ORDONEZ OROSCO v. Napolitano

598 F.3d 222, 78 A.L.R. Fed. 2d 711, 2010 U.S. App. LEXIS 4307, 2010 WL 702635
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 2, 2010
Docket09-40004
StatusPublished
Cited by27 cases

This text of 598 F.3d 222 (ORDONEZ OROSCO v. Napolitano) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
ORDONEZ OROSCO v. Napolitano, 598 F.3d 222, 78 A.L.R. Fed. 2d 711, 2010 U.S. App. LEXIS 4307, 2010 WL 702635 (5th Cir. 2010).

Opinion

*224 GARWOOD, Circuit Judge:

The Victims of Trafficking and Violence Protection Act of 2000 (VTVPA) amended the Immigration and Nationality Act (INA) in part to create a new type of visa, known as a “U-Visa.” VTVPA, Pub.L. No. 106-386, 114 Stat. 1464 (Oct. 28, 2000). U-Visas can be granted to victims of certain listed crimes who later help United States law enforcement officials investigate or prosecute those crimes. 8 U.S.C.A. § 1101(a)(15)(U)(i) (West 2005 & Supp. 2009). In order to obtain a U-Visa, an alien who was the victim of an enumerated crime must obtain a “certification” from law enforcement officials confirming that he was helpful to the investigation or prosecution of the crime. 8 U.S.C.A. § 1184(p)(1) (West 2005). The parties in this ease refer to this certification as a “law enforcement certification,” which we abbreviate “LEC.”

Plaintiff-appellant, Roñal Porfirio Ordóñez Orosco (Ordóñez), sued defendantsappellees, Janet Napolitano, Secretary of the Department of Homeland Security, Eduardo Lozano, an officer with United States Immigration and Customs Enforcement (ICE), unnamed supervisory ICE officers, and the United States of America. Ordóñez sought a writ of habeas corpus to compel the defendants to issue him an LEC under 28 U.S.C. § 2241, as well as declaratory and injunctive relief under the Declaratory Judgment Act, 28 U.S.C. § 2201, the Mandamus and Venue Act (Mandamus Act), 28 U.S.C. § 1361, the Federal Question Statute, 28 U.S.C. § 1331, and the Administrative Procedures Act (APA), 5 U.S.C. § 704. Specifically, his claims for declaratory and injunctive relief sought to enjoin the use of 8 C.F.R. §§ 212.17(a) and 214.14(a)(14)(iii) and to enjoin the defendants from informing local law enforcement agencies that they were not required to issue LECs on demand. Finally, he asked the district court to certify a class action.

The defendants moved to dismiss. The district court granted the motion, because it found that a law enforcement agency’s decision to issue an LEC is discretionary. Ordóñez timely appealed. For the reasons discussed below, we affirm.

FACTS AND PROCEEDINGS BELOW

Ordóñez and his brother reentered the United States illegally in April 2007 with the help of smugglers. The smugglers abandoned the brothers on a ranch near Falfurrias, Texas. Ordoñez’s brother died of exhaustion, exposure to the elements, or heat stroke after the two wandered for three days. Orosco survived and was subsequently apprehended by officers of United States Customs and Border Protection, whom he told about his brother’s death. Subsequently, he sought an LEC from multiple state, local, and federal officials on the ground that he was a victim of trafficking who had provided valuable information to law enforcement officials. All of the officials he contacted refused to provide him with one.

Ordóñez filed suit against the defendants on October 3, 2007, seeking to compel them to provide him with an LEC. The defendants moved to dismiss for lack of subject matter jurisdiction, lack of standing, and for failure to state a claim upon which relief could be granted. The district court found that the decision to issue an LEC is discretionary and dismissed his claims for want of subject matter jurisdiction and standing. We conclude, essentially for the reasons stated by the district court in its December 8, 2008 order, that an official’s decision whether or not to issue an LEC is discretionary.

*225 DISCUSSION

The dispositive issue in this case is whether the decision to issue an LEC is discretionary or mandatory. We hold that it is discretionary and that accordingly the district court properly dismissed Ordoñez’s claims.

I. Standard of Review

We review a district court’s decision to dismiss for lack of subject-matter jurisdiction de novo. Borden v. Allstate Ins. Co., 589 F.3d 168, 170 (5th Cir.2009). We also review a district court’s decision to dismiss for lack of standing de novo. Little v. KPMG, LLP, 575 F.3d 533, 540 (5th Cir.2009). District courts lack subject-matter jurisdiction over claims that are wholly insubstantial and frivolous or clearly immaterial and made solely for the purpose of obtaining jurisdiction. Steel Co. v. Citizens for a Better Environment, 523 U.S. 83, 118 S.Ct. 1003, 1010, 140 L.Ed.2d 210 (1998).

A district court’s certification of a class is reviewed under the abuse of discretion standard. Shipes v. Trinity Industries, 987 F.2d 311, 316 (5th Cir.1993). The district court has wide discretion in deciding whether or not to certify a proposed class. Id.

II. Issuing LECs

Ordóñez argues that law enforcement agencies must automatically issue LECs to aliens who satisfy the statutory prerequisites for receiving one. He contends that the language in 8 U.S.C. § 1184(p)(1), 1 which provides that “[t]he *226 petition filed by an alien under § 1101(a)(15)(U)(i) 2 ... shall contain a certification from a Federal, State, or local law enforcement official, prosecutor, judge, or other Federal, State, or local authority,” is a mandate to law enforcement officials to issue LECs, rather than merely an instruction to aliens who intend to apply for U-Visas. In support of this interpretation, he notes that subsections (p)(3) and (p)(4) of § 1184 contain mandates directed at the Attorney General. He also argues that, because aliens have a right to petition for a U-Visa, 3 and because an LEC is a necessary part of a U-Visa application, it follows that law enforcement officials cannot deny an alien’s right to apply for a U-Visa by refusing to issue him an LEC.

We disagree. We think the language of § 1184(p) makes it abundantly clear that the decision to issue a law enforcement certification is a discretionary one. In the first place, the portion of the statute which contains Ordohez’s purported mandate is entitled “Petitioning procedures for section 1101(a)(15)(U) visas.” 8 U.S.C.A. § 1184(p)(l) (emphasis in original).

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Bluebook (online)
598 F.3d 222, 78 A.L.R. Fed. 2d 711, 2010 U.S. App. LEXIS 4307, 2010 WL 702635, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ordonez-orosco-v-napolitano-ca5-2010.