6 23 20 DC Circuit Expedited Removal Opinion
6 23 20 DC Circuit Expedited Removal Opinion
6 23 20 DC Circuit Expedited Removal Opinion
No. 19-5298
v.
2
Michelman, Jonathan K. Youngwood, Susannah S. Geltman,
Joshua Polster, and Adrienne V. Baxley.
3
Attorney General, Office of the Attorney General for the State
of Maryland, Adam D. Snyder, Deputy Chief of Litigation,
Office of the Attorney General for the State of Maryland, Dana
Nessel, Attorney General, Office of the Attorney General for
the State of Michigan, Fadwa A. Hammoud, Solicitor General
for the State of Michigan, Aaron D. Ford, Attorney General,
Office of the Attorney General for the State of Nevada, Heidi
Parry Stern, Solicitor General for the State of Nevada, Letitia
James, Attorney General, Office of the Attorney General for
the State of New York, Steven C. Wu, Deputy Solicitor General
for the State of New York, Josh Shapiro, Attorney General,
Office of the Attorney General for the Commonwealth of
Pennsylvania, Aimee D. Thomson, Deputy Attorney General,
Office of the Attorney General for the Commonwealth of
Pennsylvania, Thomas J. Donovan, Jr., Attorney General,
Office of the Attorney General for the State of Vermont,
Benjamin D. Battles, Solicitor General for the State of
Vermont, Hector Balderas, Attorney General, Office of the
Attorney General for the State of New Mexico, Tania Maestas,
Chief Deputy Attorney General, Brian E. McMath, Assistant
Attorney General, Office of the Attorney General for the State
of New Mexico, Ellen F. Rosenblum, Attorney General, Office
of the Attorney General for the State of Oregon, Jona
Maukonen, Assistant Attorney General, Office of the Attorney
General for the State of Oregon, Peter F. Neronha, Attorney
General, Office of the Attorney General for the State of Rhode
Island, Adam D. Roach, Special Assistant Attorney General,
Office of the Attorney General for the State of Rhode Island,
Robert W. Ferguson, Attorney General, Office of the Attorney
General for the State of Washington, Noah Guzzo Purcell,
Solicitor General for the State of Washington, Mark R.
Herring, Attorney General, Office of the Attorney General for
the Commonwealth of Virginia, Toby J. Heytens, Solicitor
General for the Commonwealth of Virginia, Karl A. Racine,
Attorney General, Office of the Attorney General for the
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 4 of 63
4
District of Columbia, and Loren L. AliKhan, Solicitor General
for the District of Columbia, were on the brief for amici curiae
The State of California, et al. in support of appellees.
5
Amend. V, and the Suspension Clause, U.S. CONST., Art. I, § 9,
cl. 2. The district court granted a preliminary injunction
against the expansion based only on the APA claims, leaving
the INA and constitutional claims unaddressed.
6
An officer’s determination that an individual was deportable
was subject to judicial review. See id. § 1105a (1995).
1
IIRIRA confers this authority on the Attorney General, but that
power has since been transferred to the Secretary of Homeland
Security. See 8 U.S.C. § 1103(a); see also 6 U.S.C. § 251; Clark v.
Martinez, 543 U.S. 371, 374 n.1 (2005).
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 7 of 63
7
removal, an immigration “officer shall order the alien
removed * * * without further hearing or review unless the
alien indicates either an intention to apply for asylum * * * or
a fear of persecution.” Id. § 1225(b)(1)(A)(i). Absent such an
indication, all that stands between that individual and removal
is a paper review by the officer’s supervisor. See 8 C.F.R.
§ 235.3(b)(7).
8
“arriving” individuals, defined as those “who seek[] admission
to or transit through the United States * * * at a port-of-entry,”
or who are “interdicted in international or United States waters
and brought into the United States by any means[.]” Id. at
10,313, 10,330; see also id. at 10,313 (rejecting one
commenter’s suggestion that the definition of “arriving alien”
“be expanded to include aliens who have been present for less
than 24 hours” because of the “difficulty not only in
establishing that the alien entered without inspection, but also
in determining the exact time of the alien’s arrival”).
9
2
10
U.S.C. § 1252(a)(2)(A)(iv); see also id. § 1252(a)(2)(A)(i)–
(iii).
11
and that includes among its members individuals directly
covered by the new expedited removal designation.
2
Because the district court only addressed the APA notice-and-
comment rulemaking and reasoned decisionmaking claims, see
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 12 of 63
12
Regarding jurisdiction, the district court held that it had
jurisdiction to consider the claims under 28 U.S.C. § 1331, and
that the jurisdiction-stripping provisions of 8 U.S.C.
§ 1252(a)(2)(A) by their express terms do not apply to
constitutional and statutory challenges to regulations, written
policy directives, and written policy guidelines issued by the
Secretary to implement expedited removal. See Make the
Road, 405 F. Supp. 3d at 28 (“[T]his court has little doubt that
[the Associations’] APA claims assailing DHS’s July 23rd
Notice qualify as challenges to ‘a regulation, or a written policy
directive, written policy guideline, or written procedure issued
by or under the authority of the Attorney General to implement’
section 1225(b).”) (quoting 8 U.S.C. § 1252(e)(3)(A)(ii)).
13
simultaneously and unequivocally states that he intends to
inflict the threatened harm as soon as possible and without
further warning” on such individuals. Id. at 34.
14
Expansion Designation subjected them to expedited removal.
And while the public had an interest in the efficient
administration of immigration laws, the public also “ha[d] a
significant interest in avoiding the erroneous application of a
policy that can result in the swift and largely unreviewable
deportation * * * of members of the public that have
established strong ties to their communities.” Make the Road,
405 F. Supp. 3d at 65.
II
III
15
irreparable harm in the absence of preliminary relief, (3) the
balance of equities tips in their favor, and (4) an injunction is
in the public interest. See Winter v. Natural Res. Def. Council,
Inc., 555 U.S. 7, 20 (2008). As part of establishing a likelihood
of success on the merits, the Associations must first
demonstrate a likelihood of success in establishing jurisdiction.
See, e.g., Food & Water Watch, Inc. v. Vilsack, 808 F.3d 905,
913 (D.C. Cir. 2015).
3
See also NetCoalition v. SEC, 715 F.3d 342, 348 (D.C. Cir.
2013) (beginning analysis by “bear[ing] in mind the presumption
favoring judicial review of agency action”); El Paso Natural Gas Co.
v. United States, 632 F.3d 1272, 1276 (D.C. Cir. 2011) (“When
considering whether a statute bars judicial review, ‘[w]e begin with
the strong presumption that Congress intends judicial review of
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 16 of 63
16
That presumption means that, “when a statutory provision
‘is reasonably susceptible to divergent interpretation, we adopt
the reading that accords with traditional understandings and
basic principles: that executive determinations generally are
subject to judicial review.’” Guerrero-Lasprilla, 140 S. Ct. at
1069 (quoting Kucana, 558 U.S. at 251); see also HON. HARRY
T. EDWARDS & LINDA A. ELLIOTT, FEDERAL STANDARDS OF
REVIEW: REVIEW OF DISTRICT COURT DECISIONS AND AGENCY
ACTIONS, Part 2, Chapter XII, Section A (database updated
Feb. 2018) (“And, ‘[b]ecause the presumption favoring
interpretations of statutes to allow judicial review of
administrative action is well-settled,’ Congress is assumed to
‘legislate[] with knowledge of [it].’”) (quoting Kucana, 558
U.S. at 251–252).
17
judicial review—in other words, the presumption dictates that
such provisions must be read narrowly.”).
18
1
4
Subsection 1252(e)(3)(A) provides in full:
(3) Challenges On Validity Of The System
(A) In general
Judicial review of determinations under section
1225(b) of this title and its implementation is available in
an action instituted in the United States District Court for
the District of Columbia, but shall be limited to
determinations of—
(i) whether such section, or any regulation issued to
implement such section, is constitutional; or
(ii) whether such a regulation, or a written policy
directive, written policy guideline, or written
procedure issued by or under the authority of the
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 19 of 63
19
That review specifically includes “determinations under
section 1225(b) of this title and its implementation[.]” 8 U.S.C.
§ 1252(e)(3)(A) (emphasis added). The natural meaning of the
singular “its” points directly to litigation over
Section 1225(b)’s implementation. See United States v.
Barnes, 295 F.3d 1354, 1364 (D.C. Cir. 2002).
“[S]ection 1225(b) of this title” is also the last antecedent to
which the word “its” refers. See Barnhart v. Thomas, 540 U.S.
20, 26 (2003) (Under the “rule of the last antecedent,” a clause
or phrase “should ordinarily be read as modifying only the
noun or phrase that it immediately follows[.]”).5
20
is not consistent with applicable provisions of [the INA] or is
otherwise in violation of law.” 8 U.S.C. § 1252(e)(3)(A)(ii).
(i) Subsection A
21
review of (i) “any individual determination or to entertain any
other cause or claim arising from or relating to the
implementation or operation of an order of [expedited]
removal”; (ii) “a decision by the [Secretary] to invoke the
provisions of such section”; (iii) “the application of [the
expedited removal] section to individual aliens, including the
[credible-fear determination]”; and (iv) “procedures and
policies adopted by the [Secretary] to implement the provisions
of section 1225(b)(1)[.]” Id. § 1252(a)(2)(A).6
6
Subsection A provides in full:
Notwithstanding any other provision of law (statutory
or nonstatutory), including section 2241 of title 28, or any
other habeas corpus provision, and sections 1361 and 1651
of such title, no court shall have jurisdiction to review—
(i) except as provided in subsection (e), any
individual determination or to entertain any other
cause or claim arising from or relating to the
implementation or operation of an order of removal
pursuant to section 1225(b)(1) of this title,
(ii) except as provided in subsection (e), a decision by
the Attorney General to invoke the provisions of such
section,
(iii) the application of such section to individual
aliens, including the determination made under
section 1225(b)(1)(B) of this title, or
(iv) except as provided in subsection (e), procedures
and policies adopted by the Attorney General to
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 22 of 63
22
and (iv) each expressly reserve jurisdiction “as provided in
subsection (e)” for constitutional and legal challenges to the
Secretary’s rules and procedures implementing the expedited
removal system. Those provisions textually embrace the
Secretary’s decision in the Expansion Designation “to invoke”
and “to implement” both in “procedure[] and polic[y]” the full
reach of authority conferred by Congress in the expedited
removal provision, 8 U.S.C. § 1252(a)(2)(A)(ii & iv). So the
statute’s plain text steers us right back to the grant of
jurisdiction in Subsection 1252(e)(3) over precisely the type of
legal claims that the Associations press.7
23
otherwise.8 While romanettes (i) and (iii) refer to claims
pressed by individuals to whom the expedited removal scheme
is being “appli[ed]” or an order of removal is being
“implement[ed],” the other two romanettes for which review
under Subsection 1252(e)(3) is specifically authorized are not
textually confined to claims arising from individual removal
actions. Compare 8 U.S.C. § 1252(a)(2)(A)(i & iii), with id.
§ 1252(a)(2)(A)(ii) (covering challenges to “a decision by the
[Secretary] to invoke the [expedited removal] provisions”), and
id. 1252(a)(2)(A)(iv) (encompassing claims related to the
“procedures and policies adopted by the [Secretary] to
implement the [expedited removal] provisions”). So Congress
included within Subsection 1252(e)(3) two categories of
claims that, by their terms, are not confined to individual
expedited-removal proceedings, including specifically the type
of legal challenge to the Expansion Designation rule advanced
here. Id. § 1252(e)(3)(A)(i and ii).
8
Section headings “are tools available for the resolution of a
doubt about the meaning of a statute.” Florida Dep’t of Revenue v.
Piccadilly Cafeterias, Inc., 554 U.S. 33, 47 (2008) (quoting Porter
v. Nussle, 534 U.S. 516, 528 (2002)). But they “cannot substitute for
the operative text of the statute.” Id.; see also Pennsylvania Dep’t of
Corrections v. Yeskey, 524 U.S. 206, 212 (1998) (“[T]he title of a
statute * * * cannot limit the plain meaning of the text.”).
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 24 of 63
24
involve challenges to “procedures and policies adopted by the
[Secretary] to implement [the statute]” divorced from any
individual determination. Id. § 1252(a)(2)(A)(iv).
25
representative of its members.”); see also American Legal
Found. v. FCC, 808 F.2d 84, 90 (D.C. Cir. 1987) (Associations
can “be described as ‘but the medium through which
individuals * * * seek to make more effective the expression of
their own views[.]’”) (quoting Telecommunications Research
& Action Ctr. v. Allnet Commc’n Servs., Inc., 806 F.2d 1093,
1095–1096 (D.C. Cir. 1986)).9
9
Associational standing is particularly common in situations
like this where proceeding as individuals would identify the plaintiffs
to the government as targets of the very enforcement actions they
challenge as unlawful.
10
The dissenting opinion proffers a lengthy analysis of the
differences between designations, orders, and determinations,
Dissent Op. at 14–16, that not even the Secretary advanced. The
dissenting opinion contends that Subsection 1252(e)(3) permits
review only of orders of removal and determinations, both of which
“are directed to individual aliens[.]” Dissent Op. at 14–15. The plain
statutory text says otherwise, specifically providing for review of
Section 1225(b)’s “implementation,” “regulation[s],” “written
policy directive[s], written policy guideline[s], or written
procedure[s].” 8 U.S.C. § 1252(e)(3)(A)(i & ii); see also H.R. REP.
NO. 828, 104th Cong., 2d Sess. 219 (1996) (explaining that
“procedures and policies to implement [8 U.S.C. § 1225(b)(1)]” are
reviewable under Section 1252(e), while “[i]ndividual
determinations under [8 U.S.C. § 1225(b)(1)] may only be reviewed
under new [Subsections § 1252(e)(1)–(2)]”). That difference is
borne out in the statutory text. Subsection 1252(e)(2), which is titled
“[h]abeas corpus proceedings[,]” permits “[j]udicial review of any
determination under section 1225(b)(1) of this title[.]” 8 U.S.C.
§ 1252(e)(2) (formatting modified). By contrast,
Subsection 1252(e)(3) sweeps more broadly, permitting “[j]udicial
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 26 of 63
26
(ii) Subsection B
27
expedited-removal procedure or anything of that nature.
(Understandably, as that subject is already specifically and
exhaustively covered by Subsection A.)
28
That reading is bolstered by the reference at the end of
Clause (ii). After specifying that those types of discretionary
decisions are nonreviewable, the provision explicitly carves out
from the jurisdictional bar another type of discretionary
substantive relief from removal for individuals—asylum
claims. See 8 U.S.C. § 1252(a)(2)(B)(ii) (excluding “the
granting of relief under section 1158(a) of this title” from the
prohibition on judicial review).
29
focuses Clause (ii)’s bar on individualized forms of
discretionary relief from removal or exclusion, which is not the
type of generally applicable rulemaking governing removal
procedures undertaken by the Secretary in this case.11
11
The dissenting opinion asserts that Kucana stands for the
proposition that all decisions statutorily committed to the Secretary’s
discretion fall within Subsection B’s ambit. See Dissent Op. at 10–
11. But Kucana teaches two things—not just one. First, decisions
made discretionary by regulation do not fall within Subsection B’s
jurisdictional bar. See Kucana, 558 U.S. at 237. Second, Clause (i)
“is instructive in determining the meaning of [Clause] (ii)[.]” Id. at
247. We draw on that second teaching in interpreting Clause (ii)’s
reach here. The dissenting opinion also points to the government’s
brief in Kucana, which identified the Designation Provision as
“explicitly grant[ing] the Attorney General * * * ‘discretion’ to
make a certain decision.” See 558 U.S. at 247 n.14 (referring
generally to Respondent’s Br. 19–20 n.11, Kucana v. Holder,
No. 08-911, 2009 WL 2028903 (July 13, 2009)). The Designation
Provision certainly does confer expansive discretion on the
Secretary. But that footnote served only to distinguish statutory from
regulatory conferrals of discretion, which is not an issue in this case.
Kucana, 558 U.S. at 247 & n.14.
12
The dissenting opinion claims that we “mistakenly rel[y]” on
Subsection D. Dissent Op. at 17. Not so. As directed by the
Supreme Court, we just look to Subsection D as part of the relevant
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30
First, whatever Subsection B’s jurisdictional bar covers, it
is not the type of challenges to the Secretary’s regulations,
orders, policies, and directives specifically implementing the
expedited removal scheme for which Section 1252(e)
expressly grants jurisdiction—and that are brought by the
Associations here. What IIRIRA does in Section 1252 is route
those legal and constitutional challenges to two different fora.
Those involving orders denying discretionary relief in
individual cases are covered by Subsection B and are routed to
federal courts of appeals across the United States. See 8 U.S.C.
§ 1252(a)(2)(D); see also Nasrallah, 2020 WL 2814299, at *8
n.5 (treating separately Subsection B’s area of application and
the statutory provisions that govern in the expedited removal
context, including Section 1252(e)). And those challenges
pertaining to the expedited removal program must be filed in
the District of Columbia district court. See id. § 1252(e)(3).13
31
would broadly preclude such review in the expedited removal
context.
32
United States Fish & Wildlife Serv., 139 S. Ct. 361, 370
(2018)).
33
whenever she “is of the opinion” affords “virtually unbridled
discretion”).
34
supplies the applicable legal standards for reviewing that
action.” Secretary of Labor v. Twentymile Coal Co., 456 F.3d
151, 156 (D.C. Cir. 2006) (quoting Drake, 291 F.3d at 70).
But that does not move the ball far in the Associations’
favor. It means only that a “presumption of [APA]
reviewability” attaches. Sierra Club v. Jackson, 648 F.3d 848,
856 (D.C. Cir. 2011).
35
That is it. Neither the statutory text nor structure provides
any other legal standards constraining the Secretary’s
discretionary judgment. The statute says only that the
Secretary is authorized to designate the groups that fall within
statutory bounds in his “sole and unreviewable discretion” and
may modify such designation “at any time.” See 8 U.S.C.
§ 1225(b)(1)(A)(iii)(I). In looking for judicially administrable
standards by which to judge the Secretary’s decision, that
language is an empty vessel.
36
At bottom, while the Associations want the court to
substantively superintend the Secretary’s designation judgment
even when the Secretary stays within statutory bounds, the
search for governing standards comes up empty. That
judgment is committed to agency discretion by law and, under
Section 701 of the APA, there is no cause of action to evaluate
the merits of the Secretary’s judgment under APA standards.14
14
Because there is no argument before us that the Secretary’s
designation decision exceeded the bounds of statutory authority
granted by the INA and because the district court did not address the
Associations’ statutory claims under the INA and constitutional
claims in granting a preliminary injunction, see Make the Road, 405
F. Supp. 3d at 25 n.12, we do not address whether there would be a
cause of action under the APA or otherwise if the Secretary expanded
expedited removal beyond the statute’s bounds or otherwise violated
the INA, or if the Secretary’s actions were unconstitutional.
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 37 of 63
37
here, the statute renders the formal notice-and-comment
rulemaking regime inapplicable.
38
Yet there is no need to create a record for judicial review
where there is no cause of action for substantive judicial review
of the designation decision. The decision is in the Secretary’s
“unreviewable discretion.” 8 U.S.C. § 1225(b)(1)(A)(iii)(I).
39
issuance of a declaratory judgment, which the Associations
sought here, see J.A. 38–39. The Supreme Court has
specifically held that Section 1252(f) does not bar declaratory
relief. Nielsen v. Preap, 139 S. Ct. 954, 962 (2019). So, like
the Supreme Court, we “need not resolve whether we would
have jurisdiction” to enter an injunction to establish Article III
redressability because the district court “had jurisdiction to
entertain the plaintiffs’ request for declaratory relief[.]” Id.;
see also Alli v. Decker, 650 F.3d 1007, 1013 (3d Cir. 2011)
(“[I]t is apparent that the jurisdictional limitations in
[Section 1252(f)] do not encompass declaratory relief.”);
Rodriguez v. Hayes, 591 F.3d 1105, 1119 (9th Cir. 2010)
(holding that Section 1252(f) covers only injunctive relief);
Arevalo v. Aschroft, 344 F.3d 1, 7 (1st Cir. 2003) (same).
IV
So ordered.
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 40 of 63
I.
2
permits, or none at all, or anything in between, as far as Article
III is concerned.”).
1
Congress, of course, cannot “violate other constitutional
provisions” in the exercise of its control over jurisdiction. Patchak,
138 S. Ct. at 906. Neither plaintiffs nor the majority suggest that the
INA’s denial of jurisdiction over this non-habeas preenforcement
challenge would transgress a constitutional boundary. Nor could
they, given Congress’s broad power over immigration and
longstanding limits on judicial review. See Jennings v. Rodriguez,
138 S. Ct. 830, 856 (2018) (Thomas, J., concurring in part and
concurring in the judgment) (“[I]n the context of deportation …
limits on the courts’ jurisdiction have existed for almost as long as
federal immigration laws, and … this Court has repeatedly affirmed
the constitutionality of those limits.”); see also Zadvydas v. Davis,
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 42 of 63
3
Congress’s constitutional power over inferior federal
jurisdiction means any presumption of reviewability must give
way to “clear and convincing evidence of congressional intent
to preclude judicial review.” Guerrero-Lasprilla v. Barr, 140
S. Ct. 1062, 1069 (2020) (quotation marks omitted); Kucana v.
Holder, 558 U.S. 233, 252 (2010). Despite this fundamental
precept, the majority begins its analysis with the presumption
of reviewability and then interprets each separate jurisdiction
stripping provision in light of that presumption. Maj. Op. 15–
17. Yet the presumption, originally a creature of the
Administrative Procedure Act, does not operate to place a
thumb on the scale when interpreting jurisdiction stripping
provisions. For example, in Kucana v. Holder, the Supreme
Court looked to the presumption only after an extensive
discussion of the text and structure of the INA, and to dispel
“[a]ny lingering doubt about the proper interpretation.” 558
U.S. at 251. And as the majority notes, the presumption applies
only when a statute is “reasonably susceptible to divergent
interpretation.” Maj. Op. 16 (quoting Guerrero-Lasprilla, 140
S. Ct. at 1069). The majority does not cite a single case in
which a court employs the presumption at the outset to evade a
clear jurisdiction stripping provision. Maj. Op. 15–17.2 The
4
Supreme Court employs the presumption in the immigration
context only after examining the text and structure of a
jurisdiction stripping statute and finding an ambiguity, or
sometimes in response to litigants’ counterarguments. See, e.g.,
McNary v. Haitian Refugee Ctr., Inc., 498 U.S. 479, 494–96
(1991) (analyzing first the text of the INA and only employing
the presumption to rebut the petitioner’s argument); see also
Guerrero-Lasprilla, 140 S. Ct. at 1069 (same).
5
here, where the statute’s plain meaning is not ambiguous and
not susceptible to divergent interpretations. As discussed
below, Congress could hardly have been clearer in
systematically leaving expedited removal designations to the
Secretary’s discretion and then removing discretionary
decisions from judicial review. The majority ignores a
fundamental constitutional limit on the courts in favor of a
presumption of recent mint and uncertain grounding.3
3
The presumption of reviewability is rooted in the Administrative
Procedure Act rather than the Constitution. See Abbott Labs. v.
Gardner, 387 U.S. 136, 140 (1967). It has since drifted into the
jurisdictional setting. See, e.g., Guerrero-Lasprilla, 140 S. Ct. at
1077–78 (Thomas, J., dissenting). The Supreme Court, however, has
long held the presumption in favor of review must yield when it
conflicts with Congress’s plenary power over jurisdiction and the
political branches’ power over immigration. See Heikkila v. Barber,
345 U.S. 229, 234 (1953) (noting that the APA presumption of
reviewability does not displace Congress’s plenary power over
jurisdiction and the political branches’ control over aliens).
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 45 of 63
6
Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994)
(federal jurisdiction “is not to be expanded by judicial decree”).
A narrow reading of jurisdiction stripping provisions runs the
danger that inferior federal courts will arrogate to themselves a
power withheld by Congress.4 With these principles in mind, I
evaluate whether this court has jurisdiction over plaintiffs’
challenge to the Expansion Designation.
II.
4
The Supreme Court has long admonished that lower courts should
exercise only the jurisdiction conferred by Congress. Kline v. Burke
Const. Co., 260 U.S. 226, 234 (1922) (“The Constitution simply
gives to the inferior courts the capacity to take jurisdiction in the
enumerated cases, but it requires an act of Congress to confer it. And
the jurisdiction having been conferred may, at the will of Congress,
be taken away in whole or in part.”) (citations omitted); cf. Turner v.
Bank of N. Am., 4 U.S. (4 Dall.) 8, 10 (1799) (“[T]he fair presumption
is … that a cause is without [an inferior federal court’s] jurisdiction,
until the contrary appears.”).
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 46 of 63
7
statutory class will be subject to expedited removal
proceedings. Id. § 1225(b)(1)(A)(iii)(I). In section 1252, also
added by IIRIRA, Congress reinforced the Secretary’s
authority by stripping the courts of jurisdiction to review
discretionary policies and various other decisions relating to
the expedited removal provisions, subject only to limited
exceptions. See id. §§ 1252(a)(2)(A), (B).
8
A.
5
“[T]his subchapter” refers to 8 U.S.C. §§ 1151–1381. The
expedited removal provision is codified at 8 U.S.C. § 1225.
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 48 of 63
9
Indus., Inc., 446 U.S. 578, 588–89 (1980). By including the
sweeping phrase “any other,” the statute removes power to
review any discretionary decision assigned to the Secretary by
the INA. See 8 U.S.C. § 1252(a)(2)(B)(ii). As the majority
recognizes, Maj. Op. 32–33, expedited removal designations
are explicitly assigned to the Secretary’s “sole and
unreviewable discretion.” 8 U.S.C. § 1225(b)(1)(A)(iii)(I).
Reading section 1252(a)(2)(B) and the expedited removal
provision together provides a clear statutory directive
withdrawing judicial review over the Secretary’s Expansion
Designation.
6
The Attorney General’s INA authority over the “detention and
removal program” was transferred to the Secretary of Homeland
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 49 of 63
10
requirements he “deems … to be in the national interest.” Id. at
293 (quoting 8 U.S.C. § 1153(b)(2)(B)(i)). We first noted that
a provision need not specifically use the term “discretion” to
bring a decision within the jurisdictional bar of section
1252(a)(2)(B). Id. at 294–95. It was enough that the statute
entrusted the decision to the Attorney General’s “expertise and
judgment unfettered by any statutory standard whatsoever.” Id.
at 295.7 Here the INA is even more explicit and places the
designation of expedited removal in the “sole and unreviewable
discretion” of the Secretary. The majority’s interpretation
cannot be reconciled with our decision in Zhu.
11
expedited removal involves precisely this type of substantive
discretionary policy. Kucana therefore undermines the
majority’s interpretation of section 1252(a)(2)(B) to cover only
“individualized forms of discretionary relief from removal or
exclusion” and not broader policy decisions such as the
Expansion Designation. Maj. Op. 29. The text plainly bars
judicial review of more than individual claims because it bars
review of “any other decision or action” of the Secretary
“regardless of whether the judgment, decision, or action is
made in removal proceedings.” 8 U.S.C. § 1252(a)(2)(B).
12
B.
13
barred under section 1252(a)(2)(C), it can be independently
barred under sections 1252(a)(2)(A) or (B)). Nasrallah
reinforces that even if jurisdiction over the expedited removal
designation is not precluded by section 1252(a)(2)(A), it is still
independently precluded by section 1252(a)(2)(B).
14
1252(e). Contrary to the majority’s arguments, section 1252(e)
does not save jurisdiction here.
10
Section 1225(b) authorizes immigration officers to make several
“determination[s],” all of which are made in the context of an
individual alien. For example, immigration officers can “determine[]
that an alien … is inadmissible” and can also “determine[]” whether
“an alien has a credible fear of persecution.” 8 U.S.C.
§§ 1225(b)(1)(A)(i), (b)(1)(B)(ii). Immigration officers may also
enter “orders” of removal to an individual alien. See, e.g., 8 U.S.C.
§ 1225(b)(1)(B)(iii)(I) (“[T]he officer shall order the alien
removed.”). Finally, the Secretary is authorized to make two
“designations”: the expedited removal designation, id.
§ 1225(b)(1)(A)(iii)(I), and the designation of where asylum
interviews will take place, id. § 1225(b)(1)(B)(i). “Designations”
thus differ from “orders” and “determinations” in two ways. First,
they apply broadly rather than in the context of an individual alien.
Second, they are assigned to the Secretary rather than an immigration
officer. Contrary to the majority’s implication, Maj. Op. 25 n.10,
when properly presented with a case concerning the scope of a
statute, judges have an obligation to read the words of that statute,
with or without assistance from the Executive Branch.
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 54 of 63
15
As relevant here, the Expansion Designation fits within
section 1252(a)(2)(A)(iv), which precludes review of
“procedures and policies” implementing expedited removal,
except as preserved by section 1252(e). Section 1252(e)
expressly addresses orders and determinations. It constrains
review of orders, id. § 1252(e)(5), and grants review of certain
aspects of determinations, id. § 1252(e)(2), (3). Yet section
1252(e) nowhere authorizes judicial review of an expedited
removal “designation.” Instead, it allows courts to review a
“written policy directive,” which arguably would include the
Expansion Designation, but clarifies that such review is
authorized solely in the context of individual “determinations
under section 1225(b) … and its implementation.” Id.
§ 1252(e)(3)(A). Thus, an expedited removal “determination”
is a necessary condition to obtain judicial review of a policy
regarding expedited removal.
11
The majority reads section 1252(e)’s authorization of challenges
to “determinations under section 1225(b) … and its implementation”
to allow for a preenforcement challenge to designations in the
absence of an individual determination. This reading, however,
renders the term “determinations” surplusage. Section 1252(e)
allows a court to overturn an individual determination only on the
ground that a written policy or procedure is contrary to law; it does
not allow an alien to challenge the factual or legal conclusions
underpinning the determination. The “determination” is thus the
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16
of the statute for Congress to permit preenforcement challenges
to policies such as the Expansion Designation in a subpart that
allows limited review only of individual determinations.
17
demonstrates that “Congress meant to allow actions only by
aliens who have been subjected to the summary procedures
contained in § 1225(b) and its implementing regulations.” Am.
Immigration Lawyers Ass’n (AILA) v. Reno, 199 F.3d 1352,
1359 (D.C. Cir. 2000).
13
Congress added section 1252(a)(2)(D) to provide an “adequate
substitute for habeas.” Guerrero-Lasprilla, 140 S. Ct. at 1071–72
(internal quotation marks omitted). Contrary to the majority’s
assertion, Maj. Op. 29–30, this provision tells us little about this case
because “[i]mmigration law has long drawn a distinction between …
declaratory and injunctive relief … and habeas relief.” Jennings, 138
S. Ct. at 858 (Thomas, J., concurring in part and concurring in the
judgment) (citing INS v. St. Cyr, 533 U.S. 289, 309–10 (2001)); see
also Heikkila, 345 U.S. at 230.
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18
validity of an expedited removal designation. 8 U.S.C.
§ 1252(f)(1). Section 1252(f) allows for injunctive relief only
“with respect to the application of such provisions to an
individual alien against whom proceedings under such part
have been initiated.” Id. Yet no individual proceedings have
been initiated against any member of the plaintiff
organizations. Cf. AILA, 199 F.3d at 1359 (noting that section
1252(f) bolsters the conclusion that “Congress must have
contemplated that lawsuits challenging its enactment would be
brought, if at all, by individual aliens who … were aggrieved
by the statute’s implementation”).
C.
19
Reg. 48,877 (Aug. 11, 2004); 67 Fed. Reg. 68,924 (Nov. 13,
2002). Moreover, the Expansion Designation is not like the
individual immigration determinations courts generally
review. Instead, it is more like an enforcement policy, because
the agency must balance different factors, including ordering
its immigration priorities, contending with limited resources,
and fulfilling statutory requirements. Cf. Heckler v. Chaney,
470 U.S. 821, 831–32 (1985).
20
judicial interference. Lincoln v. Vigil, 508 U.S. 182, 193 (1993)
(internal quotation marks omitted). This historical lack of
judicial review reinforces the plain meaning of the text and
structure of the INA to preclude review of the Secretary’s
Expansion Designation. See Kucana, 558 U.S. at 251–52.
***
III.
21
of part IV of this subchapter,[14] as amended by
the [IIRIRA], other than with respect to the
application of such provisions to an individual
alien against whom proceedings under such part
have been initiated.
14
“[P]art IV of this subchapter” refers to 8 U.S.C. §§ 1221–1231.
The expedited removal provision is codified as 8 U.S.C. § 1225.
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22
anti-injunction provision “is nothing more or less than a limit
on injunctive relief”); Padilla v. ICE, 953 F.3d 1134, 1150 (9th
Cir. 2020) (“Congress intended [the anti-injunction provision]
to prohibit injunctive relief with respect to organizational
plaintiffs.”). The anti-injunction provision thus runs in parallel
to the jurisdiction stripping provisions, which allow judicial
review only in the context of concrete individual
“determinations.” See 8 U.S.C. §§ 1252(a)(2)(A), 1252(e)(3).
15
The Sixth Circuit rejected a similar argument that “the district
court was not enjoining or restraining the statutes” under section
1252(f)(1) as “implausible on its face” because “[t]he district court
… created out of thin air a requirement … that does not exist in the
statute; and adopted standards that the government must meet.”
Hamama v. Adducci, 912 F.3d 869, 879–80 (6th Cir. 2018). So too
here. “If these limitations on what the government can and cannot do
under the … provision are not ‘restraints,’ it is not at all clear what
would qualify as a restraint” under section 1252(f). Id.
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23
court thus not only lacked jurisdiction over the case, it also
lacked jurisdiction to enter this injunctive remedy.16
***
16
The district court’s entry of nationwide relief is particularly
egregious in light of the INA’s anti-injunction provision, which
explicitly limits relief to an alien “against whom proceedings … have
been initiated.” 8 U.S.C. § 1252(f)(1). While the legality of
nationwide injunctions is in doubt under both the Constitution and
federal statutes, see Trump v. Hawaii, 138 S. Ct. 2392, 2424–29
(2018) (Thomas, J., concurring), it is especially problematic here
given the INA’s unambiguous foreclosure of any injunctive relief
outside a proceeding against an individual alien. Rather than limiting
relief to individual affected aliens, as required by the statute, the
district court upended the Secretary’s discretion through a “cosmic”
injunction extending across the land. DHS v. New York, 140 S. Ct.
599, 600 (2020) (Gorsuch, J., concurring in the grant of stay).
USCA Case #19-5298 Document #1848499 Filed: 06/23/2020 Page 63 of 63
24
In light of these precedents, the majority manages to “knit”
together an argument to preserve jurisdiction only by glossing
over the plain meaning of the INA and relying on the
presumption of judicial review. Maj. Op. 18. Yet because
Congress possesses plenary authority over the jurisdiction of
the lower federal courts, the presumption of reviewability must
yield to a clear statement removing jurisdiction. “[W]hat the
Congress gives, the Congress may take away.” Knapp Medical
Center v. Hargan, 875 F.3d 1125, 1128 (D.C. Cir. 2017). With
respect to expedited removal, Congress was crystal clear in
conferring designations to the Secretary’s discretion and
barring our review over preenforcement challenges. By
disregarding the INA’s multi-layered jurisdictional bar, the
majority encroaches upon Congress’s plenary power over
jurisdiction and upon the political branches’ authority over
immigration. We witness yet another marker on the road to
government by injunction. I respectfully dissent.