Amicus Curiae Brief — Nidal Khalid Nasrallah, Petitioner v. William P. Barr, Attorney General
Supreme Court briefDec 16, 2019
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NO. 18-1432
In the
Supreme Court of the United States
NIDAL KHALID NASRALLAH,
Petitioner,
V.
WILLIAM P. BARR, ATTORNEY GENERAL.
Respondent.
ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
Brief for Amici Curiae Legal Service Providers
in support of Petitioner Nidal Khalid Nasrallah
CHARLES G. ROTH
Counsel of Record
KEREN HART ZWICK
NATIONAL IMMIGRANT
JUSTICE CENTER
224 S. Michigan Ave.
Suite 600
Chicago, IL 60604
(312) 660-1370
croth@heartlandalliance.org
AARON KARL BLOCK
CASSANDRA
KERKHOFF
JOHNSON
ALSTON & BIRD LLP
1201 West Peachtree
Street
Atlanta, GA 303093424
(404) 881-7000
Counsel for Amici Curiae
i
TABLE OF CONTENTS
Table Of Contents ....................................................... i
Table of Authorities .................................................. iii
Interest Of Amicus Curiae ..........................................1
Introduction and Summary of Argument ..................2
Argument.....................................................................5
I.
Immigration judges adjudicate torture
claims within an overtaxed system
lacking sufficient safeguards against
error. ....................................................................5
A. The United States is
committed, by treaty, to
refrain from removal to
torture in all cases. ........................................6
B. The administrative
immigration system fails to
adequately safeguard against
fact errors leading to the
denial of mandatory
protection. ......................................................8
II.
The need for robust judicial review is
critical given the various crimes that
can swept up by Section 1252(a)(2)(C). ............13
A. Section 1252(a)(2)(C) applies
to a wide array of criminal
conduct. ........................................................13
ii
B. Traditional judicial review
promotes important
democratic values in this
important class of cases...............................17
III. CAT protection is distinct from
traditional immigration relief. .........................19
A. CAT relief conveys unique
rights and limitations. .................................19
B. In many cases, Immigration
Judges adjudicating protection
claims do not enter removal
orders at all. .................................................20
IV. The Government’s reading of Section
1252(a)(2)(C) is constitutionally
doubtful. ............................................................23
A. Jurisdiction-stripping
precedent has not adequately
grappled with the
Constitution’s vesting of
judicial power in the courts. ........................23
B. Jurisdiction-stripping in this
context raises problematic due
process concerns. .........................................27
Conclusion .................................................................31
iii
TABLE OF AUTHORITIES
Cases
Page(s)
Ardestani v. INS,
502 U.S. 129 (1991) ................................................6
Ashki v. INS,
233 F.3d 913 (6th Cir. 2000)................................28
Avendano-Hernandez v. Lynch,
800 F.3d 1072 (9th Cir. 2015)................................3
Balogun v. Ashcroft,
270 F.3d 274 (5th Cir. 2001)................................16
Matter of Bart,
20 I. & N. Dec. 436 (BIA 1992) ............................14
Benslimane v. Gonzales,
430 F.3d 828 (7th Cir. 2005)............................9, 30
Bosede v. Mukasey,
512 F.3d 946 (7th Cir. 2008)................................16
Bridges v. Wixon,
326 U.S. 135 (1945) ..............................................29
Cafeteria Workers v. McElroy,
367 U.S. 886 (1961) ..............................................29
Castilho de Oliveira v. Holder,
564 F.3d 892 (7th Cir. 2009)..................................4
iv
Castillo-Torres v. Holder,
394 F.App’x 517 (10th Cir. 2010) ........................14
Chi Alfred Zuh v. Mukasey,
547 F.3d 504 (4th Cir. 2008)................................10
Cole v. Holder,
659 F.3d 762 (9th Cir. 2011)..................................7
Connecticut Board of Pardons v.
Dumschat,
452 U.S. 458 (1981) ........................................28, 29
Crowell v. Benson,
285 U.S. 22 (1932) ................................................31
De Sandoval v. U.S. Att’y Gen.,
440 F.3d 1276 (11th Cir. 2006)............................22
Dep’t of Transp. v. Ass’n of Am. R.R.,
135 S.Ct. 1225 (2015)...........................................24
Devitri v. Cronen,
289 F. Supp. 3d 287 (D. Mass. 2018) ..................29
DOT v. Ass’n of Am. R.R.,
575 U.S. 43 (2015) ................................................24
Matter of E-,
2 I. & N. Dec. 134 (BIA 1944; A.G.
1944) .....................................................................14
FH-T v. Holder,
723 F.3d 833 (7th Cir. 2013)..................................3
Hashish v. Gonzales,
442 F.3d 572 (7th Cir. 2006)................................14
v
Honda Motor Co. v. Oberg,
512 U.S. 415 (1994) ..............................................10
Matter of I-S- & C-S-,
24 I. & N. Dec. 432 (BIA 2008) ............................19
Johnson v. United States,
559 U.S. 133 (2010) ..............................................21
Jordan v. De George,
341 U.S. 223 (1951) ..............................................14
Kadia v. Gonzales,
501 F.3d 817 (7th Cir. 2007)................................11
Khouzam v. Ashcroft,
361 F.3d 161 (2d Cir. 2004) ...............................2, 6
Kporlor v. Holder,
597 F.3d 222 (4th Cir. 2010)................................16
Kucana v. Holder,
558 U.S. 233 (2010) ................................................5
Malu v. Lynch,
136 S.Ct. 6 (2015).................................................22
Malu v. U.S. Att’y Gen.,
764 F.3d 1282 (11th Cir. 2014)................ 16, 17, 21
Mansour v. INS,
230 F.3d 902 (7th Cir. 2000)..................................4
Marin-Rodriguez v. Holder,
710 F.3d 734 (7th Cir. 2013)................................14
vi
Mathews v. Eldridge,
424 U.S. 319 (1976) ..............................................28
Mathews v. Eldridge,
424 U.S. 319 (1976) ..............................................29
Ex parte McCardle,
74 U.S. 506 (1868) ..........................................26, 27
Mellouli v. Lynch,
135 S.Ct. 1980 (2015)...........................................15
Morales-Izquierdo v. Gonzales,
486 F.3d 484 (9th Cir. 2007)................................22
Morrissey v. Brewer,
408 U.S. 471 (1972) ..............................................29
Ohio Adult Parole Authority v.
Woodard,
523 U.S. 272 (1998) ..............................................29
Patchak v. Zinke,
138 S.Ct. 897 (2018).......................................26, 27
Reno v. Flores,
507 U.S. 292 (1993) ..............................................28
Robertson v. Seattle Audubon Soc.,
503 U.S. 429 (1992) ..............................................27
Rodriguez v. Robbins,
804 F.3d 1060 (9th Cir. 2015)..............................12
Matter of Serna,
20 I. & N. Dec. 579 (BIA 1992) ............................14
vii
Silva-Rengifo v. Atty. Gen. of US,
473 F.3d 58 (3d Cir. 2007) .....................................3
Tall v. Mukasey,
517 F.3d 1115 (9th Cir. 2008)..............................14
Tushar Pravinkumar Gor v. Holder,
607 F.3d 180 (6th Cir. 2010)................................10
United States v. Copeland,
376 F.3d 61 (2d Cir. 2004) ...................................28
United States v. Esparza-Ponce,
193 F.3d 1133 (9th Cir. 1999)..............................14
United States v. Witkovich,
353 U.S. 194 (1957) ..............................................30
Valdiviez-Hernandez v. Holder,
739 F.3d 184 (5th Cir. 2013)..........................21, 22
Wang v. U.S. Att’y Gen.,
423 F.3d 260 (3d Cir. 2005) .................................11
Wani Site v. Holder,
656 F.3d 590 (7th Cir. 2011)..................................3
Wanjiru v. Holder,
705 F.3d 258 (7th Cir. 2013)..................................7
Ex parte Yerger,
8 Wall. 85 (1869) ..................................................26
Zadvydas v. Davis,
533 U.S. 678 (2001) ........................................28, 30
viii
Zheng v. Ashcroft,
332 F.3d 1186 (9th Cir. 2003)................................3
Statutes
8 U.S.C. § 1231 (1999) .................................................7
8 U.S.C. § 1158(c)(1)(A) .............................................19
8 U.S.C. § 1158(c)(1)(B) .............................................19
8 U.S.C. § 1159(b)......................................................19
8 U.S.C. § 1226(c) ......................................................11
8 U.S.C. § 1228(b)......................................................20
8 U.S.C. § 1228(b)(1) .................................................20
8 U.S.C. § 1229a(a)(1) ...............................................20
8 U.S.C. § 1229a(b)(4)(A) ..........................................11
8 U.S.C. § 1231(a)(5) ...........................................22, 23
8 U.S.C. § 1252(a)(2)(B)(ii) ..........................................5
8 U.S.C. § 1252(a)(2)(C) .................................... passim
8 U.S.C § 1252(a)(2)(D) ................................. 18, 26, 30
Foreign Affairs Reform and
Restructuring Act of 1998, Pub. L.
No. 105–277, 112 Stat. 2681 (1998) ......................7
Regulations
8 C.F.R. 208.16(f) ......................................................19
ix
8 C.F.R. 223.1 ............................................................19
8 C.F.R. 238.1(d)........................................................20
8 C.F.R. 238.1(f)(3) ....................................................22
8 C.F.R. 241.4(b)(3) ...................................................20
8 C.F.R. 241.4(j).........................................................20
8 C.F.R. 241.8(c) ........................................................22
8 C.F.R. 241.8(e) ..................................................21, 22
8 C.F.R. 245.1(d)(1) ...................................................19
8 C.F.R. 274a.12(a)(5) ...............................................19
8 C.F.R. 1208.2(c)(2) ...................................... 21, 22, 23
8 C.F.R. 1208.31(g)(1) ...............................................21
84 Fed. Reg. 31463 ......................................................9
Other Authorities
ABA: Voices from the Bench (Jan. 15,
2019), https://bit.ly/36u1qcX..................................8
Accessing Justice: The Availability and
Adequacy of Counsel in Removal
Proceedings: NewYork Immigrant
Representation Study Report: Part 1,
33 CARDOZO L. REV. 357 (2011) ...........................11
Charges Asserted in Deportation
Proceedings in the Immigration
Courts, https://bit.ly/35aidRH .............................15
x
Comm. on Foreign Relations,
Convention Against Torture and
Other Cruel, Inhuman or Degrading
Treatment or Punishment, S. Exec.
Rep. No. 101-30 ......................................................6
David E. Engdahl, Intrinsic Limits of
Congress’ Power Regarding the
Judicial Branch, 1999 BYU L. Rev.
75 ..........................................................................25
Gov’t Accountability Office,
Immigration Courts: Action Needed
to Reduce Case Backlog and Address
Long Standing Management and
Operational Control Challenges
(June 2017), https://bit.ly/2P7HarC ......................9
Hon. Mark A. Drummond, “‘Death
Penalty Cases in a Traffic Court
Setting’: Lessons from the Front
Lines of Today’s Immigration
Courts,” ABA: Voices from the Bench
(Jan. 15, 2019)........................................................8
Ilyce Shugall, Op-Ed: Why I resigned as
an immigration judge LA TIMES,
(Aug. 4, 2019),
https://lat.ms/2YyS3Wu .........................................9
Immigrants’ Rights Clinic, Imprisoned
Justice: Inside Two Georgia
Immigrant Detention Centers 25
(2017), https://bit.ly/2Pz04Xc ..............................12
xi
Ingrid V. Eagly, Remote Adjudication in
Immigration, 109 NORTHWESTERN
UNIV. L. REV. (2015) .............................................13
Ingrid V. Eagly & Steven Shafer, A
National Study of Access to Counsel
in Immigration Court, 164 U. PENN.
L. REV. 1(2015) .....................................................12
Laura Meckler, New Quotas for
Immigration Judges as Trump
Administration Seeks Faster
Deportations, WALL STREET JOURNAL
(Apr. 2, 2018)..........................................................8
Neomi Rao, Administrative Collusion:
How Delegation Diminishes the
Collective Congress, 90 N.Y.U. L.
REV. 1463 (2015) ..................................................25
TRAC, New Deportation Proceedings
Filed in Immigration Court,
https://bit.ly/2RICLwT .........................................15
U.S. Dep’t of Justice, Board of
Immigration Appeals,
https://bit.ly/2qKAqGQ ..........................................9
U.S. Dep’t of Justice, Exec. Office for
Immigration Review, Statistical
Yearbook: Fiscal Year 2018,
https://bit.ly/2RGvgGI ...........................................9
xii
The Unitary Executive, Jurisdiction
Stripping and the Hamdan
Opinions: a Textualist Response to
Justice Scalia, 107 COLUM. L. REV.
1002 (May 2007) ..................................................25
1
INTEREST OF AMICUS CURIAE1
Amici, listed in the appendix to this brief, are nonprofit organizations serving immigrants, many of
whom seek shelter from torture and persecution in
their home countries. Collectively, Amici represent
or advise tens of thousands of applicants for
protection throughout the country. Amici have a
strong interest in ensuring access to judicial review
over these claims and in ensuring that federal-court
oversight remains available to safeguard against
inevitable errors in the overtaxed immigration court
system, particularly in circumstances where the
consequences are deportation to torture. Amici
believe their extensive experience practicing in the
immigration system will help the Court in
considering this case.
Amici include the American Immigration Lawyers
Association, Bronx Defenders, Brooklyn Defender
Services, Capital Area Immigrant Rights Coalition,
Florence Immigrant & Refugee Rights Project,
Georgia Asylum and Immigration Network, Human
Rights First, Immigrant Defenders Law Center,
Immigrant Defense Project, Immigrant Law Center
of Minnesota, Immigration Equality, Legal Aid
Justice Center, Public Counsel, National Immigrant
Justice Center, National Immigration Project of the
National Lawyers Guild, Prisoners’ Legal Services of
1
Counsel for the petitioner and counsel for the respondents
have consented in writing to the filing of this amicus brief. No
counsel for a party authored this brief in whole or in part, and
no person or entity, other than the amicus and its counsel,
made a monetary contribution intended to fund the preparation
or submission of this brief.
2
New York, Refugee and Immigrant Center for
Education and Legal Services, Rocky Mountain
Immigrant Advocacy Network, and University of
California Davis School of Law Immigration Law
Clinic.
INTRODUCTION AND SUMMARY OF ARGUMENT
Our Nation has committed via international
treaty to refrain from removing people—including
those convicted of serious crimes—to countries
where they will be tortured. That is the essence of
our commitment under the Convention Against
Torture (“CAT”) and of our national aversion to
arbitrary state violence. That commitment explains
why CAT protections are mandatory: “Article 3 of
the CAT expressly prohibits the United States from
returning any person to a country in which it is more
likely than not that he or she would be in danger of
being subjected to torture.” Khouzam v. Ashcroft, 361
F.3d 161, 168 (2d Cir. 2004) (internal quotation
marks omitted).
If the immigration courts got it right every time,
there might be little need for judicial review of the
factfinding that went into considering that
mandatory protection. But immigration courts are
flawed. All agencies make mistakes, and those
mistakes are even more pronounced due to crushing
workloads and onerous case-completion deadlines.
Because of the high cost of decisional error in
these cases—life and death—judicial review of
agency factual determinations is vital. The extent
and variety of fact errors committed by the agency
3
are much too common. Preserving access to judicial
review is necessary to ensure that the United States
does not deport individuals to countries where they
are likely to be tortured or killed.
CAT protection exists to safeguard against some
of the most egregious human rights violations in the
world. A CAT applicant might have been
“imprisoned in a military prison camp” and deprived
of food in Eritrea. FH-T v. Holder, 723 F.3d 833 (7th
Cir. 2013). Or she could be someone who was “raped,
forced to perform oral sex, beaten severely, and
threatened” because of her transgender identity.
Avendano-Hernandez v. Lynch, 800 F.3d 1072, 1079
(9th Cir. 2015). Some people have fled to the United
States following forced disappearance and presumed
death of family members in war torn countries like
South Sudan. Wani Site v. Holder, 656 F.3d 590, 592
(7th Cir. 2011). Others face a clear probability of
harm like kidnapping, extrajudicial killing, or
grievous physical violence by non-state actors acting
with the acquiescence of public officials. See, e.g.,
Silva-Rengifo v. Atty. Gen. of US, 473 F.3d 58, 67 (3d
Cir. 2007) (fear of kidnapping and extrajudicial
killing by Colombian paramilitary); Zheng v.
Ashcroft, 332 F.3d 1186, 1190 (9th Cir. 2003) (fear of
torture by Chinese snakeheads for testifying against
them).
Despite the serious nature of these cases, the
factual errors that can arise are pronounced. For
instance, Samer Mansour, an Iraqi Assyrian
Christian, requested CAT protection based on his
status as an Assyrian Christian. He offered evidence,
including a State Department report, that the Iraqi
4
government engaged in flagrant abuses against the
Assyrian Christian minority. Mansour v. INS, 230
F.3d 902 (7th Cir. 2000). The BIA denied relief. The
Seventh Circuit reversed, calling the BIA’s
treatment of Mansour’s torture claim “troubling.” Id.
at 908. The BIA was “silen[t] with regard to the U.S.
State Department’s Report,” and it misread the
facts, labeling Mansour a “Syrian Christian” rather
than an Assyrian. Id. Based on the latter error, the
Seventh Circuit “question[ed] whether the BIA
adequately comprehended and addressed Mansour’s
torture claim” and remanded for reconsideration. Id.
And in Castilho de Oliveira v. Holder, 564 F.3d
892 (7th Cir. 2009), the immigration judge outright
refused to consider evidence; arbitrarily demanded
an affidavit from a specific person (despite other
corroboration); speculated about the relevance of the
claimant’s Catholic faith; and assumed without
evidence that the claimant’s mother did not testify
because she could not withstand cross-examination.
Id. at 897-98. The BIA adopted and affirmed the
immigration judge’s decision. The Seventh Circuit
reversed,
decrying
the
judge’s
“sometimes
inflammatory questions,” his “refus[al] to consider
important evidence,” and his failure to “seriously
engag[e] with the evidence in the record.” Id. at 894.
This particular case involved asylum, but these
errors are just as likely in a case for CAT protection.
That is the kind of gross error that the
government contends should be immune from
judicial review. The government’s theory is wrong as
a matter of text and constitutional norms.
5
In Kucana v. Holder, 558 U.S. 233, 251 (2010),
this Court applied “the presumption favoring judicial
review of administrative action” to interpret the
scope of 8 U.S.C. § 1252(a)(2)(B)(ii), which covers
judicial review over discretionary immigration
remedies.
Here, in the context of mandatory
protection against torture, the need for judicial
review is even stronger. Accordingly, Amici write to
urge this Court to adopt Nasrallah’s position that 8
U.S.C. § 1252(a)(2)(C) does not preclude traditional
judicial review of agency factfinding in cases
involving applications for CAT protection.
ARGUMENT
Amici draw on their collective experience to
amplify three themes in Petitioner’s case. First,
judicial review is critical as a means of error
correction in an error-prone system, and as a way of
cabining the collateral consequences of criminal
convictions to minimize the risk of deportation to
likely torture as punishment for a criminal offense.
Additionally, Amici offer context to support
Petitioner’s argument that a final removal order is
distinct from a CAT grant. And finally, Amici write
to address some of the constitutional concerns that
arise when applying Section 1252(a)(2)(C) to
mandatory protection claims.
I. Immigration judges adjudicate torture
claims within an overtaxed system lacking
sufficient safeguards against error.
This Court has long recognized “the complexity of
immigration procedures, and the enormity of the
interests at stake.” Ardestani v. INS, 502 U.S. 129,
6
138 (1991). In cases involving applications for CAT
protection, the interests could not be higher. Yet the
system designed to hear these claims is set up in a
way that makes factual errors virtually inevitable.
This Court should preserve robust judicial review of
factual questions that arise in these circumstances
to safeguard this country’s commitment to protect
individuals from removal to serious harm.
A. The United States is committed, by
treaty, to refrain from removal to
torture in all cases.
Torture is “antithetical to basic notions of liberty,
and prohibited by the U.N. Convention Against
Torture and Other Forms of Cruel, Inhuman or
Degrading Treatment or Punishment.” Khouzam,
361 F.3d at 162-63. The Convention was designed to
“make more effective the struggle against torture
and other cruel, inhuman or degrading treatment or
punishment throughout the world.” United Nations,
Convention Against Torture and Other Cruel
Inhuman or Degrading Treatment or Punishment,
Preamble, 23 I.L.M. 1027, 1027 (1984).
After adoption by the United Nations General
Assembly, the United States ratified the Convention.
The Senate Foreign Relations Committee described
ratification as “consistent with longstanding U.S.
efforts to promote and protect basic human rights
and fundamental freedoms throughout the world.”
Comm. on Foreign Relations, Convention Against
Torture and Other Cruel, Inhuman or Degrading
Treatment or Punishment, S. Exec. Rep. No. 101-30,
at 3 (1990).
7
Under the CAT, the United States agreed to
refrain from deporting an individual who is likely to
be tortured elsewhere. Article 3 of the CAT provides
that “[n]o State Party shall expel, return (‘refouler’)
or extradite a person to another State where there
are substantial grounds for believing that he would
be in danger of being subjected to torture.”
Convention Against Torture, 23 I.L.M. at Art. 3.
Congress codified that protection in 1998, stating
that “[i]t shall be the policy of the United States” to
follow Article 3 and directing the “appropriate
agencies [to] prescribe regulations” to implement
that
policy.
Foreign
Affairs
Reform
and
Restructuring Act of 1998 (FARRA), Pub. L. No.
105–277, § 2242(a), (b), 112 Stat. 2681, 2681-822
(1998) (codified as a note to 8 U.S.C. 1231 (1999)).
CAT protection is so critical to the country’s
international treaty obligations that the protection
afforded is mandatory. The law “does not permit any
discretion or provide for any exceptions” that would
allow removal where torture is likely. Cole v. Holder,
659 F.3d 762, 770 (9th Cir. 2011) (citation omitted).
This right to be free from removal to torture applies
to all noncitizens, without regard to their criminal
record. See, e.g., Wanjiru v. Holder, 705 F.3d 258,
267 (7th Cir. 2013) (“CAT does not exist only for
persons with an unblemished record.”).
8
B. The
administrative
immigration
system fails to adequately safeguard
against fact errors leading to the
denial of mandatory protection.
Despite the exceptional interests at stake, the
administrative process leaves much to be desired. As
Dana Marks, President Emeritus of the National
Association of Immigration Judges, put it, “In
essence, we’re doing death penalty cases in a traffic
court setting.” See Hon. Mark A. Drummond, “‘Death
Penalty Cases in a Traffic Court Setting’: Lessons
from the Front Lines of Today’s Immigration Courts,”
ABA: Voices from the Bench (Jan. 15, 2019),
https://bit.ly/36u1qcX. The system is designed for
expediency, often at the cost of accuracy,
underscoring the need for judicial review as a factcorrection mechanism.
1. The immigration system is gravely
overburdened, making accurate decisions on
important mandatory-protection cases difficult to
obtain. A quota system requires immigration judges
to “complete 700 cases a year and to see fewer than
15% of their decisions” remanded; failure to meet the
quota puts their job at risk. Laura Meckler, New
Quotas for Immigration Judges as Trump
Administration Seeks Faster Deportations, WALL
STREET
JOURNAL
(Apr.
2,
2018),
https://on.wsj.com/356TKNo. The implications for
quality control are evident.
Because of those case pressures, Amici have
routinely observed immigration judges with triplebooked calendars, endeavoring to complete complex
9
protection claims in under an hour. Immigration
judges have acknowledged the obvious: those
pressures limit their “ability to render correct and
well-reasoned decisions.” Ilyce Shugall, Op-Ed: Why
I resigned as an immigration judge, LA TIMES, (Aug.
4, 2019), https://lat.ms/2YyS3Wu (explaining that
her docket “was fully booked with cases through
2021” and that she was instructed to schedule “three
cases every day” on top of status dockets and
administrative responsibilities).
Review by the Board of Immigration Appeals is
not an adequate safeguard. “From fiscal year 2006 to
fiscal year 2015, single BIA members annually
reviewed 90 percent or more of completed appeals.”
Gov’t Accountability Office, Immigration Courts:
Action Needed to Reduce Case Backlog and Address
Long Standing Management and Operational
Control
Challenges
(June
2017),
https://bit.ly/2P7HarC. Single-member review is
necessary for the Board to maintain a completion
rate of approximately 30,000 cases per year with
fewer than 20 Board members. See U.S. Dep’t of
Justice, Exec. Office for Immigration Review,
Statistical Yearbook: Fiscal Year 2018, 35,
https://bit.ly/2RGvgGI (five years of case completion);
U.S. Dep’t of Justice, Board of Immigration Appeals,
https://bit.ly/2qKAqGQ (listing BIA members). And
although the BIA “is presumed to have considered
all of the parties’ relevant issues” when it
adjudicates an appeal, 84 Fed. Reg. 31463, courts
routinely criticize its boilerplate, unreasoned
decisions. See Benslimane v. Gonzales, 430 F.3d 828,
829, 830 (7th Cir. 2005) (collecting cases, finding
that BIA adjudication “has fallen below the
10
minimum standards of legal justice”); see also
Tushar Pravinkumar Gor v. Holder, 607 F.3d 180,
198-99 (6th Cir. 2010) (“[F]ollowing the Attorney
General’s 2002 streamlining reforms—which cut the
number of BIA members from twenty-three to eleven
and allowed single-member review of most appeals—
board members must review an enormous number of
deportation cases, resulting in errors of disturbing
magnitude and frequency.”); Chi Alfred Zuh v.
Mukasey, 547 F.3d 504, 514 (4th Cir. 2008)
(“[C]ourts have grown increasingly skeptical of the
high error rate within the immigration system.”)
(internal citation omitted).
Scholarly analyses further demonstrate that
errors and inconsistencies pervade the immigration
system, reinforcing the importance of judicial review.
Cf. Honda Motor Co. v. Oberg, 512 U.S. 415, 433 n.11
(1994) (reasoning that the “empirical evidence” of
problematic and highly inconsistent verdicts in other
contexts—there, jury damages awards—“supports
the importance of judicial review”). Review of
thousands of decisions shows that outcomes for
similar claimants vary strongly from courthouse to
courthouse. For example, researchers found that “an
individual fleeing persecution in China is 986% more
likely to win her asylum claim in [Orlando] than in
[Atlanta].” Ramji-Nougales et al., Refugee Roulette:
Disparities in Asylum Adjudication, 60 STANFORD L.
REV. 295, 329-30 (2007). The authors found
numerous such examples, revealing a system in
which like cases are not decided in a like manner.
And because applicants for mandatory CAT
protection are pursuing their last line of defense, the
consequences of mistakes are especially severe.
11
The Courts of Appeals have expressed concern
with the impacts of this system on the interests at
stake. For example, the Seventh Circuit has
described how “[r]epeated egregious failures of the
Immigration Court and the Board to exercise care
commensurate with the stakes in an asylum case
can be understood, but not excused, as consequences
of a crushing workload that the executive and
legislative branches of the federal government have
refused to alleviate.” Kadia v. Gonzales, 501 F.3d
817, 820-21 (7th Cir. 2007); see Wang v. U.S. Att’y
Gen., 423 F.3d 260, 269 (3d Cir. 2005) (“The tone, the
tenor, the disparagement, and the sarcasm of the IJ
seem more appropriate to a court television show
than a federal court proceeding.”).
2. The risk of an inaccurate decision is even
greater from detention; a fact that is significant here
because virtually all CAT claimants who could be
affected by Section 1252(a)(2)(C) are also subject to
mandatory detention due to the overlap with 8
U.S.C. § 1226(c), which governs mandatory
detention.
This difficulty is heightened without counsel, and
detained applicants are far less likely to have
representation. The statute does not guarantee
appointed counsel in immigration cases. 8 U.S.C.
§ 1229a(b)(4)(A) (right to counsel only at the
noncitizen’s expense). And detained noncitizens are
significantly less likely to have legal representation
than their non-detained counterparts. See Peter L.
Markowitz et al., Accessing Justice: The Availability
and Adequacy of Counsel in Removal Proceedings:
12
NewYork Immigrant Representation Study Report:
Part 1, 33 CARDOZO L. REV. 357, 367-68 (2011)
(finding that “detained individuals with cases
adjudicated in New York Immigration Courts were
unrepresented 67% of the time, while nondetained
individuals in the same courts were unrepresented
only 21% of the time”); Ingrid V. Eagly & Steven
Shafer, A National Study of Access to Counsel in
Immigration Court, 164 U. PENN. L. REV. 1, 32 (2015)
(finding that from 2007 to 2012 “nondetained
respondents were almost five times more likely to
obtain counsel than detained respondents”).
Detention coupled with lack of representation
also makes it harder for noncitizens to effectively
present their cases in a way that minimizes the risk
of a fact error that could result from, for example,
the misunderstanding of a piece of evidence or the
absence of objective corroboration. “[T]he resources
in detention facility law libraries are minimal at
best.” Rodriguez v. Robbins, 804 F.3d 1060, 1073
(9th Cir. 2015), reversed and remanded on other
grounds sub nom. Jennings v. Rodriguez, 138 S. Ct.
830 (2018); see also Penn State Law Ctr. for
Immigrants’ Rights Clinic, Imprisoned Justice:
Inside Two Georgia Immigrant Detention Centers 25
(2017),
https://bit.ly/2Pz04Xc
(“At
Stewart
[Detention Center], many of the detained
immigrants expressed that the law library was not
useful because all of the materials were in English
and they cannot read English. At Irwin [County
Detention
Center]
and
Stewart,
detained
immigrants reported that they do not have access to
the internet.”). And, noncitizens often appear by
video with their interpreter and a judge in entirely
13
different locations, adding to the challenges of
communicating their claims. Ingrid V. Eagly, Remote
Adjudication in Immigration, 109 NORTHWESTERN
UNIV. L. REV. 933, 934 (2015) (noting that in 2015,
“nearly one-third of all detainees attend their
immigration hearings by video.”).
Given the stakes at issue here, deportation to
torture or death, this Court can and should take the
flaws in the court system into account when
considering whether Congress intended to limit
judicial review of fact errors in CAT claims.
II.
The need for robust judicial review is
critical given the various crimes that can
be swept up by Section 1252(a)(2)(C).
In addition to considering the inherent limits of
the immigration court system, this Court should be
mindful of the broad reach of Section 1252(a)(2)(C)
and balance it against a need to preserve judicial
review.
A. Section 1252(a)(2)(C) applies to a wide
array of criminal conduct.
On the government’s view, Section 1252(a)(2)(C)
would strip appellate jurisdiction in cases for people
with a wide set of convictions. These convictions are
often relatively minor, and they are always legally
irrelevant in an applicant’s ability to receive
protection against removal to torture. The list of
covered offenses could include selling cigarettes
across state lines, as was the case for Mr. Nasrallah,
or illegally downloading music, or minor drug
14
possession. Nothing about criminal convictions
should categorically insulate the CAT analysis from
judicial review for factual errors.
Section 1252(a)(2)(C) applies to noncitizens
ordered removed “by reason of having committed a
criminal offense” covered by one of several statutory
cross references, including grounds relating to
crimes involving “moral turpitude.” See Tall v.
Mukasey, 517 F.3d 1115, 1118 (9th Cir. 2008). Moral
turpitude is a common law term not defined by
statute. See Jordan v. De George, 341 U.S. 223, 23132 (1951). Early case law applied the term to “crimes
. . . of a serious nature.” See Matter of E-, 2 I. & N.
Dec. 134, 139-40 (BIA 1944; A.G. 1944).
But more recent cases interpret the term broadly,
finding that “neither the seriousness of the offense
nor the severity of the sentence imposed is
determinative of whether a crime involves moral
turpitude.” Matter of Serna, 20 I. & N. Dec. 579, 581
(BIA 1992). Thus, low-level offenses have been found
turpitudinous. See, e.g., Matter of Bart, 20 I. & N.
Dec. 436 (BIA 1992) (writing of bad checks); Hashish
v. Gonzales, 442 F.3d 572, 576 (7th Cir. 2006) (“theft
of a recordable sound”—i.e., illegally downloading
music); United States v. Esparza-Ponce, 193 F.3d
1133, 1136 (9th Cir. 1999) (making false statements
on a driver’s license application); Castillo-Torres v.
Holder, 394 F. App’x 517, 521 (10th Cir. 2010)
(giving false identification information to a police
officer); Marin-Rodriguez v. Holder, 710 F.3d 734,
739 (7th Cir. 2013) (using a false Social Security
card to obtain employment).
15
Nonviolent drug offenses can likewise bar a
noncitizen from judicial review over fact errors.
Section 1252(a)(2)(C) cross references both Section
1182(a)(2)(A) and Section 1227(a)(2)(B). The first
renders noncitizens inadmissible for a conviction for
“any law or regulation of a State, the United States,
or a foreign country relating to a controlled
substance.” And Section 1227(a)(2)(B) makes a
noncitizen “deportable” based on any controlled
substance violation “other than a single offense
involving possession for one’s own use of 30 grams or
less of marijuana.” See also Mellouli v. Lynch, 135 S.
Ct. 1980, 1284 (2015).
Moral turpitude and non-violent drug offenses
are two of the most commonly proffered removal
charges. Available data suggest that the vast
majority of immigration charges that could trigger
the Section 1252(a)(2)(C) fall into one of these
categories. Indeed, from October 1, 2001 to July 26,
2011, 62.7% of charges against noncitizens that
implicated Section 1252(a)(2)(C) were for turpitude
offenses or controlled substance violations; only 25%
were for aggravated felony convictions.2 After fiscal
year 2011, data on immigration charges is not
available, but the overall trend remains that
noncitizens are placed in removal proceedings for
less serious offenses much more often than they are
for more serious ones.3
See Transactional Record Access Clearinghouse (TRAC),
Charges Asserted in Deportation Proceedings in the
Immigration Courts, https://bit.ly/35aidRH.
2
3 See TRAC, New Deportation Proceedings Filed in Immigration
Court, https://bit.ly/2RICLwT.
16
For example, Stephen Bosede was convicted of
two drug possession offenses that rendered him
removable despite his 26 years of residence in the
United States. Bosede v. Mukasey, 512 F.3d 946, 948
(7th Cir. 2008). Due to his HIV status, he feared
removal to Nigeria because Nigerian law mandates
imprisonment of people convicted of drug offenses
abroad, and he would likely die due to lack of access
to appropriate medicine during imprisonment. Id. at
949. The immigration judge reasoned, however, that
Bosede might be able to bribe his way out of prison.
Id. at 951. On appeal, the Government argued that
this was a “factual finding” immune from review; the
Seventh Circuit nonetheless weighed in, reasoning
that “whether an alien might succeed in escaping
persecution or torture through bribery is an
irrational and altogether improper consideration in
deciding a claim for asylum or other relief.” Id.
Without judicial review, Bosede might have been
subjected to the high likelihood of death in Nigeria
for drug possession.
Bosede is not a unique example. In Kporlor v.
Holder, 597 F.3d 222 (4th Cir. 2010) the Court held
that its jurisdiction was limited by Section
1252(a)(2)(C) based on a larceny offense where “the
underlying behavior . . . consisted of taking several
taxi cab rides for which [Kporlor] could not pay.” Id.
at 223. In Balogun v. Ashcroft, 270 F.3d 274, 276
(5th Cir. 2001), the Court concluded that it lacked
jurisdiction to consider a CAT claim based on a
conviction for illegal possession and fraudulent use
of credit cards. And in Malu v. U.S. Att’y Gen., 764
F.3d 1282 (11th Cir. 2014), the court refused to
17
exercise its jurisdiction based on a conviction for
simple battery. Id. at 1289-90.
In sum, while some noncitizens seeking CAT
protection have criminal records, that criminal
record does not bar CAT relief, nor should a criminal
record insulate agency factual errors from judicial
review.
B. Traditional judicial review promotes
important democratic values in this
important class of cases.
Eliminating judicial review of fact errors
undermines our Nation’s commitment to the Torture
Convention. Judicial review promotes important
values in CAT litigation; the statutory text of Section
1252(a)(2)(C) does not compel the courts to abandon
those values. Appellate review of agency
decisionmaking facilitates decisional accuracy and
adherence to the rule of law. Getting it right after a
fair contest is the core requirement of a democratic
system for resolving disputes. That benefits not only
the litigants, but also public confidence in the
institutions of government. The statutory text does
not clearly demonstrate an intent to subvert those
values in CAT cases.
And the cost of promoting those values is low. In
fact, the term “cost” is inapt. Getting the outcome
right when human life is on the line is fundamental
to our system. Deliberativeness is a good to promote,
not a business expense to avoid.
18
Petitioner’s reading of Section 1252(a)(2)(C)
already prevails in more than half the country by
volume of immigration appeals. Experience shows
that appellate jurisdiction over factual issues is not
only workable but works. The Seventh and Ninth
Circuits have affirmed CAT denials where supported
by substantial evidence, but also reversed and
remanded when the agency commits gross factual
error. In the Courts of Appeals where the rule
Petitioner advances is not available, CAT petitioners
already can and do raise constitutional and legal
challenges under 8 U.S.C § 1252(a)(2)(D). Adding a
basis for reversal may change the nature of the
arguments, but it is unlikely to materially increase
the volume of CAT litigation.
Because of the deferential standard of review,
BIA decisions are unlikely to be reversed for factual
errors unless they are grossly inaccurate. That is
exactly when reversal is most important. That is not
a tautology, but a practical point: the cases likely to
be reversed for factual errors are those where
reversal is necessary to comply with our treaty
obligations and prevent torture. And it is precisely
those circumstances where more than a generalized
legislative intent to “expedite the removal of
criminal and other illegal aliens from the United
States,” Br. in Opp. to Cert. at 3, is necessary to
establish that Congress meant to immunize CAT
decisions from traditional error-correction.
III.
19
CAT
protection
is
distinct
traditional immigration relief.
from
Amici also write to add practical context to
support Petitioner’s argument that a grant of CAT
protection is distinct from a final removal order. In
Amici’s view, the differences between a grant of CAT
and the issuance of a removal order lend support to
treating them differently for judicial review
purposes.
A. CAT relief conveys unique rights and
limitations.
CAT relief differs markedly from asylum, the
most robust protection-based immigration remedy.
When a noncitizen is granted asylum she receives
legal status that operates as a defense to
removability. E.g., 8 C.F.R. 245.1(d)(1) (defining
“lawful immigration status” to include asylees). The
asylum grant is akin to a legal admission, and once
in place, an asylee cannot be removed unless that
status is revoked. See 8 U.S.C. § 1158(c)(1)(A).
Asylees can work without restriction (8 U.S.C. §
1158(c)(1)(B); 8 C.F.R. 274a.12(a)(5)), travel abroad
(8 C.F.R. 223.1), and apply for permanent residence
after one year (8 U.S.C. § 1159(b)).
None of that is true for CAT protection.
Recipients of CAT are ordered removed; indeed, a
removal order is a condition precedent for obtaining
CAT relief. 8 C.F.R. 208.16(f); 1208.16(f); see Matter
of I-S- & C-S-, 24 I. & N. Dec. 432, 434 & n.3 (BIA
2008). Having been ordered removed, they are often
subject to conditions when released from detention,
20
like placement on an “Order of Supervision.” 8
C.F.R. 241.4(b)(3); 241.5. Such conditions can
require periodic reporting, limited mobility (e.g. no
travel outside of a state or region without consent
from DHS), and other conditions as the agency sees
fit. 8 C.F.R. 241.4(j).
B. In many cases, Immigration Judges
adjudicating protection claims do not
enter removal orders at all.
Further marking the difference, CAT claims are
not even always adjudicated at the same time or by
the same party that adjudicates a removal order.
Specifically, some noncitizens are subject to removal
orders entered by DHS agents rather than
Immigration Judges. In those cases, CAT
applications proceed wholly apart from, and after the
issuance of, the removal order itself.
For example, some noncitizens with criminal
records can receive “administrative removal orders”
under 8 U.S.C. § 1228(b). These orders are entered
by DHS agents outside the immigration court
system. 8 C.F.R. 238.1(d).4 After entry of an
administrative removal order, the asylum office (also
The Agency’s regulatory authority to enter administrative
removal orders is doubtful. The statute does not specify who
should enter an administrative removal order, and in fact
requires that the order of removal be issued “pursuant to the
procedures set forth in this subsection or section 1229a.” 8
U.S.C. § 1228(b)(1). That section in turn provides that “[a]n
immigration judge shall conduct proceedings for deciding the
inadmissibility or deportability of an alien.” 8 U.S.C. §
1229a(a)(1). Amici offer this example as an illustration of the
process, not as an endorsement of the regulations.
4
21
part of DHS) addresses the plausibility of a
protection claim. 8 C.F.R. 241.8(e); 208.31. If the
noncitizen cannot pass a threshold “reasonable fear”
inquiry, she is removed without full agency review. 8
C.F.R. 1208.31(g)(1). If the noncitizen is found to
have a reasonable fear, she can see a judge for the
limited purpose of seeking protection from
persecution or torture. 8 C.F.R. 1208.2(c)(2). These
are not removal proceedings; to the contrary, a
removal order would already have been entered and
the protection claim is assessed independently.
For instance, Biuma Malu received a final
administrative removal order and then sought
protection from removal to her native Democratic
Republic of Congo, explaining that she feared
persecution as a lesbian who had been subjected to
forced marriage as a young girl. Malu, 764 F.3d at
1289-93 (11th Cir. 2014), cert. pet. withdrawn, Malu
v. Lynch, 136 S. Ct. 6 (2015). Malu had been
convicted of simple misdemeanor battery and DHS
concluded that this offense was an aggravated felony
despite significant case law to the contrary. See, e.g.,
Johnson v. United States, 559 U.S. 133 (2010). The
proceedings in Malu’s case illustrate the bifurcation
between the issuance of an expedited removal order
by DHS and the adjudication of a CAT claim by an
immigration judge. Malu argued to the Eleventh
Circuit that there was no “reasonable administrative
process” for her to contest the legal determination
that formed the basis of her administrative order.
Malu, 764 F.3d at 1288. Had she been in the Fifth
Circuit, she would have won that argument. See
Valdiviez-Hernandez v. Holder, 739 F.3d 184, 187
(5th Cir. 2013) (holding that review of
22
administrative orders “is geared toward resolving
only issues of fact”). The Eleventh Circuit rejected
this reading as it applied to Malu herself, but the
tension between that decision and ValdiviezHernandez is instructive in that it demonstrates that
the administrative removal process stands apart
from CAT adjudication processes in time and in
scope.5
Similarly, individuals who reenter illegally after
a prior order of removal have their prior orders
“reinstated” under 8 U.S.C. § 1231(a)(5). Those
orders, likewise, are entered by DHS. 8 C.F.R.
241.8(c); see De Sandoval v. U.S. Att’y Gen., 440 F.3d
1276, 1283 (11th Cir. 2006); Morales-Izquierdo v.
Gonzales, 486 F.3d 484 (9th Cir. 2007) (en banc). As
with administrative removal orders, a noncitizen
who fears return to her homeland is not placed into
removal proceedings, but into “withholding-only”
proceedings under 8 C.F.R. 1208.2(c)(2).
In both of these contexts, the DHS agents who
enter administrative or reinstated removal orders
have no authority over protection claims. 8 C.F.R.
238.1(f)(3) (administrative order); 8 C.F.R. 241.8(e)
(reinstatement). And the judge who decides the
protection claim has no authority over the removal
5 Amicus National Immigrant Justice Center represented Malu
in her proceedings, and on appeal to this Court. See Malu v.
Lynch, 136 S. Ct. 6 (2015). Malu voluntarily dismissed that
case after the government agreed to reopen and withdraw the
administrative order. The factual errors in Malu’s CAT case,
which the Eleventh Circuit refused to review because of Section
1252(a)(2)(C), are evident given that following remand, Malu
received protection.
23
order. See 8 C.F.R. 1208.2(c)(2) (administrative
order); 8 U.S.C. § 1231(a)(5) (providing that a
reinstatement order “is not subject to being reopened
or reviewed”). These processes highlight the
disconnect between a removal order and a grant or
denial of CAT protection. Removal orders are
logically distinct from the protection remedies, and
in some instances occur in front of different
adjudicators at different points in time. And the
outcome of the protection claim has no effect on the
entry of the removal order.
IV.
The Government’s reading of Section
1252(a)(2)(C) is constitutionally doubtful.
Finally, Amici note that the Government’s
reading of Section 1252(a)(2)(C) raises constitutional
concerns regarding separation of powers and due
process that Petitioner’s reading easily avoids. It is
difficult to think of another regime in which factual
errors made in the course of deciding life and death
questions are immune from judicial review,
particularly where the Executive branch has both
prosecuted and decided the case. The due process
balance surely tips in favor of life over
administrative efficiency.
A. Jurisdiction-stripping precedent has
not adequately grappled with the
Constitution’s vesting of judicial
power in the courts.
As a baseline rule, the “‘check’ the Judiciary
provides to maintain our separation of powers is
enforcement of the rule of law through judicial
24
review.” DOT v. Ass’n of Am. R.R., 575 U.S. 43, 52
(2015) (Thomas, J., concurring). This Court has
repeatedly considered limitations on judicial review
over immigration matters, but that case law has not
fully assessed or explained when jurisdictionstriping is consistent with Article III. And they have
certainly not done so in cases involving the highest
liberty interest—life—against the backdrop of a
judicial process that an immigration judge compared
to “traffic court.” See supra Part I.B.
The constitution “vest[s]” the judicial power in
the Courts and specifies its reach: “The judicial
power shall extend to all cases, in law and equity,
arising under this Constitution [and] the laws of the
United States.” Art. III, §§ 1-2. And the Founders
were deliberate in separating that power from the
executive. They considered “[t]he accumulation of all
powers, legislative, executive, and judiciary, in the
same hands, whether of one, a few, or many” as “the
very definition of tyranny.” The Federalist No. 47
(Madison). This concern was not limited to executive
encroachment on the legislative branch. “The
executive shall never exercise the legislative and
judicial powers . . . to the end it may be a
government of laws and not of men.” Id. (citing
Mass. Const. pt. 1, art. XXX).
Congress may not, consistent with the
Constitution, reallocate the authority of the three
branches. See Dep’t of Transp. v. Ass’n of Am. R.R.,
135 S. Ct. 1225, 1244 (2015) (Thomas, J., concurring)
(“the Vesting Clauses are exclusive and . . . the
branch in which a power is vested may not give it up
or otherwise reallocate it.”). Indeed, some
25
commentators blame excessive delegation for the
collapse of Congressional authority. See Neomi Rao,
Administrative
Collusion:
How
Delegation
Diminishes the Collective Congress, 90 N.Y.U. L.
REV. 1463, 1465 (2015).
It is true that some read Article III to permit
Congress to limit federal court jurisdiction, when it
grants the Court “appellate Jurisdiction, both as to
Law and Fact, with such Exceptions, and under such
Regulations as the Congress shall make.” Art. III
§ 2, cl. 2. But as commentators have noted, reading
the Exceptions clause this way is flawed; it would
have been passing strange for the Founders to have
authorized one branch to so limit another branch in
such a “remarkably offhanded” way. David E.
Engdahl, Intrinsic Limits of Congress’ Power
Regarding the Judicial Branch, 1999 BYU L. REV.
75, 119-32; see Steven G. Calabresi, Gary Lawson,
The Unitary Executive, Jurisdiction Stripping and
the Hamdan Opinions: a Textualist Response to
Justice Scalia, 107 COLUM. L. REV. 1002 (May 2007).
Reading Section 1252(a)(2)(C) to allow Congress to
throttle the judicial voice overreads that language.
Congress did not broadly delegate responsibility
for deciding how to prevent torture to the Executive.
Rather, it mandated that federal agencies adopt
rules in conformity to the Torture Convention,
providing a rule against which to judge individual
cases. And Congress made compliance with that
Convention mandatory. This feature distinguishes
this case from many immigration cases that involve
an exercise of discretion. Here, to the contrary, the
decision to grant or withhold protection is not
26
discretionary and it requires weighing facts against
a legal standard. These are stereotypical judicial
functions.
Nor does the Constitution distinguish between
legal and factual determinations. To the contrary,
the Founders conferred jurisdiction on the courts
“both as to Law and Fact.” Art. III § 2, cl. 2
(emphasis added). As such, the savings provision
found within Section 1252(a)(2)(D) does not avoid
the separation-of-powers problem implicated here.
For a number of reasons, the government cannot
rely on the abstract claim that “Congress generally
does not violate Article III when it strips federal
jurisdiction over a class of cases.” Patchak v. Zinke,
138 S. Ct. 897, 906-07 (2018) (plurality op.) (citing
Ex parte McCardle, 74 U.S. 506, 514 (1868)). First,
McCardle was really a channeling provision, barring
jurisdiction by one route but permitting it by
another. See McCardle, 74 U.S. at 514 (finding that
statute did not repeal “the whole appellate power of
the court). Indeed, this was confirmed that same
term when the Court found jurisdiction to decide Ex
parte Yerger, 8 Wall. 85 (1869). See Patchak, 138 S.
Ct. at 920-21 (Roberts, J., dissenting).
Second, as the Patchak plurality noted, Congress
may not “violate other constitutional provisions” via
jurisdiction-stripping. Patchak, 138 S. Ct. at 906.
The jurisdiction-stripping statute in Patchak did not
render some other body supreme in saying what the
law is, but rather, it removed jurisdiction as a means
of confirming its change in substantive law whereby
it ratified prior governmental decisions. 138 S. Ct.
27
at 911-12 (Breyer, J., concurring). Whatever one
thinks of Patchak, to the extent that Congress would
wish to employ any Exceptions Clause authority,
Art. III § 2, cl. 2, to vest judicial power in an
agency—or any body other than this Court—that
could not be saved by Patchak or McCardle.
Finally, as discussed below, there are serious due
process questions about the regime that would result
from jurisdiction-stripping in this case. The Patchak
plurality did not address whether Congress may use
jurisdiction-stripping to effectively decide a group of
highest-stakes cases for the executive against a
politically-weak group (immigrants with criminal
convictions), without changing the substantive law.
Cf. Robertson v. Seattle Audubon Soc., 503 U.S. 429,
439 (1992); see also Patchak, 138 S. Ct. at 914
(Roberts, J., dissenting).
Article III vests judicial power in the federal
courts. Whatever deference is appropriate to an
Agency making fact determinations, Article III
requires that the federal courts have authority to
fulfill the judicial function and review those
determinations.
B. Jurisdiction-stripping in this context
raises problematic due process concerns.
Under the Government’s reading of Section
1252(a)(2)(C), the statutory scheme created by
Congress is a house divided. On the one hand, the
executive is ordered, in nondiscretionary terms, to
comply with treaty obligations not to deport people
to death or torture. On the other hand, says the
28
Agency, Congress requires courts to allow erroneous
removals to happen if the noncitizen has committed
certain crimes, and if the agency error is not an error
of law. The Court should reject that improbable
result as of doubtful constitutionality.
The Due Process Clause “applies to all ‘persons’
within the United States, including aliens, whether
their presence here is lawful, unlawful, temporary,
or permanent.” Zadvydas v. Davis, 533 U.S. 678, 693
(2001). Noncitizens have recognized due process
rights prior to being removed. Reno v. Flores, 507
U.S. 292, 306 (1993) (citing The Japanese Immigrant
Case, 189 U.S. 86, 100-01 (1903)).
To trigger due process protections, the Supreme
Court requires that individuals show that they have
a liberty interest in the remedy. Mathews v.
Eldridge, 424 U.S. 319, 332 (1976). Some courts have
held that a noncitizen has “no constitutionallyprotected liberty interest in obtaining discretionary
relief from deportation.” Ashki v. INS, 233 F.3d 913,
921 (6th Cir. 2000); but see United States v.
Copeland, 376 F.3d 61, 70 (2d Cir. 2004)
(distinguishing between eligibility for discretionary
relief and denial of relief itself). Whatever the merits
of that logic in other immigration matters, it could
have no application to the mandatory protections
provided by the CAT. Here, statute, regulation, and
treaty provide “particularized standards or criteria
[that] guide[s] the [agency’s] decisionmakers.”
Connecticut Board of Pardons v. Dumschat, 452 U.
S. 458, 467 (1981) (Brennan, J., concurring). It is not
the case that an immigration judge “can deny the
requested relief for any constitutionally permissible
29
reason or for no reason at all.” Id. Congress has
created a constitutionally protected liberty interest
by requiring enforcement of the treaty on these
terms. See id., at 466-67 (opinion of the Court).
In general, to assess a due process claim, courts
look to (1) the “the private interest that will be
affected”; (2) “the risk of an erroneous deprivation”;
(3) “the probable value, if any, of additional or
substitute procedural safeguards”; and (4) the
Government’s interest.” Mathews v. Eldridge, 424
US 319, 335 (1976). But due process “is not a
technical conception with a fixed content unrelated
to time, place and circumstances.” Cafeteria Workers
v. McElroy, 367 U. S. 886, 895 (1961). Rather, it is
“flexible” and “calls for such procedural protections
as the particular situation demands.” Morrissey v.
Brewer, 408 U. S. 471, 481 (1972). All factors point
towards more review here.
First, the stakes are substantial. Removal is a
grave penalty even where death and torture are not
involved. See Bridges v. Wixon, 326 U.S. 135, 154
(1945) (“Though deportation is not technically a
criminal proceeding, it visits a great hardship on the
individual. . . . That deportation is a penalty — at
times a most serious one—cannot be doubted.”). It is
even more so when the stakes are torture. See, e.g.,
Devitri v. Cronen, 289 F. Supp. 3d 287 (D. Mass.
2018) (finding liberty interests in class of Indonesian
Christians fearing persecution). Given what is at
stake, some “minimal procedural safeguards”—
beyond agency level review—should be required.
Ohio Adult Parole Authority v. Woodard, 523 U. S.
30
272, 289 (1998) (O’Connor, J., concurring in part and
in judgment).
Second, the risk of erroneous deprivation without
judicial review of fact errors is high. Adjudication of
protection claims has verged on the arbitrary.
Ramji-Nougales et al., Refugee Roulette: Disparities
in Asylum Adjudication, 60 STANFORD L. REV. 295,
329-30 (2007). Some courts suggest this challenge
results from agency workload, see supra Part I.B, but
whatever the cause, it could not excuse such errors,
particularly when the stakes are so high.
Finally, the government’s interests do not tip the
balance. Noncitizens are already permitted to bring
petitions for review to challenge legal and
constitutional errors. 8 U.S.C. § 1252(a)(2)(D).
Allowing review to encompass factual issues would
impose some costs, but given that courts would
already review that decision, the additional costs
would not be grave. And given courts’ reversal rates
of Board decisions, see Benslimane v. Gonzales, 430
F.3d at 829, the value of court intervention could
hardly by doubted.
****
If the Government’s reading would subject the
statute to potential unconstitutionality, an alternate
plausible reading should be preferred. See United
States v. Witkovich, 353 U.S. 194, 195, 202 (1957);
Zadvydas, 533 U.S. at 690. Of course, Amici submit
that Petitioner has the better argument on the
statutory text. But even if the textual balance were
in equipoise—indeed, even if the Government had
31
the better textual arguments—the relevant test is
whether Petitioner’s reading would be “fairly
possible.” Crowell v. Benson, 285 U. S. 22, 62 (1932).
Under the Government’s view, factual mistakes,
illogical decision making, and the like are insulated
from review whenever the noncitizen has committed
a covered criminal offense, even if the outcome would
be torture or death. The Court should reject those
sweeping claims.
CONCLUSION
For the foregoing reasons Amici request that this
Court find that Section 1252(a)(2)(C) does not
impede judicial review of torture claims.
December 16, 2019
Respectfully submitted,
CHARLES G. ROTH
Counsel of Record
KEREN HART ZWICK
NATIONAL IMMIGRANT
JUSTICE CENTER
224 S. Michigan Ave.
Suite 600
Chicago, IL 60604
(312) 660-1370
croth@heartlandalliance.org
AARON KARL BLOCK
CASSANDRA
KERKHOFF
JOHNSON
ALSTON & BIRD LLP
1201 West Peachtree
Street
Atlanta, GA 303093424
(404) 881-7000
Counsel for Amici Curiae
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