Francisca Morales De Soto v. Loretta E. Lynch
2016 U.S. App. LEXIS 9794
9th Cir.2016Background
- Morales, a Mexican national, was subject to an expedited removal order after an attempted entry in January 2000, then unlawfully reentered and has lived in the U.S. since with her U.S.-citizen husband and three minor children.
- In July 2007 she applied to adjust status and filed Form I-212 (consent to reapply) and Form I-601 (waiver); all were denied because she was inadmissible due to unlawful reentry.
- ICE notified Morales in July 2009 of its intent to reinstate the 2000 removal order; Morales filed a petition for review and obtained a stay of removal.
- Morales does not challenge the original 2000 removal order’s validity, but challenges ICE’s reinstatement decision and seeks remand for reconsideration in light of subsequent ICE memoranda on prosecutorial discretion.
- She also contends ICE acted prematurely by reinstating removal before exhaustion of her appeal of the I-212 denial; she concedes as a matter of law she is ineligible for the I-212 waiver.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether intervening ICE policy memoranda require remand so ICE can reconsider reinstatement | Morton and Sandweg memos change ICE discretion framework and thus remand is required | Memos do not change law; exercising discretion is unreviewable and remand is unnecessary | Denied — remand not required for change in internal prosecutorial-discretion memos |
| Whether ICE abused discretion by failing to explain reasons for reinstatement (due process) | Reinstatement violated due process because ICE did not state reasons for exercising discretion | Prosecutorial discretion is largely unreviewable; court need not probe agency reasons absent unusual circumstances | Denied — no due-process obligation to provide reasons here |
| Whether ICE erred by reinstating removal before Morales exhausted administrative appeal of I-212 denial | ICE should have waited until appeal period/exhaustion to reinstate | No regulatory or legal requirement to delay reinstatement pending appeal; Morales was ineligible for I-212 anyway | Denied — ICE not required to wait for appeal/exhaustion |
| Whether this case is like Villa-Anguiano (warranting remand) | Villa-Anguiano supports vacatur/remand where underlying removal is shown invalid or agency overlooked material new judicial findings | Distinguishable: Villa-Anguiano involved judicial invalidation of prior removal and agency ignorance of that finding | Denied — no similar intervening judicial finding or agency failure to consider material facts |
Key Cases Cited
- Castro-Cortez v. INS, 239 F.3d 1037 (9th Cir.) (jurisdiction to review reinstatement order itself)
- Morales-Izquierdo v. Gonzales, 486 F.3d 484 (9th Cir. en banc) (factual predicates for reinstatement)
- Villa-Anguiano v. Holder, 727 F.3d 873 (9th Cir. 2013) (remand required where judicial finding invalidates prior removal and agency may have overlooked it)
- NLRB v. Food Store Emps. Union, 417 U.S. 1 (1974) (remand after intervening agency policy change in certain circumstances)
- Heckler v. Chaney, 470 U.S. 821 (1985) (agency enforcement/prosecutorial discretion generally unreviewable)
- Motor Vehicles Mfrs. Ass’n v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29 (1983) (court may not supply reasons for agency action)
- Reno v. American-Arab Anti-Discrimination Comm., 525 U.S. 471 (1999) (dangers of judicially probing selective enforcement in immigration)
- Movsisian v. Ashcroft, 395 F.3d 1095 (9th Cir. 2005) (abuse of discretion when agency fails to provide reasoned explanation)
- United States v. Banuelos-Rodriguez, 215 F.3d 969 (9th Cir. 2000) (limited review of prosecutors’ charging decisions)
- Ahmed v. Holder, 569 F.3d 1009 (9th Cir. 2009) (continuance pending visa-appeal differs from reinstatement context)
