I. INTRODUCTION
Plaintiffs-three immigrants teenagers who entered the United States as unaccompanied alien children-bring this putative class action against Immigration and Customs Enforcement ("ICE"), the Acting Director of ICE, the Department of Homeland Security ("DHS"), and the Secretary of Homeland Security. They allege that upon reaching their respective eighteenth birthdays, Defendants transferred them to adult detention facilities without considering less restrictive placements in violation of
At an earlier stage of this litigation, this Court granted a motion for preliminary injunction filed on behalf of Plaintiffs Wilmer Garcia Ramirez and Sulma Hernandez Alfaro. See generally Ramirez v. ICE ,
II. BACKGROUND
A. Statutory and Regulatory Framework
Most immigration enforcement functions are carried out by DHS, in which ICE is housed. See
HHS only has authority over the care and custody of immigrant children, however. See
If [an unaccompanied alien child in the custody of the Secretary of HHS] reaches 18 years of age and is transferred to the custody of the Secretary of Homeland Security, the Secretary [of DHS] shall consider placement in the least restrictive setting available after taking into account the alien's danger to self, danger to the community, and risk of flight. Such aliens shall be eligible to participate in alternative to detention programs, utilizing a continuum of alternatives based on the alien's need for supervision, which may include placement of the alien with an individual or an organizational sponsor, or in a supervised group home.
Under this provision, DHS must "tak[e] into account" specified statutory factors and must "consider" placement in the least restrictive setting for those who aged out of HHS's jurisdiction. See
B. Factual Background
Plaintiffs in this case are three immigrant teenagers who were previously held in ORR custody as unaccompanied alien children. See First Am. Compl. ¶¶ 1, 33, 46, 61, ECF No. 21. Upon turning eighteen, they were transferred to the custody of ICE and placed in adult detention facilities, purportedly without receiving statutorily mandated consideration of less restrictive placement options. See
All former unaccompanied alien children who are detained or will be detained by ICE after being transferred by ORR because they have turned 18 years of age and as to whom ICE did not consider placement in the least restrictive setting available, including alternative to detention programs, as required by8 U.S.C. § 1232 (c)(2)(B).
Pl.'s Mot. for Class Certification & Supp. Points of L. & Auth. ¶ 3 ("Pls.' Mot. for Class Cert."), ECF No. 6. This Court's Opinion at the preliminary injunction stage of this litigation described the circumstances that led Plaintiffs Garcia Ramirez and Hernandez Alfaro to enter the United States as unaccompanied alien children
1. Wilmer Garcia Ramirez
According to Plaintiffs' complaint, Wilmer Garcia Ramirez was born into poverty in Guatemala in 1999. See First Am. Compl. ¶¶ 20-21. At six years old, he began working in his family's fields, cutting underbrush with a machete. Id. ¶ 21. By eight, he was laboring for nine or more hours each day in other people's fields. Id. ¶ 22. From ages nine to sixteen, Mr. Garcia Ramirez worked at coffee plantations in Guatemala and Honduras for months at a time, where he endured difficult working and living conditions. See id. ¶¶ 23-30. In March 2017, when he was seventeen years old, Mr. Garcia Ramirez entered the United States without inspection in search of a better life. See id. ¶ 31. After crossing the border, he was apprehended by U.S. Customs and Border Protection officers. See id. ¶ 33. Upon learning that he was an unaccompanied alien child, DHS officials transferred Mr. Garcia Ramirez to ORR custody. Id. ¶ 33.
While in ORR custody, Mr. Garcia Ramirez petitioned the Superior Court of Arizona to declare him a dependent of the State due to his parent's neglect in Guatemala. Id. ¶ 34. The court granted the petition, finding that it was not in Mr. Garcia Ramirez's best interest to be returned to Guatemala. Id. ¶ 34; Order Regarding Child's Eligibility for Special Immigrant Juvenile Status as to Mother, Ex. C, ECF No. 2-4. Mr. Garcia Ramirez then filed a petition for special immigration juvenile status ("SIJS"), seeking lawful permanent residency in the United States based on the neglect finding. First Am. Compl. ¶ 35; Notice of Action, Ex. B, ECF No. 2-3. That petition remained pending at the time that this lawsuit was filed. See First Am. Compl. ¶ 36.
The day before Mr. Garcia Ramirez turned eighteen years old, his attorney contacted an ICE deportation officer to request that he be released on his own recognizance, citing the facts that removal proceedings against him had been administratively closed, that he had plans to live with a family friend in Pennsylvania, and that he had pending an SIJS petition. See Email from Noriana C. Hermes (Sept. 22, 2017), Ex. D at 7, ECF No. 20-4. The deportation officer denied the request, asserting only that ICE intended to reopen removal proceedings. See Email from Deportation Officer (Sept. 22, 2017), Ex. D at 9, ECF No. 20-4. The next day, on Mr. Garcia Ramirez's eighteenth birthday, he was transferred from ORR custody to ICE custody. See First Am. Compl. ¶ 38.
At an ICE field office in Phoenix, Arizona, officials determined that Mr. Garcia Ramirez should be held without bond. See Decl. of Michael Leal ("Leal Decl.") ¶ 6, Ex. E, ECF No. 20-5. The next day, ICE transferred Mr. Garcia Ramirez to Eloy Detention Center ("EDC"), an adult detention facility in Eloy, Arizona. Id. At EDC, detention officers utilized the Risk Classification Assessment-a database tool that assists DHS officials in assessing whether an alien who is not subject to mandatory detention poses a danger to the community or poses a flight risk-to determine Mr. Garcia Ramirez's custody classification level. Id. ¶ 7. Based in part on the results of
Mr. Garcia Ramirez twice initiated processes for requesting reconsideration of his placement in an adult detention facility. First, in November 2017, he requested a custody redetermination hearing before an immigration judge. See Mot. for Custody Redetermination Hr'g, Ex. E at 9-12, ECF No. 20-5. A bond hearing was scheduled. See Notice of Custody Redetermination Hr'g in Immigration Proceedings, Ex. E at 13, ECF No. 20-5. Mr. Garcia Ramirez later moved to vacate the hearing, however, explaining that a potential sponsor could no longer assist with his bond. See Unopposed Mot. to Vacate Bond Hr'g, Ex. E at 15, ECF No. 20-5.
Second, through counsel, Mr. Garcia Ramirez sent a letter to ICE in January 2018, requesting release to the least restrictive setting available pursuant to
2. Sulma Hernandez Alfaro
Sulma Hernandez Alfaro was born in 2000 in Honduras.
ORR placed Ms. Hernandez Alfaro in a shelter for unaccompanied immigrant children in San Benito, Texas.
On January 16, 2018, just days before Ms. Hernandez Alfaro's eighteenth birthday, an ICE deportation officer emailed the shelter where she was being housed to confirm that she would soon age out of
When Ms. Hernandez Alfaro turned eighteen, ORR transferred her to ICE's custody. First Am. Compl. ¶ 49. According to Supervisory Detention and Deportation Officer ("SDDO" or "Officer") Jose A. Cortez, on January 18, 2018, Deportation Officer Anthony Martinez initiated an electronic risk classification assessment to determine whether to release, detain, or consider alternatives to detention for Ms. Hernandez Alfaro. Cortez Decl. ¶ 22. Officer Cortez contends that Ms. Hernandez Alfaro was determined to pose a high risk of absconding due to not having a sponsor or fixed, permanent address in the United States at which she had lived for at least six months.
Like Mr. Garcia Ramirez, Ms. Hernandez Alfaro requested changes in her state of confinement. First, on February 2, 2018, Ms. Hernandez Alfaro's counsel faxed a letter to Deportation Officer Robert Cantu, requesting that she be released on her own recognizance. See Letter from Rosemary Gonzalez to Robert Cantu (Feb. 2, 2018) ("2/2/18 Letter"), Ex. H at 2-4, ECF No. 2-9; Decl. of Rosemary Gonzalez ("Gonzalez Decl.") ¶ 7, Ex. B, ECF No. 23-2. The letter mentioned the special statutory protections afforded to unaccompanied immigrant children and contended that Ms. Hernandez Alfaro was neither a flight risk nor a danger to the community. 2/2/18 Letter at 3-4. Counsel also asserted that Ms. Hernandez Alfaro's placement in an adult detention facility had worsened her post-traumatic stress symptoms.
Five days later, Ms. Hernandez Alfaro's counsel visited PIDC and met briefly with Officer Cantu in the facility lobby. See Gonzalez Decl. ¶¶ 10-11; Decl. of Robert Cantu ("Cantu Decl.") ¶¶ 6-7, Ex. A, ECF No. 20-1. According to counsel, she mentioned her prior request for her client's release, noting that she had appended a letter of support from La Posada Providencia. Gonzalez Decl. ¶ 11. Counsel also explained, among other things, that Ms. Hernandez Alfaro had been classified as an unaccompanied alien child upon her arrival in the United States, that she had applied for asylum, and that she had already completed an asylum interview.
While Officer Cantu agrees that he rejected La Posada Providencia as a placement option, he otherwise depicts the conversation differently. See Cantu Decl. ¶¶ 6-7. He contends that he verbally denied counsel's request "after taking all relevant facts into consideration, including [Ms. Hernandez Alfaro's] illegal entry to the United States as an unaccompanied alien minor, her current age, the copy of her birth certificate, her lack of criminal history, her lack of strong family ties in the United States, the lack of a fixed, permanent address, the lack of a dependable sponsor, and her pending application [for asylum]."
Ms. Hernandez Alfaro next sought a change in her custody at a bond hearing before an immigration judge in March 2018. See Mot. for Custody Redetermination, Ex. A at 8-10, ECF No. 20-1. The immigration judge granted her request, ordering her release from custody under bond of $10,000. See Order of the Immigration Judge with Respect to Custody, Ex. A at 32, ECF No. 20-1. Ms. Hernandez Alfaro remained detained at PIDC at the time that this suit was filed in March 2018. See First Am. Compl. ¶ 14.
3. Ana P.
Ana P. was born in 2000 in El Paraiso, a town in the department of Sonsonate, El Salvador. See First Am. Compl. ¶ 53. At age fifteen, she bore a child. See
According to Ana, on her eighteenth birthday in February 2018, she was told to report to a government office at 5 a.m. See
Like the other two named Plaintiffs, Ana sought to change her state of confinement. On March 15, 2018, she submitted a request for release on humanitarian parole
Defendants supply a declaration from Supervisory Detention and Deportation Officer Linda Hyde, who contends that she made the custody determination for Ana P. when she was transferred out of an ORR facility and into ICE custody. See Decl. of Linda Hyde ("Hyde Decl.") ¶ 1-2, Ex. B, ECF No. 31-2. According to Officer Hyde, ORR contacted her on the afternoon before Ana's eighteenth birthday, stating that Ana would need to be transferred out of ORR's care. See
According to Officer Hyde, based on her review of initial communications with and the facts provided by ORR, she concluded that releasing Ana to the proposed sponsor was not appropriate and, at that time, she was "unaware" of any halfway house or shelter that might accept Ana. Hyde Decl. ¶ 4. Given that Ana had no suitable fixed address and no family connections in the United States, Officer Hyde concluded that she posed a significant flight risk and that she was not eligible to participate in alternative to detention programs.
C. Procedural History
Plaintiffs Garcia Ramirez and Hernandez Alfaro filed this putative class action in March 2018, contending that ICE had not complied with
On April 18, 2018, this Court granted Plaintiffs Garcia Ramirez and Hernandez Alfaro's motion for preliminary injunction. See Ramirez v. ICE ,
On May 2, 2018, Defendants responded to the Court's Order, appending declarations from the ICE Officers charged with considering the relevant statutory factors and with placing Plaintiffs Garcia Ramirez and Hernandez Alfaro. See Defs.' Resp. to the Court's Ord. of Apr. 18, 2018 to Comply with
Based on Officer Cortez's assessment, he concluded that Ms. Hernandez Alfaro should remain in ICE custody. See
The second declaration submitted by Defendants memorialized ICE Officer Andrew Swierski's consideration of the statutory factors outlined at
According to his declaration, Officer Swierski considered a handful of possible release conditions. See
Unrelated to the Court's order, Ana P.'s status has also changed since the Court granted Plaintiffs' motion for preliminary injunction. See Pls.' Reply Supp. Mot. for Class Cert. at 7, ECF No. 37; Letter from Thomas Decker to Ana P. (May 11, 2018) ("Decker Letter"), Ex. 1, ECF No. 37-2. On May 11, 2018, Ana P. was granted humanitarian parole and released from detention pending the outcome of her immigration proceedings. See Decker Letter.
Now before the Court are Defendants' motion to dismiss Plaintiffs' complaint and Plaintiffs' motion for class certification. See Defs.' Mot. to Dismiss Pls.' Am. Compl. ("Defs.' Mot. to Dismiss"), ECF No. 36; Pls.' Mot. for Class Cert., ECF No. 6. Both motions are ripe for the Court's consideration.
III. ANALYSIS
In this putative class action, Plaintiffs assert that when they turned eighteen years old and were transferred from HHS custody to DHS custody, DHS placed them in adult detention facilities without considering less restrictive placements in violation of
A. Defendants' Motion to Dismiss
The Court first considers Defendants' motion to dismiss Plaintiffs' complaint, which argues that (1) Plaintiffs lack standing to bring their claims, (2) Plaintiffs' claims are moot, (3) Plaintiffs may not properly bring their claims under the Administrative Procedure Act, and (4) Plaintiffs have failed to state any claims upon which relief may be granted. Disagreeing on all fronts, this Court denies Defendants' motion to dismiss.
1. Legal Standards
a. Federal Rules of Civil Procedure 12(b)(1)
" 'Federal courts are courts of limited jurisdiction,' possessing 'only the power authorized by Constitution and statute.' "
A motion to dismiss under Federal Rule of Civil Procedure 12(b)(1) challenges whether a court is authorized to consider the claims presented in a lawsuit. See Fed. R. Civ. P. 12(b)(1). In assessing such a motion, a court must "presume[ ] that a cause lies outside [its] limited jurisdiction, and the burden on establishing the contrary rests upon the party asserting jurisdiction." Kokkonen ,
b. Federal Rule of Civil Procedure 12(b)(6)
The Federal Rules of Civil Procedure require that a complaint contain "a short and plain statement of the claim" to give the defendant fair notice of the claim and the grounds upon which it rests. Fed. R. Civ. P. 8(a)(2) ; accord Erickson v. Pardus ,
Nevertheless, "[t]o survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.' " Ashcroft v. Iqbal ,
2. Issues
a. Standing
Defendants first challenge whether Plaintiffs have standing to bring this lawsuit. See Defs.' Mot. to Dismiss at 7-18. "[T]he question of standing in federal courts is to be considered in the framework of Article III which restricts judicial power to 'cases' and 'controversies.' " Assoc. of Data Processing Serv. Orgs., Inc. v. Camp ,
i. Injury in Fact
"To establish injury-in-fact,"-the first element of standing-"a plaintiff must show that he or she suffered [ (1) ] 'an invasion of a legally protected interest' that is [ (2) ] 'concrete and particularized' and [ (3) ] 'actual or imminent.' " Spokeo, Inc. ,
First, Plaintiffs have alleged injuries to their own legally protected interests. The D.C. Circuit has explained that an interest is legally protected for standing purposes if it is cognizable. See Parker ,
Whether a plaintiff has asserted a cognizable claim for purposes of standing does not turn on whether plaintiff's claim has merit. See Parker ,
Here, Plaintiffs contend that, by enacting
Plaintiffs' asserted injury-in essence, that they have suffered due to the loss of the opportunity to be considered for a type of benefit or relief for which Congress made them eligible-is the type of injury that courts in this jurisdiction have recognized as cognizable for purposes of standing. Indeed, Judge Boasberg recently addressed the same issue in a case quite like this one. See Nat'l Venture Capital Ass'n v. Duke ,
Judge Boasberg rejected these arguments, explaining first that the Government had "fail[ed] to engage with Plaintiffs' actual asserted injury: the lost opportunity to obtain parole status."
Second, Plaintiffs have asserted injuries that are "concrete" and "particularized," satisfying the next components of injury in fact. These requirements ensure that "the party seeking review [is] himself among the injured." Lujan ,
Plaintiffs contend that Defendants failed to consider each of them for placement in the least restrictive placement available as required by
Finally, Plaintiffs must show that their alleged injuries are "actual or
According to Plaintiffs, at the time that they filed their complaint, DHS had placed each of them in adult detention facilities and had denied or failed to act on requests from each of them for consideration of placement in less restrictive environments. See Am. Compl. ¶¶ 39-40, 51-52, 65-67. At that time, all three Plaintiffs were housed in adult detention facilities. See
Defendants' arguments that Plaintiffs have not established that they have suffered an injury in fact are unavailing. Defendants first argue that
Nothing in the text or context supports Defendants' argument that only a subset of former unaccompanied minors who were transferred to DHS custody are entitled to consideration under
Resisting the plain-as-day meaning of the provision, Defendants suggest that the Court infer limitations from two parts of the statutory provision, from the broader discretionary authority typically afforded to the Executive Branch in the immigration context, or from the fact that Plaintiffs have no right under the statute to actually be placed in the least restrictive setting available and DHS's judgment regarding whether such a placement is appropriate is not reviewable by this Court. See Defs.' Mot. To Dismiss at 9-13. None of these arguments warrant more than brief discussion.
First, Defendants note that before providing the mandated consideration, the Secretary of DHS must take into account the alien's danger to self, danger to the community, and risk of flight. See Defs.' Mot. To Dismiss at 9. Defendants suggest that the existence of this requirement means that those deemed by the Secretary
Third, Defendants contend that an interpretation of Section 1232(c)(2)(B) as affording consideration to all former unaccompanied minors now in DHS custody might "undermine the broad discretionary authority conferred on the Attorney General in § 1226(a)" or might conflict with § 1225(b), which subjects certain arriving aliens to mandatory detention. See Defs.' Mot. To Dismiss at 11. This Court is not convinced that any such conflicts exist. An interpretation of Section 1232(c)(2)(B) as extending to all former unaccompanied minors "consider[ation]" of less restrictive placements-which is, as explained above, the plain meaning of the provision-in no way restricts the agency's authority to ultimately decide to detain or to release any immigrant facing removal proceedings. Furthermore, that an agency has broad authority in a realm does not give it license to ignore Congress's specific directions or restrictions on its authority. Cf. Nat'l Venture Capital Ass'n ,
Finally, Defendants contend that Plaintiffs suffered no injury in fact because they have no statutorily or constitutionally protected right to placement in the least restrictive setting available, and DHS's placement decisions are not reviewable by this Court. See Defs.' Mot. to Dismiss at 12-13. But Plaintiffs could not have been clearer that they complain about DHS's failure to consider them for less restrictive placements, and they do not assert a right to any particular placement. See Pls.' Opp'n to Mot. to Dismiss at 6 ("Plaintiffs do not complain about, or seek, release from detention (or any other outcome) in individual immigration cases."). Plaintiffs' complaint clearly asserts that they have a protected interest in receiving the consideration due to them under
ii. Causation
Having determined that Plaintiffs have adequately alleged that they suffered an injury in fact, the Court next considers whether Plaintiffs have satisfied the causation requirement. "The causation element requires evidence of a substantial probability that 'the challenged acts of the defendant' caused their injury." Utility Workers Union of Am. Local 464 v. Fed. Energy Reg. Comm'n ,
iii. Redressability
Finally, to establish that they have standing to bring this action, Plaintiffs must show "redressability-a likelihood that the requested relief will redress the alleged injury." Steel Co. v. Citizens for Better Env't ,
Defendants maintain otherwise, arguing that (1) "[i]t is unlikely that even if the Court did exactly as the Plaintiffs ask ... that ICE would use its discretion to reach a different result"; (2) because this Court lacks jurisdiction to review DHS's decisions to detain Plaintiffs under Section 1226(a) and DHS's flight risk determinations, the Court has no power to redress Plaintiffs' alleged injuries; and (3) that this Court's Opinion at the preliminary injunction stage of this litigation demonstrates that the only alleged injury capable of redress is one regarding documentation of ICE's consideration, and Plaintiffs have no protected interest in having ICE's determination memorialized. See Defs.' Mot. to Dismiss at 14-16. The Court disagrees.
Defendants' first argument misapprehends the nature of the relief Plaintiffs seek. Because Plaintiffs seek the "consider[ation]" entitled to them under
Defendants' other arguments fare no better. Questions about whether this Court has jurisdiction to review DHS's placement decisions under
In sum, the Court concludes that Plaintiffs have met all three requirements of standing-injury in fact, causation, and redressability. Accordingly, the Court declines to dismiss this suit based on Plaintiffs' purported lack of standing.
b. Mootness
Having determined that Plaintiffs have standing to pursue this lawsuit, the Court next considers Defendants' arguments that Plaintiffs' claims are moot. Specifically, Defendants assert that Plaintiffs' claims are moot because (1)
The Court must first consider whether Plaintiffs presented live claims at the time that this lawsuit was filed. Article III of the Constitution permits federal courts to adjudicate only "actual, ongoing controversies." Honig v. Doe ,
Naturally, Plaintiffs insist that, at the time that this suit was filed, they had not received the consideration due to them under
First, Defendants contend that
Contrary to Defendants' contentions, Section 1232(c)(2)(B) does not limit "consider[ation]" or "eligib[ility] to participate in alternative to detention programs" to those who DHS has determined pose no risk of flight. Rather, assessment of a former unaccompanied minor's risk of flight-along with assessment of whether he or she poses any danger to himself or herself or to the community-is only the beginning of the Secretary's inquiry. By the plain and unambiguous language of the statute, after accounting for these factors, the Secretary "shall consider placement in the least restrictive setting available."
Second, Defendants contend that each Plaintiff was, in fact, considered for the least restrictive setting available before this suit was filed, and thus, this suit is moot. See Defs.' Mot. to Dismiss at 23-28; Defs.' Reply at 11-18. But as this Court explained at the preliminary injunction stage of this litigation, this argument misunderstands the nature and purpose of the mootness doctrine. See Ramirez ,
This differs from the situation presented in a case like Lesesne ex rel. B.F. v. District of Columbia ,
The Court must next consider whether subsequent events have rendered Plaintiffs' claims moot. Ordinarily, a named plaintiff must present live claims to litigate on behalf of a class. See
Plaintiffs contend that their claims are inherently transitory because former unaccompanied minors are typically detained for only weeks or months before subsequent events in the government's detention process may result in their release. See Pls.' Opp'n at 21. As a result, the "[t]he length of any individual's' detention, therefore, 'is impossible to predict, so even though there are certainly individuals whose claims will not expire within the time it would take to litigate their claims, there is no way for plaintiffs to ensure that the Named Plaintiffs will be those individuals.' "
The Court agrees with both parties that Plaintiffs' claims are inherently transitory in nature. Neither party disputes that it is uncertain whether any potential named plaintiff in the putative class of former unaccompanied minors would have a live claim long enough for a district court to certify a class. Rather, the period of detention for any former unaccompanied minor is typically weeks or months and is subject
c. Administrative Procedure Act
The Court must next address Defendants' contentions that Plaintiffs may not bring their claims pursuant to the Administrative Procedure Act ("APA"),
i. Judicial Review
Defendants first contend that Plaintiffs' challenges are not subject to judicial review under the APA because (1) the decision to detain Plaintiffs under
The APA "applies, according to the provisions thereof, except to the extent that-(1) statutes preclude judicial review; or (2) agency action is committed to agency discretion by law."
The former applies when Congress has expressed an intent to preclude judicial review. The latter applies in different circumstances; even where Congress has not affirmatively precluded review, review is not to be had if the statute is drawn so that a court would have no meaningful standard against which to judge the agency's exercise of discretion. In such a case, the statute ("law") can be taken to have "committed" the decisionmaking to the agency's judgment absolutely.
Heckler v. Chaney ,
Defendants have fallen well short of rebutting the presumption that DHS's compliance with
Fourth, contrary to Defendants' contentions, the statutory text is not "drawn in such broad terms that in a given case there is no law to apply." Citizens to Preserve Overton Park ,
Defendants' invocation of other statutory provisions that afford deference to the Executive Branch on immigration matters does not counsel a different result. Defendants first contend that the fact that the decisions whether to detain each Plaintiff under
ii. Final Agency Action
Defendants next question-just as they did at the preliminary injunction stage of this litigation-whether Plaintiffs have identified final agency action that is subject to review under the APA. See Defs.' Mot. to Dismiss at 32-36; see also Ramirez ,
The D.C. Circuit has acknowledged that "the term 'agency action' undoubtedly has a broad sweep." Indep. Equip. Dealers Ass'n v. EPA ,
Even discrete agency actions are reviewable by a court under the APA only if they are final. See
As the Court explained at the preliminary injunction stage of this litigation, Plaintiffs have challenged final agency action subject to review under the APA. See Ramirez ,
iii. Adequate Remedy at Law
Defendants revive another challenge that they first lodged at the preliminary injunction stage of this litigation. Specifically, Defendants assert once again that Plaintiffs may not bring their APA claims to this Court because they have another adequate remedy in the form of the opportunity to request bond hearings before immigration judges. See Defs.' Mot. to Dismiss at 36-38; see also Ramirez ,
" Section 704 reflects Congress' judgment that 'the general grant of review in the APA' ought not 'duplicate existing procedures for review of agency action' or 'provide additional judicial remedies in situations where Congress has provided special and adequate review procedures.' " Citizens for Responsibility & Ethics in Wash. v. U.S. Dep't of Justice ("CREW "),
At the preliminary injunction stage, this Court rejected Defendants' arguments that the availability of bond hearings qualified as an adequate, alternative remedy for Plaintiffs' challenges. See Ramirez ,
d. Failure to State a Claim
Finally, Defendants seek dismissal on the grounds that (1) Plaintiffs cannot demonstrate that ICE is uniformly failing to consider the least restrictive settings with respect to former unaccompanied minors who are now in DHS care, and (2) Plaintiffs fail to establish either that ICE does not have any, or has only insufficient, policies and procedures implementing
"[U]nder Federal Rule 12(b)(6), a plaintiff can overcome a motion to dismiss by simply alleging facts sufficient to state a claim that is plausible on its face." Abbas v. Foreign Policy Group, LLC ,
B. Plaintiffs' Motion for Class Certification
Having rejected Defendants' arguments for dismissal of this action, the Court next
All former unaccompanied alien children who are detained or will be detained by ICE after being transferred by ORR because they have turned 18 years of age and as to whom ICE did not consider placement in the least restrictive setting available, including alternatives to detention programs, as required by8 U.S.C. § 1232 (c)(2)(B).
1. Legal Standard
"The class action is 'an exception to the usual rule that litigation is conducted by and on behalf of the individual named parties only.' " Comcast Corp. v. Behrend ,
(1) the class is so numerous that joinder of all members is impracticable,
(2) there are questions of law or fact common to the class,
(3) the claims or defenses of the representative parties are typical of the claims or defenses of the class, and
(4) the representative parties will fairly and adequately protect the interests of the class.
Fed. R. Civ. P. 23(a). In addition to meeting these requirements, a proposed class must satisfy at least one of the three subsections of Rule 23(b). Plaintiffs in this case seek certification under subsection (b)(2), which applies to cases where "the party opposing the class has acted or refused to act on grounds that apply generally to the class, so that final injunctive relief or corresponding declaratory relief is appropriate respecting the class as a whole." Fed. R. Civ. P. 23(b)(2).
Motions for class certification "have their own distinct burdens and fact finding requirements." Parker v. Bank of America, N.A. ,
2. Certification Requirements
Plaintiffs insist that they have met all of the requirements for certification of their proposed class. See generally Pls.' Mot. for Class Cert., ECF No. 6. Defendants concede that Plaintiffs satisfy the numerosity and adequacy of representation requirements set out in Rule 23(a). See Defs.' Opp'n to Class Cert. at 14 n.3, ECF No. 31. However, Defendants dispute that Plaintiffs have met the commonality and typicality requirements and that Plaintiffs have shown that Defendants acted or refused to act on grounds generally applicable to the proposed class, as required for certification under Rule 23(b)(2). See id. at 15-24. Finding that Plaintiffs have satisfied all of the requirements for certification, the Court grants their motion.
a. Numerosity
Plaintiffs have established that their proposed class is so numerous as to warrant class certification. Because of the general rule confining litigation to only named parties, see Comcast Corp. ,
Relying on statistics setting out the number of children referred to ORR as unaccompanied alien children in Fiscal Year 2017, the number of those children who were seventeen years old when they entered ORR custody, and the average length of a child's stay in ORR custody during Fiscal Year 2017, Plaintiffs estimate that between 1,000 and 1,200 former unaccompanied minors were transferred from ORR custody to the custody of DHS during Fiscal Year 2017. Pls.' Mot. for Class Cert. ¶ 5. Plaintiffs also estimate that approximately 100 eighteen-year-old, former unaccompanied minors are currently in ICE custody. See
Defendants do not dispute that Plaintiffs' class is sufficiently numerous to warrant certification. See Defs.' Opp'n to Class Cert. at 14 n.3. The Court agrees. Plaintiffs have ably demonstrated that the proposed class likely contains at least forty members and that lack of geographic proximity of the proposed members and the inherently transitory nature of the class would make joinder impracticable. Accordingly, the Court concludes that Plaintiffs have satisfied the numerosity requirement.
b. Commonality
Plaintiffs have also established that there are questions of law and fact common to the proposed class, meeting the commonality requirement. See Fed. R. Civ. P. 23(a)(2) ; see also Dukes ,
Here, Plaintiffs theorize that Defendants have denied all former unaccompanied minors consideration due to each of them under 8 U.S.C § 1232(c)(2)(B). See Pls.' Mot. for Class Cert. ¶ 9; see also Am. Compl. According to Plaintiffs, all members of the putative class are "subject to ICE's failure to comply with, and to establish policies and practices implementing, the requirements of Section 1232(c)(2)(B)." Pls.' Mot. for Class Cert. ¶ 9. As Plaintiffs argue, this action raises common questions of law and fact regarding, among other things, whether, as a matter of course, ICE disregards the requirements of
Defendants dispute that Plaintiffs have met the commonality requirement, arguing that Plaintiffs' proposed class lacks commonality because it "includes individuals in different procedural postures in their immigration proceedings and who are detained under different statutory sources of authority." Defs.' Opp'n to Mot. for Class Cert. at 16. According to Defendants, this "distinction is material because where an alien falls within this statutory scheme determines whether detention is mandatory or discretionary as well as the process available for contesting his or her detention."
Unlike in Wal-Mart Stores, Inc. v. Dukes , where the Supreme Court reversed the decision to certify a class of half a million women who alleged discrimination under Title VII, on the basis that no "glue" held together the reasons for each of the purported acts of discrimination,
c. Typicality
Contrary to Defendants' arguments, Plaintiffs have also met the typicality requirement set out in Rule 23(a)(3). Rule 23(a)(3) requires a plaintiff to show that "the claims or defense of the representative parties are typical of the claims or defense of the class." Fed. R. Civ. P. 23(a)(3). Usually, "[t]he commonality and typicality requirements ... tend to merge." Dukes ,
Here, Plaintiffs explain that, like the other members of the putative class, the named Plaintiffs are former unaccompanied minors who, upon reaching their respective eighteenth birthdays, were transferred from ORR custody to DHS and placed in adult facilities. See Pls.'s Mot. for Class Cert. ¶ 10. Plaintiffs contend that
d. Adequacy
Plaintiffs have also met Rule 23(a)'s final requirement: adequacy of representation. Adequacy of representation imposes two criteria on plaintiffs seeking to represent a class: "(1) the named representative must not have antagonistic or conflicting interests with the unnamed members of the class, and (2) the representative must appear able to vigorously prosecute the interests of the class through qualified counsel." Twelve John Does v. Dist. of Columbia ,
e. 23(b) Requirement
Having determined that Plaintiffs meet the requirements of Rule 23(a), the Court must next determine whether they meet the requirements of Rule 23(b). Plaintiffs seek certification of a Rule 23(b)(2) class. Such a class may be maintained when "the party opposing the class has acted or refused to act on grounds that apply generally to the class, so that final injunctive relief or corresponding declaratory relief is appropriate respecting the class as a whole." Fed. R. Civ. P. 23(b)(2). "The key to the (b)(2) class is the indivisible nature of the injunctive or declaratory remedy warranted-the notion that the conduct is such that it can be enjoined or declared unlawful only as to all of the class members or as to none of them." Dukes ,
Plaintiffs contend that their requested relief-declaratory and injunctive relief requiring
First, Defendants' argument that classwide relief is not appropriate because Defendants' compliance with
Second, the Court disagrees with Defendants that Plaintiffs have failed to define an ascertainable class. Defendants' administrative infeasibility argument centers on the notion that "there exists an 'implied requirement' that a class be 'adequately defined' and 'clearly ascertainable' before it can be certified." Defs.' Opp'n to Class Cert. at 19 (citing Thorpe ,
As an initial matter, the Court observes that it is far from clear that there exists in this district a requirement that a class certified under Rule 23(b)(2) must demonstrate ascertainability to merit certification. See Pls.' Reply in Supp. Mot. for Class Cert. at 16-18 (citing cases), ECF No. 37; Hoyte v. District of Columbia ,
Third, this Court disagrees that Plaintiffs must identify a time period within which Defendants must comply with
IV. CONCLUSION
For the foregoing reasons, Defendants' Motion to Dismiss (ECF No. 36) is DENIED , and Plaintiffs' Motion for Class Certification (ECF No. 6) is GRANTED . The following class is hereby CERTIFIED under Rule 23(b)(2) :
All former unaccompanied alien children who are detained or will be detained by ICE after being transferred by ORR because they have turned 18 years of age and as to whom ICE did not consider placement in the least restrictive setting available, including alternatives to detention programs, as required by8 U.S.C. § 1232 (c)(2)(B).
An order consistent with this Memorandum Opinion is separately and contemporaneously issued.
Notes
Several of Defendants' arguments for dismissal retread ground covered at the preliminary injunction stage of this litigation. See Ramirez ,
One aspect of Plaintiffs' complaint does not quite align with this characterization of their purported injuries and the relief that they seek in this case. Among Plaintiffs' "prayer[s] for relief" is a request that this Court "[d]eclare that ICE's failure to place Plaintiffs and members of the class in the 'least restrictive setting available' violates
Plaintiffs' substantive interest in "opportunity" is not the only interest at play. The Court also construes Plaintiffs' complaint as alleging a procedural injury and finds that such allegations are also sufficient to establish standing, at least at this stage of the litigation. Cf. Ctr. for Biological Diversity v. U.S. Dep't of Interior ,
Here, Plaintiffs allege that Defendants failed to follow procedures mandated by
Though the Court is mindful that, at the pleading stage, the standing inquiry is concerned with the presence of injury, causation, and redressability at the time that a complaint was filed, it bears mentioning that events since the Court granted Plaintiffs' motion for preliminary injunction perhaps best illustrate how real, palpable, and direct the purported loss of opportunity was for Plaintiffs. After this Court ordered DHS to provide Plaintiffs Garcia Ramirez and Hernandez Alfaro with the consideration required by
Subparagraph (A) applies to "an unaccompanied alien child in the custody of the Secretary of Health and Human Services."
Defendants suggest that, if this Court finds the statutory language ambiguous, it should defer to the agency's interpretation consistent with Chevron, U.S.A., Inc. v. Nat'l Res. Def. Council, Inc. ,
It also bears mentioning that Defendants offer what appear to be inconsistent arguments regarding the treatment of Plaintiff Ana P. On the one hand, Defendants say that Ana could not have been considered for anything other than placement in an adult detention facility because she was subject to mandatory detention pursuant to § 1225(b). See Defs.' Mot. to Dismiss at 9-10. But, on the other hand, Defendants contend that Ana was in fact considered for placement in less restrictive settings, including release to a sponsor, and a declaration submitted by an ICE Officer responsible for placing Ana suggests that she could have been released to a viable sponsor. See Email from Linda Hyde at 9, ECF No. 31-2 (instructing ORR to "please go ahead, [and] release" Ana and her child, if ORR had located a different, suitable sponsor). This further undermines Defendants' argument that its obligations under
Plaintiffs' complaint asked this Court to "[d]eclare that ICE's failure to place Plaintiffs and members of the class in the 'least restrictive setting available' violates
Of course, after conducting the assessment required by statute, DHS may conclude that a particular former unaccompanied minor should be housed in an adult detention facility. But nothing in the statutory language permits DHS to avoid performing the entire inquiry that Congress required of it. Indeed, the experience of Plaintiffs in this case reveals that DHS's pre-inquiry judgments about the appropriate placement for a former unaccompanied minor may differ from its judgments after considering the factors outlined in
In light of the Court's determination that the inherently transitory exception to mootness applies here, the Court need not consider Plaintiffs' arguments that other exceptions to mootness might also apply.
