Aba-legal Guide for Ice Detainees, Indefinate Detention
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A LEGAL GUIDE FOR ICE DETAINEES: PETITIONING FOR RELEASE FROM INDEFINITE DETENTION American Bar Association Commission on Immigration 740 15th Street, NW, 9th Floor Washington, DC 20005-1022 Telephone: (202) 662-1005 Website: www.abanet.org/publicserv/immigration A LEGAL GUIDE FOR ICE DETAINEES: PETITIONING FOR RELEASE FROM INDEFINITE DETENTION Prepared by: American Bar Association Commission on Immigration 740 15th Street, NW, 9th Floor Washington, DC 20005-1022 Telephone: (202) 662-1005 Website: www.abanet.org/publicserv/immigration The American Bar Association hereby grants permission for copies of the materials herein to be made, in whole or in part, for classroom use in an institution of higher learning, for use by not-for-profit organizations, or for free distribution to entities that assist detainees in the custody of the Department of Homeland Security or to detainees themselves, provided that the use is for informational, non-commercial purposes only and any copy of the materials or portion thereof acknowledges original publication by the ABA, including the title of the publication, the name of the author, and the legend: “Copyright 2006 American Bar Association. Reprinted by permission. All rights reserved.” Requests to reproduce portions of this publication in any other manner should be sent to: Copyrights & Contracts Department, American Bar Association, 321 North Clark Street, Chicago, IL 60610 or by email at copyright@abanet.org. These materials herein may not be changed in any way, in whole or in part, without express, written approval by the American Bar Association. The materials contained herein represent the opinions of the authors and editors and should not be construed to be those of either the American Bar Association or Commission on Immigration unless adopted pursuant to the bylaws of the Association. Nothing contained herein is to be considered as the rendering of legal advice for specific cases, and readers are responsible for obtaining such advice from their own legal counsel. These materials and any forms and agreements herein are intended for educational and informational purposes only. Printed in the United States of America ISBN 1-59031-645-2 © American Bar Association 2006 All rights reserved ACKNOWLEDGEMENTS The American Bar Association Commission on Immigration is grateful to Lynne Baum-Villavicencio for developing this guide. Special appreciation is also due to the law firm Hogan & Hartson LLP, to the American Immigration Law Foundation, and to Shaina C. Aber, Yusuf R. Ahmad, Dorothy Brackett, Aldo U. Huitzil, Brooke Kirkland, Irena Lieberman, Megan H. Mack, John W. Martin, Jr., Judy Rabinovitz, Trina Realmuto, Jay Stansell, Rebecca Walters, and Kimberlee Whaley. In addition, we would like to thank Catholic Legal Immigration Network, Inc., and the Florence Immigrant and Refugee Rights Project for providing us with valuable resources. i PREFACE Welcome to A Legal Guide for ICE Detainees: Petitioning for Release from Indefinite Detention. The American Bar Association Commission on Immigration created this manual. The manual is for individual detainees interested in understanding the administrative process of obtaining review of continued custody and the procedure for seeking release in federal court. This manual is intended for educational and informational purposes only. Nothing contained in this book is to be considered as the rendering of legal advice for specific cases; readers are responsible for obtaining such advice from their own attorneys. This booklet was not prepared by the Department of Homeland Security (DHS), U.S. Immigration and Customs Enforcement (ICE), or by any other part of the United States government. The views expressed herein have not been approved by the House of Delegates or the Board of Governors of the American Bar Association, and accordingly, should not be considered as representing the official policy of the American Bar Association. This manual details how to seek release from indefinite detention. It explains how to petition for administrative review of your custody, how to seek release in federal court if you are not released after your custody review, how to file motions for appointment of counsel and how to have any filing fees waived if you do not have the means to pay for them (that is, proceeding in forma pauperis). It also addresses the cases of Mariel Cubans and inadmissible aliens. In the appendices of this handbook you will find sample forms, addresses of the U.S. District Courts, and a list of resources where you might seek additional assistance. Before filing any petition for release with a court, you should speak with an immigration attorney or seek the assistance of one of the organizations listed in the appendix to help you in the process. At any time during this process, you should feel free to send your questions or concerns to: American Bar Association, Commission on Immigration, 740 15th Street, N.W., 9th Floor, Washington, D.C. 20005-1022; telephone: 202-662-1005. Please indicate in your letter whether the ABA may forward your letter to a legal assistance provider, or to the government offices that are responsible for reviewing complaints about detention conditions: the Office of the Inspector General or the DHS Office for Civil Rights and Civil Liberties. PLEASE DO NOT SEND ORIGINAL DOCUMENTS. NO COLLECT CALLS PLEASE. ii TABLE OF CONTENTS INTRODUCTION: A BRIEF SUMMARY OF SUPREME COURT PRECEDENT ............. 1 Criteria To Determine Whether You Are Affected By The Zadvydas or Martinez Decisions .......................................................... 5 Time-Line Of Administrative And Federal Court Proceedings For Seeking Release From ICE Indefinite Detention.......................... 7 STEP ONE: PETITIONING FOR ADMINISTRATIVE (ICE) REVIEW OF INDEFINITE DETENTION .................................................................................... 8 STEP TWO: PETITIONING FOR ADMINISTRATIVE REVIEW FROM ICE HEADQUARTERS SIX MONTHS AFTER THE FINAL REMOVAL ORDER ................... 12 STEP THREE: PETITIONING FOR A WRIT OF HABEAS CORPUS ........................... 15 STEP FOUR: FILING A MOTION FOR APPOINTMENT OF COUNSEL ..................... 33 STEP FIVE: FILING A MOTION TO PROCEED IN FORMA PAUPERIS .................... 33 SPECIAL CASES: HABEAS CORPUS FOR MARIEL CUBANS ................................... 34 APPENDICES ...................................................................................................... 35 Appendix A: Forms ............................................................................... 36 Form 1: Letter Requesting Initial Release From Detention ....... 37 Form 2: Letter Requesting Release From Detention .................. 41 Form 3: Petition for Writ of Habeas Corpus ................................ 44 Form 4: Motion for Appointment of Counsel ............................... 54 Form 5: Motion to Proceed In Forma Pauperis, Prison Certificate, Trust Account Withdrawal Authorization................. 57 Form 6: Petition for Writ of Habeas Corpus for Mariel Cubans ........................................................................................ 62 iii Appendix B: Addresses of All U.S. District Courts............................. 71 Appendix C: Resources ........................................................................ 86 Resource List 1: Federal Public Defenders Offices...................... 87 Resource List 2: Organizations Assisting Detained Immigrants ................................................................................. 97 iv INTRODUCTION: A BRIEF SUMMARY OF SUPREME COURT PRECEDENT In June 2001, the U.S. Supreme Court issued Zadvydas v. Davis,1 a decision with tremendous significance for aliens in ICE detention who are under final orders of removal. The decision resolved the case of two aliens, Kestutis Zadvydas and Kim Ho Ma, and required ICE to change the way it handles aliens in detention after a final removal order has been entered. As a result, ICE cannot detain an alien under a final order of removal for longer than six months if there is no significant likelihood the alien will be removed in the reasonably foreseeable future. Kestutis Zadvydas Mr. Zadvydas was born in 1948 to Lithuanian parents in a displaced persons camp in Germany. In 1956, he immigrated with his family to the United States and became a legal permanent resident (i.e., green card holder), but never became a U.S. citizen. He has lived in the United States ever since. Mr. Zadvydas had a long criminal record, involving drug crimes, attempted robbery, attempted burglary, and theft. He also had a history of failing to appear at both criminal and deportation proceedings. In 1992, Mr. Zadvydas was convicted in Virginia for cocaine possession with intent to distribute and sentenced to 16 years in prison. After two years, he was paroled, then taken into the custody of ICE (which at the time was called the Immigration and Naturalization Service or INS), and in 1994, ordered deported to Germany. Later that year, Germany told INS that it would not accept Mr. Zadvydas because he was not a German citizen. Lithuania also refused to accept him because he was neither a Lithuanian citizen nor a permanent resident of Lithuania. In September 1995, Mr. Zadvydas filed a petition for a writ of habeas corpus challenging his continued detention. 2 In October 1997, the District Court for the Eastern District of Louisiana granted his petition and authorized his supervised release. However, the Fifth Circuit Court of Appeals reversed the lower court’s decision in 1999 because it believed that there was still a possibility that Mr. Zadvydas could be removed. As a result of the Fifth Circuit’s ruling, Mr. Zadvydas faced continued detention by INS for an indefinite period of time. 1 533 U.S. 678 (2001). A writ of habeas corpus is an independent judicial proceeding instituted to determine whether the defendant is being unlawfully deprived of his or her liberty. It is not a review of the validity of a final removal order. 2 1 Kim Ho Ma Mr. Ma was born in Cambodia in 1977. When he was two years old, he and his family fled Cambodia to refugee camps in Thailand, and then the Philippines. Eventually, Mr. Ma came to the United States with his family, where he has lived as a legal permanent resident since he was seven. In 1995, at the age of 17, Mr. Ma was involved in a gang-related shooting, convicted of manslaughter, and sentenced to 38 months in prison. After serving two years, Mr. Ma was released from prison, taken into INS custody, and ordered deported by an immigration judge. The INS, however, was unable to deport him because Cambodia did not have a repatriation agreement3 with the United States. In 1999, Mr. Ma filed a petition for a writ of habeas corpus challenging his continued detention. The District Court for the Western District of Washington granted his petition and authorized his supervised release. The Ninth Circuit Court of Appeals agreed with this decision and also granted supervised release for Mr. Ma. The Supreme Court Decision The Supreme Court decided to review Mr. Zadvydas’ and Mr. Ma’s cases together to resolve the opposite outcomes. It ruled that the indefinite detention of removable aliens, such as Mr. Zadvydas and Mr. Ma, is not allowed when the alien is unlikely to be removed in the reasonably foreseeable future. For certain aliens who have entered the United States, the Court recognized that the INS (now ICE) generally cannot detain an alien for longer than six months after the issuance of a final removal order. The Court ruled that, after six months of post-removal order detention, if the alien can provide good reason to believe that he or she is unlikely to be removed in the reasonably foreseeable future, and the INS cannot provide evidence showing otherwise, the alien must be released. The Supreme Court did not define a time frame for what would be the “reasonably foreseeable future,” but it did state that the longer an alien has been detained, the shorter the “reasonably foreseeable future” becomes. A repatriation agreement is an agreement made between two countries to govern the return of a person to his or her country of origin. 3 2 In light of the Supreme Court’s ruling, both Mr. Zadvydas and Mr. Ma were released under supervision. The Zadvydas decision applied only to aliens who had been admitted to the United States. This left the status of inadmissible aliens, such as Mariel Cubans, unclear. In January 2005 the Supreme Court decided Clark v. Martinez,4 holding that the standard announced in Zadvydas also applied to inadmissible aliens. Aliens under final orders of removal, even if they have never been formally admitted to the United States, must be released after six months of detention if they can prove that there is not a significant likelihood that they will be removed in the reasonably foreseeable future. Sergio Suarez Martinez Mr. Martinez arrived in the United States from Cuba as part of the Mariel Boatlift and was paroled. In 1991 Mr. Martinez sought to adjust his status to that of lawful permanent resident as permitted under the Cuban Refugee Adjustment Act but was ineligible because he had previously been convicted of assault with a deadly weapon and burglary in the United States. Mr. Martinez was convicted of additional crimes after his adjustment application was denied. In December 2000 Mr. Martinez’s parole was revoked by the Attorney General. He was taken into custody by the INS and, in removal proceedings, was found inadmissible because of his prior convictions and lack of sufficient documentation. Mr. Martinez was ordered removed and did not appeal. He was kept in custody beyond the expiration of the 90-day removal period. Mr. Martinez filed a petition for a writ of habeas corpus challenging his continued detention. Daniel Benitez Mr. Benitez also arrived in the United States as part of the Mariel Boatlift. Likewise, Mr. Benitez was unable to adjust to lawful permanent resident status because he had become inadmissible as a result of criminal convictions prior to applying. After his adjustment application was denied in 1985, Mr. Benitez was convicted of additional felonies. Mr. Benitez’s parole was revoked in 1993 and removal proceedings were initiated against him while he was in prison. The Immigration Judge found Mr. Benitez to be inadmissible and ordered him removed. At the expiration of his prison term, Mr. Benitez was taken into INS custody where he remained beyond the 4 543 U.S. 371 (2005). 3 90-day removal period. Mr. Benitez filed a petition for a writ of habeas corpus challenging his continued detention. While his case was pending before the Supreme Court, Mr. Benitez was released from custody on one year parole after completing a drug treatment program. The Supreme Court Decision The Supreme Court held the Zadvydas standard—after six months of post-removal order detention, if the alien can provide good reason to believe that he or she is unlikely to be removed in the reasonably foreseeable future, and ICE cannot provide evidence showing otherwise, the alien must be released—applies to all aliens, including those who are inadmissible. Based on this standard, the Supreme Court granted the habeas corpus petitions of both Mr. Martinez and Mr. Benitez. 4 CRITERIA TO DETERMINE WHETHER YOU ARE AFFECTED BY THE ZADVYDAS OR MARTINEZ DECISIONS 1. You must be under a final order of removal. After an immigration judge has ordered you removed, the judge’s order becomes final when: o you waive your right to appeal; or o the 30 day time period to make an appeal expires; or o the appeal is dismissed by the Board of Immigration Appeals; or o the Board of Immigration Appeals makes a decision to uphold the removal order. 2. You have petitioned for administrative review of your indefinite detention. After the 90-day removal period expires ICE must begin custody review procedures. You should send a letter requesting release from your detention along with copies of any documents that will help ICE make its decision. Step One of this manual has more information. Once six months have elapsed since your removal order became final, you must send a letter to the ICE Headquarters Post-Order Detention Unit (HQPDU) to have your custody reviewed under the Zadvydas standard. Step Two of this manual has more information. Special rules apply for Mariel Cubans. See the section Special Cases: Mariel Cubans for more information. 3. There is no significant likelihood that you will be removed from the United States in the reasonably foreseeable future. Chances of being able to show this are greater if you are: o stateless (i.e. have no citizenship); o from a country which has no repatriation agreement with the United States, such as Cuba, Vietnam, or Laos; or o you have been detained by ICE for longer than six months after your removal order becomes final, and you have reason to believe your removal will not take place in the near future. If you fulfill all of these criteria, you are probably eligible for release from ICE detention under Zadvydas or Martinez. The rest of this manual will help you seek release from ICE detention through an administrative procedure and through a court procedure. 5 Examples of Aliens Who Are Eligible for Release under Zadvydas or Martinez: Question: Mr. Li has been in ICE detention for 10 months since receiving a final removal order. He is a citizen of China. ICE submitted a request to China for his travel documents. China responded to ICE with a statement that it will not issue travel documents for Mr. Li because of his criminal conviction. Is he eligible for release under Zadvydas? Answer: Yes, Mr. Li is eligible for release under Zadvydas because he has been in detention for longer than six months after receiving a final removal order, and China has refused to issue travel documents. There is no significant likelihood that Mr. Li can be removed to China in the near future. Question: Mr. Ibarra was paroled into the United States in 1980 as part of the Mariel Boatlift. He committed several crimes in the 1980s and as a result ICE revoked his parole. He has been in ICE detention for eight years since receiving a final removal order. Is Mr. Ibarra eligible for release under Zadvydas and Martinez? Answer: Yes, Mr. Ibarra is eligible for release under Martinez, which extended the ruling of Zadvydas to Mariel Cubans and other “inadmissible” aliens such as those apprehended at the airport or at sea. Mr. Ibarra has been in detention for longer than six months after receiving a final removal order, and no repatriation agreement exists between the United States and Cuba so there is no significant likelihood that Mr. Ibarra can be removed to Cuba in the near future. Question: Mr. Ndjani entered the United States seeking asylum from Cameroon. He was apprehended by ICE at the airport. ICE classified him as an arriving, or “inadmissible” alien. Eleven months ago, Mr. Ndjani was denied asylum and ordered removed. Is Mr. Ndjani eligible for release? Answer: Yes, Mr. Ndjani is eligible for release if he is detained for longer than six months after receiving a final removal order, and there is no significant likelihood that he can be removed to Cameroon in the near future. Because of the Martinez decision, Mr. Ndjani’s status as inadmissible is irrelevant. Example of An Alien Who Is NOT Eligible for Release under Zadvydas: Question: In January 2005, ICE issued a final order of removal for Ms. Rios, a citizen of Mexico who entered the United States without inspection. She waived her right to appeal so the removal order is now final. It is now March 1, 2005. Is Ms. Rios eligible for release under Zadvydas? Answer: No, Ms. Rios is not eligible for release under Zadvydas because she has only been in detention for two months since receiving a final removal order. ICE has six months to try to remove her. 6 TIME-LINE OF ADMINISTRATIVE AND FEDERAL COURT PROCEEDINGS FOR SEEKING RELEASE FROM ICE INDEFINITE DETENTION Below is a time-line for seeking administrative review of your detention and for filing a habeas petition in federal court. The sections that follow this time-line will walk you through each of these steps. Special rules apply for Mariel Cubans; see the section Special Cases: Mariel Cubans for more information. Step One Ninety days after your order of removal becomes final, you may submit a letter to ICE requesting release from detention. See Form 1. Step Two Six months after your order of removal becomes final, you must submit a letter to ICE Headquarters Post-Order Detention Unit (HQPDU) requesting release from detention. See Form 2. Steps Three, Four, and Five If HQPDU decides not to release you or fails to make a prompt decision, and you have good reason to believe that you cannot be removed in the reasonably foreseeable future, you may file a petition for a writ of habeas corpus in federal court. See Form 3. At the same time, if you do not have a lawyer, you may file a motion for appointment of counsel. See Form 4. If you do not have enough money to pay the filing fee for the habeas petition, you may also file a motion to proceed in forma pauperis. See Form 7 5. STEP ONE: PETITIONING FOR ADMINISTRATIVE REVIEW OF INDEFINITE DETENTION FROM ICE FIELD OFFICE NINETY DAYS AFTER THE FINAL ORDER OF REMOVAL On June 28, 2001, the Supreme Court ruled in the Zadvydas case that it is illegal for ICE to detain certain aliens who have received a final order of removal but cannot be deported in the “reasonably foreseeable future.” If you believe that the Zadvydas ruling applies to you based on the criteria listed in the previous section, you should follow the steps listed below to petition for administrative review of indefinite detention before attempting to submit a writ of habeas corpus to the court. If you have already been in ICE detention for six months or longer since your removal order became final, skip to Step Two. Initial Custody Review The removal period expires ninety days after your order of removal becomes final. Once the removal period has expired, ICE must begin custody review procedures.5 Your initial custody review will be conducted by your local ICE Field Office Director.6 You do not need to do anything for ICE to initiate and conduct this first custody review; however, once you receive written notice from ICE with information about your custody review, we recommend that you follow the steps listed below to explain why you should be released. If you do not receive any initial notice from ICE, however, then you should send a letter to ICE asking when your first custody review will be. At this stage, ICE should make its decision to detain or release you based on whether they consider you a danger to the community or a significant flight risk. 7 You should receive a written notice approximately 30 days in advance of your first custody review. 8 This notice will be sent by the Field Office 8 C.F.R. § 241.4(k). See also Memo, Hutchinson, Undersecretary DHS (Mar. 30, 2004), “Guidance on ICE Implementation of Policy and Practice Changes Recommended by the Department of Justice Inspector General,” reprinted in 81 No. 16 Interpreter Releases 513, 528-532 (Apr. 19, 2004). 5 When the INS was reorganized as part of the Department of Homeland Security (DHS) in 2002, the positions of district director and Director of the Detention and Removal Field Office were combined and renamed U.S. ICE Field Office Director. 6 7 8 C.F.R. § 241.4(d)(1). 8 8 C.F.R. § 241.4(h)(2). 8 Director of the local ICE field office and will tell you the date of your review and the address where you can send any information that you would like ICE to consider. Steps for you to follow before your first custody review: 1. Send a letter, requesting your release from detention, to the address given in the written notice that you received from ICE. 9 The letter must be typed or handwritten neatly. The letter must be in English. Be sure to include your full name and Alien Number (“A-Number”) on all letters sent. You must explain, in as much detail as possible, that you should be released from detention because you are not and will not be a danger to public safety, you are not a significant flight risk, and because ICE has been unable to obtain travel documents for your deportation, provided that these circumstances are correct for your situation. 10 ICE will consider the following information in determining whether you should be released: 11 a. Whether you have cooperated with ICE efforts to deport you. You must make reasonable efforts to assist ICE in securing travel documents for your removal. ICE will not release you if you are not cooperating with their efforts to deport you. 12 b. Whether you have had any disciplinary infractions while in detention. c. Your past criminal history. d. Any available information relating to your mental health (i.e., psychiatric/psychological reports). e. Whether you have participated in any job training, educational, or rehabilitation programs. f. Whether you have close relatives residing legally in the United States. 9 8 C.F.R. § 241.4(h)(1). 10 8 C.F.R. § 241.4(e). 11 8 C.F.R. § 241.4(f). 12 8 C.F.R. § 241.4(g)(ii). 9 g. Whether you have prior immigration violations, including a failure to appear at any immigration proceeding or any attempts to avoid removal. h. Whether you will have a job if released. ¾ Address as many of these factors as you can in your letter to ICE. Highlight the factors that would encourage ICE to release you (i.e., if you have a relative legally residing in the United States that you will live with), and explain why any negative factors occurred and why they will not happen again (i.e., you have successfully completed a drug rehabilitation program while in detention). Do not lie or make misrepresentations in any of the information that you send to ICE. See Form 1 for a sample letter that you can fill out and send to ICE. 2. Send copies of any documents that you have that will show ICE you have cooperated with their removal efforts, that you are not a danger to the public, that you are not a flight risk, and that you deserve to be released. For example, copies of the following documents will be helpful to send: Certificates from education or job training classes you have completed while in detention. Certificates/letters stating that you have completed a behavior management program while in detention (i.e., drug treatment, anger management). Reference letters from detention officers or prison chaplains who can attest to your good behavior while in detention. Reference letters from former employers, responsible family members, or religious leaders who know you personally. A letter from the person you will be living with if you are released (i.e., a relative/sponsor). A letter from your employer, written on business letterhead, stating that you will have a job or interview if you are released. Any letters or other correspondence you have had with your embassy or consulate including passport applications and evidence of application for travel documents. 9 If you believe it is unlikely that you can be deported in the reasonably foreseeable future (i.e., you have received a letter from your consulate stating that they will not accept you for deportation), you should explain this to ICE in your letter and submit any supporting documentation that you have. If ICE does not consider this information at this stage, however, they will forward it to the 10 Headquarters Post-Order Detention Unit (HQPDU) for any subsequent custody reviews. 13 You should save copies (especially your letter to ICE requesting release) of all the information that you send to ICE because it will be very useful to you in any subsequent custody reviews. After your initial custody review, you should receive a written copy from ICE of their decision whether to release or detain you. 14 If ICE decides not to release you, the decision they send you should set forth the reasons for your continued detention. 15 If your request for release has been denied, you should proceed to Step Two of the manual. All subsequent custody review requests will be decided by ICE Headquarters (HQPDU). 16 Note that ICE Headquarters should automatically conduct this type of review on a yearly basis, 17 and you should continue to follow the steps above for each of these automatic custody reviews. 13 See 8 C.F.R. §§ 241.4(i)(7); 241.13(b)(2)(ii). 14 8 C.F.R. § 241.4(d). 15 8 C.F.R. § 241.4(d). 16 8 C.F.R. § 241.4(c)(2). 17 8 C.F.R. § 241.4(k)(2)(iii). 11 STEP TWO: PETITIONING FOR ADMINISTRATIVE REVIEW FROM ICE HEADQUARTERS SIX MONTHS AFTER THE FINAL REMOVAL ORDER Once six months have elapsed since your removal order became final, 18 you must follow the steps listed below in order to initiate ICE Headquarters (HQPDU) custody review under the Zadvydas standard. 19 Under the Zadvydas standard, HQPDU will make its decision to detain or release you based on whether there is a significant likelihood that you can be deported in the reasonably foreseeable future. Steps for you to follow: 1. Send a letter to HQPDU (Headquarters Post-Order Detention Unit) requesting your release from detention. 20 The letter must be typed or handwritten neatly. The letter must be in English. Be sure to include your full name and Alien Number (“A-Number”) on all letters sent. You must explain, in as much detail as possible: a. Why you think there is no significant likelihood that you will be deported in the reasonably foreseeable future 21 (i.e., you have received a letter from your consulate stating that they will not accept you; there is no repatriation agreement between your home country and the United States; many months have passed and your consulate has not issued travel documents for you); and b. What you have done to help ICE deport you 22 (i.e., signing your travel document application; telling your Deportation Officer when and where you were born). You must make reasonable efforts to assist ICE in securing travel documents for your removal. 18 See 8 C.F.R. § 241.13(b)(2)(ii). 19 8 C.F.R. §§ 241.13(c), (d)(1). 20 8 C.F.R. § 241.13(d)(1). 21 8 C.F.R. § 241.13(d)(1). 22 8 C.F.R. § 241.13(d)(2). 12 ICE will not release you if you are not cooperating with their efforts to deport you. 23 See Form 2 for a sample letter you can fill out to send to the HQPDU. 2. Send copies of any documents that you have with the above letter to HQPDU that will show ICE you have cooperated with their removal efforts, that your removal is not reasonably foreseeable, that you are not a danger to the public nor a flight risk, 24 and that you deserve to be released, provided that these circumstances are correct for your situation. 25 For example, copies of the following documents will be helpful to send: 26 Identification documents such as a birth certificate or passport. Any correspondence you have had with your consulate or embassy including passport applications, letters, or signed travel documents that you have sent or received. A letter from your consulate stating that your home country will not accept you for deportation, or they do not recognize you as a citizen. A letter from the person you will live with if released (i.e., a relative or sponsor). A letter from an employer, written on business letterhead, stating that you will have a job, or a job interview, if you are released. Certificates from education or job training classes you have completed while in detention. Certificates/letters stating that you have completed a behavior management program while in detention (i.e., drug treatment, anger management). Reference letters from former employers, responsible family members, church leaders, prison chaplains, or detention officers who know you. 23 8 C.F.R. § 241.13(e)(2). 24 8 C.F.R. § 241.4(d)(1). 25 8 C.F.R. § 241.13(d)(1). Allison Wannamaker, Esq., Release from INS Custody After a Removal Order: Post-Order Custody Reviews and Habeas Corpus (Catholic Legal Immigration Network, Inc. 2002). 26 13 3. Make two copies of all the above information that you are sending to HQPDU, send one copy to your Deportation Officer for your local ICE file and keep one copy for yourself. You will receive a letter from HQPDU acknowledging receipt of your information and explaining the procedures they will use to evaluate your request within ten business days after they have received your information. 27 If ICE first determines that you have failed to make reasonable efforts to comply with the removal order or that you have obstructed the removal process, ICE will advise you of this fact in writing and will inform you of the additional steps that you must take before it reconsiders your request for release. 28 ICE may gather more information about your case from the State Department, 29 and they may want to interview you in person or on the telephone. 30 You have a right to have access to all information ICE intends to rely on in making its decision, and you have a right to respond to this information with your own information or evidence. 31 Once ICE has considered all information relevant to your case, HQPDU will mail you a copy of its written decision. 32 If ICE determines that there is no significant likelihood of your removal in the reasonably foreseeable future, you will be released under supervised conditions. 33 If your request for release is denied, you may submit another request after six months, 34 or you may file a habeas corpus petition to a federal district court. You may also file a habeas corpus petition if HQPDU does not issue a written decision promptly and you have good reason to believe you cannot be removed in the reasonably foreseeable future. 35 27 8 C.F.R. § 241.13(e)(1). 28 8 C.F.R. § 241.13(e)(2). 29 8 C.F.R. § 241.13(e)(3). 30 8 C.F.R. § 241.13(e)(5). 31 8 C.F.R. § 241.13(e)(4). 32 8 C.F.R. § 241.13(g). 33 8 C.F.R. § 241.13(h). 34 8 C.F.R. § 241.13(j). There is no administrative appeal from a HQPDU decision under this section. 8 C.F.R. § 241.13(g)(2). 35 14 STEP THREE: PETITIONING FOR A WRIT OF HABEAS CORPUS A. GENERAL OVERVIEW If your request for release from ICE Headquarters (HQPDU) has been denied, or you have not received a prompt decision from HQPDU after submitting a request for release, you may want to challenge your continued detention by filing a writ of habeas corpus. Filing a writ of habeas corpus means that you will ask a federal district court to release you from indefinite detention until you can be deported by ICE. You are not challenging your removal order. It is best to file a writ of habeas corpus with the help of a lawyer. If you do not have a lawyer you should file a Motion for Appointment of Counsel together with your habeas petition (see Step Four). Many ICE detainees, however, successfully file their habeas petitions without a lawyer or “pro se.” You will file your petition in the federal district court that covers the area where you are now detained. The information that follows will explain the filing requirements as of the date of printing of this manual. However, you should check the local rules of the court where you will file your petition for the filing requirements, since court rules and filing requirements may change. The local rules should be in your detention center’s law library. If they are not, ask the clerk’s office in the federal district court where you will be filing your petition for the court’s local rules (see Appendix B for court contact information). B. STEPS FOR YOU TO FOLLOW: 1. Write your Petition for Writ of Habeas Corpus. Your petition must be typed or handwritten neatly in blue or black ink. Your petition must be in English. Write your full name and Alien Number (“A-Number”) on all documents sent to the court. Be sure to sign and date your petition before you send it. Make sure that it is clear in your petition that you are challenging your continued detention by ICE, not your deportation order. Concentrate on making the facts of your case clear and accurate. The judge is most interested in the specific facts of your case that are relevant to why you are challenging continued detention. You do not need to include many legal arguments or citations. 15 Do not lie or make misrepresentations in any of the information that you submit to the court. By signing your petition, you are swearing that what you have submitted is the truth. See Form 3 for a model petition that you can use to write your petition for writ of habeas corpus. You are the “Petitioner,” because you are filing the petition for habeas corpus. ****************************************************************************** The most important part of your habeas petition is the section where you provide a reason why you are not likely to be removed to your home country in the reasonably foreseeable future. You will present this reason in paragraph 13 of Form 3. Here are some examples of what you might write in paragraph 13. Remember, choose only the example or examples that apply to you. Example 1: Petitioner is from Vietnam and no repatriation agreement exists between the United States and Vietnam. See Ma v. Ashcroft, 357 F.3d 1095, 1100 (9th Cir. 2001) (noting that Vietnamese citizens cannot be removed because United States does not have a repatriation agreement); Ngo v. INS, 192 F.3d 390, 395 (3d Cir. 1999) (recognizing that Vietnam has refused to accept repatriation of citizens ordered removed from United States). Because there is no repatriation agreement between the United States and Vietnam, Petitioner cannot be removed. Thus, Petitioner’s removal from the United States is not significantly likely to occur in the reasonably foreseeable future. Example 2: Petitioner has been detained for more than six months after receiving a final removal order, and ICE has been unable to carry out his removal. Petitioner’s Consulate has not issued travel documents and there is no certainty as to when, if ever, such travel documents will be issued. Thus, Petitioner’s removal from the United States is not significantly likely to occur in the reasonably foreseeable future. See Habtegaber v. Jenifer, 256 F. Supp.2d 692, 697-98 (E.D. Mich. 2003) (Ethiopian national ordered released after 7 months’ detention where neither Ethiopia nor Eritrea responded to INS’s request for travel documents); Okwilagwe v. Immigration & Naturalization Service, No. 3-01-CV-1416-BD, 2002 WL 356758, *3 (N.D. Tex. Mar. 1, 2002) (alien from Nigeria in custody for 11 months ordered released under Zadvydas because INS did not have travel documents in hand and there was no certainty as to when such documents might be issued); see also Lewis v. Immigration & Naturalization Service, No. 00CV0758(SJ), 2002 WL 1150158, *4-5 16 (E.D.N.Y. May 7, 2002) (alien from Barbados provided “good reason” to believe removal not likely to occur in the reasonable foreseeable future where consulate had not responded to INS requests for travel documents and alien had been detained longer than six months). Example 3: Petitioner has been in detention longer than six months, and the Chinese Consulate has notified ICE that it will not accept Petitioner’s removal to China. Because the Consulate has specifically refused to accept Petitioner’s removal to China, Petitioner is not significantly likely to be removed in the reasonably foreseeable future, or at all for that matter. See Shefqet v. Ashcroft, No. 02 C 7737, 2003 WL 1964290, *4 (N.D. Ill. Apr. 28, 2003) (ordering release of Yugoslavian alien under Zadvydas after 17-month detention where Yugoslavian Embassy notified INS that it would not issue him a travel document); Zhou v. Ashcroft, Civ. No. 3:CV-01-0863 (M.D. Pa. Apr. 15, 2002) (ordering release of Chinese alien under Zadvydas after 20month detention and where Chinese Consulate had notified INS by letter that it would not accept Petitioner’s removal to China). ****************************************************************************** ¾ Be sure to check the chart that follows, and the local rules used by your federal district court, for the latest filing requirements. The format of your petition may vary somewhat from the model petition. ¾ Some jurisdictions require that you use a special form for your habeas petition (see chart below). If you live in one of these jurisdictions, you must contact the Clerk of the Court to request the special habeas form (see Appendix B for contact information). We recommend that you file the special form together with the habeas petition in Form 3. 2. Make several copies of your petition. You will generally need the original plus one or more copies for the court, and one copy for yourself. 3. Get a check or money order, made out to “United States District Court,” to pay the court-filing fee. The court-filing fee is usually $5. If you cannot afford this fee, you can submit an application to file in forma pauperis. Submitting an application in forma pauperis means that you 17 will pay the court-filing fee over time. You must include an affidavit listing your assets, and a current statement of your prisoner account. See Form 5. 4. Mail your petition for writ of habeas corpus and the court-filing fee to the appropriate federal district court. You will need to send the original petition, plus one or more copies of the petition and the court-filing fee to the appropriate federal district court. You will mail this information to the federal district court that covers the area where you are now detained. Be sure to address your envelope to the Clerk of the Court. Be sure to sign both your petition and your check or money order before mailing. Send your petition by certified mail, if possible, so you will have proof that the Clerk of the Court received your petition. Once the court receives your petition for a writ of habeas corpus and assigns your case to a judge, the judge will send your petition to the government to provide it with a chance to respond. If you disagree with what the government says in its response, you may file a “Reply” with the court. It may take the judge several months to issue a decision. If the judge agrees that you should be released, he or she will issue a written order telling ICE to release you. If you are released by ICE before the judge makes a decision, you should write to the court and ask to voluntarily withdraw your petition. C. FILING INSTRUCTIONS General Filing Requirements The requirements listed below apply to most district courts. In the chart on page 20, however, we have provided a comprehensive list of the specific rules that apply in each court. Check to make sure you have followed the rules that apply in your district. • Where to File ¾ You should file your habeas petition in the district court with jurisdiction over the location where you are currently being detained. Of the districts with more than one office location, the majority requires that you file in the office that has jurisdiction over the county where you are being detained. In Appendix B, you will find a list of all of the district courts and their addresses, current as of the date of this publication. 18 • Cost ¾ The cost for filing a habeas corpus petition is usually $5.00. If you cannot afford to pay the filing fee, you can apply to proceed in forma pauperis. See Form 5. • Forms ¾ Some courts require you to fill out special forms for habeas petitions. The next section lists the districts that we know to have these special forms. If the district in which you are filing has a special form, request the form by writing to the clerk of that court. See Appendix B for the addresses of the courts. If they don’t have any special forms, you should fill out the model habeas petition. See Form 3. • Filling Out Forms ¾ For all documents that you send to the court, write clearly or type. Make sure that the papers do not have any eraser marks or cross-outs. You may want to make a few copies of the forms before you fill them out, in case you make a mistake on one of them. ¾ Remember to sign the forms you send to the court. • Copies ¾ Most courts require you to send them the original plus two copies of all documents you file. You should also make an extra copy to keep for yourself. If you want the court to return a stamped copy to you confirming that they have received your documents, send one copy in addition to the two or more copies that the court requires, with a request to return one stamped copy to you. 19 Habeas Corpus Petitions: Filing Requirements These filing requirements may change. You should check the local rules of the court where you will be filing, either at the library or by calling the court Clerk’s office. District # Copies Filing Fee Special Form Original $5.00 Original, +2 $5.00 Southern District Alaska Original, +2 $5.00 Original + 2 $5.00 Arizona Original, +2 $5.00 Request form from clerk’s office Self-drafted petition acceptable Self-drafted petition acceptable Self-drafted petition acceptable Request form from clerk’s office Arkansas Eastern District Original, +2 $5.00 Western District Original, +2 $5.00 Original, +1 $5.00 Original, +2 $5.00 Central District Original, +3 $5.00 Southern District Colorado Original, +2 $5.00 Original, +2 $5.00 Connecticut Original, +2 $5.00 Delaware Original, +1 $5.00 District of Columbia Original, +1 $5.00 Alabama Northern District Middle District California Northern District Eastern District Which Office to File In Request form from clerk’s office Request form from clerk’s office Request form from clerk’s office Request form from clerk’s office Request form from clerk’s office Request form from clerk’s office Request form from clerk’s office Self-drafted petition acceptable-form preferred Self-drafted petition acceptable Self-drafted petition acceptable 20 Any office Any office District # Copies Filing Fee Special Form Which Office to File In Original, +2 $5.00 Any office Original, +2 $5.00 Original, +1 $5.00 Request form from clerk’s office Self-drafted petition acceptable Request form from clerk’s office Georgia Northern District Original, +1 $5.00 Send to attention of Allen Newman Middle District Original, +2 $5.00 Southern District Guam Original, +1 $5.00 Original, +2 $5.00 Hawaii Original + 2 $5.00 Idaho Original + 2 $5.00 Self-drafted petition acceptable (forms available) Self-drafted petition acceptable (forms available) Self-drafted petition acceptable Self-drafted petition acceptable Self-drafted petition acceptable Self-drafted petition acceptable Original, +2 $5.00 Request form from clerk’s office Chicago Office Original, +3 Original + 2 $5.00 $5.00 Self-drafted petition acceptable Any office; preferable to file in East St. Louis Original, +1 $5.00 Any office Original, +2 $5.00 Self-drafted petition acceptable Self-drafted petition acceptable (form preferred) Florida Northern District Middle District Southern District Illinois Northern District Central District Southern District Indiana Northern District Southern District 21 Submit to office for division where incarcerated Any office Submit to office for division where incarcerated District # Copies Filing Fee Special Form Which Office to File In Original, +1 $5.00 Any office Original $5.00 Original, +2 $5.00 Self-drafted petition acceptable Self-drafted petition acceptable Request form from clerk’s office from Topeka Office Kentucky Eastern District Original, +2 $5.00 Any office Western District Original, +2 $5.00 Self-drafted petition acceptable (form preferred) Self-drafted petition acceptable Louisiana Eastern District Original, +4 $5.00 Middle District Original, +2 $5.00 Western District Original, +2 $5.00 Maine Original, +2 $5.00 Maryland Original, +1 $5.00 Massachusetts Original, +2 $5.00 Michigan Eastern District Original, +3 $5.00 Western District Original, +1 $5.00 Minnesota Original, +1 $5.00 Iowa Northern District Southern District Kansas Request form from clerk’s office Self-drafted petition acceptable Request form from clerk’s office Self-drafted petition acceptable Request form from clerk’s office Self-drafted petition acceptable; federal civil cover sheet and category sheet required Self-drafted petition acceptable Self-drafted petition acceptable Self-drafted petition acceptable; federal civil cover sheet required (JS-44) 22 Des Moines Office Any office Shreveport Office Any office Baltimore Office Boston Office Any office Any office St. Paul Office District # Copies Filing Fee Special Form Which Office to File In Original, +2 $5.00 Original, +1 $5.00 Self-drafted petition acceptable Self-drafted petition available Submit to local office Jackson Office Original, +1 $5.00 St. Louis Office Western District Original, +3 $5.00 Montana Original, +2 $5.00 Nebraska Original $5.00 Nevada Original, +4 $5.00 New Hampshire New Jersey Original, +2 $5.00 Original, +4 $5.00 Self-drafted petition acceptable Self-drafted petition acceptable (form available) Self-drafted petition acceptable (prefer form) Self-drafted petition acceptable Self-drafted petition acceptable (See Federal Rules of Criminal Procedure Rule 35 for specific instructions Self-drafted petition acceptable Self-drafted petition acceptable (form available) New Mexico Original, +2 $5.00 Self-drafted petition acceptable (form available) New York Northern District Original, +2 $5.00 Eastern District Original, +2 $5.00 Southern Original No fee Request form from clerk’s office (available on the court’s web site) Request form from clerk’s office Request form from Mississippi Northern District Southern District Missouri Eastern District 23 Any office Any office Any office Submit to office for division where incarcerated Albuquerque Office Syracuse Office Any office District # Copies Filing Fee Special Form District Western District Original, +2 $5.00 North Carolina Eastern District Original, +2 $5.00 Middle District Original, +2 $5.00 Western District Original $5.00 North Dakota Original, +2 $5.00 Northern Mariana Islands Ohio Northern District Original, +5 $5.00 Original, +1 $5.00 Southern District Original $5.00 Oklahoma Northern District Original, +2 $5.00 Eastern District Original, +1 $5.00 Western District Original, +2 $5.00 clerk’s office-New York City office only Self-drafted petition acceptable-civil cover sheet required (form available on court’s web site) 24 Which Office to File In Any office Request form from clerk’s office Self-drafted petition acceptable (form preferred) Self-drafted petition acceptable (form preferred) Self-drafted petition acceptable (form preferred) Self-drafted petition acceptable Raleigh Office Self-drafted petition acceptable; federal civil cover sheet required Self-drafted petition acceptable; federal civil cover sheet required Any office Request form from clerk’s office (form available on court’s web site) Self-drafted petition acceptable Request form from Any office Greensboro Office Any office Any office Any office District # Copies Filing Fee Special Form clerk’s office Self-drafted petition acceptable Oregon Original, +1 $5.00 Pennsylvania Eastern District Original + 2 $5.00 Middle District Original, +3 $5.00 Western District Original, +4 $5.00 Puerto Rico Original, +2 $5.00 Rhode Island Original, +1 $5.00 South Carolina South Dakota Original $5.00 Original, +1 $5.00 Tennessee Eastern District Original $5.00 Self-drafted petition acceptable Middle District Original + 2 $5.00 Western District Original, +2 $5.00 Self-drafted petition acceptable Self-drafted petition acceptable, but forms are available Original, +2 $5.00 Original $5.00 Texas Northern District Eastern District Self-drafted petition acceptable Request form from clerk’s office (form available on court’s web site) Self-drafted petition acceptable; federal civil cover sheet required Request form from clerk’s office (form also available on court’s web site) Self-drafted petition acceptable Request form from clerk’s office Self-drafted petition acceptable (form preferred) Self-drafted petition acceptable Request form from clerk’s office 25 Which Office to File In Any office Scranton Office Any office Any office Any office Submit to office for division where incarcerated Any office Any office Any office District # Copies Southern District Western District Original, +2 Filing Fee $5.00 Original, +1 $5.00 Utah Original, +1 $5.00 Vermont Original $5.00 Virgin Islands Original + 2 $5.00 Virginia Eastern District Original, +2 $5.00 Western District Original, +3 $5.00 Washington Eastern District Original, +3 $5.00 Original, +2 $5.00 Original, +2 (plus 1 copy for each defendant) Original Wisconsin Eastern District Special Form Self-drafted petition acceptable Request form from clerk’s office Self-drafted petition acceptable Self-drafted petition acceptable Self-drafted petition acceptable Which Office to File In Any office Any office Any office Self-drafted petition acceptable (form preferred) Request form from clerk’s office Richmond Office Self-drafted petition acceptable Spokane Office $5.00 Self-drafted petition acceptable (form preferred) Any office $5.00 Request form from clerk’s office Any office Original, +1 $5.00 Any office Western District Original, +2 $5.00 Wyoming Original, +1 $5.00 Self-drafted petition acceptable (form preferred) Self-drafted petition acceptable Self-drafted petition acceptable Western District West Virginia Northern District Southern District 26 Roanoke Office Any office Any office D. POSSIBLE ICE ARGUMENTS IN OPPOSITION TO YOUR HABEAS PETITION, AND SAMPLE RESPONSES After filing your habeas petition, the judge assigned to your case will forward the petition to the attorneys for ICE. ICE attorneys may then file a “Return” or an “Opposition” to your habeas petition. They may attempt to have your habeas petition dismissed by raising certain arguments. We have listed several arguments that ICE attorneys may raise, followed by sample responses. Please note that the responses may not apply to your particular situation. Make sure that your arguments are valid and accurate as applied to the specific facts of your case. In response to ICE’s Return or Opposition, you may file what’s called a “Traverse” or a “Reply” (these terms are interchangeable). We will explain, after each possible ICE argument, how you might respond in your Traverse or Reply. Note that ICE may raise arguments different from those covered here. Unfortunately, this manual cannot address every argument that ICE may raise. Argument 1: Petitioner Failed to Exhaust Administrative Remedies If you file your habeas corpus petition before you get a decision from ICE Headquarters (HQPDU), ICE may argue that you must wait for their decision first. They will say you have “failed to exhaust your administrative remedies.” However, HQPDU may take a long time to send a decision on your request for release, and there is no limit on how long they can take. It is therefore logical and advisable to file the habeas petition, after waiting a reasonable amount of time for HQPDU to make a decision. “Administrative remedies” refers to the action that HQPDU can take to decide whether to release you from detention under Zadvydas, before you file a habeas petition with the court. HQPDU may argue that it has not had a chance to make its own decision in your case, and therefore your habeas petition should be dismissed until it does. Sample Response: Petitioner need not exhaust his administrative remedies. The statute in question, 8 U.S.C. § 1231(a)(6), has no exhaustion requirement. Exhaustion is required only when Congress specifically mandates it. McCarthy v. Madigan, 503 U.S. 140, 144 (1992). In all other instances, “sound judicial discretion governs.” Id. This Court should not require Petitioner to exhaust his administrative remedies. First, the Supreme Court has recognized that courts should not require exhaustion when there is an unreasonable or indefinite time-frame for 27 administrative action. Id. at 147. Here, HQPDU is not required to issue a decision within any particular length of time. 8 C.F.R. § 241.13(g). The custody review regulations do not provide any other administrative method of obtaining or appealing a custody review decision. See id. § 241.13(g)(2). Petitioner has petitioned for HQPDU review of his indefinite detention, and has already waited a reasonable time for a decision. However, HQPDU has failed to make a decision. In light of the fundamental right to liberty at stake, the lack of any statutory requirement that a decision be rendered in any particular time-frame whatsoever, and the resulting extreme prejudice to Petitioner’s liberty interest, Petitioner should not be required to wait indefinitely for an HQPDU decision on his continued indefinite detention. Exhaustion is not appropriate where “plaintiff may suffer irreparable harm if unable to secure immediate judicial consideration of his claim.” Id. Petitioner has a constitutionally-protected liberty interest in freedom from government custody. Zadvydas, 121 S. Ct. at 2498-2501. Petitioner’s unlawful indefinite detention constitutes irreparable harm. See Seretse-Khama v. Ashcroft, 215 F. Supp.2d 37, 53 (D.D.C. 2002) (ordering release under Zadvydas on preliminary injunction based on substantial likelihood of success and finding that continued unlawful detention constitutes irreparable harm). Second, exhaustion is not required where the Petitioner challenges the constitutionality of the agency procedure itself, “such that the question of the adequacy of the administrative remedy is for all practical purposes identical with the merits of the plaintiff’s lawsuit.” McCarthy, 503 U.S. at 148 (internal brackets omitted). In this case, Petitioner is challenging the constitutionality of the procedures by which ICE reviews the custody status of aliens who cannot be removed within six months, and whose removal is not significantly likely to occur in the reasonably foreseeable future. The administrative remedy is inadequate to address this constitutional grounds for recovery. Finally, exhaustion is not required where the administrative remedy is inadequate due to agency bias. Id. at 148. Numerous courts have recognized the bias inherent in the ICE custody review process. See Phan v. Reno, 56 F. Supp. 2d 1149, 1157 (W.D. Wash. 1999) (“We have . . . concerns about the quality of the review afforded by INS to the Petitioners. Indeed, our review of the record confirms that INS does not meaningfully and impartially review the Petitioners’ custody status.”); Rivera v. Demore, No. C 99-3042 TEH, 1999 WL 521177, *7 (N.D. Cal. Jul. 13, 1999) (procedural due process requires that alien release determination be made by impartial adjudicator due to agency bias); Ekekhor v. Aljets, 979 F. Supp. 640, 644 (N.D. Ill. 1997); St. John v. McElroy, 917 F. Supp. 243, 251 (S.D.N.Y. 1996) (“Due to political and community pressure, INS, an executive agency, has every incentive to continue to detain aliens with aggravated felony convictions, even though they have served their sentences, on the suspicion that they may continue to pose a danger to the community.”). Petitioner should not be required to languish in detention awaiting a decision by HQPDU. 28 Argument 2: Petitioner Has Failed to Cooperate ICE may argue that you are not cooperating enough with their efforts to remove you. They may argue that because you are not cooperating, they can suspend the removal period under 8 U.S.C. § 1231(a)(1)(C), and continue to hold you without being subject to any time constraints until you prove that you are cooperating. The law only supports ICE’s argument if you have refused to apply for travel documents or if you have provided untruthful information to ICE about, for example, your place of birth, citizenship, date of entry, etc. If you have applied for travel documents, and have provided ICE with truthful information about your place of birth, etc., then ICE should not be able to argue that you have failed to cooperate. Even if you initially provided false information about your place of birth, if you later tell the truth, then ICE cannot argue that you are not cooperating. Sample Response: ICE cannot seriously contend that Petitioner is not cooperating. The relevant statutory provision provides that the 90-day removal period may be extended beyond 90 days and the alien may remain in detention during that period only “if the alien fails or refuses to make timely application in good faith for travel or other documents necessary to the alien’s departure or conspires or acts to prevent the alien’s removal subject to an order of removal.” 8 U.S.C. § 1231(a)(1)(C). This statutory provision cannot be applied to Petitioner. Petitioner has made a timely application in good faith for travel documents from the [fill in your country’s name] Consulate. Petitioner also has provided truthful information to ICE concerning his place of birth and citizenship. The Government cites no cases in support of its position that it may indefinitely detain an alien who truthfully admits he is a national of the country to which ICE seeks to remove him, where there is no allegation that he has provided false or misleading information, and where the alien has done whatever has been asked of him to facilitate his removal. That is because the caselaw demonstrates that to constitute noncooperation, an alien must take some action that impedes the government’s efforts to remove him or refuse to provide relevant assistance. Compare Moro v. Immigration & Naturalization Service, 58 F. Supp. 2d 854, 858 (N.D. Ill. 1999) (“Although [§ 1231(a)(1)(C)] places a burden of good-faith cooperation on aliens in securing their removal, it does not, contrary to the government’s assertion, require Moro’s continued detention because there is no evidence in this case that Moro has impeded the government’s efforts to remove him or refused relevant assistance.”) with Powell v. Ashcroft, 194 F. Supp. 2d 209, 21011 (E.D.N.Y. 2002) (alien who provided false name, false place of birth, and false date of entry, was not cooperating). Petitioner has not done any of these things. 29 Therefore, ICE’s contention that Petitioner is not cooperating is meritless, and provides no basis for the suspension of the removal period or Petitioner’s continued unlawful detention. See Shefqet v. Ashcroft, No. 02 C 7737, 2003 WL 1964290, *4 (N.D. Ill. Apr. 28, 2003) (rejecting ICE’s allegation of noncooperation as baseless where alien obtained his birth certificate and sought information from Yugoslavian Embassy regarding ICE’s application for a travel document). Moreover, to the extent that Respondents attempt to “suspend” the removal period after the removal period has already expired, the removal statute plainly does not permit such maneuvering. The Government’s regulations provide that the Government must provide the alien with a “‘Notice of Failure to Comply’ . . . before the expiration of the removal period.” 8 C.F.R. § 241.4(g)(1)(C)(ii) (emphasis added). If the act that the Government now deems as noncooperation took place during the 90-day removal period, the Government had every opportunity to invoke § 1231(a)(1)(C) during the removal period itself. This it failed to do without justification. Once the removal period has run, the Government cannot retroactively suspend that period pursuant to § 1231(a)(1)(C) when the act alleged to constitute noncooperation fell squarely within the removal period. See SeretseKhama v. Ashcroft, 215 F. Supp. 2d 37, 53 n.19 (D.D.C. 2002). Argument 3: Petitioner Is Likely To Be Removed In the Reasonably Foreseeable Future ICE may also argue that its evidence shows that you are likely to be removed in the reasonably foreseeable future. It may assert that it has requested travel documents from your Consulate, and is awaiting a response. It may also offer statistics showing the number of citizens of your country that ICE has successfully repatriated, or removed, in the past several years. Sample Response: ICE has not satisfied its burden of showing that Petitioner is significantly likely to be removed in the reasonably foreseeable future. Already, Petitioner has been detained for [number of months detained] months. This period of detention exceeds the six-month presumptively reasonable period of detention authorized by Zadvydas. Zadvydas v. Davis, 533 U.S. 678, 701 (2001). Although ICE states that it has made a request for travel documents from the [your country of origin] Consulate, the fact is that no travel documents have been issued to date. Because the Consulate has not issued travel documents, and there is no evidence when, if ever, travel documents will be issued, ICE has not satisfied its burden and Petitioner must be released. See Shefqet v. Ashcroft, No. 02 C 7737, 2003 WL 1964290, *5 (N.D. Ill. Apr. 28, 2003) (INS failed to carry burden of proof where no travel documents had been issued, Yugoslavian alien had been detained for 17 months, and INS had been able to remove other aliens to Yugoslavia during that 30 period); Okwilagwe v. INS, No. 3-01-CV-1416-BD, 2002 WL 356758, *2-3 (N.D. Tex. Mar. 1, 2002) (INS failed to sustain its burden of showing alien’s removal to Nigeria would occur in reasonably foreseeable future where alien detained for 11 months, travel documents not issued and no certainty as to when they might be issued); see also Seretse-Khama v. Ashcroft, 215 F. Supp.2d 37, 53 (D.D.C. 2002) (finding that Respondents failed to meet their burden of proof under Zadvydas where they “have not demonstrated to this Court that any travel documents are in hand, nor have they provided any evidence, or even assurances from the Liberian government, that travel documents will be issued in a matter of days or weeks or even months”). Argument 4: Petitioner Is Too Dangerous To Be Released ICE may argue that you cannot be released because you pose a danger to the public. It may point to the fact that you have been convicted of an aggravated felony to try to convince the court that you are too dangerous to be released. Sample Response: ICE cannot seriously contend that Petitioner is too dangerous to be released. Moreover, Zadvydas does not permit ICE to indefinitely detain Petitioner based on allegations of criminal dangerousness alone. In Zadvydas, the Supreme Court held that an alien under a final removal order could be held longer than the presumptively-reasonable period of six months if the alien is “specially dangerous.” Zadyvdas v. Davis, 533 U.S. 678, 691 (2001). Having a criminal record is an insufficient reason to refuse to release an alien after the six-month removal period has expired. Id. Rather, the U.S. Supreme Court demanded that the “dangerousness rationale be accompanied by some other special circumstance, such as mental illness, that helps to create the danger.” Id. In its analysis, the Court reiterated the need to protect an individual’s due process rights guaranteed by the Fifth Amendment. Id. at 692 (noting a “serious constitutional problem arising out of a statute that . . . permits indefinite, perhaps permanent, deprivation of human liberty”). The Court also suggested that the Constitution prohibited an administrative agency from making unreviewable decisions affecting one’s fundamental rights. Id. To implement Zadvydas, the Government established regulations setting forth a detailed quasi civil commitment proceeding that it must follow in order to continue to detain an alien whose removal is not significantly likely to occur in the reasonably foreseeable future. See 8 C.F.R. § 241.14. These regulations establish a review procedure in Immigration Court, which ICE itself must initiate, whenever ICE seeks to indefinitely detain an alien. ICE’s regulations list only four circumstances where an alien may remain in detention even though his or her removal is not reasonably foreseeable: (1) where the alien has a highly contagious disease, (2) where serious adverse foreign policy consequences would 31 result from the alien’s release, (3) for security or terrorism concerns, or (4) where the alien is determined to be specially dangerous. Id. Petitioner does not fall into any of these categories, and ICE has not initiated any of the procedures required to certify Petitioner as falling into any of these categories. To the extent ICE is arguing that it can continue indefinitely detaining Petitioner on the grounds that he is “specially dangerous,” it has not even attempted to comply with its own extensive procedures to obtain such a classification. See 8 C.F.R. 241.14(f)-(g), (i). Here, ICE has not obtained a certification of special dangerousness from the Commissioner, it has not ordered that Petitioner undergo a medical examination, and it has not initiated a reasonable cause proceeding in Immigration Court. ICE’s own regulations provide that without proving “special dangerousness” by clear and convincing evidence before an Immigration Judge, ICE does not have the ability to indefinitely detain an alien who has no significant likelihood of being removed within a six-month period. In short, ICE has not followed its own rules, or the due process demanded by the U.S. Constitution and by Zadvydas. It follows that ICE’s assertions that Petitioner can be indefinitely detained due to his criminal record should carry no weight whatsoever in this Court’s determination. 32 STEP FOUR: FILING A MOTION FOR APPOINTMENT OF COUNSEL We have provided a sample motion for the appointment of counsel, if you cannot afford a lawyer. See Form 4. You can use this motion to ask the court to appoint a lawyer to represent you in your habeas proceeding. As in the sample habeas petition, there are blanks throughout the document where you can fill in information based on the specific facts of your case. Because of the complex nature of the issues involved in your habeas case, if you cannot afford a lawyer, it is strongly recommended that you file this motion for the appointment of counsel. The motion for appointment of counsel must be filed together with your habeas petition. STEP FIVE: FILING A MOTION TO PROCEED IN FORMA PAUPERIS If you do not have enough money to pay the filing fee for the filing of a petition for a writ of habeas corpus, you may file a motion to proceed in forma pauperis. In Form 5 of the appendix, you will find the following three documents: (1) Motion to Proceed In Forma Pauperis (2) Prisoner Certificate (3) Trust Account Withdrawal Authorization These three documents are samples only and are designed to give you an idea of what the required forms look like if you want to proceed in forma pauperis (as a pauper). Most courts, however, have their own forms that you must request and submit with your habeas petition. You should therefore contact the Clerk of the Court where you plan to file your habeas petition, to request that they send you the necessary forms to proceed in forma pauperis. Once you have the proper forms, fill them out and submit them to the Court together with your habeas petition and your motion for appointment of counsel. 33 SPECIAL CASES: HABEAS CORPUS FOR MARIEL CUBANS Up to this point in the handbook, we have discussed the Supreme Court’s ruling in Zadvydas and the procedures by which detained aliens can seek release from ICE detention based on the Zadvydas decision. If you are Cuban and came to the United States as part of the Mariel Boatlift, the Supreme Court ruled in Martinez that Zadvydas applies equally to you. However, the administrative rules that apply to you are somewhat different. 1. Petitioning for Administrative Review: The Cuban Review Plan For Mariel Cubans, your continued detention is reviewed by ICE somewhat differently from other aliens. See 8 C.F.R. § 212.12. The continued detention of Mariel Cubans is not reviewed by ICE Headquarters (HQPDU), and you cannot ask HQPDU to review your custody status. For your yearly custody review, the factors that ICE will look at are very similar to those discussed in Step One of this manual. In advance of your review, you should submit the same documents and information listed in Step One of this manual. You may use Form 1 to submit a letter to the Cuban Review Panel explaining why you should be released. 2. Petitioning for a Writ of Habeas Corpus If ICE has not released you more than six months after your detention, and after you requested a Cuban Review Panel custody review, you may wish to bring a petition for a writ of habeas corpus under Martinez. In Form 6 of the appendix, you will find a model habeas petition for Mariel Cubans. To file this habeas petition, follow instructions in Step Three. If you need a lawyer and cannot afford one, you may file a motion for the appointment of counsel by following instructions under Step Four of this manual. If you cannot afford the filing fee for the habeas petition, you may ask to proceed in forma pauperis (as a pauper). Go to Step Five of the manual and follow instructions. 34 APPENDICES Appendix A: Forms Appendix B: U.S. District Court Addresses Appendix C: Resources 35 APPENDIX A: FORMS Form 1: Ninety-Day Letter Requesting Initial Release From Detention Form 2: Six-Month Letter Requesting Release From Detention Form 3: Petition for Writ of Habeas Corpus Form 4: Motion for Appointment of Counsel Form 5: Motion to Proceed In Forma Pauperis, Prison Certificate, Trust Account Withdrawal Authorization Form 6: Petition for Writ of Habeas Corpus for Mariel Cubans 36 Form 1: Ninety-Day Letter Requesting Initial Release From Detention [Print your full name] [Alien number] [Mailing address at your detention center] [Today’s date] [The address provided to you in the written notice from the Office of Detention and Removal U.S. Immigration and Customs Enforcement] I request that ICE take the following information into consideration in reviewing my custody status because I believe that I qualify for an order of supervision. I am under a final order of removal and have been in detention for more than 90 days since my order of removal became final. I am not a danger to public safety, and I am not a flight risk. I entered the United States on [date of your entry]. I am not a danger to public safety because [In this section, you must convince ICE that you will not commit further crimes or otherwise pose a danger to the public. Include reasons such as those suggested below. Attach photocopies of any letters or documents that support these claims: 1) My past criminal conduct occurred while I was associated with certain people who had a negative influence on me. If released, I will be living far away from these people. 2) I will live with my parent(s)/other relative/friend where I will have a stable home. 3) I will have a job if released (explain where you will work, and, if possible, have your employer write a letter, which you can submit, explaining that you will have a job there). 4) I want to continue my education and will enroll in job training/college/educational programs if released. 5) I have been rehabilitated while in detention (list the programs that you have completed, such as Alcoholics Anonymous, Bible study, drug treatment, or vocational training, and attach certificates/letters of completion). 37 6) I did not have any disciplinary problems while in detention (if you have a good disciplinary record, have someone from your detention center write a letter supporting this claim for you to submit with this letter). 7) I have a healthy support network available that will help me succeed outside of detention (describe your family or other ties to the community, church or other religious membership, or any community programs that will support you after you are released). 8) Unusual circumstances warrant my release (explain any unusual circumstances, such as a sick family member who needs your help, any extensive medical treatment that you require, or your family’s need for your financial support). 9) I realize that I have made mistakes in the past, but I have learned from them and can now be a productive member of society.] I am not a flight risk because I will live at [write the address and phone number where you will live if released] with my [write who you will live with, if applicable]. I have the following family members in the United States: [Enter the names and addresses of all family members living in the United States, and state whether they are lawful permanent residents or U.S. citizens]._________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ When I am released, I will concentrate on working and supporting my family. I am prepared to comply with all restrictions imposed on me as part of my release. [If you have ever violated your probation or missed a court hearing or ICE appointment, explain why and state why it will not happen again]. ______________ _____________________________________________________________________________ ______________________________________________________________________________ 38 I have cooperated with ICE’s efforts to remove me from the United States. I have [In this section, explain what you and your Deportation Officer have done to get your home country’s permission for your return. For example, explain which papers you have signed, whether you have talked to your home country’s embassy or consulate, and whether you have provided ICE with any photographs, fingerprints, or identity papers. Attach photocopies of any letters or documents you have supporting these claims]. My home country will not accept my deportation because [In this section, provide the reason(s) why ICE will be unable to deport you, if applicable. For example, you could explain that your home country does not have a repatriation agreement with the United States; that you know other detainees from your home country are not deported; that your home country has specifically told you it will not take you back; or that your home country does not consider you to be a citizen]. For the reasons stated above, I ask that ICE release me under an order of supervision so that I may join my family, return to gainful employment, and no longer be a financial burden to society. Respectfully Submitted, [Print your full name and Alien number] [Sign your full name] 39 1 2 3 ____________________________ 4 ____________________________ 5 ____________________________ 6 ____________________________ 7 ____________________________ 8 9 10 11 12 ___________________ _______________________________ _______________________________ 13 _______________________________ 14 _______________________________ 15 16 17 18 19 20 21 I request that ICE take the following information into consideration in reviewing my custody status because I believe that I qualify for an order of supervision. I am under a final order of removal and have been in detention for more than 90 days since my order of removal became final. I am not a danger to public safety, and I am not a flight risk. I entered the United States on _______________________. I am not a danger to public safety because _____________________________________________________ 22 ___________________________________________________________________________ 23 ___________________________________________________________________________ 24 25 26 27 28 ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ I am not a flight risk because I will live at ______________________________ ____________________________________ with my _______________________________ I have the following family members in the United States: ____________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ When I am released, I will concentrate on working and supporting my family. I am prepared to comply with all restrictions imposed on me as part of my release. ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ 2 ______________________________________________________________________________ I have cooperated with ICE’s efforts to remove me from the United States. I have ______________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ My home country will not accept my deportation because ________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ For the reasons stated above, I ask that ICE release me under an order of supervision so that I may join my family, return to gainful employment, and no longer be a financial burden to society. Respectfully Submitted, _____________________________________________ _____________________________________________ 3 Form 2: Six-Month Letter Requesting Release From Detention [Print your full name] [Alien number] [Mailing address at your detention center] [Today’s date] Headquarters Post-Order Detention Unit U.S. Department of Homeland Security Immigration and Customs Enforcement 801 I Street, N.W., Suite 900 Washington, DC 20536 I request that ICE take the following information into consideration in reviewing my custody status because I believe that I qualify for an order of supervision. I am under a final order of removal and have been in detention for more than 6 months since my order of removal became final. It is unlikely that I will be deported to [your home country] in the reasonably foreseeable future. I am not a danger to public safety, and I am not a flight risk. I entered the United States on [date of your entry]. I have the following family members in the United States: [Enter the names and addresses of all family members living in the United States, and state whether they are lawful permanent residents or U.S. citizens].__________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ My home country will not accept my deportation because [In this section, provide the reason(s) why ICE has been unable to deport you. For example, you could explain that your home country does not have a repatriation agreement with the United States, that you know other detainees from your home country are not 41 deported; that your home country has specifically told you it will not take you back; or that your home country does not consider you to be a citizen]. I have cooperated with ICE efforts to remove me from the United States. I have [In this section, explain what you and your Deportation Officer have done to get your home country’s permission for your return. For example, explain which papers you have signed, whether you have talked to your home country’s embassy or consulate, and whether you have provided ICE with any photographs, fingerprints, or identity papers. Attach photocopies of any letters or documents you have supporting these claims]. In addition, I am not a danger to public safety because [In this section, you should provide information to ICE to demonstrate that you will not commit further crimes or otherwise pose a danger to the public. Include reasons such as those suggested below. Attach photocopies of any letters or documents that support these claims. 1) My past criminal conduct occurred while I was associated with certain people who had a negative influence on me. If released, I will be living far away from these people. 2) I will live with my parent(s)/other relative/friend where I will have a stable home. 3) I will have a job if released (explain where you will work, and, if possible, have your employer write a letter, which you can submit, explaining that you will have a job there). 4) I want to continue my education and will enroll in job training/college/educational programs if released. 5) I have been rehabilitated while in detention (list the programs that you have completed, such as Alcoholics Anonymous, Bible study, drug treatment, or vocational training, and attach certificates/letters of completion). 42 6) I did not have any disciplinary problems while in detention (if you have a good disciplinary record, have someone from your detention center write a letter supporting this claim for you to submit with this letter). 7) I have a healthy support network available that will help me succeed outside of detention (describe your family or other ties to the community, church or other religious membership, or any community programs that will support you after you are released). 8) Unusual circumstances warrant my release (explain any unusual circumstances, such as a sick family member who needs your help, any extensive medical treatment that you require, or your family’s need for your financial support). 9) I realize that I have made mistakes in the past, but I have learned from them and can now be a productive member of society.] I am not a flight risk because I will live at [write the address and phone number where you will live if released] with my [write who you will live with, if applicable]. When I am released, I will concentrate on working and supporting my family. I am prepared to comply with all restrictions imposed on me as part of my release. [If you have ever violated your probation, or missed a court hearing or ICE appointment, you should explain why and tell ICE why your failure to comply will not recur.] For the reasons stated above, I ask that ICE release me under an order of supervision so that I may join my family, return to gainful employment, and no longer be a financial burden to society. Respectfully Submitted, [Print your full name and Alien number] [Sign your full name] 43 1 2 ____________________________ 3 ____________________________ 4 ____________________________ 5 6 7 ____________________________ ____________________________ 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ___________________ Headquarters Post-Order Detention Unit U.S. Department of Homeland Security Immigration and Customs Enforcement 801 I Street, N.W., Suite 900 Washington, DC 20536 I request that ICE take the following information into consideration in reviewing my custody status because I believe that I qualify for an order of supervision. I am under a final order of removal and have been in detention for more than 6 months since my order of removal became final. It is unlikely that I will be deported to _______________________________ in the reasonably foreseeable future. I am not a danger to public safety, and I am not a flight risk. I entered the United States on _______________________. I have the following family members in the United States: ___________________________________________________________________________ ___________________________________________________________________________ 22 ___________________________________________________________________________ 23 ___________________________________________________________________________ 24 25 26 27 28 ___________________________________________________________________________ My home country will not accept my deportation because ________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ I have cooperated with ICE efforts to remove me from the United States. I have ______________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ In addition, I am not a danger to public safety because ___________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ 2 ___________________________________________________________________________ I am not a flight risk because I will live at ________________________________ ____________________________________ with my _________________________________ When I am released, I will concentrate on working and supporting my family. I am prepared to comply with all restrictions imposed on me as part of my release. _____ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ For the reasons stated above, I ask that ICE release me under an order of supervision so that I may join my family, return to gainful employment, and no longer be a financial burden to society. Respectfully Submitted, _____________________________________________ _____________________________________________ 3 Form 3: Petition for Writ of Habeas Corpus UNITED STATES DISTRICT COURT FOR THE [name of district where you will file this petition. For example, EASTERN DISTRICT OF LOUISIANA] Civil Action No. [leave blank] [Print your full name and A-Number], Petitioner, v. [write name of attorney general], ATTORNEY GENERAL; [write name of the DHS Secretary], SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY; [name of the Field Office Director for the District where you are in custody], U.S. ICE FIELD OFFICE DIRECTOR FOR THE [name of District where you are in custody] FIELD OFFICE; and WARDEN OF IMMIGRATION DETENTION FACILITY, Respondents . PETITION FOR A WRIT OF HABEAS CORPUS PURSUANT TO 28 U.S.C. § 2241 Petitioner, [your full name], hereby petitions this Court for a writ of habeas corpus to remedy Petitioner’s unlawful detention by Respondents. In support of this petition and complaint for injunctive relief, Petitioner alleges as follows: 44 CUSTODY 1. Petitioner is in the physical custody of Respondents and U.S. Immigration and Customs Enforcement (“ICE”). Petitioner is detained at the [name of your detention center] in [city and state where you are being held; for example, New Orleans, Louisiana]. [If you are detained in a state, county, or private facility, you should also write: ICE has contracted with {insert the name of your detention center} to house immigration detainees such as Petitioner.] Petitioner is under the direct control of Respondents and their agents. JURISDICTION 2. This action arises under the Constitution of the United States, and the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1101 et seq., as amended by the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”), Pub. L. No. 104 - 208, 110 Stat. 1570, and the Administrative Procedure Act (“APA”), 5 U.S.C. § 701 et seq. 3. This Court has jurisdiction under 28 U.S.C. § 2241; art. I § 9, cl. 2 of the United States Constitution (“Suspension Clause”); and 28 U.S.C. § 1331, as Petitioner is presently in custody under color of the authority of the United States, and such custody is in violation of the Constitution, laws, or treaties of the United States. This Court may grant relief pursuant to 28 U.S.C. § 2241, 5 U.S.C. § 702, and the All Writs Act, 28 U.S.C. § 1651. 4. Petitioner has exhausted any and all administrative remedies to the extent required by law. 45 VENUE 5. Pursuant to Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 493–500 (1973), venue lies in the United States District Court for the [name of district where you are filing petition, for example, Eastern District of Louisiana], the judicial district in which Petitioner resides. PARTIES 6. Petitioner is a native and citizen of [list country]. Petitioner was first taken into ICE custody on [date], and has remained in ICE custody continuously since that date. Petitioner was ordered removed on [date]. [State when your order of deportation became final. For example, “Petitioner waived his appeal from the order of deportation, thereby making it final on that same date.” OR “Petitioner did not appeal his order of deportation; thereby making it final 30 days from the date Petitioner was ordered removed.” OR “BIA dismissed the appeal.”] 7. Respondent [Alberto Gonzales or present Attorney General] is the Attorney General of the United States and is responsible for the administration of ICE and the implementation and enforcement of the Immigration & Naturalization Act (INA). As such, [Mr. Gonzales or present Attorney General] has ultimate custodial authority over Petitioner. 8. Respondent [Michael Chertoff or present DHS Secretary] is the Secretary of the Department of Homeland Security. He is responsible for the administration of ICE and the implementation and enforcement of the INA. As such, [Mr. Chertoff or present Assistant Secretary of ICE] is the legal custodian of Petitioner. 46 9. Respondent [name of ICE Field Office Director] is the ICE Field Office Director of the [name of field office] Field Office of ICE and is Petitioner’s immediate custodian. See Vásquez v. Reno, 233 F.3d 688, 690 (1st Cir. 2000), cert. denied, 122 S. Ct. 43 (2001). 10. Respondent Warden of [name of facility where you are in detention], where Petitioner is currently detained under the authority of ICE, alternatively may be considered to be Petitioner’s immediate custodian. FACTUAL ALLEGATIONS 11. Petitioner, [your name], is a native and citizen of [your home country]. Petitioner has been in ICE custody since [date]. An Immigration Judge ordered the Petitioner removed on [date you were ordered removed. If you appealed to the Board of Immigration Appeals (BIA), also write the date of the BIA’s decision in your case]. 12. [Provide a summary of your immigration history, including: 1) when you first arrived in the United States; 2) countries you lived in before the United States; and 3) whether you or your family ever became lawful permanent residents or applied for citizenship.] 13. [Provide a brief summary of your criminal history, if applicable.] 14. [Explain when and how ICE first took you into custody. For example, ICE picked you up from prison after you finished your sentence, or they arrested you at a meeting with your probation officer.] 47 15. To date, however, ICE has been unable to remove the Petitioner to [your home country] or any other country. [Explain why your home country will not accept you for deportation if you know. For example, if you are from Vietnam or Laos, write: No repatriation agreement exists between the United States and Laos. If you are from any other country, state whether your home country has an embassy in the United States, or if you have ever heard of your home country accepting citizens for deportation. If people sometimes can be deported to your home country, explain why there is a special reason that your home country will not accept you. For example, it does not consider you a citizen because your parents were born in another country, or it does not accept the deportation of permanent residents or people with certain criminal convictions. If you have talked to your consulate or your Deportation Officer about why you cannot be deported, explain who you spoke to and when, and what you talked about.] 16. Petitioner has cooperated fully with all efforts by ICE to remove Petitioner from the United States. [Explain what you have done to help ICE apply for your travel documents. For example, explain whether you have signed a travel document application or other papers, provided your Deportation Officer with information about when and where you were born, or provided ICE with photographs, fingerprints, or identity documents. Refer back to the information you sent ICE in previous custody reviews.] 48 17. Petitioner’s custody status was first reviewed on [date of your first custody review]. On [date you received written decision], Petitioner was served with a written decision ordering his/her continued detention. 18. On [date you received notice your case was being transferred to HQPDU], Petitioner was served with a notice transferring authority over his/her custody status to ICE Headquarters Post-Order Detention Unit (“HQPDU”). [Explain what you have done to ask ICE Headquarters to release you from detention. For example, explain the dates that you mailed letters and other supporting documents, whether you have received a written decision or any other information about your custody status, or whether you have heard anything from ICE Headquarters since your case was transferred.] LEGAL FRAMEWORK FOR RELIEF SOUGHT 19. In Zadvydas v. Davis, 533 U.S. 678 (2001), the U.S. Supreme Court held that six months is the presumptively reasonable period during which ICE may detain aliens in order to effectuate their removal. Id. at 702. In Clark v. Martinez, 543 U.S. 371 (2005), the Supreme Court held that its ruling in Zadvydas applies equally to inadmissible aliens. Department of Homeland Security administrative regulations also recognize that the HQPDU has a six-month period for determining whether there is a significant likelihood of an alien’s removal in the reasonably foreseeable future. 8 C.F.R. § 241.13(b)(2)(ii). 20. Petitioner was ordered removed on [date you were ordered removed], and the removal order became final on [date your removal order became final]. 49 Therefore, the six-month presumptively reasonable removal period for Petitioner ended on [six months after the date your removal order became final]. CLAIMS FOR RELIEF COUNT ONE STATUTORY VIOLATION 21. Petitioner re-alleges and incorporates by reference paragraphs 1 through 20 above. 22. Petitioner’s continued detention by Respondents is unlawful and contravenes 8 U.S.C. § 1231(a)(6) as interpreted by the Supreme Court in Zadvydas. The six-month presumptively reasonable period for removal efforts has expired. Petitioner still has not been removed, and Petitioner continues to languish in detention. Petitioner’s removal to [your home country] or any other country is not significantly likely to occur in the reasonably foreseeable future. The Supreme Court held in Zadvydas and Martinez that ICE’s continued detention of someone like Petitioner under such circumstances is unlawful. 50 COUNT TWO SUBSTANTIVE DUE PROCESS VIOLATION 23. Petitioner re-alleges and incorporates by reference paragraphs 1 through 22 above. 24. Petitioner’s continued detention violates Petitioner’s right to substantive due process through a deprivation of the core liberty interest in freedom from bodily restraint. 25. The Due Process Clause of the Fifth Amendment requires that the deprivation of Petitioner’s liberty be narrowly tailored to serve a compelling government interest. While Respondents would have an interest in detaining Petitioner in order to effectuate removal, that interest does not justify the indefinite detention of Petitioner, who is not significantly likely to be removed in the reasonably foreseeable future. Zadvydas recognized that ICE may continue to detain aliens only for a period reasonably necessary to secure the alien’s removal. The presumptively reasonable period during which ICE may detain an alien is only six months. Petitioner has already been detained in excess of six months and Petitioner’s removal is not significantly likely to occur in the reasonably foreseeable future. 51 COUNT THREE PROCEDURAL DUE PROCESS VIOLATION 26. Petitioner re-alleges and incorporates by reference paragraphs 1 through 25 above. 27. Under the Due Process Clause of the Fifth Amendment, an alien is entitled to a timely and meaningful opportunity to demonstrate that s/he should not be detained. Petitioner in this case has been denied that opportunity. ICE does not make decisions concerning aliens’ custody status in a neutral and impartial manner. The failure of Respondents to provide a neutral decision-maker to review the continued custody of Petitioner violates Petitioner’s right to procedural due process. [If you have not received a decision from HQPDU, insert: Further, Respondents have failed to acknowledge or act upon the Petitioner’s administrative request for release in a timely manner. There is no administrative mechanism in place for the Petitioner to demand a decision, ensure that a decision will ever be made, or appeal a custody decision that violates Zadvydas.] PRAYER FOR RELIEF WHEREFORE, Petitioner prays that this Court grant the following relief: 1) Assume jurisdiction over this matter; 2) Grant Petitioner a writ of habeas corpus directing the Respondents to immediately release Petitioner from custody; 3) Enter preliminary and permanent injunctive relief enjoining Respondents from further unlawful detention of Petitioner; 52 4) Award Petitioner attorney's fees and costs under the Equal Access to Justice Act ("EAJA"), as amended, 5 U.S.C. § 504 and 28 U.S.C. § 2412, and on any other basis justified under law; and 5) Grant any other and further relief that this Court deems just and proper. I affirm, under penalty of perjury, that the foregoing is true and correct. [Your signature] Petitioner [Today’s date] Date executed [Print your name and A-Number] [Your mailing address] 53 UNITED STATES DISTRICT COURT FOR THE ____________________________________ _____________________________________, Civil Action No. _________________ Petitioner, v. ___________________________, ATTORNEY GENERAL; ______________________________, SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY; ______________________________, U.S. ICE FIELD OFFICE DIRECTOR FOR THE _____________________ FIELD OFFICE; and WARDEN OF IMMIGRATION DETENTION FACILITY, Respondents. PETITION FOR A WRIT OF HABEAS CORPUS PURSUANT TO 28 U.S.C. § 2241 Petitioner, ___________________________, hereby petitions this Court for a writ of habeas corpus to remedy Petitioner’s unlawful detention by Respondents. In support of this petition and complaint for injunctive relief, Petitioner alleges as follows: CUSTODY 1. Petitioner is in the physical custody of Respondents and U.S. Immigration and Customs Enforcement (“ICE”). Petitioner is detained at the 1 _________________________________________________________________________ in ____________________________________________________________________________. ____________________________________________________________________________. Petitioner is under the direct control of Respondents and their agents. JURISDICTION 2. This action arises under the Constitution of the United States, and the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1101 et seq., as amended by the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”), Pub. L. No. 104 - 208, 110 Stat. 1570, and the Administrative Procedure Act (“APA”), 5 U.S.C. § 701 et seq. 3. This Court has jurisdiction under 28 U.S.C. § 2241; art. I § 9, cl. 2 of the United States Constitution (“Suspension Clause”); and 28 U.S.C. § 1331, as Petitioner is presently in custody under color of the authority of the United States, and such custody is in violation of the Constitution, laws, or treaties of the United States. This Court may grant relief pursuant to 28 U.S.C. § 2241, 5 U.S.C. § 702, and the All Writs Act, 28 U.S.C. § 1651. 4. Petitioner has exhausted any and all administrative remedies to the extent required by law. VENUE 5. Pursuant to Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 493 - 500 (1973), venue lies in the United States District Court for the 2 _____________________________________, the judicial district in which Petitioner resides. PARTIES 6. Petitioner is a native and citizen of ___________________. Petitioner was first taken into ICE custody on ___________________, and has remained in ICE custody continuously since that date. Petitioner was ordered removed on ___________________. ______________________________________________________ ___________________________________________________________________________. 7. Respondent __________________________ is the Attorney General of the United States and is responsible for the administration of ICE and the implementation and enforcement of the Immigration & Naturalization Act (INA). As such, _______________ has ultimate custodial authority over Petitioner. 8. Respondent __________________________ is the Secretary of the Department of Homeland Security. He is responsible for the administration of ICE and the implementation and enforcement of the INA. As such, ______________ is the legal custodian of Petitioner. 9. Respondent __________________________ is the Field Office Director of the ______________________ Field Office of ICE and is Petitioner’s immediate custodian. See Vásquez v. Reno, 233 F.3d 688, 690 (1st Cir. 2000), cert. denied, 122 S. Ct. 43 (2001). 3 10. Respondent Warden of __________________________________, where Petitioner is currently detained under the authority of ICE, alternatively may be considered to be Petitioner’s immediate custodian. FACTUAL ALLEGATIONS 11. Petitioner, _______________________, is a native and citizen of ____________________. Petitioner has been in ICE custody since __________________. An Immigration Judge ordered the Petitioner removed on ________________________ _____________________________________________________________________________. 12. ____________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________. 13. ____________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________. 14. ____________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ 4 ______________________________________________________________________________ ______________________________________________________________________________. 15. To date, however, ICE has been unable to remove Petitioner to ______________________ or any other country. __________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________. 16. Petitioner has cooperated fully with all efforts by ICE to remove him from the United States. __________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ 17. Petitioner’s custody status was first reviewed on ______________________. On _________________________, Petitioner was served with a written decision ordering his/her continued detention. 5 18. On ________________________, Petitioner was served with a notice transferring authority over his/her custody status to ICE Headquarters Post-Order Detention Unit (“HQPDU”). ____________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ LEGAL FRAMEWORK FOR RELIEF SOUGHT 19. In Zadvydas v. Davis, 533 U.S. 678 (2001), the Supreme Court held that six months is the presumptively reasonable period during which ICE may detain aliens in order to effectuate their removal. Id. at 702. In Clark v. Martinez, 543 U.S. 371 (2005), the Supreme Court held that its ruling in Zadvydas applies equally to inadmissible aliens. Department of Homeland Security administrative regulations also recognize that the HQPDU has a six-month period for determining whether there is a significant likelihood of an alien’s removal in the reasonably foreseeable future. 8 C.F.R. § 241.13(b)(2)(ii). 20. Petitioner was ordered removed on __________________, and the removal order became final on ___________________. Therefore, the six-month presumptively reasonable removal period for Petitioner ended on _______________________. 6 CLAIMS FOR RELIEF COUNT ONE STATUTORY VIOLATION 21. Petitioner re-alleges and incorporates by reference paragraphs 1 through 20 above. 22. Petitioner’s continued detention by Respondents is unlawful and contravenes 8 U.S.C. § 1231(a)(6) as interpreted by the Supreme Court in Zadvydas. The six-month presumptively reasonable period for removal efforts has expired. Petitioner still has not been removed, and Petitioner continues to languish in detention. Petitioner’s removal to _________________________ or any other country is not significantly likely to occur in the reasonably foreseeable future. The Supreme Court held in Zadvydas and Martinez that ICE’s continued detention of someone like Petitioner under such circumstances is unlawful. COUNT TWO SUBSTANTIVE DUE PROCESS VIOLATION 23. Petitioner re-alleges and incorporates by reference paragraphs 1 through 22 above. 24. Petitioner’s continued detention violates Petitioner’s right to substantive due process through a deprivation of the core liberty interest in freedom from bodily restraint. 25. The Due Process Clause of the Fifth Amendment requires that the deprivation of Petitioner’s liberty be narrowly tailored to serve a compelling 7 government interest. While Respondents would have an interest in detaining Petitioner in order to effectuate removal, that interest does not justify the indefinite detention of Petitioner, who is not significantly likely to be removed in the reasonably foreseeable future. Zadvydas recognized that ICE may continue to detain aliens only for a period reasonably necessary to secure the alien’s removal. The presumptively reasonable period during which ICE may detain an alien is only six months. Petitioner has already been detained in excess of six months and Petitioner’s removal is not significantly likely to occur in the reasonably foreseeable future. COUNT THREE PROCEDURAL DUE PROCESS VIOLATION 26. Petitioner re-alleges and incorporates by reference paragraphs 1 through 25 above. 27. Under the Due Process Clause of the Fifth Amendment, an alien is entitled to a timely and meaningful opportunity to demonstrate that s/he should not be detained. Petitioner in this case has been denied that opportunity. ICE does not make decisions concerning aliens’ custody status in a neutral and impartial manner. The failure of Respondents to provide a neutral decision-maker to review the continued custody of Petitioner violates Petitioner’s right to procedural due process. ____________________________________________________________________________ ____________________________________________________________________________ ____________________________________________________________________________ 8 ____________________________________________________________________________. PRAYER FOR RELIEF WHEREFORE, Petitioner prays that this Court grant the following relief: 1) Assume jurisdiction over this matter; 2) Grant Petitioner a writ of habeas corpus directing the Respondents to immediately release Petitioner from custody; 3) Enter preliminary and permanent injunctive relief enjoining Respondents from further unlawful detention of Petitioner; 4) Award Petitioner attorney's fees and costs under the Equal Access to Justice Act ("EAJA"), as amended, 5 U.S.C. § 504 and 28 U.S.C. § 2412, and on any other basis justified under law; and 5) Grant any other and further relief that this Court deems just and proper. 9 I affirm, under penalty of perjury, that the foregoing is true and correct. ______________________ Petitioner ______________________ Date executed ____________________________ ____________________________ ____________________________ ____________________________ 10 Form 4: Motion for Appointment of Counsel Instructions We have included in this manual a sample motion for the appointment of counsel. Follow these Instructions to complete this motion. Remember that the motion for appointment of counsel must be filed together with your habeas petition. Along the left side of every page on the sample motion are the numbers 1-28. These numbers correspond roughly to the lines of text on the page. Instructions are written using these numbers. Read Instructions below on how to fill in each blank and complete the motion. Page 1 • Lines 1-5: ¾ Write your name on line 1 ¾ Write you’re A-Number on line 2. ¾ Write your address on lines 3-5. E.g.: John Smith A-12-345-678 ICE Detention Facility 123 Main Street City, State 12345 • Line 9: ¾ In the blank under the words “United States District Court,” write the name of the court where you are filing your petition. For example: Northern District of California, OR Eastern District of Louisiana, etc. • Line 10: ¾ Write your name in the blank on the left side. • Line 11: ¾ Next to the “A” on the left side, write your A-Number. • Line 15: ¾ Write the name of the United States Attorney General. Currently, the Attorney General is Alberto Gonzales. • Line 16: ¾ Write the name of the Secretary of the Department of Homeland Security. Currently, the DHS Secretary is Michael Chertoff. • Line 18: ¾ Write the name of the Field Office Director for the district where you are in custody. 54 • • • Line 19: ¾ Write the name of the Field Office for the district where you are in custody. Line 24: ¾ Write the name of your home country (the country where you are a citizen). Line 25: ¾ Write the name of the country to which you have been ordered removed. Page 2 • Line 1: ¾ Again, write the name of the country to which you have been ordered removed. • Lines 18-20: ¾ In this space, you should explain that you do not have enough money to pay for a lawyer. If you are applying to proceed in forma pauperis, that is, you are unable to pay the court fee, write: • “The affidavit accompanying Petitioner’s request to proceed in forma pauperis demonstrates that Petitioner cannot afford to hire counsel.” If you are not applying to proceed in forma pauperis, but you still cannot afford to pay for your own lawyer, explain your financial situation. Here are some examples of things you can say, as long as they are true: • You have no income or other assets. • You have very little income or assets, and not enough to pay for a lawyer. ♦ Write down how much it is and where it comes from. • You have no property. • You have very little money in your prisoner account. ♦ Write down how much you have. Examples: • “Petitioner has no income and only $100 in his/her prisoner account.” • “Petitioner has only $50 in his/her prisoner account, and he/she receives $10 a month from his mother.” Remember that you must be truthful about anything you write in any motion or other statement or document. Page 3 • Line 5: ¾ Write the amount of time you have been in custody since the date of your final removal order. Remember, you must have been in custody for at least 6 months since your final removal order in order to have a chance at getting your habeas petition granted by the court! • Lines 6 and 7: 55 • ¾ Write the name of the country to which you have been ordered removed. Lines 17-19: ¾ In this space, write down the reasons why you will not be able to understand the laws involved in your case. Things you might want to mention: • Immigration law, and the issues involved here, are complex and that you are unable to adequately represent yourself. Your fundamental right to freedom is at stake here, and it would be very difficult for you to present your case, and respond to any defenses raised by ICE, without the assistance of counsel. • You have very little education. • You do not understand English very well. • You do not know anything about the American legal system. Examples: • “Petitioner is a lay person without special education in the law. The issues presented in my case are complex, and my fundamental right to freedom is at stake. It would be difficult for me to respond to any defenses raised by ICE without the assistance of counsel.” • “Petitioner has only had a few years of schooling and does not speak English very well.” • “Petitioner has a very limited knowledge of English.” • “Petitioner has no knowledge of the American legal system and cannot understand the issues in this case.” Remember to be truthful! Don’t say that you do not know English if you actually understand it very well. Page 4 • Line 23: ¾ In the blank on the left, write the date that you are filling out the form. ¾ In the blank on the right, write your full name clearly. In the space above where you have written your name, sign your name. Following the Motion for Appointment of Counsel is a Proposed Order. Proposed Order: Fill in the information in the top part of the motion just as you did in the motion for appointment of counsel. Also write your name in the first paragraph where there is a blank line. That is all you need to write on the Order. Submit the Proposed Order together with the Motion for Appointment of Counsel. 56 1 _______________________________ 2 _______________________________ 3 _______________________________ 4 5 _______________________________ _______________________________ 6 7 8 UNITED STATES DISTRICT COURT 9 _______________________________________ 10 11 _______________________________, [A____________________], 12 Petitioner, 13 14 15 16 17 18 19 20 21 22 v. _______________________________, ATTORNEY GENERAL; _______________________________, SECRETARY OF DEPARTMENT OF HOMELAND SECURITY; _______________________________, U.S. ICE FIELD OFFICE DIRECTOR FOR THE _____________________ FIELD OFFICE, and WARDEN OF IMMIGRATION DETENTION FACILITY, Civil Action No. MOTION FOR APPOINTMENT OF COUNSEL PURSUANT TO 18 U.S.C. § 3006A Respondents. 23 24 Petitioner is a citizen of ____________________. Petitioner is in ICE custody in the 25 United States, but has been ordered removed to ____________________ by an immigration 26 judge. Petitioner’s removal order is final, but Petitioner cannot be removed to 27 28 1 ___________________, or any other country. Thus, Petitioner remains indefinitely detained 2 in ICE custody, and has been confined for a period far longer than the law mandates. 3 Under 8 U.S.C. § 1231(a)(1)–(2), once an alien has been ordered removed, the Attorney 4 General must carry out the removal within a period of 90 days, during which time the alien 5 shall be detained. The post-removal-period provision of the same statute, 8 U.S.C. 6 § 1231(a)(6), allows for certain aliens to be detained beyond the removal period, but the 7 Supreme Court explicitly limited this detention period in Zadvydas v. Davis, 533 U.S. 678 8 (2001). In that case, the Court held that § 1231(a)(6) restricts an alien’s post-removal- 9 period detention to a period reasonably necessary to bring about that alien’s removal, and 10 that it “does not permit indefinite detention.” Zadvydas, 533 U.S. at 689. The Court found 11 that a presumption exists that an alien may not be held longer than six months; the general 12 rule is that an alien may no longer be confined when there is “no significant likelihood of 13 removal in the reasonably foreseeable future.” Id. at 701. In Clark v. Martinez, the 14 Supreme Court extended this holding to inadmissible aliens. 125 S. Ct. 716, 722 (2005). 15 The question as to whether Petitioner’s detention is in violation of the laws of the 16 United States is one for a federal habeas court to hear. 28 U.S.C. § 2241. Accordingly, 17 Petitioner files the accompanying habeas corpus petition, pursuant to 28 U.S.C. § 2241, 18 requesting that this Court order Petitioner’s release. ___________________________________ 19 _____________________________________________________________________________________ 20 _____________________________________________________________________________________ 21 Therefore, Petitioner requests that this Court appoint counsel to represent Petitioner in 22 this habeas action. 23 24 I. The Court Should Exercise Its Discretion to Appoint Counsel 25 Assuming that a Petitioner has shown financial need, a district court may appoint 26 counsel in a habeas proceeding under 28 U.S.C. § 2241 when the “interests of justice so 27 require.” 18 U.S.C. § 3006A(a)(2)(B). Courts have often examined three elements in 2 28 determining whether appointment of counsel is necessary: the likelihood of success on 1 the merits, the complexity of the legal issues involved in the case, and the ability of the 2 Petitioner to present the case in light of its complexity. See, e.g., Weygandt v. Look, 718 3 F.2d 952, 954 (9th Cir. 1983); Saldina v. Thornburgh, 775 F.Supp. 507, 511 (D. Conn. 4 1991). Petitioner has been held in custody for __________________ since being ordered 5 removed to _______________________, and removal in the reasonable foreseeable future 6 is unlikely because ____________________ will not accept Petitioner. Under the Supreme 7 Court’s decision in Zadvydas, Petitioner’s continued detention is presumptively 8 unreasonable. Thus, Petitioner has a high likelihood of success on the merits. 9 Moreover, Petitioner would encounter great difficulty in presenting this habeas 10 corpus case alone. The House Report on the predecessor to § 3006A(a)(2)(B) recognized 11 that habeas corpus proceedings often present “serious and complex issues of law and 12 fact” that would necessitate the assistance of counsel. H.R. Rep. No. 1546, 91st Cong. 2d 13 Sess. (1970), reprinted in 1970 U.S.C.C.A.N. 3982, 3993. In addition, the congressional 14 report on § 3006A(2)(B) stated that a court should appoint counsel when “necessary to 15 insure a fair hearing.” Id. The complexity of a habeas case will pose an especially great 16 obstacle for Petitioner. ___________________________________________________________ 17 _________________________________________________________________________________ 18 _________________________________________________________________________________. 19 In light of the complicated issues involved in habeas cases and Petitioner’s inability to 20 adequately present the case at bar, as well as Petitioner’s likelihood of success on the 21 merits, this Court should exercise its discretion to appoint counsel under 18 U.S.C. 22 3006A(a)(2)(B). 23 24 25 26 27 28 3 II. Appointment Of Counsel Is Necessary Because Discovery Is Imperative 1 The rules governing habeas proceedings require the appointment of counsel in 2 certain circumstances.36 Under Rule 6(a), 28 U.S.C. foll. § 2254, a judge must appoint 3 counsel for a Petitioner if it is “necessary for effective utilization of discovery procedures.” 4 ICE has information and documents relevant to Petitioner’s habeas petition, and without 5 the assistance of counsel, Petitioner will not be able to effectively pursue discovery and, as a 6 result, will not adequately present his claims. The aid of an attorney is especially 7 important in this case, given Petitioner’s lack of familiarity with the legal procedure 8 involved in requesting and obtaining discovery. Moreover, even if Petitioner were to obtain 9 documents in discovery, without the assistance of counsel, Petitioner would not be capable 10 of analyzing them to determine his likelihood of being removed in the foreseeable future. 11 III. An Evidentiary or Motions Hearing May Be Necessary 12 Under Rule 8(c), 28 U.S.C. foll. § 2254, the court is required to appoint counsel in a 13 14 habeas proceeding if an evidentiary hearing is needed. An evidentiary hearing will likely 15 be necessary in this case. Regardless of any other issues, if an evidentiary hearing is 16 scheduled, the court must appoint counsel for Petitioner. 17 For the above reasons, this Court should appoint counsel to assist Petitioner in 18 19 instant habeas proceedings challenging Petitioner’s detention by ICE, pursuant to the 20 Supreme Court decisions in Zadvydas and Martinez. 21 22 Respectfully submitted, Dated: ____________ __________________________________ Petitioner 23 24 25 26 27 28 The rules cited in sections II and III typically govern those habeas corpus cases brought under § 2254. However, these rules may be applied to habeas cases that do not fall under § 2254 – such as those cases arising under § 2241 – at the discretion of the court. Rule 1(b), 28 U.S.C. foll. § 2254. 36 4 1 UNITED STATES DISTRICT COURT 2 3 4 5 _______________________________, [A____________________], 6 Petitioner, 7 14 v. _______________________________, ATTORNEY GENERAL; _______________________________, SECRETARY OF DEPARTMENT OF HOMELAND SECURITY; _____________________________, U.S. ICE FIELD OFFICE DIRECTOR FOR THE _____________________ FIELD OFFICE; and WARDEN OF IMMIGRATION DETENTION FACILITY, 15 Respondents. 8 9 10 11 12 13 Civil Action No. 16 17 ORDER 18 19 20 21 22 23 Upon consideration of Petitioner ____________________________’s Petition for a Writ of Habeas Corpus and Motion for Appointment of Counsel, it is hereby ORDERED that Petitioner’s Motion for Appointment of Counsel is hereby GRANTED. Done and dated this __________ day of ________________, 200__. 24 25 26 27 28 BY THE COURT: United States District Judge Form 5: Motion to Proceed In Forma Pauperis, Prison Certificate, Trust Account Withdrawal Authorization If you do not have enough money to pay the filing fee, you may file a motion to proceed in forma pauperis. The forms we have provided are merely to give you an idea of what the forms look like. Most courts have specific forms of their own that you must use if you want to proceed in forma pauperis. You should, therefore, contact the court where you are going to file your habeas petition to request an in forma pauperis form (see Appendix B for court contact information). If for some reason you are unable to obtain these forms from the court, however, you can use the attached forms. 57 UNITED STATES DISTRICT COURT FOR THE _____________ DISTRICT OF __________________ __________________ Plaintiff v. Case No. ___________________ (to be filled in by Clerk) ___________________ Defendant MOTION AND DECLARATION UNDER PENALTY OF PERJURY IN SUPPORT OF MOTION TO PROCEED IN FORMA PAUPERIS I, _________________________________, declare, depose, and say that I am the Petitioner in this case. In support of my motion to proceed without being required to prepay fees, costs or give security under 28 U.S.C. § 1915, I state that because of my poverty I am unable to pay the costs of said proceeding or to give security therefore. I believe I am entitled to redress. I declare that the responses that I have made below are true. 1. If you are presently employed, state the amount of your salary wage per month, and give the name and address of your last employer. _____________________________________________________________________________ 2. If you are NOT PRESENTLY EMPLOYED, state the date of last employment and amount of the salary per month which you received and how long the employment lasted. _____________________________________________________________________________ 3. Have you received, within the past twelve months, any money from any of the following sources? a. b. c. d. e. f. Business, profession or form of self-employment? Rent payments, interest or dividends? Pensions, annuities or life insurance payments? Gifts or inheritances? Family or friends? Any other sources? 58 Yes Yes Yes Yes Yes Yes No No No No No No If you answered yes to any of the questions above, describe each source of money and the amount received from each during the past 12 months. ______________________________________________________________________________ ______________________________________________________________________________ 4. Do you own any cash, or do you have money in a checking or savings account, including any funds in prison accounts? Yes No If the answer is yes, state the total value owned. ________________________________ 5. Do you own any real estate, stocks, bonds, notes, automobiles, or other valuable property (including ordinary household furnishings and clothing)? Yes No If the answer is yes, describe the property and state its approximate value. _______ _____________________________________________________________________________ 6. List the person(s) who are dependent upon you for support, state your relationship to those person(s), and indicate how much you contribute toward their support at the present time. _____________________________________________________________________________ 7. List any other debts (current obligations, indicating amounts owed and to whom they are payable). ______________________________________________________________________________ 8. State any special financial circumstances that the court should consider in this application. ______________________________________________________________________________ I understand that a false statement or answer to any questions in this declaration will subject me to the penalties for perjury. I declare under penalty of perjury that the foregoing is true and correct. Signed this ________ day of __________________, __________. day month year ______________________________ Signature ATTACH PRISON CERTIFICATE AND TRUST ACCOUNT WITHDRAWAL AUTHORIZATION TO THE MOTION 59 PRISON CERTIFICATE (To be completed by an officer of institution of incarceration.) I certify that the applicant ____________________________________________________________ (Name of Detainee) ______________________________ has the sum of $ _____________________ on account to (Detainee’s A Number) his/her credit at ____________________________________________. I further certify that the (Name of institution) applicant has the following securities __________________________________________________ to his/her credit according to the records of the aforementioned institution. I further certify that during the past six months the applicant’s average monthly balance was $ ___________________ and the average monthly deposits to the applicant’s account was $ ___________________. ___________________________ Date __________________________________________ Signature of Authorized Officer of institution ___________________________________________ Officer’s Full Name (Printed) ___________________________________________ Officer’s Title / Rank 60 TRUST ACCOUNT WITHDRAWAL AUTHORIZATION (This form MUST be completed by the detainee to proceed in forma pauperis.) I, ________________________________, request and authorize the agency holding me Name and A number in custody to prepare for the Clerk of the United States District Court for the _______________ District of __________________________, a certified copy of the statement for the past six months of my trust fund account (or institutional equivalent) activity at institution where I am incarcerated. I further request and authorize the agency holding me in custody to calculate and disburse funds from my trust fund account (or institutional equivalent) pursuant to any future orders issued by the Court relating to this civil action pursuant to the Prison Litigation Reform Act of 1995, Pub. L. No. 104-134, Title VIII, §§ 801-10, 110 Stat. 1321 (1996). This authorization is furnished in connection with a civil action filed in the _______ District of _____________________, and I understand that, pursuant to 28 U.S.C. §§ 1914 and 1915(b)(1), the total amount of filing fees for which I am obligated is $___. I also understand that this fee will be debited from my account regardless of the outcome of this action. This authorization shall apply to any other agency into whose custody I may be transferred. ___________________ Date ____________________________________ Signature of Prisoner 61 Form 6: Petition for Writ of Habeas Corpus for Mariel Cubans UNITED STATES DISTRICT COURT FOR THE [name of district where you will file this petition. For example, Eastern District Of Louisiana; District Of Columbia, etc…] Civil Action No. [leave blank] [Print your full name and A-Number], Petitioner, v. [write name of attorney general], ATTORNEY GENERAL; [write name of DHS Secretary], SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY; [write name of the Field Office Director for The district where you are in custody], U.S. ICE FIELD OFFICE DIRECTOR FOR THE [name of district where you are in custody] FIELD OFFICE; and WARDEN OF IMMIGRATION DETENTION FACILITY, Respondents. PETITION FOR A WRIT OF HABEAS CORPUS PURSUANT TO 28 U.S.C. § 2241 Petitioner, [your full name], hereby petitions this Court for a writ of habeas corpus to remedy Petitioner’s unlawful detention by Respondents. In support of this petition and complaint for injunctive relief, Petitioner alleges as follows: 62 CUSTODY 1. Petitioner is in the physical custody of Respondents and U.S. Immigration and Customs Enforcement (“ICE”). Petitioner is detained at the [name of your detention center] in [city and state where you are being held; for example, New Orleans, Louisiana]. [If you are detained in a state, county, or private facility, you should also write: “ICE has contracted with {insert the name of your detention center} to house immigration detainees such as Petitioner.”] Petitioner is under the direct control of Respondents and their agents. JURISDICTION 2. This action arises under the Constitution of the United States, and the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1101 et seq., as amended by the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”), Pub. L. No. 104 - 208, 110 Stat. 1570, and the Administrative Procedure Act (“APA”), 5 U.S.C. § 701 et seq. 3. This Court has jurisdiction under 28 U.S.C. § 2241; art. I § 9, cl. 2 of the United States Constitution (“Suspension Clause”); and 28 U.S.C. § 1331, as Petitioner is presently in custody under color of the authority of the United States, and such custody is in violation of the Constitution, laws, or treaties of the United States. This Court may grant relief pursuant to 28 U.S.C. § 2241, 5 U.S.C. § 702, and the All Writs Act, 28 U.S.C. § 1651. 4. Petitioner has exhausted any and all administrative remedies to the extent required by law. 63 VENUE 5. Pursuant to Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 493–500 (1973), venue lies in the United States District Court for the [name of district where you are filing petition, for example, Eastern District of Louisiana], the judicial district in which Petitioner resides. PARTIES 6. Petitioner is a native and citizen of Cuba. Petitioner was first taken into ICE custody on [date], and has remained in ICE custody continuously since that date. Petitioner was ordered removed on [date]. [State when your order of deportation became final. For example, “Petitioner waived his appeal from the order of deportation, thereby making it final on that same date.” OR “Petitioner did not appeal his order of deportation; thereby making it final 30 days from the date Petitioner was ordered removed.” OR “BIA dismissed the appeal.”] 7. Respondent [Alberto Gonzales or present Attorney General] is the Attorney General of the United States and is responsible for the administration of ICE and the implementation and enforcement of the Immigration & Naturalization Act (INA). As such, [Mr. Gonzales or present Attorney General] has ultimate custodial authority over Petitioner. 8. Respondent [Michael Chertoff or present DHS Secretary] is the Secretary of the Department of Homeland Security. He is responsible for the administration of ICE and the implementation and enforcement of the INA. As such, [Mr. Chertoff or present DHS Secretary] is the legal custodian of Petitioner. 64 9. Respondent [name of ICE field office director] is the Field Office Director of the [name of field office] Field Office of ICE and is Petitioner’s immediate custodian. See Vásquez v. Reno, 233 F.3d 688, 690 (1st Cir. 2000), cert. denied, 122 S. Ct. 43 (2001). 10. Respondent Warden of [name of facility where you are in detention], where Petitioner is currently detained under the authority of ICE, alternatively may be considered to be Petitioner’s immediate custodian. FACTUAL ALLEGATIONS 11. Petitioner, [your name], is a native and citizen of Cuba. Petitioner has been in ICE custody since [date]. An Immigration Judge ordered the Petitioner removed on [date you were ordered removed. If you appealed to the Board of Immigration Appeals (BIA), also write the date of the BIA’s decision in your case]. 12. Petitioner first arrived in the United States in 1980 as part of the Mariel boatlift. Petitioner previously resided in Cuba. 13. [Provide a brief summary of your criminal history]. 14. [Explain the details of your parole, and when ICE most recently took you into custody. For example, you were paroled from 1980 to 1995 and ICE picked you up from prison in 1998 after you finished your criminal sentence, or they arrested you at a meeting with your probation officer]. 15. To date, however, ICE has been unable to remove the Petitioner to Cuba. It is Petitioner’s understanding that Cuba will deny any and all requests for travel documents as there are currently no formal diplomatic relations between Cuba and 65 the United States, nor is there any formal or informal agreement between the two countries regarding repatriation. 16. Petitioner has cooperated fully with all efforts by ICE to remove him from the United States. [Explain what you have done to help ICE apply for your travel documents. For example, explain whether you have signed a travel document application or other papers, admitted your Cuban citizenship, provided your Deportation Officer with information about when and where you were born, or provided ICE with photographs, fingerprints, or identity documents.] 17. Petitioner’s most recent custody review under the Cuban Review Plan, 8 C.F.R. § 212.12, took place on [date of your most recent custody review]. On [date you received written decision], Petitioner was served with a written decision by ICE to continue Petitioner’s indefinite detention. 18. On [dates of other custody reviews], the Petitioner’s custody status was reviewed under the Cuban Review Plan. After each review, Petitioner was informed that ICE would continue detention. 19. In Zadvydas v. Davis, 533 U.S. 678 (2001), the Supreme Court held that six months is the presumptively reasonable period during which ICE may detain aliens in order to effectuate their removal. Id. at 702. This was found to apply to inadmissible aliens, including Mariel Cubans, in Clark v. Martinez, 125 S. Ct. 716, 727 (2005). 20. Petitioner was ordered removed on [date you were ordered removed], and the removal order became final on [date your removal order became final]. 66 Therefore, the six-month presumptively reasonable removal period for Petitioner ended on [six months after the date your removal order became final]. CLAIMS FOR RELIEF COUNT ONE STATUTORY VIOLATION 21. Petitioner re-alleges and incorporates by reference paragraphs 1 through 20 above. 22. Petitioner’s continued detention by the Respondents violates 8 U.S.C. § 1231(a)(6), as interpreted in Zadvydas. Petitioner’s ninety-day statutory removal period and six-month presumptively reasonable period for continued removal efforts both have passed. Respondents are unable to remove Petitioner to Cuba because there is no repatriation agreement between the United States and Cuba, and Cuba will not accept its citizens who have been ordered removed from the United States. In Martinez, the Supreme Court held that the continued indefinite detention of someone like Petitioner under such circumstances is unreasonable and not authorized by 8 U.S.C. § 1231(a)(6). COUNT TWO SUBSTANTIVE DUE PROCESS VIOLATION 23. Petitioner re-alleges and incorporates by reference paragraphs 1 through 22 above. 24. There is no significant likelihood that Petitioner will be removed in the reasonably foreseeable future. 67 25. The Petitioner’s continued detention violates his right to substantive due process by depriving him of his core liberty interest to be free from bodily restraint. The Due Process Clause of the Fifth Amendment requires that the deprivation of the Petitioner’s liberty be narrowly tailored to serve a compelling government interest. While Respondents might have a compelling government interest in assuring Petitioner’s presence at the time of deportation, that interest does not justify Petitioner’s indefinite detention where he is unlikely to be deported. Because the Petitioner is not likely to be removed to Cuba, his continued indefinite detention violates substantive due process. COUNT THREE PROCEDURAL DUE PROCESS VIOLATION 26. Petitioner re-alleges and incorporates by reference paragraphs 1 through 25 above. 27. Under the Due Process Clause of the Fifth Amendment, an alien is entitled to a timely and meaningful opportunity to demonstrate that he should not be detained. Petitioner in this case has been denied that opportunity. There is no administrative mechanism in place for the Petitioner to obtain a decision from a neutral arbiter or appeal a custody decision that violates Martinez. See generally 8 C.F.R. § 212.12. The custody review procedures for Cubans are constitutionally insufficient both as written and as applied. A number of courts have identified a substantial bias within ICE toward the continued detention of aliens, raising the risk of an erroneous deprivation to unconstitutionally high levels. See, e.g., Phan v. 68 Reno, 56 F. Supp.2d 1149, 1157 (W.D. Wash. 1999) (“INS does not meaningfully and impartially review the Petitioners’ custody status.”); St. John v. McElroy, 917 F. Supp. 243, 251 (S.D.N.Y. 1996) (“Due to political and community pressure, INS, an executive agency, has every incentive to continue to detain aliens with aggravated felony convictions, even though they have served their sentences, on the suspicion that they may continue to pose a danger to the community.”); see also Rivera v. Demore, No. C 99-3042 TEH, 1999 WL 521177, *7 (N.D. Cal. Jul. 13, 1999) (procedural due process requires that alien release determination be made by impartial adjudicator due to agency bias). PRAYER FOR RELIEF WHEREFORE, Petitioner prays that this Court grant the following relief: 1) Assume jurisdiction over this matter; 2) Grant Petitioner a writ of habeas corpus directing the Respondents to immediately release Petitioner from custody; 3) Enter preliminary and permanent injunctive relief enjoining Respondents from further unlawful detention of Petitioner; 4) Award Petitioner attorney's fees and costs under the Equal Access to Justice Act ("EAJA"), as amended, 5 U.S.C. § 504 and 28 U.S.C. § 2412, and on any other basis justified under law; and 5) Grant any other and further relief that this Court deems just and proper. I affirm, under penalty of perjury, that the foregoing is true and correct. 69 [Your signature] Petitioner [Today’s date] Date executed [Print your name and A-Number] [Your mailing address] 70 UNITED STATES DISTRICT COURT FOR THE ____________________________________ Civil Action No. _________________ _____________________________________, Petitioner, v. ___________________________, ATTORNEY GENERAL; ______________________________, SECRETARY OF DEPARTMENT OF HOMELAND SECURITY; ______________________________, U.S. ICE FIELD OFFICE DIRECTOR FOR THE ______________________ FIELD OFFICE; AND WARDEN OF IMMIGRATION DETENTION FACILITY, Respondents. PETITION FOR A WRIT OF HABEAS CORPUS PURSUANT TO 28 U.S.C. § 2241 Petitioner, _________________________, hereby petitions this Court for a writ of habeas corpus to remedy Petitioner’s unlawful detention by Respondents. In support of this petition and complaint for injunctive relief, Petitioner alleges as follows: 1 CUSTODY 1. Petitioner is in the physical custody of Respondents and U.S. Immigration and Customs Enforcement (“ICE”). Petitioner is detained at the _____________________________________________________________________________. _____________________________________________________________________________ ______________________________________________________________________________. Petitioner is under the direct control of Respondents and their agents. JURISDICTION 2. This action arises under the Constitution of the United States, and the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1101 et seq., as amended by the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”), Pub. L. No. 104 - 208, 110 Stat. 1570, and the Administrative Procedure Act (“APA”), 5 U.S.C. § 701 et seq. 3. This Court has jurisdiction under 28 U.S.C. § 2241; art. I § 9, cl. 2 of the United States Constitution (“Suspension Clause”); and 28 U.S.C. § 1331, as the Petitioner is presently in custody under color of the authority of the United States, and such custody is in violation of the Constitution, laws, or treaties of the United States. This Court may grant relief pursuant to 28 U.S.C. § 2241, 5 U.S.C. § 702, and the All Writs Act, 28 U.S.C. § 1651. 4. Petitioner has exhausted any and all administrative remedies to the extent required by law. VENUE 2 5. Pursuant to Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 493–500 (1973), venue lies in the United States District Court for the _____________________________________, the judicial district in which Petitioner resides. PARTIES 6. Petitioner is a native and citizen of Cuba. Petitioner was last taken into ICE custody on _________________________, and has remained in ICE custody continuously since that date. Petitioner was ordered removed on _________________. _____________________________________________________________________________. 7. Respondent __________________________ is the Attorney General of the United States and is responsible for the administration of ICE and the implementation and enforcement of the Immigration & Naturalization Act (INA). As such, _______________ has ultimate custodial authority over Petitioner. 8. Respondent __________________________ is the Secretary of the Department of Homeland Security, is responsible for the administration of ICE and the implementation and enforcement of the INA. As such, ______________________ is the legal custodian of Petitioner. 9. Respondent ______________________________ is the Field Office Director of the __________________________ Field Office of ICE and is Petitioner’s immediate custodian. See Vásquez v. Reno, 233 F.3d 688, 690 (1st Cir. 2000), cert. denied, 122 S. Ct. 43 (2001). 3 10. Respondent Warden of ________________________________, where Petitioner is currently detained under the authority of ICE, alternatively may be considered to be Petitioner’s immediate custodian. FACTUAL ALLEGATIONS 11. Petitioner, __________________________, is a native and citizen of Cuba. Petitioner has been in ICE custody since ________________________. An Immigration Judge ordered the Petitioner removed on __________________________ _____________________________________________________________________________. 12. Petitioner first arrived in the United States in 1980 as part of the Mariel Boatlift. Petitioner previously resided in Cuba. 13. ____________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________. 14. ____________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________. 4 15. To date, however, ICE has been unable to remove Petitioner to Cuba. It is Petitioner’s understanding that Cuba will deny any and all requests for travel documents as there are currently no formal diplomatic relations between Cuba and the United States, nor is there any formal or informal agreement between the two countries regarding repatriation. 16. Petitioner has cooperated fully with all efforts by ICE to remove him from the United States. __________________________________________________ _____________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________. 17. Petitioner’s most recent custody review under the Cuban Review Plan, 8 C.F.R. § 212.12, took place on _________________________. On _____________, Petitioner was served with a written decision by ICE to continue Petitioner’s indefinite detention. 18. Also, on ____________________________________________________________, the Petitioner’s custody status was reviewed under the Cuban Review Plan, 8 C.F.R. § 212.12. After each review, Petitioner was informed that ICE would continue detention. 19. In Zadvydas v. Davis, 533 U.S. 678 (2001), the Supreme Court held that six months is the presumptively reasonable period during which ICE may detain aliens in order to effectuate their removal. Id. at 702. This was found to apply to 5 inadmissible aliens, including Mariel Cubans in Clark v. Martinez, 125 S. Ct. 716, 727 (2005). 20. Petitioner was ordered removed on , and the . Therefore, the removal order became final on six-month presumptively reasonable removal period for Petitioner ended on . CLAIMS FOR RELIEF COUNT ONE STATUTORY VIOLATION 21. Petitioner re-alleges and incorporates by reference paragraphs 1 through 20 above. 22. Petitioner’s continued detention by the Respondents violates 8 U.S.C. § 1231(a)(6), as interpreted in Zadvydas. Petitioner’s ninety-day statutory removal period and six-month presumptively reasonable period for continued removal efforts both have passed. Respondents are unable to remove Petitioner to Cuba because there is no repatriation agreement between the United States and Cuba, and Cuba will not accept its citizens who have been ordered removed from the United States. In Clark, the Supreme Court held that the continued indefinite detention of someone like Petitioner under such circumstances is unreasonable and not authorized by 8 U.S.C. § 1231(a)(6). COUNT TWO SUBSTANTIVE DUE PROCESS VIOLATION 6 23. Petitioner re-alleges and incorporates by reference paragraphs 1 through 22 above. 24. There is no significant likelihood that Petitioner will be removed in the reasonably foreseeable future. 25. The Petitioner’s continued detention violates his right to substantive due process by depriving him of his core liberty interest to be free from bodily restraint. The Due Process Clause of the Fifth Amendment requires that the deprivation of the Petitioner’s liberty be narrowly tailored to serve a compelling government interest. While Respondents might have a compelling government interest in assuring Petitioner’s presence at the time of deportation, that interest does not justify Petitioner’s indefinite detention where he is unlikely to be deported. Because the Petitioner is not likely to be removed to Cuba, his continued indefinite detention violates substantive due process. 7 COUNT THREE PROCEDURAL DUE PROCESS VIOLATION 26. Petitioner re-alleges and incorporates by reference paragraphs 1 through 25 above. 27. Under the Due Process Clause of the Fifth Amendment, an alien is entitled to a timely and meaningful opportunity to demonstrate that he should not be detained. Petitioner in this case has been denied that opportunity. There is no administrative mechanism in place for the Petitioner to obtain a decision from a neutral arbiter or appeal a custody decision that violates Martinez. See generally 8 C.F.R. § 212.12. The custody review procedures for Cubans are constitutionally insufficient both as written and as applied. A number of courts have identified a substantial bias within ICE toward the continued detention of aliens, raising the risk of an erroneous deprivation to unconstitutionally high levels. See, e.g., Phan v. Reno, 56 F. Supp.2d 1149, 1157 (W.D. Wash. 1999) (“INS does not meaningfully and impartially review the Petitioners’ custody status.”); St. John v. McElroy, 917 F. Supp. 243, 251 (S.D.N.Y. 1996) (“Due to political and community pressure, INS, an executive agency, has every incentive to continue to detain aliens with aggravated felony convictions, even though they have served their sentences, on the suspicion that they may continue to pose a danger to the community.”); see also Rivera v. Demore, No. C 99-3042 TEH, 1999 WL 521177, *7 (N.D. Cal. Jul. 13, 1999) (procedural due process requires that alien release determination be made by impartial adjudicator due to agency bias). 8 PRAYER FOR RELIEF WHEREFORE, Petitioner prays that this Court grant the following relief: 1) Assume jurisdiction over this matter; 2) Grant Petitioner a writ of habeas corpus directing the Respondents to immediately release Petitioner from custody; 3) Enter preliminary and permanent injunctive relief enjoining Respondents from further unlawful detention of Petitioner; 4) Award Petitioner attorney's fees and costs under the Equal Access to Justice Act ("EAJA"), as amended, 5 U.S.C. § 504 and 28 U.S.C. § 2412, and on any other basis justified under law; and 5) Grant any other and further relief that this Court deems just and proper. I affirm, under penalty of perjury, that the foregoing is true and correct. __________________________________ Petitioner _________________________ Date executed ____________________________________ ____________________________________ ____________________________________ ____________________________________ 9 APPENDIX B: ADDRESSES OF ALL U.S. DISTRICT COURTS 71 Addresses of all U.S. District Courts (Clerks’ Offices) Alabama Northern District of Alabama 140 U.S. Courthouse 1729 5th Ave. North Birmingham, AL 35203 205-278-1700 South 6th Street & Rogers Avenue P.O. Box 1525 (mailing) Ft. Smith, AR 72902-1547 479-783-6833 California Northern District of California Burton U.S. Courthouse P.O. Box 36060 450 Golden Gate Ave. San Francisco, CA 94102-3489 415-522-2000 Middle District of Alabama P.O. Box 711 One Church St. (36104) Montgomery, AL 36101-0711 334-954-3600 2112 U.S. Courthouse 280 S. First St., Room 2112 San Jose, CA 95113 408-535-5364 Southern District of Alabama U.S. Courthouse 113 St. Joseph St. Mobile, AL 36602-3621 251-690-2371 Federal Building and U.S. Courthouse 1301 Clay St., Ste. 400 South Oakland, CA 94612-5212 510-637-3530 Alaska District of Alaska Fed Bldg. & U.S. Courthouse 222 W. 7th Ave., Rm. 229 Anchorage, AK 99513-7564 907-677-6100 866-243-3814 (toll free) Eastern District of CA U.S. Courthouse 501 I St., Suite 4-200 Sacramento, CA 95814-2322 916-930-4000 Arizona District of Arizona 130 O’Connor U.S. Courthouse 401 W. Washington St. Phoenix, AZ 85003-2118 602-322-7200 5000 U.S. Courthouse 1130 “O” St. Fresno, CA 93721 559-498-7483 Central District of CA Clerk of the U.S. District Court for the Central District of California U.S. Courthouse 312 N. Spring St. Los Angeles, CA 90012 Attn: Intake/Docket Section 405 W. Congress St. Suite 1500 Tucson, AZ 85701-5010 520-205-4200 Arkansas Eastern District of Arkansas 402 U.S. Courthouse 600 W. Capitol Ave. Little Rock, AR 72201-3325 870-338-6321 Western District of Arkansas 72 Southern District of CA 4290 U.S. Courthouse 880 Front St., Rm. 4290 San Diego, CA 92101-8900 619-557-5600 U.S. District Court 111 N. Adams St. Tallahassee, FL 32301-7730 850-521-3501 243 Federal Bldg. 401 SE First Ave. Gainesville, FL 32601-6805 352-380-2400 Colorado District of Colorado C-226 U.S. Courthouse 1929 Stout St. Denver, CO 80294 303-844-3433 US Courthouse 30 W. Government St. Panama City, FL 32401 850-769-4556 US Courthouse 901 19th St, A-105 Denver, CO 80294 Middle District of FL Sam M. Gibbons U.S. Courthouse 801 N. Florida Ave. #223 Tampa, FL 33602-3800 813-301-5400 Connecticut District of Connecticut 450 Main St. Hartford, CT 06103 860-240-3200 U.S. Courthouse 300 N. Hogan St., Ste. 9-150 Jacksonville, FL 32202 904-549-1900 141 Church St. New Haven, CT 06510 203-773-2140 Young U.S. Courthouse & Fed. Bldg. 80 N. Hughey Ave. #300 Orlando, FL 32801-2278 407-835-4200 915 Lafayette Blvd. Bridgeport, CT 06604 203-579-5861 U.S. Courthouse & Fed. Bldg. 2110 First St., #2-194 Ft. Myers, FL 33901 239-461-2000 Delaware District of Delaware U.S. Courthouse (Lockbox 18) 844 King St. Wilmington, DE 19801-3570 302-573-6170 Golden-Collum Memorial Federal Bldg. & US Courthouse 207 N.W. Second St. Ocala, FL 34475 352-369-4860 District of Columbia E. Barrett Prettyman U.S. Courthouse 333 Constitution Ave., NW Washington, DC. 20001-2802 202-354-3050 Southern District of FL Federal Courthouse Square 301 N. Miami Ave., Ste. 150 Miami, FL 33128 305-523-5100 Florida Northern District of FL U.S. Courthouse 1 N. Palafox St. Pensacola, FL 32502 850-435-8440 73 299 E. Broward Blvd. Rm. 108 Ft. Lauderdale, FL 33301 954-769-5400 401 N. Patterson Street, Suite 212 P.O. Box 68 Valdosta, GA 31601 229-242-3616 Rogers Fed. Bldg. & U.S. Courthouse 701 Clematis St., Rm. 402 W. Palm Beach, FL 33401 561-803-3400 Southern District of GA P.O. Box 8286 (31412-8286) 125 Bull St., Rm. 304 Savannah, GA 31401 912-650-4020 300 S. Sixth St. Ft. Pierce, FL 34950 772-595-9691 500 E. Ford St. P.O. Box 1130 (30903) Augusta, GA 30901 706-849-4400 US Post Office, Customs House and Courthouse-Key West 301 Simonton St. Key West, FL 33040 305-295-8100 801 Gloucester St. (31520) P.O. Box 1636 Brunswick, GA 31521 912-280-1330 Georgia Northern District of GA 2211 Russell Federal Building U.S. Courthouse 75 Spring St., SW Atlanta, GA 30303-3361 404-215-1660 Guam District of Guam 4th Fl., U.S. Courthouse 520 West Soledad Ave. Hagatna, Guam 96910 671-473-9100 Middle District of GA U.S. Courthouse P.O. Box 128 (31201) 475 Mulberry St., Suite 216 Macon, GA 31202 478-752-3497 Hawaii District of Hawaii C-338 U.S. Courthouse 300 Ala Moana Blvd. Honolulu, HI 96850-0338 808-541-1300 C. B. King U.S. Courthouse 201 W. Broad Ave. Albany, GA 31701 229-430-8432 Idaho District of Idaho U.S. Courthouse 550 W. Fort St., MSC 039 Boise, ID 83724 208-334-1361 115 E. Hancock Avenue P.O. Box 1106 Athens, GA 30601 706-227-1094 U.S. Courthouse 801 E. Sherman St. Pocatello, ID 83201 (208) 478-4123 120 12th Street P.O. Box 124 Columbus, GA 31902 706-649-7816 U.S. Courthouse 220 E. 5th St. – Rm. 304 Moscow, ID 83843 (208) 882-7612 404 N. Broad Street Thomasville, GA 31792 229-226-3651 74 Indiana Northern District of IN 1108 E. Ross Adair Courthouse 1300 S. Harrison, St. Fort Wayne, IN 46802 260-423-3000 U.S. Courthouse 205 N 4th – Rm. 202 Couer d'Alene, ID 83814 (208) 664-4925 Illinois Northern District of Illinois Dirksen Building 219 S. Dearborn St. Chicago, IL 60604 Attn: Prisoner Correspondent 312-435-5670 102 Robert A. Grand Federal Building 204 S. Main St. South Bend, IN 46601-2194 574-246-8000 214 Charles Halleck Fed. Bldg. 230 N. 4th St. P.O. Box 1498 Lafayette, IN 47901 765-420-6250 252 Federal Building 211 S. Court St. Rockford, IL 61101 815-987-4354 5400 Federal Plaza Hammond, IN 46320 219-852-6500 Central District of IL 151 US Courthouse 600 East Monroe St. Springfield, IL 62701 217-492-4020 Southern District of IN 105 U.S. Courthouse 46 East Ohio St. Indianapolis, IN 46204 317-229-3700 309 Federal Bldg. 100 N.E. Monroe St. Peoria, IL 61602 309-671-7117 304 U.S. Courthouse 101 N.W. MLK Blvd. Evansville, IN 47708 812-434-6410 218 U.S. Courthouse 201 S. Vine St. Urbana, IL 61802 217-373-5830 210 Fed. Bldg. Terre Haute, IN 47808 812-234-9484 40 U.S. Courthouse 211 19th St. Rock Island, IL 61201 309-793-5778 210 U.S. Courthouse 121 W. Spring St. New Albany, IN 47150 812-542-4510 Southern District of IL Federal Courthouse 750 Missouri Ave. P.O. Box 249 (62202) East St. Louis, IL 62201 618-482-9371 U.S. Courthouse 301 W. Main St. Benton, IL 62812 618-439-7760 75 Iowa Northern District of IA 301 U.S. Courthouse 320 Sixth St., Rm. 300 Sioux City, IA 51101-1214 712-233-3900 P.O. Box 5121 London, KY 40745-5121 606-877-7910 P.O. Box 1073 35 W. Fifth St. Covington, KY 41012-1073 859-392-7925 P.O. Box 74710 (52407-4710) Federal Building 101 First St. SE, Suite 313 Cedar Rapids, IA 52401-1231 319-286-2300 336 Federal Bldg. 1405 Greenup Ave. Ashland, KY 41101-2187 606-329-8652 Western District of KY 106 Snyder U.S. Courthouse 601 W. Broadway Louisville, KY 40202 502-625-3500 Southern District of Iowa U.S. Courthouse, Rm. 200 123 E. Walnut St. P.O. Box 9344 (50306-9344) Des Moines, IA 50309 515-284-6248 127 Federal Bldg. 501 Broadway Paducah, KY 42001 270-415-6400 Kansas District of Kansas 259 Robert J. Dole U.S. Courthouse 500 State Ave. Kansas City, KS 66101 913-551-6719 126 Federal Bldg. 423 Frederica St. Owensboro, KY 42301-3013 270-689-4400 204 U.S. Courthouse 401 North Market Wichita, KS 67202 316-269-6491 241 E. Main St., Ste. 120 Bowling Green, KY 42101-2175 270-393-2500 490 U.S. Courthouse 444 S.E. Quincy Topeka, KS 66683 785-295-2610 Louisiana Eastern District of LA C-151 U.S. Courthouse 500 Poydras St. New Orleans, LA 70130-3367 504-589-7650 Kentucky Eastern District of KY P.O. Drawer 3074 Room 206 101 Barr St. Lexington, KY 40588-3074 859-233-2503 Middle District of LA Russell B. Long Fed. Bldg. 777 Florida St., Suite 139 Baton Rouge, LA 70801-1712 225-389-3500 313 Watts Federal Bldg. 330 W. Broadway Frankfort, KY 40601-1993 502-223-5225 300 S. Main St. 76 Western District of LA 1167 U.S. Courthouse 300 Fannin St., Ste. 1167 Shreveport, LA 71101 318-676-4273 Flint, MI 48502 810-341-7840 Western District of Michigan 399 Federal Bldg. 110 Michigan St., NW Grand Rapids, MI 49503-2363 616-456-2381 Maine District of Maine U.S. District Court 156 Federal St. Portland, ME 04101 207-780-3356 B-35 U.S. Courthouse & Fed. Bldg. 410 W. Michigan Ave. Kalamazoo, MI 49007 269-337-5706 Smith Federal Bldg. P.O. Box 1007 (04402-1007) 202 Harlow St. Bangor, ME 04401 207-945-0575 113 Federal Building 315 W. Allegan St. Lansing, MI 48933 517-377-1559 Maryland District of Maryland 101 W. Lombard St., Rm. 4415 Baltimore, MD 21201-2691 410-962-2600 P.O. Box 698 229 Fed. Bldg. 202 W. Washington St. Marquette, MI 49855 906-226-2021 Massachusetts District of MA Moakley U.S. Courthouse 1 Courthouse Way, Suite 2300 Boston, MA 02210 617-748-9152 Minnesota District of Minnesota 700 Burger Federal Bldg. 316 N. Robert St. St. Paul, MN 55101 651-848-1100 Michigan Eastern District of Michigan Theodore Levin U.S. Courthouse Fifth Floor 231 W. Lafayette Blvd. Detroit, MI 48226 313-234-5005 Mississippi Northern District of Mississippi 369 Federal Bldg. 911 Jackson Ave. Oxford, MS 38655 662-234-1971 P.O. Box 704 301 W. Commerce St., #308 Aberdeen, MS 39730 662-369-4952 P.O. Box 8199 (48107) 200 E. Liberty St., Rm. 120 Ann Arbor, MI 48104 734-741-2380 P.O. Box 190 (38702-0190) 329 Post Office Bldg. 305 Main St. Greenville, MS 38701 662-335-1651 P.O. Box 913 (48707) 304 Post Office Bldg. 1000 Washington Ave. Bay City, MI 48708 989-894-8800 Southern District of Mississippi 316 Eastland Courthouse 600 Church St., Rm. 140 77 245 E. Capitol St. P.O. Box 23552 (39225-3552) Jackson, MS 39201 601-965-4439 333 Las Vegas Blvd. South Las Vegas, NV 89101 702-464-5400 400 S. Virginia St., Ste. 301 Reno, NV 89501 775-686-5800 Missouri Eastern District of Missouri Eagleton U.S. Courthouse 111 South 10th St., Ste. 3300 St. Louis, MO 63102 314-244-7900 New Hampshire District of New Hampshire Rudman U.S. Courthouse 55 Pleasant St., Rm. 110 Concord, NH 03301 603-225-1423 Western District of Missouri 1510 U.S. Courthouse 400 E. Ninth St. Kansas City, MO 64106 Attn: Prisoner Pro Se Office 816-512-5000 New Jersey District of New Jersey M.L.K. Fed. Bldg. & U.S. Courthouse 50 Walnut St., Rm. 4015 P.O. Box 419 Newark, NJ 07101-0419 973-645-3730/4566 Montana District of Montana Rm. 5405, Federal Bldg. 316 N. 26th St. Billings, MT 59101 406-247-7000 Fisher Fed. Bldg. & U.S. Courthouse 402 E. State St., Rm. 2020 Trenton, NJ 08608 609-989-2065 Hatfield U.S. Courthouse 901 Front St. Helena, MT 59626-0015 406-441-1355 M.H. Cohen U.S. Courthouse 1 John F. Gerry Plaza, Rm. 1050 Fourth & Coopers Streets P.O. Box 2797 Camden, NJ 08101-2797 856-757-5021 Post Office Bldg. P.O. Box 8537 (59807-8537) Missoula, MT 59801 406-542-7260 New Mexico District of New Mexico 333 Lomas Blvd. NW, Ste. 270 Albuquerque, NM 87102 Attn: Pro Se Dept. 505-348-2000 Nebraska District of Nebraska Hruska U.S. Courthouse 111 S. 18th Plaza, Ste. 1152 Omaha, NE 68102-1322 402-661-7350 866-220-4381 (toll free) P.O. Box 83468 (68501-3468) 593 Federal Bldg. Lincoln, NE 68508 402-437-5225 Nevada District of Nevada Lloyd D. George U.S. Courthouse 78 New York Northern District of New York James F. Hanley Fed. Bldg. 100 S. Clinton St. P.O. Box 7367 Syracuse, NY 13261-7367 Attn: Inmate Litigation Unit 315-234-8500 / 800-962-5514 Alton Lennon Fed. Bldg. 2 Princess St. Wilmington, NC 28401 910-815-4663 Middle District of NC P.O. Box 2708 (27402-2708) U.S. Courthouse 324 W. Market St., Ste. 401 Greensboro, NC 27401 336-332-6000 Eastern District of NY U.S. Courthouse 225 Cadman Plaza East Brooklyn, NY 11201 718-260-2600 Western District of NC Charles Jonas Federal Bldg. 401 W. Trade St., Rm. 212 Charlotte, NC 28202 704-350-7400 Long Island Fed. Courthouse 100 Federal Plaza Central Islip, NY 11722-4438 631-712-6000 309 U.S. Courthouse 100 Otis St. Asheville, NC 28801-2611 828-771-7200 Southern District of NY U.S. District Court 500 Pearl St. New York, NY 10007-1312 212-805-0136 North Dakota District of North Dakota 220 E. Rosser Ave., Rm. 476 P.O. Box 1193 Bismarck, ND 58502-1193 701-530-2300 Western District of NY 304 U.S. Courthouse 68 Court St. Buffalo, NY 14202-3498 716-551-4211 or 716-551-5759 Quentin Burdick U.S. CtHse 655 1st Ave., N., Ste. 130 Fargo, ND 58102-4932 701-297-7000 2120 U.S. Courthouse 100 State St. Rochester, NY 14614-1368 585-263-6263 Northern Mariana Islands District of N. Mariana Islands Horiguchi Bldg., 2nd Fl. Beach Rd., Garapan P.O. Box 500687 Saipan, MP 96950-0687 USA 670-236-2902 North Carolina Eastern District of NC Terry Sanford Fed. Bldg. & Courthouse 310 New Bern Ave. Raleigh, NC 27601 919-645-1700 Ohio Northern District of Ohio Carl B. Stokes U.S. Courthouse 801 W. Superior Ave. Cleveland, OH 44113-1830 216-357-7000 209 Fed. Bldg. & U.S. CtHse 201 South Evans St., Rm. 209 Greenville, NC 27858-1137 252-830-6009 114 U.S. Courthouse 79 1716 Spielbusch Ave. Toledo, OH 43624-1363 419-259-6412 District of Oregon 740 U.S. Courthouse 1000 SW Third Ave. Portland, OR 97204-2902 503-326-8008 337 Fed. Bldg. & U.S. Courthouse 125 Market St. Youngstown, OH 44503-1780 330-746-1906 100 Federal Bldg. 211 E. Seventh Ave. Eugene, OR 97401 541-465-6423 568 U.S. Courthouse & Fed. Bldg. Two South Main St. Akron, OH 44308-1813 330-375-5705 James A. Redden U.S. Courthouse 310 W. 6th, Room 201 Medford, OR 97501 Southern District of Ohio 324 Potter Stewart U.S. Courthouse 100 E. Fifth St., Rm. 103 Cincinnati, OH 45202 513-564-7500 Pennsylvania Eastern District of PA 2609 U.S. Courthouse 601 Market St. Philadelphia, PA 19106-1797 215-597-7704 Joseph P. Kinneary U.S. Courthouse 85 Marconi Blvd., Rm. 260 Columbus, OH 43215 614-719-3000 Middle District of PA Nealon Fed. Bldg. & U.S. Courthouse 235 N. Washington Ave. P.O. Box 1148 Scranton, PA 18501 570-207-5680 Federal Bldg. 200 W. Second St., Rm. 712 Dayton, OH 45402 937-512-1400 U.S. CtHse & Fed. Bldg. 228 Walnut St. P.O. Box 983 Harrisburg, PA 17108-0983 717-221-3950 Oklahoma Northern District of OK U.S. Courthouse 333 West Fourth St., Rm. 4-411 Tulsa, OK 74103-3819 918-699-4700 P.O. & Fed. Bldg. 240 W. Third Street, Ste. 218 Williamsport, PA 17701-0608 570-323-6380 Eastern District of OK P.O. Box 607 (74402-0607) U.S. Courthouse 101 N. 5th St., Rm. 210 Muskogee, OK 74401 918-684-7920 Western District of PA 829 U.S. Post Office and Courthouse 7th Ave. & Grant St. Pittsburgh, PA 15219 412-208-7500 Western District of OK 1210 U.S. Courthouse 200 N.W. 4th St., Rm. 1210 Oklahoma City, OK 73102-3092 405-609-5000 P.O. Box 1820 Erie, PA 16507-0820 814-464-9600 208 Penn Traffic Bldg. 319 Washington St. Oregon 80 Johnstown, PA 15901 814-533-4504 South Dakota District of South Dakota 128 U.S. Courthouse 400 South Phillips Ave. Sioux Falls, SD 57104-6851 605-330-4447 Puerto Rico District of Puerto Rico 150 Degetau Fed. Bldg. Carlos Chardon Ave., Rm. 150 San Juan, PR 00918-1767 787-772-3011 302 Fed. Bldg. & U.S. Courthouse 515 9th St. P.O. Box 6080 (57709-6080) Rapid City, SD 57701 605-342-3066 Rhode Island District of Rhode Island Pastore Federal Bldg. & Courthouse One Exchange Terrace Providence, RI 02903 401-752-7200 U.S. Post Office & Courthouse 225 S. Pierre St. Pierre, SD 57501 605-224-5849 South Carolina District of South Carolina Matthew J. Perry U.S. Courthouse 901 Richland St. Columbia, SC 29201-2431 803-765-5816 Tennessee Eastern District of Tennessee Baker U.S. Courthouse 800 Market St., Ste. 130 Knoxville, TN 37902 865-545-4228 Hollings Judicial Center 85 Broad St. P.O. Box 835 (29402) Charleston, SC 29401 843-579-1401 309 Federal Bldg. 900 Georgia Ave. P.O. Box 591 (37401) Chattanooga, TN 37402 423-752-5200 Haynsworth Federal Bldg. 300 E. Washington St. Room 239 P.O. Box 10768 (29603) Greenville, SC 29601 864-241-2700 U.S. Courthouse 220 W. Depot St., Ste. 200 Greeneville, TN 37743 423-639-3105 200 South Jefferson Street Room 201, U.S. Courthouse Winchester, TN 37398 931- 967-1444 McMillan Federal Bldg. 400 W. Evans St. P.O. Box 2317 (29503) Florence, SC 29501 843-676-3820 Middle District of Tennessee 800 U.S. Courthouse 801 Broadway Nashville, TN 37203-3869 615-736-5498 81 Western District of Tennessee 242 Federal Bldg. 167 N. Main St. Memphis, TN 38103 901-495-1200 104 Brooks Federal Bldg. 300 Willow St. Beaumont, TX 77701 409-654-7000 Federal Courthouse 104 N. Third St. Lufkin, TX 75901 936-632-2739 Federal Bldg. 111 S. Highland Ave., Rm. 262 Jackson, TN 38301 731-421-9200 300 Willow St. Beaumont, TX 77701 409-654-7000 Texas Northern District of Texas Cabell Federal Bldg. 1100 Commerce St., Rm. 1452 Dallas, TX 75242-1003 214-753-2200 Southern District of Texas P.O. Box 61010 (77208-1010) 5401 Casey U. S. Courthouse 515 Rusk Ave. Houston, TX 77002 713-250-5500 P.O. Box F-13240 (79189-3240) 205 E. Fifth St., #133 Amarillo, TX 79101-1559 806-324-2352 600 E. Harrison St., Ste. 1158 Brownsville, TX 78520 956-548-2500 501 W. 10th St., Rm. 3673 Fort Worth, TX 76102-3643 817-850-6600 1133 N. Shoreline Blvd., Rm. 208 Corpus Christi, TX 78401-2349 361-888-3142 Fed. Bldg. & U.S. Courthouse 1205 Texas Ave., Rm. 209 Lubbock, TX 79401-4091 806-472-7624 P.O. Box 2300 (77553-2300) 411 Post Office Bldg. Galveston, TX 77550-5507 409-766-3530 Eastern District of Texas 106 Federal Bldg. 211 W. Ferguson Tyler, TX 75702 903-590-1000 P.O. Box 597 (78040-0597) 319 Federal Bldg. 1300 Matamoros St. Laredo, TX 78042 956-723-354 Federal Bldg. 101 E. Pecan St., Rm. 112 Sherman, TX 75090 903-892-2921 P.O. Box 5059 (78502-5059) 1011 TX Commerce Bank Twr. 1701 W. Business Hwy. 83 McAllen, TX 78501-5178 956-618-8065 301 U.S. Courthouse & P.O. Bldg. 500 N. Stateline Ave. Texarkana, TX 75501 903-794-8561 Western District of Texas G-65 U.S. Courthouse 655 E. Durango Blvd. San Antonio, TX 78206-1198 210-472-6550 82 130 U.S. Courthouse 200 W. Eighth St. Austin, TX 78701 512-916-5896 Virgin Islands District of the Virgin Islands 310 Federal Bldg. 5500 Veterans Dr. Charlotte Amalie St. Thomas, VI 00802-6424 340-774-0640 219 U.S. Courthouse 511 E. San Antonio St. El Paso, TX 79901-2401 915-534-6725 219 Almeric L. Christian Fed. Bldg. & U.S. Courthouse 3013 Est. Golden Rock C’sted, St. Croix 00820-4355 340-773-1130 U.S. Courthouse 800 Franklin Ave., Rm. 380 Waco, TX 76701 254-750-1501 Virginia Eastern District of Virginia 401 Courthouse Sq. Alexandria, VA 22314-5798 703-299-2100 107 U.S. Courthouse 200 East Wall St. Midland, TX 79701 432-686-40001 Utah District of Utah 150 U.S. Courthouse 350 South Main St. Salt Lake City, UT 84101-2180 801-524-6100 193 U.S. Courthouse 600 Granby St. Norfolk, VA 23510-1811 757-222-7201 307 Powell U.S. Courthouse 1000 E. Main St., Suite 307 Richmond, VA 23219-3525 804-916-2220 Vermont District of Vermont 506 Federal Bldg. 11 Elmwood Ave. P.O. Box 945 Burlington, VT 05402 802-951-6301 U.S. Post Office & Courthouse Bldg. 101 25th St. P.O. Box 494 Newport News, VA 23607 757-247-0784 P.O. Box 998 (05302-0998) 206 Federal Bldg. 204 Main St. Brattleboro, VT 05302 802-254-0250 Western District of Virginia P.O. Box 1234 (24006-1234) Poff Federal Bldg., Rm. 308 210 Franklin Rd., SW Roanoke, VA 24011 540-857-5100 P.O. Box 607 (05702-0607) 151 West St., Rm. 204 Rutland, VT 05701 802-773-0245 U.S. Courthouse & P.O. Bldg. 180 W. Main St., Rm. 104 P.O. Box 398 (24212-0398) Abingdon, VA 24210 276-628-5116 83 304 U.S. Courthouse 255 W. Main St. Charlottesville, VA 22902 434-296-9284 3100 Union Station Bldg. 1717 Pacific Ave. Tacoma, WA 98402-3226 253-593-6313 202 U.S. Courthouse & P.O. Bldg. P.O. Box 1400 (24543) 700 Main St., Rm. 202 Danville, VA 24541 434-793-7147 West Virginia Northern District of WV 300 Third St. P.O. Box 1518 Elkins, WV 26241-1518 304-636-1445 U.S. Courthouse & P.O. Bldg. 1100 Court St., Rm. A66 (24504) P.O. Box 744 Lynchburg, VA 24505-0744 434-847-5722 500 West Pike St., Rm. 301 P.O. Box 2857 Clarksburg, WV 26302 304-622-8513 322 E. Wood Ave., Rm. 204 (24219) P.O. Box 490 Big Stone Gap, VA 24219 276-523-3557 217 W. King St., Rm. 102 Martinsburg, WV 25401 304-267-8225 207 Federal Bldg. 1125 Chapline Streets P.O. Box 471 Wheeling, WV 26003 304-232-0011 116 N. Main St., Rm. 314 Harrisonburg, VA 22802 540-434-3181 Washington Eastern District of WA Foley U.S. Courthouse W. 920 Riverside Ave., 8th Fl., Rm. 840 P.O. Box 1493 (99210-1493) Spokane, WA 99201 509-353-2150 Southern District of WV 2400 Robert Byrd U.S. CtHse 300 Virginia St., East P.O. Box 2546 (25329-2546) Charleston, WV 25301 304-347-3000 P.O. Box 2706 (98907-2706) 25 S. Third St. Yakima, WA 98901 509-575-5838 U.S. Courthouse & IRS Complex P.O. Drawer 5009 110 N. Heber St., Rm. 119 Beckley, WV 25801 304-253-7481 825 Jadwin Ave., Rm. 174 Richland, WA 99352-1386 509-376-7262 101 Federal Bldg. 845 Fifth Ave. P.O. Box 1570 (25716) Huntington, WV 25701 304-529-5588 Western District of WA 700 Stewart St. Seattle, WA 98104-1125 206-370-8400 P.O. Box 4128 (24701) 601 Federal St., Rm. 2303 Bluefield, WV 24701 304-327-9798 P.O. Box 1526 84 425 Juliana St., Rm. 5102 Parkersburg, WV 26102 304-420-6490 Wisconsin Eastern District of Wisconsin 362 U.S. Courthouse 517 East Wisconsin Ave. Milwaukee, WI 53202 414-297-3372 125 S. Jefferson St. P.O. Box 22490 Green Bay, WI 54305-2490 920-884-3720 Western District of Wisconsin 120 N. Henry St., Rm. 320 P.O. Box 432 Madison, WI 53701-0432 608-264-5156 Wyoming District of Wyoming 2120 Capitol Ave., Rm. 2141, 2nd Fl. Cheyenne, WY 82001-3658 307-433-2620 121 U.S. Courthouse 111 S. Wolcott Casper, WY 82601 307-232-2620 85 APPENDIX C: RESOURCES Resource List 1: Federal Public Defenders Offices Resource List 2: Organizations Assisting Detained Immigrants 86 Resource List 1: Federal Public Defenders Offices ALASKA (9th Circuit) F. Richard Curtner, III Federal Public Defender 550 West 7th Avenue, Room 1600 Anchorage, Alaska 99501 (907) 646-3400; FAX: (907) 646-3480 CALIFORNIA (9th Circuit) Northern Barry J. Portman Federal Public Defender U.S. Courthouse 450 Golden Gate Avenue P.O. Box 36106 San Francisco, California 94102-3567 (415) 436-7700; FAX: (415) 436-7706 ARIZONA (9th Circuit) Jon Sands Federal Public Defender Congress Plaza, 407 W. Congress Street Tucson, Arizona 85701-1355 (520) 879-7500; FAX: (520) 879-7600 Branches: Federal Public Defender Suite 575 160 West Santa Clara Street San Jose, California 95113 (408) 291-7753; FAX: (408) 291-7399 Branch: Federal Public Defender 850 W. Adams St., Ste. 201 Phoenix, Arizona 85007 (602) 382-2700; FAX: (602) 382-2800 Federal Public Defender 6th Floor, Ste. 650 555-12th Street Oakland, California 94607-3627 (510) 637-3500; FAX: (510) 637-3507 ARKANSAS (Eastern and Western) (8th Circuit) Jenniffer Morris Horan Federal Public Defender The Victory Building, Ste. 490 1401 West Capitol Avenue Little Rock, Arkansas 72201 (501) 324-6113; FAX: (501) 324-6128 Eastern Quin A. Denvir Federal Public Defender Eastern District of California 801 I Street, 3rd Floor Sacramento, California 95814-2510 (916) 498-5700; FAX: (916) 498-5710 Branch: Branch: Federal Public Defender 2300 Tulare Street Suite 330 Fresno, California 93721 (559) 487-5561; FAX: (559) 487-5950 Mailing Address Federal Public Defender P.O. Box 3686 Fayetteville, Arkansas 72702 Office Location 38 Trenton Boulevard, Suite 101 Fayetteville, Arkansas 72701 (501) 442-2306; Fax: (501) 443-1904 Central Maria Elena Stratton Federal Public Defender 321 East 2nd Street Los Angeles, California 90012-4206 (213) 894-2854; FAX: (213) 894-0081 Branches: Federal Public Defender Ronald Reagan Federal Building and United States Courthouse 411 West Fourth Street Santa Ana, California 92701 (714) 338-4500; FAX: (714) 338-4520 87 FLORIDA (11th Circuit) Federal Public Defender P.O. Box 13000 Riverside, California 92502 (909) 276-6346; FAX: (909) 276-6368 Northern Randolph P. Murrell Federal Public Defender 227 N. Bronough Street, Suite 4200 Tallahassee, Florida 32301 (850) 942-8818; FAX: (850) 942-8809 COLORADO & WYOMING (10th Circuit) Raymond P. Moore Federal Public Defender 633-17th Street Suite 1000 Denver, Colorado 80202 (303) 294-7002; FAX: (303) 294-1192 COLORADO & WYOMING (10thCircuit) (CONTINUED) Branches: Federal Public Defender 3 West Garden Street, Ste. 200 Pensacola, Florida 32502-5654 (850) 432-1418; FAX: (850) 434-3855 Federal Public Defender 101 SE Second Place, Suite 112 Gainesville, Florida 32601 (352) 373-5823; FAX: (352) 373-7644 Branch: Federal Public Defender 320 W.25th Street Cheyenne, WY 82001 (307) 772-2781; FAX: (307) 772-2788 Middle R. Fletcher Peacock Federal Public Defender Regions Plaza, Suite 300 201 South Orange Avenue Orlando, Florida 32801 (407) 648-6338; FAX: (407) 648-6095 CONNECTICUT (2d Circuit) Thomas G. Dennis Federal Public Defender 10 Columbus Blvd. Floor 6 Hartford, Connecticut 06106-1976 (860) 493-6260; FAX: (860) 493-6269 Branch: Federal Public Defender 2 Whitney Avenue, Suite 300 New Haven, Connecticut 06510 (203) 498-4200; FAX: (203) 498-4207 Branches: Federal Public Defender Sun Bank Building, Suite 1240 200 West Forsyth Street Jacksonville, Florida 32202-4236 (904) 232-3039; FAX: (904) 232-1937 DELAWARE (3rd Circuit) Penny Marshall Federal Pubic Defender Office of Federal Public Defender 704 King Street, Suite 110 Wilmington, Delaware 19801 (302) 573-6010; FAX: (302) 573-6041 Federal Public Defender Park Tower, Suite 2700 400 N. Tampa Street Tampa, Florida 33602 (813) 228-2715; FAX: (813) 228-2562 Federal Public Defender 2110 First Street, Room 2-146 Fort Myers, Florida 33901-3019 (239) 461-2020; FAX: (239) 461-2025 DISTRICT OF COLUMBIA A. J. Kramer Federal Public Defender 625 Indiana Avenue, NW, Suite 550 Washington, D.C. 20004 (202) 208-7500; FAX: (202) 208-7515 Federal Public Defender 201 S.W. 2nd Street, Suite 102 Ocala, Florida 34474 (352) 351-9157; FAX: (352) 351-9162 88 ILLINOIS (7th Circuit) Southern Kathleen M. Williams Federal Public Defender Museum Tower Building 150 West Flagler Street, Suite 1500 Miami, Florida 33130-1555 (305) 536-6900; FAX: (305) 530-7120 Southern Phillip Kavanaugh Federal Public Defender P.O. Box 159 East St. Louis, Illinois 62202 Satellite: Federal Public Defender Museum Tower Building 150 West Flagler Street, Suite 1700 Miami, Florida 33130 (305) 530-7000; FAX: (305) 536-4559 Office Location: 650 Missouri Avenue, Suite G10-A East St. Louis, Illinois 62202 (618) 482-9050; FAX: (618) 482-9057 Branch: Federal Public Defender 112 North Duquoin P.O. Box 1075 Benton, Illinois 62812 (618) 435-2552 Branches: Federal Public Defender South Trust Tower Building Suite 1100 One East Broward Boulevard Ft. Lauderdale, FL 33301 (954) 356-7436; FAX: (954) 356-7556 Central Richard H. Parsons Federal Public Defender 401 Main Street, Suite 1500 Peoria, Illinois 61602 (309) 671-7891; FAX: (309) 671-7898 Federal Public Defender Suite 300 400 Australian Ave. North West Palm Beach, Florida 33401 (561) 833-6288; FAX: (561) 833-0368 Branch: Federal Public Defender 600 East Adams Street, 2nd Floor Springfield, Illinois 62701 (217) 492-5070; FAX: (217) 492-5077 Federal Public Defender 200 S. Indian River Drive, Suite 207 Ft. Pierce, FL 34950 (561) 461-9435: FAX: (561) 461-9474 Federal Public Defender 300 West Main St. Urbana, Illinois 61801 (217) 373-0666; FAX: (217) 373-0667 GUAM (9th Circuit) John T. Gorman Federal Public Defender First Hawaiian Bank Bldg, Suite 501 400 Route 8 Mong Mong, Guam 96910 (671) 472-7111; FAX: (671) 472-7120 IOWA (Southern and Northern) (8th Circuit) Nicholas Drees Federal Public Defender Capital Square, Suite 340 400 Locust Street Des Moines, Iowa 50309-2360 (515) 309-9610; FAX: (515) 309-9625 HAWAII (9th Circuit) Peter C. Wolff, Jr. Federal Public Defender Prince Kuhio Federal Building 300 Ala Moana Blvd., Suite 7102 Honolulu, Hawaii 96850 (808) 541-2521; FAX: (808) 541-3545 89 Middle & Western Rebecca L. Hudsmith Federal Public Defender Suite 816 102 Versailles Boulevard Lafayette, Louisiana 70501 (337) 262-6336; FAX: (337) 262-6605 Branch: Federal Public Defender Armstrong Center, Suite 501 222 3rd Avenue, SE Cedar Rapids, Iowa 52401 (319) 363-9540; FAX: (319) 363-9542 Federal Public Defender Federal Courthouse, Room 202 701 Pierce St., Ste. 400 Sioux City, Iowa 51101 (712) 252-4158; FAX: (712) 252-4194 Branches: Federal Public Defender 300 Fannin, Suite 2199 Shreveport, Louisiana 71101-6300 (318) 676-3310; FAX: (318) 676-3313 Federal Public Defender Federal Courthouse, Room 384 101 W. 2nd St., Ste. 401 Davenport, Iowa 52801 (563) 322-8931; FAX: (563) 383-0052 Federal Public Defender 707 Florida Street, #303 Baton Rouge, Louisiana 70801 (225) 382-2118; FAX: (225) 382-2119 MARYLAND (4th Circuit) James Wyda Federal Public Defender Northern Division Tower II, Suite 1100 100 South Charles Street Baltimore, Maryland 21201-2705 (410) 962-3962; FAX: (410) 962-0872 KANSAS (10th Circuit) David J. Phillips Federal Public Defender U.S. Courthouse, Suite 201 500 State Avenue Kansas City, Kansas 66101 (913) 551-6712; FAX: (913) 551-6562 Branches: Federal Public Defender Epic Center, Suite 850 301 North Main Wichita, Kansas 67202 (316) 269-6445; FAX: (316) 269-6175 Branch: Federal Public Defender Southern Division 6411 Ivy Lane, Suite 710 Greenbelt, Maryland 20770-4510 (301) 344-0600; FAX: (301) 344-0019 Federal Public Defender 424 South Kansas, Room 200 Topeka, Kansas 66603-3439 (785) 232-9828; FAX: (785) 232-9886 MASSACHUSETTS, NEW HAMPSHIRE & RHODE ISLAND (1st Circuit) Owen S. Walker Federal Public Defender 408 Atlantic Avenue, 3rd Floor Boston, Massachusetts 02110 (617) 223-8061; FAX: (617) 223-8080 LOUISIANA (5th Circuit) Eastern Virginia L. Schlueter Federal Public Defender Hale Boggs Building 500 Poydras Street, Suite 318 New Orleans, Louisiana 70130 (504) 589-7930; (800) 296-4046 FAX: (504) 589-2556 Branch: Federal Public Defender The Ralph Pill Building 22 Bridge Street Concord, New Hampshire 03301 (603) 226-7360; FAX: (603) 226-7358 Federal Public Defender 10 Weybosset St., Ste. 300 Providence, RI 02903 (401) 528-4281; FAX: (401) 528-4285 90 Eastern Norman S. London Federal Public Defender 1010 Market Street, Suite 200 St. Louis, Missouri 63101 (314) 241-1255; FAX: (314) 421-3177 MICHIGAN (Western) (6th Circuit) Raymond S. Kent Federal Public Defender Trade Center Building, Suite 500 50 Louis NW Grand Rapids, Michigan 49503-2633 (616) 742-7420; FAX: (616) 742-7430 Branch: Federal Public Defender 440 Broadway, P.O. Box 2043 Cape Girardeau, Missouri 63702-2043 (573) 339-0242; FAX: (573) 339-0305 MINNESOTA (8th Circuit) Daniel M. Scott Federal Public Defender U.S. Courthouse, Suite 107 300 South Fourth Street Minneapolis, Minnesota 55415 (612) 664-5858; FAX: (612) 664-5850 NEBRASKA (8th Circuit) David R. Stickman Federal Public Defender 222 S. 15th St., #300N Omaha, Nebraska 68102 (402) 221-7896; FAX: (402) 221-7884 MISSISSIPPI (Southern) (5th Circuit) Branch: Federal Public Defender 112 Robert V. Denney Federal Building 100 Centennial Mall North Lincoln, Nebraska 68508 (402) 437-5871; FAX: (402) 437-5874 S. Dennis Joiner Federal Public Defender 200 South Lamar St., Ste. 100-S Jackson, MS 39201 (601) 948-4284; FAX: (601) 948-5510 Branch: Federal Public Defender 2510 14th St., Ste. 102 One Hancock Plaza Gulfport, MS 39501 (228) 868-3045; FAX: (228) 868-3294 NEVADA (9th Circuit) Franny A. Forsman Federal Public Defender Phoenix Bldg., Suite 700 330 South 3rd Street Las Vegas, Nevada 89101 (702) 388-6577; FAX: (702) 388-6261 Branch: Federal Public Defender Room 301 210 W. Liberty Street, Suite 102 Reno, Nevada 89501-2405 (702) 784-5626; FAX: (702) 784-5022 MISSOURI (8th Circuit) Western Raymond C. Conrad Federal Public Defender Scarritt Building 818 Grand Boulevard, Suite 300 Kansas City, Missouri 64106 (816) 471-8282; FAX: (816) 471-8008 NEW JERSEY (3rd Circuit) Richard Coughlin Federal Public Defender 972 Broad Street, Second Floor Newark, New Jersey 07102 (973) 645-6347; FAX: (973) 645-3101 Branch: Federal Public Defender 901 St. Louis Street, Ste. 801 Springfield, MO 65806 (417) 873-9022; FAX: (417) 873-9038 91 Branches: Federal Public Defender Station Plaza #4, 4th Floor 22 South Clinton Avenue Trenton, New Jersey 08609 (856) 989-2160; FAX: (856) 989-2153 Branch: Federal Public Defender 4 Clinton Exchange, 3rd Floor Syracuse, New York 13202 (315) 701-0080; FAX: (315) 701-0081 Federal Public Defender 110 Cherry Street, 2nd Floor Burlington, Vermont 05401 (802) 862-6990; FAX: (802) 862-7836 Branches cont.: Federal Public Defender 800 Cooper Street, Suite 350 Camden, New Jersey 08102 (856) 757-5341; FAX: (856) 757-5273 NORTH CAROLINA (4th Circuit) Eastern Thomas P. McNamara Federal Public Defender P.O. Box 25967 Raleigh, North Carolina 27611-5967 NEW MEXICO (10th Circuit) Stephen P. McCue Federal Public Defender First State Bank Building 111 Lomas Boulevard NW, Suite 501 Albuquerque, New Mexico 87102 (505) 346-2489; FAX: (505) 346-2494 Office Location: First Union Building 150 Fayetteville Street Mall, Suite 450 Raleigh, North Carolina 27601-2919 (919) 856-4236; FAX: (919) 856-4477 Branch: Federal Public Defender 500 S. Main, Ste. 600 Las Cruces, New Mexico 88001 (505) 527-6930; FAX: (505) 527-6933 Branch: Federal Public Defender 225 Green Street Suite 1002, Wachovia Building P.O. Box 690 Fayetteville, North Carolina 283020690 (910) 484-0179; FAX: (910) 484-0170 NEW YORK (2nd Circuit) Western Joseph B. Mistrett Federal Public Defender 28 East Main Street, Ste. 400 First Federal Plaza Rochester, New York 14614 (585) 263-6201; FAX: (585) 263-5871 Federal Public Defender Greenville Federal Courthouse P.O. Box 8005 Greenville, North Carolina 27835-8005 (252) 830-2232 FAX: (252) 830-2232 Branch: Federal Public Defender Suite 450 300 Pearl Street Buffalo, New York 14202 (716) 551-3341; FAX: (716) 551-3346 Middle Louis C. Allen, III Federal Public Defender 101 South Elm Street, Suite 210 Greensboro, North Carolina 27401 (336) 333-5455: FAX: (336) 333-5463 NEW YORK (Northern) & VERMONT (2nd Circuit) Alexander Bunin Federal Public Defender 39 North Pearl Street, 5th Floor Albany, New York 12207 (518) 436-1850; FAX (518) 436-1780 92 Northern and Eastern Paul D. Brunton Federal Public Defender Williams Tower 1, Suite 1225 One West Third Street Tulsa, Oklahoma 74103-3532 (918) 581-7656; FAX: (918) 581-7630 OHIO (6th Circuit) Northern Michael G. Dane Federal Public Defender Skylight Office Tower, Suite 750 1660 West 2nd Street Cleveland, Ohio 44113 (216) 522-4856; FAX: (216) 522-4321 OREGON (9th Circuit) Steven T. Wax Federal Public Defender 101 S.W. Main Street, Suite 1700 Portland, Oregon 97204 (503) 326-2123; FAX: (503) 326-5524 Branch: Federal Public Defender U.S. Courthouse & Federal Building 2 South Main Street, B3-56 Akron, Ohio 44308 (330) 375-5739; FAX: (330) 375-5738 Branch: Federal Public Defender 151 West 7th, Suite 510 Eugene, Oregon 97401 (541) 465-6937; FAX: (541) 465-6975 Southern Steven R. Keller Federal Public Defender One Columbus 10 West Broad Street, Suite 1020 Columbus, Ohio 43215-3419 (614) 469-2999; FAX: (614) 469-5999 Federal Public Defender 15 Newtown Street Medford, Oregon 97501 (541) 776-3630; FAX: (541) 776-3624 Branches: Federal Public Defender 2000 CBLD Center 36 East Seventh Street Cincinnati, Ohio 45202 (513) 929-4834; FAX: (513) 929-4842 Federal Public Defender 130 W. 2nd Street, Suite 820 Dayton, Ohio 45402 (937) 225-7687; FAX: (937) 7688 PENNSYLVANIA (3rd Circuit) Western Lisa B. Freeland Federal Public Defender 1450 Liberty Center 1001 Liberty Avenue Pittsburgh, PA 15222-3716 (412) 644-6565; FAX: (412) 644-4594 225- Branch: Federal Public Defender 1111 Renaissance Centre 1001 State Street Erie, PA 16501 (814) 455-8089; FAX: (814) 455-8624 OKLAHOMA (10th Circuit) Western Susan M. Otto Federal Public Defender Old Post Office Building 215 Dean A. McGee Avenue, Suite 524 Oklahoma City, Oklahoma 73102 (405) 609-5930; FAX: (405) 609-5932 Middle James V. Wade Federal Public Defender 100 Chestnut Street - Suite 306 Harrisburg, Pennsylvania 17101-2540 (717) 782-2237; FAX: (717) 782-3881 93 SOUTH DAKOTA (8th Circuit) Jeffrey L. Viken Federal Public Defender 703 Main Street Rapid City, South Dakota 57701-2758 (605) 343-5110; FAX (605) 343-1498 Branches: Federal Public Defender Kane Professional Building, Suite 2C 116 North Washington Avenue Scranton, Pennsylvania 18503 (570) 343-6285; FAX: (570) 343-6225 Federal Public Defender One Executive Plaza, Suite 302 330 Pine Street Williamsport, Pennsylvania 17701 (570) 323-9314; FAX: (570) 323-9836 Branches: Federal Public Defender 124 South Euclid Suite 202 Pierre, South Dakota 57501 (605) 224-0009; FAX: (605) 224-0010 Capital Habeas Unit 100 Chestnut Street, Ste. 306 Harrisburg, PA 17101 (717) 782-3843; FAX (717) 782-3966 Federal Public Defender 221 South Phillips Avenue Suite 202 Sioux Falls, South Dakota 57104 (605) 330-4489; FAX: (605) 330-4499 PUERTO RICO (1st Circuit) Joseph C. Laws, Jr. Federal Public Defender 241 F. D. Roosevelt Avenue San Juan, Puerto Rico 00918-2114 (787) 281-4922; FAX: (787) 281-4899 fpdo@coqui.net TENNESSEE (6th Circuit) Middle Henry Alan Martin Federal Public Defender 810 Broadway, Suite 200 Nashville, Tennessee 37203 (615) 736-5047; FAX: (615) 736-5265 SOUTH CAROLINA (4th Circuit) Parks N. Small Federal Public Defender Southern National Bank Building 1901 Assembly Street, Suite 200 Columbia, South Carolina 29201 (803) 765-5070; FAX: (803) 765-5084 Western Stephen B. Shankman Federal Public Defender 200 Jefferson Avenue, Suite 200 Memphis, Tennessee 38103 (901) 544-3895; FAX: (901) 544-4355 Branches: Federal Public Defender 145 King St., Ste. 325 Charleston, South Carolina 29401 (843) 727-4148; FAX: (843) 727-4179 TEXAS (5th Circuit) Northern Ira R. Kirkendoll Federal Public Defender U.S. Federal Building 525 Griffin Street, Suite 629 Dallas, Texas 75202 (214) 767-2746; FAX: (214) 767-2886 Federal Public Defender 501 McBee Building, Suite 202 Greenville, South Carolina 29601 (864) 235-8714; FAX: (864) 235-2418 Federal Public Defender P.O. Box 1873 (29503-1873) 401 West Evans Street - Room 221 Florence, South Carolina 29501 (843) 662-1510; FAX: (843) 667-1355 94 Branches: Federal Public Defender 819 Taylor Street, Room 9A10 Fort Worth, TX 76102 (817) 978-2753; Fax: (817)978-2757 Mailing Address Federal Public Defender Post Office Box 1562 Laredo, Texas 78042-1562 Federal Public Defender 1205 Texas Avenue, Room 506 Lubbock, Texas 79401 (806) 472-7236; FAX: (806) 472-7241 Office Location Federal Public Defender 1501 Matamoros Street Laredo, TX 78040-4912 (956) 753-5313; FAX: (956) 753-5317 Federal Public Defender Amarillo National Bank, Plaza Two 500 South Taylor, Suite 110 Amarillo, Texas 79101 (806) 324-2370; FAX: (806) 324-2372 Federal Public Defender 1701 Bentsen Tower W. Business Hwy. 83, Suite 405 McAllen, Texas 78501-5159 (956) 630-2995; FAX: (956) 631-8647 Southern Marjorie A. Meyers Federal Public Defender Post Office Box 61508 Houston, Texas 77208-1508 (713) 718-4600; FAX: (713) 718-4610 Western Lucien B. Campbell Federal Public Defender Federal Building - Hemisfair Park 727 East Durango Blvd., B-207 San Antonio, Texas 78206-1278 (210) 472-6700; FAX: (210) 472-4454 Office Location: Lyric Office Center 440 Louisiana Street, Suite 310 Houston, Texas 77002-1634 Branches: Federal Public Defender Federal Building, 700 East San Antonio, D-401 El Paso, Texas 79901-7001 (915) 534-6525; FAX: (915) 534-6534 Branches: Mailing Address Federal Public Defender Post Office Box 2163 Brownsville, Texas 78522-2163 Federal Public Defender Federal Building, Suite A-215 2400 Veterans Blvd., Suite 21-B Del Rio, Texas 78840-3136 (830) 703-2040; FAX: (830) 703-2047 Office Location Federal Public Defender U.S. Federal Building & Courthouse 600 E. Harrison, Room 102 Brownsville, Texas 78520-7114 (956) 548-2573; FAX: (956) 548-2674 Federal Public Defender 800 Brazos, Suite 490 Austin, Texas 78701 (512) 916-5025; FAX: (512) 916-5035 Mailing Address Federal Public Defender Post Office Box 23011 Corpus Christi, Texas 78403-3011 Federal Public Defender 712 West Holland Avenue Alpine, Texas 79830-5020 (432) 837-5598; FAX: (432) 837-9023 Office Location Federal Public Defender Wilson Plaza, Suite 401 606 N. Carancahua Corpus Christi, Texas 78476-0401 (361) 888-3532; FAX: (361) 888-3534 95 Eastern G. Patrick Black Federal Public Defender 200 East Ferguson, Suite 407 Tyler, Texas 75702 (903) 531-9233; FAX: (903) 531-9625 VIRGIN ISLANDS (3rd Circuit) Thurston T. McKeIvin Federal Public Defender 1115 Strand Street Post Office Box 3450 – Christiansted St. Croix, Virgin Islands 00820 (340) 773-3585; FAX: (340) 773-3742 Branch: Federal Public Defender 350 Magnolia, Suite 117 Beaumont, Texas 77701 (409) 839-2608; FAX: (409) 839-2610 Branch Mailing Address Federal Public Defender Post Office Box 1327 St. Thomas, Virgin Islands 00804 (340) 774-4449; FAX: (340) 776-7683 Federal Public Defender 1800 Teague Drive, Ste. 204 Sherman, Texas 75090 (903) 892-4448; FAX: (903) 892-4808 Branch Office Location #51-B Kongens Gade, Suite #1 Chartlotte Amalie St. Thomas, Virgin Islands 00802 (340) 774-4449; FAX: (340) 776-7683 UTAH (10th Circuit) Steven B. Killpack Federal Public Defender American Towers, Suite-110 46 West Broadway Salt Lake City, Utah 84101 (801) 524-4010; FAX: (801) 524-4023 WASHINGTON (Western) (9th Circuit) Thomas W. Hillier, II Federal Public Defender Westlake Center Office Tower 1601 Fifth Avenue, Ste. 700 Seattle, Washington 98101 (206) 553-1100; FAX: (206) 553-0120 VIRGINIA (Eastern) (4th Circuit) Frank W. Dunham, Jr. Federal Public Defender 1650 King Street Suite 500 Alexandria, Virginia 22314-5798 (703) 600-0800; FAX: (703) 600-0880 Branch: Federal Public Defender 1551 Broadway, Suite 400 Tacoma, Washington 98402 (253) 593-6710; FAX: (253) 593-6714 Federal Public Defender 150 Boush St., Ste. 403 Norfolk, VA 23510 (757) 457-0800; FAX: (757) 457-0880 WEST VIRGINIA (4th Circuit) Northern Brian J. Kornbrath Federal Public Defender The Huntington Bank Building 230 West Pike Street, Ste. 360 Clarksburg, West Virginia 26302 (304) 622-3823; FAX: (304) 622-4631 Federal Public Defender 830 East Main Street, Suite 1100 Richmond, VA 23219 (804) 343-0800; FAX: (804) 648-5033 Southern Mary Lou Newberger, Federal Public Defender 300 Virginia Street East. Room 3400 Charleston, West Virginia 25301-2523 (304) 347-3350; FAX: (304) 347-3356 96 Resource List 2: Organizations Assisting Detained Immigrants CLINIC Los Angeles 1530 James Wood Boulevard Box 15095 Los Angeles, CA 90015 (213) 251-3505 (tel.) (213) 487-0986 (fax) (free legal service program for detainees at Lancaster and San Pedro facilities) American-Arab AntiDiscrimination Committee (ADC) Legal Department 1732 Wisconsin Avenue, NW Washington, DC 20007 (202) 244-2990 (tel.) (202) 244-7968 (fax) legal@adc.org CLINIC Miami 3900 NW 79th Avenue, Suite 564 Miami, FL 33166 (305) 436-5730 (tel.) (305) 436-5863 (fax) United Nations High Commissioner for Refugees UNHCR Regional Office for the United States and the Caribbean 1775 K Street, NW, Suite 300 Washington, DC 20006 (202) 296-5191 (tel.) (202) 296-5660 (fax) (assistance provided to asylum-seekers, refugees, and stateless persons) CLINIC Newark Catholic Community Service 976 Broad Street Newark, NJ 07102 (973) 733-3516 (tel.) (973) 733-9631 (fax) World Organization For Human Rights USA CLINIC New Orleans Loyola University Law Center 7214 Street Charles Avenue, Box 902 New Orleans, LA 70118 1725 K Street, N.W., Suite 610 Washington, D.C. 20006 (202) 296-5702 (tel.) (202) 296-5704 (fax) info@humanrightsusa.org (mostly gender claims, FGM, sexual orientation, and rendition cases) CLINIC Newton CLINIC/Boston College Immigration and Asylum Project 885 Centre Street Newton, MA 02459 (617) 552-0593 (tel.) (617) 552-2615 (fax) Catholic Legal Immigration Network (CLINIC), Inc. The McCormick Pavilion 415 Michigan Avenue, NE, Suite 150 Washington, DC 20017-4503 (202) 635-2556 national@cliniclegal.org See following local CLINIC offices CLINIC San Francisco 564 Market Street, Suite 416 San Francisco, CA 94104 (415) 362-8677 (tel.) (415) 394-8696 (fax) 97 Immigrant and Refugee Appellate Center, LLC Florence Immigrant & Refugee Rights Project P.O. Box 654 Florence, AZ 85232 (520) 868-0191 (tel.) (520) 868-0192 (fax) mail@mail.firrp.org (Arizona detainees only) Thomas Hutchins, Esquire 6121 Lincolnia Road, Suite 300 Alexandria, VA 22312 (703) 916-7689 (tel.) (703) 916-7690 (fax) irac.center@verizon.net (Prefer mental illness cases) Freedom House Immigration Equality 2630 W. Lafayette Detroit, MI 48216 Contact: Laurel (ext. 830) (313) 964-4320 (tel.) (313) 963-1077 (fax) freedomhousemi@sbcglobal.net 350 West 31st Street, Suite 505 New York, NY 10001 (212) 714-2904 (unable to accept collect calls; LGBT [lesbian, gay, bisexual, and transgender] and HIV-positive detainees only) Hate Free Zone Campaign of Washington 4860 Rainier Avenue S. Seattle, WA 98118 Contact: Heather Hallman (ext. 205) (206) 723-2203 (tel.) (206) 629-7717 (fax) info@hatefreezone.org www.hatefreezone.org (assists detainees in obtaining legal assistance, primarily in Washington State) Immigration Services Catholic Social Services 680 West Peachtree Street NW Atlanta, GA 30308 (404) 885-7461 (Georgia detainees only; advice, self-help materials, and referrals only) Legal Aid Society 199 Water Street New York, NY 10038 (212) 577-3330 (collect calls accepted Wednesdays 1-5 p.m. at (212) 577-3456) Immigrant Law Center of Minnesota 450 North Syndicate Street #175 St. Paul, MN 55104 (651) 641-1011 (Minnesota, North Dakota, and South Dakota detainees only) 98 Midwest Immigrant and Human Rights Center (MIHRC) Heartland Alliance Political Asylum Project of Austin 314 E. Highland Mall Boulevard, Suite 501 Austin, TX 78752 (512) 478-0546 (tel.) (512) 476-9788 (fax) (only accept cases within San Antonio EOIR jurisdiction) 208 S. LaSalle Street, Suite 1818 Chicago, IL 60604 (312) 263-0901 (collect calls accepted Tuesdays 11 a.m.2 p.m.) National Immigration Project South Texas Pro Bono Asylum Representation Project (ProBAR) 14 Beacon Street, Suite 602 Boston, MA 02108 (617) 227-9727 (tel.) (617) 227-5495 (fax) www.nationalimmigrationproject.org 301 E. Madison Avenue Harlingen, TX 78550 (956) 425-9231 (tel.) (956) 425-9233 (fax) probar@sbcglobal.net www.abanet.org/publicserv/ immigration/ProBAR.html (South Texas cases) National Lawyers Guild 143 Madison Avenue, Fourth Floor New York, NY 10016 (212) 679-5100 ext. 14 (415) 285-1055 (hotline for detainees in San Francisco Bay area who have been detained post-9/11) nlgmember@nlg.org Volunteer Advocates for Immigrant Justice (VAIJ) 1201 3rd Avenue, Suite 4800 Seattle, WA 98101 (206) 359-6200 (tel.) (206) 447-1541 (fax) www.abanet.org/publicserv/ immigration/VAIJ.html (Northwest states cases) NYSDA Immigrant Defense Project 25 Chapel Street, Suite 703 Brooklyn, NY 11201 (718) 858-9658 ext. 201 (tel.) (800) 391-5713 (fax) www.immigrantdefenseproject.org Quesiyah S. Ali, Esq. Political Asylum/Immigration Representation (PAIR) Project 1350 Plumtree Road Springfield, MA 01119-2939 (860) 240-3523 (Massachusetts and Connecticut detainees only) 14 Beacon Street, #804A Boston, MA 02108 Contact: Sarah Ignatius (617) 742-9296 (Connecticut, Massachusetts, New Hampshire, Rhode Island, and Vermont detainees only) 99 Carr & Mattes, P.C. Law Offices of Roy Petty Troy J. Mattes, Esq. 126 E. Chestnut Street Lancaster, PA 17602 (717) 299-8877 (tel.) (717) 299-1535 (fax) (York County Prison detainees only) 114 S. First Street, Suite 201 Rogers, AR 72756 (479) 621-9150 (tel.) (479) 621-9182 (fax) roy@pettylaw.com (Arkansas and Louisiana detainees only) Linda Mansour Law Office of Teplen & Associates, P.L.L.C. 2909 W. Central Avenue Toledo, OH 43606 (419) 535-7100 lindamansour@aol.com (Ohio and Michigan detainees; specialize in juvenile cases) 350 Fifth Avenue - Suite 5720 (Empire State Building) New York, NY 10118-5720 (212) 401-4040 (tel.) (800) 244-5266 (toll free) (212) 401-4041 (fax) info@teplenlaw.com www.teplenlaw.com (New York and New Jersey cases only) The Law Office of Theodore N. Cox 401 Broadway, Suite 701 New York, NY 10013 (212) 925-1208 (tel.) (347) 400-1212 (mobile) (212) 925-5188 (fax) ted@tedcoxlaw.com 100