Amicus Curiae Brief — Department of State, et al., Petitioners v. Sandra Muñoz, et al.
Supreme Court briefMar 28, 2024
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No. 23-334
IN THE
Supreme Court of the United States
d
UNITED STATES DEPARTMENT OF STATE , ET AL .,
Petitioners,
—v.—
SANDRA MUÑOZ , ET AL .,
Respondents.
ON WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE NINTH CIRCUIT
BRIEF FOR AMICI CURIAE AMERICAN CIVIL LIBERTIES
UNION, ACLU OF SOUTHERN CALIFORNIA, ACLU OF
NORTHERN CALIFORNIA, AND ACLU OF SAN DIEGO AND
IMPERIAL COUNTIES IN SUPPORT OF RESPONDENT
Cecillia D. Wang
Cody Wofsy
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
425 California Street,
7th Floor
San Francisco, CA 94104
David D. Cole
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
915 15th Street, NW
Washington, D.C. 20005
Daniel A. Galindo
Counsel of Record
Omar C. Jadwat
Judy Rabinovitz
Lee Gelernt
Sidra Mahfooz
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
125 Broad Street
New York, NY 10004
(646) 905-8907
dgalindo@aclu.org
Counsel for Amici Curiae American Civil Liberties Union,
ACLU of Southern California, ACLU of Northern California,
and ACLU of San Diego and Imperial Counties
(Counsel continued on inside cover)
Efaon Cobb
ACLU FOUNDATION OF SAN
DIEGO & IMPERIAL COUNTIES
P.O. Box 87131
San Diego, CA 92138
Eva L. Bitrán
ACLU FOUNDATION OF
SOUTHERN CALIFORNIA
1313 West 8th Street
Los Angeles, CA 90017
Sean Riordan
ACLU FOUNDATION OF
NORTHERN CALIFORNIA
39 Drumm Street
San Francisco, CA 94111
TABLE OF CONTENTS
TABLE OF AUTHORITIES ...................................... iii
INTEREST OF AMICI ............................................... 1
INTRODUCTION ....................................................... 1
SUMMARY OF ARGUMENT .................................... 3
ARGUMENT ............................................................... 5
I.
DENYING A VISA TO MUÑOZ’S
NONCITIZEN SPOUSE BURDENS
MUÑOZ’S CONSTITUTIONAL
INTEREST IN HER MARRIAGE................. 8
A.
The Court and Congress have
long recognized that the right to
marry includes a right to live
with one’s spouse ................................... 8
B.
Muñoz does not assert a right to
“compel” entry, but only a right to
a fair process ........................................ 13
C.
Muñoz’s liberty interest in her
marriage is impeded if the
government conditions her
enjoyment of that right on the
abandonment of another
constitutional right.............................. 15
D.
Muñoz is directly affected by the
visa denial ............................................ 18
i
II.
JUDICIAL REVIEW OF VISA
DENIALS PROVIDES AN
IMPORTANT BACKSTOP FOR U.S.
CITIZENS’ RIGHTS .................................... 23
CONCLUSION.......................................................... 26
ii
TABLE OF AUTHORITIES
Page
CASES
Agosto v. INS,
436 U.S. 748 (1978) ......................................... 8, 16
Allende v. Shultz,
845 F.2d 1111 (1st Cir. 1988) .............................. 24
Allende v. Shultz,
No. 83–3984–C, 1987 WL 9764
(D. Mass. Mar. 31, 1987) ..................................... 24
American Academy of Religion v. Napolitano,
573 F.3d 115 (2d Cir. 2009) ................................. 24
Aptheker v. Secretary of State,
378 U.S. 500 (1964) ............................................. 16
Boddie v. Connecticut,
401 U.S. 371 (1971) ............................................. 11
City of New York v. Baker,
878 F.2d 507 (D.C. Cir. 1989) ............................. 24
Cleveland Board of Education v. LaFleur,
414 U.S. 632 (1974) ......................................... 9, 11
Galvan v. Press,
347 U.S. 522 (1954) ............................................. 14
Griswold v. Connecticut,
381 U.S. 479 (1965) ......................................... 9, 11
iii
Guerrero-Lasprilla v. Barr,
589 U.S. 221 (2020) ............................................. 25
Hazama v. Tillerson,
851 F.3d 706 (7th Cir. 2017) ............................... 24
Kerry v. Din,
576 U.S. 86 (2015) ......................... 2, 11, 15, 17, 23
Kleindienst v. Mandel,
408 U.S. 753 (1972) ........2, 6, 13, 14, 15, 18, 19, 23
Loving v. Virginia,
388 U.S. 1 (1967) ....................................... 9, 10, 17
Mandoli v. Acheson,
344 U.S. 133 (1952) ............................................. 16
Martinez v. California,
444 U.S. 277 (1980) ............................................. 22
Mathews v. Eldridge,
424 U.S. 319 (1976) ............................................. 24
Meyer v. Nebraska,
262 U.S. 390 (1923) ....................................... 5, 6, 9
Moore v. City of East Cleveland, Ohio,
431 U.S. 494 (1977) ......................................... 9, 17
Ng Fung Ho v. White,
259 U.S. 276 (1922) ............................................. 16
O’Bannon v. Town Court Nursing Center,
447 U.S. 773 (1980) ....................................... 19, 22
Obergefell v. Hodges,
576 U.S. 644 (2015) ............................... 6, 9, 12, 13
iv
Simmons v. United States,
390 U.S. 377 (1968) ............................................. 16
Trump v. Hawai‘i,
585 U.S. 667 (2018) ............................... 2, 3, 13, 23
Turner v. Safley,
482 U.S. 78 (1987) ............................................... 11
United States v. Robel,
389 U.S. 258 (1967) ............................................. 16
United States v. Windsor,
570 U.S. 744 (2013) ............................................. 12
Zablocki v. Redhail,
434 U.S. 374 (1978) ......................................... 9, 13
ZigZag, LLC v. Kerry,
No. 14–14118–DJC, 2015 WL 1061503
(D. Mass. Mar. 10, 2015) ..................................... 23
STATUTES & REGULATIONS
8 C.F.R. § 103.2(b)(6) ................................................ 21
8 U.S.C. § 1151(b) ..................................................... 10
8 U.S.C. § 1154(a)(1)(A)(i) ........................................ 21
8 U.S.C. § 1157(c)(2)(A) ............................................ 21
8 U.S.C. § 1158(b)(3)(A) ............................................ 21
8 U.S.C. § 1182(a) ......................................... 21, 22, 24
8 U.S.C. § 1182(d) ..................................................... 21
v
8 U.S.C. § 1183a(a)(1) ............................................... 21
8 U.S.C. § 1186a(1) ................................................... 22
8 U.S.C. § 1201(a)(1)(A) ............................................ 20
8 U.S.C. § 1430 .................................................... 11, 22
LEGISLATIVE MATERIALS
136 Cong. Rec. H12358-03 ........................................ 10
Act of Feb. 10, 1855,
§ 2, 10 Stat. 604 ................................................... 10
Act of July 11, 1932,
Pub. L. No. 277, § 1(a), 471 Stat. 656 ................. 10
Act of Mar. 3, 1903,
Pub. L. No. 162, §§ 2, 37, 32 Stat. 1213 .............. 10
Act of May 26, 1924,
Pub. L. No. 139, § 4(a), 43 Stat. 153 ................... 10
H.R. Rep. No. 101-723 (1990) ................................... 10
H.R. Rep. No. 82-1365 (1952),
1952 U.S.C.C.A.N. 1653 ...................................... 10
OTHER AUTHORITIES
Adjudicator’s Field Manual, ch. 21, § 21.3............... 11
Travel Advisories, U.S. Department of State,
https://travel.state.gov/content/travel/en/
traveladvisories/traveladvisories.html/
(last visited Mar. 28, 2024) ................................. 18
vi
U.S. Brief,
Kleindienst v. Mandel, 408 U.S. 753 (1972)
(No. 71-46), 1972 WL 135747 .............................. 14
U.S. Reply Brief,
Kleindienst v. Mandel, 408 U.S. 753 (1972)
(No. 71-46), 1972 WL 135748. ............................. 14
vii
INTEREST OF AMICI 1
The American Civil Liberties Union (“ACLU”)
is a nationwide, nonprofit, nonpartisan organization
with nearly two million members and supporters
dedicated to the principles of liberty and equality
embodied in our nation’s Constitution and civil rights
laws. The ACLU, through its Immigrants’ Rights
Project and state affiliates, engages in a nationwide
program of litigation, advocacy, and public education
to enforce and protect the constitutional and civil
rights of noncitizens.
The ACLU of Southern
California, ACLU of Northern California, and ACLU
of San Diego and Imperial Counties are affiliates of
the ACLU.
Amici have extensive experience litigating
cases concerning both constitutional protections for
marriage and constitutional safeguards in the U.S.
immigration system. Our cases before this Court as
counsel include Obergefell v. Hodges, 576 U.S. 644
(2015) and Loving v. Virginia, 388 U.S. 1 (1967), and
as amici include Kerry v. Din, 576 U.S. 86 (2015) and
Kleindienst v. Mandel, 408 U.S. 753 (1972).
INTRODUCTION
Amici address the first question presented:
whether a U.S. citizen has a constitutional interest
that is infringed by the government denying her
noncitizen spouse a visa. The answer must be yes.
1 No party or counsel for a party authored this brief in whole or
in part, and no one other than amici, their members, and their
counsel have paid for the preparation or submission of this brief.
1
The Court has long recognized that marriage includes
a constitutionally protected liberty interest of spouses
to live together and raise a family. And in 1972, the
Court held that a citizen’s First Amendment interest
in meeting face-to-face with a foreign national at an
academic conference in the United States triggered
due process protections and required the government
to provide a facially legitimate and bona fide reason
for a visa denial that interfered with that interest.
Kleindienst v. Mandel, 408 U.S. 753 (1972). If the
interest in meeting a person at an academic
conference triggers that requirement, surely the
interest of a citizen who seeks to live together with the
person to whom they have committed to spend their
entire life deserves at least as much.
Contravening these precedents on due process,
the government asks the Court to eliminate all
judicial review here—even limited review under
Mandel—contending that a citizen has no liberty
interest in whether she can live with her spouse in her
home country, and that denial of a visa at most only
affects that right “incidentally.” The Court should
reject that request. Nine years ago, when this Court
considered substantially similar issues in Kerry v.
Din, only three Justices adopted the position the
government urges. Six undertook a due process
analysis, either under Mandel or a more exacting
standard. 576 U.S. 86, 102-105 (2015) (Kennedy, J.
and Alito, J., concurring); see id. at 112 (Breyer, J.,
dissenting, with Ginsburg, Kagan, and Sotomayor,
JJ.). Similarly, in Trump v. Hawai‘i, 585 U.S. 667,
703 (2018), the Court explained that some “judicial
2
inquiry” is appropriate “when the denial of a visa
allegedly burdens the constitutional rights of a U. S.
citizen” and went on to address the citizen plaintiffs’
Establishment Clause claim at length. See id. at 699703.
And lower courts have followed suit. See
Part II, infra.
The government’s position that U.S. citizens
have no constitutional interest whatsoever in a
decision to exclude their spouses from the country is
contrary to the constitutional protections afforded to
marriage, and unnecessary to safeguard the
government’s interests in the visa process. The Court
should start its analysis by recognizing that a U.S.
citizen who petitions for a visa for her noncitizen
spouse has a liberty interest that is implicated by the
government’s denial of the visa, and that due process
requires some form of judicial review.
SUMMARY OF ARGUMENT
Mandel has long guided federal courts’ review
of the government’s denial of visas, and that level of
protection should be the minimum afforded here.
The Court should reject the government’s
suggestion, contrary to Mandel, that U.S. citizens
have no constitutional liberty interest whatsoever in
the admission of their spouse and life partner. The
long-recognized liberty interest in marriage includes
an interest in choosing to live together as a family.
The government’s suggestion that Muñoz’s interests
are not implicated because she can leave her home
country and live overseas with her husband does not
3
comport with this Court’s due process precedents.
And Muñoz is not merely incidentally affected by the
decision. Congress has expressly provided that, as a
U.S. citizen married to a foreign national, she has the
right to file a petition for her noncitizen husband to
seek a visa to live with her. Numerous statutes and
regulations make clear that the U.S.-citizen spouse
plays a critical part throughout the application
process, and rightly so, as Congress recognized that
the resolution directly and substantially affects her
life.
The government’s contention that Muñoz’s
liberty interest is not implicated because its denial of
her husband’s visa only “incidentally” or “indirectly”
affects any interest in marriage is without merit. The
exact same argument could be made about the U.S.citizen scholars who petitioned for a visa for Mandel.
The government denied Mandel a visa waiver based
on his failure to conform to restrictions on a prior visa;
its reason had nothing to do with the scholar plaintiffs’
speech and association rights. Yet the Court held that
because the denial had the effect of interfering with
their First Amendment right to meet with Mandel face
to face, the scholars’ rights were implicated and they
were entitled to be heard. Just as the U.S. citizens who
invited Mandel to meet in the United States had a
constitutional interest that triggered due process and
judicial review, Muñoz has at least as strong a
constitutional interest triggering judicial review. In
both cases, the government’s reason for denying the
visa was not aimed at interfering with the
relationship between the U.S.-citizen petitioner and
4
the noncitizen seeking the visa; nonetheless, the
Court rejected the government’s effort to erase the
liberty interest from the analysis in Mandel, and it
should do so here.
Muñoz’s constitutional liberty interest does not
mean, of course, that she can compel the government
to issue her husband’s visa—no more than the
scholars in Mandel could compel the admission of the
economist they invited to their conference. Mandel
recognized the government’s substantial interest in
controlling its borders and the discretionary nature of
the waiver at issue, and therefore required only a
facially legitimate and bona fide reason in that case.
Certainly no less than that minimal requirement
should apply here.
The government proffers no sound reason to
depart from precedent and deny judicial review here.
The sort of inquiry undertaken by the courts below
imposes little burden on the government, whose
actions here deeply affect the constitutional rights of
a U.S. citizen. The government’s alternative—that
U.S. citizens’ lives and families can be upended by a
consular official for any reason or no reason at all, and
with no judicial review—does not comport with
due process.
ARGUMENT
The liberty interest in marriage has long been
understood to encompass the right to choose to live
with one’s family, and in doing so to “establish a
home.” Meyer v. Nebraska, 262 U.S. 390, 399 (1923);
5
see also Obergefell v. Hodges, 576 U.S. 644, 668 (2015)
(quoting Meyer for this proposition). Congress itself
has long recognized this interest by permitting U.S.
citizens to petition for their spouses to be eligible for
immigrant visas, which would allow the citizen to live
with her spouse in her home country. To protect this
right, Sandra Muñoz petitioned for her noncitizen
spouse to be eligible to apply for an immigrant visa.
When his visa was denied notwithstanding her
approved petition, she asked for the reason. This
Court has long required the government to provide
such a reason to a U.S. citizen whose constitutional
interests are implicated by a visa denial. Because
Muñoz had at least as strong a constitutional interest
in the admission of her life partner as the academics
who sought to meet Mandel at a conference, she
should receive protections that are at least as strong
as those afforded to the professors in Mandel.
In Mandel, U.S. citizens who had invited a
Belgian Marxist economist to speak at academic
events in the U.S. challenged the denial of his visa,
arguing that the denial infringed their First
Amendment rights.
408 U.S. at 754-56.
The
government had denied Mandel a waiver of his ground
of inadmissibility, citing his alleged violations of the
terms of prior visas. Id. at 757-59. Then, as now, the
government claimed that no constitutional right was
implicated at all, in light of the government’s
sovereign power to control admission decisions, id. at
764-66; that any harm to U.S. citizens was merely
incidental to regulating the border; and that, in any
event, no constitutional rights were infringed because
6
the citizen plaintiffs had alternatives: they could read
Mandel’s writings or speak to him by phone. Id. Then,
as now, the government claimed that it could deny the
visa for “any reason or no reason.” Id. at 769.
The Court rejected each of the government’s
contentions, holding that the U.S citizens’ First
Amendment rights were implicated by the denial of
Mandel’s visa. See id. at 764-65; see also id. at 773
(Douglass, J., dissenting) (agreeing with majority on
this point), 776 (Marshall, J., dissenting) (same).
Rejecting the government’s argument that it owed the
U.S. citizens nothing, but acknowledging the
government’s interest in controlling admission, the
Court required some process—namely, that the
government must have and give a facially legitimate
and bona fide reason for the decision. Id. at 769.
Muñoz’s interest in the admission of her husband is at
least as strong, if not stronger, than the American
professors’ interests in Mandel’s in-person attendance
at a conference. If it was no answer to say to
academics that they could speak by phone, it is
certainly no answer to Muñoz to say that she can live
with her husband only if she leaves her home country.
The government’s view—that it may provide “any
reason or no reason” at all—was properly rejected in
Mandel and should be rejected here as well. Id.
7
I. DENYING
A
VISA
TO
MUÑOZ’S
NONCITIZEN
SPOUSE
BURDENS
MUÑOZ’S CONSTITUTIONAL INTEREST
IN HER MARRIAGE.
This Court has long recognized that the
Constitution protects the liberty interest in marriage.
See Part I.A, infra. That interest encompasses, among
other things, the right to make certain personal
decisions about one’s family, including whom to
marry, whether to have children, how to raise them,
and whether to live together. The Constitution also
protects the right of U.S. citizens to live in the United
States. Agosto v. INS, 436 U.S. 748, 753 (1978)
(recognizing liberty interest in residing in country of
citizenship). When the government denies a visa to a
citizen’s spouse, the denial forces the citizen to choose
between two constitutionally protected interests:
living in her home country or living with her spouse.
Like virtually all constitutional interests, these
interests are not absolute. They can be overridden in
appropriate circumstances. But the interest in living
with one’s lawfully wedded spouse should at a bare
minimum give rise to the same basic protection that
Mandel conferred on the right of an academic to meet
face-to-face with a foreign national.
A. The Court and Congress have long
recognized that the right to marry
includes a right to live with one’s
spouse.
Few decisions are more consequential and
personal than whether and whom to marry. For
8
many, marriage is “fundamental to our very existence
and survival.” Loving v. Virginia, 388 U.S. 1, 12
(1967) (internal citation omitted). The right to marry,
and to live with one’s spouse and family, has long been
recognized as protected by the Constitution. Cleveland
Bd. of Educ. v. LaFleur, 414 U.S. 632, 639-40 (1974)
(“[F]reedom of personal choice in matters of marriage
and family life is one of the liberties protected by the
Due Process Clause”). The denial of a visa to a U.S.
citizen’s spouse implicates a core element of the “right
to marry”: the right to choose to live with family, and
in doing so to “establish a home.” Meyer, 262 U.S. at
399; see also Obergefell, 576 U.S. at 668 (same);
Loving, 388 U.S. at 4, 12 (law prohibiting interracial
“cohabitating as man and wife” infringes “one of the
‘basic civil rights of man,’ fundamental to our very
existence and survival”) (quotations and citations
omitted); Zablocki v. Redhail, 434 U.S. 374, 384-86
(1978) (“reaffirming the fundamental character of the
right to marry”); Moore v. City of E. Cleveland, Ohio,
431 U.S. 494, 501 (1977) (plurality) (“But unless we
close our eyes to the basic reasons why certain rights
associated with the family have been accorded shelter
under . . . the Due Process Clause, we cannot avoid
applying the force and rationale of these precedents to
the family choice [to live together]”); Griswold v.
Connecticut, 381 U.S. 479, 486 (1965) (marriage is “a
right of privacy older than the Bill of Rights”).
Thus, the decision to marry and the decision to
live together, while distinct, are nonetheless
traditionally intertwined. Just as this Court has
recognized in its precedents that living together with
9
one’s spouse is a “basic civil right[],” Loving, 388 U.S.
at 12, Congress and the executive branch recognize
this in the immigration laws. Congress has long made
marriage to a U.S. citizen a prioritized basis for
eligibility to immigrate or gain legal status, so that
citizens can live together in their home country with
their chosen spouse. See Act of Feb. 10, 1855, § 2, 10
Stat. 604, 604 (naturalization without the usual
residency requirement for noncitizen wives); Act of
May 26, 1924, Pub. L. No. 139, § 4(a), 43 Stat. 153, 155
(citizens’ wives and unmarried children exempt from
immigration quotas); Act of July 11, 1932, Pub. L. No.
277, § 1(a), 471 Stat. 656, 656 (similar for noncitizen
husbands). This has included carving out exceptions
to laws that would otherwise have kept spouses apart.
For example, when Congress enacted an early
immigration exclusion for “persons afflicted with . . . a
dangerous contagious disease,” it excepted the wife or
minor children of a U.S. citizen or legal permanent
resident. Act of Mar. 3, 1903, Pub. L. No. 162, §§ 2,
37, 32 Stat. 1213, 1214, 1221. And when making
major revisions to immigration law, Congress has
made clear that “family unification [is] the
cornerstone of American immigration law and policy.”
136 Cong. Rec. H12358-03; H.R. Rep. No. 101-723
(1990); see also H.R. Rep. No. 82-1365, at 39 (1952),
reprinted in 1952 U.S.C.C.A.N. 1653, 1691 (noting
“the well-established policy of maintaining the family
unit wherever possible”). Today, spouses of U.S.
citizens are not subject to quotas. See, e.g., 8 U.S.C.
§§ 1151(b), 1151(b)(2)(A)(i).
10
To the same end, when examining whether a
marriage between a U.S. citizen and a foreign national
is bona fide for purposes of extending this privilege,
immigration officials often inquire as to whether the
couple lives together or plans to do so. See 8 U.S.C.
§ 1430; Adjudicator’s Field Manual, ch. 21, § 21.3 (“No
cohabitation” is an indicator of an invalid marriage). 2
Government actions that impede marital
unity—like the visa denial at issue here—burden the
marital right and therefore trigger due process
protections. A visa denial burdens this interest even
if the government action does not “forbid,” or “refuse[]
to recognize” a marriage. See Pet. Br. 27 (arguing to
the contrary, relying on Din plurality, 576 U.S. at 94,
101). For example, mandatory maternity leave rules
for school employees place too “heavy [a] burden on
the exercise” of “personal choice in matters of
marriage and family life,” even though the challenged
rules do not forbid the family relationships or deny
legal recognition. See Cleveland Bd. Of Educ., 414
U.S. at 639-40. Likewise, a law that prohibits the
provision of information and medical advice on
contraception has a “destructive impact” on “the
marriage relationship” even though it does not
directly regulate or prohibit marriage. Griswold, 381
U.S. at 480, 485-86. See also Turner v. Safley, 482 U.S.
78, 99 (1987) (requiring prison superintendent’s
permission for prisoners to marry is an impermissible
burden); Boddie v. Connecticut, 401 U.S. 371, 374, 383
2 https://www.uscis.gov/sites/default/files/document/policy-manual-
afm/afm21-external.pdf, at 87.
11
(1971) (fees to file for divorce violate due process right
to alter the “fundamental human relationship” of
marriage); United States v. Windsor, 570 U.S. 744, 774
(2013) (“demean[ing] those persons who are in a
lawful same-sex marriage” infringes “the liberty of the
person” to marry).
The government’s argument that laws that only
“incidentally” affect marriage do not implicate the
liberty interest in marriage, Pet. Br. 27-28, cannot be
squared with this long and consistent line of
authority. In those precedents, this Court has held
repeatedly that the interest in marriage is implicated
even when the government is not regulating marriage
as such, but nonetheless impeded the basic rights of
married couples to live together and make basic
decisions about their families.
The government notes that Obergefell did not
directly resolve the question here. Pet. Br. 27. But
central to the Court’s rationale in Obergefell was a
rejection of government defendants’ efforts to
narrowly define the right to marry:
Loving did not ask about a “right to
interracial marriage”; Turner did not ask
about a “right of inmates to marry”; and
Zablocki did not ask about a “right of
fathers with unpaid child support duties
to marry.” Rather, each case inquired
about the right to marry in its
comprehensive sense, asking if there was
a sufficient justification for excluding the
relevant class from the right.
12
576 U.S. at 671. Muñoz’s liberty interests in her
marriage exist, regardless of the government’s
rationale for impinging on them. The interests in
marriage may support different rules in different
contexts, depending on the strength of the government
interests in whatever rule or regulation impinges on
the right. But the existence of the right cannot be
gainsaid. See also id. at 665-66 (Loving held “the right
to marry is of fundamental importance for all
individuals”) (emphasis added) (quoting Zablocki,
434 U.S. at 384).
As in all of these cases, “acknowledg[ing] that
[Muñoz’s] constitutional ‘right[]’” is ‘implicated,’”
Hawai‘i, 585 U.S. at 703 (quoting Mandel, 408 U.S. at
764-65), does not end the inquiry; it begins it. In
particular, that Muñoz has a constitutional interest
does not mean that the government must issue her
husband a visa. But under this Court’s precedents, it
does mean that Muñoz is owed some process.
B. Muñoz does not assert a right to
“compel” entry, but only a right to a fair
process.
The government argues that “Muñoz’s
fundamental right to marry does not entail the very
different right to compel the United States to admit
her noncitizen spouse.” Pet. Br. 27. But neither
Muñoz nor amici argue that the existence of a liberty
interest means that her husband must be admitted—
only that the government must provide a minimally
fair process.
13
In Mandel, the Court rejected a parallel
argument. There, the government argued that the
U.S. scholars did not have a right to compel Mandel’s
entrance to the country. See Mandel U.S. Reply Br. at
*9, 1972 WL 135748 (arguing that the U.S. citizens
who wanted to hear Mandel speak had “no First
Amendment rights to compel an alien’s admission”);
Mandel U.S. Br. at *31-*32, 1972 WL 135747
(“appellees’ desire to inform themselves further about
Mandel’s Marxist philosophy gives them no First
Amendment right to compel his admission into the
United States.”). This Court rejected that framing
and held that the U.S. citizens’ “right to receive
information and ideas” did not compel Mandel’s entry,
but did require the government to provide a facially
legitimate and bona fide reason for Mandel’s
exclusion, reviewable in court. Mandel, 408 U.S. at
762, 770. The Court noted that even in the context of
visa issuance, where the government’s powers are at
their height, “the Executive Branch of the
Government must respect the procedural safeguards
of due process.” Id. at 767 (quoting Galvan v. Press,
347 U.S. 522, 531-32 (1954)) (emphasis added). That
is precisely what Muñoz seeks: the procedural
safeguards of due process.
14
C. Muñoz’s liberty interest in her
marriage is impeded if the government
conditions her enjoyment of that right
on the abandonment of another
constitutional right.
The government concedes that there is a liberty
interest in the right to marry. Pet. Br. 26. It does not
dispute that that interest includes the right to choose
to live with one’s spouse, or that a visa denial impedes
a U.S. citizen’s interest in living with her noncitizen
spouse. The government nonetheless contends that
“neither [Muñoz’s] right to live with her spouse nor
her right to live within this country is implicated
here.” Pet. Br. 28 (quoting Din, 576 U.S. at 101)
(plurality). Its view appears to be that Muñoz’s
marriage right is not “implicated” because she
“remains free to live with her husband anywhere in
the world that both individuals are permitted to
reside.” Din, 576 U.S. at 101 (plurality). But the
Hobson’s choice of abandoning her country or
abandoning her spouse does not extinguish these
rights. One might just as well have said that the
scholars who challenged Mandel’s exclusion could
meet with him “anywhere in the world” they were
permitted to gather. But this Court rejected that
argument—even though it was possible for the U.S.
citizens to vindicate their constitutional interest by
leaving the United States, the fact remained that
denying Mandel’s entry implicated their First
Amendment interest in meeting with him in the
United States. Mandel, 408 U.S. at 770. Muñoz’s
situation is no different.
15
The right of a U.S. citizen to live in this country
is fundamental, and its loss can be catastrophic. See
Mandoli v. Acheson, 344 U.S. 133, 139 (1952)
(fundamental attribute of United States citizenship is
a “right to . . . remain in this country”); Agosto, 436
U.S. at 753 (recognizing liberty interest in residing in
country of citizenship); Ng Fung Ho v. White, 259 U.S.
276, 284-85 (1922) (same).
This Court has deemed it “intolerable that one
constitutional right should have to be surrendered in
order to assert another.” Simmons v. United States,
390 U.S. 377, 394 (1968). In Simmons, this Court held
that a defendant who chose to assert his Fourth
Amendment rights could not be held to surrender his
Fifth Amendment right by doing so. Id. To the same
effect, the Court rejected the proposition that a U.S.
citizen could be required to forfeit his right to
associate with the Communist Party as a condition of
obtaining a passport; the government was not
permitted to force a choice between the right to travel
and the right of association. Aptheker v. Sec’y of State,
378 U.S. 500, 505 (1964) (“[t]he restrictive effect . . .
cannot be gainsaid by emphasizing, as the
Government seems to do, that a member of a
registering organization could recapture his freedom
to travel by simply in good faith abandoning his
membership in the organization”); see also United
States v. Robel, 389 U.S. 258, 264-65 (1967)
(government cannot condition right to a job on
abandoning association with Communist Party).
16
The government’s contention thus goes against
this Court’s precedents on marriage, too. Mildred and
Richard Loving presumably could have moved out of
Virginia to escape the commonwealth’s law
prohibiting interracial marriage; indeed, they were
married in the District of Columbia and could have
returned there. Loving, 388 U.S. at 2. But this Court
did not use that fact to hold that the Lovings’
fundamental interests in marriage were not infringed
by the Virginia law. If a state or municipality refused
to allow a married couple to cohabitate, but otherwise
recognized the marriage, it would not be a sufficient
answer to the couple’s due process challenge to say
that they are “free to live . . . anywhere . . . that both
individuals are permitted to reside.” Din, 576 U.S. at
101 (plurality); see also Moore, 431 U.S. at 499, 550
(East Cleveland ordinance restricting a family’s right
to live together harmed that liberty interest despite
the fact the family was “free” to live together “in other
parts of the Cleveland metropolitan area”). But that
is the faulty reasoning the government presses here to
say that Muñoz has no liberty interest at stake.
There may also be practical obstacles to moving
elsewhere. The Department of State currently has
formal guidance that cautions Americans against
travel in (much less relocation to) more than 40
countries—including El Salvador, where Muñoz’s
17
spouse has citizenship—because of the danger to life
and safety merely from visiting there. 3
Thus, in law and fact, it is no answer to Muñoz’s
complaint to say that she can leave the United States
and move to El Salvador to be with her husband. Like
the scholars in Mandel, she has a constitutionally
protected interest here, and while that interest does
not override the government’s sovereign authority to
determine admission, it does require, at a minimum,
that the government comply with the requirements of
the Due Process Clause.
D. Muñoz is directly affected by the visa
denial.
The government argues that where its actions
only “incidentally” or “indirectly” affect a citizen’s
rights, those rights are not implicated at all. Pet.
Br. 14. But that is plainly wrong, as Mandel itself
illustrates. In that case, the government sought to
deny Mandel a visa based on his prior failure to
adhere to the conditions of his visa. 408 U.S. at 75859. That ground did not directly target Mandel’s
speech or association, much less the speech or
association of the U.S.-citizen plaintiffs who sought to
meet with him. It infringed on the citizens’ speech and
association only indirectly and incidentally. Yet the
Court held that the denial implicated the U.S.-citizen
3 See, e.g., https://travel.state.gov/content/travel/en/traveladvisories
/traveladvisories.html/ (U.S. Department of State currently has
advisories warning Americans not to travel to 19 countries and
urging them to “reconsider” travel to an additional 24 countries).
18
scholars’ First Amendment rights and evaluated
whether the government had given a “facially
legitimate and bona fide reason.” Id. at 770.
Here, the denial of a visa to Muñoz’s spouse is
not directly aimed at interfering with her marriage,
just as the denial of a waiver to Mr. Mandel was not
aimed at preventing him from speaking with his hosts
in the U.S. But the denial will indisputably impinge
on Muñoz’s right to live with her husband in her home
country, just as the denial of Mandel’s visa impinged
on the right of the scholars to meet Mandel face-toface in the United States. Accordingly, if denying
Mandel a visa implicated the scholars’ First
Amendment rights, so too the denial of a visa to
Muñoz’s husband implicates her right to marry.
The government’s reliance on O’Bannon v.
Town Court Nursing Center, is unpersuasive. Pet. Br.
28 (citing 447 U.S. 773 (1980)).
O’Bannon is
distinguishable both on its facts and with respect to
the governing statutory regime. Most important, here
Congress has recognized the central role of marriage
in the family-based visa system and conferred rights
on U.S.-citizen spouses that were simply inapplicable
in O’Bannon.
In O’Bannon, the Court held that residents of a
nursing home receiving government assistance for
nursing care had no procedural due process rights
with respect to a decision by state and federal agencies
to revoke the home’s certification to provide care at
government expense, resulting in the home’s closure.
447 U.S. at 775. The Court explained that the
19
residents had little to no role in any aspect of
certification or decertification, and thus were
completely “incidental” to that process. See id. at 78586. In addition, the Court emphasized that the
assistance residents received for such housing was not
“reduce[d] or terminate[d]” and they were free to use
another provider. Id. at 786. Nor was any of the
hardship the residents might face from having to
move based on a specific “decision to transfer a
particular patient or to deny him . . . benefits, based
on his individual needs or financial situation.” Id.
at 786-87. As the Court noted, every person at the
nursing home—about 180 residents—was affected in
roughly the same way, including residents who did not
depend on government benefits at all. Id. at 787.
Unlike the nursing home residents in
O’Bannon, who played no role in the certification
process at issue, Congress has provided that a U.S.citizen spouse such as Muñoz plays a central and
indeed necessary role in the visa process. Her
husband could not even begin to apply for an
immigrant visa without her. Under federal statutes
and regulations, Muñoz has an inextricable role in her
husband’s eligibility and throughout the process. See
generally Resp. Br. 3-5 (Sections I.1-5).
First, Congress has provided that the U.S.citizen spouse must initiate the visa process
by filing a petition to classify her husband as
an immediate relative. 8 U.S.C. § 1201(a)(1)
(A).
20
Second, Congress has provided that the U.S.citizen spouse must demonstrate that her
marriage
is
bona
fide,
8
U.S.C.
§ 1154(a)(1)(A)(i), and then the noncitizen
spouse must apply for a waiver of unlawful
presence in the United States. To obtain that
waiver, the U.S.-citizen spouse must show
that she would suffer “extreme hardship” if
the waiver were denied.
8 U.S.C.
§ 1182(a)(9)(B)(v).
Third, Congress requires the U.S.-citizen
spouse to provide continued support in order
for her husband to receive a visa. See 8
U.S.C. § 1183a(a)(1).
Under federal
regulations, a U.S.-citizen spouse may
withdraw the initial petition and terminate
the noncitizen spouse’s visa application at
any time prior to admission. 8 C.F.R.
§ 103.2(b)(6). 4
4 Outside the specific context of family-based immigrant visas,
the Immigration and Nationality Act is replete with sections
recognizing the importance of the marital relationship and
conferring rights on spouses. For example, even before beginning
the immigrant visa application process, Congress has provided
that noncitizens who are married to U.S. citizens may be
temporarily admitted to the country as “nonimmigrant” visitors
while they undergo that process, in the interest of “assur[ing]
family unity.” See 8 U.S.C. § 1182(d)(1), (11), (12). When an
individual is granted refugee or asylum status, their spouse is
also admitted, even if that spouse does not qualify independently.
See 8 U.S.C. § 1157(c)(2)(A); 8 U.S.C. § 1158(b)(3)(A). For certain
21
In short, Congress and the implementing
federal agencies have placed U.S.-citizen spouses at
the center of the visa process. This alone categorically
distinguishes this case from O’Bannon, as “the
contours” of the rights at issue are markedly different.
O’Bannon, 447 U.S. at 786.
But O’Bannon is also distinguishable because
the harm to Muñoz’s liberty interests is neither
indirect nor speculative. O’Bannon compared the risk
of harm the nursing home residents proffered to a
“random” possibility of harm that “may” occur at the
end of a “chain of events.” Id. at 789 (quoting Martinez
v. California, 444 U.S. 277, 281 (1980)). Here the
burden on Muñoz’s marriage is direct and immediate
because the denial of the visa prevents her from living
with her husband as a family in her country of
nationality. See Part I.A, C, supra. Once again, the
government’s bald assertion that the visa denial here
was “not directed at Muñoz or her marriage
relationship,” Pet. Br. 29, is irrelevant under the
numerous due process precedents above, including
Mandel, where the Court rejected a similar effort by
the government to define away Mandel’s U.S.-citizen
grounds of exclusion (such as membership in the Communist
Party) there are exceptions for spouses of family members who
are citizens or legal permanent residents.
See 8 U.S.C.
§ 1182(a)(3)(D)(i)-(iv); 8 U.S.C. § 1182(a)(6)(E)(i)-(ii). Conditional
permanent resident status is available for spouses in order to
maintain family unity. See 8 U.S.C. § 1186a(1). And it is simpler
for spouses of U.S. citizens to naturalize than for people who are
not married to U.S. citizens. See, e.g., 8 U.S.C. § 1430.
22
would-be hosts’ interests as only indirectly harmed by
the visa denial. See Mandel, 408 U.S. at 764-65.
II. JUDICIAL REVIEW OF VISA DENIALS
PROVIDES AN IMPORTANT BACKSTOP
FOR U.S. CITIZENS’ RIGHTS.
The government seeks to eliminate any
oversight over a consulate denying a visa for a U.S.
citizen’s noncitizen spouse. Pet. Br. 17. This Court
has never endorsed this extreme view, and certainly
not where a U.S. citizen’s fundamental constitutional
right is implicated. It should not do so now.
There is nothing to back the government’s
claims that its interests will be harmed by even an iota
of judicial review. To the contrary, lower courts have
reviewed visa denials under Mandel without
undermining in any way the government’s national
security or law enforcement interests. See Hawai‘i,
585 U.S. at 704 (“Mandel’s narrow standard of review
‘has particular force’ in admission and immigration
cases that overlap with the ‘area of national security.”)
(quoting Din, 576 U.S. at 104) (Kennedy, J.,
concurring). Indeed, it is telling that the government
cites no instance whatsoever in which such review led
to the harms it warns against.
Federal courts across the country have
evaluated challenges to visa denials under Mandel.
Courts have denied challenges where they found no
constitutional interest implicated. See, e.g., ZigZag,
LLC v. Kerry, No. 14–14118–DJC, 2015 WL 1061503,
at *6 (D. Mass. Mar. 10, 2015). And courts have often
23
rejected challenges where reasonable minds could
differ about whether an inadmissibility statute should
be applied on the relevant facts. See, e.g., Hazama v.
Tillerson, 851 F.3d 706, 709 (7th Cir. 2017).
But, crucially, U.S. citizens have sometimes
prevailed.
See, e.g., Am. Acad. of Religion v.
Napolitano, 573 F.3d 115, 133 (2d Cir. 2009)
(government did not comply with requirements of the
statute of inadmissibility); Allende v. Shultz, No. 83–
3984–C, 1987 WL 9764, at *6 (D. Mass. Mar. 31,
1987), aff’d, 845 F.2d 1111 (1st Cir. 1988) (same); see
also City of New York v. Baker, 878 F.2d 507, 512 (D.C.
Cir. 1989) (clarifying and affirming that district court
had the power to issue a declaratory judgment that
visa could not be denied on grounds found to be
unlawful, but that it lacked the power to order
issuance of the visa).
Muñoz advocates for application of the
Mathews v. Eldridge, 424 U.S. 319 (1976) balancing
standard to determine the process she is owed. Resp.
Br. 43-44. If the Court adopts that approach the
agency’s failure here is stark. But even under
Mandel’s facially legitimate and bona fide standard,
the
government’s
actions—only
asserting a
“reasonable ground to believe” that Muñoz’s husband
intended to engage at least “incidentally” in “any . . .
unlawful activity,” Pet. Br. 32 (quoting 8 U.S.C.
§ 1182(a)(3)(A)(ii))—cannot satisfy that test, as the
court of appeals correctly held, Pet. App. 33a.
Without at least some minimum process,
American citizens could be arbitrarily denied the
24
opportunity to start or continue their married lives
with their spouses on the unreviewable say-so of a
consular official. The government’s argument rests on
the notion that foreign nationals outside our borders
have no rights vis-à-vis entry. But when a U.S.
citizen’s rights are infringed upon—whether the First
Amendment right to meet face-to-face or the due
process right to marry—the calculus changes. The
government’s interests may be accorded due and even
heavy weight, but due process requires it to provide at
least a sufficient rationale for its action. If this Court
eliminates even the minimal protection of judicial
review, consular officials could deny visas to the
spouses of U.S. citizens based on race, religion, sex, or
wholly arbitrary decision making. And even mere
errors or oversights are far more likely to go
uncorrected with no possibility of court review,
“irrespective of how mistaken [those decisions] might
be.” Guerrero-Lasprilla v. Barr, 589 U.S. 221, 236
(2020). The Court has long recognized this—since at
least Mandel—and the right to live with one’s spouse
in one’s country merits at least the same protection as
the right to have a foreign colleague attend an
academic conference. Accordingly, the Court should
reject the government’s contention that Muñoz has no
constitutional interest and no right to court review of
a decision that so deeply affects her.
25
CONCLUSION
The Court should reject the government’s
proposal to jettison the longstanding requirement of
judicial review and should affirm the decision of the
court of appeals.
March 28, 2024
Respectfully submitted,
Cecillia D. Wang
Cody Wofsy
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
425 California Street,
7th Floor
San Francisco, CA 94104
Daniel A. Galindo
Counsel of Record
Omar C. Jadwat
Judy Rabinovitz
Lee Gelernt
Sidra Mahfooz
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
125 Broad Street
New York, NY 10004
(646) 905-8907
dgalindo@aclu.org
David D. Cole
AMERICAN CIVIL LIBERTIES
UNION FOUNDATION
915 15th Street, NW
Washington, D.C. 20005
Eva L. Bitrán
ACLU FOUNDATION OF
SOUTHERN CALIFORNIA
1313 W. 8th St.
Los Angeles, CA 90017
Efaon Cobb
ACLU FOUNDATION OF
SAN DIEGO & IMPERIAL
COUNTIES
P.O. Box 87131
San Diego, CA 92138
Sean Riordan
ACLU FOUNDATION OF
NORTHERN CALIFORNIA
39 Drumm Street
San Francisco, CA 94111
26
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.