N.S. v. Robert DixonN.S. v. Robert Dixon
Elissa P. Fudim, Trial Attorney, U.S. Department of Justice, argued the cause for appellant. With her on the briefs were Brian M. Boynton, Principal Deputy Assistant Attorney General, William C. Peachey, Director, and Erez Reuveni, Assistant Director. Lauren C. Bingham, Senior Litigation Counsel, entered an appearance.
John Miano, Christopher J. Hajec, and Gina M. D’Andrea were on the brief for amicus curiae Immigration Reform Law Institute in support of appellant.
Daniel Gonen, Attorney, Public Defender Service for the District of Columbia, argued the cause for appellee. With him on the brief were Samia Fam and Alice Wang, Attorneys.
Keren Zwick and Mark Fleming were on the brief for amicus curiae National Immigrant Justice Center in support of appellee.
Before: PILLARD and WALKER, Circuit Judges, and GINSBURG, Senior Circuit Judge.
Opinion for the Court filed by Senior Circuit Judge GINSBURG.
Opinion concurring in part and concurring in the judgment in part filed by Circuit Judge WALKER.
GINSBURG, Senior Circuit Judge: The United States Marshals Service for the Superior Court of the District of Columbia detained Appellant N.S. pursuant to an immigration detainer immediately after a Magistrate Judge had released him from criminal custody. N.S., on behalf of a proposed class, subsequently sued Robert A. Dixon, in his official capacity as U.S. Marshal for the Superior Court, challenging his authority to detain a person on the basis of an immigration detainer. The district court permanently enjoined Marshal Dixon and his agents, subordinates, and employees from “arresting and detaining criminal defendants in the Superior Court ... for suspected civil immigration violations.”
I. Background
N.S. was arrested for robbery and destruction of property, and arraigned before a Magistrate Judge the following day. The judge, declining to find N.S. would flee or pose a danger to any person in the community, ordered him released on his own recognizance. Before N.S. could leave the courthouse, however, the Marshals detained him on the basis, they said, of an “ICE hold,” referring to a detainer issued by the Immigration and Customs Enforcement agency (ICE), a component of the Department of Homeland Security. N.S. immediately filed a class complaint alleging that, by making a civil immigration arrest, the Marshals had acted “in excess of their statutory authority” and therefore violated the Administrative Procedure Act (APA).
A. Statutory and Administrative Background
The Secretary of Homeland Security and her delegates, including ICE agents, are by statute authorized to arrest and detain an alien with or without a warrant.
To aid in enforcement of the immigration laws, certain listed classes of officers in the DHS may issue an ICE detainer to a federal, state, or local law enforcement agency.
serves to advise another law enforcement agency that the Department seeks custody of an alien presently in the custody of that agency, for the purpose of arresting and removing the alien. The detainer is a request that such agency advise the Department, prior to release of the alien, in order for the Department to arrange to assume custody, in situations when gaining immediate physical custody is either impracticable or impossible.
With each detainer, an ICE policy requires that it issue an I-200 Warrant of Arrest (or an I-205 Warrant of Removal/Deportation, the latter of which is not
Apdx. at 26 (sample Form I-200);
At issue here are the Attorney General‘s orders delegating to the U.S. Marshals the authority to make civil immigration arrests. The Marshals are law enforcement officers in the Department of Justice who serve at the behest of both the judiciary and the Attorney General. Their “primary role and mission [is] to provide for the security [of,] and to obey, execute, and enforce all orders of,” the federal courts.
It is undisputed that the Marshals may not make civil immigration arrests without a proper delegation of authority and a warrant. In 1996, the Deputy Attorney General delegated to the Marshals the authority “to perform and exercise the powers and duties of Immigration Officers for the purpose of ... maintaining custody of aliens in the custody of the Attorney General.” As the legal basis for the 1996 Order, the Deputy Attorney General cited
In 2002, Attorney General Ashcroft issued an order authorizing the Marshals “to exercise the functions of immigration officers for the purpose of . . . apprehending ... any alien” who is in violation of the United States’ immigration laws. When the 2002 Order was sent to the Attorney General for his signature, it was accompanied by an internal memorandum (the “Dinh Memorandum“) explaining that the Order “clarified” the 1996 Order “to ensure that sufficient apprehension support is available
B. Procedural History
The district court certified the proposed class and granted N.S.‘s request for an injunction permanently prohibiting Marshal Dixon and his agents “from arresting and detaining criminal defendants in the Superior Court for the District of Columbia for suspected civil immigration violations.”3 In its initial determination to enter a preliminary injunction, the court had rejected a variety of arguments Marshal Dixon made to justify the arrest of N.S., and based its decision upon three grounds relevant to this appeal. N.S. v. Hughes (Dixon I), 335 F.R.D. 337 (D.D.C. 2020).
First, the district court held an ICE detainer together with an I-200 form does not authorize the Marshals to make a civil immigration arrest: An ICE detainer “do[es] not confer upon the recipient agency the legal authority to make an arrest,” and an I-200 form “is not a true warrant, as it is not issued by an independent judicial officer; instead, it is issued by an ICE agent, causing concerns about a lack of neutrality.” Id. at 346–47.
Second, the district court held the INA and its implementing regulations “make clear that only trained, certified immigration officers have the authority to make civil immigration arrests;” the Marshals had not received that training. Id. at 347–48 (citing
Further, the court noted that the implementing regulations say “[o]nly designated immigration officers are authorized to make an arrest,” and that the Marshals are not immigration officers. Id. at 348 n.6 (citing
Third, the district court held
Marshal Dixon filed a Motion for Reconsideration, for the first time arguing the 2002 Order gave the Marshals the authority to make civil immigration arrests. In response, N.S. argued the 2002 Order had been overtaken by the Homeland Security Act (HSA); the Order should have been promulgated through notice and comment rulemaking; and the Order did not invoke any proper legal basis to support its delegation of authority to the Marshals.
The district court rejected the Marshal‘s motion. N.S. v. Hughes (Dixon II), No. 1:20-cv-101, 2020 WL 4260739 (D.D.C. July 24, 2020). The court first held the 2002 Order was not a valid basis for reconsideration because Marshal Dixon should have known about and raised the Order in his
As to the notice and comment requirement, the district court held that process was unnecessary because the 2002 Order came within the exception to APA rulemaking for procedural rules. Id. at *4-5.
The court, however, agreed with N.S. that the 2002 Order lacked sufficient legal support for its purported delegation of authority. Id. at *5–*6. It held the Attorney General could not rely upon the general delegation authority of
The district court thereafter granted N.S.‘s motion for summary judgment. N.S. v. Dixon (Dixon III), No. 1:20-cv-101, 2021 WL 4622490 (D.D.C. Oct. 7, 2021). The court explained that the 1996 Order — which Marshal Dixon had not raised before — could not support the Marshals’ authority to make a civil immigration arrest: Despite invoking the relevant legal authority (
The district court then determined that entry of a permanent injunction was appropriate because N.S. had suffered an irreparable injury and the class was likely to suffer the same irreparable harm, the remedies available at law were inadequate, and the balance of equities favored the class. Id. at *7-*8. Marshal Dixon appealed with respect both to his authority and to the issuance of class-wide relief.
On January 22, 2025, after oral argument and a change of presidential administration, the Acting Secretary of Homeland Security issued a new order relating to the authority of the Marshals to make civil immigration arrests (the 2025 Order). Letter from Elissa P. Fudim to Clerk of Court, Feb. 3, 2025, pursuant to Fed. R. App. P. 28(j). Citing
II. Analysis
“We review the district court‘s conclusions of law de novo.” United States v. Philip Morris USA Inc., 566 F.3d 1095, 1110 (D.C. Cir. 2009). We review the district court‘s decision to issue an injunction for abuse of discretion. Id.
A. The Marshals’ Authority to Arrest N.S.
1. The Delegations to the Marshals
In his briefs on appeal Marshal Dixon contended, inter alia, that contrary to the district court, the 2002 Order on its own, and certainly when coupled with the 1996 Order, constituted a proper delegation of authority: Because we rest our holding on the narrower ground that the Marshals lack the requisite training, we may assume without deciding that the Orders constitute valid delegations of authority to the Marshals and that those delegations survive the passage of the HSA.4
2. The Training Requirement
Marshal Dixon further challenges the district court‘s holdings that the Marshals are not immigration officers and that, even if the relevant regulation could be expanded to include the Marshals, they would still have to receive training prior to making a civil immigration arrest. In this regard, recall that under INA regulations (a) an I-200 form “may be served only by those immigration officers listed in § 287.5(e)(3),”
The 2025 order authorizes the Marshals to “perform the following functions of an immigration officer granted to the [DHS] by [the INA:] . . . apprehending any alien who is in the United States in violation of [the INA] or regulations issued thereunder.” (Cleaned up.) Both this Order and the 2002 Order authorize the Marshals to discharge the “functions of an immigration officer” for the purpose of making a civil immigration arrest. We therefore do not view the 2002 and 2025 Orders as meaningfully different with respect to the requirement to undergo training prior to exercising that arrest authority.
Assuming the list of officers authorized in
Nor do we think the other training requirement to which Marshal Dixon points informs the requirements for the Marshals. The INA provision allowing State and local government employees to act as immigration officers explicitly requires training as a prerequisite.
In sum, the 2025 Order effects a valid delegation of authority for arrests that are made on or after January 22, 2025 but does not relieve the Marshals of the requirement to undergo training prior to making a civil immigration arrest. As a result, the Marshals who detained N.S. were not authorized to make a civil immigration arrest. We need not, therefore, address Marshal Dixon‘s argument that the 2025 Order “delegated [sic] USMS as Immigration officers,” Dixon Br. 36, and, consequently, the I-200 form they had was a “Federal custodial ... warrant” that the Marshals were authorized to serve.5
B. The Class-Wide Injunction
Because the arrest of N.S. was not valid, we must go on to address Marshal Dixon‘s challenge to the breadth of the injunction the court issued. Marshal Dixon argues for the first time on appeal that
Regardless of the nature of the action . . . no court (other than the Supreme Court) shall have jurisdiction or authority to enjoin or restrain the operation of [§§ 1221–1232]... other than with respect to the application of such provisions to an individual alien against whom proceedings under such part have been initiated.
1. Whether Section 1252(f)(1) Has Been Forfeited or Waived
Per N.S., the Supreme Court‘s decision in Biden v. Texas, 597 U.S. 785 (2022), holds
We need not decide now whether
During the district court proceedings in 2020 and 2021, circuit law seemed to foreclose the argument that
2. Whether The Permanent Injunction Implicates § 1252(f)(1)
Does the district court‘s injunction “restrain the operation” of the provisions of the INA specified in
As described in the prior section, Aleman Gonzalez holds an injunction implicates the provisions covered in
An injunction that restrains the Government from carrying out an arrest and detention of a criminal defendant pursuant to an I-200 form clearly affects provisions to which
As a result, we conclude the injunction in this case implicates provisions to which
We disagree with N.S.‘s argument that the injunction has only a collateral effect on the provisions covered by
N.S. further contends the Marshals arrested him without a warrant, and therefore the injunction implicates only
What matters is that the district court enjoined the Marshals from arresting and detaining any criminal defendant suspected of a civil immigration violation, which includes arrests made with a warrant issued pursuant to
III. Conclusion
For the foregoing reasons, we vacate the district court‘s order enjoining Marshal Dixon and his agents, subordinates, and employees “from arresting and detaining criminal defendants in the Superior Court for the District of Columbia for suspected civil immigration violations.” We remand this case to the district court to reconsider the appropriate remedy.7
So ordered.
WALKER, Circuit Judge, concurring in Part II.B and concurring in the judgment to vacate the injunction and remand to the district court:
N.S. brought a class action against the United States Marshal for the Superior Court, alleging that the Marshals lack authority to detain individuals for civil immigration violations. The district court agreed and entered a permanent injunction.1
In Part II.B, the Court holds that
Unlike the majority, I would not narrow the remand to reconsideration of the appropriate
If that day comes, it might then be necessary for this court to decide the merits questions discussed in Part II.A. But that day may never come. For one thing, the Marshals might elect to provide the training that N.S. argues is required, which might moot any not-already-moot claims related to the regulations about training.