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Gabriel v. Cleary

August 3, 2009


The opinion of the court was delivered by: Charles J. Siragusa United States District Judge



This is an action pursuant to 28 U.S.C. § 2241 in which Petitioner contends that his continued detention, pursuant to Section 241 of the Immigration and Naturalization Act ("INA"), 8 U.S.C. § 1231, pending his removal from the United States pursuant to a final order of removal, is unlawful. Now before the Court are Petitioner's application for judgment on the pleadings (Docket No. [#8]), and a Report and Recommendation (Docket No. [#12]) by the Honorable Victor E. Bianchini, to which Petitioner has filed Objections (Docket No. [#18]). Because the Court finds that Petitioner's continued detention satisfies INA § 241 and the due process standard set forth in Zadvydas v. Davis, 533 U.S. 678, 121 S.Ct. 2491 (2001), Petitioner's motion and objections are denied, the Report and Recommendation is adopted, and this action is dismissed.


Petitioner Smith Gabriel ("Petitioner") is a native and citizen of Haiti. In or about 1986, Petitioner entered the United States illegally, by using the passport and visa of another person. On February 20, 1999, Petitioner was questioned by United States Customs Officials in Alexandria Bay, New York, after he was refused admission to Canada. Petitioner was in possession of marijuana and various forged identification documents, including a New York State identification card. Petitioner claimed to be a United States citizen named Terrance Steward, and provided various inconsistent bits of biographical information. Customs officials eventually determined Petitioner's identity, and that he had an outstanding arrest warrant for failure to appear for trial in Springfield, Massachusetts, in 1991, on a charge of possessing crack cocaine with intent to distribute.

The U.S. Department of Justice, Immigration and Naturalization Service ("INS"), charged Petitioner under the Immigration and Nationality Act ("INA") with being subject to removal. Specifically, Petitioner was charged with violating INA § 237, 8 U.S.C. § 1227, sub-sections (a)(1)(A), (a)(1)(B), and (a)(3)(D). On May 22, 2002, an Immigration Judge ordered Petitioner removed from the United States. Petitioner appealed that determination, however, on April 9, 2003, the Board of Immigration Appeals ("BIA") dismissed the appeal for failure to prosecute.

Petitioner's location and activities between 2002 and 2007 are unclear in the record, but he was not in INS custody. On April 5, 2007, Petitioner was arrested in Binghamton, New York, by officers employed Immigrations and Custom Enforcement's ("ICE") Fugitive Operations Unit.*fn1 At that time, Petitioner was being prosecuted, in Broome County, New York, for Rape in the Third Degree. Petitioner was subsequently indicted for Rape in the Third Degree by a Grand Jury in Broome County. On May 14, 2007, the Honorable Patricia B. Mathews, Broome County Court Judge, issued a W rit of Production for Petitioner. On May 25, 2007, pursuant to Judge Mathew's writ, Respondent transferred Petitioner to the custody of the Broome County Sheriff. On May 31, 2007, the U.S. Department of Homeland Security ("DHS") lodged an Immigration Detainer Notice at the Broome County Jail. Petitioner remained in the custody of the Broome County Sheriff until November 25, 2008, when the criminal charges against him were terminated.*fn2, *fn3 On November 25, 2008, Petitioner was transferred to the custody of DHS, pursuant to the detainer warrant.

On December 11, 2008, DHS prepared a presentation packet to request a travel document in order to remove Petitioner to Haiti. However, because of damage caused by Hurricane Gustave in September 2008, DHS temporarily halted removals to Haiti. Consequently, DHS did not attempt to obtain travel documents at that time. Subsequently, in December 2008, DHA resumed the removal of non-criminal Haitian aliens with passports, and DHS anticipates that it will be able to remove Petitioner "in the reasonably foreseeable future." (Affidavit of Christopher M. Jacobs, ¶ 23).

On January 16, 2009, Petitioner filed a motion with the BIA to reopen his case. On February 23, 2009, the BIA granted the request to reopen, to the extent that it re-issued its April 9, 2003 decision dismissing the action, effective February 23, 2009. (Petitioner's Objections, Docket No. [#18], at 2) ("[R]espondent's motion to reissue our previous decision in his removal proceedings is granted. Accordingly, the Board's decision dated April 9, 2003, attached hereto, is hereby reissued and shall be treated as entered as of today's date (February 23, 2009)."). Presently, Petitioner has an appeal pending before the United States Court of Appeals for the Second Circuit, challenging the final order of removal.Id. Id. ("Gabriel has filed a petition for review with the Court of Appeals for the Second Circuit to enjoin this miscarriage of justice. Docket No. 09-1542-ag Gabriel v. Holder, presently pending."). In connection with his petition for review, Petitioner asked the Second Circuit for a stay of removal, which application is currently pending.

On April 21, 2008, while he was still in the custody of Broome County, and prior to the termination of his criminal case, Petitioner commenced the subject action. In relevant part, Petitioner alleged that he had been detained by Respondent since April 4, 2007. Petitioner requested that he be immediately released pending completion of his deportation, or in the alternative, that he be granted an individualized bail hearing. In response, Respondent argued that Plaintiff was not in federal custody, but rather, was still in the custody of Broome County. Respondent further stated that the statutory removal period would not commence until after plaintiff was released from state custody, and that consequently, the petition was "not ripe for review." Later, after Petitioner was returned to Respondent's custody pursuant to the detainer, Respondent supplemented its opposition papers, arguing that the statutory removal period had not begun to run until Petitioner was returned from state custody, that such period had not expired, and that the petition should therefore be denied.

On February 23, 2009, Magistrate Judge Bianchini issued a Report and Recommendation (Docket No. [#12]), recommending that the petition be dismissed as premature, without prejudice and with leave to renew. Judge Bianchini determined that Petitioner's order of removal became final on April 9, 2003, but that the removal period did not begin on that date, since Petitioner was not available to be removed, in light of the criminal prosecution against him. Judge Bianchini further found that upon Petitioner's return to federal custody on November 25, 2008, Petitioner again became available for removal, and the removal period commenced. Moreover, Judge Bianchini found that the removal period had not expired, and that the petition should be denied as premature. Id. At 7 ("[T]he 90-day removal period in [Petitioner's] case will expire on Monday, February 23, 2009. Under Zadvydas, [Petitioner's] detention . . . is presumptively reasonable for a further six months-- in other words, until Monday, August 24, 2009."). And finally, Judge Bianchini found that even if the six-month period had expired, Petitioner had not carried his burden, under Zadvydas, of showing that there was no significant likelihood of his removal in the reasonably foreseeable future. To the contrary, Judge Bianchini determined that it seemed likely that Respondent would be able to secure travel documents from Haiti in the reasonably foreseeable future. Id. at 8-9.

On June 1, 2009, Petitioner filed objections (Docket No. [#18]) to the Report and Recommendation.*fn4 Essentially, Petitioner maintains that the removal period began to run on May 9, 2003, and that his continued detention is unconstitutional.


Petitioner brings this action pursuant to 28 U.S.C. § 2241(c)(3), which "authorizes a district court to grant a writ of habeas corpus whenever a petitioner is 'in custody in violation of the Constitution or laws or treaties of the United States.'" Wang v. Ashcroft , 320 F.3d 130, 140 (2d Cir. 2003) (quoting 28 U.S.C. ยง ...

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