J.L. v. Cissna

341 F. Supp. 3d 1048
CourtDistrict Court, N.D. California
DecidedOctober 24, 2018
DocketCase No. 18-cv-04914-NC
StatusPublished
Cited by10 cases

This text of 341 F. Supp. 3d 1048 (J.L. v. Cissna) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
J.L. v. Cissna, 341 F. Supp. 3d 1048 (N.D. Cal. 2018).

Opinion

Even if the Court accepts USCIS's characterization of its guidance as a "clarification" with no substantive effect, "an agency's duty to explain cogently the bases of its decisions is not limited to circumstances in which the agency departs directly from an earlier path." Humane Soc'y , 626 F.3d at 1050-51. USCIS's inconsistent treatment of SIJ petitions with similar factual backgrounds (i.e. , SIJ findings from California probate courts) requires an explanation. Id.

Accordingly, the Court finds that Plaintiffs have shown a likelihood of success on the merits with regards to their claim that USCIS failed to provide a reasoned explanation.

c. Whether USCIS Was Required to Provide Adequate Notice

Finally, Plaintiffs contend that USCIS was required to follow the APA's procedural requirements. See Dkt. No. 6 at 16. USCIS argues that it was not required to follow the APA's notice and comment procedures because its new policy is not a substantive rule. Rather, the new policy is an interpretive rule that preserves USCIS officers' ability to make individualized determinations. See Dkt. No. 34 at 15-16.

The APA requires a federal agency to follow prescribed notice and comment procedures before promulgating substantive rules. See 5 U.S.C. § 553. Those procedures do not apply to "interpretive rules, general statements of policy, or rules of agency organization, procedure, or practice." Id. § 553(b)(A).

In Colwell v. Department of Health and Human Services , 558 F.3d 1112, 1124 (9th Cir. 2009), the Ninth Circuit distinguished a substantive rule from a general statement of policy:

The critical factor to determine whether a directive announcing a new policy constitutes a rule or a general statement of policy is "the extent to which the challenged *1065[directive] leaves the agency, or its implementing official free to exercise discretion to follow, or not to follow, the [announced] policy in an individual case ....
To the extent that the directive merely provides guidance to agency officials in exercising their discretionary power while preserving their flexibility and their opportunity to make "individualized determination[s]," it constitutes a general statement of policy .... In contrast, to the extent that the directive "narrowly limits administrative discretion" or establishes a "binding norm" that "so fills out the statutory scheme that upon application one need only determine whether a given case is within the rule's criterion," it effectively replaces agency discretion with a new "binding rule of substantial law."

Colwell , 558 F.3d at 1124 (quoting Mada-Luna v. Fitzpatrick , 813 F.2d 1006, 1013-14 (9th Cir. 1987) ) (alterations in original).

Here, some of the language used in the CHAP is couched in terms that appear to suggest that the policy is not mandatory and preserves USCIS officers' discretion. See, e.g. , CHAP at 7 ("it may be appropriate to deny [the petition] on the basis that the evidence does not establish eligibility ....") (emphasis added); id. ("USCIS may ask the petitioner to provide evidence that the court had competent jurisdiction ..."); id. ("the officer should request that the applicant provide evidence that the court relied on the relevant state law to make the findings. This requirement can be met if the petitioner submits supplemental evidence ....").

However, the CHAP also contains language that effectively nullifies the discretionary language quoted above. For example, the CHAP states that petitioners can submit supplemental evidence such as "a copy of the petition with state law citations, excerpts from relevant state statutes considered by the state court prior to issuing the order" and "evidence [showing] that the court actually relied on those laws when making its findings." CHAP at 7-8. But the CHAP also states that:

California civil procedures were updated to provide jurisdiction to all Superior courts in California to make "the factual findings" required by 8 USC 1101(a)(27)(J)(i). See CA Civ. Pro. Section 155. However, USCIS views the required findings as legal conclusions on matters of child welfare that must be made by courts of competent jurisdiction. The change in California law does not appear to provide the courts with the power and legal authority to make decisions about a parent's ability to have custody of an individual over 18.

Id. The two statements are incongruous. USCIS's internal guidance instructs its officers to request evidence in the form of citations to relevant California law, while simultaneously declaring that law insufficient. This directive "so fills out the statutory scheme that upon application one need only determine whether a given case is within the rule's criterion," i.e. , whether the petition is from California. Mada-Luna , 813 F.2d at 1014 (internal citations and quotations omitted).

USCIS's actions reinforce the conclusion that its new policy is a mandatory substantive rule. In support of her SIJ petition, J.L. submitted a juvenile court order with SIJ findings from the California Superior Court for the County of Los Angeles. See Dkt. No. 17, Ex. E at 70. In that order, the Superior Court stated that "[t]his Court is a juvenile court with authority to make decisions about the care and custody of minors. See Cal. Code Civ. Pro. § 155(a)(1)...." Id. at 72. The Superior Court also stated that it "has the authority to determine that reunification with [J.L.'s] parents is not viable ...." Id. at 73 (citing *1066Cal. Prob. Code §§ 1510.1, 2351 ).

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Bluebook (online)
341 F. Supp. 3d 1048, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jl-v-cissna-cand-2018.