Rahim v. McNary

24 F.3d 440, 1994 WL 197689
Court of Appeals for the Second Circuit·Decided May 17, 1994·No. No. 1017, Docket 93-2592·Published·Cited by 5 cases

Opinion

PER CURIAM:

Appellants, twenty-seven undocumented aliens denied temporary resident status under the Special Agricultural Worker (“SAW”) provisions of the Immigration Reform and Control Act of 1986 (“IRCA”), challenge two regulations of the Immigration and Naturalization Service (“INS”) which preclude applicants from filing motions to reopen a proceeding or reconsider an INS decision. See 8 C.F.R. §§ 103.5(b), 210.2(g) (1993). They now appeal a decision of the United States District Court for the Southern District of New York (Sand, /.) dismissing their consolidated complaints for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6), 827 F.Supp. 224. We affirm.

BACKGROUND

An alien seeking lawful temporary status as a SAW must file an application and supporting documents with an INS Legalization Office (“LO”). The INS issues a temporary employment authorization to the applicant pending a determination on the SAW application. The applicant then is interviewed by an INS examiner at the appropriate LO. The application must establish, by a preponderance of the evidence, that the applicant performed the requisite ninety days of qualifying seasonal agricultural services. To meet this burden the applicant must present evidence of eligibility independent of his or her own testimony, _ such as an employer’s payroll records or affidavits by agricultural producers, foremen, farm labor contractors, union officials, fellow employees, or other persons with specific knowledge of the applicant’s employment.

At the conclusion of the review of the application materials the INS examiner makes an initial recommendation to the Regional Processing Facility (“RPF”). If the examiner recommends approval and the RPF concurs in this determination, the RPF notifies the applicant of the approval. If the examiner recommends denial of the application and the RPF agrees, however, the RPF sends to the applicant a notice of intent to deny. The applicant then is given an opportunity to submit to the RPF any further [442] evidence to rebut that determination. If the RPF does not overrule the denial, the applicant is notified of the denial and of his or her right to appeal the determination to the Legalization Appeals Unit (“LAU”), which is authorized to make the final administrative decision in each case. Although the LAU bases its review upon the administrative record developed at the time of the initial decision on the application, the applicant may submit for the LAU’s consideration any additional or newly discovered evidence that was not available at the time of the initial determination by the INS examiner. If the LAU determines that the denial decision was correctly made, it then issues a final order of denial. If, however, the LAU determines that the denial was incorrect, it remands the matter to the RPF for further hearings.

INS regulations preclude applicants from filing before the LAU motions to reopen a previous proceeding or to reconsider a previous decision. See 8 C.F.R. §§ 103.5(b), 210.-2(g) (1993).1 The appellants assert that these regulations are an impermissible interpretation of section 1160(e) of IRCA because they limit the introduction of evidence of eligibility and hence limit the scope of appellate review of a denial of eligibility.2

The district court properly exercised subject matter jurisdiction over the consolidated complaints on the ground that IRCA’s limitation on judicial review does not preclude review of a challenge to the procedures used by the INS in implementing the statute. See McNary v. Haitian Refugee Ctr., Inc., 498 U.S. 479, 491-94, 111 S.Ct. 888, 895-97, 112 L.Ed.2d 1005 (1991). This determination is not challenged on appeal. The district court then rejected appellants’ claim that the regulations were arbitrary and capricious. This appeal followed.

DISCUSSION

A court’s review of an agency’s construction of a statute begins with a determi[443] nation of whether Congress has addressed the question at issue. If Congressional intent is clear, both the court and the agency must give effect to that intent. Aslanidis v. U.S. Lines, Inc., 7 F.3d 1067, 1072-73 (2d Cir.1993). If Congress has not addressed the question explicitly, the court must consider not how it would interpret the statute, but whether the agency’s interpretation “is based on a permissible construction of the statute.” Chevron U.S.A Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 842, 104 S.Ct. 2778, 2782, 81 L.Ed.2d 694 (1984). The authority of an agency to administer a con-gressionally created program necessarily requires the formulation of policies, procedures and regulations to fill any gap left by Congress. Id. at 843-44, 104 S.Ct. at 2782. If an explicit statutory gap exists, it constitutes an express delegation of authority to the agency “to elucidate a specific provision of the statute by regulation. Such legislative regulations are given controlling weight unless they are arbitrary, capricious, or manifestly contrary to the statute.” Id. at 844, 104 S.Ct. at 2782.

The appellants assert that Congress intended to give SAW applicants every opportunity to establish eligibility, and claim that the opportunity to file motions to reopen is consistent with that intent. Although IRCA is silent regarding motions to reopen, the language of the Act is consonant with regulations precluding such motions. Section 1160(e)(2)(A) provides only “for a single level of administrative appellate review” of a determination on a SAW application. 8 U.S.C. § 1160(e)(2)(A) (1993). Pursuant to this requirement, Congress explicitly directed the Attorney General to establish the LAU to hear administrative appeals of denials of SAW applications. See id. IRCA also forecloses judicial review of a final order by the LAU absent an order of exclusion or deportation. See 8 U.S.C. § 1160(e)(3)(A); see also McNary, 498 U.S. at 491-94, 111 S.Ct. at 895-97. Further, IRCA directs that, when undertaken, judicial review must be based solely upon “the administrative record established at the time of the review by the appellate authority.” 8 U.S.C. § 1160(e)(3)(B) (1993). Finally, the factual findings and the determination contained in the record are “conclusive” unless the applicant can demonstrate either an abuse of discretion or a determination “directly contrary to clear and convincing facts contained in the record considered as a whole.” Id.

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