Esmeralda Morfin v. Rex W. Tillerson

851 F.3d 710, 2017 WL 1046112, 2017 U.S. App. LEXIS 4876
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 20, 2017
Docket15-3633
StatusPublished
Cited by29 cases

This text of 851 F.3d 710 (Esmeralda Morfin v. Rex W. Tillerson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Esmeralda Morfin v. Rex W. Tillerson, 851 F.3d 710, 2017 WL 1046112, 2017 U.S. App. LEXIS 4876 (7th Cir. 2017).

Opinion

EASTERBROOK, Circuit Judge.

In 2009 Adrian Ulloa, a citizen of Mexico, married Esmeralda Morfin, a citizen of the United States. She began the process of getting approval for his permanent residence (and ultimately citizenship). But because Ulloa was present in the United States without authority, this process required him to return to Mexico and obtain a visa for a lawful entry. In 2014 he applied at the consulate in Ciudad Juarez. After twice interviewing Ulloa, the State Department denied his request for a visa, stating that it had reason to believe that he is (or was) involved in drug trafficking. In 2001 Ulloa had been indicted for possessing more than 500 grams of cocaine, with intent to distribute. See 21 U.S.C. § 841(a)(1). The U.S. Attorney dismissed the indictment a few months later (the record does not show why), and Ulloa denies the charge, but the absence of a trial means that he lacks a favorable adjudication.

In this suit under the Administrative Procedure Act, 5 U.S.C. § 702, Morfin and Ulloa asked the district court to find that the decision not to give Ulloa a visa is ■arbitrary and not supported by substantial evidence. Defendants (the Secretaries of State and Homeland Security) replied that decisions to grant or deny visa applications are committed to agency discretion and so are outside the scope of judicial review under the APA. See 5 U.S.C. § 701(a)(2). The district court agreed and dismissed the suit for lack of subject-matter jurisdiction. That was a misstep. As we explain in Builders Bank v. FDIC, 846 F.3d 272 (7th Cir. 2017), § 701(a)(2) does not curtail jurisdiction granted by other laws. Commitment of a topic to agency discretion is a reason to decide in the agency’s favor but does not imply that a court lacks adjudicatory competence. We concluded in Builders Bank that § 701(a)(2) “is no more a limit on subject-matter jurisdiction than are doctrines of absolute and qualified immunity, statutes of limitations, and many other rules that prevent courts from deciding whether the defendant acted properly.” 846 F.3d at 275.

But. the fact remains that for more than a hundred years courts have treated visa decisions as discretionary and not subject to judicial review for substantial evidence and related doctrines of administrative law. See Kleindienst v. Mandel, 408 U.S. 753, 765-70, 92 S.Ct. 2576, 33 L.Ed.2d 683 (1972) (collecting cases). Mandel recognized a potential exception for situations in which denial of a visa violates the constitutional rights of a U.S. citizen (in Mandel the right was the First Amendment), and Morfin tries to take advantage by contending that the rejection of Ulloa’s application violated her, right to due process of law under the Fifth Amendment. A similar line of argument was advanced in Kerry v. Din, — U.S. -, 135 S.Ct. 2128, 192 L.Ed.2d 183 (2015), and did not prevail. The district judge concluded that Din forecloses Morfin’s contention.

Before considering Din we must say a few words about Mandel. The Court concluded that the First Amendment creates at least a conditional right of U.S. citizens to receive. information, in this country, from foreign nationals. But the Justices *712 did not find this a sufficient reason for the judiciary to make an independent decision about when a foreign national is entitled to a visa. Instead the Court reaffirmed earlier opinions saying that Congress has plenary authority to exclude particular categories of aliens. The possibility of an exception for speech arose only because Congress had authorized the Attorney General to waive some speech-related conditions of excludability. The Justices did not decide whether review of a decision not to waive a condition of inadmissibility ever would be proper. They thought the final decision on that subject unnecessary because the Attorney General had informed “Mandel’s counsel of the reason for refusing him a waiver. And that reason was facially legitimate and bona fide.” 408 U.S. at 769, 92 S.Ct. 2576. The Court wrapped up:

We hold that when the Executive exercises this [waiver] power .negatively on the basis of a facially legitimate and bona fide reason, the courts will' neither look behind the exercise of that discretion, nor test it by balancing its justification against the First Amendment interests of those who seek personal communication with the applicant.

Id. at 770, 92 S.Ct. 2576. That holding set the stage for Din, in which the plaintiffs tried to find a constitutional theory that would not require the judiciary to look behind the Executive Branch’s reasons for denying a visa.

Fauzia Din, a citizen of the United States, married Kanishka Berashk, a citizen of Afghanistan. After the State Department denied Berashk’s application for a visa to enter this nation, Din filed suit. She contended that the Department had violated her right under the Due Process Clause of the Fifth Amendment to live with her husband, at least without a formal hearing to determine whether Berashk was excludable. Recognition of such a right would have avoided any need for the judi•ciary to review the substance of the State Department’s decision. But a majority of the Court ruled against Din. Three members (the Chief Justice plus Justices Scalia and Thomas) concluded that the Fifth Amendment does not apply, because a citizen has neither a liberty nor a property interest in an alien’s presence in the United States. 135 S.Ct. at 2131-38. Four members (Justices Ginsburg, Breyer, Soto-mayor, and Kagan) disagreed with that reading of the Fifth Amendment and concluded that a U.S. citizen is entitled to an administrative procedure at which she can test the accuracy of allegations or beliefs that lead the State Department to deny her spouse a visa. 135 S.Ct. at 2141-47.

The Court’s other two members (Justices Kennedy and Alito) thought that they did not have to decide whether the U.S. spouse has a liberty or property interest, because the case could be resolved in the same way as Mandel: with a conclusion that judges will not go behind apparently legitimate explanations. 135 S.Ct. at 2139-41. The State Department had revealed the basis of its decision — that Berashk was a terrorist excluded by 8 U.S.C. § 1182(a)(3)(B). The Department had not set out facts supporting this view, but Justices Kennedy and Alito thought that unnecessary (135 S.Ct. at 2140):

The provisions of § 1182(a)(3)(B) establish specific criteria for determining terrorism-related inadmissibility. The consular officer’s citation of that provision suffices to show that the denial rested on a determination that Din’s husband did not satisfy the statute’s requirements. Given Congress’ plenary power to “suppl[y] the conditions of the privilege of entry into the United States,” United States ex rel. Knauff v. Shaughnessy,

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Cite This Page — Counsel Stack

Bluebook (online)
851 F.3d 710, 2017 WL 1046112, 2017 U.S. App. LEXIS 4876, Counsel Stack Legal Research, https://law.counselstack.com/opinion/esmeralda-morfin-v-rex-w-tillerson-ca7-2017.