917 F.3d 1298
11th Cir.2019Background
- Georgia Board of Regents adopted a Policy requiring Georgia's three most selective public universities to verify admitted students' "lawful presence," and to exclude from those selective schools any applicants who are not "lawfully in the United States."
- The Policy lists acceptable verification methods tied to federal standards (federal student aid eligibility, certain visas, naturalization/immigrant/nonimmigrant status) and states that DACA (deferred action) recipients are not considered "lawfully present."
- A group of DACA recipients (appellants) who are academically qualified sued, alleging the Policy is preempted by federal immigration law (Supremacy Clause) and violates equal protection by discriminating against them.
- The District Court dismissed, holding appellants are not "lawfully present," the Policy mirrors federal classifications (not a state immigration regulation), is not preempted, and survives rational-basis review under equal protection because DACA recipients are not similarly situated to refugees/parolees/asylees.
- The Eleventh Circuit affirmed, concluding the Policy (1) does not impermissibly regulate immigration, (2) is not field- or conflict-preempted, and (3) is rationally related to legitimate state interests under equal protection.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Policy is an unconstitutional state regulation of immigration | Policy reclassifies aliens by denying DACA recipients status as "lawfully present," intruding on federal immigration classifications | Policy does not create new immigration classifications; it requires verification using federal standards and thus does not regulate immigration | Not a regulation of immigration; Policy relies on federal classifications and does not set admission/immigration conditions |
| Whether the Policy is field preempted by federal immigration law | Congress occupies immigration/classification field, so Georgia cannot supplement or displace it | Policy concerns education admissions (a traditional state domain) and uses federal criteria, so no implied field preemption | Not field preempted; no clear congressional intent to occupy the field of undocumented immigrant education |
| Whether the Policy is conflict preempted (obstacle to federal objectives) | The Executive's discretionary use of deferred action implies federal policy favoring DACA recipients; state exclusion frustrates federal objectives | Policy does not invalidate or interfere with DACA or executive discretion and only limits admission to three state schools | Not conflict preempted; Policy does not obstruct federal removal/discretion objectives |
| Whether the Policy violates Equal Protection | Denying selective admission to DACA recipients discriminates against a class lacking political power and burdens education; heightened scrutiny applies | DACA recipients are not a protected/suspect class (unlike resident aliens); education is not a fundamental right here; rational-basis review applies; Policy serves legitimate state interests | Rational-basis applies; Policy is rationally related to legitimate interests (allocating scarce state resources to those more likely to remain, and to those whom Congress has allowed to remain) |
Key Cases Cited
- Arizona v. United States, 567 U.S. 387 (2012) (framework for preemption analysis and federal primacy over immigration enforcement)
- DeCanas v. Bica, 424 U.S. 351 (1976) (distinguishes state regulation of aliens from permissible state laws affecting aliens)
- Plyler v. Doe, 457 U.S. 202 (1982) (equal protection analysis regarding undocumented children; undocumented aliens are not a suspect class)
- Reno v. American-Arab Anti-Discrimination Committee, 525 U.S. 471 (1999) (Executive discretion in immigration enforcement and limits on judicial review)
- Graham v. Richardson, 403 U.S. 365 (1971) (resident-alien classifications trigger heightened scrutiny)
- Nyquist v. Mauclet, 432 U.S. 1 (1977) (heightened scrutiny for state denial of benefits to resident aliens)
