Proyecto San Pablo v. Immigration & Naturalization Service

189 F.3d 1130, 99 Daily Journal DAR 9363, 99 Cal. Daily Op. Serv. 7299, 1999 U.S. App. LEXIS 20991
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 3, 1999
DocketNo. 97-16694
StatusPublished
Cited by1 cases

This text of 189 F.3d 1130 (Proyecto San Pablo v. Immigration & Naturalization Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Proyecto San Pablo v. Immigration & Naturalization Service, 189 F.3d 1130, 99 Daily Journal DAR 9363, 99 Cal. Daily Op. Serv. 7299, 1999 U.S. App. LEXIS 20991 (9th Cir. 1999).

Opinion

B. FLETCHER, Circuit Judge:

Plaintiffs, a class of noncitizens whom the Immigration and Naturalization Service (INS) deems are unlawfully present in the United States, appeal the district court’s order dismissing for lack of subject matter jurisdiction their complaint against the INS. Plaintiffs contend that the district court erred in concluding that it lacked jurisdiction over their constitutional and statutory challenges to the procedures followed by the INS in administering a legalization program under the Immigration Reform and Control Act of 1986, Pub.L. No. 99-603, 100 Stat. 3359, 8 U.S.C. § 1255a (IRCA). We reverse in part, affirm in part, and remand.

Background

I. IRCA and the Legalization Application Process

IRCA established a scheme under which certain aliens unlawfully present in the United States can apply to become legal residents. The scheme allows aliens to apply first for lawful temporary resident status, and then, after a one-year wait, for permanent residency. See generally 8 U.S.C. § 1255a. This process is known as “legalization.”

The general eligibility requirements for legalization are fourfold. Legalization applicants must have: (1) applied for legalization during a twelve month period beginning May 5,1987; (2) resided unlawfully in the United States continuously since at least January 1, 1982; (3) been physically present in the United States continuously since November 6, 1986; and (4) been otherwise admissible as an immigrant. See 8 U.S.C. §§ 1255a(a)(l)-(4). Any alien applying for legalization is required to submit a completed application and fee to an INS office or designated private organization. See 8 U.S.C. § 1255a(c)(l); 8 C.F.R. § 245a.2(e). When applying for legalization, the applicant must include supporting documents establishing certain elements of eligibility, including continuous residence in the United States. After an interview with a legalization officer, the application form, supporting documents, and any notes taken by the legalization officer are forwarded to a Regional Processing Facility (RPF) for adjudication. See generally 8 C.F.R. § 245a.2.

The RPF bases its determination on both the application materials and whatever prior file the INS has pertaining to the applicant. The INS does not provide the applicant with a copy of that prior file. If the file indicates that the applicant was deported after January 1, 1982, the RPF denies the application. See 8 U.S.C. § 1255a(g)(2)(B)(i). The INS then sends the applicant a notice stating the reasons for denial, and informing the applicant that he may appeal the denial within thirty days. The notice of denial also informs the applicant that if he chooses to appeal, he may submit additional evidence, a brief, or other written statements in support of his application. See 8 C.F.R. § 103.3(a)(2)(x)(3).

The Legalization Appeals Unit (LAU) reviews appeals from RPF denials. This review is based on the administrative record established at the time of the RPF’s denial, and on any newly discovered information not previously available. See 8 U.S.C. § 1255a(f)(3)(B). If a legalization applicant wishes to gain access to documents in his prior deportation file for use in his appeal, he must submit a request for information pursuant to the Freedom of Information Act/Privacy Act (FOIA). See generally 8 C.F.R. § 103.21. The procedures for making a FOIA request were published in the federal register, but the INS does not directly notify legalization applicants of those procedures.

Judicial review of the LAU’s decision is available only in the court of appeals, as part of its review of a separate order of deportation. See 8 U.S.C. 1255a(f)(4)(A). Thus, until the INS initiates deportation proceedings against an alien who unsuccessfully applies for legalization, that alien has no access to substantive judicial review of the LAU’s denial.1 When judicial re[1135]*1135view is available, it is based solely on the administrative record established at the time of the LAU’s denial. See id. at (f)(4)(B). Thus, if an applicant submits a FOIA request for his prior deportation file while his LAU appeal is pending but does not receive the file until after the LAU renders its decision, information in the file can play no role in any judicial review of the LAU’s decision.

II. The Class

Named Plaintiffs are one organization2 and fourteen individuals. The district court certified the class as comprising “those aliens who, at an INS legalization office located within the INS Western and Northern Regions of the United States, made application for change of status under the IRCA; to whose application 8 U.S.C. § 1255a(g)(2)(B)(i) was applied; and whose application was denied.” Proyecto San Pablo v. INS, 784 F.Supp. 738, 740 (D.Ariz.1991) (San Pablo I).3 Thus, individual Plaintiffs are aliens who applied for legalization and were denied on the basis of alleged prior deportations on or after January 1, 1982.

III. Procedural Background

Plaintiffs first filed suit in August, 1989, alleging that the INS interpreted and implemented IRCA in an unlawful manner. Specifically, Plaintiffs alleged that the INS wrongly interpreted its own regulations to mean that any prior departure from the United States by an alien against whom an order of deportation had been issued was “based on an order of deportation,” regardless of the actual circumstances of the departure. Plaintiffs also alleged that the INS unlawfully refused to accept their requests to have waived their ineligibility for legalization.

The district court granted partial summary judgment in Plaintiffs’ favor, and ordered the INS to make certain substantive changes to its interpretation and administration of IRCA. The INS appealed the district court’s ruling. A panel of this Circuit reversed the district court’s order for lack of subject matter jurisdiction. Specifically, the panel held that the district court’s order constituted substantive review of denials of legalization applications. Such review violated IRCA’s exclusive review provisions, which specify that only the court of appeals has jurisdiction to exercise such review, and only when reviewing a subsequent order of deportation. See Proyecto San Pablo v. INS, 1995 WL 688845, 70 F.3d 1279 (9th Cir.1995) (unpublished memorandum disposition) (San Pablo II). The panel then remanded the case for the district court to determine whether Plaintiffs raised any procedural claims. Specifically, the panel directed the district court to clarify the reasons for its original order:

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189 F.3d 1130, 99 Daily Journal DAR 9363, 99 Cal. Daily Op. Serv. 7299, 1999 U.S. App. LEXIS 20991, Counsel Stack Legal Research, https://law.counselstack.com/opinion/proyecto-san-pablo-v-immigration-naturalization-service-ca9-1999.