K.O. v. Jefferson B. Sessions

CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 29, 2022
Docket20-5255
StatusUnpublished

This text of K.O. v. Jefferson B. Sessions (K.O. v. Jefferson B. Sessions) 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
K.O. v. Jefferson B. Sessions, (D.C. Cir. 2022).

Opinion

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

No. 20-5255 September Term, 2021 FILED ON: JULY 29, 2022

K.O., BY AND THROUGH THEIR PARENTS AND NEXT FRIENDS, E.O. AND L.J., ET AL., APPELLANTS

v.

JEFFERSON B. SESSIONS, III, FORMER ATTORNEY GENERAL OF THE UNITED STATES, ET AL., APPELLEES

Appeal from the United States District Court for the District of Columbia (No. 1:20-cv-00309)

Before: WILKINS and RAO, Circuit Judges, and SILBERMAN*, Senior Circuit Judge.

JUDGMENT

This appeal was considered on the record, briefs, and oral arguments of the parties. The Court has accorded the issues full consideration and determined that they do not warrant a published opinion. See FED R. APP. P. 36; D.C. CIR. R. 36(d). For the reasons set out below, it is ORDERED AND ADJUDGED that the judgment of the District Court be AFFIRMED. Beginning in 2016 the former Attorney General, Jefferson B. Sessions, introduced the zero- tolerance policy whereby non-United States citizens who entered the United States without prior authorization would be immediately prosecuted under 8 U.S.C § 1325(a). See Memorandum for Federal Prosecutors Along the Southwest Border, OFFICE OF THE ATT’Y GEN. (Apr. 6, 2018), https://www.justice.gov/opa/press-release/file/1049751/download; see also News Release, U.S. DOJ, Attorney General Announces Zero-Tolerance Policy for Criminal Illegal Entry (April 6, 2018), 2018 WL 1666622. According to the complaint before us, this practice prompted the separation of hundreds of migrant children from their parents. After parents were placed in

* A separate concurring statement by Senior Circuit Judge Silberman is issued with this judgment and will be published.

1 criminal detention, their children were determined to be “unaccompanied minor[s]” under 8 U.S.C. § 1232(b)(1), were handed over to the Department of Health and Human Services (“HHS”) pursuant to 8 U.S.C. § 1232(b)(3), and were thereby separated from their parents. Following criticism of the practice, then-President Trump signed an Executive Order requiring the preservation of the “family unit” by keeping migrant families together during criminal and immigration proceedings to the extent permitted by law, while also maintaining “rigorous[]” enforcement of immigration laws. See Exec. Order No. 13,841, 83 Fed. Reg. 29,435 (June 20, 2018).

In the ensuing years, numerous lawsuits have been filed in response to this family-separation practice, including this case. At the District Court, the Appellants alleged several constitutional violations and sought damages from various Executive Branch officials in their individual capacities; unnamed federal agents employed by Immigration and Customs Enforcement (“ICE”), Customs and Border Protection (“CBP”), the Office of Refugee Resettlement (“ORR”), and HHS; and unnamed persons employed by “entities with which ORR and HHS contracted to provide services.” J.A. 8. The Appellants also alleged that these Executive Branch officials engaged in a conspiracy to infringe on their constitutional rights in violation of 42 U.S.C. §§ 1985(3) and 1986. For the reasons discussed in Part II, we affirm the judgment of the District Court dismissing the Appellants’ claims.

I.

A. Factual Background

Appellants are children who entered the United States with their families and were subsequently detained and separated from their parents. The Appellants are suing on behalf of a putative class of other similarly situated children.

According to the complaint, Executive Branch officials—various high-level officials, 1 and line agents employed by ICE, CBP, ORR, and HHS—engaged in the systematic separation of thousands of migrant children. Beginning in 2017, Appellants allege that Executive Branch officials forcibly “separate[ed] thousands of migrant children from their families while in immigration detention, in an abusive manner and without the parents’ or children’s consent.” J.A. 33. The Appellants described this as a widespread practice of prosecuting or referring for prosecution the parents of the migrant children as a pretext to separate thousands of families. Id. They allege that parents who were criminally prosecuted for entering into the country without authorization were, in the vast majority of cases, “transferred to federal criminal custody, pled guilty to the criminal offense, were given a sentence of time served, and transferred back to civil

1 The named Executive Branch officials include the following: former Attorney General Jeff Sessions, former Department of Homeland Security (“DHS”) Secretary Kirstjen Nielsen, former White House Chief of Staff John Kelly, former Senior Advisor to then-President Trump Stephen Miller, former Counsel to the Attorney General Gene Hamilton, former Director of ICE Thomas Homan, former Acting Director of ICE and former Acting Deputy Commissioner of CBP Ronald D. Vitiello, former United States Citizenship and Immigration Services (“USCIS”) Director L. Francis Cissna, former Acting DHS Secretary and former Commissioner of CBP Kevin McAleenan, former HHS Secretary Alex Azar, and former ORR Director Scott Lloyd.

2 immigration custody.” Id. However, their children were designated unaccompanied minors and remained separated from their parents. In some cases, parents were deported without their children, and in other cases the Executive Branch officials made it increasingly difficult for parents to be reunited with their children. In addition to forcibly separating children, the Appellants allege that children were housed in detention centers where there were no beds, given deficient medical care and abused by detention workers.

The complaint also describes allegations made by the individual named Appellants. Specifically, K.O. and E.O. Jr., who are siblings, allege that they were separated from their mother after she was taken into criminal custody, indicted for illegal entry, and sentenced to time served after pleading guilty. They allege that after their mother was returned to civil immigration detention, they were not reunited with her; instead, they were taken to a different immigration facility where they faced physical abuse from the federal agents. The siblings were eventually released to their father on June 19, 2018. C.J., another named Appellant, alleges that he and his father, F.C., were detained by a U.S. Customs and Border Patrol (“CBP”) agent and taken to a detention facility. According to the complaint, C.J and his father were kept in a very cold detention center and not given enough food to eat. On June 20, 2018, C.J. was separated from his father, and F.C. was taken to criminal court. Like K.O. and E.O. Jr.’s experience, once F.C. returned from criminal court he was not reunited with C.J. Instead, the family was separated for over a month, and according to the complaint, various federal agents asked F.C. if he wished to leave his son in the United States if he were deported. Id. at 64. F.C. and C.J. were finally reunited on July 26, 2018.

B. Procedural Background

On September 5, 2018, the Appellants filed their complaint in the District of Massachusetts. Appellants alleged that their constitutional rights were violated, and that the conduct of the Executive Branch officials violated 42 U.S.C.

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Bluebook (online)
K.O. v. Jefferson B. Sessions, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ko-v-jefferson-b-sessions-cadc-2022.