gno.law

District Court, S.D. California · 3:26-cv-03345 · 2026-07-24 · Unknown

Juan Anibal Argueta Palma v. Jeremy Casey, Warden of the Imperial Regional Detention Facility

Proceeding
original
Outcome
writ granted — the Petition is GRANTED.
Area
civil
Panel
Ruth Bermudez Montenegro (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T20:24Z · confidence high

The court reviewed a pro se petition for a writ of habeas corpus filed by a noncitizen detained under a reinstated removal order, challenging the revocation of his release on an Order of Supervision. The court granted the petition, finding that the government failed to comply with its own regulations regarding notice and informal interviews, thereby violating the petitioner's due process rights.

What the court decidedThe model
Petition for Writ of Habeas Corpus granted
“The Petition is GRANTED.”
agree with court
The court correctly applied the principle that agencies must follow their own regulations (Accardi v. Shaughnessy) and that failure to do so can constitute a due process violation. The record indicates the government failed to provide timely notice of revocation, failed to provide a prompt informal interview, and relied on post-hoc rationalization for 'changed circumstances.'
Claim under 8 U.S.C. § 1226(a) denied
“Ground 2 for violation of 8 U.S.C. § 1226(a) is therefore DENIED.”
agree with court
The court correctly identified that 8 U.S.C. § 1231(a), not § 1226(a), governs the detention of noncitizens subject to reinstated orders of removal, citing Johnson v. Guzman Chavez and Padilla-Ramirez v. Bible.

The order itself: sound — The order is sound. It correctly identifies the governing statute (§ 1231 vs § 1226) and applies the Accardi doctrine to find that the government's failure to follow its own regulations (8 C.F.R. §§ 241.4, 241.13) regarding notice and informal interviews constituted a due process violation. The factual findings regarding the lack of timely notice and interview are supported by the record cited.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 JUAN ANIBAL ARGUETA PALMA, Case No.: 3:26-cv-03345-RBM-VET 12 Petitioner, ORDER GRANTING PETITION 13 v. FOR WRIT OF HABEAS CORPUS 14 JEREMY CASEY, Warden of the [Doc. 1] Imperial Regional Detention Facility, 15 Respondent. 16 17 18 Pending before the Court is Petitioner Juan Anibal Argueta Palma’s (“Petitioner”) 19 Petition for Writ of Habeas Corpus (“Petition”) pursuant to 28 U.S.C. § 2241. (Doc. 1.) 20 For the reasons set forth below, the Petition is GRANTED. 21 I. BACKGROUND 22 Petitioner, a citizen of El Salvador, is currently detained at the Imperial Regional 23 Detention Facility in the custody of the U.S. Department of Homeland Security (“DHS”). 24 (Doc. 1 at 4). Petitioner was ordered removed from the United States in 1991, 1993, and 25 2005 due to prior felony convictions. (Doc. 4 at 2; see Doc. 4-1, Ex. 3 at 17.) 26 On June 2, 2017, an immigration judge (“IJ”) denied Petitioner’s application for 27 withholding of removal and protection under the Convention Against Torture (“CAT”). 28 (See Doc. 1-4, Ex. 3 at 11.) Petitioner filed appealed the IJ’s decision with the Board of 1 Immigration Appeals (“BIA”) and filed a motion to reopen his immigration proceedings. 2 (See id.) The BIA dismissed Petitioner’s appeal on February 23, 2018. (See id.) Petitioner 3 was once again removed to El Salvador in March 2018. (See id. at 12.) 4 On February 19, 2019, Petitioner re-entered the United States without inspection and 5 was detained upon entry. (See Doc. 4-1 at 5–6.) The U.S. Department of Homeland 6 Security (“DHS”) reinstated his prior October 2005 order of removal shortly thereafter. 7 (See Doc. 4-1, Ex. 3 at 13.) After an asylum officer determined that Petitioner had a 8 reasonable fear of persecution or torture, Petitioner was placed in withholding-only 9 proceedings on May 21, 2020. (See Doc. 4-1, Ex. 6 at 64–65; Doc. 1-4, Ex. 3 at 11 n. 2.) 10 Petitioner then filed a new application in his withholding-only proceedings for withholding 11 of removal and for deferral of removal under CAT. (See Doc. 1-4, Ex. 3 at 11–12.) 12 On October 9, 2020, an IJ denied Petitioner’s application for withholding of removal 13 and deferral of removal. (See Doc. 1-4, Ex. 3 at 11.) Petitioner filed an appeal of the IJ’s 14 withholding-only decision with the BIA. (See id.) 15 On November 2, 2020, an IJ denied Petitioner’s request for release on bond based 16 on a finding that Petitioner was “a danger to the community and a flight risk.” (Doc. 4-1, 17 Ex. 3 at 16.) Petitioner appealed the IJ’s bond decision with the BIA on November 16, 18 2020 (see Doc. 4-1, Ex. 4 at 16), but was released under an Order of Supervision on 19 November 25, 2020, “[b]ecause the Agency ha[d] not affected [his] deportation or removal 20 during the period prescribed by law . . . .” (Doc. 1-2 at 5–7; see Doc. 1 at 6.) Petitioner’s 21 release was subject to certain conditions including the use of an ankle monitor and his 22 attendance at regular ICE check-ins. (See Doc. 1 at 4; Doc. 1-2 at 5–7.) An ICE officer 23 removed Petitioner’s ankle monitor during his check-in on March 18, 2022. (Doc. 1 at 4.) 24 On February 11, 2026, Petitioner was arrested and detained while working as a 25 professional truck driver. (Doc. 1 at 4, 6.) Petitioner claims that ICE agents who conducted 26 the arrest falsely told him the BIA has denied his appeal of the IJ’s withholding-only 27 determination on January 31, 2025, but the BIA did not dismiss his appeal until April 20, 28 2026. (Doc. 1 at 4.) 1 On February 16, 2026, Petitioner was issued with a Notice of Revocation of Release 2 which states that his release on an Order of Supervision was “revoked pursuant to 8 C.F.R. 3 § 241.13(i) for the following reason[ ]: . . . [c]ircumstances have changed such that there 4 is a significant likelihood of removal in the reasonably foreseeable future.” (Doc. 1-2 at 5 3–4.) The Notice further states that Petitioner would be afforded an informal interview on 6 February 16, 2026. (Id. at 4.) Petitioner also received a Notice to Alien of File Custody 7 Review (“Notice of Custody Review”) indicating that his “custody status will be review 8 on or around May 13, 2026.” (Doc. 1-4 at 17.) The Notice of Custody Review states that: 9 If ICE has not removed [Petitioner] from the United States within the removal period as set forth in INA 241(a) (normally 90-days of either: 1) your entering 10 ICE custody with a final order of removal, deportation or exclusion, or 2) the 11 date of any final order you receive while you are in ICE custody), ICE’s Deciding Official will review [Petitioner’s] case for consideration of release 12 on an Order of Supervision. Release, however, is dependent on [Petitioner] 13 demonstrating to the satisfaction of the Attorney General that [he] will not pose a danger to the community and will not present a flight risk. 14 15 (Id.) Petitioner claims that he has not been spoken to about his release or pending charges 16 as of May 15, 2026. (See id.) 17 On April 20, 2026, the BIA dismissed Petitioner’s appeal of the IJ’s withholding- 18 only decision. (Doc. 1-4, Ex. 3 at 10–13; see Doc. 4-1, Ex. 5 at 20.) On May 4, 2026, 19 Petitioner filed a petition for relief with the Ninth Circuit challenging the IJ’s withholding- 20 only determination. (Doc. 4 at 2; see Doc. 1-4, Ex. 3 at 3.) 21 On June 1, 2026, Petitioner, proceeding pro se, commenced this action by filing the 22 instant Petition. (Doc. 1.) Respondents filed a Return to the Petition on June 12, 2026. 23 (Doc. 4.) Petitioner has not filed an optional reply brief as of the date of this Order. 24 II. LEGAL STANDARD 25 A writ of habeas corpus is “available to every individual detained within the United 26 States.” Hamdi v. Rumsfeld, 542 U.S. 507, 525 (2004) (citing U.S. Const., Art. I, § 9, cl. 2). 27 “The essence of habeas corpus is an attack by a person in custody upon the legality of that 28 custody, and . . . the traditional function of the writ is to secure release from illegal 1 custody.” Preiser v. Rodriguez, 411 U.S. 475, 484 (1973). “Writs of habeas corpus may 2 be granted by the Supreme Court, any justice thereof, the district courts and any circuit 3 judge within their respective jurisdictions.” 28 U.S.C. § 2241(a). The petitioner bears the 4 burden of demonstrating that “[h]e is in custody in violation of the Constitution or laws or 5 treaties of the United States.” Id. § 2241(c)(3). 6 III. DISCUSSION 7 Petitioner claims that ICE’s revocation of his release under an Order of Supervision 8 and subsequent detention lacked statutory authority in violation of the Fifth Amendment’s 9 Due Process Clause, 8 U.S.C. § 1226(a), and applicable regulations set forth in 8 C.F.R. 10 §§ 241.13, 241.4. (Doc. 1 at 3–8.) Respondents do not respond to Petitioner’s regulatory 11 violation claims. Instead, that “Petitioner is not entitled to release or a bond hearing” 12 because his detention is still within the six-month presumptively reasonable period of 13 detention and 8 U.S.C. § 1231 “provides for mandatory detention of noncitizens with final 14 removal orders.” (Doc. 4 at 2.) 15 As the statutory provision governing Petitioner’s detention determines what 16 procedures Respondents must follow, the Court will address this issue first. 17 A. Detention Authority 18 “Section 1226(a) . . . applies only while ‘a decision on whether the [noncitizen] is to 19 be removed from the United States’ is ‘pending’. . . .” Padilla-Ramirez v. Bible, 882 F.3d 20 826, 831 (9th Cir. 2017) (quoting 8 U.S.C. § 1226(a)). By contrast, 8 U.S.C. § 1231(a) 21 “governs the detention, release, and removal of individuals ‘ordered removed.’” Johnson 22 v. Arteaga-Martinez, 596 U.S. 573, 578 (2022). Section 1231(a) also “applies to 23 [noncitizens] who were removed from the United States but later reentered without 24 authorization, were subject to reinstated orders of removal, and then sought withholding of 25 removal based on fear of persecution in the particular countries designated by their removal 26 orders.” Johnson v. Guzman Chavez, 594 U.S. 523, 526 (2021); see Delkash v. Noem, Case 27 No. 5:25-cv-01675-HDV-AGR, 2025 WL 2683988, at *4 (C.D. Cal. Aug. 28, 2025) 28 (“Detention, release, and removal of individuals ordered removed—including those, like 1 [Petitioner], with pending ‘withholding only’ proceedings—is governed by 8 U.S.C. 2 § 1231(a).”) (citing Arteaga Martinez, 596 U.S. at 578). 3 In this case, Petitioner was ordered removed in 1991, 1992, and 2005, and his 4 October 2005 removal order was reinstated on February 19, 2019. (Doc. 4 at 2; see Doc. 5 4-1, Ex. 3 at 13.) Petitioner then sought relief through withholding-only proceedings in 6 2017 and 2020. (See Doc. 4-1, Ex. 4 at 17.) Although Petitioner is still in withholding- 7 only proceedings pending the BIA’s resolution of his appeal of the IJ’s 2020 withholding 8 decision, his “reinstated removal order remains administratively final, [and] he is detained 9 pursuant to [S]ection 1231(a).” Padilla-Ramirez, 882 F.3d at 832; see Guzman Chavez, 10 594 U.S. at 526 (“[Section] 1231, not § 1226, governs the detention of [noncitizens] subject 11 to reinstated orders of removal, meaning those [individuals] are not entitled to a bond 12 hearing while they pursue withholding of removal.”). Ground 2 for violation of 8 U.S.C. 13 § 1226(a) is therefore DENIED. 14 B. Due Process 15 Petitioner claims his re-detention violates 8 C.F.R. § 241.13(i)(3) and the Fifth 16 Amendment’s Due Process Clause because Respondents revoked his release under an 17 Order of Supervision without providing adequate notice or reasons for such revocation. 18 (Doc. 1 at 4–8.) Respondents do not address these arguments. 19 The detention, and release of noncitizens who have been ordered removed is 20 governed by 8 U.S.C. § 1231. This statute directs the Attorney General of the United States 21 to effect the removal of a noncitizen from this country “within a period of 90 days,” also 22 known as the “removal period.” 8 U.S.C. § 1231(a)(1)(A). It also authorizes the detention 23 of a noncitizen during the removal period. § 1231(a)(2). Noncitizens who are 24 inadmissible, such as due to a prior reentry after removal, “may be detained beyond the 25 [90-day] removal period,” but § 1231 does not mandate their detention. 8. U.S.C. 26 § 1231(a)(6). Instead, the statute is limited to “a period reasonably necessary to bring about 27 [the noncitizen’s] removal from the United States” and “does not permit indefinite 28 detention.” Zadvydas v. Davis, 533 U.S. 678, 689 (2001). Where a noncitizen does not 1 leave or is not removed within the 90-day removal period, the individual, “pending 2 removal, shall be subject to supervision.” 8. U.S.C. § 1231(a)(3).1 3 The regulations governing the release and revocation of release of noncitizens 4 subject to a final order of removal are 8 C.F.R. §§ 241.4 and 241.13. Both regulations 5 provide that, upon revocation of release, the noncitizen “will be notified of the reasons for 6 revocation of his or her release,” and will be given “an initial informal interview promptly 7 after his or her return to Service custody to afford the alien an opportunity to respond to 8 the reasons for revocation stated in the notification.” 8 C.F.R. §§ 241.13(i)(3), 241.4(l)(1). 9 These regulations “ were intended ‘to provide due process protections to [noncitizens] 10 following the removal period as they are considered for continued detention, release, and 11 then possible revocation of release.’” Ghafouri v. Noem, No. 3:25-CV-02675-RBM-BLM, 12 2025 WL 3085726, at *4 (S.D. Cal. Nov. 4, 2025) (quoting Santamaria Orellana v. Baker, 13 Civil Action No. 25-1788-TDC, 2025 WL 2444087, at *6 (D. Md. Aug. 25, 2025)). 14 It is well-established that government agencies are required to follow their own 15 regulations. United States ex rel. Accardi v. Shaughnessy, 347 U.S. 260, 268 (1954); 16 United States v. Ramos, 623 F.3d 672, 683 (9th Cir. 2010) (“It is a well-known maxim that 17 agencies must comply with their own regulations.”) (quoting Ramon–Sepulveda v. INS, 18 743 F.2d 1307, 1310 (9th Cir. 1984)). This Court has joined most district courts and 19 “determined that where ICE fails to follow its own regulations in revoking release, the 20 detention is unlawful and the petitioner’s release must be ordered.” Azzo v. Noem, Case 21 No.: 3:25-cv-03122-RBM-BJW, 2025 WL 3535208, at *2 (S.D. Cal. Dec. 10, 2025) 22 (quoting Rokhfirooz v. Larose, 804 F. Supp. 3d 1095, 1099 (S.D. Cal. 2025)) (collecting 23 cases). 24 25 26 1 As such, Respondents’ argument that Petitioner is subject to “mandatory” detention (Doc. 27 4 at 2), directly contradicts the Order of Supervision issued by DHS issued which permitted Petitioner’s release subject to his compliance with certain conditions. (See Doc. 1-2, Ex. 28 1 In this case, the record before the Court indicates that Petitioner did not receive any 2 notice of the reasons for his re-detention prior to his arrest or an opportunity to respond to 3 such reasons. Although both regulations require notice “upon revocation,” 8 C.F.R. 4 §§ 241.13(i)(3), 241.4(l)(1), ICE did not provide Petitioner with the Notice of Revocation 5 until five days after he was taken into custody. (See Doc. 1-2, Ex. 1 at 3–4.) The Notice 6 of Revocation incorrectly states that Petitioner’s Order of Supervision was issued “on or 7 around November 18, 2025,” but the record shows that the Order of Supervision was issued 8 on November 24, 2020. (Compare id. at 3 (Notice of Revocation), with id. at 5–7 (Order 9 of Supervision).) Moreover, the Notice of Revocation merely states that Petitioner’s 10 “release has been revoked pursuant to 8 C.F.R. § 241.13(i)” because “circumstances have 11 changed such that there is a significant likelihood of removal in the reasonably foreseeable 12 future.” (Id. at 3.) “But ‘simply to say that circumstances had changed or there was a 13 significant likelihood of removal in the foreseeable future is not enough.’” Tan-Gutierrez 14 v. Noem, Case No.: 3:26-cv-00152-RBM-BJW, 2026 WL 194747, at *3 (S.D. Cal. Jan. 26, 15 2026) (quoting Sarail A. v. Bondi, 803 F. Supp. 3d 775, 780 (D. Minn. 2025) (cleaned up); 16 see also McSweeney v. Warden of Otay Mesa Det. Facility, Case No. 3:25-cv 02488-RBM- 17 DEB, 2025 WL 2998376, at *6 (S.D. Cal. Oct. 24, 2025) (granting habeas petition where 18 the petitioner “could not have meaningfully responded to the proffered reasons for 19 revocation when he had not yet even been informed of those reasons”). “ICE’s conclusory 20 explanation for revoking Petitioner’s release ‘did not offer him adequate notice of the basis 21 for the revocation decision such that he could meaningfully respond at the post-detention 22 informal interview.”’ Tan-Gutierrez, 2026 WL 194747, at *3 (quoting Diaz v. Wofford, 23 Case No. 1:25-CV-1079 JLT EPG, 2025 WL 2581575, at *8 (E.D. Cal. Sept. 5, 2025)); 24 see Memphis Light, Gas & Water Div. v. Craft, 436 U.S. 1, 14 (1978) (“The purpose of 25 notice under the Due Process Clause is to apprise the affected individual of, and permit 26 adequate preparation for, an impending hearing.”). And, as Petitioner notes, the ICE 27 officers who re-detained him inaccurately told him the BIA had denied his appeal of the 28 IJ’s withholding of removal decision on January 31, 2025, but the BIA did not deny the 1 appeal until April 20, 2026—about two months after he was re-detained. (See Doc. 1 at 4; 2 Doc. 1-4, Ex. 3 at 10–13 (BIA decision).) The Court therefore finds that Petitioner was 3 not provided adequate notice of the reasons for revocation of his release. 4 In a similar vein, an informal interview is required “promptly after [the noncitizen’s] 5 return to Service custody.” 8 C.F.R. § 241.4(l)(1) (emphasis added); § 241.13(i)(3). The 6 Notice of Revocation states that Petitioner would be afforded an informal interview on 7 February 16, 2026. (Doc. 1-2 at 4.) Petitioner, however, claims that he has not been spoken 8 to about his release or pending charges as of May 15, 2026. (See Doc. 1-4 at 17.) And 9 nothing in the record indicates that Petitioner was provided with an interview in connection 10 with the revocation of his release, let alone a “prompt” interview, or otherwise afforded an 11 opportunity to respond to the reasons for his re-detention. See Hoac v. Becerra, No. 2:25 12 cv-01740-DC-JDP, 2025 WL 1993771, at *4 (E.D. Cal. July 16, 2025) (finding petitioner 13 was likely to succeed on his unlawful re-detention claim as “there [was] no indication that 14 an informal interview was provided”). 15 Additionally, while the Notice of Revocation of Release indicates that Petitioner’s 16 release was revoked under 8 C.F.R. § 241.13(i), there is no evidence that ICE determined 17 Petitioner’s removal was significantly likely in the reasonably foreseeable future based on 18 any “changed circumstances.” (See Doc. 1-2, Ex. 1 at 3.) Section 241.13(i)(2) allows a 19 noncitizen’s release to be revoked only if the appropriate official “determines that there is 20 a significant likelihood that the [noncitizen] may be removed in the reasonably foreseeable 21 future” and makes that finding “on account of changed circumstances.” Petitioner alleges 22 that the ICE officers who re-detained him and an ICE officer at the detention center falsely 23 told him the BIA had denied his appeal on January 31, 2025. (Doc. 1 at 4.) Although the 24 BIA eventually denied his appeal in April 2026, the BIA’s decision had not been issued 25 until two months after Respondents had already re-detained Petitioner. (See Doc. 1-4, Ex. 26 3 at 10–13 (BIA decision).) “[T]his post-hoc rationalization cannot form the basis of 27 ‘changed circumstances’ for the purpose of re-detention.” Arostegui-Campo v. Noem, Case 28 No.: 25-CV-3064 JLS (MMP), 2025 WL 3280886, at *4 (S.D. Cal. Nov. 25, 2025) 1 || (collecting cases). 2 The Court therefore finds the Government failed to comply with its own regulations. 3 doing so, ICE deprived Petitioner of his due process rights and prejudiced his interests 4 || by failing to afford him the procedural safeguards the regulations were designed to protect. 5 Diaz, 2025 WL 2581575, at *7 (“DHS’s failure to follow its own procedural 6 ||regulations may constitute a due process violation.”); M.S.L. v. Bostock, Civ. No. 6:25-cv- 7 1101204-AA, 2025 WL 2430267, at *11 (D. Or. Aug. 21, 2025) (“ICE’s failure to provide 8 || Petitioner with a timely Notice of Revocation or conduct an informal interview until nearly 9 ||a month after taking [him] into custody is a grave violation of Petitioner’s due process 10 || rights in that they deprived [him] both of meaningful notice and an opportunity to be 11 ||heard.’”). Accordingly, the Petition is GRANTED.’ 12 IV. CONCLUSION 13 Based on the foregoing reasons, the Petition (Doc. 1) is GRANTED. Accordingly: 14 1. The Government is ORDERED to immediately release the noncitizen from 15 custody, subject to his preexisting Order of Supervision. 16 2. The Government SHALL NOT re-detain the noncitizen under 8 U.S.C. 17 § 1231(a)(6) unless and until the Government follows all applicable statutory and 18 regulatory procedures. 19 IT IS SO ORDERED. 20 DATE: July 24, 2026 9 HON. RUTH BERMUDEZ MONTENEGRO UNITED STATES DISTRICT JUDGE 23 24 25 26 27 2 In light of the disposition herein, the Court declines to address the remaining grounds in the Petition for seeking release.

Cites, in this corpus