962 F.3d 612
D.C. Cir.2020Background
- In July 2019 DHS published an "Expansion Designation" extending expedited removal to all non‑admitted, non‑paroled aliens present in the U.S. for less than two continuous years under 8 U.S.C. § 1225(b)(1)(A)(iii).
- Three advocacy organizations sued on behalf of members, asserting APA challenges (arbitrary-and-capricious and failure to use notice‑and‑comment), statutory (INA) and constitutional claims; the district court granted a preliminary injunction based on the APA claims.
- Key statutory text: the Designation Provision vests the Secretary with "sole and unreviewable discretion" to designate groups for expedited removal and to modify designations "at any time."
- The INA contains multiple jurisdictional limits (8 U.S.C. § 1252(a)(2)(A) and (B)) but also a district‑court review provision for challenges to the implementation of § 1225(b) in 8 U.S.C. § 1252(e)(3)(A). The INA also limits injunctive relief in § 1252(f).
- The D.C. Circuit majority held the district court had jurisdiction under § 1252(e) and § 1331, but ruled the Secretary’s designation decision is committed to agency discretion by law (5 U.S.C. § 701(a)(2)), so the APA does not provide a cause of action for substantive review and notice‑and‑comment was not required; it reversed the preliminary injunction.
- A dissent argued Congress unambiguously stripped jurisdiction over such pre‑enforcement challenges and that the INA’s anti‑injunction provision forecloses the district court’s nationwide injunction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jurisdiction — may district court hear APA challenge to the Expansion Designation? | §1252(e)(3) and §1331 preserve district‑court review of regulations/policies implementing §1225(b); associational standing is proper. | INA’s broad jurisdiction‑stripping ( §§1252(a)(2)(A),(B) ) precludes district‑court review of designation policies; review, if any, is cabined. | Court: District court had jurisdiction under §1252(e) and §1331 to hear the Associations’ APA claims. |
| APA substantive reviewability — is the designation "committed to agency discretion by law"? | Secretary’s decision must be reasoned and is reviewable under the APA; statute and structure supply standards (e.g., screening and admin concerns). | Statute gives the Secretary "sole and unreviewable discretion" with power to modify "at any time," supplying no judicially manageable standards; §701(a)(2) bars APA review. | Court: The Designation Provision commits the decision to the Secretary’s unreviewable discretion; APA substantive review not available. |
| Notice‑and‑comment rulemaking — did the Secretary need to use formal rulemaking? | Expansion is a substantive rule that significantly changes rights/procedures; notice‑and‑comment was required absent good cause. | Even if substantive, the statutory grant of "sole and unreviewable discretion" and power to modify "at any time" makes notice‑and‑comment unnecessary and futile. | Court: No notice‑and‑comment requirement applies here because Congress committed the decision and allowed modification "at any time," undermining the purpose of notice‑and‑comment. |
| Remedies / injunctionability — could district court enter nationwide preliminary injunction? | Injunctive relief was appropriate to prevent irreparable harms to members pending review. | INA §1252(f) and the statutory scheme limit injunctive relief and channel review; nationwide injunctions are improper here. | Court: Because the APA causes of action fail, the panel did not decide availability of injunction; majority reversed injunction on merits. Dissent: would dismiss for lack of jurisdiction and bar the injunction under §1252(f). |
Key Cases Cited
- Guerrero‑Lasprilla v. Barr, 140 S. Ct. 1062 (2020) (strong presumption in favor of judicial review of administrative action)
- Kucana v. Holder, 558 U.S. 233 (2010) (interpretation of §1252(a)(2)(B) and limits on review of discretionary decisions)
- Department of Commerce v. New York, 139 S. Ct. 2551 (2019) (§701(a)(2) is a narrow exception where no judicially manageable standard exists)
- Weyerhaeuser Co. v. U.S. Fish & Wildlife Serv., 139 S. Ct. 361 (2018) (clarifying when statute supplies no meaningful standard)
- Lincoln v. Vigil, 508 U.S. 182 (1993) (even where substantive review is limited, notice‑and‑comment may sometimes still apply)
- Perez v. Mortgage Bankers Ass'n, 575 U.S. 92 (2015) (agency must consider and respond to significant comments)
- Reno v. Am.-Arab Anti‑Discrimination Comm., 525 U.S. 471 (1999) (IIRIRA’s theme protecting Executive discretion from courts)
- Heckler v. Chaney, 470 U.S. 821 (1985) (enforcement discretion typically unreviewable)
- Webster v. Doe, 486 U.S. 592 (1988) (statutory text committing action to agency discretion signals nonreviewability)
- Bourdon v. United States Dep't of Homeland Sec., 940 F.3d 537 (11th Cir. 2019) (statutory "sole and unreviewable discretion" indicates nonreviewability)
- American Immigration Lawyers Ass'n v. Reno, 199 F.3d 1352 (D.C. Cir. 2000) (limits on organizational standing and discussion of §1252(e) litigation by affected individuals)
- Zhu v. Gonzales, 411 F.3d 292 (D.C. Cir. 2005) (applying §1252(a)(2)(B) to agency decisions entrusted to Executive discretion)
- Nielsen v. Preap, 139 S. Ct. 954 (2019) (§1252(f) does not bar declaratory relief)
- Oryszak v. Sullivan, 576 F.3d 522 (D.C. Cir. 2009) (APA provides limited cause of action for parties adversely affected by agency action)
