Decisions

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.