Mayes v. Biden

District Court, D. Arizona·Decided September 23, 2022·No. 2:21-cv-01568·Unknown

Opinion

WO

Mark Brnovich, et al., No. CV-21-01568-PHX-MTL

Plaintiffs, ORDER

v.

Joseph R Biden, et al.,

Defendants. This case involves a challenge brought by Plaintiffs the State of Arizona and Arizona Attorney General Mark Brnovich against Defendants the United States and various federal officials and entities for alleged regulatory, statutory, and constitutional violations arising out of Defendants’ immigration policies. Presently before the Court is Defendants’ motion to dismiss all of Plaintiffs’ immigration claims. (Doc. 146.) The Motion will be granted in part and denied in part. The federal government possesses broad authority to determine the United States’ immigration policy. In the exercise of that authority, Congress has enacted statutes regarding the detention and parole of noncitizens. At issue in this case are two provisions of the Immigration and Nationality Act (“INA”), codified at 8 U.S.C. §§ 1182(d) and 1225(b). Under § 1225, a noncitizen “who ‘arrives in the United States,’ or ‘is present’ in this country but ‘has not been admitted,’ is treated as ‘an applicant for admission.’” Jennings v. Rodriguez, 583 U.S. ---, 138 S. Ct. 830, 836 (2018) (quoting 8 U.S.C. § 1225(a)(1)). Such applicants fall into one of two general categories. Section 1225(b)(1) applies to noncitizens initially determined to be inadmissible due to fraud, misrepresentation, or a lack of valid documentation, see 8 U.S.C. § 1225(b)(1)(A)(i), whereas § 1225(b)(2) applies generally to all applicants not covered by § 1225(b)(1), see id. § 1225(b)(2)(A). The INA’s detention and removal procedures differ for these two categories of noncitizens. Those covered by § 1225(b)(1) are ordered removed “without further hearing or review” unless they indicate “an intention to apply for asylum” or “a fear of persecution.” Id. § 1225(b)(1)(A)(i). In that case, the alien is referred for “an interview with an asylum officer.” Id. § 1225(b)(1)(A)(ii). If the officer determines after the interview that 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) (emphasis added). The procedure for those who are covered by § 1225(b)(2) is somewhat simpler. Aside from a few narrow exceptions, these noncitizens “shall be detained for a [removal] proceeding” unless an immigration officer decides they are “clearly and beyond a doubt entitled to be admitted.” Id. § 1225(b)(2)(A) (emphasis added). The statute also sets forth an alternative to detention: “In the case of an alien described in subparagraph (A) who is arriving on land (whether or not at a designated port of arrival) from a foreign territory contiguous to the United States, the [Secretary] may return the alien to that territory pending a [removal] proceeding.” Id. § 1225(b)(2)(C). Regardless of whether § 1225(b)(1) or (b)(2) authorizes their detention, § 1182(d)(5)(A) provides that “applicants for admission may be temporarily released on parole ‘[only on a case-by-case basis] for urgent humanitarian reasons or significant public benefit.’” Jennings, 138 S. Ct. at 837 (quoting 8 U.S.C. § 1182(d)(5)(A)). Plaintiffs’ claims are based on these statutory provisions. Plaintiffs argue that § 1225(b)(1) and (b)(2) impose “an unequivocal, non-discretionary mandate to either detain unauthorized aliens, return them to Mexico, or grant parole in limited circumstances.” (Doc. 167 at 9.) Plaintiffs allege that Defendants have violated that mandate by summarily releasing undocumented aliens and by granting aliens parole en masse rather than case-by-case. Plaintiffs allege that Defendants have released over 225,000 undocumented noncitizens into the United States’ interior since President Biden took office, including roughly 50,000 whom Defendants released without initiating removal proceedings. (Doc. 134, ¶ 117.) Those individuals, Plaintiffs allege, were served with “notices to report” (“NTR”) rather than “notices to appear” (“NTA”). Whereas an NTA is a legally recognized document that initiates removal proceedings, an NTR is a creation of the current administration, unmentioned in the immigration laws, that directs an alien to voluntarily report to an Immigration and Customs Enforcement office within 60 days. (Doc. 134 ¶¶, 133–34.) Plaintiffs allege that because approximately 80% of the aliens served with NTRs do not do so, Defendants are essentially “giving tens-of-thousands of aliens per month . . . license to disappear into the interior of the United States.” (Doc. 134, ¶ 136.) This action commenced on September 14, 2021. (Doc. 1.) In the complaint, Plaintiffs brought claims based on both Defendants’ vaccination policies and their immigration policies. In January 2022, the Court granted Plaintiffs’ motion to bifurcate Counts I–VIII (the “Vaccine Counts”) and Counts IX–XIII (the “Immigration Counts”) and entered final judgment on the Vaccine Counts. (Doc. 156.) That decision is now pending on appeal. (Docs. 179, 181.) Defendants filed the instant motion to dismiss in January 2022. (Doc. 146.) Defendants seek to dismiss all of the Immigration Counts for lack of subject matter jurisdiction and for failure to state a claim upon which relief may be granted. See Fed. R. Civ. P. 12(b)(1), (6). Federal Rule of Civil Procedure 12(b)(1) authorizes a court to dismiss claims over which it lacks subject matter jurisdiction. Fed. R. Civ. P. 12(b)(1). Issues of standing are properly raised in a motion to dismiss under Rule 12(b)(1). White v. Lee, 227 F.3d 1214, 1242 (9th Cir. 2000). “When the motion to dismiss attacks the allegations of the complaint as insufficient to confer subject matter jurisdiction, all allegations of material fact are taken as true and construed in the light most favorable to the nonmoving party.” Renteria v. United States, 452 F. Supp. 2d 910, 919 (D. Ariz. 2006) (citing Fed’n of Afr. Am. Contractors v. City of Oakland, 96 F.3d 1204, 1207 (9th Cir. 1996)). Federal courts are courts of limited jurisdiction. Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). “It is to be presumed that a cause lies outside this limited jurisdiction, and the burden of establishing the contrary rests upon the party asserting jurisdiction.” Id. (citations omitted). Thus, on a motion to dismiss based on lack of standing, the party invoking federal jurisdiction bears the burden of establishing the elements of Article III standing. See Spokeo v. Robins, 578 U.S. 330, 338 (2016). “Where, as here, a case is at the pleading stage, the plaintiff must ‘clearly . . . allege facts demonstrating’ each element.” Id. (alteration in original) (quoting Warth v. Seldin, 422 U.S. 490, 518 (1975)). A complaint must contain a “short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “To survive a motion to dismiss, a complaint must contain sufficien

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