Wendy Osorio Martinez v. Attorney General United States
Opinion
KRAUSE, Circuit Judge.
Petitioners, four children of Salvadoran and Honduran origin and their mothers, appear before us for a second time to challenge their expedited orders of removal. In
Castro v. United States Department of Homeland Security
,
Now, two years after their initial detention, Petitioners raise what, at first glance, appear to be the same claims. But upon inspection they differ in a critical respect: The children now have been accorded Special Immigrant Juvenile (SIJ) status-a protective classification designed by Congress to safeguard abused, abandoned, or neglected alien children who are able to meet its rigorous eligibility requirements. The protections afforded to children with SIJ status include an array of statutory and regulatory rights and safeguards, such as eligibility for application of adjustment of status to that of lawful permanent residents (LPR), exemption from various grounds of inadmissibility, and robust procedural protections to ensure their status is not revoked without good cause.
Because we conclude that the INA prohibits our review just as it did in Castro , we are now confronted with a matter of first impression among the Courts of Appeals: Does the jurisdiction-stripping provision of the INA operate as an unconstitutional suspension of the writ of habeas corpus as applied to SIJ designees seeking judicial review of orders of expedited removal? We conclude that it does. As we explained in Castro , only aliens who have developed sufficient connections to this country may invoke our Constitution's protections. By virtue of satisfying the eligibility criteria for SIJ status and being accorded by Congress the statutory and due process rights that derive from it, Petitioners here, unlike the petitioners in Castro , meet that standard and therefore may enforce their rights under the Suspension Clause. Accordingly, we will reverse the District Court's denial of Petitioners' request for injunctive relief. 1
I. Factual and Procedural Background
The eight Petitioners-Wendy Amparo Osorio-Martinez and her three-year-old child D.S. R.-O., Carmen Aleyda Lobo Mejia
and her four-year-old child A.D. M.-L., Maria Delmi Martinez Nolasco and her seven-year-old child J.E. L.-M., and Jethzabel Maritza Aguilar Mancia and her sixteen-year-old child V.G. R.-A.-fled physical and sexual violence perpetrated by gangs in their home countries of Honduras and El Salvador. In September and October of 2015, each family crossed into the United States from Mexico and was apprehended by Customs and Border Patrol within four miles of the border almost immediately thereafter. They were initially detained in Texas and later moved to a detention center in Leesport, Pennsylvania. After immigration officers determined that Petitioners were inadmissible, they were each ordered expeditiously removed under
In late 2015, all eight Petitioners, along with twenty-five additional families being held at the detention center, sought habeas relief in the Eastern District of Pennsylvania, challenging their final expedited removal orders and the procedures underlying those orders.
See
Castro v. U.S. Dep't of Homeland Sec.
,
The key questions in
Castro
were whether the INA,
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KRAUSE, Circuit Judge.
Petitioners, four children of Salvadoran and Honduran origin and their mothers, appear before us for a second time to challenge their expedited orders of removal. In
Castro v. United States Department of Homeland Security
,
Now, two years after their initial detention, Petitioners raise what, at first glance, appear to be the same claims. But upon inspection they differ in a critical respect: The children now have been accorded Special Immigrant Juvenile (SIJ) status-a protective classification designed by Congress to safeguard abused, abandoned, or neglected alien children who are able to meet its rigorous eligibility requirements. The protections afforded to children with SIJ status include an array of statutory and regulatory rights and safeguards, such as eligibility for application of adjustment of status to that of lawful permanent residents (LPR), exemption from various grounds of inadmissibility, and robust procedural protections to ensure their status is not revoked without good cause.
Because we conclude that the INA prohibits our review just as it did in Castro , we are now confronted with a matter of first impression among the Courts of Appeals: Does the jurisdiction-stripping provision of the INA operate as an unconstitutional suspension of the writ of habeas corpus as applied to SIJ designees seeking judicial review of orders of expedited removal? We conclude that it does. As we explained in Castro , only aliens who have developed sufficient connections to this country may invoke our Constitution's protections. By virtue of satisfying the eligibility criteria for SIJ status and being accorded by Congress the statutory and due process rights that derive from it, Petitioners here, unlike the petitioners in Castro , meet that standard and therefore may enforce their rights under the Suspension Clause. Accordingly, we will reverse the District Court's denial of Petitioners' request for injunctive relief. 1
I. Factual and Procedural Background
The eight Petitioners-Wendy Amparo Osorio-Martinez and her three-year-old child D.S. R.-O., Carmen Aleyda Lobo Mejia
and her four-year-old child A.D. M.-L., Maria Delmi Martinez Nolasco and her seven-year-old child J.E. L.-M., and Jethzabel Maritza Aguilar Mancia and her sixteen-year-old child V.G. R.-A.-fled physical and sexual violence perpetrated by gangs in their home countries of Honduras and El Salvador. In September and October of 2015, each family crossed into the United States from Mexico and was apprehended by Customs and Border Patrol within four miles of the border almost immediately thereafter. They were initially detained in Texas and later moved to a detention center in Leesport, Pennsylvania. After immigration officers determined that Petitioners were inadmissible, they were each ordered expeditiously removed under
In late 2015, all eight Petitioners, along with twenty-five additional families being held at the detention center, sought habeas relief in the Eastern District of Pennsylvania, challenging their final expedited removal orders and the procedures underlying those orders.
See
Castro v. U.S. Dep't of Homeland Sec.
,
The key questions in
Castro
were whether the INA,
That may have seemed the end of the road for the Castro petitioners. While the Castro litigation was pending, however, the four children here applied for SIJ status. To do so, they first sought and obtained orders from the Berks County Court of Common Pleas "finding that reunification with one or both the parents was not viable due to abuse, neglect, or abandonment, and that it would not be in the child's best interest to be returned to his or her country of origin." App. 7-8. Based on those orders, the children submitted petitions for SIJ status to the United States Citizenship and Immigration Services (USCIS). In late 2016, USCIS approved their petitions and, with the consent of the Secretary of Homeland Security, the children were formally granted SIJ status.
Among other benefits, SIJ status conferred on the children eligibility and the right to apply for adjustment of status to that of lawful permanent residents while within the United States.
See
In view of the children's changed status, Petitioners filed a new class action complaint seeking a writ of habeas corpus or injunction to prevent the Government from executing the expedited removal orders against them and to require their release from immigration detention pursuant to those orders, on the ground that their SIJ classification prohibited their expedited removal and continued detention. Petitioners also sought a declaration that their expedited removal violates due process, and an emergency motion for a temporary restraining order. In so doing, Petitioners claimed that their expedited removal violates the Equal Protection and Due Process Clauses of the U.S. Constitution, the Immigration and Nationality Act and its implementing regulations, the Foreign Affairs Reform and Restructuring Act (which implements the Convention Against Torture), and the Administrative Procedure Act. They also asserted a Bivens action on the ground that their continued detention violated their Fifth Amendment right not to be illegally detained. 4
The District Court initially granted Petitioners' request for a temporary restraining order. But the case was then reassigned to a different judge who dissolved the TRO and declined to issue a preliminary injunction, interpreting Castro to mean that Petitioners could not succeed on the merits of their claims because the District Court lacked subject-matter jurisdiction to issue a writ of habeas corpus, enjoin Petitioners' removal, or place them in standard removal proceedings. This appeal followed. 5
II. Standard of Review and Jurisdiction
"In reviewing the grant or denial of a preliminary injunction, we employ a tripartite standard of review: findings of fact are reviewed for clear error, legal conclusions are reviewed de novo, and the decision to grant or deny an injunction is reviewed for abuse of discretion."
Del.
Strong Families v. Att'y Gen. of Del.
,
We "have jurisdiction to determine whether we have jurisdiction,"
Jarbough v. Att'y Gen.
,
III. Discussion
The Government asserts that, for all intents and purposes, this case is identical to Castro and our holding there dictates the same outcome here. As we explain below, while we agree with the Government that Castro forecloses our jurisdiction under § 1252(e)(2), we conclude that Castro supports a different result as to the constitutionality of that jurisdiction-stripping provision as applied to SIJ designees. 7 We will address, first, the question of our jurisdiction under the INA; second, the constitutionality of § 1252(e)(2) under the Suspension Clause as applied to Petitioners; and third, the consequences of our analysis for Petitioners' motion for a preliminary injunction.
A. Statutory Basis for Jurisdiction
Petitioners' challenge arises at the conflux of two provisions of the INA. On the one hand, as we explained in detail in
Castro
, Congress prescribed expedited removal procedures to facilitate the speedy processing of certain inadmissible aliens, limiting their access to federal courts under § 1252(e)(2) and granting immigration officers virtually unchecked authority to effect their removal.
i. Expedited Removal of Inadmissible Aliens
As a general matter, when an immigration officer determines that an alien "is not clearly and beyond a doubt entitled to be admitted" to the United States, the INA requires that the alien be placed in standard removal proceedings.
However, Congress has also provided for a separate form of removal, known as "expedited removal," which permits the accelerated removal of aliens who, according to immigration officers, meet a set of statutorily determined criteria.
As relevant to Petitioners' claims, expedited removal also affects aliens in two other respects. First, the INA tightly constrains judicial review of expedited removal orders, stripping federal courts of jurisdiction to review such orders except on three narrow grounds: (1) whether the petitioner is an alien; (2) whether the petitioner was "ordered removed" under the expedited removal provisions; and (3) whether the petitioner can prove that she has been granted legal permanent resident, refugee, or asylum status.
Second, expedited removal significantly restricts an alien's eligibility for future admission to the United States, as "[a]ny alien who has been ordered removed under [the expedited removal provisions] ... and who again seeks admission within 5 years of the date of such removal ... is inadmissible."
ii. Special Immigrant Juvenile Classification
Congress established SIJ status in 1990 in order to "protect abused, neglected or abandoned children who, with their families, illegally entered the United States,"
Yeboah v. U.S. Dep't of Justice
,
Alien children may receive SIJ status only after satisfying a set of rigorous, congressionally defined eligibility criteria, including that a juvenile court find it would not be in the child's best interest to return to her country of last habitual residence and that the child is dependent on the court or placed in the custody of the state or someone appointed by the state.
Once attained, SIJ classification conveys a host of important benefits. For purposes of
Finally, SIJ status, once granted, may not be revoked except "on notice,"
The SIJ designee also has the right to appeal any adverse ruling, initially to the Associate Commissioner for Examinations,
iii. Statutory Jurisdiction over Petitioners' Claims
Petitioners argue that their SIJ status qualifies them for the second exception to § 1252(e)(2) 's general bar on judicial review: review of whether the alien was "ordered removed" under the expedited removal provisions.
Castro
forecloses this line of argument. There, the petitioners likewise argued that we retained jurisdiction to review whether they had been "ordered removed" because they took issue with the validity of the order-in that case because they claimed the asylum officer and the IJ conducted their credible fear interviews in a manner that violated their constitutional and statutory rights.
Castro
,
In determining whether an alien has been ordered removed under section 1225(b)(1) of this title [the expedited removal provision], the court's inquiry shall be limited to whether such an order in fact was issued and whether it relates to the petitioner. There shall be no review of whether the alien is actually inadmissible or entitled to any relief from removal.
Moreover,
Castro
indirectly confronted, and rejected, an argument nearly identical to Petitioners' parole argument when it discounted the reasoning of
American-Arab Anti-Discrimination Committee v. Ashcroft
,
In an attempt to distinguish
Castro
, Petitioners argue that they "do not challenge the entry of their expedited removal orders," but rather take issue with "actions by the Government after the orders issued," i.e., whether the Government can circumvent the processes required by statute and regulation to achieve de facto revocation of Petitioners' SIJ status by effectuating their expedited removal. Pet'r Br. 25. But § 1252 not only strips the courts of the ability to review the orders themselves, but also to review "any other cause or claim arising from or relating to the implementation or operation of" such an order.
In sum, Petitioners seek a judgment holding that the orders are unenforceable, but as Castro and the plain language of § 1252 make clear, these claims fall within the ambit of the jurisdiction-stripping provision.
B. Constitutional Basis for Jurisdiction
Because we conclude that the INA strips the federal courts of jurisdiction to review Petitioners' challenge to their expedited removal orders, we must confront a second question, this one of constitutional dimension: Does the stripping of federal court jurisdiction to hear the claims of these children violate the Suspension Clause? In view of their SIJ status and the significant connections to the United States that it entails, we hold today that it does. 9
The Suspension Clause forbids suspension of the writ of habeas corpus "unless when in Cases of Rebellion or Invasion the public Safety may require it." U.S. Const. art. I, § 9, cl. 2. To determine whether a jurisdiction-stripping statute violates the Clause, we proceed, as in
Castro
, through the two-step analysis that the Supreme Court announced in
Boumediene v. Bush
,
In Castro , we determined that the Suspension Clause was not violated where aliens, apprehended within hours of entering the country, were denied review of their expedited removal orders. Id. at 445-46. We explained that the petitioners there could not overcome the INA's jurisdiction-stripping provisions based on "physical presence alone," id. at 448, but we explicitly "le[ft] it to courts in the future to evaluate the Suspension Clause rights of an alien whose presence in the United States goes meaningfully beyond that of Petitioners here," id. at 448 n.30. Castro anticipated circumstances like those with which we are presented today, and it foreshadowed the outcome: Because SIJ status reflects Petitioners' significant ties to this country and Congress's determination that such aliens should be accorded important statutory and procedural protections, Petitioners are entitled to invoke the Suspension Clause and petition the federal courts for a writ of habeas corpus. We further conclude that because the expedited removal regime does not provide an adequate substitute process, the INA's jurisdiction-stripping provisions effect an unconstitutional suspension of the writ as applied to Petitioners. We address the Boumediene steps in sequence.
i. Boumediene Step One
We begin, as we did in
Castro
, by asking whether Petitioners are "prohibited from invoking the Suspension Clause due to some attribute of the petitioner[s] or to the circumstances surrounding [their] arrest or detention."
Castro
,
In
Castro
, we considered the Supreme Court's statement in
Landon
that "once an alien gains admission to our country
and begins to develop the ties that go with permanent residence
his constitutional status changes accordingly."
Id.
at 448 (quoting
Landon
,
In contrast, Petitioners here have developed the "substantial connections with this country,"
Verdugo-Urquidez
,
1. Eligibility Criteria
We begin with the requirements for SIJ status that "show a congressional intent to assist a limited group of abused children to remain safely in the country with a means to apply for LPR status,"
Garcia v. Holder
,
This understanding of SIJ status is reflected in the very definition of a Special Immigrant Juvenile, i.e., a child "who has been declared dependent on a juvenile court located in the United States or whom such a court has legally committed to, or placed under the custody of, an agency or department of a State, or an individual or entity appointed by a State or juvenile court located in the United States, and whose reunification with 1 or both of the immigrant's parents is not viable due to abuse, neglect, abandonment, or a similar basis found under State law."
Importantly, that close, dependency relationship with the United States is also borne out by the statutory criteria for SIJ eligibility. To qualify for SIJ status, applicants not only must be physically present in the United States, unmarried, and under the age of twenty-one, but also, before applying to USCIS, they must obtain an order of dependency from a state juvenile court.
With that order in hand, applicants must then file an application with USCIS, along with "sufficient evidence to establish ... eligibility" and the associated filing fee. 6 USCIS Policy Manual, pt. J, ch. 4 (Mar. 21, 2018);
see also
USCIS, Petition for Amerasian, Widow(er), or Special Immigrant (Form I-360), https://www.uscis.gov/i-360. The Secretary of Homeland Security must also consent to the grant of SIJ status, which functions as "an acknowledgement that the request for SIJ classification is bona fide"-that is, that the benefit is " 'sought primarily ... for the purpose of obtaining relief from abuse or neglect or abandonment.' " USCIS Memorandum 3 (quoting H.R. Rep. No. 105-405, at 130);
see also
All of these requirements attest to SIJ designees' dependency and close ties with state and federal authorities, the risk to their well-being in being removed to their countries of origin, and a relationship to the United States that far exceeds that of aliens "on the threshold of initial entry" or "apprehended within hours of surreptitiously entering the United States."
13
Castro
,
2. Legal Relationship with the United States
SIJ status also reflects the determination of Congress to accord those abused, neglected, and abandoned children a legal relationship with the United States and to ensure they are not stripped of the opportunity to retain and deepen that relationship without due process.
See
Garcia
,
That is, with the protections it afforded those with SIJ status, Congress provided opportunities for this class of aliens to strengthen their connections to the United States, pending a determination on their applications for adjustment of status. Not only are SIJ designees "deemed, for purposes of [adjustment of status to lawful permanent resident under § 1255(a) ], to
have been paroled into the United States,"
14
In addition, Congress also afforded these aliens a host of procedural rights designed to sustain their relationship to the United States and to ensure they would not be stripped of SIJ protections without due process. SIJ status may be revoked only for what the Secretary of Homeland Security deems "good and sufficient cause."
Yet revocation of these statutory rights without cause, notice, or judicial review is precisely the consequence of expedited removal. Despite their SIJ classification, the children, once removed, would be unable to adjust status because doing so requires physical presence within the United States,
see
And beyond the direct repudiation of the statutory rights of SIJ designees, expedited removal would also implicate constitutional due process concerns. In
Yeboah
we observed that in deciding whether to grant a juvenile alien consent to go before a state juvenile court for a dependency hearing, as required to obtain SIJ status, "[t]he INS Director's discretion is bound only by due process considerations."
Moreover, while the creation of statutory rights associated with a given immigration status falls exclusively within the purview of Congress, it bears mention that
the Executive to this point has consistently respected those rights and allowed SIJ designees to remain in the United States pending adjustment of status. Although the INA allows the DHS to expeditiously remove certain aliens apprehended up to two years after entering the United States and who were encountered anywhere within United States territory,
see
In sum, because Petitioners enjoy at least "minimum due process
rights" by virtue of their SIJ designation, this case stands in stark contrast to the key precedents we relied on in
Castro
-two Cold War-era decisions about aliens detained on Ellis Island at the threshold of entry-to conclude that aliens apprehended within hours of entering the country could not lay claim to constitutional rights and could not invoke the Suspension Clause.
3. Relationship to Lawful Permanent Resident Status
Because of the rights and benefits they have been accorded, SIJ designees stand much closer to lawful permanent residents than to aliens present in the United States for a few hours before their apprehension. Indeed, Petitioners are a hair's breadth from being able to adjust their status, pending only the availability of immigrant visas and the approval of the Attorney General.
19
See
To emphasize what it perceives as the gulf between a lawful permanent resident and a SIJ designee, the Government makes much of the fact that adjustment of status is a discretionary determination, to which aliens are not entitled merely by virtue of having obtained SIJ status or having filed an adjustment application. In a similar vein, the Government stresses that an alien who obtained SIJ classification may still be inadmissible. But for purposes of determining whether an alien may lay claim to any constitutional protections regarding their application for admission, these points are neither here nor there. Nothing in our precedent suggests that the lack of lawful permanent resident status, potential inadmissibility, or the happenstance that visas are not currently available is dispositive in assessing an alien's entitlement to habeas review. On the contrary, an undocumented alien who has continuously lived in the country for "several years" is obviously not a lawful resident and is potentially inadmissible, yet in
Castro
we pointed out such an alien "could very well" succeed in a constitutional attack on § 1252(e)(2).
Here, Petitioners have exercised the rights accorded them as SIJ designees and have had their LPR applications pending for close to two years. 20 Assuming, as the Government asserted at the time of briefing, that the waiting list was then about two years long, Petitioners' receipt of visas is imminent. We consider these circumstances, including Petitioners' proximity to LPR status with its even fuller range of rights, as further evidence of their meaningful and substantial connection with the United States.
4. The Plenary Power Doctrine
In
Castro
, where the petitioners were "on the threshold of initial entry" and had no connection to the United States, we held that deference to "Congress' and the Executive's plenary power over decisions regarding the admission or exclusion of aliens" compelled a judgment for the Government.
Castro
,
With those limitations in mind, we were careful in
Castro
to distinguish "aliens
seeking initial admission to the country" for whom Congress, in the exercise of its plenary power, had foreclosed any claim to constitutional protection,
In contrast to the petitioners in
Castro
, Petitioners in this case fall squarely in the second category. As SIJ designees, Petitioners have satisfied the SIJ eligibility criteria, have been declared dependents of the State, have been accorded an array of significant statutory rights and procedural protections by Congress, have been "deemed paroled into the United States" for purposes of adjustment of status, and are eligible for that adjustment of status as soon as visas become available off the wait list.
See supra
Section III.B.i.1-3. In these circumstances, the plenary power of the political departments does not preclude invocation of the Suspension Clause.
See
Zadvydas
, 533 U.S. at 695,
Instead, we recognize that the power to expel, exclude, or deny lawful immigration status to aliens necessarily encompasses the power to
decline
to do any of these. Thus, while it remains true that "[o]ver no conceivable subject is the legislative power of Congress more complete than it is over the admission of aliens,"
Kleindienst v. Mandel
,
For these reasons, Petitioners may not be denied the privilege of habeas corpus, and we proceed to the next step of our inquiry.
ii. Boumediene Step Two
At the second step of the
Boumediene
analysis, we determine "whether the statute stripping jurisdiction ... has provided adequate substitute procedures for habeas corpus," for if it does there is no violation of the Suspension Clause.
Boumediene
,
In
Boumediene
, the Supreme Court took care to explain that habeas review is "most pressing" in the case of executive detention, as opposed to where "relief is sought from a sentence that resulted from the judgment of a court of record."
Boumediene
,
But the INA's jurisdiction-stripping provisions do not provide even this "uncontroversial" baseline of review. Instead, § 1252(e)(2) permits habeas review of expedited removal orders as to only three exceptionally narrow issues: whether the petitioner (1) is an alien, (2) was "ordered removed" (which we have interpreted to mean only "whether an immigration officer issued that piece of paper [the removal order] and whether the Petitioner is the same person referred to in that order,"
Castro
,
Because we conclude both that Petitioners may invoke the privilege of habeas corpus and that the INA does not provide "adequate substitute procedures" in its absence,
Boumediene
,
C. Temporary Injunctive Relief
As a final matter, we consider the implications of our holding for the District Court's dissolution of the temporary restraining order and denial of injunctive relief pending resolution of Petitioners' complaint. The District Court concluded it lacked jurisdiction to issue a writ of habeas corpus and enjoin Petitioners' removal or to order them placed in standard removal proceedings, reasoning that Petitioners could not satisfy the standard for injunctive relief absent subject-matter jurisdiction.
To obtain a preliminary injunction, the moving party must show: (1) a likelihood of "succe[ss] on the merits," (2) a likelihood that the moving party will "suffer irreparable harm," (3) that the "balance of equities" weighs in the moving party's favor, and (4) that injunctive relief is in "the public interest."
Winter v. Nat. Res. Def. Council, Inc.
,
Considering these factors here, we conclude the District Court erred in dissolving the TRO and denying Petitioners' motion for injunctive relief. 23 The first factor, likelihood of success on the merits of their underlying habeas petition, is easily established given the incompatibility of expedited orders of removal with the statutory and constitutional rights of SIJ designees. Congress granted SIJ designees a clear set of rights, including eligibility to apply for adjustment to LPR status, protection against having their SIJ status revoked without statutorily prescribed process, and the due process rights that automatically attach to statutory rights. See supra Section III.B.i.1-2. Yet each of these rights and protections would be summarily stripped from Petitioners upon execution of the expedited orders of removal against them.
The second factor, irreparable harm, is also satisfied given the finding in this case by a juvenile court "that reunification with one or more of the child's parents was not viable due to abuse, neglect, or abandonment, and that it would not be in the child's best interest to be returned to his or her country of origin." App. 7-8. This conclusion is also bolstered by the drastic legal consequences that expedited removal would carry for Petitioners' pending applications for adjustment of status and future admissibility. See supra Section III.B.i.2.
The third and fourth factors also weigh in favor of Petitioners. We are aware of the "public interest in prompt execution of removal orders" and the Supreme Court's admonition against characterizing the Government harm in removal cases as "nothing more than one alien being permitted to remain while an appeal is decided."
Nken
,
IV. Conclusion
For the foregoing reasons, we will reverse the District Court's denial of Petitioners' request for injunctive relief and remand for proceedings consistent with this opinion. 24
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