UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS
EASTERN DIVISION

____________________________________________________________

)

Sassan PARINEJAD and Carlos Andre CALCANO

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individually and on behalf of all similarly situated persons

)

and the CATHOLIC LEGAL IMMIGRATION NETWORK, Inc. )

and the POLITICAL ASYLUM/IMMIGRATION

)

REPRESENTATION PROJECT,

)

)

Plaintiffs

)

)

v.

)

)

UNITED STATES IMMIGRATION AND CUSTOMS

)

ENFORCEMENT DIVISION OF THE DEPARTMENT

)

OF HOMELAND SECURITY; BRUCE CHADBOURNE,

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Field Office Director for Detention and Removal,

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Boston Field Office, Immigration and Customs Enforcement;

) Civil Action No.

MICHAEL CHERTOFF, Secretary, Department of

) 07CA10432RGS

Homeland Security, and ALBERTO GONZALEZ,

)

Attorney General of the United States [“the federal defendants”]; )

and, in the alternative, ROBERT W. NORRIS in his official capacity ) Leave to File

as Sheriff of Franklin County Jail (at St. Albans); STUART

) Granted on

GLADDING in his official capacity as Superintendent of Vermont ) May 25, 2007

Department of Corrections/Northern State; FORBES E. BYRON )

in his capacity as Superintendent of Franklin County Jail

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(Massachusetts); LORI H. Ricks in her official capacity as

)

Warden of the Hartford Correctional Center Institution;

)

ANDREA J. CABRAL in her official capacity as Sheriff of

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Suffolk County House of Correction; ALBERT J. WRIGHT in his )

official capacity as Superintendent of Rockingham County House )

of Corrections; JOSEPH D. MCDONALD, Jr. in his official capacity )

as Sheriff of Plymouth County Correctional Facility; DANIEL W. )

MARTIN in his official capacity as Warden of York Correctional )

Institution; THOMAS M. HODGSON in his official capacity as

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Sheriff of Bristol County Jail and House of Correction; and

)

WAYNE T. SALISBURY, Jr. in his official capacity as Warden of )

Wyatt Detention Facility [“the jailer defendants”],

)

)

Defendants

)

____________________________________________________________)

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SECOND AMENDED CLASS ACTION COMPLAINT FOR DECLARATORY, INJUNCTIVE AND MANDAMUS RELIEF
AND PETITION FOR WRIT OF HABEAS CORPUS
I. INTRODUCTION 1. This is an action to declare invalid the federal defendants’ misinterpretation of Section 236(c) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1226(c) (“mandatory detention” provision), and Section 303(b) (“Transitional Period Custody Rules” or “TPCR”) of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”). Section 236(c) of the INA, in effect since October 9, 1998, requires the mandatory detention without bond of virtually all immigrants who commit a removable offense listed therein upon the immigrant’s release from the criminal custody that resulted from the offense. The TPCR provision, in effect until October 9, 1998, also required detention upon release for those who committed removable offenses listed therein—but did not preclude bond. The net result of these two provisions is that § 236(c) does not apply to: 1) anyone released from criminal custody for an offense covered by the statute, if the release occurred prior to October 9, 1998; and 2) anyone released from criminal custody for an offense not covered by the statute, even where the release occurred after 1998. Defendants have misinterpreted both of the above provisions by erroneously applying § 236(c)(1) to immigrants with pre-October 9, 1998 removable offenses upon an immigrant’s post-October 9, 1998 “release” from a subsequent, unrelated state or local custodial encounter that does not constitute a removable offense under § 236(c)(1).
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2. Plaintiffs and the class they seek to represent are immigrants unlawfully detained by defendant U.S. Immigration and Customs Enforcement’s Boston field office (“Boston ICE”) as a result of this misinterpretation. In erroneously subjecting plaintiffs and other class members to mandatory detention, defendants have deprived them of statutory and regulatory rights to be considered for release on bond under INA § 236(a), 8 U.S.C. § 1226(a), and under 8 C.F.R. § 1003.19(c)-(f). They have been or will be denied all opportunity to be heard concerning their suitability for release based upon evidence that they are not flight risks or a danger to their communities and that therefore no purpose is served by their detention. As a consequence of defendants’ actions, the individual plaintiffs and class members are suffering or will suffer unnecessary imprisonment, prolonged separation from family members, and economic harms, including lost business income, wages and property, as well as reduced ability to access legal services and develop and present their cases against removal. Plaintiffs also include two organizational plaintiffs—a national nonprofit immigration legal services provider and a local nonprofit immigration legal services provider that rely on limited resources and charitable contributions to assist the growing number of detainees, including unrepresented immigrants, held in Boston ICE’s New England contract detention facilities pursuant to contracts and/or agreements with the jailer defendants. 3. Plaintiffs seek declaratory relief and/or injunctive and mandamus relief against the defendants’ above-described policies and practices, misinterpretations of law and failure to comply with the requirements of the Immigration and Nationality Act, 8 U.S.C. § 1101 et seq., as amended by IIRIRA (including by the TPCR), as well as with applicable regulations.
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Alternatively, the detained plaintiffs and class members seek a writ of habeas corpus ordering the
full bond redetermination hearings to which they are entitled, or release.
II. STATUTORY FRAMEWORK
4. In September of 1996, Congress enacted a major overhaul of the immigration laws
through the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of
Pub. L. No. 104-208, 110 Stat. 3009-546, 3009-586. Among the new sections added was INA §
236(c), 8 U.S.C. § 1226(c), [hereafter, the “mandatory detention” provision] which reads, in
relevant part, as follows:
(c) Detention of criminal aliens.
(1) Custody. The Attorney General shall take into custody any alien who—
(A) is inadmissible by reason of having committed any offense covered in section 212(a)(2) [8 U.S.C. § 1182(a)(2)],
(B) is deportable by reason of having committed any offense covered in section 237(a)(2)(A)(ii), (A)(iii), (B), (C), or (D) [8 U.S.C. §§1227(a)(2)(A)(ii), (A)(iii), (B), (C), or (D)],
(C) is deportable under section 237(a)(2)(A)(i) [8 U.S.C. §1227(a)(2)(A)(i)] on the basis of an offense for which the alien has been sentence to a term of imprisonment of at least 1 year, or
(D) is inadmissible under section 212(a)(3)(B) [8 U.S.C. § 2282(a)(3)(B)] or deportable under section 237(a)(4)(B) [8 U.S.C. § 1227(a)(4)(B)],
when the alien is released, without regard to whether the alien is released on parole, supervised release, or probation, and without regard to whether the alien may be arrested or imprisoned again for the same offense.
[Emphasis supplied.]
5. Detention under the above provision is referred to as “mandatory” because an immigrant
to whom it is applied may not seek release under any set of circumstances or by posting any type
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of bond, unless the alien is a witness needed by the Attorney General. 8 U.S.C. § 1226(c)(2). As further interpreted by regulation and Board of Immigration Appeals decisions, the immigrant may not seek review of the Attorney General’s custody decision, because the immigration judges are stripped of jurisdiction to reconsider bond in mandatory detention cases. 8 C.F.R. § 1003.19(h)(2)(i); Matter of Rojas, 23 I&N Dec. 117, 127 (BIA 2001). Instead, the immigrant must remain in detention for the duration of his or her removal proceedings, however meritorious his or her defenses or claims for relief may be. 6. At the same time that Congress adopted the above-described mandatory detention provision, it enacted a separate provision authorizing the Attorney General to delay implementation of mandatory detention for an additional one or two-year period, after which time "[INA § 236(c)] shall apply to individuals released after such periods." IIRIRA § 303(b)(2) [emphasis supplied]. During the delayed implementation period, the TPCR established by IIRIRA were to govern who was subject to mandatory detention. IIRIRA § 303(b)(3). Immigrants such as plaintiffs remained eligible to seek release on bond. 7. In Matter of Adeniji, 22 I&N Dec. 1102 (BIA 1999), the Board of Immigration Appeals (“BIA” or “Board”) construed IIRIRA § 303(b) to mean that the mandatory detention provisions of INA § 236(c) apply only to individuals who were released from non-DHS custody after October 8, 1998—the expiration date of the Transitional Period Custody Rules and the date on which new INA §236(c) took effect. 8. The federal defendants, however, have extended the application of INA § 236(c) to any non-DHS “release” of an immigrant after 1998, even if the “release” does not relate to a removable offense that is a ground for mandatory detention under subparagraphs (A)-(D) of §
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236(c)(1). Thus, immigrants in removal proceedings based on pre-1998 offenses—who are clearly exempted from the post-1998 mandatory detention requirement for these offenses due to the TPCR—are now being subjected to mandatory detention by defendants following state or local custodial encounters for offenses not encompassed by § 236(c). 9. This interpretation is expressly authorized by unreported BIA decisions and is widely applied in practice by defendants’ DHS/ICE field offices throughout the country. See In re Manuel Garcia-Ramirez, 2004 WL 2952340 (BIA 2004), and In re Younes, 2006 WL 2183559 (BIA 2006) (Exhibit B); Cavazos v. Moore (Exhibit A) [January 2005 U.S. District Court Order in a Texas class action lawsuit that declared the policy and practice invalid in the Harlingen ICE District]; Cox v. Monica (Exhibit D) [U.S. District Court Complaint challenging the policy in Pennsylvania]; Declaration of Attorney Mary Holper (Exhibit C) [evidencing same practice in Virginia]; and Declaration of Attorney William E. Graves, Jr. (Exhibit I) [evidencing practice in Boston]. 10. The Boston Department of Homeland Security/ICE Office of Chief Counsel admits that this is its practice here as well. See Declaration of Attorney Kerry E. Doyle regarding conversation with Boston ICE Assistant District Counsel (Exhibit E). See also the facts of the individually named plaintiffs and additional victims of the government’s policy as described in this Complaint. (Exhibits F, G, I and Exhibit H [Pierre Jacques Custody Documents].) 11. Plaintiffs maintain that immigrants removable for offenses for which they were never subject to custody prior to the expiration of the Transitional Period Custody Rules on October 8, 1998, or for which they were released prior to the TPCR expiration date, and who have not been convicted or otherwise rendered removable since that date for any offense included in INA §
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236(c)(1)(A)-(D), are not subject to mandatory detention under § 236(c). This is the only proper interpretation of the mandatory detention provision. 12. Immigrants not subject to mandatory detention have a statutory right to request release on bond under INA § 236(a), 8 U.S.C. § 1236(a), and by regulation, a right to make such application to an Immigration Judge who must consider any information the immigrant presents regarding suitability for release on bond. 8 C.F.R. § 1003.19 (c)-(f). See Matter of Adeniji, 22 I&N Dec. 1102, 1111-1112 (BIA 1999) [applying long-standing BIA standards regarding flight risk and danger to community] and In re Guerra, 24 I&N Dec. 37, 40 (BIA 2006) [“In general, an immigration judge must consider whether an alien who seeks a change in custody status is a threat to the national security, a danger to the community, likely to abscond or otherwise a poor bail risk.” (Emphasis supplied.)]. 13. By contrast, immigrants subject to mandatory detention are denied all opportunity to present or have an Immigration Judge consider evidence of suitability for release on bond because the Immigration Judge has no jurisdiction to consider such evidence. 8 C.F.R. § 1003.19(h)(2)(i); Matter of Rojas, 23 I&N Dec. 117, 127 (BIA 2001).
III. JURISDICTION AND VENUE 14. This action arises under the Immigration and Nationality Act, 8 U.S.C. § 1101 et seq., as amended by IIRIRA as well as under the Constitution of the United States. Accordingly, this Court has jurisdiction over this matter under 28 U.S.C. §1331 (federal question jurisdiction) and 28 U.S.C. § 2241 (habeas corpus) and pursuant to art. I, section 9, cl. 2 of the United States Constitution (“Suspension Clause”), as the named plaintiffs and other class members are presently in custody under the authority of the United States. This Court may grant relief under 28 U.S.C. §
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1361 (Mandamus Act), 28 U.S.C. §1651 (All Writs Act), 28 U.S.C. § 2201 et seq. (Declaratory Judgment Act), 5 U.S.C. § 701 et seq. (Administrative Procedures Act), and 28 U.S.C. § 2242 (Habeas Corpus). 15. This action challenges only the federal defendants’ misinterpretation of law and their detention policies and practices pursuant thereto. Therefore, the jurisdictional limitations in INA § 236(e) or elsewhere in the INA are not applicable. 16. Venue is proper in this court because the government defendants Boston ICE and its director Bruce Chadbourne are located in this judicial district and because decisions made regarding both named plaintiffs’ custody were made here. 28 U.S.C. § 1391(e). Thus a substantial part of the events giving rise to all claims occurred in this district.
IV. THE PARTIES The Plaintiffs 17. Plaintiff Carlos Calcano (“Mr. Calcano”) is a Lawful Permanent Resident of the United States since 1979 and is a native and citizen of the Dominican Republic. He resides in Lawrence, Massachusetts, where he lived until defendant Boston ICE took him into custody. On information and belief, he is currently detained by defendant Boston ICE at a detention facility in Massachusetts. 18. Plaintiff Sassan Parinejad (“Mr. Parinejad”) is a native and citizen of Iran who was lawfully admitted to the U.S. as an “F-1” student, most recently in 1979. He resided in Quincy, Massachusetts until defendant ICE, through the Providence ICE sub-office, took him into custody. On information and belief, he is currently detained by defendant Boston ICE at the Bristol County House of Corrections in North Dartmouth, Massachusetts.
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19. Organizational Plaintiffs A) Plaintiff CATHOLIC LEGAL IMMIGRATION NETWORK, INC. (CLINIC) is a
national not-for-profit organization that enhances and expands delivery of legal services to indigent and low-income immigrants principally through diocesan immigration programs to meet the immigration needs identified by the Catholic Church in the United States. Through its Boston Detention Program, CLINIC, in conjunction with a Boston-area law school, assists immigration detainees, most of them unrepresented, who are held by defendant Boston ICE in its contract detention facilities throughout the New England region. This CLINIC program’s goal is to identify those unjustly detained and, as resources permit, represent them, help them obtain private or pro bono counsel, and explain law and policy in written materials, at rights presentations, and otherwise.
B) Plaintiff POLITICAL ASYLUM/IMMIGRATION REPRESENTATION PROJECT (PAIR) is a not-for-profit organization that is the core provider of pro bono legal services to indigent asylum-seekers and immigration detainees in Massachusetts. Through its Detention Center Program, PAIR assists immigration detainees held by defendant Boston ICE in contract facilities throughout the New England region, with the goal of identifying immigrants unjustly detained and, as resources permit, representing them or helping them obtain private counsel. PAIR is one of only two organizations in the New England region that provides group presentations on legal rights to immigration detainees, as well as individual legal counseling, services that are explicitly authorized by the U.S. Department of Homeland Security in its Detention Operations Manual. See INS Detention Standard: Group Presentation on Legal Rights (revised February 11, 2002). PAIR also provides written materials explaining to detainees their
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legal rights. Since September 1996, PAIR has put on approximately 125 group presentations and counseled approximately 1,750 individuals in detention facilities throughout New England. The Federal Defendants 20. Defendant Bruce Chadbourne is the Field Office Director for Detention and Removal in the Boston Office of the Department of Homeland Security’s U.S. Immigration and Customs Enforcement division. He has custody of the named plaintiffs. He is sued in his official capacity. 21. Defendant Boston ICE is the Office for Detention and Removal, headquartered in Boston, within the Department of Homeland Security’s U.S. Immigration and Customs Enforcement division, with responsibility over aliens detained and/or placed in removal proceedings by its agents in Massachusetts, Connecticut, Maine, New Hampshire, Rhode Island and Vermont. 22. Defendant Secretary Michael Chertoff heads the Department of Homeland Security and is charged with the administration and enforcement of the immigration laws under 8 U.S.C. § 1103(a) and is therefore ultimately responsible for setting policy for the Department of Homeland Security’s U.S. Immigration and Customs Enforcement nationally, including for Boston ICE. He is sued in his official capacity. 23. Defendant Alberto Gonzalez is the Attorney General of the United States and is responsible for the interpretation, administration and enforcement of the immigration laws. 8 U.S.C. § 1103(a) and (g). He is the head of the Department of Justice, which includes the Executive Office for Immigration Review that houses both the Board of Immigration Appeals and the Office of the Immigration Judge. He is sued in his official capacity. The Jailer Defendants
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24. Defendants Robert W. Norris, Stuart Gladding, Forbes E. Byron, Daniel W. Martin, Andrea J. Cabral, Joseph D. McDonald, Jr., Albert J. Wright, Lori H. Ricks, Thomas M. Hodgson, and Wayne T. Salisbury, Jr. [“the jailer defendants”] are the wardens, superintendents and sheriffs with day-to-day responsibility over the New England detention facilities with which defendant Boston ICE, on information and belief, has contracts and/or agreements to detain immigrants and is authorized to do so and in which named plaintiffs are detained and unnamed class members are likely to be detained. The jailer defendants are sued in their official capacities.
V. CLASS ALLEGATIONS 25. The individually named plaintiffs bring this action on their own behalf and also on behalf of all other similarly situated persons, pursuant to Rule 23 of the Federal Rules of Civil Procedure. The class is defined as:
all aliens who have been or will be subjected to mandatory detention without bond under 8 U.S.C. § 1226(c) by Boston ICE upon release from non-DHS custody on or after the October 8, 1998 expiration of the Transitional Period Custody Rules and who have not been convicted or otherwise rendered removable for an offense described in 8 U.S.C. § 1226(c)(1) since that date. 26. A class action is proper because the class is so numerous that joinder of all members is impracticable, there are questions of law or fact common to the class, the claims or defenses of the individually named plaintiffs are typical of those of the class, and the representatives of the individually named plaintiffs will fairly and adequately protect the interests of the class. 27. The class includes numerous members who have yet to be detained, making joinder impracticable. Joinder is also impracticable because of difficulties in accessing class members due to Boston ICE’s unpredictable detention and transfer decisions among ten detention facilities with which on information or belief it has contracts and/or agreements in the five New England states,
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as well as among remote detention facilities throughout the country. Further, the unique susceptibility of these detention-related claims being rendered moot on an individual basis, as found by the federal district court judge in the Cavazos class action order (Exhibit A), increases the impracticability of joinder. 28. This case turns on one central question of law that is common to plaintiffs’ claims and those of all class members: whether the “when released” clause of INA § 236(c)(1) must relate to an “offense” listed in § 236(c)(1)(A)-(D)—with the result that defendants’ contrary interpretation, as reflected in the BIA’s unreported Garcia-Ramirez and Younes decisions (Exhibit B) and applied in practice by defendants—violates this statute. Individual factual differences about the circumstances of plaintiffs’ and class members’ detention are irrelevant to the proper interpretation of these governing statutory provisions. 29. The claims of the named plaintiffs are typical of those of the class claims as both the individual and class claims derive from a single set of misinterpretations of law regarding the scope of the mandatory detention provision. 30. The named plaintiffs will fairly and adequately represent the interests of the class because their interests are identical. Plaintiffs know of no conflict between their interests and those of the class. 31. Plaintiffs and class members are represented by competent legal counsel with substantial experience in immigration law and class action matters. 32. This action should be maintained as a class action under Rule 23(b)(2) of the Federal Rules of Civil Procedure because defendants have acted on grounds generally applicable to the class as a whole by interpreting the INA and IIRIRA in a manner that subjects all class members
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to mandatory detention and deprives all class members of their statutory and regulatory rights to seek and be considered for release on bond based on their evidence of their suitability for release.
VI. STATEMENT OF FACTS 33. Plaintiff Carlos Calcano is a 38-year-old Lawful Permanent Resident of the United States who emigrated with his family from the Dominican Republic in 1979, over twenty-six years ago, at the age of nine. His lives with his U.S. citizen wife, Solange Acevedo, and their two U.S. citizen children: Ashlenie Calcano, who is a 17-year-old junior at Lawrence High School, and Giancarlos Calcano, a 13-year-old eighth-grader at Bruce Middle School in Lawrence. The Calcano family owns their home at 103 May Street in Lawrence, Massachusetts. 34. Mr. Calcano has been employed for the last four years continuously by Aramark Corporation as a Food Production Manager at Phillips Academy in Andover, Massachusetts. His job involves managing a dining hall and supervising more than a dozen employees. His parents, Andres and Hilda Calcano, are United States citizens as are his only two other siblings. 35. On January 30, 2007, Mr. Calcano appeared at the Boston Office of the Department of Homeland Security’s Citizenship and Immigration Services, as requested, to follow up on a pending application for citizenship he had previously filed. At that time he was detained by defendant Boston ICE, placed into removal proceedings and held without bond. See Notice of Custody Determination (Exhibit G). He was issued a Notice to Appear charging him with removability under INA § 237(a) (2) (A) (iii) based on a 1989 conviction for transporting firearms. (Exhibit G). Mr. Calcano had been released from criminal custody following his arrest
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for this offense on May 10, 1988, prior to his conviction; he was never sentenced to any imprisonment. 36. Mr. Calcano requested a custody redetermination hearing before an Immigration Judge. Exhibit G. The government at that time argued that the Immigration Judge lacked jurisdiction pursuant to INA §236(c) because Mr. Calcano had been arrested in Lawrence, Massachusetts on June 5, 2002, although the 2002 arrest did not result in any convictions or form a basis for removal under INA § 236(c)(1)(A)-(D). See Exhibit G (Declaration of Attorney Michael Martel). Mr. Calcano remains in immigration custody. 37. Plaintiff Sassan Parinejad last entered the United States on September 24, 1979 on an F-1 student visa. He attended Shaw Prep in Boston, Massachusetts and then Northeastern University, also in Boston, before having to leave school when the Islamic Revolution in Iran eliminated his family’s ability to finance his schooling. Mr. Parinejad is married to a U.S. citizen, Joanna Hunt, and has a U.S. citizen son, Daniel Murphy. He is a successful businessman, having founded Boston Business Technologies, a software company, in Norwood, Massachusetts. Prior to his incarceration, he employed four full-time and five part-time persons at Boston Business Technologies. 38. Mr. Parinejad was charged on a Notice to Appear issued December 22, 2006 with being removable on the basis of having remained in the United States longer than permitted, 8 U.S.C. § 1227(a)(1)(B), and of having been convicted of a violation of any law or regulation relating to a controlled substance, 8 U.S.C. § 1227(a)(2)(B)(i), on account of a 1996 conviction. The 1996 conviction was for possession of cocaine, for which Mr. Parinejad was sentenced to probation and completion of a thirty-day in-patient treatment program in 1997 that he successfully completed.
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39. In 2001 and 2006, Mr. Parinejad was arrested by non-DHS officials on matters unrelated to his 1996 conviction. One of these matters was continued without a finding and dismissed and the other is currently pending. Following the 2006 arrest, on December 22, 2006, Mr. Parinejad was taken into custody by defendant Boston ICE through the Providence, Rhode Island office, a sub-office of Boston ICE. On December 22, 2006, defendant ICE determined that it would not release Mr. Parinejad on bond or on his own recognizance. See Exhibit F. 40. On January 5, 2007, Mr. Parinejad submitted a written request to defendants for a custody redetermination hearing before an Immigration Judge. (Exhibit F). 41. On January 8, 2007, Mr. Parinejad was initially scheduled for a hearing with an Immigration Judge in Boston, Massachusetts. Although the hearing did not go forward due to technical difficulties with the video conferencing connection to the Immigration Court, the DHS/ICE attorney stated to the Immigration Judge at that time that he would seek a finding that Mr. Parinejad was subject to mandatory detention pursuant to INA § 236(c) based on Mr. Parinejad’s 1996 conviction, due to his subsequent arrests following the 1998 expiration of the TPCR. Exhibit E (Declaration of Attorney Kerry E. Doyle) and Exhibit F (Order of Immigration Judge and BIA Decision). 42. On January 22, 2007, the Immigration Judge held a hearing in Mr. Parinejad’s case. A different DHS/ICE attorney made the same argument that Mr. Parinejad was subject to mandatory detention because of his “release” from post-TPCR arrests for offenses that were unrelated to the charged removable ground or to any removal ground in INA § 236(c)(1)(A)-(D). (Exhibit E.)
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43. Once the DHS/ICE attorney provided proof to the Immigration Judge of Mr. Parinejad’s 2001 post-TPCR arrest, the Immigration Judge ruled orally that Mr. Parinejad was subject to mandatory detention and issued an order that she therefore lacked jurisdiction to consider bond under INA §236(c). (Exhibits E & F). Thus, consistent with the interpretation the BIA applied in Garcia-Ramirez and Younes (Exhibit B), the Immigration Judge applied the mandatory detention provision to Mr. Parinejad for his 2001 release following arrest, even though that release was unrelated to his charged pre-1998 ground of removal and did not result in a conviction rendering him removable on a ground listed in INA § 236(c)(1). 44. But for DHS/ICE’s position that Mr. Parinejad was subject to mandatory detention and the Immigration Judge’s decision adopting the same position, a full bond redetermination hearing would have been held on January 22, 2007. Mr. Parinejad had available and would have offered to provide testimony and documentary evidence that he is neither a danger to the community nor a flight risk. Such testimony and documents would have shown that Mr. Parinejad has only one conviction—the 1996 possession offense; that he has been in the United States for almost thirty years; that he has a long-term marriage to a United States citizen; that he has run a successful business that employed several full-time and several part-time employees; and that he was financially capable of paying a substantial bond. Such a showing would have likely have resulted in the grant of a bond. 45. Parinejad appealed the Immigration Judge’s ruling on February 21, 2007. (Exhibit F.) On April 10, 2007, the BIA held that Mr. Parinejad was subject to mandatory detention under INA Section 236(c). (Exhibit F). Consistent with its prior Garcia-Ramirez and Younes decisions (Exhibit B), the Board ruled that “the relevant inquiry … is the date of release from physical
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custody and not whether his 2001 offense resulted in a conviction that would support a removability charge.” Id. 46. Parinejad remains in DHS/ICE custody four months after defendants detained him.
VII. CAUSES OF ACTION 47. Plaintiffs seek declaratory relief. Plaintiffs claim that persons removable for offenses for which they were never subject to custody prior to the expiration of the Transitional Period Custody Rules on October 8, 1998, or for which they were released prior to the TPCR expiration date, and who have not been convicted or otherwise rendered removable since that date for any offense included in INA § 236(c)(1)(A)-(D), are not subject to mandatory detention under § 236(c). Defendants’ contrary interpretation violates INA § 236(c) and Section 303(b)(3) of IIRIRA, as well as §§ 702 and 706 of the Administrative Procedures Act, inasmuch as it constitutes agency action not in accordance with law and/or in excess of statutory authority, and violates the plaintiffs’ rights to due process under the Fifth Amendment of the Constitution. Plaintiffs seek declaratory relief to that effect. 48. Plaintiffs seek corresponding injunctive relief, should the requested declaratory relief set forth above fail to provide an adequate remedy for the violations of law described in this Complaint. 49. Plaintiffs claim that as a result of the federal defendants’ misinterpretation of law as set forth above, defendants have unlawfully withheld a duty they owe plaintiffs and class members under INA § 236(a) and 8 C.F.R. § 1003.19(c)-(f) to provide bond hearings at which evidence regarding their suitability for release on bond must be considered. This constitutes agency action unlawfully withheld in violation of §§ 702 and 706(a) of the Administrative Procedures Act and
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denies them due process under the Fifth Amendment of the Constitution. Accordingly, should declaratory relief provide an inadequate remedy for these violations, plaintiffs seek mandamus relief to compel the federal defendants to perform the duty they owe. 50. As a result of federal defendants’ misinterpretation of law as set forth above, plaintiffs and class members are in custody contrary to the laws and the Constitution of the United States. Therefore, to the extent that the requested declaratory and/or injunctive or mandamus relief may be inadequate to remedy their unlawful detention, plaintiffs alternatively seek a writ of habeas corpus ordering the federal defendants to provide the bond hearings to which detained plaintiffs and class members are entitled—or their release.
VIII. IRREPARABLE HARM 51. Plaintiffs and class members have suffered, are suffering and will continue to suffer irreparable harm because of the defendants’ misinterpretation of law and policies and practices pursuant thereto. These harms include the harms alleged throughout this Complaint and include:
a) Plaintiff Calcano has suffered irreparable harm in that he has been separated from his wife and two teenage children and has lost his job.
b) Plaintiff Parinejad has suffered irreparable harm in that he has been separated from his US citizen wife and his company has been decimated. His company lost contracts and has been reduced to one full-time employee after having been built up over many years. Mr. Parinejad and his wife have also suffered emotional distress as she is disabled and previously relied on her husband as the sole financial support for the family. 52. Given that CLINIC, in conjunction with a Boston-area law school, and PAIR are the only two organizations providing group and individualized legal counseling to immigration detainees in
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the New England region, there is a substantial probability that defendants’ application of INA § 236(c) has caused and will continue to cause CLINIC and PAIR to suffer the following irreparable harm: time-consuming and costly assistance—including for phone calls and travel to defendants’ detention facilities, legal rights presentations, materials, and staff time in providing individual legal counseling and referrals for detainees who should be eligible for release on bond—as well as impaired ability to effectively represent detainees whose access to important witnesses and ability to obtain important documentary evidence is compromised by their detention.
IX. CONCLUSION Plaintiffs respectfully request that this court grant the relief sought. In particular, plaintiffs request that this court make the following orders: A. Certify this as a class action as and when requested by plaintiffs; B. Declare that defendants’ actions and failures to act as complained of herein
violate 8 INA § 236 and IIRIRA §303(b), the defendants’ regulations, the Administrative Procedures Act, and the Fifth Amendment’s Due Process Clause, and that defendants have subjected plaintiffs to mandatory detention in violation of such laws and regulations; C. Declare that in so acting and failing to act the federal defendants have unlawfully withheld their duty to provide to plaintiffs the evidentiary bond hearings required by INA § 236(a) and 8 C.F.R. § 1003.19; D. Preliminarily and permanently enjoin defendants as and when requested by plaintiffs;
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E. Alternatively, issue a writ of habeas corpus ordering defendants to provide the evidentiary bond hearings required by law or release them and additionally, if deemed necessary by this court, transfer individual habeas petitions to applicable federal district courts to effectuate any release from custody as may be required;
F. Award plaintiffs reasonable attorneys fees and costs; G. Award any other and further relief that this court deems just, equitable and proper.
SASSAN PARINEJAD, By his attorney, /s/ Kerry E. Doyle______________________ Kerry E. Doyle, BBO No. 565648 Graves and Doyle 77 Franklin Street, 3rd floor Boston, MA 02110 617-542-6400 617-542-6411
POLITICAL ASYLUM/IMMIGRATION REPRESENTATION PROJECT, INC., By its attorney, /s/ K. Neil Austin______________________ K. Neil Austin, BBO No. 657204 FOLEY HOAG LLP 155 Seaport Boulevard Boston, Massachusetts 02210-2600 Telephone: (617) 832-1000 Facsimile: (617) 832-7000
CARLOS ANDRE CALCANO,
20

Case 1:07-cv-10432-RGS Document 27-2 Filed 05/29/2007 Page 9 of 11
By his attorney, /s/ Howard A. Silverman______________________ Howard A. Silverman, BBO No. 544122 Ross, Silverman & Levy, LLP 59 Temple Place, Suite 605 Boston, MA 02111 617-542-5111 617-542-2331
CATHOLIC LEGAL IMMIGRATION NETWORK, INC., By its attorney, /s/ Mary P. Holper______________________ Mary P. Holper, admitted pro hac vice 885 Centre Street EW 300C Newton, MA 02459 617-552-0593 Fax: 617-552-2615
/s/ Iris Gomez______________________ Iris Gomez, BBO No. 201000 Massachusetts Law Reform Institute 99 Chauncy Street, Suite 500 Boston, MA 02111 617-357-0700, ext. 331 617-357-0777
VERIFICATION OF COUNSEL
21

Case 1:07-cv-10432-RGS Document 27-2 Filed 05/29/2007 Page 10 of 11 I, Kerry E. Doyle, hereby certify that I am familiar with the cases of the above-named plaintiffs herein, and that the facts as stated above are true and correct to the best of my knowledge and belief. /s/ Kerry E. Doyle______________________ Kerry E. Doyle
22

Case 1:07-cv-10432-RGS Document 27-2 Filed 05/29/2007 Page 11 of 11 CERTIFICATE OF SERVICE
I hereby certify that the foregoing Second Amended Class Action Complaint For Declaratory, Injunctive And Mandamus Relief And Petition For Writ Of Habeas Corpus filed through the ECF system will be sent electronically to the registered participants as identified on the Notice of Electronic Filing (NEF) and paper copies will be sent to those indicated as non-registered participants on May 29, 2007. /s/ Justin Saif__________________ Justin Saif
23

 
 501 F.Supp.2d 280 (2007)
Sassan PARINEJAD, et al. v.
UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT DIVISION OF the DEPARTMENT OF HOMELAND SECURITY, et al.
Civil Action No. 07-10432-RGS.
United States District Court, D. Massachusetts.
August 21, 2007.
281 *281 Kerry E. Doyle, Graves & Doyle, Anthony Mirenda, Justin N. Saif, Kristopher N. Austin, Foley Hoag LLP, Boston, MA, Mary P. Holper, Clinic/Boston College Immigration Project, Neviton, MA, Michael P. Martel, Lynn, MA, for Sassari Parinejad, et al.
Mark J. Grady, United States Attorney's Office, Boston, MA, for United States Immigration and Customs Enforcement Division of the Department of Homeland Security, et al.
MEMORANDUM AND ORDER ON NOTICE OF DISMISSAL AND MOTION TO INTERVENE
STEARNS, District Judge.
At issue in this putative class action is the mandatory detention provision of the Immigration and Nationality Act (INA), 8 U.S.C. § 1226(c). On March 2, 2007, Sassan Parinejad (Parinejad)[1] and two organizations that represent indigent aliens, the Political Asylum/Immigration Representation Project (PAIR) and the Catholic Legal Immigration Network, Inc. (CLINIC), filed this action seeking a determination that Parinejad and similarly-situated aliens are not subject to the mandatory detention provision of section 1226(c). In addition, Parinejad filed a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2241. On May 31, 2007, respondents moved to dismiss for lack of subject matter jurisdiction, lack of standing as to PAIR and CLINIC, and for failure to state a claim upon which relief may be granted. On June 8, 2007, Parinejad filed a motion to show cause why his habeas petition should not be allowed. Less than one week later, on June 14, 2007, all plaintiffs filed a joint motion for summary judgment. A hearing was held on July 12, 2007. With the parties' assent, the court heard arguments on only the 282 petition for writ of habeas corpus. *282 The issues of whether this court has jurisdiction over the remaining claims, and whether PAIR and CLINIC have standing, were left for resolution, if necessary, at a later date. In the interim, the court indicated that it would accept briefings and arguments from PAIR and CLINIC in the posture of amicus curiae.
On August 2, 2007, on the eve of the court's issuing a decision on the merits of the habeas petition, Parinejad filed a notice of dismissal, stating that he had been released from custody on July 27, 2007. Parinejad's dismissal left as potential plaintiffs only PAIR and CLINIC, thereby necessitating a ruling on the issue of whether these organizations have standing to continue the prosecution of the claims asserted by Parinejad. On August 6, 2007, Miklos Bilecz (Bilecz), also a section 1226(c) detainee, filed a motion to intervene and to be substituted as the named individual plaintiff.[2]
DISCUSSION
Before turning to the issue of whether PAIR and CLINIC have standing, the court must first determine whether it has jurisdiction over the claims presented. The REAL ID Act (RIDA), 8 U.S.C. § 1252(g), stripped district courts of jurisdiction over most matters pertaining to immigration. It provides:

Except as provided in this section and notwithstanding any other provision of law (statutory or nonstatutory), including section 2241 of title 28, United States Code, or any other habeas corpus provision, and sections 1361 and 1651 of such title, no court shall have jurisdiction to hear any cause or claim by or on behalf of any alien arising from the decision or action by the Attorney General to commence proceedings, adjudicate cases, or execute removal orders against any alien under this chapter.
8 U.S.C. § 1252(g). RIDA, however, did not bar "pure" habeas petitions such as the one brought by Parinejad. See Hernandez v. Gonzales, 424 F.3d 42, 42-43 (1st Cir. 2005) (a habeas petition challenging "only the petitioner's detention rather than his removal" is not barred by the provisions of RIDA). Accordingly, it is clear that the only claim over which this court has jurisdiction is the petition for writ of habeas corpus.
The next issue to resolve is whether PAIR and CLINIC have standing to maintain a petition for writ of habeas corpus without Parinejad's presence as a party to the suit. In 1948, Congress amended the federal habeas statute to permit a third party to file an application for habeas relief on behalf of another person. See Lehman v. Lycoming County Children's Servs. Agency, 458 U.S. 502, 523, 102 S.Ct. 3231, 73 L.Ed.2d 928 (1982); see also 28 U.S.C. § 2242 (providing that a third-party application for habeas relief is actionable if it is "signed and verified by the person for whose relief it is intended or by someone acting in his behalf."). The Supreme Court has since clarified that a "next friend" who files a habeas petition on behalf of another person must provide an adequate explanation, such as inaccessibility, mental incompetence, or other disability, why the real party in interest cannot 283 appear on his own behalf.[3]See Whitmore *283 v. Arkansas, 495 U.S. 149, 163, 110 S.Ct. 1717, 109 L.Ed.2d 135 (1990). Of course, consistent with the whole concept of habeas corpus "`one who so signs and verifies does not thereby become the applicant'; the person under detention remains the real party in interest." Lehman, 458 U.S. at 523, 102 S.Ct. 3231 (citation omitted).
As Parinejad, by virtue of his release from custody, has no cognizable interest in the outcome of the petition, the third-party habeas rule is no longer in play (even assuming that the test for its application could be met by PAIR and CLINIC). PAIR and CLINIC cannot maintain a petition for habeas relief on their own behalf, as they are not "persons" who have been detained. Nor can they maintain a preemptive petition for relief on behalf of an unknown client whose detention by authorities has yet to materialize. The purpose of the Great Writ is to compel the production of the "body" of a person unlawfully detained. If the body is free, there is nothing to compel.
ORDER
For the foregoing reasons, the matter is DISMISSED in its entirety pursuant to Parinejad's notice of dismissal. Bilecz's motion to intervene is DENIED, as there was no action in which to intervene as of the date that his motion was filed. Should he wish to pursue his claims, Bilecz must file his own lawsuit. Saysana's motion to intervene will be TERMINATED as MOOT.
SO ORDERED.
[1] Plaintiff Andre Calcano filed a stipulated of dismissal on July 9, 2007.
[2] On August 2, 2007, Houng Saysana, another section 1226(c) detainee, filed a motion to intervene. However, he withdrew the motion on August 16, 2007.
[3] An individual who asserts the constitutional rights of a third party must also satisfy the Article III requirements of injury in fact, causation, and redressability with respect to the third party claim. See Valley Forge Christian Coll. v. Ams. United for Separation of Church & State, Inc., 454 U.S. 464, 472, 102 S.Ct. 752, 70 L.Ed.2d 700 (1982). In addition, that party must satisfy the prerequisites that arise from prudential limitations on the jurisdiction of the federal courts, namely, that the litigant personally has suffered an injury in fact that gives rise to a sufficiently concrete interest in the adjudication of the third party's rights; that the litigant has a sufficiently close relationship to the third party; and that some hindrance exists that prevents the third party from, protecting its own interests. Powers v. Ohio, 499 U.S. 400, 411, 111 S.Ct. 1364, 113 L.Ed.2d 411 (1991).

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 CM/ECF - USDC Massachusetts - Version 3.0.5 - Docket Report

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United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:07-cv-10432-RGS

CLOSED

Parinejad v. Chadbourne et al Assigned to: Judge Richard G. Stearns Cause: 08:1252(a)(2) Injunction for Deportation

Date Filed: 03/02/2007 Date Terminated: 08/21/2007 Jury Demand: None Nature of Suit: 890 Other Statutory Actions Jurisdiction: U.S. Government Defendant

Intervenor Plaintiff Houng Saysana

represented by Kerry E. Doyle Graves & Doyle 77 Franklin Street Boston, MA 02110 617-542-6400 Fax: 617-542-6411 Email: kdoyle@gravesanddoyle.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Intervenor Plaintiff Miklos Bilecz

represented by Mary P. Holper CLINIC/Boston College Immigration Project 885 Centre Street EW 300C Newton, MA 02459 617-552-0593 Fax: 617-552-2615 Email: holper@bc.edu LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Sassan Parinejad

represented by Kerry E. Doyle Graves & Doyle 3rd Floor 77 Franklin Street Boston, MA 02110 617-542-6400 Fax: 617-542-6411 Email: kdoyle@gravesanddoyle.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Plaintiff PAIR Project, Inc.
Plaintiff Inmate Carlos Andres Calcano

Mary P. Holper CLINIC/Boston College Immigration Project 885 Centre Street EW 300C Newton, MA 02459 617-552-0593 Fax: 617-552-2615 Email: holper@bc.edu LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Anthony Mirenda Foley Hoag LLP 155 Seaport Boulevard Boston, MA 02210-2600 617-832-1220 Fax: 617-832-7000 Email: amirenda@foleyhoag.com ATTORNEY TO BE NOTICED
Justin N. Saif Foley Hoag LLP 155 Seaport Boulevard Seaport World Trade Center West Boston, MA 02210 617-832-3094 Fax: 617-832-7000 Email: jsaif@foleyhoag.com ATTORNEY TO BE NOTICED
Kristopher N. Austin Foley Hoag LLP 155 Seaport Boulevard Seaport World Trade Center West Boston, MA 02210 617-832-3051 Fax: 617-832-7000 Email: naustin@foleyhoag.com ATTORNEY TO BE NOTICED
represented by Michael P. Martel 41 Ocean Street Lynn, MA 01902 781-593-8550 Fax: 781-596-0785 Email: MartelLaw@gmail.com

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V. Defendant Bruce Chadbourne Field Office Director, Department of Homeland Security, Immigration and Customs Enforcement
Defendant Michael Chertoff Secretary, Department of Homeland Security Defendant United States of America
Defendant Superintendent Forbes Byron
Defendant Sheriff Andrea J. Cabral
Defendant Superintendent Stuart Gladding
Defendant U.S. Att'y Gene Alberto R. Gonzalez

ATTORNEY TO BE NOTICED
represented by Mark J. Grady United States Attorney's Office 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3136 Fax: 617-748-3971 Email: mark.grady@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address)

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Defendant Sheriff Thomas M. Hodgson
Defendant Sheriff Joseph D. Macdonald
Defendant Warden Daniel W. Martin
Defendant Sheriff Robert W. Norris
Defendant Warden Lori H. Ricks
Defendant Warden Wayne T Salisbury
Defendant United States Immigration and Customs Enforcement Division of the Department of Homeland Security Defendant Superintendent Albert J. Wright

LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Mark J. Grady (See above for address) LEAD ATTORNEY

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Date Filed 03/02/2007 03/02/2007 03/02/2007 03/05/2007 04/26/2007 04/26/2007
05/01/2007
05/01/2007 05/02/2007

ATTORNEY TO BE NOTICED

#

Docket Text

ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Alexander (Attachments: # (1) Civil Cover Sheet)(Edge, Eugenia) (Entered: 03/02/2007)

1 COMPLAINT against Bruce Chadbourne, Michael Chertoff, United States of America , filed by Sassan Parinejad. (Attachments: # 1 Civil Cover Sheet)(Edge, Eugenia) (Entered: 03/02/2007)

Summons Issued as to Bruce Chadbourne, Michael Chertoff, United States of America, U.S. Attorney and U.S. Attorney General (Edge, Eugenia) (Entered: 03/02/2007)

Filing fee: $ 350.00, receipt number 78584 for 1 Complaint (Patch, Christine) (Entered: 03/05/2007)

2 First AMENDED COMPLAINT against all defendants Chadbourne, et al., filed by Sassan Parinejad.(Doyle, Kerry) Modified on 5/2/2007 (Flaherty, Elaine). Please disregard, filed in error by attorney (Entered: 04/26/2007)

3 First AMENDED COMPLAINT against all defendants Chadbourne, et al., filed by Sassan Parinejad. (Attachments: # 1 Exhibit List of Exhibits# 2 Exhibit Cavazos v. Moore# 3 Exhibit In re Manuel Garcia-Ramirez and In re Younes# 4 Exhibit Declaration of Attorney Mary Holper# 5 Exhibit Cox v. Monica# 6 Exhibit Declaration of Attorney Kerry E. Doyle# 7 Exhibit Parinejad Documents# 8 Exhibit Calcano Documents# 9 Exhibit Pierre Jacques Custody Documents# 10 Exhibit Declaration of Attorney William E. Graves Jr.)(Doyle, Kerry) Modified on 5/2/2007 (Flaherty, Elaine).Please disregard this entry, filed in error by attorney (Entered: 04/26/2007)

4 First AMENDED COMPLAINT against all defendants Chadbourne, et al., filed by Sassan Parinejad. (Attachments: # 1 Part II First Amended Class Action Complaint# 2 Exhibit List of Exhibits# 3 Exhibit Ex. A Cavazos v. Moore# 4 Exhibit Ex. B In re Garcia-Ramirez & In re Younes# 5 Exhibit Ex. C Declaration of Attorney Mary Holper# 6 Exhibit Ex. D Cox v. Monica# 7 Exhibit Ex. E Declaration of Attorney Kerry E. Doyle# 8 Exhibit Ex. F Parinejad Documents# 9 Exhibit Ex G Calcano Documents# 10 Exhibit Ex. H Pierre Jacques Custody Documents# 11 Exhibit Ex. I Declaration of Attorney William E. Graves Jr.)(Doyle, Kerry) (Entered: 05/01/2007)

5 MOTION for Leave to Appear Pro Hac Vice for admission of Attorney Mary Holper Filing fee $ 50, receipt number 1502944. by Sassan Parinejad. (Attachments: # 1 Affidavit Affidavit of Mary Holper in Support of Motion) (Doyle, Kerry) (Entered: 05/01/2007)

Judge Richard G. Stearns : Electronic ORDER entered granting 5 Motion for Leave to Appear Pro Hac Vice Added Mary Holper for Sassan Parinejad

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05/15/2007
05/15/2007
05/17/2007 05/17/2007
05/18/2007 05/18/2007 05/18/2007 05/18/2007 05/18/2007 05/18/2007 05/18/2007

(Flaherty, Elaine) (Entered: 05/02/2007)
6 MOTION to Dismiss for Lack of Jurisdiction , Failure to State a Claim, Improper Venue and Lack of Personal Jurisdiction by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America.(Grady, Mark) (Entered: 05/15/2007)
7 MEMORANDUM in Support re 6 MOTION to Dismiss for Lack of Jurisdiction , Failure to State a Claim, Improper Venue and Lack of Personal Jurisdiction filed by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Bruce Chadbourne, Michael Chertoff, United States of America. (Grady, Mark) (Entered: 05/15/2007)
8 NOTICE of Appearance by Kristopher N. Austin on behalf of PAIR Project, Inc. (Austin, Kristopher) (Entered: 05/17/2007)
9 MOTION for Leave to File Second Amended Class Action Complaint by PAIR Project, Inc.. (Attachments: # 1 Part I of Second Amended Class Complaint# 2 Part II of Second Amended Class Complaint# 3 List of Exhibits to Second Amended Class Complaint# 4 Ex. A -- Cavazos v. Moore# 5 Ex. B -- In re Garcia-Ramirez and In re Younes# 6 Ex. C -- Declaration of Mary Holper# 7 Ex. D -- Cox v. Monica# 8 Ex. E -- Declaration of Kerry Doyle# 9 Ex. F -- Parinejad Documents# 10 Ex. G -- Calcano Documents# 11 Ex. H -- Pierre Jacques Custody Documents# 12 Ex. I -- Declaration of William Graves)(Austin, Kristopher) (Entered: 05/17/2007)
10 US Marshal Process Receipt and Return for complaint. Cabral served Delivered on 5/17/07 (Flaherty, Elaine) (Entered: 05/18/2007)
11 SUMMONS Returned Executed Albert J. Wright served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
12 SUMMONS Returned Executed Forbes Byron served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
13 SUMMONS Returned Executed Andrea J. Cabral served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
14 SUMMONS Returned Executed Thomas M. Hodgson served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
15 SUMMONS Returned Executed Joseph D. Macdonald served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
16 SUMMONS Returned Executed Robert W. Norris served on 5/9/2007, answer due 5/29/2007. (Austin, Kristopher) (Entered: 05/18/2007)

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05/18/2007 05/18/2007 05/18/2007 05/18/2007 05/18/2007 05/18/2007 05/18/2007 05/25/2007
05/25/2007 05/25/2007
05/25/2007

17 SUMMONS Returned Executed Daniel W. Martin served on 5/8/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
18 SUMMONS Returned Executed Lori H. Ricks served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
19 SUMMONS Returned Executed Wayne T Salisbury served on 5/7/2007, answer due 5/28/2007. (Austin, Kristopher) (Entered: 05/18/2007)
20 SUMMONS Returned Executed Wayne T Salisbury served on 5/14/2007, answer due 6/4/2007. (Austin, Kristopher) (Entered: 05/18/2007)
21 SUMMONS Returned Executed by Bruce Chadbourne. Bruce Chadbourne served on 5/4/2007, answer due 7/3/2007. (Austin, Kristopher) (Entered: 05/18/2007)
22 SUMMONS Returned Executed by United States Immigration and Customs Enforcement Division of the Department of Homeland Security. United States Immigration and Customs Enforcement Division of the Department of Homeland Security served on 5/4/2007, answer due 7/3/2007. (Austin, Kristopher) (Entered: 05/18/2007)
23 SUMMONS Returned Executed by PAIR Project, Inc.. United States of America served on 5/4/2007, answer due 7/3/2007. (Austin, Kristopher) (Entered: 05/18/2007)
24 Withdrawal of motion: 7 Memorandum in Support of Motion,, filed by United States of America, Wayne T Salisbury, Lori H. Ricks, Stuart Gladding, Daniel W. Martin, Bruce Chadbourne, Joseph D. Macdonald, Michael Chertoff, Alberto R. Gonzalez, Robert W. Norris, Forbes Byron, Thomas M. Hodgson, Andrea J. Cabral, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, 6 MOTION to Dismiss for Lack of Jurisdiction , Failure to State a Claim, Improper Venue and Lack of Personal Jurisdiction filed by United States of America, Wayne T Salisbury, Albert J. Wright, Lori H. Ricks, Stuart Gladding, Daniel W. Martin, Bruce Chadbourne, Joseph D. Macdonald, Robert W. Norris, Alberto R. Gonzalez, Michael Chertoff, Forbes Byron, Thomas M. Hodgson, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Andrea J. Cabral.. (Austin, Kristopher) (Entered: 05/25/2007)
25 NOTICE of Appearance by Michael P. Martel on behalf of Carlos Andres Calcano (Martel, Michael) Additional attachment(s) added on 6/12/2007 (Flaherty, Elaine). (Entered: 05/25/2007)
Judge Richard G. Stearns : Electronic ORDER entered granting 9 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Flaherty, Elaine) (Entered: 05/25/2007)
Judge Richard G. Stearns : ELECTRONIC ENDORSEMENT re 24 Withdrawal of motion to dismiss and enlarging time to 5/31/07 to respond to first amended

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05/29/2007 05/29/2007
05/31/2007
05/31/2007
06/08/2007 06/08/2007 06/08/2007 06/14/2007

complaint (Flaherty, Elaine) (Entered: 05/25/2007)
26 NOTICE of Appearance by Justin N. Saif on behalf of PAIR Project, Inc. (Saif, Justin) (Entered: 05/29/2007)
27 Second AMENDED COMPLAINT against Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff Leave to File Granted on May 25, 2007, filed by Carlos Andres Calcano, Sassan Parinejad, PAIR Project, Inc.. (Attachments: # 1 Part II of Second Amended Class Complaint# 2 List of Exhibits# 3 Exhibit A -Cavazos v. Moore# 4 Exhibit B -- In re Garcia-Ramirez and In re Younes# 5 Exhibit C -- Declaration of Mary Holper# 6 Exhibit D -- Cox v. Monica# 7 Exhibit E -- Declaration of Kerry Doyle# 8 Exhibit F -- Parinejad Documents# 9 Exhibit G -- Calcano Documents# 10 Exhibit H -- Pierre Jacques Custody Documents# 11 Exhibit I -- Declaration of William Graves)(Saif, Justin) (Entered: 05/29/2007)
28 MOTION to Dismiss for Lack of Jurisdiction , For Lack of Standing, For Lack of Personal Jurisdiction And For Failure to State a Claim by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America.(Grady, Mark) (Entered: 05/31/2007)
29 MEMORANDUM in Support re 28 MOTION to Dismiss for Lack of Jurisdiction , For Lack of Standing, For Lack of Personal Jurisdiction And For Failure to State a Claim filed by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America. (Grady, Mark) (Entered: 05/31/2007)
30 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue by Carlos Andres Calcano.(Martel, Michael) (Entered: 06/08/2007)
31 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue by Sassan Parinejad.(Doyle, Kerry) (Entered: 06/08/2007)
32 MEMORANDUM in Support re 31 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue, 30 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue filed by Sassan Parinejad. (Attachments: # 1 Exhibit Cavazos v. Moore# 2 Exhibit Pearson memo)(Doyle, Kerry) (Entered: 06/08/2007)
33 Joint MOTION for Summary Judgment by PAIR Project, Inc..(Austin, Kristopher) (Entered: 06/14/2007)

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06/14/2007 06/14/2007 06/14/2007 06/14/2007 06/21/2007 06/22/2007
06/26/2007
06/26/2007 07/06/2007
07/06/2007

34 Opposition re 28 MOTION to Dismiss for Lack of Jurisdiction , For Lack of Standing, For Lack of Personal Jurisdiction And For Failure to State a Claim filed by Carlos Andres Calcano. (Martel, Michael) (Entered: 06/14/2007)
35 STATEMENT of facts re 33 Joint MOTION for Summary Judgment. (Attachments: # 1 Affidavit Austin Affidavit)(Austin, Kristopher) (Entered: 06/14/2007)
36 Joint Opposition re 28 MOTION to Dismiss for Lack of Jurisdiction , For Lack of Standing, For Lack of Personal Jurisdiction And For Failure to State a Claim And In Support Of Plaintiffs' Joint Motion for Summary Judgment filed by PAIR Project, Inc.. (Austin, Kristopher) (Entered: 06/14/2007)
Judge Richard G. Stearns : Electronic ORDER entered denying 31 Motion for Order to Show Cause "The request for an emergency hearing is Denied. The government will file its opposition in the ordinary course." (Flaherty, Elaine) (Entered: 06/15/2007)
37 NOTICE by PAIR Project, Inc. of Recent Decision Supporting Plaintiffs' Interpretation of INA § 236 (Attachments: # 1 Exhibit Cox v. Monica decision) (Austin, Kristopher) (Entered: 06/21/2007)
38 MOTION for Extension of Time to July 6, 2007 to File Response/Reply as to 33 Joint MOTION for Summary Judgment, 30 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America.(Grady, Mark) (Entered: 06/22/2007)
ELECTRONIC NOTICE of Hearing on Motion 30 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue, 33 Joint MOTION for Summary Judgment, 28 MOTION to Dismiss for Lack of Jurisdiction , For Lack of Standing, For Lack of Personal Jurisdiction And For Failure to State a Claim : Motion Hearing set for 7/12/2007 at 01:45 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary) (Entered: 06/26/2007)
Judge Richard G. Stearns : Electronic ORDER entered granting 38 Motion for Extension of Time to File Response/Reply Responses due by 7/6/2007. (Johnson, Mary) (Entered: 06/26/2007)
39 Statement of Material Facts L.R. 56.1 re 33 Joint MOTION for Summary Judgment filed by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America. (Grady, Mark) (Entered: 07/06/2007)
40 MEMORANDUM in Opposition re 33 Joint MOTION for Summary Judgment, 30 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not

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Issue, 31 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue And in Further Suport of the Motion to Dismiss filed by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America. (Grady, Mark) (Entered: 07/06/2007)
41 STIPULATION of Dismissal Pursuant to Rule 41(a)(1) of Plaintiff Carlos Andre Calcano and certain Jailer Defendants by PAIR Project, Inc.. (Saif, Justin) (Entered: 07/09/2007)
42 NOTICE of Appearance by Anthony Mirenda on behalf of PAIR Project, Inc. (Mirenda, Anthony) (Entered: 07/12/2007)
Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Motion Hearing held on 7/12/2007 re 31 MOTION for Order to Show Cause Why Writ of Habeas Corpus Should Not Issue, 33 Joint MOTION for Summary Judgment, 28 MOTION to Dismiss. Attys. Doyle, Austin and Mirenda present for plaintiffs; AUSA Grady present for defendants. After argument, the court takes the matters under advisement. (Court Reporter Richard Romanow.) (Tyler, Rebecca) (Entered: 07/12/2007)
Judge Richard G. Stearns : Electronic ORDER entered finding as moot 30 Motion for Order to Show Cause in light of Calcano's stipulation of dismissal, filed on July 9, 2007. (Tyler, Rebecca) (Entered: 07/12/2007)
44 NOTICE of Voluntary Dismissal by Sassan Parinejad (Doyle, Kerry) (Entered: 08/02/2007)
45 MOTION to Intervene of Previously-Unnamed Member of Proposed Class and for an Order to Show Cause Why a Writ of Habeas Corpus Should Not Issue in His Favor by Houng Saysana. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Doyle, Kerry) (Entered: 08/02/2007)
46 MOTION for Leave to Appear Pro Hac Vice for admission of Mary Holper by PAIR Project, Inc.. (Attachments: # 1 Affidavit)(Austin, Kristopher) (Entered: 08/06/2007)
47 MOTION to Intervene , join a necessary party, and for an order to show cause why a writ of habeas corpus should not issue by Miklos Bilecz. (Attachments: # 1 Attachment A -- Notice to Appear)(Austin, Kristopher) (Entered: 08/06/2007)
Filing fee: $ 50.00, receipt number 81760 for 46 MOTION for Leave to Appear Pro Hac Vice for admission of Mary Holper (Diskes, Sheila) (Entered: 08/13/2007)
Judge Richard G. Stearns : Electronic ORDER entered granting 46 Motion for Leave to Appear Pro Hac Vice Added Mary P. Holper for Sassan Parinejad (Flaherty, Elaine) (Entered: 08/14/2007)
48 NOTICE by Houng Saysana of Withdrawal of Motion to Intervene and For An Order To Show Cause Why A Writ of Habeas Corpus Should Not Issue (Doyle,

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Kerry) (Entered: 08/16/2007)
49 MEMORANDUM in Opposition re 47 MOTION to Intervene , join a necessary party, and for an order to show cause why a writ of habeas corpus should not issue filed by Forbes Byron, Andrea J. Cabral, Stuart Gladding, Alberto R. Gonzalez, Thomas M. Hodgson, Joseph D. Macdonald, Daniel W. Martin, Robert W. Norris, Lori H. Ricks, Wayne T Salisbury, United States Immigration and Customs Enforcement Division of the Department of Homeland Security, Albert J. Wright, Bruce Chadbourne, Michael Chertoff, United States of America. (Grady, Mark) (Entered: 08/20/2007)
50 Judge Richard G. Stearns : MEMORANDUM AND ORDER on Notice of Dismissal and Motion to Intervene, ENTERED. "...the matter is dismissed in its entirety...Bilecz's motion to intervene is DENIED...Saysana's motion to intervene TERMINATED as MOOT."(Flaherty, Elaine) (Entered: 08/21/2007)
Civil Case Terminated. (Flaherty, Elaine) (Entered: 08/21/2007)
51 Judge Richard G. Stearns : ORDER OF DISMISSAL entered. (Johnson, Mary) (Entered: 08/22/2007)

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