Zadvydas V. Davis
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''Zadvydas v. Davis'', 533 U.S. 678 (2001), was a case decided by the Supreme Court of the United States. The court ruled that the
plenary power A plenary power or plenary authority is a complete and absolute power to take action on a particular issue, with no limitations. It is derived from the Latin term ''plenus'' ("full"). United States In United States constitutional law, plenary p ...
doctrine does not authorize the indefinite detention of
immigrants Immigration is the international movement of people to a destination country of which they are not natives or where they do not possess citizenship in order to settle as permanent residents or naturalized citizens. Commuters, tourists, a ...
under order of deportation whom no other country will accept. To justify detention of immigrants for a period longer than six months, the government was required to show removal in the foreseeable future or special circumstances.


Background


Fifth Circuit case

Kestutis Zadvydas was a
resident alien In law, an alien is any person (including an organization) who is not a citizen or a national of a specific country, although definitions and terminology differ to some degree depending upon the continent or region. More generally, however, ...
in the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territori ...
who was ordered
deported Deportation is the expulsion of a person or group of people from a place or country. The term ''expulsion'' is often used as a synonym for deportation, though expulsion is more often used in the context of international law, while deportation ...
in 1994 based on his criminal record. Zadvydas was born of Lithuanian parents while in
Germany Germany,, officially the Federal Republic of Germany, is a country in Central Europe. It is the second most populous country in Europe after Russia, and the most populous member state of the European Union. Germany is situated betwe ...
, but was not a citizen of either country, and neither would accept him.. Under federal law, once a person has been ordered to be deported, the
U.S. Attorney General The United States attorney general (AG) is the head of the United States Department of Justice, and is the chief law enforcement officer of the federal government of the United States. The attorney general serves as the principal advisor to the p ...
is required to detain them and complete the deportation within 90 days. However, the Attorney General claimed that if the 90-day period passed by without completing the desired deportation, the detention period could be continued indefinitely until the person could be deported. In September 1995 after Lithuania and Germany had refused to accept Zadvydas, he filed a petition for a writ of ''
habeas corpus ''Habeas corpus'' (; from Medieval Latin, ) is a recourse in law through which a person can report an unlawful detention or imprisonment to a court and request that the court order the custodian of the person, usually a prison official, t ...
'' in U.S. District Court. In 1996 the Immigration and Naturalization Service (INS) unsuccessfully requested that the
Dominican Republic The Dominican Republic ( ; es, República Dominicana, ) is a country located on the island of Hispaniola in the Greater Antilles archipelago of the Caribbean region. It occupies the eastern five-eighths of the island, which it shares with ...
accept Zadvydas based on his wife's Dominican citizenship. In October 1997 the District Court granted the writ and ordered him released under supervision. The government appealed and the
Fifth Circuit Court of Appeals The United States Court of Appeals for the Fifth Circuit (in case citations, 5th Cir.) is a federal court with appellate jurisdiction over the district courts in the following federal judicial districts: * Eastern District of Louisiana * Mi ...
overturned the district court.


Ninth Circuit case

Kim Ho Ma was a
Cambodia Cambodia (; also Kampuchea ; km, កម្ពុជា, UNGEGN: ), officially the Kingdom of Cambodia, is a country located in the southern portion of the Indochinese Peninsula in Southeast Asia, spanning an area of , bordered by Thailan ...
n, also a resident alien in the United States. At age 17, Kim was convicted of manslaughter and was ordered deported. Cambodia did not have a treaty with the United States and would not accept Kim. In 1999, Kim filed a petition for a writ of ''
habeas corpus ''Habeas corpus'' (; from Medieval Latin, ) is a recourse in law through which a person can report an unlawful detention or imprisonment to a court and request that the court order the custodian of the person, usually a prison official, t ...
'' in U.S. District Court. A five-judge panel of that court considered Kim's case in connection with about 100 other cases and ordered him released. The government appealed and the
Ninth Circuit Court of Appeals The United States Court of Appeals for the Ninth Circuit (in case citations, 9th Cir.) is the U.S. federal court of appeals that has appellate jurisdiction over the U.S. district courts in the following federal judicial districts: * District ...
upheld the district court.


Appeals

Zadvydas in the Fifth Circuit case and the government in the Kim case both appealed to the Supreme Court. As both circuit courts had come to opposing positions, there was a split in the circuits which may only be resolved by a Supreme Court ruling. The court granted '' certiorari'' in both cases and consolidated the cases for the hearing.


Opinions of the court


Arguments

Robert F. Barnard argued the case for Zadvydas. Jay W. Stansell argued the case for Kim. Representing the United States was Deputy Solicitor General
Edwin Kneedler Edwin Smiley Kneedler (born January 4, 1946) is an American lawyer who has served as Deputy United States Solicitor General since 1993. As of June 2020, he has argued more cases before the Supreme Court of the United States than any other active ...
. '' Amicus curiae'' briefs were filed by the
Washington Legal Foundation The Washington Legal Foundation (WLF) is a non-profit legal organization located at 2007-2009 Massachusetts Avenue NW, on Embassy Row in Washington, D.C. Founded in 1977, the Foundation's stated goal is "to defend and promote the principles of f ...
on behalf of the government in the Zadvydas case and by the Legal Immigration Network, Inc., the American Association of Jews from the former USSR, the
Lawyers Committee for Human Rights Human Rights First (formerly known as the Lawyers Committee for International Human Rights) is a Nonpartisan (American organizations), nonpartisan, 501(c)(3) organization, 501(c)(3), international human rights organization based in New York City ...
, the
American Civil Liberties Union The American Civil Liberties Union (ACLU) is a nonprofit organization founded in 1920 "to defend and preserve the individual rights and liberties guaranteed to every person in this country by the Constitution and laws of the United States". T ...
,
Human Rights Watch Human Rights Watch (HRW) is an international non-governmental organization, headquartered in New York City, that conducts research and advocacy on human rights. The group pressures governments, policy makers, companies, and individual human r ...
, and Carolyn Patty Blum, et al., on behalf of Kim.


Majority opinion

Justice Justice, in its broadest sense, is the principle that people receive that which they deserve, with the interpretation of what then constitutes "deserving" being impacted upon by numerous fields, with many differing viewpoints and perspective ...
Stephen Breyer delivered the opinion of the court. He noted that the statute grants the Attorney General the authority to detain a deportee past the term of the 90-day removal period, without judicial or administrative review. Breyer indicated that an indefinite, potentially permanent detention was
unconstitutional Constitutionality is said to be the condition of acting in accordance with an applicable constitution; "Webster On Line" the status of a law, a procedure, or an act's accordance with the laws or set forth in the applicable constitution. When l ...
. Using the principles of statutory construction, Breyer stated that the court must infer that the law limits such a detention to that period that is necessary to accomplish the removal of the alien from the United States. Since the detention was for the purpose of removing the alien from the country, once the alien cannot be removed, the immigration purpose for the detention no longer exists. Without a limitation on detentions, the court would be forced to declare the law unconstitutional. He noted that allowing an administrative agency to conduct an unreviewable hearing on such a fundamental right had already been ruled against by the court. The government also argued that
Congress A congress is a formal meeting of the representatives of different countries, constituent states, organizations, trade unions, political parties, or other groups. The term originated in Late Middle English to denote an encounter (meeting of ...
had plenary power to enact such a law under its authority to control immigration, and that both the executive and judicial branches must defer to that decisionmaking. Breyer noted that while Congress may use that power, they "must choose 'a constitutionally permissive means of implementing' that power" and the interpretation that the government advocates is not such a permissive means. The court ruled that a hearing must be held after a six-month detention.
Substantive due process Substantive due process is a principle in United States constitutional law that allows courts to establish and protect certain fundamental rights from government interference, even if only procedural protections are present or the rights are unen ...
applied to aliens that resided within the United States, and absent a showing that they were a danger to society or a flight risk, they could not be detained.


Dissenting opinions

Justice Antonin Scalia dissented from the majority. Scalia stated that an alien who has no legal right to be in the United States has no right to release into the country that is trying to expel him or her. Scalia quoted Justice Robert H. Jackson in his dissent, in asserting that "Due process does not invest any alien with a right to enter the United States, ''nor confer on those admitted the right to remain against the national will.''" talics in original/nowiki> Justice
Anthony Kennedy Anthony McLeod Kennedy (born July 23, 1936) is an American lawyer and jurist who served as an associate justice of the Supreme Court of the United States from 1988 until his retirement in 2018. He was nominated to the court in 1987 by Presid ...
also dissented. Kennedy said that the majority disregarded congressional intent and then rewrote the statute. He posited that Congress gave the Attorney General the express authority to order continued detention, and added that the majority misapplied the concept of statutory construction, noting that the court could only distinguish between plausible interpretations. If there were two or more interpretations, then the court is bound to accept the one that does not create a constitutional issue, but Kennedy states that this was never the situation in this case.


Subsequent developments


Impact

According to the U.S. Inspector General, nearly 134,000 immigrants with final orders of removal were released into the general population in the U.S. from 2001 to 2004, as a result of the ''Zadvydas'' ruling.Congressional Testimony, May 24, 2011 (availabl
here
/ref> According to Immigration and Customs Enforcement, nearly 4000 immigrants with criminal records have been released into the general population in the U.S. each year since 2008. According to a number of legal experts, INS has taken the view that it can detain aliens for preventive rather than punitive purposes. These experts state INS has no authority to conduct a punitive detention, which is only authorized by criminal statutes. Civil libertarians have noted that over 2,000 aliens have been held indefinitely without hope of repatriation and that the
Department of Homeland Security The United States Department of Homeland Security (DHS) is the U.S. federal executive department responsible for public security, roughly comparable to the interior or home ministries of other countries. Its stated missions involve anti-terr ...
holds approximately 31,000 immigrants in detention at any given time. It has been noted that 20 years prior to the ''Zadvydas'' decision, approximately 122,000 Mariel Cubans had been paroled into the United States after facing indefinite detention. Most of these were inadmissible to the United States due to their criminal convictions in
Cuba Cuba ( , ), officially the Republic of Cuba ( es, República de Cuba, links=no ), is an island country comprising the island of Cuba, as well as Isla de la Juventud and several minor archipelagos. Cuba is located where the northern Caribbea ...
and in the U.S., but were not deportable as Cuba refused to accept them back. Once paroled, they remained ineligible for lawful permanent residency in the United States. In one case, a resident alien with a 20-year-old battery conviction was detained for more than four years before being released. Opponents of the ''Zadvydas'' decision note that suspects in two murder cases in 2012 had been allowed to stay in the U.S. despite final deportation orders. In January 2012, the '' Miami Herald'' revealed that Kesler Dufrene, accused of murdering three people in
Miami Miami ( ), officially the City of Miami, known as "the 305", "The Magic City", and "Gateway to the Americas", is a coastal metropolis and the county seat of Miami-Dade County in South Florida, United States. With a population of 442,241 at ...
, was released from federal detention despite a final deportation order to Haiti because the U.S. suspended deportations to that country for several months after the
2010 Haiti earthquake A catastrophic magnitude 7.0 Mw earthquake struck Haiti at 16:53 local time (21:53 UTC) on Tuesday, 12 January 2010. The epicenter was near the town of Léogâne, Ouest department, approximately west of Port-au-Prince, Haiti's c ...
. This case also allowed deportee Binh Thai Luc to be released from immigration detention after his native
Vietnam Vietnam or Viet Nam ( vi, Việt Nam, ), officially the Socialist Republic of Vietnam,., group="n" is a country in Southeast Asia, at the eastern edge of mainland Southeast Asia, with an area of and population of 96 million, making i ...
declined to offer the U.S. government travel documents. Luc was arrested in March 2012 for the murder of five people in San Francisco. ''Zadvydas'' was also cited by the 9th Circuit three-judge appeals panel on February 9, 2017, in '' Washington v. Trump'', with regard to an executive order concerning the restriction of immigration from certain stipulated countries. In that case, the 9th Circuit panel referred to the Zadvydas opinion "emphasizing that the power of the political branches over immigration 'is subject to important constitutional limitations'." Following the 2002 signing of a repatriation agreement between Cambodia and the United States, Kim Ho Ma was deported. As of 2007, he lived in a rural area of Cambodia with his wife.


Supreme Court case

''Zadvydas'' was cited in a subsequent Supreme Court case, '' Clark v. Martinez'',''Clark v. Martinez'', that reiterated the principle that all people within the United States were entitled to due process and could not be deprived of liberty indefinitely. Justice Scalia, despite his dissent in ''Zadvydas'', authored the 7–2 decision in ''Clark''. The government had argued that the law allowed the government to detain people up to the point that the detention "approached constitutional limits." Scalia noted that "If we were, as the Government seems to believe, free to 'interpret' statutes as becoming inoperative when they 'approach constitutional limits,' we would be able to spare ourselves the necessity of ever finding a statute unconstitutional as applied."


Legislative remedies

In an effort to roll back ''Zadvydas'', Rep.
Lamar Smith Lamar Seeligson Smith (born November 19, 1947) is an American politician and lobbyist who served in the United States House of Representatives for for 16 terms, a district including most of the wealthier sections of San Antonio and Austin, as ...
(R-Texas) has introduced the "Keep Our Communities Safe Act" (H.R. 1932), legislation aimed at allowing indefinite detention of unremovable admitted immigrants and asylum applicants (immigrants awaiting approval of asylum applications). Three experts lent support to the legislation during a hearing on the Act: Gary Mead, Executive Associate Director for ICE's Enforcement and Removal Operations; Thomas H. Dupree, Jr., partner at
Gibson, Dunn & Crutcher Gibson, Dunn & Crutcher LLP is an American multinational law firm headquartered in Los Angeles, California. Founded in 1890, the firm includes approximately 1,400 attorneys and 1,000 staff located in 20 offices around the world, including North ...
LLP (and former Principal Deputy Assistant Attorney General under President Bush); and Ft. Myers Chief of Police Douglas Baker, a colleague of Officer Widman who was murdered by an alien released as a result of ''Zadvydas''. Conversely, the
American Immigration Lawyers Association The American Immigration Lawyers Association (AILA), founded on October 14, 1946, is a voluntary bar association of over 15,000 attorneys and law professors who practice and teach immigration law. AILA member attorneys represent U.S. families se ...
(AILA) have denounced the legislation, stating that: "The bill, H.R. 1932, would strip important due process protections of harmless individuals by needlessly increasing the government's already broad authority to detain noncitizens." David Leopold, a past AILA President, explains: "The deprivation of liberty is a powerful tool that must be exercised carefully. DHS has exceptional latitude to detain noncitizens who are a flight risk or pose a danger to our communities. Those powers do not need further expansion." In 2010, the
Department of Homeland Security The United States Department of Homeland Security (DHS) is the U.S. federal executive department responsible for public security, roughly comparable to the interior or home ministries of other countries. Its stated missions involve anti-terr ...
detained nearly 400,000 immigrants at a cost of $2 billion.AILA InfoNet Doc. No. 11052460 (posted May. 24, 2011), http://www.aila.org/content/default.aspx?docid=35508 If H.R.1932 passes, this cost could increase exponentially. The constitutionality of the bill has been questioned. Joanne Lin, legislative counsel for the
American Civil Liberties Union The American Civil Liberties Union (ACLU) is a nonprofit organization founded in 1920 "to defend and preserve the individual rights and liberties guaranteed to every person in this country by the Constitution and laws of the United States". T ...
(ACLU), stated that the bill would authorize indefinite detention of immigrants without providing procedural safeguards.


See also

*
List of United States Supreme Court cases, volume 533 This is a list of all United States Supreme Court cases from volume 533 of the ''United States Reports The ''United States Reports'' () are the official record ( law reports) of the Supreme Court of the United States. They include rulings, ord ...


References


External links

* {{DEFAULTSORT:Zadvydas v. Davis United States Supreme Court cases 2001 in United States case law United States immigration and naturalization case law Lithuania–United States relations Germany–United States relations Cambodia–United States relations United States Supreme Court cases of the Rehnquist Court