gno.law

District Court, S.D. California · 3:26-cv-02262 · 2026-06-29 · Unknown

Waad Salam Alkhafaji v. Markwayne Mullin, et al.

Proceeding
original
Outcome
other — 20-1 at 3–4 (detailing criminal history spann
Area
civil
Panel
Ruth Bermudez Montenegro (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T20:28Z · confidence high

The court considered a Third Amended Petition for Writ of Habeas Corpus filed by an Iraqi citizen detained by ICE following a final removal order with a grant of deferral of removal under the Convention Against Torture (CAT). The court granted the petition, finding that the petitioner rebutted the presumption of reasonable detention and that the government failed to show a significant likelihood of removal in the reasonably foreseeable future.

What the court decidedThe model
Granting the Petition for Writ of Habeas Corpus and ordering the immediate release of the Petitioner from custody.
“Based on the foregoing reasons, the Petition (Doc. 19) is GRANTED. Accordingly: 1. Respondents are ORDERED to immediately release Petitioner from custody, subject to “appropriate conditions” of supervision to be determined by immigration authorities and in accordance with all applicable statutory and regulatory procedures.”
agree with court
The court correctly applied the framework from Zadvydas v. Davis and Clark v. Martinez. It found that the petitioner provided 'good reason to believe' there was no significant likelihood of removal in the reasonably foreseeable future due to the CAT deferral and the lack of a viable third country. The court correctly shifted the burden to the government, which failed to provide specific evidence of removal efforts beyond generalizations. The release order is consistent with the statutory interpretation that detention cannot be indefinite.
Denying the Motion to Appoint Counsel and Motion for Leave to Proceed In Forma Pauperis as moot.
“2. The Motion to Appoint Counsel (Doc. 15) and Motion for Leave to Proceed In Forma Pauperis (Doc. 16) are DENIED as moot.”
agree with court
Since the petition was granted and the petitioner is being released, the motions for appointment of counsel and in forma pauperis status are no longer necessary for the continuation of the litigation. Denying them as moot is procedurally correct.

The order itself: sound — The order is sound. It correctly applies the Supreme Court's framework from Zadvydas and Clark to the specific facts of the case. The court properly identifies the legal impediment created by the CAT deferral and the lack of a viable third country for removal. It correctly shifts the burden to the government and finds that the government's general assertions of diligent efforts are insufficient to rebut the petitioner's showing. The court cites relevant district court cases that support its reasoning and distinguishes cases where the government met its burden. The order is well-reasoned and consistent with binding precedent.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 WAAD SALAM ALKHAFAJI, Case No.: 3:26-cv-02262-RBM-BJW 11 Petitioner, ORDER GRANTING PETITION 12 v. FOR WRIT OF HABEAS CORPUS 13 MARKWAYNE MULLIN, et al., [Docs. 1, 15, 16] 14 Respondents. 15 16 17 Before the Court is Petitioner Waad Salam Alkhafaji’s (“Petitioner”) Third 18 Amended Petition for Writ of Habeas Corpus (“Petition”) pursuant to 28 U.S.C. § 2241 19 challenging the lawfulness of his detention by United States Immigration and Customs 20 Enforcement (“ICE”). (Doc. 19.) For the reasons set forth below, the Court GRANTS the 21 Petition. 22 I. BACKGROUND 23 A. Factual Background 24 Petitioner is a citizen of Iraq who came to the United States as a two-year old refugee 25 with his family. (Doc. 19 at 2.) On or about March 3, 1993, Petitioner was issued an I-94 26 Visa and classified as “Refugee – Not Adjusted to Lawful Permanent Resident Status.” 27 (Doc. 20 at 2.) On August 18, 1993, Petitioner’s status changed to “adjusted child of a 28 refugee” with an expiration date of December 3, 2019. (Id.) 1 In the last several years, Petitioner was convicted of multiple crimes in Arizona. 2 (See Doc. 20-1 at 3–4 (detailing criminal history spanning 2013 to 2025).) After his most 3 recent arrest for violating a domestic violence court order, Petitioner was taken into ICE 4 custody upon his release from jail. (Doc. 20 at 2.) On November 25, 2025, Petitioner was 5 issued a Notice to Appear that initiated removal proceedings against him. (Doc. 20-2 at 6 1.) On February 24, 2026, the immigration judge issued a final removal order. (See Doc. 7 20-3 at 1–6.) The immigration judge ordered Petitioner removed to Iraq but granted him 8 deferral of removal1 to Iraq under the Convention Against Torture (“CAT”). (Id. at 3–5.) 9 Petitioner remains detained, and represents in his sworn declaration that “[t]he ICE officers 10 [he has] talked to have told [him] that they are not trying to deport [him] to a third country.” 11 (Doc. 19-1 [Decl. of Waad Salam Alkhafaji] ¶ 4.) 12 B. Procedural History 13 Petitioner, then proceeding pro se, filed a petition for writ of habeas corpus on 14 April 9, 2026. (Doc. 1.) The Court denied the petition, finding that Petitioner was 15 mandatorily detained under 8 U.S.C. § 1231(a) until May 24, 2026. (Doc. 7 at 3.) On May 16 26, 2026, Petitioner filed an amended petition. (Doc. 11.) The Court referred the amended 17 petition to Federal Defenders of San Diego, Inc. (“FDSDI”), who filed a second amended 18 petition on June 5, 2026. (Doc. 14.) After Respondents missed their deadline to respond, 19 the Court issued a further Order to Show Cause (Doc. 17), which prompted FDSDI to 20 realize that the second amended petition concerned a different petitioner (see Doc. 18). 21 The Parties worked together to correct both mistakes, and the operative Third Amended 22 Petition (Doc. 19) was fully briefed (see Docs. 20, 21) on June 22, 2026. The Court 23 appreciates the Parties’ cooperation and timeliness in ensuring an accurate record. 24 25 26 1 Deferral of removal under CAT is a limited form of relief afforded only to noncitizens 27 who are barred from receiving withholding of removal. 8 C.F.R. § 1208.17(a). Deferral bars a noncitizen’s removal to a particular country but allows, among other options, 28 1 II. LEGAL STANDARD 2 A writ of habeas corpus is “available to every individual detained within the United 3 States.” Hamdi v. Rumsfeld, 542 U.S. 507, 525 (2004) (citing U.S. Const., Art. I, § 9, cl. 2). 4 “The essence of habeas corpus is an attack by a person in custody upon the legality of that 5 custody, and . . . the traditional function of the writ is to secure release from illegal 6 custody.” Preiser v. Rodriguez, 411 U.S. 475, 484 (1973). “Writs of habeas corpus may 7 be granted by the Supreme Court, any justice thereof, the district courts and any circuit 8 judge within their respective jurisdictions.” 28 U.S.C. § 2241(a). The petitioner bears the 9 burden of demonstrating that “[h]e is in custody in violation of the Constitution or laws or 10 treaties of the United States.” Id. § 2241(c)(3). 11 III. DISCUSSION 12 Petitioner argues that his detention violates 8 U.S.C. § 1231 and the Supreme Court’s 13 decision in Zadvydas v. Davis, 533 U.S. 678 (2001). (Doc. 19 at 3–6; Doc. 21 at 2–4.) 14 Respondents argue that Petitioner has not met his burdens to (1) rebut the six-month 15 presumptively reasonable period of detention or (2) show that there is no significant 16 likelihood of removal in the reasonably foreseeable future. (Doc. 20 at 3–6.)2 17 “Section 241(a) of the Immigration and Nationality Act (INA), codified at 8 U.S.C. 18 § 1231(a), authorizes the detention of noncitizens who have been ordered removed from 19 the United States.” Johnson v. Arteaga-Martinez, 596 U.S. 573, 575 (2022). Under this 20 statute, a noncitizen ordered removed must be detained for 90 days pending the 21 government’s efforts to secure the noncitizen’s removal through negotiations with foreign 22 23 2 Respondents also argue that the Petition is precluded by 8 U.S.C. §1252(g) to the extent 24 Petitioner “is challenging ICE’s decision to detain him for the purpose of removal.” (Doc. 25 20 at 6.) Courts in this District, including this Court, have frequently rejected Respondents’ argument. See, e.g., Huan v. Noem, Case No.: 26-CV-512 JLS (DEB), 2026 WL 412609, 26 at (1) (S.D. Cal. Feb. 13, 2026) (“for claims challenging ancillary or collateral issues arising 27 independently from the removal process—for example, a claim of indefinite detention— federal habeas corpus jurisdiction remains in the district court”) (citing Nadarajah v. 28 1 governments. See 8 U.S.C. § 1231(a)(2). Section 1231(a)(6) “authorizes further detention 2 if the Government fails to remove the [noncitizen] during those 90 days.” Zadvydas, 533 3 U.S. at 682. The statute, however, is limited to “a period reasonably necessary to bring 4 about [the noncitizen’s] removal from the United States” and “does not permit indefinite 5 detention.” Id. at 689. A six-month period of post-removal detention constitutes a 6 “presumptively reasonable period of detention.” Id. at 701. The Court finds that Petitioner 7 has rebutted the presumption of reasonableness and demonstrated that his removal is not 8 significantly likely in the reasonably foreseeable future. 9 A. Rebuttable Presumption 10 Respondents argue that Petitioner’s detention still falls “well within the six months 11 of post-removal confinement that Zadvydas found to be presumptively reasonable.” 12 (Doc. 20 at 5.) Petitioner argues that he may challenge his continued detention as 13 unconstitutional because the 90-day statutory removal period has expired and 14 circumstances here justify rebutting the presumption of reasonableness. (Doc. 19 at 3–6.) 15 In Zadvydas, the Supreme Court recognized a six-month presumptively reasonable 16 period of detention after a noncitizen’s removal order becomes final. 533 U.S. at 701. 17 “After this 6-month period, once the [noncitizen] provides good reason to believe that there 18 is no significant likelihood of removal in the reasonably foreseeable future, the 19 Government must respond with evidence sufficient to rebut that showing.” Id. The 20 Supreme Court later clarified its holding in Zadvydas and explained that: 21 Zadvydas did not hold that the statute authorizes detention until it approaches constitutional limits; it held that, since interpreting the statute to authorize 22 indefinite detention (one plausible reading) would approach constitutional 23 limits, the statute should be read (in line with the other plausible reading) to authorize detention only for a period consistent with the purpose of 24 effectuating removal. . . . If [it] were, as the Government seems to believe, 25 free to ‘interpret’ statutes as becoming inoperative when they ‘approach constitutional limits,’ [the Supreme Court] would be able to spare [itself] the 26 necessity of ever finding a statute unconstitutional as applied. 27 28 Clark v. Martinez, 543 U.S. 371, 384 (2005) (emphasis added). 1 Multiple district courts have found that the six-month presumption is rebuttable. See 2 Hoang Trinh v. Homan, 333 F. Supp. 3d 984, 994 (C.D. Cal. 2018) (“The Supreme Court 3 in Zadvydas outlined a ‘guide’ for approaching these detention challenges . . . not a 4 prohibition on claims challenging detention less than six months.”) (quoting Zadvydas, 533 5 U.S. at 700–01); Trinh v. Homan, 466 F. Supp. 3d 1077, 1092 (C.D. Cal. 2020) (“At no 6 point did the Zadvydas Court preclude a noncitizen from challenging their detention before 7 the end of the presumptively reasonable six-month period.”); Huan, 2026 WL 412609, at 8 *2 (collecting cases); Clark, 543 U.S. at 387 (O’Connor, J., concurring) (“[T]he 6-month 9 presumption . . . in Zadvydas . . . , is just that—a presumption.”). Under Respondents’ 10 proposed interpretation of this regulation, “the Government would be permitted to detain 11 noncitizens ordered removed for up to six months even when their removal is impossible.” 12 Zavvar v. Scott, Civil Action No. 25-2104-TDC, 2025 WL 2592543, at *5 (D. Md. Sept. 13 8, 2025). The Court agrees with these courts’ reasoning and finds that the six–month 14 presumption in Zadvydas is rebuttable. 15 The Court also finds that Petitioner has rebutted the six-month presumption. He 16 argues that he was granted deferral of removal under CAT and thus cannot be removed to 17 Iraq, the only country designated in his final order of removal. (Doc. 19 at 4.) “This 18 presents a legal impediment to Petitioner’s eventual removal because he may not be 19 removed to [Iraq] . . . as long as the deferral of removal remains in effect.” Ndandu v. 20 Noem, 819 F. Supp. 3d 1155, 1160–61 (S.D. Cal. 2026) (citing data regarding the rarity of 21 removal of immigration detainees who have been granted CAT relief to alternative 22 countries). Petitioner also cites news articles, data regarding the operation of non-military 23 flights, and other habeas petitions granting similar relief for the proposition that the 24 Government has been unable to remove people to countries such as Iraq, Iran, and 25 Afghanistan. (Id. at 4–6.) Additionally, it has been over four months since Petitioner was 26 granted deferral of removal to Iraq, and ICE has not been able to find an alternative country 27 that will accept him. See Mahdavian v. Larose, Case No.: 3:26-cv-01489-RBM-MMP, 28 2026 WL 1683507, at *3 (S.D. Cal. June 10, 2026) (rebutting presumption of 1 reasonableness under similar circumstances); Huan, 2026 WL 412609, at *2 (same). 2 B. Significant Likelihood of Removal 3 Having found that Petitioner has rebutted the six-month presumption, the Court turns 4 to the Zadvydas analysis: a petitioner is entitled to release if he “provides good reason to 5 believe that there is no significant likelihood of removal in the reasonably foreseeable 6 future” and the government is unable to rebut that showing. Zadvydas, 533 U.S. at 701. 7 “[O]nce removal is no longer reasonably foreseeable, continued detention is no longer 8 authorized by statute.” Id. For the reasons above, the Court finds that Petitioner has 9 provided “good reason to believe that there is no significant likelihood of removal in the 10 reasonably foreseeable future.” Id. The burden thus shifts to Respondents to “respond 11 with evidence sufficient to rebut that showing.” Id. Respondents have not. 12 Respondents note that “[a]part from Iraq, there appears to be no other country that 13 would meet [the requirements of 8 U.S.C. § 1231(b)(2)(E)].” (Doc. 20 at 4.) Therefore, 14 Respondents argue, “ICE may remove Petitioner to a third country that will accept 15 Petitioner’s removal.” (Id.) However, “ICE has not yet identified a third country for 16 Petitioner’s removal.” (Id. at 5.) Respondents state only that “ICE is working diligently 17 to effect Petitioner’s removal,” and that “it would be premature to [find no significant 18 likelihood of removal] before permitting ICE an opportunity to complete its diligent efforts 19 to effect removal.” (Id.) 20 “Because Respondents have ‘offered little more than generalizations regarding the 21 likelihood that removal will occur,’ the Court finds that they have not met their burden to 22 respond with evidence sufficient to rebut Petitioner’s showing.” Azzo v. Noem, Case No.: 23 3:25-cv-03122-RBM-BJW, 2025 WL 3535208, at *3 (S.D. Cal. Dec. 10, 2025) (quoting 24 Kamyab v. Bondi, Case No. C25-389 RSL, 2025 WL 2917522 (W.D. Wash. Oct. 14, 25 2025)). Kamyab is instructive. There, the petitioner was born in Iran and ordered removed 26 after sustaining a criminal conviction. Id. at *1. Because the travel document request to 27 Iran had been pending for over six months “and could remain pending for quite some time,” 28 the Government also submitted “third-country removal requests to Costa Rica, Panama, 1 and El Salvador.” Id. at 3. Several months later, those requests to the third countries were 2 still unanswered. Id. In granting the petition for writ of habeas corpus, the court reasoned: 3 At most, the Government’s arguments and declarations here show there is at least some possibility that [the target country] will accept [the petitioner] at 4 some point. . . . That is not the same as a significant likelihood that he will be 5 accepted in the reasonably foreseeable future. . . . Courts in this circuit have regularly refused to find [the Government’s] burden met where [the 6 Government has] offered little more than generalizations regarding the 7 likelihood that removal will occur. See, e.g., Singh v. Gonzalez, 448 F. Supp. 2d 1214, 1220 (W.D. Wash. 2006); Chun Yat Ma v. Asher, [No. C11-1797 8 MJP], 2012 WL 1432229, at *4–5 [(W.D. Wash. Apr. 25, 2012)]. 9 For example, in Singh v. Gonzalez, the court found that ICE had not met its 10 burden where it ‘merely assert[ed] that it has followed up on its request for 11 travel documents’ but could not provide any substantive indication regarding how or when it expect[ed] to obtain the necessary travel document . . . .’ 448 12 F. Supp. 2d at 1220. And in Chun Yat Ma v. Asher, the court considered an 13 affidavit from an ICE official that included a statement that an individual’s travel document would ‘likely’ be issued soon. 2012 WL 1432229, at *4. 14 Yet, the court noted, a deportation officer could not give any ‘indication of 15 when the issuance may occur.’

16 Kamyab, 2025 WL 2917522, at *4. 17 In addition, courts have held that the government failed to meet its burden on facts 18 even more favorable to them than those present here. For example, in Phan v. Warden of 19 Otay Mesa Detention Facility, the government argued that it had rebutted the petitioner’s 20 showing because it had prepared a travel document request, translated it completely, and 21 submitted it to ICE headquarters. 813 F. Supp. 3d 1179, 1186–87 (S.D. Cal. 2025). But 22 the court found the government failed to “proffer a substantive rebuttal” because the 23 government “concede[d] that the travel document request ha[d] yet to be submitted to 24 Vietnam, provide[d] no estimate for when it [would] be submitted, and provide[d] no 25 estimate for how long it [would] take for Vietnam to respond.” Id.; see also Lopez-Cacerez 26 v. McAleenan, Case No. 19-cv-1952-AJB-AGS, 2020 WL 3058096, at *6 (S.D. Cal. June 27 9, 2020) (holding that “[g]eneral indications that U.S. agencies have been in discussions 28 with [the target country] regarding repatriation efforts do not indicate that those discussions 1 will result in the timely removal of Petitioner, as it is unclear whether those efforts will be 2 successful”) (citation omitted); Gilali v. Warden of McHenry Cnty. Jail, Case No. 19-CV- 3 837, 2019 WL 5191251, at *5 (E.D. Wis. Oct. 15, 2019) (holding that although the 4 “respondent asserts that [the petitioner’s] travel document requests . . . remain pending and 5 ERO continues to follow up on the documents’ status, [] this is insufficient. It is merely 6 an assertion of good-faith efforts to secure removal; it does not make removal likely in the 7 reasonably foreseeable future.”). 8 Here, Respondents’ evidentiary showing is even weaker than in Kamyab or Phan. 9 Respondents have not identified a third country to which they plan to remove Petitioner, 10 much less submitted a travel document or provided an estimate for how long it would take 11 this third country to respond. See Conchas-Valdez v. Casey, No. 25-cv-02469-DMS-JLB, 12 2025 WL 2884822, at *3 (S.D. Cal. Oct. 6, 2025) (“[T]he Government’s minimal work on 13 this case—one resettlement request and two follow up emails over the course of seven 14 months—do not instill confidence that it will be able to secure [the] [p]etitioner’s removal 15 in the reasonably foreseeable future.”). Even if ICE were to identify a third country, 16 Petitioner’s removal to that country would still require the affirmative assent of the 17 receiving country. See 8 U.S.C. § 1231(b)(2)(E)(vii). And even then, Petitioner’s removal 18 would be unlikely in the “reasonably foreseeable future” because he would be “entitled to 19 raise a fear-based challenge to his removal to any other country than [Iraq], resulting in 20 potentially additional, lengthy proceedings.” Ndandu, 819 F. Supp. 3d at 1162 (cleaned 21 up) (citing Munoz-Saucedo v. Pittman, 789 F. Supp. 3d 387, 398 (D.N.J. 2025). This is 22 particularly true in light of Petitioner’s grant of CAT deferral of removal. See 8 C.F.R. § 23 1208.17(b)(2) (providing that an immigration officer must inform the noncitizen that he 24 “may be removed at any time to another country where he or she is not likely to be 25 tortured.”); 8 U.S.C. § 1231(b)(3) (“[T]he Attorney General may not remove [a noncitizen] 26 to a country if the Attorney General decides that the [noncitizen’s] life or freedom would 27 be threatened in that country because of the [noncitizen’s] race, religion, nationality, 28 membership in a particular social group, or political opinion”). While such proceedings 1 ||may only delay removal, “[t]he fact that [Petitioner] likely will have the opportunity to 2 ||seek further relief from the Immigration Court, and then potentially file appeals from any 3 ||adverse rulings, further demonstrates that removal is not likely in the reasonably 4 || foreseeable future.” Zavvar, 2025 WL 2592543, at *8. 5 Accordingly, Petitioner has sufficiently established that his removal is not 6 || significantly likely in the reasonably foreseeable future. Petitioner’s detention is therefore 7 longer reasonable or authorized by statute. 8 IV. CONCLUSION 9 Based on the foregoing reasons, the Petition (Doc. 19) is GRANTED. Accordingly: 10 1. Respondents are ORDERED to immediately release Petitioner from custody, 11 subject to “appropriate conditions” of supervision to be determined by immigration 12 authorities and in accordance with all applicable statutory and regulatory 13 procedures.* 14 2. The Motion to Appoint Counsel (Doc. 15) and Motion for Leave to Proceed In 15 Forma Pauperis (Doc. 16) are DENIED as moot. 16 IT IS SO ORDERED. 17 || DATE: June 29, 2026 Gat Barra Maing □□ 19 HON. RUTH BERMUDEZ MONTENEGRO UNITED STATES DISTRICT JUDGE 20 21 22 23 24 25 2oi}o020tti<“i‘< OO! 27 ||° See Vlasov v. Bondi, Case No.: 25-cv-1342-AJB-MSB, 2025 WL 2258582, at *3 (S.D. 28 Cal. Aug. 7, 2025); Daneshfar v. Facility Admin., CASE NO. 2:25-cv-01708-DGE-MLP, 2026 WL 71405, at *1 (W.D. Wash. Jan. 9, 2026) (citing 8 C.F.R. §§ 241.13(h)(1)-(3)).