Sw. Envtl. Ctr. v. Sessions
This text of 355 F. Supp. 3d 1121 (Sw. Envtl. Ctr. v. Sessions) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
WILLIAM P. JOHNSON, CHIEF UNITED STATES DISTRICT JUDGE
THIS MATTER comes before the court upon Defendants' Motion to Dismiss, filed August 27, 2018 (Doc. 16) . This lawsuit is an attempted challenge under the Administrative Procedure Act ("APA") to the U.S. Department of Justice's ("DOJ") enforcement authority to prioritize and prosecute illegal entry offenses and the U.S. Department of Homeland Security's ("DHS") corresponding temporary detention policy for migrant families entering this country illegally pending family members' criminal or immigration proceedings. Am. Compl. ¶¶ 15, 34-50. Having reviewed the parties' pleadings and the applicable law, the Court finds that Defendants' motion is well-taken and, therefore, is GRANTED.1
BACKGROUND
Plaintiffs' challenge focuses on these recent attempts by Defendants to overhaul national immigration policy:
• DOJ's Memorandum on Zero-Tolerance for Offenses Under8 U.S.C. § 1325 (a) (April 6, 2018) (hereinafter "Zero-Tolerance Memo" or "zero- tolerance policy").2 See2018 WL 1666622 , U.S. DOJ, News Release ("Attorney General Announces Zero-Tolerance Policy for Criminal Illegal Entry"); and
• Office of the Pres., Executive Order Affording Congress an Opportunity to Address Family Separation (June 20, 2018) (hereinafter "Temporary Family Detention E.O." or "temporary detention policy"),2018 WL 3046068 .
I. History of Relevant Immigration Policy
A significant number of aliens who unlawfully enter the United States without any documentation allowing for their admission are subject to a process commonly referred to as "expedited removal," codified at
Individuals in DHS custody are subject to immigration proceedings under the Immigration and Nationality Act ("INA") and also may be subject to criminal prosecution, either for criminal immigration violations or for other criminal violations-for example,
An increase in unauthorized individuals illegally crossing the Southwest border prompted DOJ on April 6, 2018 to issue a "Memorandum for Federal Prosecutors along the Southwest Border" ("Zero-Tolerance Memo") that provides guidance to those prosecutors on how to exercise their prosecutorial discretion with respect to illegal entry enforcement consistent with DOJ priorities. See
At the inception of DOJ's Zero-Tolerance Policy, DHS referred for prosecution adults it had cause to believe unlawfully entered this country on the Southwest border. These adults were transferred to U.S. Marshals Service pretrial custody, and any children traveling with those adults would remain in DHS immigration custody or would be classified as an unaccompanied alien child and transferred to the custody of the Department of Health and Human Services Office of Refugee Resettlement. DHS was not able to swiftly reunite some adults with their children upon completion of the adult's criminal proceedings. In June 2018, the President addressed this situation and signed an Executive Order which would keep migrant families together during criminal and immigration proceedings to the extent permitted by law, while also maintaining rigorous enforcement of immigration laws. See Temporary Family Detention E.O. The Executive Order halted family separation generally and created the "Temporary Detention Policy for Families Entering This Country Illegally." It directed DHS to:
• maintain custody of alien families during the pendency of any criminal improper entry or immigration proceedings involving their members";
• called for the Secretary of Defense "to take all legally available measures to provide to DHS any existing facilities available for the housing and care of alien families," and
• and construct such facilities if necessary and consistent with law."
Temporary Family Detention E.O.,"
*1127II. Plaintiffs' Lawsuit
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WILLIAM P. JOHNSON, CHIEF UNITED STATES DISTRICT JUDGE
THIS MATTER comes before the court upon Defendants' Motion to Dismiss, filed August 27, 2018 (Doc. 16) . This lawsuit is an attempted challenge under the Administrative Procedure Act ("APA") to the U.S. Department of Justice's ("DOJ") enforcement authority to prioritize and prosecute illegal entry offenses and the U.S. Department of Homeland Security's ("DHS") corresponding temporary detention policy for migrant families entering this country illegally pending family members' criminal or immigration proceedings. Am. Compl. ¶¶ 15, 34-50. Having reviewed the parties' pleadings and the applicable law, the Court finds that Defendants' motion is well-taken and, therefore, is GRANTED.1
BACKGROUND
Plaintiffs' challenge focuses on these recent attempts by Defendants to overhaul national immigration policy:
• DOJ's Memorandum on Zero-Tolerance for Offenses Under8 U.S.C. § 1325 (a) (April 6, 2018) (hereinafter "Zero-Tolerance Memo" or "zero- tolerance policy").2 See2018 WL 1666622 , U.S. DOJ, News Release ("Attorney General Announces Zero-Tolerance Policy for Criminal Illegal Entry"); and
• Office of the Pres., Executive Order Affording Congress an Opportunity to Address Family Separation (June 20, 2018) (hereinafter "Temporary Family Detention E.O." or "temporary detention policy"),2018 WL 3046068 .
I. History of Relevant Immigration Policy
A significant number of aliens who unlawfully enter the United States without any documentation allowing for their admission are subject to a process commonly referred to as "expedited removal," codified at
Individuals in DHS custody are subject to immigration proceedings under the Immigration and Nationality Act ("INA") and also may be subject to criminal prosecution, either for criminal immigration violations or for other criminal violations-for example,
An increase in unauthorized individuals illegally crossing the Southwest border prompted DOJ on April 6, 2018 to issue a "Memorandum for Federal Prosecutors along the Southwest Border" ("Zero-Tolerance Memo") that provides guidance to those prosecutors on how to exercise their prosecutorial discretion with respect to illegal entry enforcement consistent with DOJ priorities. See
At the inception of DOJ's Zero-Tolerance Policy, DHS referred for prosecution adults it had cause to believe unlawfully entered this country on the Southwest border. These adults were transferred to U.S. Marshals Service pretrial custody, and any children traveling with those adults would remain in DHS immigration custody or would be classified as an unaccompanied alien child and transferred to the custody of the Department of Health and Human Services Office of Refugee Resettlement. DHS was not able to swiftly reunite some adults with their children upon completion of the adult's criminal proceedings. In June 2018, the President addressed this situation and signed an Executive Order which would keep migrant families together during criminal and immigration proceedings to the extent permitted by law, while also maintaining rigorous enforcement of immigration laws. See Temporary Family Detention E.O. The Executive Order halted family separation generally and created the "Temporary Detention Policy for Families Entering This Country Illegally." It directed DHS to:
• maintain custody of alien families during the pendency of any criminal improper entry or immigration proceedings involving their members";
• called for the Secretary of Defense "to take all legally available measures to provide to DHS any existing facilities available for the housing and care of alien families," and
• and construct such facilities if necessary and consistent with law."
Temporary Family Detention E.O.,"
*1127II. Plaintiffs' Lawsuit
Plaintiffs are two community organizations that have longstanding interests in resisting the militarization of the border region and advocating on behalf of immigrant communities in southern New Mexico and far-west Texas. The Border Network for Human Rights ("BNHR") is a self-described advocacy group that organizes marginalized border communities in the region around El Paso, Texas and Las Cruces, New Mexico to defend and promote human and civil rights in the border region. Doc. 10, ¶ 22. Plaintiff Southwest Environmental Center ("SWEC") is a non-profit conservation organization dedicated to the protection and restoration of native wildlife and their habitats in the Southwest.
In the Amended Motion for Preliminary Injunction (Doc. 11), Plaintiffs urge the Court to invalidate the executive branch's exercise of prosecutorial discretion and enjoin federal prosecutors from enforcing the criminal law and DHS from enforcing the immigration law. They claim that the Zero-Tolerance Policy is causing or will imminently cause, irreparable humanitarian harm, particularly to families and children who are being detained for extended periods in prisontype environments and in addition, cause irreparable harm to the communities and environment of the Southwest in that it will require Defendants to construct and operate dozens of new detention facilities in this region. Put simply, Plaintiffs urge the Court to enjoin DOJ from prosecuting illegal entry offenses to stop the building of new detention facilities which will house detainees during prosecution of those offenses. Plaintiffs contend that the zero-tolerance policy and the temporary detention policy for family migrants who entered illegally must be set aside because the policies are in fact substantive rules that were issued without offering the public notice of the opportunity to comment on it.
The Amended Complaint contains three claims for relief:
(1) Notice and Comment Violation under the APA, 5 U.S.C. ¶ 553 regarding Defendants' zero-tolerance policy;
(2) Notice and Comment Violation regarding Defendants' temporary detention policy; and
(3) Violation under the Freedom of Information Act, 5 U.S.C. ¶ 552(a)(1) ("FOIA") In this motion, Defendants move to dismiss all of Plaintiffs' claims for lack of standing.
DISCUSSION
I. First and Second "Notice and Comment" Claims-Standing
Under Article III of the United States Constitution, federal courts are only authorized to hear "cases" and "controversies." U.S. Const. art. III, § 2. The "case-or-controversy requirement is satisfied only where a plaintiff has standing." Sprint Communications Co., L.P. v. APCC Servs., Inc. ,
(1) Injury-in-Fact: a plaintiff must have suffered an "injury-in-fact" that is both: (a) "concrete and particularized"; and (b) "actual or imminent, not conjectural or hypothetical." Lujan ,
*1128Thus, a plaintiff must allege, "that he has been perceptibly harmed by the challenged action; not that he can imagine circumstances in which he could be affected by agency action." United States v. SCRAP ,
(2) Causal Connection: a plaintiff must establish a "causal connection" between the injury and the defendant's acts. Lujan ,
(3) Redressability: the injury must be "likely to be redressed by a favorable decision." Lujan ,
A failure to meet any one of these three criteria constitutes a lack of Article III standing and requires dismissal for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1). See League of United Latin Am. Citizens, N.M. (LULAC) v. Ferrera ,
In the first and second claims for relief, Plaintiffs allege that Defendants implemented the zero-tolerance policy and the temporary detention policy without first submitting it for public notice and comment under the APA. Plaintiffs challenge the procedures used by Defendants in implementing the policies, and so these claims are considered allegations of procedural injuries. See WildEarth Guardians v. U.S. E.P.A. ,
For a procedural injury, the requirements for Article III standing are somewhat relaxed, or at least conceptually expanded. See Lujan v. Defenders of Wildlife ,
*1129WildEarth Guardians v. U.S. E.P.A. ,
Plaintiffs must also plead the elements of standing in accordance with Bell Atl. Corp.v. Twombly ,
A. Injury-In-Fact
To show they have standing to bring this lawsuit, Plaintiffs must first show that they have suffered an "injury-in-fact" that is both: (a) "concrete and particularized"; and (b) "actual or imminent, not conjectural or hypothetical." Lujan ,
The complaint asserts that the United States Department of Defense ("DOD") was preparing to construct facilities to house up to 20,000 migrant children on four military bases, including Fort Bliss, an army base located in El Paso County, Texas and Doña Ana County, New Mexico, and that Fort Bliss had been selected as one of two sites to house children of adult detainees. Doc. 10, ¶ 10. Plaintiffs allege that SWEC members and staff "regularly use the myriad federal, state, and local protected lands along the U.S. Mexico border in New Mexico and Texas for hiking, camping, viewing and studying wildlife, photography, hunting, horseback riding, and other scientific, vocational, and recreational activities." Am. Compl. §§ 19, 20. In an appendix to the Amended Motion for Preliminary Injunction (Doc. 11-1), Plaintiffs offer declarations of individuals stating that they use the land for those purposes and stating that construction of a new detention facility or the operation of a "tent city" at Fort Bliss will negatively impact those activities, for example:
• Harm to wildlife habitat and endangered species. Doc. 11-1 at 5, ¶ 5.
• Increased traffic, garbage and disturbance of local environment. Doc. 11-1 at 8, ¶ 4; at 15, ¶ 4.
• Increased traffic and air pollution with trucks and buses bringing migrants to and from the detention facility. Doc. 11-1 at 15, ¶ 4.
• Negative impact to recreational opportunities "by creating air pollution, destroying wildlife habitat, and converting Chihuahuan Desert land into a built environment." Doc. 11-1 at 8, ¶¶ 3-4.
Plaintiffs also offer statements regarding the alleged lack of public comment as an injury-in-fact:
• Defendants implement "this divisive policy without undertaking notice-and-comment rulemaking." Doc. 11-1 at 9, ¶ 6.
• Defendants' decisionmaking process "has been completely opaque." Doc. 11-1 at 5, ¶ 7.
• Not considering public comments - an area of rich diversity, both in its people and in its lands, and these facilities would completely change *1130our way of life. Sadly, our views are not being listened to. Doc. 11-1 at 16, ¶ 5.
• BNHR and its members would participate in the rulemaking by submitting comments, data, and arguments showing that these policies are immensely harmful to individuals who live in border communities. Doc. 11-1 at 12, ¶ 8
Some members in Plaintiffs' groups offer comments on Defendants' policies, decrying the separation of families during these border prosecutions. See, e.g. , Doc. 11-1 at 9, ¶ 7, & at 11-12 ("Please reunite the children with their families immediately, as adverse childhood experiences, such as what they are going through, will harm their emotional, social, and educational development critical for their success in life").
Plaintiffs claim they have Article III standing based on three categories of concrete interests that have been adversely affected by the zero tolerance and family detention policies which they allege could have been better protected if Defendants had allowed them to comment on the policies.
1. Asylum for Previously Deported Family Members
Plaintiffs claim they have a concrete interest in ensuring that family members who were previously deported are not subject to unlawful restrictions if they subsequently return to the United States to seek asylum. Plaintiffs do not expand on what they mean by "subject to unlawful restrictions," but the Court assumes the phrase refers to Defendants' policies which subject immigrants to the immigration laws of the country, including the screening that is done for asylum applicants.
Plaintiffs rely on Trump v. Hawaii , in which the Supreme Court found that a person's interest in being united with his relatives is sufficiently concrete and particularized to form the basis of an Article III injury-in-fact. --- U.S. ----,
Plaintiffs in this case do not state a cognizable interest for two reasons. First, the alleged injury is neither concrete nor particularized, nor is there any indication that it is imminent. Threatened injury must be "certainly impending to constitute injury in fact and ... [a]llegations of possible future injury are not sufficient." Texas v. United States ,
Second, Defendants' policies do not necessarily foreclose the granting of asylum.
*1131Rather, the expedited removal process as described in the zero-tolerance memo applies only to those who have been found not to have a "credible fear of persecution." See
Third, Plaintiffs have no interest in ensuring that migrants in general are not subject to prosecution if they enter the country illegally. In Haitian Refugee Ctr. v. Gracey , plaintiffs claimed they were deprived of an opportunity to associate with some number of a class of unidentified aliens seeking to enter the country.
Therefore, Plaintiffs have not shown they have a concrete interest in ensuring that family members who were previously deported are not subject to unlawful restrictions if they subsequently return to the United States to seek asylum.
2. Reputational Interests
Plaintiffs state that Plaintiffs have concrete personal, reputational, and dignitary interests that are being harmed by Defendants' policies. Many of Plaintiffs' members are immigrants or the children of immigrants (Plaintiffs do not clarify whether these members are present in the country legally or illegally). Seeing migrant families detained in their own backyard causes these individuals to feel as though they have been stamped with a badge of inferiority, causing them to experience severe emotional distress. See, e.g. , Doc. 11-1 at 24, ¶ 13. They also contend that they have been directly impacted by unlawful and discriminatory immigration enforcement practices and that the building of detention facilities at Fort Bliss will create distrust in the community.
Plaintiffs fail to make a showing of an injury-in-fact here as well for two reasons. First, an injury arising from Defendants' allegedly "unlawful" regulation of other individuals is insufficient to establish standing. Lujan ,
Second, feelings of shame or inferiority do not constitute concrete harms. Stigmatization may constitute an injury in fact for standing purposes, but it must be accompanied by concrete injuries. Heckler v. Mathews ,
The Parsons case does not help Plaintiffs. The plaintiffs in that case alleged concrete reputational injuries resulting in allegedly improper stops, detentions, interrogations, searches, denial of employment, and interference with contractual relations.
Also, despite contentions of unlawful discriminatory immigration practices having occurred, not one member of either Plaintiffs' groups has submitted an affidavit, statement or declaration asserting that he or she was subjected to these practices. In Meese v. Keene , for example, the Supreme Court noted that plaintiff would not have had standing had he merely alleged a chilling effect, but by introducing affidavits stating that his reputation would suffer reputation if he showed films designated by the government as "political propaganda," plaintiff "cleared the injury in fact hurdle."
*1133Therefore, Plaintiffs have not sufficiently satisfied Article III's injury-in-fact requirement related to personal, reputational and dignitary interests.
3. Recreational and Aesthetic Interest
Finally, Plaintiffs claim they have concrete aesthetic, recreational, and health interests that are being, or will imminently be, harmed by Defendants' policies because many of Plaintiffs' members live, work, and recreate near Fort Bliss, where new detention facilities are being constructed to house up to 12,000 children and families.7 They contend that the temporary detention of "migrant families" amounts to a cognizable injury because it will cause a negative environmental impact.
Plaintiffs fail to show injury-in-fact on two grounds. First, Plaintiffs claim that all sorts of harm will result from building the detention structures: air pollution, destruction of scenic vistas, destruction of wildlife and their habitat, increased traffic, increased noise and increased garbage. The submitted declarations, however, are premised on sheer speculation. Plaintiffs make conclusory statements about what they expect will happen when the facilities are built and provide absolutely no basis at all to support a finding that any of these alleged negative effects are either actual or imminent. See U.S. v. SCRAP ,
Plaintiffs fail to show injury-in-fact for another reason: they fail to show that their interests will be affected by use of the area designated for construction of the detention facilities. According to the complaint, detention facilities are being built on the Fort Bliss military base. Doc. 10, ¶ 10. Plaintiffs claim that they hike, camp, study wildlife and birdwatch in the area, but it is not clear at all that they enjoy these activities in the particular areas where the facilities will be constructed. Plaintiffs also allege that other detention facilities may be built along the Doña Aña Range Complex, "on information and belief...." Doc. 10, ¶ 11. Again, the declarations provided do not provide a sufficient basis to find standing based on Plaintiffs' actual use of the area affected by the challenged activity:
• SWEC's members and staff regularly use the myriad federal, state, and local protected lands along the U.S.-Mexico border in New Mexico and Texas for hiking, camping, viewing and studying wildlife, photography, hunting, horseback riding.... Doc. 11-1 at 4, ¶ 4.
*1134• Any construction activity adjacent to this protected land [the Doña Aña Range Complex] could cause significant harm to SWEC users who recreate on the monument-for example, by causing dust and other air pollution, destruction of scenic vistas, destruction of wildlife and their habitat, increased traffic, and increased garbage. Doc. 11-1 at 5, ¶ 7.
To establish standing, Plaintiffs must show that they "use the area affected by the challenged activity and not an area roughly in the vicinity of' " the activity. See Summers v. Earth Island Inst. ,
4. Family Separation
Another issue reoccurs in the declarations related to family separation although it is not raised as a separate injury: Defendants' policies result in the separation of immigrant families.
The Court assumes that in raising this issue, Plaintiffs are referring to the zero-tolerance policy rather than the family detention policy, since the purpose behind building temporary detention facilities is to keep families together during criminal and immigration proceedings. However, Plaintiffs have no cognizable interest in foreclosing the prosecution of immigration crimes simply because such prosecution may result in the separation of family members. To the extent that family members are separated, that is a consequence resulting from the commission of a crime rather than from Defendants' policies. More importantly, for purposes of a standing analysis, Plaintiffs cannot show that they have suffered a legally cognizable injury-in-fact based on the separation of other families. See Summers ,
Because Plaintiffs have not shown that they suffered an "injury-in-fact," there is no need to address whether the injury was caused by Defendants' acts or whether it is redressable. See League of United Latin Am. Citizens ,
Plaintiffs' first and second claims in the Amended Complaint are therefore dismissed with prejudice for lack of standing.
II. Third Claim Under FOIA
Plaintiffs claim that the family detention policy violates the Freedom of Information Act ("FOIA") because it was not published in the Federal Register. Doc. 10 at ¶¶ 48-50. Relevant language under *1135FOIA states that each agency shall state and currently publish in the Federal Register "for the guidance of the public":
... substantive rules of general applicability adopted as authorized by law, and statements of general policy or interpretations of general applicability formulated and adopted by the agency; ...
Parties establish standing under FOIA by showing that "they sought and were denied specific agency records." Public Citizen v. United States Dep't of Justice ,
Federal jurisdiction under FOIA is dependent upon a showing that an agency has (1) "improperly" (2) "withheld" (3) "agency." Kissinger v. Reporters Comm. for Freedom of the Press ,
*1136Plaintiffs have not shown the requisite standing to bring a FOIA claim, and so that claim is dismissed as well.
CONCLUSION
The Court finds and concludes that because Plaintiffs lack standing to pursue any of the three claims alleged in the Amended Complaint, all three claims are hereby DISMISSED WITH PREJUDICE.
IT IS SO ORDERED.
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