Zhen-Hua Gao v. Carol A. Jenifer, District Director Immigration & Naturalization Service (Detroit District)Zhen-Hua Gao v. Carol A. Jenifer, District Director Immigration & Naturalization Service (Detroit District)
Whеn he was sixteen years old, Zhen-Hua Gao entered the United States unaccompanied and without inspection. He was arrested by the United States Immigration and Naturalization Service [“INS”], which took him into custody and began deportation proceedings. The INS placed Gao in foster care detention with Lutheran Social Services of Michigan (“LSSM”) pending the outcome of the deportation proceedings. LSSM petitioned the Ingham County, Michigan probate court to find Gao dependent and to declare that it would not be in Gao’s best interest to be returned to China. The county court granted the petition and, based on the judgment, Gao petitioned the INS for Special Immigrant Juvenile (“SIJ”) status. The INS district director denied the petition on the ground that the county court did not have jurisdiction to declare Gao dependent, because he was in the “legal custody” of the INS at the time. The Administrative Appeals Unit of the INS dismissed Gao’s appeal, and he sued for declaratory relief in district court. The INS moved to dismiss under
On appeal, the INS argues that the county court had no jurisdiction to declare Gao dependent and that he has not, therefore, satisfied the statutory requirements for SIJ status. The INS bases its argument on the Supremacy Clause and the doctrine of sovereign immunity. We hold that (1) the Supremacy Clause does not divest the county court of jurisdiction over juvenile aliens in INS custody; (2) the decision of the county court did not restrain the federal government from acting, in the sense necessary to violate sovereign immunity, where any restraint is the result of the federal government’s own immigration rules operating on the factual predicate of the court’s action; and (3) the Ingham County Probate Court had jurisdiction to act and, therefore, Gao was entitled to SIJ status. Accordingly, we reverse the judgment of the district court.
I
Zhen-Hua Gao was born in the People’s Republic of China on August 1, 1977. On February 14, 1994, he entered the United States illegally and unaccompanied. He was arrested by the INS and taken into custody, and on February 17, 1994, deportation proceedings were begun under what was then
On May 9, 1994, LSSM filed a petition for temporary wardship of Gao in the Ing-ham County (Michigan) Probate Court, Juvenile Division. On June 22, 1994, the Probate Court determined that Gao was a juvenile dependent on the Probate Court, that he was eligible for foster care, and that it would not be in his best interest to be returned to China. Gao was placed with a foster family by order of the Probate Court.
On September 15, 1994, Gao petitioned the INS for Special Immigrant Juvenile status
1
under section 101(a)(27)(J) of the Immigration and Naturalization Act [“INA”],
II
Dismissal under
To be entitled to relief, a plaintiff must allege facts sufficient to show that the INS’s denial of his petition amounted to an abuse of discretion.
Gonzalez v. Immigration & Naturalization Serv.,
Federal authority over immigration matters is very broad.
Reno v. Flores,
Until 1997, the INS defined a “special immigrant juvenile” as
an immigrant
(i) who has been declared dependent on a juvenile court located in the United States or whom such a court has legally committed to, or placed under the custody of, an agency or department of a State and who has been deemed eligible by that court for long-term foster care, and
(ii) for whom it has been determined in administrative or judicial proceedings that it would not be in the alien’s best interest to be returned to the alien’s or parent’s previous country of nationality or country of last habitual residence
Pub.L. 105-119, § 113, 111 Stat. 2440, signed into law on November 26, 1997, amended the definition to:
an immigrant who is present in the United States—
(i) who has been declared dependent on a juvenile court located in the United States or whom such a court has legally committed to, or placed under the custody of, an agency or department of a State and who has been deemed eligible by that court for long-term foster care due to abuse, neglect, or abandonment;
(ii) for whom it has been determined in administrative or judicial proceedings that it would not be in the alien’s best interest to be returned to the alien’s or parent’s previous country of nationality or country of last habitual residence; and
(iii) in whose case the Attorney General expressly consents to the dependency order serving as a precondition to the grant of special immigrant juvenile status; except that—
(I) no juvenile court has jurisdiction to determine the custody status or placement of an alien in the actual or constructive custody of the AttorneyGeneral unless the Attorney General specifically consents to such jurisdiction.
Congress did not explicitly state its intent regarding the retroactive application of the 1997 amendment. Consequently, we apply the teaching of
Landgraf v. USI Film Products,
We note in passing that as a result of the 1997 amendment, Gao is in a limited and closed class of immigrants. Similarly situated immigrants .whose state dependency cases arose after November 26,1997 are govеrned by the amended rule. In those cases, the Attorney General must consent for the juvenile court to have jurisdiction, and must consent for any dependency order to have its pre-amendment effect.
Ill
Gao contends that the Ingham County Probate Court order, which placed him in the temporary custody of the court and found that his best interest would not be served by returning him to China, satisfies the requirements for SIJ status. The INS argues that the Ingham County Probаte Court lacked jurisdiction to declare Gao dependent, and that Gao’s reliance on its order is, therefore, unavailing. The INS asserts two grounds for its claim: the doctrine of sovereign immunity, and the Supremacy Clause of the United States Constitution,
Prior to the 1997 amendments to
Whether Gao is entitled to SIJ status depends entirely upon whether the Ing-ham County probate court had jurisdictiоn to declare him dependent. We hold that it did, notwithstanding the fact that he was in INS “legal custody” at the time. We begin from the premise that state juvenile courts generally have jurisdiction over immigrant juveniles within their territory, whether legally admitted into the United States or not.
A
“ ‘Absent a waiver, sovereign immunity shields the Federal Government and its agencies from suit.’ ”
Department of the Army v. Blue Fox, Inc.,
- U.S. -, -,
There is no statutory evidence that the United States waived its sovereign immunity with respect to custody suits brought by aliens in INS custody who are subject to deportation. Nor is there evidence that a judgment for Gao would “expend itself on the public treasury or domain.” The question before us, therefore, is whether a judgment for Gao would “interfere with the public administration” or “restrain the government from acting.” The government argues that if the state court is allowed to exercise jurisdiction over Gao the INS will be prevented from deporting him, which would be a restraint of government action. We disagree.
Granting Gao SIJ status does not, in itself, restrain or compel the government with respect to deportation. It merely makes him eligible for permanent resident status according to
the INS’s own rules.
Furthermore, attaining SIJ status would only entitle Gao to
apply
for permanent status — the actual grant is both discretion
B
“This Constitution, and the Laws of the United States which shall be made in Pursuance thereof ... shall be the supreme law of the land; and the Judges in every State shall be bound thereby, any Thing in the Constitution or Laws of any State to the Contrary notwithstanding.”
For the reason already given above, pp. 554-55, the state court’s jurisdiction does not “actually conflict” with the INA. The state court judgment cannot, by itself, determine whether Gao will be deported. It merely classifies Gao for reasons extraneous to the INS’s further proceedings. Therefore, state court jurisdiction cannot “actually conflict” with the INS’-s deportation of Gao. If the INS is ultimately prevented from deporting him, it will be because its own rules deеm him non-deportable.
Similarly, although immigration is an area in which the federal government has wide discretion, the INA is not inhospitable to supplementation in the particular manner at issue here. In fact, according to INS rulemaking, the INA specifically delegates determinations of dependency, eligibility for long-term foster care, and the best interest of the child to state juvenile courts.
See
Special Immigrant Status; Certain Immigrants Declared Dependent on a Juvenile Court, 58 Fed.Reg. 42,843, 42,843-47 (Final rule Aug. 12, 1993). The INA
generally relies
on state courts, acting in their usual course. If the INS
Until 1997, Congress made no express command depriving state juvenile courts of their jurisdiction over immigrants in INS custody. Furthermore, allowing state courts to exercise jurisdiction over juvenile immigrants in the custody of the INS does not “actually conflict” with the INA. Finally, the INA does not occupy the field so as to preclude state court jurisdiction. Therefore, the text and structure of the INA before the 1997 amendments, together with the Supremacy Clause, do not preempt state court jurisdiction over Gao.
IV
As we held above, the state juvenile court had jurisdiction to declare Gao dependent and to determine that sending him back to China would not be in his best interest. Nevertheless, the INS denied his petition for SIJ status. To be entitled to the grant of his petition, Gao must show that the INS’s denial of his petition amounted to an abuse of discretion.
Gonzalez v. Immigration & Naturalization Serv.,
When Gao filed his petition, the Act was silent regarding the jurisdiction of state juvenile courts over juvenile aliens in the legal custody of the INS. In other contexts, depriving state courts of jurisdiction has been held to require an express statement by Congress.
See, e.g., Tafflin v. Levitt,
Although these cases involve concurrent state and federal-court jurisdiction rather than the exclusive state-court jurisdiction at issue in the case before us, we hold that the principle applies here as well. To divest state juvenile courts of jurisdiction requires an explicit statutory directive. . This explicit directive is what Congress added to
Furthermore, until the amendment was added,
Finally, construing pre-amendment
Although agency interpretations of federal statutes are generаlly entitled to deference, we hold that the INS’s interpretation of pre-amendment
y
Finally, the government argues that the issue is moot because Gao is no longer a juvenile under the INA. “In general a case becomes moot when the issues presented are no longer ‘live’ or the parties lack a legally cognizable interest in the outcome.”
Murphy v. Hunt,
This case is not moot because, by giving Gao what he has requested, namely SIJ status, he receives a meaningful legal benefit — the opportunity to apply to the INS to have his status adjusted to that of an alien lawfully admitted for permanent residence.
Accordingly, we REVERSE the judgment of the district court and REMAND the case with instructions to direct the INS to grant Gao’s petition for SIJ status retroactively and to give full and proper consideration to his application, as a person with such status, to have his status adjusted to that of an alien lawfully admitted fоr permanent residence.
Notes
. Aliens with SIJ status may apply for permanent resident status under
. Both of the former Opinions cite Genco Opinion 95-11, CO 215.2 and 232.1, for the quotеd proposition. However, the summary conclusion in Genco Opinion 95-11, CO 215.2 and 232.1, states confusingly that "[t]he fact that a juvenile alien who is subject to deportation proceedings is detained by INS in foster care does not exclude him from eligibility for special immigrant status.”
Id.
at Part II.B (emphasis added). The distinction being drawn is between aliens subject to exclusion, who never entered the United States, and aliens subject to deportation, who were apprehended in the United States. Gao is in the latter group. The former are not eligible for SIJ status under
. "The status of an alien who was inspected and admitted or paroled into the United States may be adjusted by the Attorney General, in his discretion and under such regulations as he may prescribe, to that of an alien lawfully admitted for permanent residence if (1) the alien makes an application for such adjustment, (2) the alien is eligible to receive an immigrant visa and is admissible to the United States for permanent residence, and (3) an immigrant visa is immediately available to him at the time his application is filed."