American-Arab Anti-Discrimination Committee v. Reno

883 F. Supp. 1365, 95 Daily Journal DAR 8467, 1995 U.S. Dist. LEXIS 3294, 1995 WL 113983
CourtDistrict Court, C.D. California
DecidedJanuary 24, 1995
DocketCV 87-2107-SVW(Kx)
StatusPublished

This text of 883 F. Supp. 1365 (American-Arab Anti-Discrimination Committee v. Reno) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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American-Arab Anti-Discrimination Committee v. Reno, 883 F. Supp. 1365, 95 Daily Journal DAR 8467, 1995 U.S. Dist. LEXIS 3294, 1995 WL 113983 (C.D. Cal. 1995).

Opinion

MEMORANDUM OPINION AND ORDER

WILSON, District Judge.

I. Background

In June of 1987, plaintiffs Aiad Barakat and Naim Sharif applied for legalization under the Immigration Reform and Control Act of 1986, 8 U.S.C. § 1255a (“IRCA”). Legalization under IRCA is a two-step process. First, the Attorney General grants temporary resident status to any alien who establishes: (1) that he has maintained a continuous, unlawful residence in the United States from a date prior to January 1,1982; (2) that he is admissible as an immigrant; and (3) that he has not been convicted of a felony or more than two misdemeanors committed in the United States. 8 U.S.C. § 1255a(a). Second, the Attorney General grants permanent resident status to any alien granted temporary resident status who resides here continuously for eighteen months and meets certain literacy requirements. 8 U.S.C. § 1255a(b).

Although plaintiffs filed their applications in 1987, the Immigration and Naturalization Service (“INS”) did not adjudicate those applications until March 1991. At the time plaintiffs applied for legalization, INS regulations required all issues of statutory eligibility for immigration benefits, including legalization, to be determined solely on the basis of information in the record disclosed to the applicant. 8 C.F.R. § 103.2(b)(3)(h) (1990). *1369 On January 7, 1991, the INS amended the rules regarding confidential information. 56 Fed.Reg. 618-24 (Jan. 7, 1991). While the prior rule had allowed the INS to rely on undisclosed, classified information only for discretionary determinations such as exclusion and withholding of deportation, the new regulations additionally allow reliance on such information for nondiscretionary immigration benefits such as legalization. 8 C.F.R. § 103.2(b)(3)(ii), (iv) (1994) (as amended).

When the INS finally issued Notices of Intent to Deny to the plaintiffs, it relied in part on these new regulations. The Notices stated that the INS had classified information indicating that the plaintiffs are members of the Popular Front for the Liberation of Palestine (“PFLP”). The PFLP, the Notices went on to state, is an organization that advocates doctrines disapproved under 8 U.S.C. § 1182(a)(28)(F). 1 The Notices do not identify any evidence supporting the allegations regarding the plaintiffs’ connection with the PFLP. Instead, they state that “classified information” supports these charges and that the INS will not disclose the information to the plaintiffs because “its protection from unauthorized disclosure is required in the interests of national security, as provided in 8 C.F.R. § 103.2(b)(3)(iv).” The Notices conclude by stating that unless the plaintiffs can disprove the INS’s charges (the evidence of which remains confidential), the INS will deny their applications. If the applications are denied, Barakat and Sharif will be ineligible for temporary resident status — the first step in the legalization process. In addition, they will lose their right to work in this country. See Defendants’ First Response to the Discovery Order of January 7, 1994, Relating to Legalization at 1-2. The next step in the application process will be for the INS to hold a hearing giving Barakat and Sharif an opportunity to rebut the Government’s allegations of PFLP membership. The Government contends that it does not need to reveal the classified information to the plaintiffs at that hearing.

Barakat and Sharif have moved for a permanent injunction enjoining the INS from using confidential information in adjudicating their IRCA applications. Plaintiffs present five arguments regarding the INS’s use of undisclosed, classified information. First, they argue that 8 C.F.R. § 103.2 should not be applied retroactively because it would cause manifest injustice and alter plaintiffs’ substantive rights. Second, they maintain that defendants’ use of classified information denies them due process because it deprives plaintiffs of a meaningful opportunity to confront the Government’s evidence. 2 Third, *1370 they maintain that such use violates the First Amendment, which they state requires heightened procedural safeguards where government officials review speech and associational activities. Fourth, they argue that the INS waived its right to invoke 8 U.S.C. § 1182(a)(28)(F)(iii) when it represented to the Ninth Circuit that it would not enforce a similar provision against these plaintiffs. Finally, they make a constitutional attack on § 1182(a)(28)(F), arguing that it violates the First Amendment on its face because it penalizes constitutionally protected associations.

II. Justiciability

The Court has previously determined that it has jurisdiction over the due process claim. See Order filed August 13, 1993. In the interim an important Ninth Circuit case has been decided. Naranjo-Aguilera v. INS, 30 F.3d 1106 (9th Cir.1994). The Naranjo-Aguilera decision clarifies the United States Supreme Court decisions on Distinct Court jurisdiction over claims under IRCA.

Two clear propositions emerge from [Reno v. Catholic Social Servs., Inc., — U.S. -, 113 S.Ct. 2485, 125 L.Ed.2d 38 (1993) (“CSS”) ] and [McNary v. Haitian Refugee Ctr., Inc., 498 U.S. 479, 111 S.Ct. 888, 112 L.Ed.2d 1005 (1991) ]. First, district courts have jurisdiction over “collateral,” “procedural” challenges to INS practices in the processing of applications, such as the front-desking in CSS or the denial of interpreters in McNary. In such cases, [IRCA’s] limited review scheme would be incapable of generating an administrative record adequate for effective judicial review. ...
Second, however, the “neat dovetailing” of ripeness doctrine and IRCA’s exclusive review provisions, see CSS, [— U.S. at -] 113 S.Ct. at 2497, forecloses aliens from challenging INS regulations or policies interpreting IRCA’s substantive eligibility criteria, except on appeal from an order of deportation.

Id. at 1112-13.

Naranjo-Aguilera, McNary, and CSS therefore support the Court’s holding in the August 13,1993 Order.

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883 F. Supp. 1365, 95 Daily Journal DAR 8467, 1995 U.S. Dist. LEXIS 3294, 1995 WL 113983, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-arab-anti-discrimination-committee-v-reno-cacd-1995.