Castro v. U.S. Department of Homeland SecurityCastro v. U.S. Department of Homeland Security
MEMORANDUM
Petitioners — twenty-nine Central American women and their thirty-five minor children — were seized by the Department of Homeland Security within minutes of their illegal entry into the United States. Acting pursuant to the Immigration and Naturalization Act, DHS ordered their “expedited removal” after finding that none had a “credible fear” of torture or persecution upon return to Central America. See
Petitioners’ contentions have been rejected by almost every court to address them. I agree with those uniform rulings. The INA affords. Petitioners extensive Executive Branch process, including an interview by a DHS asylum officer, followed by supervisory review and a hearing before an immigration court judge. The Act’s restriction on Judicial Branch review of those Executive Branch determinations is constitutional.
BACKGROUND
On November 16, 2015, Lead Petitioner, Rosa Elida Castro, filed a counseled Habe-as Petition on behalf of herself and her minor child, A.A.G.C., challenging the validity of her expedited removal from this country. (Doc. No. 1.) She filed an Emergency Motion for Stay of Removal on November 19, 2015. (Doc. Nos. 2, 3.) That same day, with the Government’s consent, I temporarily stayed Ms. Castro’s removal while I determined whether this Court has subject matter jurisdiction over her Petition, Complaint, and Emergency, Motion
In the weeks that followed, thirty-four additional habeas challenges to the credible fear and expedited removal processes were filed in this District (six of which have since been voluntarily dismissed). The matters were reassigned to me to determine whether this Court has subject matter jurisdiction. (Doc. Nos. 16, 21, 24, 29, 42, 48, 50, 52.) I have stayed the expedited removal of sixteen Petitioners. (Doc. Nos. 5, 25, 36, 38, 41, 45, 51.) Apparently, the Government has taken no further action to remove the remaining Petitioners.
I. The Challenged Removal Process
All fifty-four Petitioners illegally crossed the southern border of the United States. (Aaron A. Hull Deck, Doc. No. 20, Ex. 3; Carl McClafferty Deck, Doc. No. 30, Ex. 1.) Some entered by raft; others on foot. (Doc. No. 20 at 11 n.6.) The twenty-nine adult Petitioners allege that they fled domestic abuse and gang violence in their native countries. (See, e.g., Doc. Nos. 1, 3.) All but two of the Petitioners were apprehended by DHS less than a mile from the border, less than an hour after crossing; two were apprehended three miles from the border, three hours after crossing. (McClafferty Deck; Hull Deck; Doc. No. 20 at 11 n.6; Doc. No. 35 at 13 n.9.)
When the adult Petitioners indicated during their initial screening an intention to apply for asylum based on a fear of persecution or torture upon removal, they became subject to the Act’s “expedited removal” process. See
II. The Instant Litigation
Petitioners all challenge the expedited removal procedures and seek the same relief: that I reject as erroneous DHS’s negative credible fear determinations, vacate their expedited removal orders, and order DHS to restart the removal process. (See, e.g., Doc. No. 1 at ¶¶ 16-17; Doc. No. 13 at 7.) I have received extensive submissions from Petitioners, the Government, and a group of law professors as Amici Curiae. (Doc. Nos. 1, 3, 13, 19, 20, 31, 35.)
Unfortunately, some of Petitioners’ submissions generate more heat than light. For instance, Petitioners confuse expedited removal and deportation. See, e.g., Doc. No. 13 at 5 (“If the Government’s jurisdictional position were now to prevail, it would be the first time in U.S. history that noncitizens facing deportation were denied access to the Great Writ to challenge the legal validity of their removal orders.”). As courts have repeatedly explained, however, expedited removal relates only to the Government’s decision to. exclude (or not to admit) an arriving alien; deportation relates to the expulsion of an alien who resides here. See Landon v. Plasencia,
EXPEDITED REMOVAL
The issues I must address are best evaluated with an understanding of how the challenged removal procedures came to be and how they operate. The Government has submitted affidavits from the Chief of DHS’s Asylum Division and other officials detailing Petitioners’ apprehension and the expedited removal process. (John L. Laf-ferty Deck, Doc. No. 20, Ex. 2; Brett En-dres Deck, Doc. No. 20, Ex. 4; Hull Deck; McClafferty Deck) Petitioners offer no evidence to contradict the Government’s submissions, which I may consider in determining whether I have jurisdiction. See Constitution Party of Pennsylvania v. Aichele,
I. Enactment'
The Immigration and Naturalization Act, as adopted in 1952, included no expedited removal procedures. See generally Immigration and Nationality Act, Pub. L. No. 82-414, 66 Stat. 163 (1952) (codified as amended in sections of 8 U.S.C.). During the 1980s, expedited removal (known then as “summary exclusion”) was first proposed in response to the flood of illegal immigrants into Southern Florida during the “Mariel boatlift.” See Alison Siskin & Ruth Ellen Wasem, Cong. Research Serv., RL33109, Immigration Policy on Expedited Removal of Aliens 3 (2006). Congress sought to “stymie unauthorized migration by restricting the hearing, review, and appeal process for aliens arriving without proper documents at ports of entry.” Id. That legislation was never enacted. In 1993, the Clinton Administration proposed similar legislation “to target the perceived abuses of the asylum process by restricting the hearing, review, and appeal process for aliens at the port of entry.” Id. Again, the proposed legislation failed.
With the 1996 passage of the Illegal Immigration Reform and Immigrant Responsibility Act, Congress amended the INA, codifying two procedures then known as “exclusion” (governing the removal of arriving aliens) and “deportation” (governing the removal of aliens residing in the United States). Vartelas v. Holder, — U.S. -,
Such expedition would be accomplished by conferring considerable authority to Executive Branch officers while restricting judicial review. See Bakhtriger v. Elwood,
These new procedures, codified in 8 U.S.C
II. Overview
Under the INA as amended, aliens not admitted or paroled following an initial inspection by an immigration officer may be designated for “expedited removal.”
At the Leesport facility (where all Petitioners are being held) “an Asylum Officer generally conducts a credible fear or reasonable fear interview within four to five days of the referral to [United States Citizenship and Immigration Services].” Id. at ¶ 18. During this interview, the officer seeks “to elicit all relevant and useful information bearing on whether the applicant has a credible fear of persecution or torture.”
An alien has a “credible fear of persecution” if there exists “a significant possibility, taking into account the credibility of the statements made by the alien in sup
Any alien who makes out a credible fear is withdrawn from the expedited removal process for more extended consideration of her asylum application.
The negative fear determination is not deemed “final” until it is approved by a “supervisory asylum officer.”
If the immigration judge upholds the negative fear determination, the “decision is final and may not be appealed.”
Aliens subject to expedited removal are detained by DHS throughout the administrative-review process and, if removed, are barred from reentry for five years.
The Government offers evidence that from Fiscal Year 2006 to FY 2009, approximately 5,250 aliens a year expressed a fear of return to their native lands. (Laf-ferty Decl. at ¶ 8.) That number increased to 8,959 in .FY 2010; 11,217 in FY 2011; 13,880 in FY 2012; 36,035 in FY 2013; and 51,001 in FY 2014. (Id.) In July 2015, 86.9% of individuals in DHS family residential centers (the only facilities authorized to house Petitioners) received a positive credible fear determination. (Id. at ¶¶8, 14); see generally Flores v. Lynch, No. CV 85-04544 DMG (Ex),
Once again, Petitioners have offered no contradictory evidence, although they disparage the evidence submitted by the Government. Doc. No. 31 at 13, 43 n.14 (“[T]he
III. Expansion
From April 1997 to November 2002, only aliens arriving at ports of entry were subject to expedited removal. See Inspection and Expedited Removal of Aliens; Detention and Removal of Aliens; Conduct of Removal Proceedings; Asylum Procedures; Final Rule, 62 Fed. Reg. 10312-01 (Mar. 6. 1997); see also Siskin & Wasem, supra, at 2. In 2002, the INS “clarified” that all arriving aliens could be subject to expedited removal. See Notice Designating Aliens Subject to Expedited Removal Under Section 235(b)(l)(A)(iii) of the Immigration and Nationality Act, 67 Fed. Reg. 68924-01 (Nov. 13, 2002) (“A surge in illegal migration by sea threatens national security by diverting valuable United States Coast Guard and other resources from counter-terrorism and homeland security responsibilities.”); Siskin & Wasem, supra, at 2, 6.
In 2004, DHS further expanded its use of expedited removal procedures to all undocumented aliens who were: (1) apprehended within one hundred miles of the border, and (2) could not show that they have been present in the United States continuously for the fourteen days immediately before their seizure. Designating Aliens for Expedited Removal, 69 Fed. Reg. 48877-01 (Aug. 11, 2004); Siskin & Wasem, supra, at 2-3, 6-7; see M.S.P.C. v. U.S. Customs and Border Prot.,
IV. Judicial Review
The Courts of Appeal have exclusive jurisdiction to review general removal orders. See REAL ID Act of 2005, Pub. L. No. 109-13, § 106, 119 Stat. 231, 310-11 (2005) (amending
Judicial review of any determination made undersection 1225(b)(1) of this title [setting out expedited removal procedures] is available in habeas corpus proceedings, but shall be limited to determinations of—
(A) whether the petitioner is an alien,
(B) whether the petitioner was ordered removed under such section, and
(C) whether the petitioner can prove by a preponderance of the evidence that the petitioner is an alien lawfully admitted for permanent residence, has been admitted as a refugee under section 1157 of this title, or has been granted asylum under section 1158 of this title....
In determining whether an alien has been ordered removed undersection 1225(b)(1) of this title, the court’s inquiry shall be limited to whether such an order in fact was issued and whether it relates to the petitioner. There shall be no review of whether the alien is actually inadmissible or entitled to any relief from removal.
Id,
Except as provided in
Finally, systemic challenges to the legality and constitutionality of the expedited removal regime may be brought only in the United States District Court for the District of Columbia within sixty days of the implementation of the challenged regulation or provision.
DISCUSSION
I. Standards
A. Emergency Stay of Removal
“A preliminary injunction is an extraordinary and drastic remedy.” Munaf v. Geren,
(1) whether the stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether the applicant will be irreparably injured absent a stay; (3) whether issuance of the stay will substantially injure the other parties interested in the proceeding; and (4) where the public interest lies.
Nken,
B. Jurisdiction
“Jurisdiction is power to declare the law, and when it ceases to exist, the only function remaining to the court is that of announcing the fact and dismissing the cause.” Ex parte McCardle,
The jurisdiction of the lower federal courts is presumptively limited. Kokkonen v. Guardian Life Ins. Co. of Am.,
II. This Court Is Without Jurisdiction to Hear Petitioners’ Claims
Petitioners’ challenge to the expedited removal process is not easily explained. In Petitioners’ view, if the INA precludes this Court’s review of their negative credible fear determinations, the statute violates the Suspension Clause.
[I]f an otherwise acceptable construction of a statute would raise serious constitutional problems, and where an alternative interpretation of the statute is “fairly possible,” [courts] are obligated to construe the statute to avoid such problems.
INS v. St. Cyr,
St. Cyr held that, absent a crystal clear repeal of jurisdiction to consider habeas claims by aliens, the provisions of AED-PA and IIRIRA that preclude judicial review would not be interpreted to repeal section 2241 jurisdiction. At least part of the reasoning behind this ruling was the desire to avoid the thorny constitutional question posed if Congress had entirely pre-empted review of an alien’s claims.
Bakhtriger,
To avoid the Suspension Clause issue, Petitioners urge that the interplay between
Unfortunately for Petitioners, the Act’s jurisdictional restrictions are manifest; there is no ambiguity at all. To find otherwise would require me to do violence to the English language to create an “ambiguity” that does not otherwise exist. This, I may not do. See Kucana,
Petitioners argue that I have jurisdiction under
Scope of Inquiry
In determining whether an alien has been ordered removed under [the Act’s expedited removal provisions], the court’s inquiry shall be limited to whether such an order in fact was issued and whether it relates to the petitioner. There shall be no review of whether the alien is actually inadmissible or entitled to any relief from removal.
Petitioners believe that the only limitation this provision imposes on judicial review is included in its second sentence. Petitioners thus contend that, in determining (under
Surely to state Petitioners’ argument is to refute it. They ask me to read
Judicial Review of [expedited removal orders] is available in habeas corpus proceedings, but shall be limited to determinations of — (A) whether the petitioner is an alien; (B) whether the petitioner was ordered removed under such a section-, and (C) whether the petitioner can prove by a preponderance of the evidence that the petitioner is an alien lawfully admitted for permanent residence, has been admitted as a refugee ..., or has been granted asylum.
Congress could not have been clearer: Under the Act, “no court” — including this Court — has jurisdiction to review the merits of a DHS credible fear determination. Petitioners ask me simply to ignore these provisions, read
Petitioners argue that if I reject their reading of the Act, the second sentence of
The two sentences of
My reading of the Act is consistent with that of nearly every court to have addressed the Act’s jurisdictional restrictions. See, e.g., Shunaula v. Holder,
I recognize that absent judicial review, the chance of mistake and unfairness increases. See, e.g., Lennie B. Benson, Making Paper Dolls: How Restrictions on Judicial Review and the Administrative Process Increase Immigration Cases in the Federal Courts, 51 N.Y.L. Sch. L. Rev. 37, 60-61 (2006) (Agency decision making is often “non-responsive” and “prone to error.”). I may not, however, simply ignore the Act’s jurisdictional restrictions. See, e.g., Khan,
In sum, Petitioners have not made out a jurisdictional basis for this Court to hear their consolidated Petitions. I will not re-, write the Act to create jurisdiction where none exists simply to avoid Petitioners’ constitutional challenge. Boumediene v. Bush,
III. The Act’s Limitation on Judicial Review Is Constitutional
Petitioners argue that if
The Boumediene Court held that the Suspension Clause “has full effect at Guantanamo Bay.”
I must thus determine the scope of Petitioners’ habeas rights. This is not an easy task. The habeas rights of the alien prisoners in Boumediene — who sought to challenge their indefinite imprisonment — are likely broader than those of Petitioners here, who seek to challenge their expedited removal. Boumediene,
The Boumediene Court emphasized the following factors in determining the scope of an alien’s Suspension Clause rights: (1) historical precedent, id. at 745-52,
These factors establish that Petitioners have only limited habeas rights to challenge the procedural and substantive soundness of their negative credible fear determinations and expedited removal orders. The Act’s restriction on judicial review does not offend those rights.
A. Substantive Challenge
Whether the Act’s habeas restrictions are permissible turns on a determination of which Executive Branch decisions must, under the Suspension Clause, be subject to habeas review. This is an extremely complex question that itself turns, in part, on the underlying Executive action. See St. Cyr,
The first Boumediene factor — historic precedent respecting the Writ’s scope— suggests strongly that the Suspension Clause does not require judicial review of purely factual determinations or mixed fact and law determinations made in the context of alien exclusion. St. Cyr, 533 at 301, 304-09,
After St. Cyr, the Third Circuit reviewed the Writ’s historic application and interpreted its statutory habeas jurisdiction over “questions of law” in (non-expedited) removal cases to “include issues of application of law to fact, where the facts are undisputed and not the subject of challenge.” Bakhtriger,
Although Petitioners frame their arguments creatively, their challenge to the merits of their negative credible fear determinations is a mixed question of law and disputed fact. Bakhtriger,
As their submissions well demonstrate, Petitioners challenge the evidentiary sufficiency underlying their negative credible fear determinations. Although unsupported by any evidence, Ms. Castro’s Petition is replete with factual allegations that her negative credible fear determination was incorrect. See, e.g., Doc. No. 1 at ¶ 50 (“Rosa was sick, disoriented, and traumatized when she was brought in her asylum interview”). Yet, Petitioners urge that their challenge is purely legal because “the asylum officer and immigration judge applied an erroneously high substantive standard.” Doc. No. 13 at 3. Regardless of how Petitioners clothe their challenge, however, the Act does not permit me to reweigh the evidence presented to DHS. See
Petitioners rely heavily on decisions from the so-called “finality era.” (Doc. No. 13 at 15-20.) They place special emphasis on the Supreme Court’s statement in 1953 that the immigration statute in force from 1891 until 1952 (when the INA was enacted) “had the effect of precluding judicial intervention in deportation cases except insofar as it was required by the Constitution.” Heikkila v. Barber,
This argument is flawed in several respects. Petitioners implausibly assume that the meaning of a seldom-interpreted constitutional provision (i.e., the Suspension Clause), is defined by implication through a series of decisions that do not even address the Clause itself. See, e.g., United States ex rel. Accardi v. Shaughnessy,
As I have discussed, Petitioners also argue mistakenly that expedited removal proceedings are akin to the deportation proceedings discussed in Heikkila. Once again, procedures governing exclusion and those governing deportation are subject to different constitutional requirements. See, e.g., Plasencia,
Moreover, throughout the finality era, the Supreme Court reaffirmed Congress’s power to vest Executive officers with exclusive fact-finding authority respecting the admission of aliens. As the Ekiu Court held, when Congress makes “final” the Executive Branch’s admission and exclusion factual findings, the Judicial Branch is not “at liberty to re-examine or controvert the sufficiency of the evidence on which [those officers] acted.” Ekiu,
Plainly, historical precedent weighs heavily against Petitioners’ habeas challenge to their negative credible fear determinations. Because my analysis of the three remaining Boumediene factors is the same for both Petitioners’ substantive and procedural claims, I discuss them below.
B. Procedural Challenge
Petitioners contend that, by precluding them from collaterally attacking their expedited removal orders on due process grounds,
First enacted in 1996, expedited removal is a recent innovation; U.S. asylum policy
Broadly speaking, history — especially post-Boumediene history — suggests that the Act’s foreclosure of Petitioners’ procedural challenge is permissible. Khan,
The remaining Boumediene factors also weigh against Petitioners’ Suspension Clause arguments. Separation-of-powers principles “must inform the reach and purpose of the Suspension Clause.” Boumediene,
The Supreme Court and the Circuits have cautioned similarly respecting Executive Branch authority to implement congressional measures respecting alien exclusion. See INS v. Aguirre-Aguirre,
The course Petitioners urge would force the courts into an area traditionally reserved for Congress and the Executive. Separation-of-powers principles thus weigh heavily against Petitioners.
The next Boumediene factor (the gravity of the petitioner’s challenged liberty deprivation) also weighs against Petitioners. “[A]n alien seeking initial admission to the United States requests a privilege and has no constitutional rights regarding his application.” Plasencia,
As Petitioners apparently acknowledge, they have lesser liberty interests to vindicate through habeas than did the prisoners in Boumediene. Doc. No. 13 at 11 (“[A] challenge to detention is different than a challenge to a removal order.”); see Boumediene,
The final Boumediene factor (the balancing of Petitioners’ interests against those of the Government) presents a closer question. See Boumediene,
Through expedited removal, the Executive also seeks to discourage foreign nationals from exposing themselves to the dangers associated with illegal immigration. Designating Aliens for Expedited Removal, 69 Fed. Reg. 48877-01 (Aug. 11, 2004) (“There is an urgent need to enhance DHS’s ability to improve the safety and security of the nation’s land borders, as well as the need to deter foreign nationals from undertaking dangerous border crossings, and thereby prevent the needless deaths and crimes associated with human trafficking and alien smuggling operations.”) (emphasis added); H.R. Rep. No. 104-469, pt. 1, at 117 (1996) (“The threat of expedited exclusion, which has been considered by Congress since 1993, may also have had a deterrent effect.”); see generally Guillermo Alonso Meneses, Human Rights and Undocumented Migration Along the Mexican-U.S. Border, 51 UCLA L. Rev. 267 (2003).
Given that admission decisions are uniquely the Executive’s, its interests here are considerable. See, e.g., Plasencia,
In these circumstances, I am compelled to conclude that although Petitioners have a considerable interest in rigorous administrative procedures, the Government’s need for expedition and finality is greater still.
In sum, all four Boumediene factors counsel against expanding the scope of Petitioners’ habeas rights to require judicial review of Petitioners’ substantive and procedural challenges. Accordingly, I conclude that
CONCLUSION
Because we are a nation of immigrants, it is vital, especially for those of us who are the children of immigrants, to ensure integrity and fairness in the immigration process. All the goodwill in the world, however, cannot alter the Judiciary’s necessarily limited role in the admissions process. Congress has determined that expedited
Because the Act provides no basis for exercising jurisdiction over the consolidated Petitions, and because that jurisdictional restriction is constitutional, I must dismiss the Petitions for want of subject matter jurisdiction. Arbaugh,
An appropriate Order follows.