Casa Libre Freedom House v. Alejandro Mayorkas

District Court, C.D. California·Decided July 31, 2023·No. 2:22-cv-01510·Unknown

Opinion

O

United States District Court Central District of California CASA LIBRE/FREEDOM HOUSE et al., Case № 2:22-cv-01510-ODW (JPRx) Plaintiffs, ORDER GRANTING IN PART AND v. DENYING IN PART CROSS- ALEJANDRO MAYORKAS et al., JUDGMENT [97] [102] Defendants. This is an action challenging how U.S. Citizenship and Immigration Services (“USCIS”) processes petitions for Special Immigrant Juvenile (“SIJ”) status. The Plaintiffs are individuals who submitted SIJ petitions to USCIS and organizations who provide legal and other assistance to such individuals. The Court certified a class for the purpose of Plaintiffs’ challenge to regulations that allow USCIS in certain circumstances to suspend the statutory 180-day deadline for adjudicating SIJ petitions. (Order Certify Class, ECF No. 91.) Both sides now move for summary judgment. (Pl. Mot. Summ. J. (“Pl. Mot.”), ECF No. 97; Def. Mot. Summ. J. (“Def. Mot.”), ECF No. 102.) For the following reasons, the Court GRANTS IN PART AND DENIES IN PART each Motion. At the outset of this case, Plaintiffs asserted two claims: a constitutional equal protection claim and a claim pursuant to the Administrative Procedure Act (“APA”), 5 U.S.C. §§ 701–706. The Court has since dismissed the equal protection claim, (Order Mot. Dismiss FAC, ECF No. 48), and has narrowed which aspects of the APA claim may proceed on a classwide basis, (Order Certify Class 27–28). The following facts relate to the claims that remain. A. The SIJ Petition Process In 1990, Congress created the SIJ classification to aid noncitizen children physically present in the United States who were declared dependent on state courts and were eligible for long-term foster care. Immigration Act of 1990, Pub. L. No. 101–649, § 153, 104 Stat. 4978 (1990). The purpose of the SIJ classification is to help alleviate “hardships experienced by some dependents of United States juvenile courts by providing qualified aliens with the opportunity to apply for special immigrant classification and lawful permanent resident status, with possibility of becoming citizens of the United States in the future.” 58 Fed. Reg. 42843-01, 42844, 1993 WL 304167 (Aug. 12, 1993). In 1998, Congress revised the SIJ definition to include juveniles eligible for long-term foster care “due to abuse, neglect, or abandonment.” Departments of Commerce, Justice, & State, the Judiciary, & Related Agencies Appropriations Act of 1998, H.R. 2267, Pub. L. 105–119, 105th Cong., at 22 (Nov. 26, 1997). More recently, in 2008, Congress passed the Trafficking Victims Protection Reauthorization Act of 2008 (“TVPRA”). Pub. L. No. 110–457, § 235(d), 112 Stat. 5044 (2008). The TVPRA replaced the foster care requirement with more expansive language permitting young immigrants to apply for SIJ status based on a state court’s finding that “reunification with 1 or both of the immigrant’s parents is not viable due to abuse, neglect, abandonment, or a similar basis found under State law.” TVPRA § 235(d)(1)(A); Immigration & Nationality Act § 101(a)(27)(J)(i), 8 U.S.C. § 1101(a)(27)(J)(i); see J.L. v. Cissna, 341 F. Supp. 3d 1048, 1055 (N.D. Cal. 2018). The TVPRA also amended the SIJ statute to provide that “[a]ll applications for [SIJ] status . . . shall be adjudicated . . . not later than 180 days after the date on which the application is filed.” TVPRA § 235, 8 U.S.C. § 1232(d)(2). This deadline is the key statutory provision at issue in this case. SIJ status is available if (1) the juvenile immigrant has been declared dependent on a juvenile court or legally committed to the custody of an individual or entity; (2) reunification with one or both of the juvenile immigrant’s parents is not viable due to abuse, neglect, or abandonment; (3) it has been determined in administrative or judicial proceedings that it would not be in the juvenile immigrant’s best interest to be returned to the juvenile immigrant’s or parent’s previous country of nationality or country of last habitual residence; and (4) the Secretary of Homeland Security consents to the grant of special immigrant juvenile status. See 8 U.S.C. § 1101(a)(27)(J). The petitioner must be under the age of twenty-one at the time they file their SIJ petition. 8 C.F.R. § 204.11(b)(1). SIJ status provides a pathway to lawful permanent residency: once a juvenile immigrant’s SIJ petition is approved, the juvenile immigrant may then apply to adjust their status to lawful permanent resident. 8 U.S.C. § 1255(a), (h). B. Tolling Provisions Pursuant to enacted regulations, USCIS follows two procedures with respect to the aforementioned 180-day deadline:  When a SIJ petition lacks required initial evidence, USCIS informs the petitioner what evidence is required and provides a deadline for submitting the additional evidence. See 8 C.F.R. § 103.2(b)(8)(ii). The 180-day time period starts over on the date USCIS receives the required initial evidence. Id. § 204.11(g)(1).  If USCIS requests that the SIJ petitioner submit additional evidence, USCIS may send the petitioner a Request for Evidence (“RFE”) or a Notice of Intent to Deny (“NOID”). See id. § 103.2(b)(8)(iii). The 180-day deadline is suspended, or “tolled,” as of the date the RFE or NOID is issued and resumes when USCIS receives the requested additional evidence. Id. §§ 103.2(b)(10)(i), 204.11(g)(1). Herein, the Court refers to these rules as the “Tolling Provisions.” The Tolling Provisions are based on longstanding Immigration and Naturalization Service (“INS”) regulations, first adopted in 1996, that govern how INS interprets statutory and regulatory processing timeframes. At the time the 1996 regulation was adopted, INS explained: The filing of [a] . . . petition without the required initial evidence . . . effectively hampers our ability to make a definitive determination of eligibility. . . . Therefore, the Service considers processing time for any application or petition to refer to time unhampered by the applicant or petitioner’s action or lack of required action. . . . Accordingly, in such circumstances the processing clock will stop with respect to any time limits for adjudicating the request for Service action at the time the Service sends a notice for initial evidence, and it will start over at the time the Service receives the evidence . . . . (DSUF 55 (citing Changes in Processing Procedures for certain Applications and for Immigration Benefits, 59 Fed. Reg. 1455-01, 1457, 1994 WL 5197 (Jan. 11, 1994)). USCIS is not statutorily required to issue a RFE or a NOID. Instead, pursuant to USCIS regulations, when a SIJ petition is deficient, USCIS retains the discretion to choose, in each individual case, whether to issue a RFE or a NOID, or deny the petition altogether. 8 C.F.R. §§ 103.2(b)(8)(ii), (iii). Under USCIS policy, officers are directed “not [to] issue an RFE or NOID if the officer determines the evidence already submitted establishes eligibility or ineligibility for the request.” (Pl. Statement of Uncontroverted Facts (“PSUF”) 63, ECF No. 97-14 (quoting USCIS Policy Manual (“Pol. Man.”) Vol. 1, Part E, Chap. 6, § F).) C. How USCIS Processes SIJ Petitions USCIS trains the officers who

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