64 F.4th 62
2d Cir.2023Background
- Antonio Luna Garcia, placed in removal proceedings for unlawful entry, had an approved I-130 from his U.S. citizen wife but could not adjust status in the U.S. because he entered without inspection.
- To return to Mexico and obtain an immigrant visa without triggering a 10-year bar, Garcia needed an I-212 and a provisional unlawful presence waiver (I-601A); DHS regulations made waiver eligibility contingent on removal proceedings being administratively closed.
- Garcia asked the IJ for a continuance or administrative closure so he could pursue the provisional waiver; the IJ denied both and cited Matter of Castro‑Tum, which (at the time) held IJs and the BIA generally lacked authority to administratively close cases.
- The BIA affirmed the IJ, noting DHS had amended waiver rules to allow some avenues without administrative closure and that administrative closure was not available generally under Castro‑Tum.
- After the BIA decision, the Attorney General overruled Castro‑Tum in Matter of Cruz‑Valdez and restored the Avetisyan/W‑Y‑U‑ standard permitting broader administrative closure discretion; this appeal asks whether reliance on Castro‑Tum was an abuse of discretion and whether Castro‑Tum was correct or applied correctly here.
Issues
| Issue | Plaintiff's Argument (Garcia) | Defendant's Argument (Government/BIA) | Held |
|---|---|---|---|
| 1) Did the agency abuse its discretion by relying on Castro‑Tum when it later was overruled? | Reliance on a now‑overruled interpretation renders the denial an abuse of discretion. | Agencies may rely on the controlling interpretation at the time of decision; later agency reinterpretation does not retroactively make prior reliance arbitrary. | No abuse: agency may rely on a then‑controlling, reasonable interpretation. |
| 2) Was Castro‑Tum a lawful interpretation of the regulations? | Castro‑Tum conflicted with the plain regulatory text that authorizes IJs/BIA to take "any action" appropriate and necessary. | The regulations are ambiguous; Castro‑Tum reasonably read the limits ("for the disposition of" cases) to preclude general administrative closure. | Regulations ambiguous; Castro‑Tum was a reasonable interpretation and entitled to deference. |
| 3) Did Castro‑Tum nevertheless permit administrative closure in Garcia’s circumstances (to enable a provisional waiver)? | DHS’s waiver regulation contemplates administrative closure for I‑601A eligibility, so closure should have been available here. | DHS regulations cannot expand the authority of IJs/BIA; only the Attorney General can confer such authority, so Castro‑Tum controls. | Castro‑Tum did not authorize administrative closure in Garcia’s case; DHS regs do not independently create IJ/BIA authority. |
| 4) Was Garcia unfairly surprised by Castro‑Tum’s timing? | Castro‑Tum was issued shortly before the hearing, causing unfair surprise. | Administrative closure was always discretionary; no settled expectation existed. | No unfair surprise; denial did not violate due process or create unfair retroactive liability. |
Key Cases Cited
- Kisor v. Wilkie, 139 S. Ct. 2400 (2019) (reaffirmed limits and conditions for deference to agencies’ interpretations of their own regulations)
- Chevron U.S.A., Inc. v. Natural Res. Def. Council, 467 U.S. 837 (1984) (agencies may fill statutory ambiguities when authorized by Congress)
- Auer v. Robbins, 519 U.S. 452 (1997) (deference to agencies’ interpretations of their own regulations)
- Nat’l Cable & Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S. 967 (2005) (agencies may resolve statutory ambiguity and that resolution can govern judicial interpretation)
- De Niz Robles v. Lynch, 803 F.3d 1165 (10th Cir. 2015) (agency adjudicative reinterpretations presumptively applied prospectively)
- Hernandez‑Serrano v. Barr, 981 F.3d 459 (6th Cir. 2020) (administrative closure is typically not a "disposition" and thus not plainly authorized by §1003.10)
- Arcos Sanchez v. Attorney General, 997 F.3d 113 (3d Cir. 2021) (held regulatory text unambiguously authorizes administrative closure)
- Romero v. Barr, 937 F.3d 282 (4th Cir. 2019) (same: plain‑text reading grants IJs/BIA broad discretion to administratively close cases)
- Gonzalez‑Caraveo v. Sessions, 882 F.3d 885 (9th Cir. 2018) (noting administrative closure is not expressly described in statutes or regulations)
- Morgan v. Gonzales, 445 F.3d 549 (2d Cir. 2006) (standard for abuse of discretion review)
