Matter of CASTRO-TUM, Respondent
Interim Decision #3926
U.S. Department of Justice, Office of the Attorney General
Decided by Attorney General May 17, 2018
27 I&N Dec. 271 (A.G. 2018)
(1) Immigrаtion judges and the Board do not have the general authority to suspend indefinitely immigration proceedings by administrative closure. To the extent the Board’s decisions in Matter of Avetisyan, 25 I&N Dec. 688 (BIA 2012), and Matter of W-Y-U-, 27 I&N Dec. 17 (BIA 2017), are inconsistent with this conclusion, those decisions are overruled. - (2) Immigration judges and the Board may only administratively close a case where a previous regulation or a previous judicially approved settlement expressly authorizes such an action.
- (3) Neither
8 C.F.R. § 1003.10(b) nor8 C.F.R. § 1003.1(d)(1)(ii) confers the authority to grant administrative closure. Grants of general authority to take measures “appropriate and necessary for the disposition of . . . cases” would not ordinarily include the authority to suspend cases indefinitely. Additionally,8 C.F.R. § 1240.1(a)(1) , which authorizes immigration judges to take actions that “may be appropriate” in removal proceedings, and8 C.F.R. § 1240.1(c) , which empowers immigration judges to “otherwise regulate the course of the hearing,” do not entail an authority to grant indefinite suspensions. Finally, regulations empowering the Chief Immigration Judge and the Chairman of the Board to manage dockets—8 C.F.R. § 1003.9(b)(1) and8 C.F.R. § 1003.1(a)(2)(i)(A) —grant no express authority to administratively close cases, and cannot reasonably be interpreted to implicitly delegate such authority. - (4) Under the Immigration and Nationality Act, the Department of Homeland Security has the exclusive authority to decide whether and when to initiate proceedings. Once the Department of Homeland Security initiates proceedings, immigration judges and the Board must proceed “expeditious[ly]” to resolve the case.
8 C.F.R. § 1003.12 . - (5) For cases that truly warrant a brief pause, the regulations expressly provide for continuances.
8 C.F.R. § 1003.29 . - (6) The Immigration and Nationality Act unambiguously states that, with respect to in absentia proceedings, so long as the Department of Homeland Security adequately alleges that it provided legally sufficient written notice to an alien, the alien “shall be ordered removed in absentia if [the Department of Homeland Security] establishes by
clear, unequivocal, and convincing evidence that the written notice was so provided and that the alien is removable.” INA § 240(b)(5)(A), 8 U.S.C. § 1229a(b)(5)(A) . The Immigration and Nationality Act thus imposes an obligation to proceed expeditiously to determine whether the requisite evidence supports the removal charge. - (7) Where a case has been administratively closed without the requisite authority, the immigration judge or the Board, as appropriate, shall recalendar the case on the motion of either party.
BEFORE THE ATTORNEY GENERAL
On Januаry 4, 2018, I directed the Board of Immigration Appeals (“Board“) to refer for my review its decision in this matter, see
For the reasons set forth in the accompanying opinion, I affirm the Board’s order and remand for further proceedings. I hold that immigration judges and the Board do not have the general authority to suspend indefinitely immigration proceedings by administrative closure. Accordingly, immigration judges and the Board may only administratively close a case where a previous regulation or a previous judicially approved settlement expressly authorizes such an action. Where a case has been administratively closed without such authority, the immigration judge or the Board, as appropriate, shall recalendar the case on the motion of either party. I overrule Matter of Avetisyan, 25 I&N Dec. 688 (BIA 2012), Matter of W-Y-U-, 27 I&N Dec. 17 (BIA 2017), and any other Board precedent, to the extent those decisions are inconsistent with this opinion.
Matter of Castro-Tum
In recent years, immigration judges and the Board have increasingly ordered administrative closure to remove a large number of cases from their dockets. The Board has described the practiсe as “a docket management tool that is used to temporarily pause removal proceedings,” Matter of W-Y-U-, 27 I&N Dec. 17, 18 (BIA 2017), and “remove a case from an Immigration Judge’s active calendar or from the Board’s docket.” Matter of Avetisyan, 25 I&N Dec. 688, 692 (BIA 2012).
Although described as a temporary suspension, administrative closure is effectively permanent in most instances. Unless a party “move[s] to recalendar [an administratively closed case] before the Immigration Court . . . or to reinstate the appeal before the Board,” id., the case remains indefinitely
Since 1980, immigration judges have recalendared less than a third of administratively closed cases. Because the case comes off the active docket, the immigration judge no longer tracks it, and EOIR does not count the case as active in assessing backlogs in immigration proceedings. See, e.g., Memorandum for All Immigration Judges, from Brian M. O’Leary, Chief Immigration Judge, EOIR, Re: Operating Policies and Procedures Memorandum 13-01: Continuances and Administrative Closure at 2–3 (Mar. 7, 2013) (“OPPM 13-01“). Administratively closed cases are also difficult to recalendar. The Department of Homeland Security (“DHS“) may not know when the reason for the suspension (such as the pendency of a collateral proceeding) has been resolved. Even where DHS moves to recalendar, the Board has imposed the burden of persuasion on the movant. W-Y-U-, 27 I&N Dec. at 18 & n.4. And the alien respondent in most cases has few incentives to seek to recalendar because “as a general matter, every delay works to the advantage of the deportable alien who wishes merely to remain in the United States.” INS v. Doherty, 502 U.S. 314, 323 (1992).
The practice of administrative closure has grown dramatically as the Board has made administrative closure easier to obtain. Statistics maintained by EOIR reveal that over three decades, from EOIR Fiscal Year 1980 to Fiscal Year 2011, 283,366 cases were administratively closed. But in a mere six years, from October 1, 2011 through September 30, 2017, immigration judges and the Board ordered administrative closure in 215,285 additional cases, nearly doubling the total number of cases subjected to administrative closure.
This sharp increase tracks changes in Board precedent. For decades, the immigration judge would grant administrative closure only if both parties agreed. In its 2012 Avetisyan decision, however, the Board discarded that princiрle and authorized administrative closure even over a party’s objection. 25 I&N Dec. at 694, 696. After the Avetisyan test proved unwieldy, the Board recently “clarif[ied]” that the deciding factor should be “whether the party opposing administrative closure has provided a persuasive reason for the case to proceed and be resolved on the merits.” W-Y-U-, 27 I&N Dec. at 20 (emphasis added).
This certified case illustrates but one example of how administrative closure encumbers the fair and efficient administration of immigration cases. The respondent entered this country illegally in 2014 and was immediately detained. As an unaccompanied minor, he was served with a Notice to Appear and released to a relative after providing the address where they would reside. Despite several efforts to notify the respondent of his hearing dates, he repeatedly failed to appear. The Immigration Judge nonetheless
On appeal, the Board vacated the Immigration Judge’s administrative closure order and remanded. DHS represents that this certified case is one of nearly 200 decisions between April 2017 and December 2017 in which an immigration judge either ordered administrative closure or refused to recalendar an administratively closed case over DHS’s objection. Brief for DHS at 10–11, Castro-Tum, 27 I&N Dec. 187 (A.G. 2018).
For the reasons stated below, I affirm the Board’s November 27, 2017 order and hold that there is no general authority for administrative closure. Immigration judges exercise only the authority provided by statute or delegated by the Attorney General. Congress has never authorized administrative closures in a statute, and Department of Justice regulations only permit administrative closure in specific categories of cases. The Attorney General has never delegated the general authority, and I decline to do so now. Cases that have been administratively closed absent a specific authorizing regulatory provision or judicially approved settlement shall be recalendared upon motion of either party. I overrule all Board precedents inconsistent with this opinion and remand for further proceedings.
I.
I begin with the history of administrative closure. Although no statute delegates to immigration judges or the Board the authority to order administrative clоsure, they have employed the practice to halt immigration proceedings indefinitely since at least the early 1980s. During that time, some regulations have authorized or required administrative closure, but only in limited circumstances.
A.
In 1984, the Chief Immigration Judge instructed immigration judges to consider administrative closure as one means of addressing the “recurring problem” of respondents’ failure to appear at hearings. Memorandum for All Immigration Judges, from William R. Robie, Chief Immigration Judge, EOIR, Re: Operating Policy and Procedure 84-2: Cases in Which Respondents/Applicants Fail to Appear for Hearing at 1–2 (Mar. 7, 1984). The Chief Immigration Judge did not identify any basis for this authority. Nonetheless, immigration judges and the Board soon employed administrative closure in all types of removal proceedings. By 1988, the
Between 1988 and 2012, Board precedent held that an immigration judge could grant administrative closure only where both parties supported the request. See, e.g., Matter of Lopez-Barrios, 20 I&N Dec. 203, 204 (BIA 1990); Matter of Gutierrez-Lopez, 21 I&N Dec. 479, 480 (BIA 1996). These decisions again assumed without explanation that immigration judges and the Board possessed this general authority.
In 2012, Avetisyan significantly expanded the practice, holding for the first time that an immigration judge could administratively close a case over the objection of one party. 25 I&N Dec. at 694. The Board premised this authority on the immigration judge’s power to “regulate the course of the hearing” and to take any action that is “appropriate and necessary for the disposition of such cases.” Id. at 691 (citing
(1) the reason administrative closure is sought; (2) the basis for any opposition to administrative closure; (3) the likelihood the respondent will succeed on any [relief] he or she is pursuing outside of removal proceedings; (4) the anticipated duration of the closure; (5) the responsibility of either party, if any, in contributing to any current or anticipated delay; and (6) the ultimate outcome of removal proceedings . . . when the case is recalendared.
Recently, in W-Y-U-, the Board “clarif[ied]” the six-factor Avetisyan test and held that the “primary consideration for an Immigration Judge” in determining whether to administratively close a case over a party’s objection is “whether the party opposing administrative closure has provided a persuasive reason for the case to proceed and be resolved on the merits.” 27 I&N Dec. at 20 & n.5. The Board also concluded that, after a case has been administratively closed, the party moving to have the case recalendared must likewise show a “persuasive reason” to do so. Id. at 18 & n.4, 20.
Within the last few years, both the Chief Immigration Judge and DHS issued policy memoranda promoting administrative closure. In 2013, the Chief Immigration Judge instructed immigration judges that “[a]dministrative closure is a legitimate method of removing a case from the court’s active docket, and preserving limited adjudicative resources.” OPPM 13-01 at 2; see also Memorandum for All Immigration Judges, from Brian
From 2011 to early 2017, DHS used administrative closure as a way to decline to prosecute low priority cases without formally terminating them. See Memorandum for All Chief Counsel, Office of the Principal Legаl Advisor, from Peter S. Vincent, Principal Legal Advisor, U.S. Immigration and Customs Enforcement, Re: Case-by-Case Review of Incoming and Certain Pending Cases at 2 (Nov. 17, 2011) (identifying administrative closure as a mechanism for exercising prosecutorial discretion); Memorandum for Office of the Principal Legal Advisor Attorneys, from Riah Ramlogan, Acting Principal Legal Advisor, U.S. Immigration and Customs Enforcement, Re: Guidance Regarding Cases Pending Before EOIR Impacted by Secretary Johnson’s Memorandum entitled Policies for the Apprehension, Detention and Removal of Undocumented Immigrants at 2 (Apr. 6, 2015) (directing DHS attorneys to “generally seek administrative closure or dismissal of cases [DHS] determines are not priorities“). Last year, DHS issued revised guidance making clear that “[e]xcept as specifically noted . . . , [DHS] no longer will exempt classes or categories of removable aliens from potential enforcement.” Memorandum for Kevin McAleenan, Acting Commissioner, U.S. Customs and Border Protection, et al., from John Kelly, Secretary of Homeland Security, Re: Enforcement of the Immigration Laws to Serve the National Interest at 2 (Feb. 20, 2017).
B.
Until 1998, Department of Justice regulations did not mention administrative closure. Over the next several years, the Attorney General—through EOIR and the Immigration and Naturalization Service (“INS“)—issued a series of regulations that authorized or mandated administrative closure, but only in a defined set of cases. None of these regulations delegated general authority to authorize administrative closure.
In 1999, the Attorney General promulgated regulations to implement a settlement agreement providing that removal proceedings for certain Guatemalan and Salvadoran nationals would be administratively closed or continued until they “had the opportunity to effectuate [their] rights under [the] agreement.” American Baptist Churches v. Thornburgh, 760 F. Supp. 796, 805 (N.D. Cal. 1991); see
Similarly, between 1998 and 2003, the Department promulgated regulations requiring administrative closure in certain cases where aliens pursue statutory procedures to avoid removal. In 1998, Department regulations mandated administrative closure of removal proceedings involving certain Nicaraguan or Cuban nationals. See
Regulations issued in 1999 likewise require administrative closure in cases involving specified Haitian nationals in removal proceedings. E.g.,
In 2000, the Legal Immigration Family Equity (“LIFE“) Act authorized the spouses and children of permanent residents to live and work in the United States while waiting to obtain “V nonimmigrant” status. Pub. L. No. 106-553, tit. XI, 114 Stat. 2762, 2762A-142. EOIR’s 2001 implementing regulation provides that eligible aliens “should request before the immigration judge or the Board of Immigration Appeals . . . that the proceedings be administratively closed . . . in order to allow the alien to pursue an application for V nonimmigrant status.”
Another 2000 statute, the Victims of Trafficking and Violence Prevention Act, allows victims of human trafficking to obtain immigration relief through
In sum, these regulations limit administrative closure authority to specific categories of cases, but do not delegate the general authority to authorize administrative closure.
II.
A.
In this case, an immigration judge ordered administrative closure over DHS’s objection. The respondent, a citizen of Guatemala, entered the United States around June 26, 2014, when he was seventeen years old. The U.S. Border Patrol apprehended him on that day. He provided the Border Patrol with the United States address where he planned to live with his sponsor, who was his brother-in-law. DHS designated the respondent an unaccompanied alien child and placed him in the custody of the Department
On June 28, 2014, DHS commenced removal proceedings by personally serving the respondent with a Notice to Appear. The notice reflected the mailing address that he had provided to the Border Patrol at the time of his apprehension and informed him of his responsibility to update his mailing address if it changed. The notice also ordered the respondent to appear before an immigration judge at a specified address on “a date to be set at a time to be set.”
On August 20, 2014, HHS-ORR released the respondent to the custody of his brother-in-law. Before release, HHS-ORR must confirm the child’s future address. Office of Refugee Resettlement, Sponsor Handbook at 7 (Rev. May 31, 2017) https://www.acf.hhs.gov/sites/default/files/orr/5_31_17_sponsor_english_handbook_003.pdf. Furthermore, the sponsor must agree to ensure the child’s attendance at future immigration proceedings and receives a “Verification of Release Form” listing the address where the sponsor and child will reside. This form constitutes evidence that the sponsor is “housing the minor at the address reflected on the form.” Id. at 8. Here, the respondent identified his future address as the same address given to the Border Patrol upon his apprehension. HHS-ORR’s Release Notification confirmed that “the [r]espondent and [s]ponsor w[e]re notified that they must inform [the] Immigration Court directly of any further change of address.”
Nonetheless, at each of the four hearings, the Immigration Judge declined to proceed in absentia. At the respondent’s first hearing, on January 8, 2015, the Immigration Judge cited the respondent’s failure to appear as the basis for granting a continuance.5 At the second hearing, on April 2, 2015, the Immigration Judge again granted a continuance, recording the same ground. At the third hearing, on October 8, 2015, the Immigration Judge granted another continuance, this time on the ground that DHS was not available for the hearing.
At the respondent’s fourth hearing, on January 14, 2016, the Immigration Judge considered the respondent’s case along with others involving unaccompanied alien children. The Immigration Judge expressed concerns about the adequacy of the hearing notices in these cases, because in some other cases, the notices had been returned to sender. After DHS requested more time to identify correct addresses in the cases that involved returned notices, the Immigration Judge granted continuances across the board, and later explained that this was his practice whenever an unaccompanied alien child fails to appear.
At the respondent’s fifth hearing, on April 18, 2016, the Immigration Judge ordered administrative closure of the respondent’s case and of ten other cases in which the respondents had repeatedly failed to appear. The Immigration Judge stated that he did not view HHS-ORR addresses as reliable and would not proceed in absentia unless the government provided “further documentation . . . as to how that address was secured, who furnished it, who is verifying it.” In the respondent’s case, DHS demonstrated that HHS-ORR had obtained the relevant address from the respondent in multiple forms, and provided additional proof that the mailing address did not contain errors. Nonetheless, the Immigration Judge ordered the case administratively closed.
On November 27, 2017, the Board vacated the order and remanded with a direction to calendar a new hearing and to proceed in absentia if the
B.
On January 4, 2018, I certified this case for my review and stayed the Board’s deсision pending that review. I requested briefing from the parties and any interested amici on points relevant to the disposition of this case, including (1) whether immigration judges or the Board have the authority to order administrative closure; (2) whether I should delegate or withdraw such authority; (3) whether administrative closure is or should be different from other docket management devices; and (4) if immigration judges or the Board lack the authority to order administrative closure, what actions should be taken regarding cases that are already administratively closed. Castro-Tum, 27 I&N Dec. at 187.
My authority to certify this case and to resolve these issues through adjudication is well-established. Under the INA, “[t]he Attorney General enjoys broad powers with respect to ‘the administration and enforcement of [the INA itself] and all other laws relating to the immigration and naturalization of aliens.‘” Blanco de Belbruno v. Ashcroft, 362 F.3d 272, 279 (4th Cir. 2004) (quoting
After certifying this case, I received a party submission from DHS and fourteen amicus briefs spanning over five hundred pages. DHS and one amicus argue that no statute or regulation authorizes general administrative closure authority. Most other amici contend that immigration judges and the Board implicitly possess this authority, relying upon regulations establishing the general powers of immigration judges and the Board, regulations expressly delegating administrative closure authority in some circumstances, and adjudicators’ inherent authority.
“I review de novo all aspects of the Board’s and the Immigration Judge’s decisions in this case.” Matter of J-F-F-, 23 I&N Dec. 912, 913 (A.G. 2006). Furthermore, Congress has provided that “determination[s] and ruling[s] by the Attorney General with respect to all questions of law,” i.e., all questions of law arising under the INA and “all other laws relating to the immigration and naturalization of aliens,” “shall be controlling.”
III.
Immigration judges and the Board have come to rely upon administrative closure without thoroughly explaining their authority to do so. Unlike the power to grant continuances, which the regulations expressly confer, immigration judges and the Board lack a general authority to grant administrative closure. No Attorney General has delegated such broad
A.
As noted above, the INA vests the Attorney General with the supervision of immigration proceedings. Pursuant to the INA and Attorney General regulations, the immigration judges and the Board administer that system. However, these individuals exercise only the authority provided by statute or delegated by the Attorney General. As the courts of appeals have recognized, “there is no statutory basis for administrative closures. Nor is there any regulatory basis for administrative closures.” Diaz-Covarrubias v. Mukasey, 551 F.3d 1114, 1118 (9th Cir. 2009); Hernandez v. Holder, 579 F.3d 864, 877 (8th Cir. 2009) (same), vacated in part, 606 F.3d 900 (8th Cir. 2010); accord Gonzalez-Caraveo v. Sessions, 882 F.3d 885, 889 (9th Cir. 2018) (“Although [administrative closure] is regularly used, it is not described in the immigration statutes or regulations.“); Vahora v. Holder, 626 F.3d 907, 917 (7th Cir. 2010) (“[A]dministrative closure is not a practice specified in the statute, nor is it mentioned in the current regulations.“). Therefore, I must consider whether immigration judges or the Board possess the authority of administrative closure based on the general powers conferred on them or on their inherent authority to decide cases.
1.
The INA provides that immigration judges “shall conduct proceedings for deciding the inadmissibility or deportability of an alien,”
The parties and amici agree that no statute or regulation explicitly delegates general administrative-closure authority. Instead, the Board in Avetisyan and some amici infer such a delegation from regulations authorizing immigration judges or the Board, in deciding cases, to “exercise their independent judgment and discretion and . . . take any action consistent with their authorities under the [INA] and regulations that is appropriate and necessary for the disposition of such cases.”
Most courts have interpreted section 1003.10(b) to confer on immigration judges “a reasonable degree of latitude in conducting . . . proceedings.” Ramirez-Durazo v. INS, 794 F.2d 491, 496 (9th Cir. 1986); see, e.g., Jeronimo v. U.S. Att’y Gen, 678 F. App’x 796, 804 (11th Cir. 2017) (immigration judges’ express authority to “receive” evidence includes the authority to accept evidence into the record and weigh its evidentiary value); Ramirez-Durazo, 794 F.2d at 496 (immigration judges’ express authority to conduct hearings extends to conducting joint hearings).6 But courts have not identified the adoption of procedures to indefinitely suspend the adjudication as part of that latitude.
Neither section 1003.10(b) nor section 1003.1(d)(1)(ii) confers the authority to grant administrative closure. Grants of general authority to take measures “appropriate and necessary for the disposition of such cases” would not ordinarily include the authority to suspend such cases indefinitely. Administrative closure in fact is the antithesis of a final disposition. These provisions further direct immigration judges or the Board to resolve matters “in a timely fashion“—another requirement that conflicts with a general suspension authority.
The Board in Avetisyan also relied upon section 1240.1(a), which identifies the jurisdiction of immigration judges in removal proceedings. 25 I&N Dec. at 691, 694. The first three clauses of
Nor is
Regulations also grant the Chief Immigration Judge and the Chairman of the Board the authority to manage dockets. Subject to the supervision of the Director of EOIR, both administrators may “[i]ssue operational instructions and policy.”
In all events, the Chief Immigration Judge and the Chairman of the Board have never purported to “direct that the adjudication of certain cases be deferred” by authorizing individual immigration judges or Board members to exercise a general administrative-closure authority. To the extent that past memoranda have mentioned administrative closure, they have simply assumed—based on Board precedent—that the authority exists. See, e.g., OPPM 15-01 at 3 (advising that “[j]udges are encouraged to use the docketing tools available to them,” including “administrative closure in appropriate cases“); OPPM 13-01 at 2 (“[r]equests for administrative closure . . . should be granted in appropriate circumstances” since “[a]dministrative closure is a legitimate method of removing a case from the court’s active docket, and preserving limited adjudicative resources“). Decades of Board precedents further undercut the notion that the Chief Immigration Judge or Chairman of the Board have authorized administrative closure. Notably, Avetisyan did not rely upon section 1003.9(b)(1) or 1003.1(a)(2)(i)(A), but
In the course of reviewing Board decisions involving administrative closure, federal courts have assumed that immigration judges and the Board have such authority. In Gonzalez-Caraveo, for instance, the Ninth Circuit relied upon Avetisyan and identified
2.
Interpreting the existing regulations to provide a general authority to grant administrative closure would also make the specific delegations that Attorneys General have made in this area largely superfluous. It is not
When my predecessors have delegated to immigration judges or the Board the authority to pause proceedings, they have done so by exprеssly and specifically granting such authority. For instance, as described above, EOIR regulations have expressly authorized or required administrative closure under a defined set of circumstances, such as where involving nationals of particular countries who are statutorily eligible to apply for certain relief. See supra pp. 4–5.
These instances of limited, express authorization reinforce the conclusion that no broad delegation of authority exists. See Cont’l Cas. Co. v. United States, 314 U.S. 527, 533 (1942) (“Generally speaking a ‘legislative affirmative description’ implies denial of the nondescribed powers.“); Botany Worsted Mills v. United States, 278 U.S. 282, 289 (1929) (“When a statute limits a thing to be done in a particular mode, it includes the negative of any other mode.“). Moreover, if the above regulations had delegated general authority to administratively close all types of cases, regulations like
Likewise, regulations expressly confer the authority to grant continuances, the docket-management device that most resembles administrative closure. An immigration judge “may grant a motion for continuance for good cause shown.”
In reaching this conclusion, I am mindful that the preambles to some regulations authorizing administrative closure for a narrow set of cases accept as a given that immigration judges and the Board have employed the practice more broadly. Adjustment of Status for Certain Aliens from Vietnam, Cambodia, and Laos in the United States, 67 Fed. Reg. 78667, 78669 (Dec. 26, 2002); Adjustment of Status for Certain Nationals of Haiti, 65 Fed. Reg. 15835, 15842 (Mar. 24, 2000). But these statements merely acknowledge then-existing Board precedent, and do not purport independently to confer such authority.10
Finally, interpreting these regulations to authorize the general administrative closure of cases would conflict with the policies underlying the INA and its implementing regulations. Under the INA, DHS has the exclusive authority to decide whether and when to initiate proceedings. W-Y-U-, 27 I&N Dec. at 19. Once DHS initiates proceedings, immigration judges and the Board must proceed “expeditious[ly]” to resolve the case.
This certified case demonstrates how administrative closure particularly undermines the INA’s mandate to swiftly adjudicate immigration cases when the respondent fails to appear. The INA unambiguously states that, with respect to in absentia proceedings, so long as DHS adequately alleges that it provided legally sufficient written notice to an alien, the alien “shall be ordered removed in absentia if [DHS] establishes by clear, unequivocal, and convincing evidence that the written notice was so provided and that the alien is removable.”
3.
There is also no basis for inferring that immigration judges or the Board possess a general power to order administrative closure based on some inherent adjudicatory authority. The fact that federal district courts employ administrative closure as a docket-management tool to temporarily defer adjudication on the merits during the pendency of other proceedings does not justify the practice here. Cf. Avetisyan, 25 I&N Dec. at 690 n.2; see generally CitiFinancial Corp. v. Harrison, 453 F.3d 245, 250–51 (5th Cir. 2006) (noting that federal courts use administrative closure to defer cases when, for instance, there is a pending arbitration). As Article III courts, federal courts may possess inherent authority because of “the nature of their institution,” which requires them to exercise powers “necessary to the exercise of all other[]” judicial powers even though such powers are “governed not by rule or statute.” Chambers v. NASCO, Inc., 501 U.S. 32, 43 (1991) (internal quotation marks omitted); see Ali v. Quarterman, 607 F.3d 1046, 1049 (5th Cir. 2010) (grounding administrative-closure authority in federal courts’
Moreover, federal courts employ administrative closure much less frequently. Importantly, cases administratively closed in federal court remain on an inactive docket and can be recalendared upon either party’s request or at the court’s discretion. CitiFinancial, 453 F.3d at 250–51. Administratively closed cases in federal courts thus differ significantly from a “fully ‘dismissed’ case,” which is “removed from the docket, terminated indefinitely, and restarted only upon the filing of a new complaint.” Id. at 251. But the practice of administrative closure in immigration proceedings blurs this critical distinction. Immigration judges and the Board halt proceedings indefinitely, cease tracking the proceedings, and allow proceedings to resume only if the party seeking recalendaring satisfies the burdеn of demonstrating a good reason to resume proceedings. See supra p. 1; see also W-Y-U-, 27 I&N Dec. at 17–18 & n.4.
The fact that immigration judges and the Board have used administrative closure in a wide array of cases since the 1980s is also insufficient to establish the existence of that authority. As noted, immigration judges or the Board can exercise power only if the Attorney General delegates it. See supra p. 9. They cannot arrogate power to themselves by seizing it and relying on the Attorney General’s lack of express disapproval.
B.
The current practice of administrative closure lacks a valid legal foundation, and I do not believe it would be appropriate to delegate such authority. Regulations already expressly authorize other mechanisms that serve the same functions, and those other mechanisms avoid many of the drawbacks of administrative closure. Cases that should not go forward should be terminated (either with or without prejudice), or dismissed, provided they meet the relevant legal standard. Unlike administrative closure, termination and dismissal ensure finality, cutting down on the number of cases orphaned within the immigration courts. Further, such actions encourage more accountability, by resulting in a final, transparent order from the immigration judge who ends the case. By contrast, administrative closure has produced a backlog all its own, with far fewer cases being recalendared than closed and some cases suspended for decades.
As discussed, for cases that truly warrant a brief pause, the regulations expressly provide for continuances. See Duruji, 630 F. App’x. at 592 (“[A]dministrative closure is akin to a continuance.“). Unlike administrative
IV.
For the reasons set forth above, I conclude that immigration judges and the Board lack the general authority to administratively сlose cases. Nonetheless, statistics maintained by EOIR show that at the end of Fiscal Year 2017, some 355,835 administratively closed cases had yet to be recalendared. A small proportion of those cases have been closed pursuant to regulations expressly authorizing administrative closure in particular cases or pursuant to court-approved settlements. See
In the other administratively closed cases, immigration judges and the Board ordered administrative closure without the authority to do so. I am cognizant of the need to return these cases to the active docket so that these matters can proceed expeditiously. Requiring recalendaring of all of these cases immediately, however, would likely overwhelm the immigration courts and undercut the efficient administration of immigration law. See generally
This rule for recalendaring is no different from the types of actions that the Board has taken. See, e.g., W-Y-U-, 27 I&N Dec. 17 (modifying the recalendaring standards that apply to administratively closed cases). Furthermore, requiring recalendaring on the motion of either party does not conflict with the duty of immigration judges and the Board to “exercise their independent judgment and discretion” in the administration of removal proceedings.
This rule is both administrable and legally sound. Existing regulations already require the recalendaring of certain administratively closed cases upon a party’s motion. E.g.,
V.
I hereby affirm the Board’s November 27 decision and remand this case to the Board with instructions to remand to the Immigration Judge to issue a new Notice of Hearing within 14 days of the date of this order. If the respondent again fails to appear, the Immigration Judge should proceed according to
