In Re Richard Thornburgh

869 F.2d 1503, 276 U.S. App. D.C. 184, 1989 U.S. App. LEXIS 2523, 1989 WL 17031
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 3, 1989
Docket88-5360
StatusPublished
Cited by60 cases

This text of 869 F.2d 1503 (In Re Richard Thornburgh) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Richard Thornburgh, 869 F.2d 1503, 276 U.S. App. D.C. 184, 1989 U.S. App. LEXIS 2523, 1989 WL 17031 (D.C. Cir. 1989).

Opinion

Opinion for the court filed by Chief Judge WALD.

WALD, Chief Judge:

Petitioners, Richard Thornburgh et al., 1 are defendants in an action now pending in the district court, in which four organizations and five “Doe” individual aliens (“plaintiffs”), purporting to represent a class of similarly-situated aliens, challenged a regulation of the Immigration and Naturalization Service (“INS”) and sought remedies for alleged injuries to their rights as a consequence of the allegedly invalid regulation. Having ruled that the INS regulation was invalid, the district court entered two orders of referral to one or more special masters, instructing them to compile certain information about aliens adversely affected by the invalid regulation and to recommend what sort of relief, if any, the district court should order for the affected plaintiffs. Petitioners now seek a writ of mandamus directing the district court to withdraw the reference to special masters. It is conceded by the petitioners themselves that such a writ of mandamus may properly issue only if there is no conceivable form of relief that the district court could afford to the affected aliens. Because at this juncture in this case we cannot with confidence rule out the possibility of some valid relief ensuing from the masters’ information-gathering and recommending functions, we deny the mandamus petition.

*1505 I. Background

This proceeding arises out of Ayuda, Inc. v. Thornburgh, C.A. No. 88-00625 (D.D.C. filed March 8, 1988). Plaintiffs filed suit in Ayuda to challenge an INS regulation issued pursuant to the Immigration Reform and Control Act of 1986, Pub. L. No. 99-603 (“IRCA”). Among the major features of IRCA was an “amnesty” provision allowing the legalization of resident status for certain aliens who entered the United States (lawfully or unlawfully) before January 1,1982, and who have resided in the United States in an unlawful status since that date. IRCA established a 12-month period to be designated by the Attorney General, beginning no later than May 5, 1987, in which such aliens could apply for adjustment of their status. 8 U.S.C. § 1255a(a)(l)(A). The Attorney General designated May 5, 1987, as the starting date, and the deadline for applications as May 4, 1988. 8 C.F.R. § 245a.2(a)(l) (1988).

The IRCA provision at issue in Ayuda concerns “nonimmigrants,” persons who entered the United States lawfully but later violated restrictions on their status. Under IRCA, those nonimmigrants can qualify for amnesty only by establishing either (1) that their authorized stay expired through the passage of time before January 1, 1982, or (2) that their “unlawful status was known to the Government as of [January 1, 1982].” 8 U.S.C. § 1255a(a)(2)(B).

The challenged INS regulation defined “Government” in the foregoing provision to mean “the Immigration and Naturalization Service.” 8 C.F.R. § 245a.l(d). In their complaint, plaintiffs sought a declaratory judgment that the regulation was invalid and that a nonimmigrant’s unlawful status was “known to the Government” if it was known to any federal department, bureau or agency. Plaintiffs sought to have a plaintiff class certified and requested that the court issue orders (a) requiring petitioners to promulgate corrected regulations and notify members of the plaintiff class; (b) tolling the May 4, 1988, deadline to allow class members a full 12-month period in which to apply under corrected regulations; and (c) granting further relief as appropriate.

On March 30, 1988, United States District Judge Stanley Sporkin (“respondent”) entered a declaratory judgment interpreting the statutory term “Government” to mean “the United States Government and not simply the INS” and declaring 8 C.F.R. § 245a.l(d) to be invalid. Ayuda, Inc. v. Meese, 687 F.Supp. 650, 666 (D.D.C.1988). At the same time, respondent ordered the INS to “take steps to notify promptly all persons affected by the regulation in question of this court’s determination” and to adopt measures to ensure that those aliens would have an opportunity to file timely applications in the 39 days remaining before the May 4 deadline. Id.

In the weeks following the March 30 ruling, respondent entered a series of supplemental orders. Orders entered on April 6 and 7 (Supplemental Orders I, II and III) clarified the March 30 ruling and enforced it by, inter alia, ordering the INS to reopen the cases of alien applicants who had been turned away as a result of 8 C.F.R. § 245a.l(d). 687 F.Supp. at 666-67. The defendants (petitioners here) did not appeal those orders, nor did they appeal the March 30 ruling itself.

On April 28, plaintiffs moved for an order tolling the statutory deadline and submitted evidence purporting to show that the INS had failed to comply with the district court’s prior notification and reprocessing orders. On May 2 and 4, respondent entered three orders (Supplemental Orders IV, V and VI) further implementing the court’s ruling. 687 F.Supp. at 667-69. In particular, Supplemental Order V ordered the INS, for the first time, to accept applications from “known to the Government” aliens whose unlawful status as of January 1, 1982, stemmed from their willful violation of the mandatory reporting requirements of § 265 of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1305 (repealed Dec. 29, 1981).

On May 4 — the last day in the 12-month designated filing period — respondent entered Supplemental Order VII, which de *1506 nied “[plaintiffs’ request to toll the May 4, 1988 filing deadline for the class of aliens affected by this Court’s prior orders.” 687 F.Supp. at 669. At the same time, however, the court retained jurisdiction to provide any relief that might be appropriate, “in individual cases ... where an alien can demonstrate that he/she failed to exercise his/her right to apply for legalization by May 4, 1988, because he or she was misled directly or indirectly by the action or inaction of the INS or its agents.” 687 F.Supp. at 670.

The district court subsequently moved to ascertain the identities of any aliens so misled. On June 9, in Supplemental Order IX, Judge Sporkin prescribed a form on which aliens affected by his ruling could submit sworn statements indicating their reasons for not applying before the deadline. 687 F.Supp. at 671-74. These “Statement of Reasons” forms were to be filed in the district court by plaintiffs’ counsel.

Petitioners initiated an appeal to this court on July 5 from certain parts of Supplemental Orders IV, V and VII. The appeal raised, inter alia, the question of whether the district court could properly retain jurisdiction to provide further relief to aliens who failed to meet the May 4 deadline. See Notice of Appeal, ¶ 3, Respondent’s Appendix F; Statement of Issues to be Raised on Appeal, 1Í 7, Respondent’s Appendix G.

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Cite This Page — Counsel Stack

Bluebook (online)
869 F.2d 1503, 276 U.S. App. D.C. 184, 1989 U.S. App. LEXIS 2523, 1989 WL 17031, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-richard-thornburgh-cadc-1989.