Campos v. Immigration & Naturalization Service

32 F. Supp. 2d 1337, 1998 WL 915370
District Court, S.D. Florida·Decided December 9, 1998·No. 98-2231-CIV·Published·Cited by 14 cases

Opinion

ORDER DENYING MOTION TO DISMISS

GOLD, District Judge.

The named plaintiffs are poor, disabled, legal permanent residents who are attempting to become naturalized United States citizens. They claim that all but two of them were denied citizenship because the INS refused their requests for medical waivers and, because of their disabilities, they were unable to pass the English and Civics requirements of the Immigration and Naturalization Act (INA), 8 U.S.C. section 1423. Plaintiffs filed this class action contending that the INS, as a matter of practice and policy, refuses to evaluate requests for medical waivers as required by statute and its own regulations and guidelines; it evaluates all applications for medical waivers in a standardless, totally arbitrary and idiosyncratically capricious manner; and it refuses to inform applicants of the reasons their requests were denied or even the standards used to deny them. According to the plaintiffs, defendants’ systematic practice and policy of violating the statute and regulations is unlawful under the INA, the Freedom of Information Act, the Administrative Procedures Act, and the Due Process Clause of the Fifth Amendment.

On October 16, 1998, the court entered an order granting the plaintiffs’ motion for a preliminary injunction prohibiting the defendants from scheduling the final citizenship interviews for two of the plaintiffs, Angela Rodriguez and Josefina Lopez, until the court has ruled on the merits of the class action complaint. This case is now before the court on the defendants’ motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6).

I. SUBJECT MATTER JURISDICTION

The defendants’ first argument is that the court lacks subject matter jurisdiction. But this argument was considered and specifically rejected by this court after the defendants raised it in opposition to plaintiffs’ motion for preliminary injunction. The order granting preliminary injunction set forth the relevant eases on the jurisdictional issue and explained this court’s reasoning.

*1342 The plaintiffs challenge the INS’s “current practices and policies in the Miami District for evaluating requests for medical waiver of the English language and Civics portion of the naturalization exam.” The complaint alleges that these practices and policies deprive naturalization applicants of their statutory and constitutional rights. No challenge is made with respect to the merits of any individual INS determination. Consequently, the court finds that it has federal question jurisdiction to consider the plaintiffs’ constitutional and statutory challenges to the defendants’ practices and policies concerning the evaluation of medical waivers. See McNary v. Haitian Refugee Ctr., Inc., 498 U.S. 479, 111 S.Ct. 888, 896, 112 L.Ed.2d 1005 (1991) (a district court has federal question jurisdiction to hear constitutional and statutory challenges to INS procedures). The Eleventh Circuit has repeatedly held that district courts have jurisdiction to review allegations of systematic abuses by INS officials. In Haitian Refugee Center v. Smith, 676 F.2d 1023 (5th Cir. Unit B 1982), the appellate court affirmed a district court’s finding that it had jurisdiction to review a complaint which challenged the INS’s procedures for processing asylum requests and addressed “matters alleged to be part of a pattern or practice by immigration officials to violate the constitutional rights of a class of aliens.” Such matters were held to be “independently cognizable in the district court under its federal question jurisdiction.” Id. at 1033. This conclusion was reaffirmed in Jean v. Nelson, 727 F.2d 957 (11th Cir.1984) (en banc), where the court explained that to postpone “judicial resolution of a disputed issue that affects an entire class of aliens until an individual petitioner has an opportunity to litigate it” would undermine Congress’ intent to eliminate delay and procedural redundancy in immigration matters. Id. at 980.

For the reasons stated in the order granting preliminary injunction, defendants’ motion to dismiss based on Rule 12(b)(1) is denied.

II. FAILURE TO EXHAUST ADMINISTRATIVE REMEDIES

The defendants’ next contention is that even if this court finds that it has subject matter jurisdiction, it should nonetheless dismiss based on the plaintiffs’ failure to exhaust administrative remedies. But. this argument too was fully addressed and rejected in this court’s order granting preliminary injunction, in reliance on Haitian Refugee Center, Inc. v. Nelson, 872 F.2d 1555 (11th Cir.1989).

Haitian Refugee Center, Inc. v. Nelson, 872 F.2d 1555 (11th Cir.1989) ... involved a challenge to INS policies and practices in connection with applications for temporary residence. There the INS had argued that the plaintiffs’ claims were barred by an exhaustion requirement imposed by statute as well as a judicially-created exhaustion requirement. Rejecting the INS’s statutory exhaustion argument, the court held that where the plaintiffs challenged the adequacy of the procedures employed by the INS in processing their applications, rather than seeking substantive review of any individual ruling respecting their status, the exhaustion requirement imposed by section 1105a had no bearing on the district court’s jurisdiction. As for the judicially-created exhaustion requirement, the court reasoned that exhaustion is not required if the administrative remedy would not provide relief commensurate with the claim. Id. at 1560. Where the nature of plaintiffs’ constitutional challenge of INS procedures is such that relief at the administrative review level is unlikely and the chances are remote that the INS would respond positively to an individual’s constitutional challenges to it procedures, the exhaustion doctrine is not a bar to the district court’s assertion of jurisdiction. Id. (citing Mathews v. Eldridge, 424 U.S. 319, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976) and Haitian Refugee Center v. Smith, 676 F.2d at 1034 (exhaustion of remedies not required because case involved a constitutional challenge to procedures adopted by the INS for the processing of asylum claims).
*1343 In this ease, the only administrative remedy available to Lopez and Rodriguez is a request for a hearing (also referred to as an “appeal”) of the ultimate denial of citizenship. 8 C.F.R. § 336.2. This appeal is heard by another staff officer at the Miami District Office of at least similar grade to the officer who initially denied the claim. Id. That appeal process currently takes one year to eighteen months. Lopez and Rodriguez could only thereafter seek judicial review of the INS officer’s decision on appeal. 8 U.S.C. §

Campos v. Immigration & Naturalization Service, 32 F. Supp. 2d 1337, 1998 WL 915370 (S.D. Fla. 1998).

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