our stay rendered unenforceable.”

Notice Third-country designation CAT deferral Class relief Remedy

Caution Justice Kagan concurred, having voted against the stay: “I voted to deny the Government's previous stay application in this case, and I continue to believe that this Court should not have stayed the District Court's April 18 order enjoining the Government from deporting non-citizens to third countries without notice or a meaningful opportunity to be heard. But a majority of this Court saw things differently, and I do not see how a district court can compel compliance with an order that this Court has stayed.” Justice Sotomayor dissented, joined by Justice Jackson. This order resolves what an earlier register entry recorded as an unregistered further opinion at 145 S. Ct. 2627.

U.S. June 23, 2025 606 U.S. ___ (2025); 145 S. Ct. 2153

On the government's application, the Supreme Court stayed the district court's classwide preliminary injunction pending appeal, removing the protection the class had been granted below. The order gives no reasons: “The application for stay presented to JUSTICE JACKSON and by her referred to the Court is granted. The April 18, 2025, preliminary injunction of the United States District Court for the District of Massachusetts, case No. 25-cv-10676, is stayed pending the disposition of the appeal in the United States Court of Appeals for the First Circuit and disposition of a petition for a writ of certiorari, if such writ is timely sought.”

Notice Third-country designation CAT deferral Class relief

Caution Justice Sotomayor dissented, joined by Justice Kagan and Justice Jackson. The stay terminates automatically if certiorari is denied, and on the sending down of the judgment if it is granted. A further order of 3 July 2025 on the government's motion for clarification is registered separately.

D. Mass. April 18, 2025 778 F. Supp. 3d 355; 2025 WL 1142968

The court certified a class and preliminarily enjoined the government from removing class members to third countries without notice and a meaningful opportunity to seek relief under the Convention Against Torture.

Notice Third-country designation CAT deferral Class relief

Caution Not read directly; described in later opinions. The injunction was stayed by the Supreme Court on June 23, 2025, and on August 28, 2025 the issuing court stated it would dissolve it if the First Circuit remanded. The briefs do not name the judge for this order and do not print the class definition in full.

W.D. Wash. December 6, 2019 2019 U.S. Dist. LEXIS 210865; 2019 WL 6683512 Third country: Somalia

The government's position was not substantially justified, and the court awarded $36,720 in fees and $2,170 in expenses at $450 per hour under the Equal Access to Justice Act.

Attorney fees Notice Third-country designation

Caution Fees were denied for the unsuccessful motion-to-enforce phase. The brief notes that a Fifth Circuit decision cited elsewhere in the collection holds the Act does not authorize fees for successful section 2241 motions, so fee recovery depends on the circuit.

W.D. Wash. June 20, 2019 409 F. Supp. 3d 998; 2019 U.S. Dist. LEXIS 103569; 2019 WL 2548137 Third country: Somalia

DHS may designate a removal country outside removal proceedings, but designating Somalia without notice or an opportunity to be heard violated due process, so proceedings must be reopened before any removal there.

Redetention Notice Third-country designation Withholding of removal CAT deferral Jurisdiction 1252(a)(5) Bond hearing Prolonged detention (Zadvydas)

Caution The four-step notice procedure often attributed to this case comes from subsection D of the magistrate judge's report, which the district judge did not adopt; the court's statement that failing to advise of the right to apply for asylum or withholding is itself a due process violation is hedged as what Ninth Circuit case law 'suggests'; the court held detention was not indefinite under Zadvydas and granted only a bond hearing on that score. Any account presenting the case as forbidding administrative designation misstates it.

6th Cir. December 20, 2018 912 F.3d 869 Third country: None (removal to country of origin)

Reversing, the court held that 8 U.S.C. § 1252(g) deprived the District Court of jurisdiction over the removal-based claims and that § 1252(f)(1) barred the class-wide injunction on the detention-based claims. It vacated both preliminary injunctions and remanded with directions to dismiss the removal-based claims. Judge White dissented, and would have held that the District Court had jurisdiction. The panel described the case as arising from “the government’s efforts to execute long-standing final removal orders of Iraqi nationals that the United States had, for many years, been unable to execute.”

Jurisdiction stripping Section 1252(g) Section 1252(f)(1) Class-wide injunctive relief Suspension Clause Habeas Preliminary injunction vacated Contrary authority

Caution Contrary authority, and controlling in the Sixth Circuit. It vacated the 24 July 2017 injunction recorded separately in this collection. The panel ruled on jurisdiction and on the form of relief; the lawfulness of the removals themselves, and the process due before an order of supervision is revoked, were not before it. The opinion was first filed unpublished on 20 December 2018 and designated for full-text publication the following day, which is why some sources date it 21 December.

D.D.C. December 7, 2009 672 F. Supp. 2d 49; 2009 WL 4572732

Three Rwandan nationals, ethnic Hutus, had been held for two years by the Rwandan Patriotic Army at Kami camp, which they described as “an unofficial detention center to which only the RPA had access,” where they say they were subjected to “brutal physical and psychological torture.” Each confessed. Extradited to the United States in 2003 to stand trial, they succeeded in having those confessions suppressed as coerced and as products of torture, United States v. Karake, 443 F. Supp. 2d 8, 85-86 (D.D.C. 2006), and the indictment was dismissed in February 2007. In the removal proceedings that followed, “[t]he immigration court ordered that the plaintiffs be removed to Rwanda, but granted their applications for deferral of removal under the CAT.” Then, as the court records: “On August 25, 2009, ICE notified the plaintiffs that it was considering terminating their deferrals of removal based on diplomatic assurances the Department of State had received from Rwanda’s Chief Prosecutor and the Rwandan Minister of Justice that none of the plaintiffs would be tortured if removed to Rwanda.” A footnote adds that Rwanda also assured the Department of State that any prosecution would comply with Rwandan and international law “and that none of the plaintiffs’ previously coerced confessions would be used against them.” ICE gave them until 6 November 2009 to submit written evidence why the assurances should not be credited. They argued that the process denied due process because there was no hearing before a neutral and impartial decision-maker and no guarantee that they would receive the full record or be notified of a final decision. The court denied a preliminary injunction on ripeness grounds, no final agency decision having been made.

CAT deferral Termination of deferral Diplomatic assurances Due process Neutral decisionmaker Ripeness

Caution The court decided nothing about the reliability of Rwanda’s assurances or the lawfulness of terminating a CAT deferral. It held only that the claim was not yet ripe. Its closing footnote states: “The court appreciates the very real danger the plaintiffs may face if they are returned to Rwanda, and reiterates that this decision was made on ripeness grounds alone.” The government stipulated it would not remove the plaintiffs before 8 December 2009 and said it would not remove them sooner than thirty days after a final decision. Whether the deferrals were ultimately terminated, and whether these three men were removed, the Coalition is still investigating.

3d Cir. December 5, 2008 549 F.3d 235 Third country: None (removal to country of origin)

Precedential. The court held that the District Court lacked habeas jurisdiction and vacated its order, but that the court of appeals had jurisdiction over the petition for review, that the rule of non-inquiry did not bar review, and that the government had denied Khouzam due process. It rejected the argument that assurances from Egypt are categorically insufficient, leaving the question to individualized determination. On the merits: “It is obvious that Khouzam was not afforded notice and a full and fair hearing prior to his imminent removal on the basis of diplomatic assurances. In fact, Khouzam was afforded no notice and no hearing whatsoever.” The government had given him nothing but “a cursory three-line letter dated three months after the termination decision had been made,” and beyond its bare assertions the court found “no record supporting the reliability of the diplomatic assurances.” Because the termination order was invalid and he had been taken into custody on the strength of it, he had to be restored to his earlier terms of release. Remanding to the Board of Immigration Appeals, the court set out what due process requires before removal on assurances: notice, an opportunity to present evidence and argument challenging the reliability of the assurances and the government’s compliance with the regulations before a neutral and impartial decisionmaker, and an individualized determination on a record disclosed to the person.

Diplomatic assurances CAT deferral Termination without notice Fifth Amendment due process Rule of non-inquiry Habeas jurisdiction REAL ID Act section 1252(a)(4) Petition for review Order of supervision Remand to the BIA

Caution The court did not hold that Egypt’s assurances were unreliable. It held that Khouzam was entitled to a hearing at which to test them, and remanded for that hearing. It rejected the argument that assurances from a state with an egregious record of torture are categorically insufficient. Removal here was to the petitioner’s own country, not to a third country.

M.D. Pa. January 10, 2008 529 F. Supp. 2d 543; 2008 WL 98545 Third country: None (removal to country of origin)

The writ was granted, the Secretary of Homeland Security’s decision to terminate the court-ordered deferral of removal was vacated, and Khouzam was ordered released forthwith on the conditions of supervision that had been in place before his redetention. The court reached three conclusions. First, diplomatic assurances from states regarded as routinely engaging in torture, such as Egypt, do not per se violate the Convention Against Torture or the Foreign Affairs Reform and Restructuring Act. Second, there was a substantial question of fact whether the government had complied with its own regulations governing removal on a diplomatic assurance. Third, and decisively, the government’s refusal to expose the Egyptian assurance to review by any impartial adjudicator denied due process: “At the core of due process are the requirements of notice and a meaningful opportunity to be heard,” and neither was supplied. The court rejected the government’s position that the requisite opportunity to be heard was furnished by the habeas proceeding itself.

Diplomatic assurances CAT deferral Termination without notice Due process Notice and hearing Impartial adjudicator Compliance with regulations Release from custody Order of supervision

Caution Vacated on jurisdictional grounds. The Third Circuit held on 5 December 2008 that the District Court had no habeas jurisdiction over these claims and vacated this order, while reaching the same result on the merits by granting the petition for review. Cite the Third Circuit decision for the holding; this opinion remains the fuller statement of the reasoning and of the record. Removal here was to the petitioner’s own country, Egypt, not to a third country. The signed order carries a typographical error in its date line, reading “JANUARY, 2007” for 2008.

M.D. Pa. June 15, 2007 497 F. Supp. 2d 615; 2007 WL 1746367 Third country: None (removal to country of origin)

The court refused to dismiss the habeas petition and stayed removal pending the outcome of the proceeding. Khouzam had been released in February 2006 under an order of supervision, after eight years in custody, on a finding that there was no significant likelihood of his removal in the reasonably foreseeable future. When he reported to the ICE facility in York, Pennsylvania on 29 May 2007 as that order required, he was retaken into custody and handed a three-line letter from the Assistant Secretary for ICE stating that the Secretary of Homeland Security had terminated his deferral of removal to Egypt, effective four months earlier, on diplomatic assurances the government would not show him. Rejecting the government’s arguments that the federal courts lacked jurisdiction and that the petition raised non-justiciable political questions, the court held that Khouzam had presented justiciable issues falling within its habeas corpus jurisdiction, and that a stay should continue: granting one “to assure proper observance of the applicable law serves the public interest.”

Diplomatic assurances CAT deferral Termination without notice Redetention at a reporting appointment Order of supervision Habeas jurisdiction Political question Stay of removal

Caution Interim relief only. This was a ruling on a motion to dismiss and a stay application, not a final judgment. This is the first of two opinions in the same case; the merits were decided on 10 January 2008. Removal here was to the petitioner’s own country, Egypt, not to a third country. The Third Circuit later held that the District Court had no habeas jurisdiction over these claims and vacated the January 2008 order on that ground, while granting the same relief on the petition for review.

E.D. Va. August 28, 2006 446 F. Supp. 2d 604

The petition was premature because the six-month post-removal period had not run, and ICE's active steps to secure a third country defeated the claim that removal was not significantly likely.

Prolonged detention (Zadvydas) CAT deferral Third-country designation

Caution Adverse authority, and the brief carries it as such. Pre-removal custody does not count toward the six months. The petitioner was cooperating with ICE's efforts and consented to removal to a third country, so nothing in the case addresses removal over objection, without notice, or to a state where the person fears harm. The brief describes the grant only as 'CAT relief' without specifying withholding or deferral, and it does not print the decretal disposition.