After careful consideration of the record, and with the benefit of oral argument, we affirm the District Court's decision.
I.
Back in 2012, the Secretary of the Department of Homeland Security ("DHS") issued the DACA Memo, which encouraged government officials not to enforce federal immigration laws against certain children who came to the United States before age 16. Instead, officials were encouraged to exercise their "prosecutorial discretion" and to focus on higher-priority cases. The DACA Memo explicitly pointed out that it "confer[red] no substantive right, immigration status or pathway to citizenship. Only the Congress, acting through its legislative authority, c[ould] confer these rights." The DACA Memo simply set forth a policy that would guide officials when exercising discretion.
The individuals who meet the DACA Memo's criteria qualify for what is called "deferred action." We refer to those individuals who ultimately get deferred action as "DACA recipients." Under the Regents' Policy (explained below), DACA recipients cannot attend Georgia's most selective colleges and universities.
Under Georgia law, the Regents set the policies that govern the University System of Georgia. O.C.G.A. § 50-36-1(d)(7). The Policy at issue here limits who can attend the more selective schools in the University System. It prevents any person "who is not lawfully in the United States" from attending any school that "did not admit all academically qualified applicants"-in other words, the selective schools-"for the two most recent academic years."
Appellants are DACA recipients
The District Court dismissed the case. It rejected appellants' regulation of immigration claim and field preemption claim because it found that the Policy adopts the immigration classifications that Congress set out in the Immigration and Nationality Act ("Act"). The District Court rejected the conflict preemption claim because the DACA Memo conferred no substantive rights, and the Policy is thus consistent with federal immigration law. Finally, the District Court rejected the equal protection claim because it found that appellants are not similarly situated to other noncitizens who are eligible to attend the selective schools. The District Court noted that appellants have no lawful status and are not lawfully present in the United States. By contrast, the other noncitizens who are eligible have lawful status or otherwise are lawfully present.
This appeal followed, and appellants challenge the dismissal of both causes of action. We address each in turn.
II.
We review de novo the District Court's order dismissing appellants' complaint for failure to state a claim. Mills v. Foremost Ins. Co. ,
A.
Under the Supremacy Clause, the Constitution and the laws of the United States "shall be the supreme Law of the Land." U.S. Const. art. VI, cl. 2. From this Clause we have the preemption doctrine, and any state law that "interfere[s] with, or [is] contrary to," federal law is preempted. Gibbons v. Ogden ,
In the immigration context, there is another preemption consideration. The Supreme Court has said that the "[p]ower to regulate immigration is unquestionably exclusively a federal power," and any state law that "regulat[es] ... immigration" is unconstitutional. DeCanas v. Bica ,
Appellants make three arguments: (1) the Policy amounts to an unconstitutional regulation of immigration, (2) the Policy is field preempted, and (3) the Policy is conflict preempted.
1.
The Supreme Court has said that a law is a "regulation of immigration" if it "essentially ... determin[es]" (1) "who should or should not be admitted into the country" or (2) "the conditions under which a legal entrant may remain."
First, appellants argue the Policy is an unconstitutional regulation of immigration because it "classif[ies] noncitizens in a manner that does not conform to federal immigration classifications."
We begin by noting that "lawfully present" is not a standalone immigration classification, and it is not defined anywhere in the Act. Nor does the Policy define "lawfully present."
For example, a covered institution may use an applicant's eligibility for federal student aid to verify his or her lawful status. But Congress, not the State of Georgia, set the eligibility standard for federal student aid.
Appellants rely on a discrete definition of "un lawful presence" in the Act to support their argument, and the argument proceeds in two steps. First, appellants argue the Act delegates to the DHS the authority to enforce the statute. As part of
Appellants rely on
(a) Classes of aliens ineligible for visas or admission
...
(9) Aliens previously removed
...
(B) Aliens unlawfully present
...
(ii) Construction of unlawful presence
For purposes of this paragraph , an alien is deemed to be unlawfully present in the United States if the alien is present in the United States after the expiration of the period of stay authorized by the Attorney General or is present in the United States without being admitted or paroled.
(emphasis added). Section 1182(a)(9)(B)(ii) does not stand for the broad proposition that appellants say it does.
Under § 1182(a)(9)(B)(i), aliens who are "unlawfully present in the United States" for a period of time, leave the United States, then seek admission to the United States before certain periods of time have passed are inadmissible. At best, clause (ii) simply means that these aliens-those "previously removed"-are lawfully present during a period of stay authorized by the Attorney General.
Instead, appellants are inadmissible and subject to removal proceedings. See
Next, appellants argue the Policy is an unconstitutional regulation of immigration because it regulates the "conditions" in which aliens may remain in the United States. They say the Policy creates its own standards for "lawful presence," and that itself is a regulation of immigration under DeCanas . This repackaged argument fails because it rests on a faulty premise-the Policy does not create standards for lawful presence. As we explained above, the Policy merely instructs selective schools to verify lawful presence using federal standards.
Then, appellants get to the heart of their argument. They claim the Policy intrudes on the "conditions" of their presence in the United States because it prevents them from attending the three selective schools. It is true that the states "can neither add to nor take from the conditions lawfully imposed by Congress upon admission, naturalization and residence of aliens in the United States or the several states." DeCanas ,
We hold that the Policy does not regulate immigration.
2.
Second, appellants argue that the Policy is field preempted because Congress occupies the field of federal immigrant classifications. Recall, when dealing with field preemption, we may infer an "intent to displace state law altogether" where "a framework of regulation [is] 'so pervasive ... that Congress left no room for the States to supplement it' or where there is a 'federal interest ... so dominant that the federal system will be assumed to preclude enforcement of state laws on the same subject.' " Arizona ,
"To discover the boundaries [of a particular field] we look to the federal statute itself, read in the light of its constitutional setting and its legislative history." DeCanas ,
Next, appellants argue that Congress showed a clear intent to occupy the field by assigning discretionary decisions to the Executive and by largely insulating those decisions from judicial review. According to appellants, this shows congressional "intent to achieve flexibility in immigration enforcement while establishing the [E]xecutive's word as final in discretionary matters." But again, this argument focuses on the wrong field: the Policy has nothing at all to do with immigration enforcement. Even if we assume that Congress does occupy the field of immigration enforcement, that does nothing to help appellants because the Policy is unrelated to immigration enforcement. Nor does the Policy in any way deal with immigration issues over which the Executive has discretion.
We hold that the Policy is not field preempted.
3.
Third, appellants argue the Policy is conflict preempted. State law and federal law conflict when it is physically impossible to comply with both or when the state law "stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress." Arizona ,
"What is a sufficient obstacle is a matter of judgment, to be informed by examining the federal statute as a whole and identifying its purpose and intended effects ...." Crosby v. Nat'l Foreign Trade Council ,
Appellants argue that one purpose of the Act is to give the Executive discretion over the removal of aliens, and they claim the Policy conflicts with this purpose. Appellants correctly point out that the Executive has discretion over the removal process, see Arizona ,
Next, appellants note that the Executive has a historical practice of adopting policies that make deferred action available to large groups. But the Policy does not invalidate the DACA Memo or interfere with deferred action in any way. In fact, the Policy says nothing about the validity of deferred action and limits itself only to college and university admission at Georgia's three most selective schools.
In sum, the Policy prevents DACA recipients from attending Georgia's three most selective schools, and appellants have not alleged any congressional purpose or objective in conflict with the Policy.
We hold that the Policy is not conflict preempted.
B.
Under the Equal Protection Clause, "No state shall ... deny to any person within its jurisdiction the equal protection of the laws." U.S. Const. amend. XIV, § 1. The Clause does not prohibit classifications altogether, Nordlinger v. Hahn ,
If a classification neither burdens a fundamental right nor targets a suspect class, rational basis review applies. See Armour ,
Appellants argue that strict scrutiny applies, and they rely on two Supreme Court cases for support. In Nyquist v. Mauclet , the Supreme Court applied "close judicial scrutiny,"
At first glance, this case seems similar to Nyquist and Graham . In Nyquist and Graham , the challengers were lawfully admitted to the United States as resident aliens. Nyquist ,
But are there two important differences between this case and Nyquist and Graham . First, Nyquist and Graham involved state laws that affected resident aliens, not illegal aliens. Second, as the Supreme Court later clarified, the state laws at issue in Nyquist and Graham "struck at the noncitizens' ability to exist in the community, a position seemingly inconsistent with the congressional determination to admit the alien to permanent residence." See Foley ,
Alternatively, appellants argue that heightened scrutiny should apply for two reasons.
First, appellants claim heightened scrutiny applies because they cannot vote or rely on the political process. Indeed, the Supreme Court has noted that a "more searching judicial inquiry" may be needed when a state law targets "discrete and insular minorities" who have no direct voice in the political process. United States v. Carolene Prods. Co. ,
But here, appellants' lack of legal voice is tied to their illegal presence. Remember, they are inadmissible and thus removable.
Second, appellants say education is an important right that triggers heightened scrutiny. Yet they point to no Supreme Court or Eleventh Circuit case that applies heightened scrutiny to a classification that burdens education.
We are left with rational basis review, and the Policy easily survives. Under rational basis review, a classification does not violate the Equal Protection Clause so long as "there is a rational relationship between the disparity of treatment and some legitimate governmental purpose." Armour ,
The Policy applies only to selective schools that did not admit all qualified applicants in the last two years. Because the schools cannot admit all qualified applicants, the Georgia System Regents must prioritize which students to admit. The Regents could have decided to prioritize those students who are more likely to stay in Georgia after graduation, and the Regents might have decided that DACA recipients are less likely to do so because they are removable at any time. See
Appellants allege that the Policy allows similarly situated individuals-refugees, parolees, and asylees-to enroll in the selective schools. But refugees, parolees, and asylees are not similarly situated to DACA recipients. They all are eligible for federal student aid. See 1 U.S. Dep't of Educ., Federal Student Aid Handbook 1-34 to 1-35 (2017-2018 ed.) [hereinafter Handbook ].
Appellees offer another interest that the Policy serves: it allocates limited state resources to U.S. citizens and to those whom Congress has affirmatively allowed to remain in the United States. As explained above, appellants are not lawfully present
We hold that the Policy is rationally related to a legitimate government interest, and appellants alleged no facts that would show the classification is irrational.
III.
The District Court's decision is
AFFIRMED.
Notes
Technically, there are two separate policies. But because the policies work together, we will refer to them simply as "the Policy" for convenience.
At the time appellants brought this lawsuit, the Policy applied to five schools: Georgia State University, Georgia College and State University, Augusta University, the University of Georgia, and the Georgia Institute of Technology. Now, the parties seem to agree that it applies just to Georgia College and State University, the University of Georgia, and the Georgia Institute of Technology.
A student's lawful presence is verified if he or she (1) is eligible for federal student aid; (2) has an F, J, or M visa, which allows the selective schools to verify using the Student and Exchange Visitor Program; or (3) is a naturalized citizen, immigrant, or nonimmigrant, which allows the selective schools to verify using the Systematic Alien Verification for Entitlements Program or by looking to documentation provided by the student.
The Savannah Undocumented Youth Alliance organization was a party below, but it is not a party on appeal.
Appellants seem to assume that a state's inconsistent immigration classification-without any additional harm-automatically satisfies the DeCanas definition of "regulation of immigration." They rely on a Ninth Circuit decision and a district court decision to support that assumption. See Ariz. Dream Act Coal. v. Brewer ,
We do point out that Plyler is not a preemption case. See, e.g. , Brewer ,
As we explained above, the Policy does say that DACA recipients are not considered lawfully present in the United States. But that language just means the selective schools cannot use DACA status to verify lawful presence. This is because the Policy instructs the selective schools to verify lawful presence by looking to federal immigration classifications. And under federal immigration classifications, DACA recipients are not lawfully present.
At first glance, one verification procedure is different from the rest. The selective schools may verify a student's lawful presence if the student provides a Georgia driver's license or state-issued ID that was issued by the State of Georgia after January 1, 2008. But the Policy explicitly notes that a "limited term license" or ID "is not acceptable." This procedure is functionally equivalent to proving U.S. citizenship because noncitizens may only get licenses or IDs that are "limited term" in that the license or ID is valid only during the applicant's authorized stay in the United States. See O.C.G.A. §§ 40-5-21.1(a).
Among other things, a student must
be a citizen or national of the United States, a permanent resident of the United States, or able to provide evidence from the Immigration and Naturalization Service that he or she is in the United States for other than a temporary purpose with the intention of becoming a citizen or permanent resident.
But "[e]ven if it were true that an immigrant was 'unlawfully present' if he stayed beyond a period approved by the Attorney General, this doesn't mean he would be 'lawfully present' if he didn't stay beyond such a period. In formal logic, the inverse of a conditional cannot be inferred from the conditional." Brewer ,
For example, appellants cite Reno v. American-Arab Anti-Discrimination Committee ,
But the Policy is totally unrelated to inspecting aliens, discretionary relief, final removal orders, and asylum determinations. So the Policy in no way upsets the Executive's discretionary decisions because it has nothing to do with those decisions. This exposes the problem with appellants' argument: it relies on a field that the Policy does not regulate.
If anything, the Policy is consistent with
In Plyler , the Court did apply some type of heightened rational basis review.
The state law did not use the term "resident alien," but in light of other federal laws, the Supreme Court explained that the state law was "of practical significance only to resident aliens." Id. at 4,
Appellants do cite a district court case that applied heightened scrutiny, but it is distinguishable. In Ruiz v. Robinson , the District Court applied heightened scrutiny to a Florida regulation that denied in-state (and thus cheaper) tuition to U.S. citizens because they were unable to prove their parents' federal immigration status.
The Handbook may be accessed here: https://ifap.ed.gov/fsahandbook/attachments/1718FSAHbkVol1Master.pdf.
Alternatively, a student is also eligible if he or she is a citizen, a national, or a permanent resident of the United States.
Nor is the Policy necessarily irrational if the Regents' conclusion is wrong, see, e.g. , Beach Commc'ns, Inc. ,
