ROBERT S. LASNIK, UNITED STATES DISTRICT JUDGE.
This matter comes before the Court on "Plaintiffs' Motion for Preliminary Injunction." Dkt. # 3. Plaintiffs are young immigrants who have been determined by the courts of the State of Washington to have been abused, neglected, or abandoned by one or both of their parents. They seek classification as Special Immigrant Juveniles ("SIJ") as a pathway to lawful permanent residency in the United States. They contend that defendants — the United States Department of Homeland Security ("DHS"), the United States Citizenship and Immigration Services ("USCIS"), the individuals in charge of DHS and USCIS, and the director of the National Benefits Center — adopted a new policy in 2018 that unlawfully denies them SIJ status. Plaintiffs seek a preliminary injunction enjoining application of that policy.
Congress created the SIJ status in 1990 as a means of alleviating "hardships experienced by some dependents of United States juvenile courts by providing qualified aliens with the opportunity to apply for special immigrant classification and
8 U.S.C. § 1101(a)(27)(J). If granted, SIJ status provides a pathway to lawful permanent residency and, ultimately, citizenship.
When SIJ status was first recognized as a form of immigration relief, the applicant had to be "eligible for long-term foster care," which the agency interpreted as requiring a determination "by the juvenile court that family reunification is no longer a viable option." 8 C.F.R. § 204.11(a). Agency regulations clarified that eligible juveniles were aliens "under twenty-one years of age." 8 C.F.R. § 204.11(c)(1).
In 2008, Congress passed the William Wilberforce Trafficking Victims Protection Reauthorization Act ("TVPRA"), amending the SIJ statute in three significant ways. Pub. L. No. 110-457 § 235(d), 122 Stat. 5044 (2008). First, the TVPRA expanded the universe of immigrants would could obtain SIJ status. It removed the requirement that applicants be eligible for long-term foster care, broadening the statute to apply instead to juveniles for whom "reunification with 1 or both of the immigrant's parents is not viable due to abuse, neglect, abandonment, or a similar basis found under state law."
Following enactment of the TVPRA, a petitioner for SIJ status must be (a) under twenty-one years of age, (b) unmarried, (c) declared dependent on a juvenile court or placed in the custody of a state agency or individual appointed by the court, and (d) the subject of state court findings that (i)
Washington juvenile courts have jurisdiction to determine the care and custody of youth up to the age of twenty-one in certain circumstances. Pursuant to RCW 13.34.267, juvenile courts may, with the consent of the youth, maintain jurisdiction over dependency proceedings after the juvenile turns eighteen "to promote permanency and positive outcomes" and counteract the increased risks facing dependent juveniles when they leave the child welfare system. RCW 13.34.267 (Findings — 2013 Wash. Legis. Serv. Ch. 332 (S.S.S.B. 5405) (West)).
In 2017, the Washington legislature established the Vulnerable Youth Guardianship ("VYG") program specifically for juveniles aged eighteen to twenty-one years old. RCW 13.90.900. The VYG program allows the juvenile to consent to the appointment of a guardian even if he or she was not previously in the child welfare system. The legislature found that "[o]pening court doors for the provision of a vulnerable youth guardianship serves the state's interests in eliminating human trafficking, preventing further victimization of youth, decreasing reliance on public resources, reducing youth homelessness, and offering protection for youth who may otherwise be targets of traffickers."
Plaintiff Leobardo Moreno Galvez came to the United States on his own when he turned 14 and has lived with relatives and friends during the past six years. In 2016, Moreno Galvez was arrested for Minor in Possession at seventeen years of age. The Skagit County Superior Court adjudicating the offense extended its jurisdiction past Moreno Galvez' eighteenth birthday. When he was eighteen years old, the Superior Court placed him in state custody and found that (a) it had jurisdiction under state law to make a judicial determination about his care and custody, (b) Moreno Galvez should be legally committed to or placed in the custody of a state agency as of October 20, 2016, (c) reunification with one or both parents was not viable because they had sent him away years ago and "failed to provide for his basic needs including food, shelter, clothing and education," and (d) it would not be in Moreno Galvez' best interests to return to Mexico. Dkt. #4-4 at 2-3. Six weeks later, Moreno Galvez submitted a Form I-360 Petition for Special Immigrant Juvenile Status to USCIS. On December 20, 2018, USCIS denied the petition, stating that "the evidence you submitted does not establish that the state court had jurisdiction under state law to make a legal conclusion about returning you to your parent(s)' custody." Dkt. #4-7 at 3. The denial notified Moreno Galvez that he was not lawfully present in the United States and that, if he did not depart within thirty-three days of the letter, USCIS may commence removal proceedings against him.
Plaintiff Jose Luis Vicente Ramos entered the United States as an unaccompanied minor in 2016, when he was seventeen years old. He eventually went to live with a cousin in Vancouver, Washington. In February 2018, Vicente Ramos was detained by USCIS. Utilizing the VYG program, Vicente Ramos consented to the appointment of his cousin as his guardian and requested that the Pierce County Superior Court make the necessary SIJ findings. It did so and, ten days later, Vicente Ramos submitted a Form I-360 Petition for Special Immigrant Juvenile Status to USCIS. The petition was denied on February 5, 2019, on the ground that Vicente Ramos had failed to show that the state court had jurisdiction "to make a legal conclusion about returning you to your parent(s)' custody." Dkt. #4-10 at 3. Vicente Ramos was ordered removed in May 2019. He remains detained in Northwest Detention Center while an administrative appeal is pending.
Plaintiff Angel de Jesus Muñoz Olivera and his younger brother presented themselves at the border on August 30, 2017, intending to seek help from a relative living in Kennewick, Washington. The brothers were separated, however, and Muñoz Olivera was detained by USCIS for over three months. Utilizing the VYG program, Muñoz Olivera consented to the appointment of the Kennewick relative as his guardian and obtained the factual findings necessary to support an SIJ petition from the Pierce County Juvenile Court. On November 15, 2017, Muñoz Olivera submitted his Form I-360 Petition for Special Immigrant Juvenile Status to USCIS. The agency has not yet adjudicated the application.
In the summer of 2017, USCIS began holding SIJ applications for individuals between
Dkt. #4-4 at 10.
Defendant National Benefits Center now handles all SIJ petitions. In fiscal year 2018, it received approximately 18,000 SIJ petitions, making up less than .1% of its entire caseload. The number of SIJ petitions tripled between 2014 and 2018. As of September 24, 2018, the National Benefits Center had a backlog of 32,518 SIJ petitions, with 23,589 of them pending for more than 180 days.
"A plaintiff seeking a preliminary injunction must establish that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest."
The Administrative Procedure Act ("APA") mandates that district courts set aside agency action if it is "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law." 5 U.S.C. § 706(2)(A). Plaintiffs argue that USCIS's February 2018 change in policy violates the APA because it is inconsistent with the governing statute, was imposed without explanation, and was issued without the required notice and comment period. They also argue that USCIS' delayed consideration of SIJ petitions past 180 days is unlawful. USCIS argues that its interpretation of the governing statute is reasonable given the purposes for which the SIJ program was created and that adequate notice of the policy change was provided because its Policy Manual is available to the public and the new guidance merely interprets existing law and is therefore not subject to the requirements for notice, public comment, or input before implementation. In addition, USCIS argues that any delays in processing SIJ petitions should be excused and that the Court lacks jurisdiction to interfere with its initiation or conduct of removal proceedings.
The primary issue in this case is whether the new policy requiring that a state court have the power to order reunification
USCIS argues, however, that in order to give effect to Congress' intent when creating the SIJ program, it must be permitted to impose additional requirements or limitations so that the program is not used for the purpose of obtaining immigration benefits, as opposed to protecting a child from abuse or neglect. Using Muñoz Olivera's case as an example, USCIS argues that the "capacity to reunify" criteria is reasonable and necessary because it allows the agency to reject petitions, such as Muñoz Olivera's, that are based on a formulaic state court order issued while Muñoz Olivera was detained at the border and without any sort of proceeding or hearing common in child welfare law. Dkt. #25 at 28. USCIS also suggests, without citation to authority, that Congress intended that state courts act only within the scope of the child welfare laws that existed at some unspecified point in the past when making SIJ determinations, and that the new wave of state laws that allow eighteen to twenty-one year olds to request the appointment
The Court assumes, for purposes of this motion, that the agency has a legitimate concern regarding potential abuses of the SIJ program. Nevertheless, its choice of remedy — to impose an additional requirement not contemplated by the statute and which excludes from the program an age group that Congress intended to benefit — is not only unreasonable, but unnecessary. The statute and existing USCIS policies address the agency's stated concern in two ways. First, pursuant to the statute, the state court must make an explicit finding that the juvenile should not be returned to one or both parents because of abuse, abandonment, neglect, or a similar ground that is disqualifying under state law. If the state court has reason to believe that an immigrant is attempting to game the system by making false claims of endangerment, the predicate finding should not be made. The fact of endangerment and the best interests of the child are issues within the traditional expertise of the state courts, and the SIJ statute, not surprisingly, assigns this fact-finding task to the state court. 8 U.S.C. § 1101(a)(27)(J)(i)-(ii). Second, the statute gives USCIS oversight power, requiring it to "consent" to the grant of SIJ status. 8 U.S.C. § 1101(a)(27)(J)(iii). Pursuant to agency policies, the purpose of this consent is to verify whether the SIJ petition is bona fide, meaning that the juvenile court order was not sought primarily to obtain the status of an alien lawfully admitted for permanent residence, but rather to obtain relief from abuse or neglect. 6 Pol. Man. part J, ch. 2(D)(5). If USCIS concludes that a petition was improperly motivated, it has discretion to withhold consent and deny SIJ status.
USCIS did not exercise its discretion under the "consent" provision as to any of the named plaintiffs, however. Instead, it ignored state law — which clearly granted to the state courts jurisdiction to make custody and care determinations for named plaintiffs — and the state courts' factual determinations, declaring those courts incompetent solely because they lacked the authority to issue a certain type of custody order, namely reunification with a parent. The requirement is inconsistent with the governing statute and unnecessary to safeguard the program. The Court finds, as have the three other courts that have analyzed the issue, that the imposition of the "reunification" requirement is inconsistent with the SIJ statute's plain language, exceeded the agency's authority, and is unreasonable.
Plaintiffs argue that USCIS's new policy is arbitrary and capricious because the agency failed to provide an adequate basis or reasoned explanation for its new requirement. Dkt. #3 at 20-22. USCIS has not responded to this argument, and the record reveals no evidence that the agency "examine[d] the relevant data" or "articulate[d] a satisfactory explanation for its action."
Plaintiffs contend that USCIS failed to follow the APA's procedural requirements, regardless of whether the imposition of a "capability to reunify" requirement is considered a new rule or simply an interpretation of an existing rule. USCIS acknowledges that an agency's policy statements must be published if they advise "the public prospectively of the manner in which the agency proposes to exercise a discretionary power." Dkt. #25 at 32 (quoting
USCIS has failed to adjudicate plaintiffs' SIJ petitions within the 180-day statutory deadline imposed by Congress. The APA provides an avenue through which to compel timely agency action: it grants courts the power to compel "agency action unlawfully withheld or unreasonably delayed."
Contrary to defendants' argument, the fact that the SIJ statute does not include a specific remedy for delayed adjudication of the SIJ petitions does not eviscerate the statutory deadline or the availability of relief under the APA.
Congress prioritized the adjudication of SIJ petitions, requiring that requests for special immigrant status filed by vulnerable youth be adjudicated within 180 days. Moreno Galvez had to wait more than two years for his petition to be adjudicated. USCIS took almost eight months to adjudicate Vicente Ramos' petition. Muñoz Olivera's petition remains pending over a year and a half after it was filed. At least two of the three named plaintiffs are therefore likely to succeed on the merits of their unreasonable delay claim, and, in the absence of evidence that Vicente Ramos' petition raised novel or complex issues which caused the delay in its adjudication, he has raised serious questions going to the merits of his delay claim.
"Irreparable harm is traditionally defined as harm for which there is no adequate legal remedy, such as an award of damages."
Vicente Ramos' continuing civil detention while his administrative appeal of USCIS denial of his SIJ petition also constitutes irreparable harm.
Finally, plaintiffs describe feelings of stress, devastation, fear, and depression arising from the allegedly unlawful denial — or anticipated denial — of their SIJ petitions and the increased possibility that they will be placed in removal proceedings and/or deported. Such emotional and psychological harms will not be remedied by an award of damages and are, therefore, irreparable.
Because plaintiffs are likely to succeed on the merits of their claims that the government's new policy is inconsistent with federal law, arbitrary and capricious, and procedurally defective, the balance of hardships and public interest factors weigh in favor of a preliminary injunction.
All four
Plaintiffs' motion for preliminary injunction is GRANTED. In light of the Court's order certifying a class, it is hereby ORDERED that defendants and their officers, agents, employees, representatives, and all persons acting in concert or participating with them are ENJOINED AND RESTRAINED
• from denying Special Immigrant Juvenile Status pursuant to 8 U.S.C. § 1101(a)(27)(J) on the ground that a Washington state court does not have jurisdiction or authority to "reunify" an immigrant with his or her parents; and
• from initiating removal proceedings against or removing any Special Immigrant Juvenile Status petitioner whose Special Immigrant Juvenile Status petition has been denied on the ground that the Washington state court did not have jurisdiction or authority to "reunify" an immigrant with his or her parents.
USCIS shall, within thirty days of the date of this Order, reopen and readjudicate any Special Immigrant Juvenile Status petition that was denied on the grounds that the Washington state court did not have jurisdiction or authority to "reunify" an immigrant with his or her parents. USCIS is also ORDERED to adjudicate all outstanding Special Immigrant Juvenile Status petitions based on a Washington state court order within thirty days of the date of this Order if more than 150 days have already passed since the petition was filed. All other Special Immigrant Juvenile Status petitions based on Washington state court orders shall be adjudicated within the 180-day period set forth in the statute in the absence of an affirmative showing that the petition raises novel or complex issues which cannot be resolved within the allotted time.
USCIS did not request a bond, and the Court finds that there is no likelihood of harm justifying a bond in the circumstances of this case.