Mark David JOHNS, et al., Plaintiffs-Appellants, Cross Appellees, v. DEPARTMENT OF JUSTICE OF the UNITED STATES, et al., Defendants-Appellees, Angela Macias-Rosales, Intervenor-Appellee, Cross Appellant.
Nos. 80-5135, 81-5062.
United States Court of Appeals, Fifth Circuit.
Aug. 4, 1981.
Rehearings Denied Sept. 2, 1981.
653 F.2d 884
Atlee W. Wampler, III, U. S. Atty., Peter Nimkoff and Richard A. Marshall, Jr., Asst. U. S. Attys., Miami, Fla., for defendants-appellees.
Elizabeth S. Baker, Legal Serv. of Greater Miami, Inc., Miami, Fla., Kathy Hamilton, Coral Gables, Fla., for Macias-Rosales.
Theodore Klein, Miami, Fla., Guardian Ad Litem for minor child Cynthia.
Before RUBIN, HENDERSON and REAVLEY, Circuit Judges.
Almost a full year has passed since this Court, in Johns v. Department of Justice, 624 F.2d 522 (5th Cir. 1980), considered an appeal from an order of a district court refusing to stay the deportation of Cynthia, then a four-year-old child, who, when she was one day old, had been brought to the United States from Mexico, where she had been born. The immigration judge, after a deportation hearing, had concluded that Cynthia had been brought to the United States illegally and had found her deportable. This decision had been affirmed by the Board of Immigration Appeals, which, however, had granted Cynthia the privilege of voluntary departure. Pursuant to an INS warrant issued on January 30, 1980, Cynthia had been taken from the Johns and had been placed in an institution under the care of Catholic Services Bureau (CSB), for what was then proposed to be a period of 48 to 72 hours, pending arrangement of air transportation to Mexico.
No appeal had been taken from the Board‘s final order. Instead, Mark and Eileen Johns, who had brought Cynthia to the United States shortly after her birth and who had reared her as their daughter since then, had filed suit to enjoin her deportation and for a writ of habeas corpus commanding that she be returned to their custody. Her natural mother, Angela Macias-Rosales, sought to intervenе. She contended that the Johns had taken Cynthia illegally and asked that her child be returned to Mexico. The United States had sought dismissal of the proceeding. The district court had denied the Johns’ motion in its entirety and had denied Mrs. Macias-Rosales’ motion to intervene. The Johns had then filed an appeal to this Court.
Because Cynthia had not been represented in the deportation proceeding, we remanded the case to the district court with instructions to appoint a guardian ad litem1 to represent Cynthia, to enjoin execution of the deportation order, and to direct the INS to conduct all further proceedings involving Cynthia contradictorily with her guardian ad litem.
It was apparent to all that, in view of her age, the temporary situation was traumatic to Cynthia and its protraction was undesirable. We had no jurisdiction to determine what her personal welfare required, however, because the only issues before us were whether her deportation should be enjoined and whether habeas corpus should be granted to the Johns. Contemplating further INS action, we ordered it to be completed within sixty days and further ordered subsequent district court proceedings to be completed within thirty days thereafter. To avoid further appellate delay, we retained jurisdiction.
Events thereafter, unfortunately, perhaps due to no one‘s fault or more likely due to the fault of everyone but Cynthia, and to Cynthia‘s continued detriment, took the leisurely course we had hoped to avoid. Our opinion was issued on August 1, 1980. On August 6, the district judge appointed Theodore Klein, Esq. and Rebecca Poston, Esq., both members of the Florida bar, as guardians ad litem for Cynthia. On August 22, the Johns filed a motion seeking her release to their custody pending resolution of the case. This was accomрanied by psychiatric and psychological reports stating that the Johns were Cynthia‘s “psychological parents” and that she should be returned to their care immediately lest she suffer permanent psychological harm. Cynthia‘s mother countered with a motion to deny the Johns’ motion. The INS opposed the Johns’ motion on the grounds, inter alia, that the Johns might flee and that it was doubtful that they provided a desirable home environment. Mr. Klein, as guardian ad litem,2 also opposed the Johns’ motion. On September 23, the district judge denied the motion.
On October 30, Mr. Klein filed a request with the INS District Director for a “stay of deportation.” In the letter requesting the action, he recommended that “custody” be decided by a Florida court. On November 12, the District Director granted the stay by a letter addressed to Mr. Klein. The letter states, in part:
It is very evident from its decision that the Circuit Court is troubled by the fact that Cynthia Johns was not specifically represented by Counsel during the previous legal proceedings. The Court points out that even though Mr. and Mrs. Johns were frequently represented by Counsel, their interests do not necessarily coincide with those of Cynthia. The thrust of the Circuit Court‘s decision is that Cynthia‘s interests must be considered before a final decision is made regarding her deportation from the United States.
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On the basis that the custody of Cynthia Johns will be litigated, and hopefully decided in a Florida Court proceeding, I am granting your request for a Stay of Deportation pending the outcome of those proceedings.
Mrs. Macias-Rosales promptly filed a motion requesting the federal District Court to order Cynthia‘s deportation or, in the alternative, to declare the INS to be “without further authority to detain the child” and to “release the child forthwith to the natural mother.” The Johns opposed the motion and asked the Court to order the “immediate release of Cindy” to them.
Meanwhile, on December 5, the guardian ad litem filed a proceeding in the Family Division of the Florida state trial court4 “to determine the legal custody of Cynthia [Johns].” Mrs. Macias-Rosales, opposing his petition, disputed that court‘s jurisdiction. From the Family Court‘s decision that it had jurisdiction, she appealed. That appeal is now pending in the Florida Third District Court of Appeals.5
The federal District Court treated the pleading filed before it as an application for review of the INS order staying deportation, and denied it on the basis that the District Director has discretion to determine whether to proceed with or to stay a deportation, and that no abuse of discretion had been shown. The District Judge added:
A determination as to the legal custodian of Cynthia is a factor of the utmost importance as to whether or not she will be deported. For that reason, the Guardian Ad Litem‘s report supports the Director‘s stay to allow further proceedings to de-
termine what is in the best interests of Cynthia.
The Johns and Mrs. Macias-Rosales both filed a new appeal from this order, apparently without noting our retention of jurisdiction in the habeas corpus action, Case No. 80-5135. Because the new appeal was separately docketed as Case No. 81-5062, and none of the parties called special attention to it or requested expedited action, the case was handled routinely—as it should never have been—and its pendency did not reach this panel‘s attention until briefing under the usual schedule was completed. Thus, the litigants, most of all Cynthia, who assuredly is the only completely innocent party, have again been victims of delays in the legal process.
In March 1981, Cynthia was finally transferred from the CSB institution to the care of a foster family under CSB supervision. She was attended by an INS guard 24 hours a day until July 23, when the CSB succeeded in having the guard removed. She remains in the foster home, her stay indefinite, her future uncertain. Recognizing this, as soon as the case again reached our attention, we suggested orаl argument by conference telephone. All parties consented to this procedure and the case was orally argued. We now order the two nominally separate matters consolidated and consider both in this opinion.
I.
Two INS hearings and a sheaf of ex parte representations by those who contend for Cynthia‘s custody leave the history of her separation from her mother and her entry into the United States still disordered. The following facts are culled from the INS hearing and the many documents filed in the various proceedings to which Cynthia has been subjected.
It appears certain that Cynthia is an alien, of Mexican nationality, and that Angela Macias-Rosales is Cynthia‘s natural mother. Mrs. Macias-Rosales is 33 years of age, has two children, a girl about three years old and a boy about two years old, who reside with her in Rosarito, Baja California, where she now operates a restaurant. Whether she is married to the person who is the father of these children and of Cynthia is disputed. There are representations that this man is married to someone else and cannot obtain a divorce. There is an account that Mrs. Macias-Rosales has two older children, aged ten and eleven, who live with her mother.
In 1975, the Johns went to Tijuana, Mexico, to adopt a child. They met Mrs. Macias-Rosales, apparently as a result of arrangements by intermediaries. They visited her in the hospital where Cynthia was born, and left the hospital with Cynthia the day after the child‘s birth. They secured a Mexican birth certificate showing them as her natural and lawful parents, and, representing Cynthia to be their child, entered the United States. They, therefore, appeared to need no visa for her and had none.
Mrs. Macias-Rosales contends that the Johns kidnapped Cynthiа. She has been attempting to locate Cynthia and secure the child‘s return since the Johns left Mexico or shortly thereafter. The Johns claim that Mrs. Macias-Rosales surrendered Cynthia to them for adoption and that their procurement of a birth certificate was a de facto “informal” adoption. There is evidence that the Johns knew that this did not suffice as an adoption. There is evidence for and against the parental fitness of both the Johns and Mrs. Macias-Rosales.
After an INS hearing in California, the Immigration Judge found Cynthia to be deportable, but withheld his final decision for six months. He envisioned that the Johns might be able to adopt Cynthia by proceeding in California state courts and that this might enable Cynthia to remain in the United States. After the six-month period had elapsed, finding that the California courts had taken no action on the merits, the Immigration Judge ordered that Cynthia be deported. Thеreafter, the Johns fled with Cynthia to Florida, where they were located several years later. After being located, they failed to report to the INS as they had apparently promised. The INS, therefore, secured a warrant for Cynthia‘s
II.
The Attorney General has primary responsibility for enforcing the statutes requiring the deportation of persons who are not lawfully in the United States. An alien is deportable if he has entered the United States unlawfully without an immigrant visa,
If the Attorney General has reason to suspect that an alien is subject to deportation, he may arrest the alien,
Deportation orders entered by immigration judges are reviewed initially by the Board of Immigration Appeals (BIA).10 The BIA is a delegate of the Attorney General and exercises the Attorney General‘s reviewing authority in deportation cases. The BIA‘s decision, absent excep-
The Attorney General has six months after the order of deportation becomes final in which to effect the alien‘s departure from the United States.
III.
Deportation is not, however, the inevitable consequence of unauthorized presence in the United States.12 The Attorney General is given discretion by express statutory provisions, in some situations, to ameliorate the rigidity of the deportation laws. In other instances, as the result of implied authority, he exercises discretion nowhere granted expressly. By express delegation, and by practice, the Attorney General has authorized the INS to exercise his discretion. In fact, not only does the INS, as the Attorney General‘s surrogate, exercise his quasi-prosecutorial discretion to commence or not to
If the Attorney General decides that an alien is unlawfully in the country, and should not be permitted to remain, he may permit the alien to depart voluntarily at the alien‘s expense, see
The Attorney General also determines whether (1) to refrain from (or, in administrative parlance, to defer in) executing an outstanding order of deportation,14 or (2) to stay the order of deportation. Although such a stay is usually designed to give a deportee a reasonable amount of time to make any necessary business or personal arrangements, both the length of and reason for the stay lie entirely within the discretion of the Attorney General or his delegate.
The Attorney General has adopted regulations15 giving the District Director discretionary authority, either on his own or on
IV.
The entry of a final order of deportation or final action on a request for discretionary relief is subject to judicial review. Such review, of course, does not entail the substitution of a court‘s judgment for that of the Attorney General or the designees who exercise his power. See, e. g., Foti v. INS, 375 U.S. 217, 228, 84 S.Ct. 306, 313, 11 L.Ed.2d 281, 290 (1963). The Attorney General‘s order must be affirmed unless there has been an abuse of discretion or a complete failure to exercise discretion.
The forum for judicial review depends, however, on the nature of the challenged
The scope of the term “final orders of deportation” is not, of course, self-defining. Recognizing the desirability, reflected in
If, on the other hand, ancillary determinations, such as granting a stay of deportation,16 are made outside the context of a proceeding under
The right of the INS to hold an alien in custody pursuant to an order of deportation may also be challenged by application for a writ of habeas corpus.
V.
With these jurisdictional lines in mind, we examine the proceedings before us to
The Johns and Mrs. Macias-Rosales are both “aggrieved parties”20 within the meaning of the Administrative Procedure Act.
The district court, treating the two motions as requests to review the entry of the stay, held that the District Director‘s action was not arbitrary or capricious, and refused to vacate it. The relief sought by
Our prior opinion, holding that the initial deportation proceedings were conducted without due process, effectively voided that prior adjudication. Had the deportation order remained in force, there would have been no need for further proceedings contradictorily with Cynthia‘s guardian ad litem. Deportation of Cynthia would have followed as a matter of course absent the guardian‘s intervention. As a result of our prior mandate, the final order of deportation, entered on December 16, 1977, must be considered without force. Cynthia is, therefore, in the same position as any alien who appears deportable.
The prior deportation order being void for want of due process, the District Director had discretion either again to commence a deportation proceeding or not to do so.22 That discretion is, like prosecutorial discretion, immune from review in the courts.23 While the INS order is framed in terms of a “stay of deportation,” we treat it as a refusal to institute further proceedings and affirm the District Director‘s authority to exercise his prosecutive discretion in that manner. We, therefore, affirm the District Court order refusing to vacate the stay.24
VI.
The APA generally precludes judicial review of the manner in which the Attorney General chooses to exercise his discretionary authority to inquire into the immigration status of an alien who is seeking admission to this country or is here without proper documentation. Nguyen Da Yen v. Kissinger, 528 F.2d 1194, 1199 (9th Cir. 1975);
Our prior opinion must not be read as instructing the District Director that deportability of a person is to be determined solely by what is in that person‘s best interests, whether the person be an adult or a child. None resist deportation save those who think it is in their best interests to remain. Instead our mandate was designed only to assure Cynthia due process by requiring that she be represented by a competent guardian ad litem with fidelity only to her. The effect of our prior judgment was to vоid the original order of deportation because the proceeding underlying that order deprived Cynthia of the process due her under the Constitution. We did not under-
Whether or not Florida courts have jurisdiction over Cynthia, they can in the proceeding presently pending determine only who is entitled to her custody. Save insofar as a custody determination decides whether a person is the “child” of a citizen, custody is not a statutory factor in determining deportability. See, e. g.,
All parties agree that Cynthia has been harmed by the disruption of her life that has already occurred. They differ only in how they would repair that part of her life. Her life is in limbo at a time when she is most in need of parental affection and guidance. It was not our direction that the District Director‘s decision await another indefinitely prolonged period of legal thrust and counterthrust, but only that Cynthia‘s
The Attorney General, as we have noted, has delegated his statutory authority to determine deportability and, if deportability is found, discretion in acting on that decision, to the Distriсt Director. That officer has a duty to decide whether to proceed against Cynthia. We perceive nothing in either the statute or the regulations that requires him to go through a sort of abstention process, particularly when the state court will decide only whether it has jurisdiction, and, if so, who should have custody of her.26 The issues before him, whether Cynthia is lawfully in this country, whether she should be deported, whether there is a statutory or factual basis for executive compassion and, if so, whether it should be extended to avoid deportation, and related questions, are no more difficult than issues such as moral turpitude,27 legality of entry, validity of marriage,28 and fraud and misrepresentation29 that are decided in immi-
Because the guardian ad litem was appointed by the District Court and acts under the orders of that court, subject to our review, we do consider it appropriate to remind him that he was appointed to assure Cynthia due process and to safeguard her best interests; and that each of the many experts whose opinions are now in the record, whether consulted by him or, by Mrs. Macias-Rosales, or by the Johns, or appointed to advise this Court, has concluded that prolongation of the present crisis in Cynthia‘s life is harmful to her, perhaps irreparably.31 We do not consider it necessary, as a matter of law, that the guardian ad litem await state court adjudication of Cynthia‘s best interests. We require only that he satisfy himself that the action he recom-
VII.
The action of the INS in detaining a person is, as we have noted, subject to challenge by petition to the District Court for habeas corpus.
VIII.
The District Court order issued pursuant to our mandate in case No. 80-5135, appointing guardians ad litem and ordering any deportation proceedings to be pursued contradictorily with them, is maintained in force. The order enjoining Cynthia‘s deportation is maintained in force unless a final order of deportation is entered pursuant to proceedings conducted contradictorily with the guardian ad litem.
The District Court order in Case No. 81-5062, refusing to vacate what the district director called a stay of deportation, is affirmed.
Case No. 80-5135 is remanded for modification of the District Court‘s order of August 6, 1980, for further proceedings consistent with this opinion. That causе, including the petition for habeas corpus set forth in it, is consolidated with the petition for habeas corpus filed by Mrs. Macias-Rosales and now pending in the District Court, and with Case No. 81-5062. All of these proceedings shall be allotted to the same judge for further proceedings consistent with this opinion.
This Court continues to retain jurisdiction so that any appeals can be expeditiously heard. To avoid the type of delay that
SO ORDERED.
ON REHEARING
PER CURIAM:
The response of the guardian ad litem demonstrates that the opinion is clear and requires no elucidation or interpretation. This panel has no authority to overrule or to fail to follow Marcello v. District Director, 634 F.2d 964 (5th Cir. 1981), application for rehearing en banc denied and cert. denied, U.S., 101 S.Ct. 3052, 69 L.Ed.2d ——. Therefore, the two motions for rehearing are both DENIED.
Allen Sharp, District Judge for the Northern District of Indiana, sitting by designation, filed dissenting opinion.
Notes
§ 243.4 Stay of deportation.
Any request of an alien under a final administrative order of deportation for a stay of deportation, except а request for withholding of deportation pursuant to section 243(h) of the Act, shall be filed on Form I-246 with the district director having jurisdiction over the place where the alien is at the time of filing. The district director, in his discretion, may grant a stay of deportation for such time and under such conditions as he may deem appropriate. Written notice of the disposition of the alien‘s request shall be served upon him and any notice of denial shall include specific reasons therefor; however, neither the making of the request nor the failure to receive notice of disposition of the request shall relieve the alien from strict compliance with any outstanding notice to surrender for deportation. Denial by the district director of a request for a stay is not appealable but such denial shall not preclude the Board from granting a stay in connection with a motion to reopen or a motion to reconsider as provided in Part 3 of this chapter, nor such denial preclude the special inquiry officer, in his discretion, from granting a stay in connection with, and pending his determination of, a motion to reopen or a motion to reconsider a case falling within his jurisdiction pursuant to § 242.22 of this chapter, and also pending an appeal from such determination. [29 FR 6485, May 19, 1964] (Emphasis supplied.)
8 C.F.R. § 243.4.
While the request for a stay must be made on Form 1-246, the proceeding is informal and the procedural safeguards of the Administrative Procedures Act are arguably inapplicable. See Dimaren v. INS, 398 F.Supp. 556 (S.D.N.Y. 1975).
Permanency in child care is an issue paramount to the social work profession in the United States and Florida. The need for stability in placement was recognized by CSB early in this case when it was recommended the child be returned to the primary caretakers (the “adoptive” parents) for the duration of the Court proceedings. However, in light of the length of separation between the child and “adoptive” parents and, importantly, in view of the material subsequently presented regarding the suitability of the “adoptive” parents, and from CSB‘s observation and evaluatiоn of the child during these past months, CSB does not feel replacement with the “adoptive” parents is at all in the child‘s best interests.
Having thus urged not only that the lapse of time is harming Cynthia but that the course of events occurring during that time may change the decisional factors, the report later continues:
It is time that those who lament our system‘s inability to make Solomonian decisions, stop trying to make one. The subject of this action is now a five year old child who needs to be placed with her family. Confusion already exists in her mind. Is this situation to be exacerbated by introducing yet another family and many more years of legal battles?
