FRNAK D. WHITNEY, District Judge.
THIS MATTER is before the Court on the parties' dispositive motions, including Plaintiff's Motion to Set Aside Final Agency Action (Doc. No. 14) and Defendant's Motion for Judgment on the Record (Doc. No. 17). Both motions have been fully briefed. Although the Court initially scheduled a hearing (Doc. No. 20), the Court cancelled that hearing after review of the pleadings, record, and applicable law, because it determined that a hearing would not aid the Court in resolving this matter. Accordingly, this Order issues on the pleadings. For the reasons that follow, Plaintiff's Motion to Set Aside Final Agency Action is DENIED, and Defendant's Motion for Judgment on the Record is GRANTED.
The facts from the record come largely undisputed by the parties. Plaintiff was born in El Salvador on October 7, 1996, to Maria Isabel Reyes Reyes and Maximiliano Hernandez Ponce. Around sixteen years of age, she entered the United States, where she was apprehended on or about May 29, 2013, by the United States Customs and Border Protection near Hidalgo, Texas. Removal proceedings commenced, and the United States Department of Health and Human Services Office of Refugee Resettlement ("ORR") took Plaintiff into custody because she was an unaccompanied minor. ORR subsequently released Plaintiff into the custody of her father, Ponce, who lived in North Carolina at the time and continues to reside in the state.
Approximately a year-and-a-half later, Plaintiff's father sought an order from the juvenile court in North Carolina by filing an ex parte motion seeking temporary emergency custody of Plaintiff. On October 3, 2014, the General Court of Justice for Mecklenburg County, North Carolina, granted Ponce's motion and issued an "Order Granting Ex Parte Temporary Custody." (Doc. No. 13, p. 117) (hereinafter, "Order Granting Ex Parte Temporary Custody"). As part of the Order Granting Ex Parte Temporary Custody, the court found as fact that:
(Doc. No. 13, p. 117). The conclusions of law specifically indicate the court relied on N.C. Gen. Stat. § 50A-204(a) and § 50A-311. (Doc. No. 13, p. 117). In addition to making other findings of fact and conclusions of law, the court ordered that Ponce be "granted emergency temporary custody and control of the minor child, Mariela Hernadez Reyes." (Doc. No. 13, p. 117) (emphasis added). The court also ordered "notice of the hearing be given to the Defendant, Maria Isabel Reyes Reyes. The hearing to determine custody of the minor children will be held on October 8, 2014, at the Mecklenburg County District Courthouse . . . ." (Doc. No. 13, p. 118).
On October 3, 2014, the same day the juvenile court issued the Order Granting Ex Parte Temporary Custody, Plaintiff filed an I-360, Petition for Special Immigrant, with United States Citizenship and Immigration Services ("USCIS") requesting special immigrant juvenile immigration status ("SIJ"). Four days later, on October 7, 2014, Plaintiff turned eighteen years old and was no longer a minor under North Carolina law. The hearing originally scheduled for October 8, 2014, with the North Carolina juvenile court never took place.
In November 2014, USCIS issued Plaintiff a Notice of Intent to Deny her petition. The Notice indicated Plaintiff had failed to submit sufficient evidence to meet her burden to establish SIJ eligibility, noting "[t]he emergency custody order is expressly temporary . . . [and] did not contain requisite language regarding reunification." (Doc. No. 13, p. 98). The Notice provided Plaintiff an opportunity to respond prior to a final decision being issued. Plaintiff responded, submitting two affidavits—one from Plaintiff and one from her father, Ponce—explaining Plaintiff's relationship with her mother and father. Both affidavits were dated December 12, 2014. (Doc. No. 13, pp. 83, 86). Following receipt of this evidence and other materials from Plaintiff's counsel, USCIS denied Plaintiff's petition.
The USCIS decision stated several reasons for denying Plaintiff's petition, including the fact the juvenile court order "does not make specific findings and one cannot reasonably infer that reunification is not viable based on the court order and on the documents submitted." (Doc. No. 13, p. 65). The USCIS also explained:
(Doc. No. 13, p. 65).
Plaintiff then appealed to the Administrative Appeals Office ("AAO") for USCIS, which conducted a de novo review, affirmed the decision to deny Plaintiff's petition, and dismissed the appeal. The AAO decision, dated July 9, 2015, concluded Plaintiff failed to show she was the subject of a qualifying juvenile custody order. (Doc. No. 13, p. 13). In so ruling, the AAO concluded that it could not "treat the temporary custody order as permanent" because doing so "would require us to make a state court determination, which[,] as acknowledged by the petitioner, is outside our authority in these immigration proceedings." (Doc. No. 13, p. 12).
Next, Plaintiff returned to juvenile court in North Carolina and filed a Motion for Judgment Nunc Pro Tunc. On July 22, 2015, the Mecklenburg County District Court issued an "Order for Judgment Nunc Pro Tunc (ex parte)," which made findings of fact and conclusions of law including, among other things:
(Doc. No. 13, p. 14) (hereinafter, "Ex Parte Order for Judgment
(Doc. No. 13, p. 15). Based upon this new order, Plaintiff moved for the AAO to reopen her matter and reconsider its decision. On May 3, 2016, the AAO denied Plaintiff's motion, finding that the Ex Parte Order for Judgment Nunc Pro Tunc did not make the earlier Order Granting Ex Parte Temporary Custody a qualifying order for SIJ status. The AAO explained:
(Doc. No. 13, p. 6). The AAO concluded, "when viewed together the ex parte emergency order and the nunc pro tunc order are not sufficient to satisfy section 101(a)(27)(J)(i) of the [Immigration and Nationality] Act." (Doc. No. 13, p. 6). The AAO continued, "[W]e also determine that USCIS' consent to the grant of the SIJ classification would not be warranted even if the Petitioner had a qualifying juvenile court order."
The instant action presents the issue of whether the Court should overturn a decision by USCIS denying Plaintiff's petition for SIJ status. This Court's judicial review of the agency's decision is available under the Administrative Procedures Act, 5 U.S.C. § 701 et seq., and governed by statutory and regulatory standards.
With respect to § 1101(a)(27)(J)(i-ii), the requirements to obtain special immigrant status are straightforward. Recently, in
The final step in § 1101(a)(27)(J)(iii) requires consent to SIJ status by the Department of Homeland Security. USCIS has issued guidance concerning this consent.
(Doc. No. 17-2, p. 11) (quoting H.R. Rep. No. 105-405, at 130 (1997)). The burden of proof is on a petitioner to demonstrate eligibility for SIJ classification by a preponderance of the evidence.
In moving to set aside the USCIS decision, Plaintiff argues USCIS failed to abide by these statutory and other regulations when it denied Plaintiff's SIJ petition. In considering whether to grant Plaintiff the relief she seeks, this Court must analyze the agency's decision employing the limited scope of review permitted under the Administrative Procedure Act ("APA"), 5 U.S.C. § 706. Under the APA, a court is bound to consideration of the administrative record on which the agency based its decision, as well as applicable law, when determining whether to hold unlawful or set aside an agency's actions, findings or conclusions. 5 U.S.C. § 706;
Plaintiff argues this Court should set aside the USCIS decision because it was: (1) "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law," (2) in excess of statutory jurisdiction, authority, or limitations, or short of statutory right; or (3) the agency undertook action "without observance of procedure required by law." 5 U.S.C. § 706(2)(A), (C), (D). In response, USCIS argues it is entitled to judgment on the record affirming its denial of Plaintiff's SIJ petition since Plaintiff neither met the eligibility requirements of 8 U.S.C. § 1101(a)(27)(J) nor did she provide a sufficient basis for the agency to consent to her classification as a SIJ. The Court will address these arguments in turn.
Arbitrary and capricious agency action can occur where the agency "entirely failed to consider an important aspect of the problem, offered an explanation for its decision that runs counter to the evidence before the agency, or is so implausible that it could not be ascribed to a difference in view or the product of agency expertise."
The Fourth Circuit has explained, however, such deference does not reduce this Court's review to a "rubber stamp" of agency action.
Here, Plaintiff argues the USCIS decision is arbitrary and capricious because it lacks reasoned decision-making in concluding the orders issued by the juvenile court did not constitute a bona fide order. In support of this argument, Plaintiff specifically asserts the USCIS AAO decision erred in concluding: (1) "the ex parte emergency order was not a qualifying juvenile court order when it was issued and the nunc pro tunc order does not cure that deficiency;" and (2) "the record does not contain evidence of the factual basis for the juvenile court's SIJ findings." (Doc. No. 13, pp. 7-8). The Court disagrees with Plaintiff that either of these two conclusions are arbitrary or capricious, instead finding the USCIS AAO decision issupported by applicable law and the record here.
The Court turns first to the issue of whether the USCIS properly concluded Plaintiff failed to present a qualifying juvenile court order—either as an initial matter with the Order Granting Ex Parte Temporary Custody or when supplemented by the Ex Parte Order for Judgment Nunc Pro Tunc. As explained above, in order to be eligible for SIJ status, an applicant must first obtain a juvenile court order with specific findings as to: (1) dependency or custody, (2) non-viability of reunification with "1 or both of the immigrant's parents . . . due to abuse, neglect, abandonment . . . ," and (3) a determination that it is not in the applicant's best interest to be returned to the previous country of nationality or last habitual residence.
Here, the juvenile court issued orders pursuant to N.C. Gen. Stat. § 50A-204(a), which is entitled "Temporary emergency jurisdiction," and N.C. Gen. Stat. § 50A-311, which is entitled "Warrant to take physical custody of child." (
Under North Carolina state law, "[w]hen a court invokes emergency jurisdiction, any orders entered shall be temporary protective orders only."
North Carolina law supports this conclusion, particularly as to viability of reunification with Plaintiff's mother, which is likened to termination of parental rights. N.C. Gen. Stat. § 7B-1101 provides, in relevant part:
(Emphasis added). As noted above, the juvenile court here made no finding of jurisdiction beyond the temporary jurisdiction permitted under N.C. Gen. Stat § 50A-204, and without an assertion of jurisdiction under N.C. Gen. Stat. § 50A-201 or § 50A-203 and without providing Plaintiff's mother an opportunity to be heard, the juvenile court could not resolve with finality the issue of reunification.
The orders here indicate the juvenile court recognized the significance in affording due process protections to Plaintiff's mother. The juvenile court's recognition of the impermanent nature of the juvenile court proceedings is evidenced by the use of the phrase "temporary custody" throughout the original Order Granting Ex Parte Temporary Custody, as well as that order's setting of a hearing. The Order Granting Ex Parte Temporary Custody specifically provided, "It is so ordered that notice of the hearing be given to the [Plaintiff's biological mother] Maria Isabel Reyes Reyes. The hearing to determine custody of the minor children will be held on October 8, 2014, at the Mecklenburg County District Courthouse at 832 E. 4th St., Charlotte, NC 2820." (Doc. No. 13, p. 118) (emphasis added). Beside this typewritten setting of a hearing, someone printed in handwriting "Courtroom 5150 at 9 am."
Despite the clarity provided in the original order, the Ex Parte Order for Judgment Nunc Pro Tunc "ORDERED" the previous order to "be corrected to include the following findings of fact:. . . it is [in Plaintiff's] best interest for temporary and permanent custody to be awarded to [her father]." (Doc. No. 13, p. 15) (emphasis added). The Ex Parte Order for Judgment Nunc Pro Tunc also included a separate statement in its "ORDERED" section concluding "that due to the [sic] Mariela Hernandez Reyes' age at the time the order was entered, the order was as permanent as possible under North Carolina Law [sic]."
For these reasons, USCIS made a reasoned decision in considering the ex parte and temporary nature of the juvenile court orders in its consideration of whether Plaintiff had obtained a bona fide order sufficient to warrant USCIS consent under 8 U.S.C. § 1101(a)(27)(J). Indeed, had the temporary ex parte orders been considered anything but a precursor to a final ruling, Plaintiff's mother could raise substantial due process concerns since she neither had notice nor an opportunity to be heard, either in person or via other communication to the juvenile court, as to her position on custody. The Court recognizes the difficulty posed by last minute, ex parte custody motions; however, neither this Court nor Defendant can overlook the limited jurisdiction or statutory notice requirements under North Carolina law, which were applicable to the juvenile court here. Consequently, the orders lack a qualifying final determination that parental reunification is not viable, as § 1101(a)(27)(J)(i) requires. The AAO decision issued by USCIS concluded as much, and Plaintiff has not shown how that conclusion was arbitrary and capricious.
Plaintiff also argues USCIS arbitrarily decided that even had Plaintiff presented a qualifying juvenile court order, USCIS's consent would not be warranted because the record does not contain evidence of the factual basis for the juvenile court's findings. (Doc. No. 13, p. 8). Plaintiff argues, instead, the following findings of fact, when compiled from both juvenile orders, provide a sufficient factual basis for the juvenile court's custody determination:
While the orders collectively appear to contain some of the requisite findings on their face, Plaintiff has failed to demonstrate the orders—both of which were entered ex parte—contain a reasonable factual basis on which the juvenile court relied in making its conclusions, which was the problem identified in USCIS's final decision. Aside from pointing to these general findings listed above, Plaintiff has not identified any specific factual findings regarding the basis for finding abuse, neglect, or abandonment.
Special Immigrant Juvenile Petitions, 76 Fed. Reg. 54978-01. Plaintiff attempted to remedy the apparent problem with the juvenile court orders by submitting two affidavits to USCIS. The affidavits, however, were problematic in that nothing tied the affidavits to the juvenile court proceedings. These affidavits, one from Plaintiff and one from her father, provide some explanation of Plaintiff's situation while living in El Salvador. (Doc. No. 13, pp. 81-86). Both affidavits were dated December 10, 2014, two months after issuance of the Order Granting Ex Parte Temporary Custody, and after the juvenile court no longer had jurisdiction over Plaintiff.
(Doc. No. 13, p. 7).
Indeed, the record is devoid of any evidence presented to and relied upon by the juvenile court in support of the ex parte motion for temporary emergency custody, other than a passing reference to the hearing held in juvenile court found in one of Plaintiff's briefs submitted to USCIS during the appellate process before the agency. (
Without specific findings of fact from the juvenile court or the inclusion of evidence on which the juvenile court relied, this Court—similar to USCIS—is left with an inadequate record to support the findings appearing on the face of the two juvenile court orders. Plaintiff has failed to show the arbitrary or capricious nature of USCIS's decision concluding the juvenile court orders failed to provide a reasonable factual basis upon which the juvenile court determined the non-viability of Plaintiff's reunification with her mother.
Having decided the decision was not arbitrary or capricious, the Court turns to Plaintiff's arguments that USCIS exceeded its statutory authority in requiring a "permanent" order from the juvenile court. In considering whether the agency exceeded its statutory jurisdiction, authority, or limitations, courts consider "whether the agency has gone beyond what Congress has permitted it to do . . . ."
Here, Plaintiff contends the permanency requirement is an ultra vires eligibility requirement in contravention of the text and structure of the statue or regulations. In support of this argument, Plaintiff contends that by requiring a "permanent" order, USCIS denies Plaintiff SIJ status on account of her age since she aged out of the juvenile court prior to the custody hearing set in the Order Granting Ex Parte Temporary Custody. USCIS contends this argument misreads its decision. Instead, according to USCIS, it has consistently noted during these proceedings that a "permanent" custody order is not required, but that some aspects of the order cannot be temporary, including the finding of non-viability of reunification, which must be a final determination by the court on a parent's ability to be reunified with their child. As explained above, no final determination on the viability of reunification occurred here.
Plaintiff also argues the congressional intent behind the Immigration and Nationality Act reveals a congressional intent to expand and protect SIJ applicants. USCIS responds that the requirement of a final determination falls in line with the agency's interpretation of governing law. First, under applicable statutes, the juvenile court order had to contain a finding equivalent to Plaintiff being "deemed eligible by the juvenile court for long-term foster care." 8 C.F.R. § 204.11(c)(3),(4). Eligibility for long-term foster care is established if the court finds "family reunification is no longer a viable option."
William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008, PL 110-457, December 23, 2008, 122 Stat 5044. The TVPRA continues in section 235(d)(5) to provide:
An agency is entitled to deference in its interpretation of statutes and regulations it is charged with administering.
Bearing these principles in mind, Plaintiff has failed to show how USCIS's interpretation of controlling statutes and regulations resulting in its decision either exceeded its authority or made an ultra vires eligibility requirement.
Finally, Plaintiff contends the Court must set aside agency action reached "without observance of procedure required by law." As part of this review,
In support of her argument that USCIS failed to yield to applicable procedure required by law, Plaintiff contends USCIS's decision violates the Full Faith and Credit Clause because the decision fails to give the juvenile court orders full faith and credit. Plaintiff cites 28 U.S.C. § 1738 in support of its argument, which provides, "Such Acts, records and judicial proceedings [of any such State, Territory or Possession] or copies thereof, so authenticated, shall have the same full faith and credit in every court within the United States and its Territories and Possessions as they have by law or usage in the courts of such State, Territory or Possession from which they are taken." 28 U.S.C. § 1738 (emphasis added).
As an initial matter, the Court notes Plaintiff has failed to show how this statute applies to an agency, such as USCIS, when the plain language of the statute clearly indicates applicability in courts but does not mention agencies. Plaintiff's briefs here recognize as much. (Doc. No. 14, pp. 12-13, "To the extent the agency is exempt from full faith and credit, this Court cannot and should not enforce a federal agency's decision that refers to defer and to give credit to a duly entered juvenile court order."). Plaintiff has not persuaded the Court to extend statutory application to agencies when other courts have flatly rejected such approach.
Despite its inapplicability, in response, USCIS argues were the "Full Faith and Credit Clause" applicable, it only requires the juvenile court orders be given the same effect North Carolina would allow under state law, which—according to USCIS—is limited. As explained above, the juvenile orders entered here were issued pursuant to temporary emergency jurisdiction and based on information provided in ex parte proceedings. USCIS considered the statutory basis for temporary emergency jurisdiction, on which the juvenile orders were entered, as compared to other North Carolina statutes and applicable law governing jurisdiction and due process for final resolution of matters related to custody.
For the reasons above, the Court DENIES Plaintiff's Motion to Set Aside Agency Action (Doc. No. 14). Plaintiff has failed to show how, under applicable law, USCIS's decision was arbitrary and capricious, exceeded the agency's statutory authority, or disregarded procedures required by law. In addressing the arguments related to Plaintiff's Motion, the Court concludes the record, along with applicable law, can reasonably be read to support USCIS's decision. Accordingly, USCIS's Motion for Judgment on the Record (Doc. No. 17) is GRANTED.
IT IS SO ORDERED.