I.M. v. United States Customs and Border Protection

67 F.4th 436
Court of Appeals for the D.C. Circuit·Decided May 12, 2023·No. 22-5071·Published

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued January 25, 2023 Decided May 12, 2023

No. 22-5071

I.M., APPELLANT

v.

UNITED STATES CUSTOMS AND BORDER PROTECTION, ET AL., APPELLEES

Appeal from the United States District Court for the District of Columbia (No. 1:20-cv-03576)

Jeffrey B. Dubner argued the cause for appellant. With him on the briefs were Sean A. Lev, Keren H. Zwick, Mark Fleming, James H. Barker, L. Allison Herzog, Joseph Begun, and Jacob P. Rush.

Sabrineh Ardalan was on the brief for amicus curiae Harvard Immigration and Refugee Clinical Program in support of appellant.

Brian C. Ward, Senior Litigation Counsel, U.S. Department of Justice, argued the cause for appellees. With him on the brief were Brian M. Boynton, Principal Deputy Assistant

Attorney General, and Erez Reuveni, Assistant Director. Lauren C. Bingham, Senior Litigation Counsel, entered an appearance .

Before: RAO and WALKER, Circuit Judges, and GINSBURG, Senior Circuit Judge.

Opinion for the Court filed by Circuit Judge WALKER, with whom Circuit Judge RAO joins except as to Part II.C.

WALKER, Circuit Judge: The Government removed IM from the United States. Back in his home country, IM filed a habeas petition, arguing that his removal was unlawful. But habeas proceedings are available only when a petitioner is in government custody. Because IM was out of custody, he could not use habeas to challenge his removal.

I. Background

A. Statutory Scheme

The Illegal Immigration Reform and Immigrant Responsibility Act of 1996 created an expedited removal process. It allows the government to quickly remove aliens who arrive in the United States without the right paperwork. If an alien arrives without a valid visa, or having misrepresented facts to secure a visa, an immigration officer may remove him “without further hearing or review” — unless he claims asylum. 8 U.S.C. § 1225(b)(1)(A)(i); id. § 1182(a)(6)(C), (a)(7)(A)(i)(I).

If an alien claims asylum, the officer must “refer the alien for an interview by an asylum officer.” 8 U.S.C. § 1225(b)(1)(A)(ii). If that officer determines the alien has a credible fear of persecution, the alien “shall be detained for further consideration of the application for asylum.” Id.

§ 1225(b)(1)(B)(ii). If not, the asylum officer “shall order the alien removed.” Id. § 1225(b)(1)(B)(iii)(I); 8 C.F.R. § 1208.30(g)(2)(iv)(A).

Because expedited removal is designed to be efficient, Congress tightly restricts judicial review of expedited removal orders. “Judicial review” of expedited removal orders is only “available in habeas corpus proceedings.” 8 U.S.C. § 1252(e)(2); see also id. § 1252(a)(2)(A)(i)-(ii), (iv) (“no court shall have jurisdiction to review” expedited removal orders “except as provided in subsection (e)”).

B. IM’s Case

IM is a farmer with an interest in sustainable agriculture.

To further his work, he got a visa and visited America to learn from agriculturalists. His trip went without a hitch. A year later, he returned to the country using the same visa to collaborate with another agriculturalist. That trip didn’t go so smoothly.

When IM arrived in America, an immigration officer denied him entry. The officer found that IM planned on getting paid by a farmer, even though his visa did not allow him to work. So the officer placed IM in expedited removal proceedings . See 8 U.S.C. § 1225(b)(1).

Unwilling to leave, IM claimed asylum. He said he feared returning to his home country because he had “twice received death threats.” JA 20.

An immigration officer denied IM’s asylum application.

An immigration judge affirmed, and IM was removed. 1

Back in his home country, IM filed a habeas petition, invoking 8 U.S.C. § 1252(e)(2). In it, he claimed that the officer who ordered him removed was improperly appointed. According to IM, that officer wielded significant power, making him an inferior officer who should have been appointed by the President or the head of a department. U.S. Const. art. II, § 2, cl. 2.

The district court dismissed IM’s petition. It concluded that habeas proceedings are available only to those in government custody. Because IM did not file his petition until he was back home and out of custody, the court lacked jurisdiction to hear his case. 2

IM appealed to this court. We review the district court’s decision to dismiss IM’s suit de novo. Piersall v. Winter, 435 F.3d 319, 321 (D.C. Cir. 2006). Because a petitioner must be in government custody to initiate “habeas corpus proceedings,” we affirm. 8 U.S.C. § 1252(e)(2).

II. Custody Is an Essential Jurisdictional Requirement

Courts may generally review orders removing aliens from the United States. 8 U.S.C. § 1252(a)(1). But expedited

1 That evening, IM received an incomplete and unsigned removal order . Though he requested a final order, he did not get one until he was about to board the plane on his way out of the United States. 2 The district court held that IM did not have standing to bring his Appointments Clause challenge because he was not in custody. Because we resolve the case on other jurisdictional grounds, we do not address standing here. McCarthy v. Pelosi, 5 F.4th 34, 38 (D.C. Cir. 2021) (“we can take up jurisdictional issues in any order”).

removal orders are different. Id. § 1252(a)(2)(A). An alien must challenge expedited removal orders through the procedures provided in § 1252(e)(2). Id. And that section provides a limited avenue for review: “Judicial review [of expedited removal determinations] is available in habeas corpus proceedings .” Id. § 1252(e)(2).

So here, we must interpret the phrase “habeas corpus proceedings ” to decide when such proceedings are available. 3

A. Section 1252 Does Not Grant Jurisdiction

Start with the structure of § 1252. It lays out the circumstances in which aliens can seek judicial review of expedited removal orders. But it does not grant jurisdiction.

Instead, § 1252 acknowledges that existing jurisdictional statutes allow judicial review of most removal orders. 8 U.S.C. § 1252(a)(1). It then strips jurisdiction for review of expedited removal orders, with one narrow exception: “Notwithstanding any other provision of law . . . no court shall have jurisdiction to review” expedited removal orders “except as provided in subsection (e).” Id. § 1252(a)(2)(A); Patel v. Garland, 142 S. Ct. 1614, 1621 (2022) (§ 1252(a)(2) “strips courts of jurisdiction ”).

Subsection (e)(2) is thus an “except[ion]” to § 1252’s jurisdiction -stripping provision. 8 U.S.C. § 1252(a)(2)(A). It recognizes that “[j]udicial review . . . is available in habeas corpus proceedings,” where those proceedings are made available

3 The Government argues that IM’s Appointments Clause challenge is not the kind of claim authorized by § 1252(e)(2). We do not decide that issue because we resolve the case on other jurisdictional grounds.

by existing jurisdictional statutes. Id. § 1252(e)(2). It does not give a court power to issue a writ of habeas corpus.

Textual clues confirm that reading. Congress’s use of the present tense — “is available” — suggests that (e)(2) crossreferences other existing grants of habeas jurisdiction. And unlike jurisdictional statutes, (e)(2) “does not speak to a court’s authority.” EPA v. EME Homer City Generation, 572 U.S. 489, 512 (2014). That is a stark contrast to statutes that unambiguously confer habeas jurisdiction. See 28 U.S.C. § 2241(a) (“Writs of habeas corpus may be granted by the Supreme Court . . . the district courts and any circuit judge.”).

In other words, (e)(2) requires an alien to rely on another jurisdiction-conferring statute to bring habeas proceedings. Once he has done that, (e)(2) comes into play, letting him make specific challenges to his expedited removal order. § 1252(e)(2)(A)-(C) (listing three kinds of challenges an alien may make to a removal order once in habeas proceedings).

B. 28 U.S.C. § 2241 Requires Custody

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I.M. v. United States Customs and Border Protection, 67 F.4th 436 (D.C. Cir. 2023).

67 F.4th 436 (I.M. v. United States Customs and Border Protection) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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