# Petition for Writ of Certiorari — Federation for American Immigration Reform, Inc. v. Reno

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1997
- **Citation:** 521 U.S. 1119

## Text

Supreme Court, U.S.

ri. 2D (1)
961542 MAR 28 1997

NOFFCE OF TRE CLERK

In the
Supreme Court of the United States

OCTOBER TERM, 1996

FEDERATION FOR AMERICAN IMMIGRATION REFORM, INC.,
Petitioner

V.
JANET RENO,

ATTORNEY GENERAL OF THE UNITED STATES, ET.AL.,
Respondents

On Petition for a Writ Of Certiorari to the United States
Court of Appeals for the District of Columbia Circuit

PETITION FOR WRIT OF CERTIORARI

WILLIAM W. CHIP
Counsel of Record
Counsel for Petitioner
Suite 500
555 12th Street, N.W.
Washington, D.C. 20004
(202) 879-4934

QUESTION PRESENTED

Do individuals who live and work in an immigration-
impacted community lack standing to challenge a federal
agency’s unlawful admission of tens of thousands of
additional immigrants into their community because, as the
court of appeals decided, Congress would not have intended
to permit so numerous a class of potential plaintiffs to
challenge an agency that is not under pressure from
“powerful domestic interest groups”?

(i)

PARTIES

The petitioner is Federation for American Immigration
Reform, Inc. (“FAIR”). FAIR has no parent company and no.
subsidiaries

The respondents (“Respondents”) are Janet Reno,
Attorney General of the United States, and Doris Meissner,
Commissioner of the U.S. Immigration and Naturalization
Service.

The petitioner and the respondents were the parties to the
proceedings below. In the district court proceedings, FAIR
was the plaintiff and Respondents were the defendants. In
the appellate proceedings, FAIR was the appellant and
Respondents were the appellees.

(ii)

ili

TABLE OF CONTENTS

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B. The Proceedings Below...........cssssssssssssssssseeeooo--.5..... 8
REASONS FOR ALLOWANCE OF THE Lu § SRE eRe 12

1. The Interests Asserted in FAIR’s Complaint Are
Clearly Within the “Zone of Interests” of the INA’s

Restrictions on Respondents’ POTTIOTIAY,. So sicccsccseess.. 13
2. The Decision Below Misstates the “Zone of
Interests” Test in Camp and Clarke 2.0.0.0... 17

3. Individuals With Particularized Injuries May Sue
Under Statutes That Protect Widely Shared

cecishisiirngat ee 21
4. Standing Should Not Be Determined by the
Relative Influence of Domestic Interest Groups. .....23
RE i indo rcancisceaseidiccacomscdcusck ss 25
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DECISION OF THE DISTRICT COURT.................... 28a |
ORDER DENYING REHEARING ......-sscssssssssesssseeee 49a
ORDER DENYING SUGGESTION OF
REPEC ARING IN BANC oiccinvcrcsconisessensiecseovsavensconses 48a
TG CONT 5la i
RELEVANT PROVISIONS OF THE INA................... 69a
THE CUBAN ADJUSTMENT ACT ..sccsccssssssssessssceeees Tla
TABLE OF AUTHORITIES
Cases:
Air Courier Conf. of America v. American Postal
Workers Union, 498 U.S. 517 (1991) ....... cc eeceeeeeees 15
Amanullah v. Nelson, 811 F.2d 1 (1st Cir. 1987)......... 17
Ass'n of Data Processing Service Organizations v.
Camp, 397 U.S. 150 (1970)............. 17, 18, 19, 20, 21
Barlow v. Collins, 397 U.S. 159 (1970) ..........sccssceeereee 20
Block v. Community Nutrition Institute, 467 U.S. 340
CRI occ saskickctniapocdoevansial darn mnaicaedaaensvnticiions 19 ;
City of Milwaukee v. Block, 823 F.2d 1158 (7th Cir.
1987), cert. denied, 493 U.S. 976 (1989).............004. 21 4
Clarke v. Securities Industry Association, 479 U.S.
388 (1987).......... 4, 8,9, 10, 11, 12, 17, 18, 19, 20, 21
Duke Power Co. v. Carolina Envt'l. Study Group,
FOO, AP rc EE FTES pinicinnsheeisasineninstiiihaabraabenisen 11 |
Hazardous Waste Treatment Council v. EPA, 861
F.2d 277 (D.C. Cir. 1988), cert. denied, 490 U.S. :
UGG 11 es cacncaseeiroataanannel 8,9, 12,21 |

eR TE F

Vv

INS v. National Center Sor Immigration Rights, Inc.,
Wwe A. ARS IOUT) eee 14

Lujan v. National Wildlife Federation, 497 U.S. 871,
dela. jeer LE SRE ENED aN fog 20

National Wildlife Federation v. Agricultural
Stabilization and Conservation Serv., 901 F.2d 673

CON Ee, BIOS sheer cceniecioie cae 21
Public Citizen v. Department of. Justice, 491 U.S. 440

CPI ED seiscsstenstcbontiebbdentec kotha aise 23
Sierra Club v. Morton, 405 U.S. 727

CFP A cicssnanahe mene eae, et 4,11, 12, 22

Soler v. Scott, 942 F.2d 592, 605 (9th Cir. 1991),
vacated on other grounds sub. nom Silvey v. Soler,
“bead tae tise cs. RO OT Cre ae 21

BER AN TOOT IP cs 21
Statutes:
The Administrative Procedure Act
Aas © POUNCE ionicie Spey 18
Boca get Rig, OOo em TIES UR oD RMI EN 5 ,18
The Immigration and Nationality Act
8 U.S.C. § duinscna hans, Ge A NG 2,7
SAAT PPR a oi me a 47
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Other Immigration Laws
Quote Law of 192142 Btat, 5. cocsiccnssosevenrcessierniancerves 13 i
Immigration Act of May 11, 1922, 42 Stat. 540........... 13
Immigration Act of May 26, 1924, 43 Stat. 153........... 13
The Cuban Adjustment Act of 1966............ccsccsseesees ye /
Pub. L. No. 104-208, § 602, 110 Stat. 3009-1........0....... 7 ;
'
Legislative History:

H.R. Rep. No. 4, 67th Cong., Ist Sess. 3 (1921).......... 13
H.R. Rep. No. 1980, 79th cong., 2d Sess., 41 (1946)... 19
H.R. Rep. No. 1365, 82nd Cong., 2d Sess. 51,
reprinted in 1952 U.S.C.C.A.N. 1653 .0........:cccec0ee 16 4

S. Rep. No. 748, 89th Cong., 1st Sess. 17 (1965),

reprinted in 1965 U.S.C.C.A.N. 3328 .........:0000 14, 16

S. Rep. No. 132, 99th Cong., Ist Sess. 4 (1985) .......... 14
H.R. Rep. No. 469 (pt. 1), 104th Cong., 2d Sess. 140
CED inecciecsichcismciivesshvalinssaoiagiinnaoleancaasctbiaimeda aii 7, 16
Miscellaneous: |
Immigration and Naturalization Service, Jmmigration i
to the United States in Fiscal Year 1995 17
Clit: TG isis ctcnccbisanieeetndacteacale ba. thay 15 |

NF

Vii

L. Alvarez, Jn Quiet Policy Shift, INS Freeing Rafters

Who Make It To U.S., The Miami Herald, Jan. 21,
1995, at 1A

IN THE
SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1996

FEDERATION FOR AMERICAN IMMIGRATION REFORM, INC.,
Petitioner

Vv.
JANET RENO,

ATTORNEY GENERAL OF THE UNITED STATES, ET AL.,
Respondents

On Petition for a Writ Of Certiorari to the United States
Court of Appeals for the District of Columbia Circuit

PETITION FOR WRIT OF CERTIORARI

The Federation for American Immigration Reform
(“FAIR”) petitions for a writ of certiorari to review the
judgment in this case of the United States Court of Appeals
for the District of Columbia Circuit.

OPINIONS BELOW

The opinion of the United States Court of Appeals for the
District of Columbia Circuit (App. 1a) is reported at 93 F.3d
897 (1996). The opinion of the United States District Court
for the District of Columbia (App. 27a) is reported at 897 F.
Supp. 595 (1995).

(1)

JURISDICTION

The court of appeals entered its judgment on December
30, 1996. FAIR’s petition for rehearing and a suggestion of
rehearing in banc were denied on December 30, 1996. (App.
49a, 50a.) The jurisdiction of this Court is invoked under 28
U.S.C. § 1254(1).

STATUTES INVOLVED

Sections 101(a)(16), 201(a), 202(a)(1), 211(a), 212(d)(5),
and 244a(a)(1) and (g) of the Immigration and Nationality
Act, 8 U.S.C. §§ 1101(a)(16), 1151(a), 1152(a), 1181(a),
1182(d)(5), 1254a(a)(1), (g), are reproduced in pertinent part
in the Appendix at 66a.

The Cuban Adjustment Act of 1966 is reproduced in the
Appendix at 67a.

STATEMENT

FAIR brought this suit under the Administrative
Procedure Act (“APA”) on behalf of approximately 1,400
FAIR members living in Dade County, Florida. FAIR’s
Complaint alleged that Respondents Reno and Meissner
were enabling tens of thousands of Cuban nationals to
immigrate and settle within Dade County in violation of
specified provisions of the Immigration and Nationality Act
(“INA”) and the Cuban Adjustment Act. The Complaint
alleged that Dade County labor markets, public hospitals,
and public schools were already severely overcrowded from
prior waves of lawful and unlawful immigration, and that the
additional immigration caused by Respondents’ unlawful
actions was therefore likely to injure FAIR members who

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were looking for work in Dade County, seeking health care
in Dade County public hospitals, or sending their children to
Dade County public schools.

The district court granted Respondents’ motion to
dismiss the Complaint under Rule 12(b)(1), holding that
none of FAIR’s members would have constitutional standing
to sue. (App. 43a-47a.) In a split decision the court of
appeals affirmed, but on different grounds, holding that
FAIR’s members would lack “prudential standing” to sue
because their interest in avoiding the adverse effects of
excessive immigration were not within the “zone of
interests” protected by the INA provisions that the Complaint
seeks to enforce. (App. 13a.)

The court of appeals ruled that for FAIR to have
standing, the INA or its legislative history must show that
persons like FAIR’s members were “intended beneficiaries”
of the statute or “suitable challengers” of unlawful agency
action. (App. 4a, 9a.) The court was not satisfied from its
reading of the INA’s legislative history that the statutory
restrictions at issue, as opposed to the INA’s immigration
limits, were intended to protect individuals living or working
in immigration-impacted communities. (App. 6a-7a, lla-
13a.) Lacking decisive evidence of what Congress intended,
the court looked to the “immigration context” to determine
whether FAIR members would be “suitable challengers” of
the alleged violations. (App. 9a-1 1a.) The court concluded
that the class of persons who might suffer the negative
effects of immigration was too numerous to act as “suitable
challengers” of unlawful action by immigration officials
unless the officials were subject to pressure from “powerful
pro-immigration interest groups”, which the court believed
was not the case. (App. 10a.)

The dissenting opinion found that the INA’s legislative
history sufficiently showed that the INA’s limits on

4

immigration were intended to prevent the type of injuries
alleged in FAIR’s Complaint and that the INA’s restrictions |
on Respondent’s authority which the Complaint sought to
enforce were intended to prevent a circumvention of those

limits. (App. 15a-18a.) The dissent concluded that to

require any additional evidence of congressional intent to

permit the suit contradicted this Court’s “express instruction”

in Clarke v. Securities Industry Ass'n, 479 U.S. 388, 399-400

(1987), that for APA standing “there need be no indication of
congressional purpose to benefit the would-be plaintiff’.

(/d.) The dissent also argued that to deny standing based on -

the size of the protected class conflicted with decisions such

as Sierra Club v. Morton, 405 U.S. 727 (1972), which hold

that individuals may challenge agency violations of statutes

that protect widely shared interests so long as the individuals

allege personalized injuries. (App. 18a-19a.)

A. FAIR’s Complaint

The actions challenged by FAIR’s Complaint originated
with a commitment made by representatives of the United
States Government to the Cuban Government during the
most recent Cuban immigration crisis. Prior to August of
1994, the Cuban Government had forcibly prevented
unauthorized departures from Cuba. The United States
Government had criticized that policy and had been
permitting the few Cubans who evaded the policy to land and
remain in the United States. In August of 1994, the Cuban
Government suspended its anti-departures policy, prompting
thousands of Cubans to leave Cuba in boats headed for the
United States. In response, the United States Government
ended its policy of allowing Cubans to land and remain in
the United States and sent representatives to hold talks with
the Cuban Government.

EE

5

A “Joint Communiqué” signed by representatives of the
United States and Cuban Governments on September 9, 1994
confirmed that the Cuban Government had resumed its
policy of preventing unauthorized departures and that the
United States Government had ended its policy of allowing
Cubans to reach the United States by irregular means. The
Joint Communiqué also committed the parties to facilitate
lawful immigration and stated: “The United States ensures
that total legal migration to the United States from Cuba will
be a minimum of 20,000 Cubans each year, not including
immediate relatives of United States citizens.” (App. 33a.)

The INA limits the number of immigrants that
Respondents may admit into the United States and allows
immigration only by aliens in certain statutory categories,
such as relatives of citizens. 8 U.S.C. § 1151(a). Because
the number of Cuban immigrants who could lawfully be
admitted under these numerical and eligibility limits was far
less than 20,000, Respondents proposed to achieve the
targeted migration level by (1) holding lotteries in Cuba for
the opportunity to immigrate, (2) bringing lottery winners to
the United States under color of the Attorney General’s
power to temporarily “parole” aliens into the United States,
and (3) later “adjusting” them to lawfully admitted status
under the Cuban Adjustment Act of 1966. (App. 34a.)

On November 16, 1994, FAIR filed its Complaint (App.
51a-68a) in the United States District Court for the District
of Columbia. The district court’s jurisdiction was invoked
under 28 U.S.C. § 1331 as a claim arising under the laws of
the United States, under 28 U.S.C. § 1329 asa civil action
arising under the INA, under 5 U.S.C. § 702 as a civil action
arising under the APA, and under 28 U.S.C. §§ 2201 and
2202 as a civil action seeking, in addition to other remedies,
a declaratory judgment. Because the Complaint was

6

dismissed on the pleadings, its allegations have been treated ;
as true in the proceedings below. F

The Complaint alleged that nearly 600,000 legal and
illegal immigrants had settled in Dade County since 1970,
overwhelming the capacity of local labor markets to provide
employment for the local workforce and the capacity of
public schools and hospitals to provide essential educational
and health services to local residents. (App. 57a.) The
Complaint recited U.S. Department of Labor statistics
showing that the Dade County unemployment rate was 31%
higher than in the rest of Florida, Florida Department of
Education statistics showing that public school enrollment
exceeded school capacity by 60,000 students, and similar
Statistics relating to hospital and police protection services.
(App. 57a-60a.)

In affidavits individual FAIR members detailed the
injuries they were personally suffering from immigrant labor
competition and from severely overcrowded schools and
hospitals.! Citing government statistics that 75% of all
Cuban immigrants have settled in Dade County (App. 53a),
the Complaint alleged that the increased immigration into
Dade County likely to be caused by Respondents’ unlawful
actions threatened to exacerbate the specific injuries already
being suffered by FAIR members (App. 54a).

The Complaint alleged that Respondents’ actions to bring
tens of thousands of ineligible Cuban immigrants to the
United States violated the following restrictions on their
authority:

(1) Paroling Cuban immigrants to bring them
permanently into the United States violates 8 U.S.C. §

1 The affidavits were not introduced in the proceedings below because
the suit was dismissed on the pleadings.

7

1182(d)(5), which requires that parolees be released into the
United States only “temporarily” and be eventually returned
to custody and treated like other applicants for admission.
(App. 63a-64a.)

(2) Permitting paroled Cuban immigrants to remain in
the United States until their status can be adjusted violates 8
U.S.C. § 1254a(g), which prohibits the use of parole to
permit a group of aliens to remain temporarily in the United
States because of their nationality. (App. 64a-65a.)

(3) Issuing documentation allowing ineligible Cuban
immigrants to enter and remain in the United States violates
8 U.S.C. § 1101(a)(16), which requires that immigrant visas
be issued only by consular officers and only in the numbers
permitted by the INA. (App. 65a-67a.)

(4) Adjusting the paroled Cuban migrants to lawfully
admitted status exceeds the authority conferred by the Cuban
Adjustment Act, since most of the Cubans are not “eligible
to receive an immigrant visa,” a precondition of adjustment
under the Act. (App. 672.)

While this suit was on appeal, 8 U.S.C. § 1182(d)(5) was
amended by Congress to require that the Attorney General’s
parole authority be exercised only on a “case-by-case basis’.
Pub. L. No. 104-208, § 602, 110 Stat. 3009-1 (Sept. 30,
1996). The Report of the House Judiciary Committee states
that this restriction reaffirmed the intention of Congress that
parole not be used “to admit aliens who do not qualify for
admission under established legal immigration categories”.
ELR. Rep. No. 469 (pt. 1), 104th Cong., 2d Sess. 141 (1996).
The Report stated that in recent years the Attorney General
had contravened the intent of 8 U.S.C. § 1182(d)(5) by using
parole “to admit entire categories of aliens who do not
qualify for admission under any other category in the
immigration law” and cited Respondents’ Cuban parole
program as a specific example of this “abuse”. Jd. at 140.

B. The Proceedings Below

The district court dismissed FAIR’s Complaint on the
grounds that its allegations did not establish the
“traceability” and “redressability” elements of constitutional
standing. (App. 43a-47a.) The court held that the alleged
injuries were not “traceable” to Respondent’s actions
because they might be ameliorated by additional local
government spending and that they were not “redressable”
because FAIR members might suffer an equivalent injury if
the court’s injunction prompted the Cuban Government to
permit irregular departures again. (/d.) The court held that
the case was “justiciable”, citing Japan Whaling Ass’n v.
American Cetacean Society, 478 U.S. 221 (1986). (App.
37a-43a.)

The court of appeals affirmed the district court’s
dismissal of the Complaint, but on different grounds. The
majority opinion did not address constitutional standing or
justiciability, but held instead that FAIR members lacked
“prudential standing” because they were outside the “zone of
interests” of the statutory provisions alleged to have been
violated. (App. 6a-13a.)

The majority took its “zone of interests” test from the
circuit’s prior decision in Hazardous Waste Treatment
Council v. EPA, 861 F.2d 277 (D.C. Cir.), cert. denied, 490
U.S. 1106 (1989). (App. 4a.) In Hazardous Waste, 861 F.2d
at 282-83, the court of appeals had found that the zone of
interests test formulated in Clarke v. Securities Industry
Ass'n, 479 U.S. 388 (1987), was “somewhat unclear” and
proposed the following “operational meaning”:

Where [congressional intent to benefit the plaintiff] is
plain, we may entertain a presumption of standing.... In

a

9

the absence of apparent congressional intent to benefit,
however, there may still be standing if some factor--some
indicator that the plaintiff is a peculiarly suitable
challenger of administrative neglect--supports an
inference that Congress would have intended eligibility.

Citing Hazardous Waste as precedent, the majority in the
instant case defined the zone of interests test as follows:

In light of the Supreme Court's decision in [Clarke], we
have viewed parties as showing a protected interest if
either they were intended by Congress as “beneficiaries”
of the statute or we could infer that Congress intended
them as a “suitable challenger”.

(App. 4a.) According to the majority, the showing of
congressional intent must come from the statute or its
legislative history:

The question under the zone-of-interests test of § 702 [of
the APA] is simply whether the language of the statutes
invoked by the plaintiff or the supporting legislative
history suggests a congressional intent to permit the
plaintiff's suit.

(App. 9a.)

Reviewing the INA’s legislative history, the majority
found no decisive evidence that FAIR’s Dade County
members fell within any class of intended “beneficiaries”.
According to the majority, expressions of congressional
concern about the local impact of excessive immigration
were few and “trivial” (App. 6a), while those addressed to
labor market impact were connected to the INA’s numerical
limits on immigration, which did not seem to have an

10

integral relationship to the parole, visa issuance, and status
adjustment restrictions that Respondents were alleged to
have violated (App. 1la-13a). Without decisive evidence of
what Congress intended in either the INA or its legislative
history, the majority declared itself in a “vacuum” (App. 9a)
without “any obvious tie-breaking rule” (App. 1 1a).

To break the tie left by Congress’s silence, the majority
looked to the size of the potential plaintiff class and the
“immigration context”. (App. 10a-lla.) Having rejected a
narrow zone of interests limited to labor market participants
or to residents of immigration-impacted communities, the
majority reasoned that a zone of interests that included
FAIR’s Dade County members would also have to include
all other United States residents likely to suffer from “the
generic negative features of immigration”. (App. 7a-8a.)
The majority concluded that Congress was unlikely to have
intended that so nearly “universal” a class of potential
litigants should serve as the INA’s “litigative champions,”
unless the Immigration and Naturalization Service were
exposed to “acute pressure from powerful pro-immigration
interest groups”. (App. 10a.) The majority decided that
immigrants were ill-suited to exert such pressure. (/d.) The
immigration context was distinguished from the
environmental context, where “universal _ litigative
champions” were needed to offset the distorting influence on
agency decisionmaking of “obvious and powerful domestic
interest groups”. (/d.)

The dissenting opinion wrote that the majority’s
interpretation of the zone of interests test “ignores express
instruction from the Supreme Court” in Clarke and “fashions
a new standard without any previous support”. (App. 15a.)
In Clarke this Court held that the zone of interests test in an
APA case requires “no indication of congressional purpose
to benefit the would-be plaintiff’ and instead denies a right

11

to review “if the plaintiff's interests are so marginally related
to or inconsistent with the purposes implicit in the statute
that it cannot reasonably be assumed that Congress intended
to permit the suit”. 479 U.S. at 399-400.

The dissent argued that FAIR satisfied Clarke ’s
consistent-purpose test and that there was no authority for the
court to supplant that test with one that determines
reviewability based on the size of the protected class. (App.
18a.) The dissent found that the majority’s test conflicted
with cases such as Sierra Club v. Morton, 405 U.S. 727, 737-
38 (1972), wherein this Court has held that agency violations
of statutes protecting the general public can be challenged by
individuals who allege particularized injury. (App. 18a-19a.)

The dissent also disagreed with the majority’s
assumption that the INA restrictions which the Complaint
sought to enforce bore no “integral relationship” to the
numerical and eligibility limits that protect the interests
asserted by FAIR. (App. 16a-17a.) The dissent quoted
legislative history showing that the statutory restrictions on
parole that Respondent Reno is alleged to have violated were
enacted to keep parole a strictly limited exception to the
general limits on admissions. (id.) The dissent noted that
the plaintiff found by this Court to have standing in Clarke
was also challenging an agency's unlawfully broad
application of an exception to a rule of general application.
(App. 17a n.2.)

The dissent would have affirmed the district court’s
decision that the case was justiciable and would have
reversed its decision that FAIR lacked constitutional
standing. (App. 19a-26a.) Citing Duke Power Co. v.
Carolina Envt’l. Study Group, Inc., 438 U.S. 59, 78 (1978),
the dissent found that the possibilities that local governments
might alleviate the injuries caused by Respondents’ actions
or that the Cuban Government might change its policy again

12

were too “speculative and hypothetical” to negate the fact
that “but for” Respondents’ actions, the Cubans in question
would not be able to settle in Dade County. (App. 22a &
n.8, 23a-24a.)

REASONS FOR ALLOWANCE OF THE WRIT

The writ of certiorari should be allowed for the following
reasons:

1. The interests of FAIR’s Dade County members in
avoiding the adverse economic consequences of immigration
in excess of INA immigration limits are within the zone of
interests of the INA restrictions that Respondents are
violating because those INA restrictions were intended to
prevent a circumvention of the immigration limits.

2. The District of Columbia Circuit’s formulation of the
zone of interests test in Hazardous Waste and the instant
case, requiring statutory or committee report evidence of
congressional intent to benefit the plaintiffs or to permit their
suit, conflicts with this Court’s express instruction in Clarke
that the APA zone of interests test requires no evidence of
congressional intent to benefit the plaintiff.

3. The holding below that the widespread nature of an
injury serves as a “tie-breaking rule” disfavoring review has
repeatedly been rejected by this Court in decisions such as
Sierra Club.

4. The District of Columbia Circuit’s “suitable
challenger” test requires judges to engage in inappropriate
inquiries and determinations concerning the relative political
influence of domestic interest groups.

| 13

1. The Interests Asserted in FAIR’s Complaint Are
Clearly Within the “Zone of Interests” of the INA’s
Restrictions on Respondents’ Authority.

The dissent below considered it obvious from the INA’s
legislative history that the INA’s restrictions on the
admission of immigrants were intended to protect the
interests of United States residents. (App. 17a.) The majority
did not dispute that general proposition, but determined that
(1) Congress had shown no special concern for residents of
immigration-impacted communities, such as Dade County,
and (2) congressional concerns about iabor market impact
related to the INA’s numerical limits rather than to the INA’s
restrictions on parole, visa issuance, and status adjustment.
(App. 6a-7a, 13a.)

Contrary to what the majority concluded, the INA’s
legislative history demonstrates (1) that Congress was aware
that the negative features of immigration had a primarily
local impact and (2) that the INA’s parole, visa issuance, and
status adjustment provisions are integrally related to the
numerical and eligibility limits.

The first numerical limits on immigration, known as
“area quotas”, were imposed by the Quota Law of 1921, 42
Stat. 5. Among the purposes given for imposing immigra-
tion restrictions were that a large majority of immigrants
were settling in “congested districts” and that unemployment
and housing shortages made it impractical not to restrict
immigration. H.R. Rep. No. 4, 67th Cong., 1st Sess. 3, 6
(1921).The area quotas were extended by the Immigration
Act of May 11, 1922, 42 Stat. 540, were made permanent by
the Immigration Act of May 26, 1924, 43 Stat. 153, and were
continued by the INA when it was enacted in 1952.

In 1965, when Congress amended the INA to apply the
numerical limits on a hemispheric rather than national basis,

ace

14

it declared that limits were set to reflect “the present
absorptive capacity of the country” and “to protect the
American labor market from an influx of both skilled and
unskilled foreign labor”. S. Rep. No. 748, 89th Cong., Ist
Sess. 14, 15 (1965), reprinted in 1965 U.S.C.C.A.N. 3328,
3332-33. This Court has itself observed: “We have often
recognized that a ‘primary purpose in restricting immigration
is to preserve jobs for American workers’.” INS v. National
Center for Immigrants’ Rights, Inc., 502 U.S. 183, 194
(1991) (citation omitted).

Congress did not forget after 1921 that the adverse
consequences of excessive immigration are felt mainly in the
localities where the immigrants settle. In 1986, concerned
that the INA’s numerical limits were being circumvented by
illegal immigration, Congress passed the Immigration
Reform and Control Act, which penalized employers that
hired illegal aliens. The Senate Judiciary Committee’s
Report stated:

Because the well-being of individuals is affected by both
economic and mnoneconomic' circumstances, an
immigration policy which serves the national interest
should be based on an analysis of both the economic and
noneconomic impacts of immigration. . . .

[National immigration] figures actually underestimate
the impact of immigration. Since it is concentrated in
only a few regions of the country, the impact on those
regions is of much greater significance that the overall
figure suggests.

S. Rep. No. 132, 99th Cong., Ist Sess. 4, 5 (1985).

Without saying why, the majority declined to consider the
1921 legislative history. It also discounted the 1986
legislative history as a “trivial” exception addressed only to

ee —

15

the “current problems” of the time.* (App. 6a.) The
majority did mot dismiss as “trivial” the statements of
congressional intent to protect American workers, but
considered them unhelpful to FAIR’s standing because they
related only to the INA’s numerical limits. (App. lla-13a.)

Falling within the zone of interests of a particular
statutory provision does not automatically bring a plaintiff
within the zone of interests of the statute’s other provisions.
Air Courier Conf. of America v. American Postal Workers
Union, 498 U.S. 517, 529-30 (1991). However, FAIR’s
Complaint challenges violations of restrictions on
Respondents’ authority that exist expressly to ensure that the
INA’s numerical and eligibility limits are not circumvented,
and the Complaint spells out the relationships in some detail.
(App. 60a-63a.) While the majority opinion below asserts
that the provisions are “apparently unrelated” and “do not
seem” to be related (App. 7a, 13a), it does not disclose the
analysis of the statutory scheme that led the majority to its
conclusion. The dissenting opinion, in contrast, quotes from
legislative history wherein Congress itself explained the
integra! relationship between the INA’s restrictions on parole
and the INA’s numerical and eligibility limits on admissions.
(App. 16a-17a.)

The INA was the first immigration statute that authorized
the Attorney General to “parole” aliens who could not
otherwise be admitted into the United States. The accom-
panying Report of the House Judiciary Committee stated that
the discretionary authority to waive the INA’s “strict

2 It is improbable that Congress perceived the disproportionate impact of
immigration as only a “current problem”. In 1995 just three states
received 50% of that year’s immigrants. See Immigration and
Naturalization Service, Jmmigration to the United States in Fiscal Year
1995 17 (March, 1996).

16

qualitative tests” for admission “should be surrounded with
strict limitations”. H.R. Rep. No. 1365, 82d Cong., 2d Sess.
51, reprinted in 1952 U.S.C.C.A.N. 1653, 1705. The
original “strict limitations”, still in force, include the
requirements that aliens be paroled only “temporarily” and
that they eventually be returned to custody and treated like
other applicants for admission. 8 U.S.C. § 1152(d)(5)(A).

In 1965, when revoking a power granted in 1960 to parole
groups of refugees, the Senate Judiciary Committee reported:

[I]t is the express intent of the committee that the parole
provisions of the Immigration and Nationality Act. . . be
administered in accordance with the original intention of
the drafters of that legislation. The parole provisions were
designed to authorize the Attorney General to act only in
emergent, individual, and isolated situations, such as the
case of an alien who requires immediate medical
attention, and not for the immigration of classes or groups
outside the limit of the law.

S. Rep. No. 748, 89th Cong., Ist Sess. 17 (1965)(emphasis
added), reprinted in 1965 U.S.C.C.A.N. 3328, 3335.

As noted supra at 7, Congress stated in connection with a
1996 amendment to the INA’s parole provision that both
before and after the amendment it was unlawful to use parole
for the admission of “entire categories of aliens who do not
qualify for admission under any other category in the
immigration law”. H.R. Rep. No. 469, supra, at 140-41.

The First and Eleventh Circuits have both discerned an
integral relationship between the INA’s restrictions on parole
and its limits on immigration. In a decision affirmed by this
Court, the Court of Appeals for the Eleventh Circuit stated:

17

The reason that Congress has passed legislation regulating
the admission of aliens is its concern about how their
entry will affect the economic, political, and social well-
being of this nation. The grant of parole is subject to
certain restrictions . . . and implicates many of the same
considerations--such as employment and national security
concerns--that justify restrictions on admission.

Jean v. Nelson, 727 F.2d 957, 971-72 (11th Cir. 1984)
(footnote omitted) (en banc), aff’ d, 472 U.S. 846 (1985). See
also Amanullah v. Nelson, 811 F.2d 1, 13 (1st Cir. 1987).

The visa issuance and status adjustment restrictions which
the Complaint also addresses are even more closely
integrated with the INA’s limits on immigration. The INA’s
immigration limits are not limits on admissions per se;
rather, they are limits on the number of immigrant visas that
may be issued and on the types of person to whom they may
be issued. 8 U.S.C. § 1151(a). The Complaint expressly
alleges that Respondents are unlawfully issuing immigrant
visas that are precluded by the numerical limits and
eligibility requirements of the INA. (App. 66a, 947.)

Similarly, although the Cuban Adjustment Act is not itself
part of the INA, the numerical and eligibility limits of the
INA apply, not only to aliens seeking immigrant visas under
the INA, but also to aliens “who may otherwise acquire”
2 lawfully admitted status, which would include those adjusted
to such status under the Cuban Adjustment Act. 8 U.S.C. §
1151(a).

2. The Decision Below Misstates the “Zone of
Interests” Test in Camp and Clarke.

Without what it considered to be decisive evidence in the
INA’s legislative history on whether Congress intended to

Pe ee eee

18

protect people like FAIR members or to permit suits such as
this one, the majority found itself in a “vacuum” with “no
obvious tie-breaking rule” and endeavored to break the “tie”
by seeking congressional intent in the “immigration context”.
(App. 9a-10a.) However, the whole point of this Court’s
APA standing jurisprudence has been to renounce the elusive
search for indicia of congressional intent where none is
expressed and to establish a uniform “tie-breaking rule” that
favors review unless the plaintiffs interest is inconsistent
with, or not more than marginally related to, the statute’s
purpose.

The origin of the “zone of interests” test is Ass'n of Data
Processing Service Organizations v. Camp, 397 U.S. 150,
153 (1970), wherein this Court held that, apart from the
constitutional minima, the standing inquiry concerns
“whether the interest sought to be protected by the
complainant is arguably within the zone of interests to be
protected or regulated by the statute or constitutional
guarantee in question”. The Camp case, like the instant case,
proceeded under section 10 of the APA, which confers a
cause of action upon persons “adversely affected or
aggrieved by agency action within the meaning of a relevant
statute”, excepting statutes that “preclude judicial review”. 5
U.S.C. §§ 701(a)(1), 702.

While Camp did not elaborate on the difference between
the “zone of interests” test for APA and non-APA suits,
subsequent Supreme Court decisions have done so. When a
suit against unlawful agency action is nof subject to the
APA, the court must first decide whether a right of action
exists at all, let alone whether the particular plaintiff should
be permitted to exercise it. Clarke v. Securities Industry
Ass'n, 479 U.S. 388, 400 n.16 (1987). If the statute itself
does not confer such a right, standing may require a showing
of congressional intent to benefit the specific interest

19

asserted by the plaintiff. Jd. In other words, when the APA
is inapplicable, congressional intent to permit the suit is
established by showing congressional intent to protect the
plaintiff.

When the APA is applicable, the right of action is
supplied by the APA itself and no showing of intent to
permit the suit or to protect the plaintiff is needed. Clarke,
479 US. at 399-400. Quite the opposite; reviewability is
presumed unless an intention to preclude review “is fairly
discernible in the statutory scheme”. Camp, 397 U.S. at 157.
Congress made that clear enough in the House Report on the
APA:

The statutes of Congress are not merely advisory when
they relate to administrative agencies, any more than in
other cases. To preclude judicial review under this bill a
statute, if not specific in withholding such review, must
upon its face give clear and convincing evidence of an
intent to withhold it.

H.R. Rep. No. 1980, 79th Cong., 2d Sess., 41 (1946).
Congress’s silence favors the plaintiff. “[W]here substantial
doubt about the congressional intent exists, the general
presumption favoring judicial review of administrative action
is controlling.” Block v. Community Nutrition Institute, 467
U.S. 340, 351 (1984).

Because the right of action in an APA suit depends only
on whether Congress clearly intended to preclude review and
not on whether the statute was intended to protect the
plaintiff's interests, the zone of interests test serves a
narrower function in APA suits than in other actions to
redress unlawful agency action. In the APA context the zone
of interests test has been characterized as simply a “gloss” on
the requirement that the plaintiff be aggrieved “within the

20

meaning of a relevant statute”. Clarke, 479 U.S. at 395;
Lujan v. National Wildlife Federation, 497 U.S. 871, 883
(1990). The purpose for this “gloss” is to balance the strong
presumption of reviewability against “the potential for
disruption inherent in allowing every party adversely
affected by agency action to seek judicial review”. Clarke,
479 USS. at 397.

In Camp and Clarke this Court “struck the balance in a
manner favoring review” by excluding from APA standing
only plaintiffs “whose interests are so marginally related to
or inconsistent with the purposes implicit in the statute that it
cannot reasonably be assumed that Congress intended to
permit the suit”. Jd. at 399. While evidence of congressional
intent to protect the plaintiff's interest is sufficient to satisfy
this test, see, e.g, Barlow v. Collins, 397 U.S. 159, 164
(1970), such evidence is never necessary. “The test is not
meant to be especially demanding; in particular, there need
be no indication of congressional purpose to benefit the
would-be plaintiff.” Clarke, 479 U.S. at 399 (citation and
footnote omitted).

Taken together, Camp and Clarke define the APA
standing inquiry as a simple, two-part test, each part
weighted in favor of review. A plaintiff with concrete injury
is aggrieved “within the meaning of the statute” unless the
plaintiff's interest is inconsistent with the purpose of the
statute or is so marginally related to it that the ordinary
presumption of reviewability would be unreasonable. /d. at
399. If the plaintiff's interest falls within that liberally
defined zone of interests, the challenged agency action is
reviewable unless the “statutes preclude review,” either
expressly or by an intention that is “fairly discernible in the
statutory scheme”. Camp, 397 U.S. at 157.

Notwithstanding Clarke’s “express instruction” on APA
reviewability, the majority in this case applied the alternative

21

formulation from Hazardous Waste, which burdens FAIR
with identifying evidence in the INA or its legislative history
that Congress intended to protect the particular interests of
FAIR members or would have regarded FAIR members as
“suitable challengers”. Yet the INA, like many statutes
invoked in APA proceedings, says little or nothing about
which groups Congress intended to be the statute's “litigative
champions”. To require courts to divine an intention when
the statute, its structure, and its legislative history evince no
intention at all is to invite inappropriate contextual and
political analysis of the sort on which this case was decided.

In Hazardous Waste, and now in this case, the District of
Columbia Circuit has impermissibly substituted its own
“operational meaning” of the zone of interests test for the
Clarke consistent-purpose test, which the circuit court found
to be unclear. However, none of the other circuit courts have
found the Clarke test to be so unclear as to require adding to
or supplanting the tests articulated in Camp and Clarke. See,
e.g, UPS Worldwide Forwarding, Inc. v. U.S. Postal
Service, 66 F.3d 621, 631 (3d Cir. 1995), cert. denied, 116
S.Ct. 1261 (1996); Soler v. Scott, 942 F.2d 597, 605 (9th Cir.
1991), vacated on other grounds sub. nom Silvey v. Soler,
506 U.S. 969 (1992); National Wildlife Federation v.
Agricultural Stabilization and Conservation Serv., 901 F.2d
673, 678 (8th Cir. 1990); City of Milwaukee v. Block, 823
F.2d 1158, 1167 (7th Cir. 1987), cert. denied, 493 U.S. 976
(1989).

3. Individuals With Particularized Injuries May Sue
Under Statutes That Protect Widely Shared
Interests.

As the dissent observed, the majority identified no
inconsistency between the INA’s purposes and FAIR’s

22

interest in preventing the adverse economic impacts of
excessive immigration. (App. 18a.) The majority’s
objection to standing was not that FAIR members’ interests
differed from those protected by the INA but that FAIR
members had the same interests in preventing excessive
immigration as virtually all other United States residents.
(App. 7a-8a.) Because the widespread nature of the
protected interest provided the “hint” of congressional intent
on which the court below decided this case (App. 8a), this
petition raises the question whether a plaintiff's standing is
negated simply because the statute at issue protects broad
segments of the general public and not just the plaintiff and
persons like him.

As pointed out in the dissenting opinion (App. 18a-19a),
the court’s decision to deny standing based upon the
widespread nature of the protected interest conflicts with
decisions of this Court by failing to recognize the distinction
between the public interest that is served by statutes that
protect everyone and the particularized interest of an
individual that is concretely affected by a federal agency’s
violation of the statute. As an example, the dissent cited
Sierra Club v. Morton, 405 U.S. 727, 737 (1972), which
held:

[T]he fact of economic injury is what gives a person
standing to seek judicial review under the statute, but
once review is properly invoked, that person may argue
the public interest in support of his claim that the agency
has failed to comply with its statutory mandate.

In Sierra Club the Court also “noted with approval” the
“trend . . . toward discarding the notion that an injury that is
widely shared is ipso facto not an injury sufficient to provide
the basis for judicial review”. Jd. at 738. A year later, the

23

Court reached the same conclusion in United States y.
SCRAP, 412 U.S. 669, 687-88 (1973), declaring:

But we have already made it clear that standing is not to
be denied simply because many people suffer the same
injury. . . . To deny standing to persons who are in fact
injured simply because many others are also injured,
would mean that the most injurious and widespread
Government actions could be questioned by nobody. We
cannot accept that conclusion.

More recently, in Public Citizen v. Department of Justice,
491 U.S. 440, 449-50 (1989), the Court explained:

The fact that other citizens or groups of citizens might
make the same complaint . . . does not lessen appellants’
asserted injury, ....

4. Standing Should Not Be Determined by the
Relative Influence of Domestic Interest Groups.

The new standing test fashioned by the court of appeals
will have federal judges in the District of Columbia Circuit
making inquiries and determinations regarding the relative
influence of competing interest groups that are inappropriate
to the judicial role. The perils inherent in the exercise are
demonstrated by the decision below. The majority’s
assumption that there are no “powerful pro-immigration
interest groups” pressuring the Immigration and
Naturalization Service might have been refuted had FAIR
been given a chance to do so.

The majority opinion assumes that the only groups likely
to pressure government officials to admit ineligible
immigrants are the immigrants themselves, a relatively

24

powerless group in the eyes of the majority. (App. 10a.) 4
This assumption overlooks the pressures that can be exerted :
by U.S. relatives of immigrants, by employers wishing to q
hire immigrants, by ethnic and religious organizations
favoring the admission of their fellows, and by elected
officials with political motivations. Examples of such
pressure abound, beginning with the Joint Communiqué
itself. Only four months after the United States had agreed
with Cuba to end its practice of releasing Cuban migrants
who arrived illegally in the United States, The Miami Herald
reported that, under pressure from “Cuban activists”, the INS
had “quietly” been releasing hundreds of illegal Cuban
entrants, a charge confirmed by a Justice Department
spokeswoman. See L. Alvarez, “In quiet policy shift, INS
frec._.2 rafters who make it to U.S.”, The Miami Herald, Jan.
21, 1995, at 1A.

Cuban-American groups are not alone in pressuring the
government to “bend the rules”. In 1995 The Washington
Times reported that the Immigration and Naturalization
Service had succumbed to demands by “lobby groups” to
stop enforcing statutory refugee admission requirements
against Russian applicants, as a result of which many
criminals and other ineligible Russian immigrants had
entered the United States. See M. Hedges, “Vast Soviet
refugee fraud detailed”, The Washington Times, Nov. 4,
1995, at Al. More recently, The Washington Post reported
that the White House, “prodded by Democratic community
activists,” had pressured the INS to naturalize an unknown
number of ineligible aliens before the 1996 elections. See
W. Branigin, “INS Accused Of Giving In To Politics”, The
Washington Post, Mar. 4, 1997, at Al.

Congress is well aware of the existence and influence of
“powerful pro-immigration interest groups”. Last year the
immigration subcommittees of both houses approved

a eR a aaa da,

|

25

legislation, originally endorsed by the President, to reduce
the number of immigrants that could be sponsored by
businesses and relatives. Public lobbying registration
records show that business and ethnic organizations
employed more than 90 registered lobbyists to oppose the
bill. According to The Boston Globe, the bill was defeated
when the President withdrew his support after being
informed that retaining the immigration entitlement was “the
top priority” of certain contributors to the Democratic
National Committee. See M. Kranish, “Policy shift over
fund-raiser is denied”, The Boston Globe, Jan. 17, 1997, at
Al.

The forgoing examples are recited only because the
majority opinion below used the supposed non-existence of
pro-immigration pressure groups to impose a higher standard
of reviewability for violations of the immigration law than
has been applied to other statutes that also protect large
segments of the general public. Like the dissent below (App.
18a n.4), FAIR believes that its standing ought not to depend
on whether Respondents’ unlawful actions are intended to
advance the public interest or to appease Cuban-American
pressure groups.

CONCLUSION

Because the Court of Appeals for the District of
Columbia Circuit has decided the important federal question
of APA standing in a way that conflicts with applicable
decisions of this Court, the writ of certiorari should be
allowed.

26

Respectfully submitted,

WILLIAM W. CHIP
Counsel of Record
Counsel for Petitioner
Suite 500

555 12th Street, N.W.
Washington, D.C. 20004
(202) 879-4934

APPENDIX

x

je

UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued April 18, 1996 Decided August 30, 1996
No. 95-5369

FEDERATION FOR AMERICAN IMMIGRATION REFORM, INC.,
APPELLANT

V.

JANET RENO,
ATTORNEY GENERAL OF THE UNITED STATES, ET AL..,
APPELLEES

Appeal from the United States District Court
for the District of Columbia
(No. 94cv02459)

William W. Chip argued the cause for appellant. With
him on the briefs was Kenneth G. Starling.

Donald E. Keener, Deputy Director, United States
Department of Justice, argued the cause for appellees. With
him on the brief was Frank W. Hunger, Assistant Attorney
General.

Before: WILLIAMS, GINSBURG and ROGERS, Circuit
Judges.

Opinion for the Court filed by Circuit Judge WILLIAMS.

Dissenting Opinion filed by Circuit Judge ROGERS.

WILLIAMS, Circuit Judge: For decades Cuban citizens
have taken dramatic—often fatal—trisks to leave Cuba and
get to the United States. When the United States rescued
them at sea it would routinely “parole” (release) them into
the country and issue them work authorization, in contrast to

(la)

2a

the standard practice under international law of requiring a
threshold showing of refugee status. But in August 1994 the
Cuban government dropped its policy of forcibly preventing
its citizens from emigrating to the United States by boat, and
thousands of Cubans seized the opportunity. Our government
in turn quickly changed its policy, barring Cubans rescued at
sea from entering the United States. Instead they were
transported to the Guantanamo Bay Naval Station and other
safe havens, where they were held pending further
developments.

One month later, in September 1994, both countries
again changed their policies, issuing a Joint Communique
Concerning Normalizing Migration Procedures, State Dep't
No. 94-232, 1994 WL 621,517. According to the
Communique, Cuba agreed “to take effective measures in
every way it possibly can to prevent unsafe departures,” and
the United States agreed to admit at least 20,000 Cubans per
year as legal immigrants, not including immediate relatives
of United States citizens. Shortly after the signing of the
Communique, the Commissioner of the Immigration and
Naturalization Service announced that the floor on legal
immigration of Cubans would be achieved in part by
“paroling” several thousand Cubans into the country each
year under § 212(d)(5) of the Immigration and Naturalization
Act (“INA”), 8 U.S.C. § 1182(d)(5), and then permitting
them to apply for an adjustment of status to that of lawful
permanent resident under the Cuban Adjustment Act, Pub. L.
No. 89-732, 80 Stat. 1161 (1966) (reproduced as historical
note to 8 U.S.C. § 1255).

The Federation for American Immigration Reform filed
suit challenging the proposed implementation of the
Communique. The Federation is dedicated to “ensuring that
levels of legal immigration are consistent with the absorptive
capacity of the local areas where immigrants are likely to

ea

3a

settle.” Brief for Appellant at 6. Its members include
approximately 1,400 dues-paying members who live in the
Miami area, where many Cuban immigrants have settled in
the past. Its complaint alleges that the scheme for parole and
adjustment of status of Cuban nationals contravenes various
provisions of the INA and other immigration laws, and that
such actions will impair the quality of life enjoyed by its
members in the Miami area by, for example, diminishing
employment opportunities and crowding public schools and
other government facilities and services. The district court
dismissed the complaint, finding that the Federation failed to
establish the “traceability” and “redressability” elements of
Article III standing. Federation for Am. Immigration Reform
v. Reno, 897 F. Supp. 595 (D.D.C. 1995); see Valley Forge
College v. Americans United for the Separation of Church
and State, 454 U.S. 464, 472, 70 L. Ed. 2d 700, 102 S. Ct.
752 (1982).

On appeal, the government argues, as it did in district
court, that the Federation's challenge presents nonjusticiable
political questions and that the Federation lacks
constitutional and prudential standing. Because we find that
the Federation lacks prudential standing, we need not
consider the issue of constitutional standing or the political
question doctrine.

* * *

Standing of an association as a representative of
members requires that at least some of the members would
have standing to sue in their own right, and also that the
interests the association seeks to advance are germane to its
purposes and that neither its claim nor the relief requested is
such as to require participation in the suit by individual
members. United Food & Commercial Workers Union Local
751 v. Brown Group, Inc., 116 S. Ct. 1529, 1534 (1996);
Hunt v. Washington State Apple Advertising Comm'n, 432

4a

U.S. 333, 343 (1977). Neither of the latter (association-
specific) requirements is in question here, so the Federation
has standing if some of its members would.

The Federation brought its challenge under § 10(a) of the
Administrative Procedure Act, which allows standing for one
“aggrieved by agency action within the meaning of a relevant
statute.” 5 U.S.C. § 702; see also Association of Data
Processing Service Organizations v. Camp, 397 U.S. 150,
153 (1970). A party meets that standard if it is “arguably
within the zone of interests” that Congress sought to protect
or regulate under the statute in question. Data Processing,
397 U.S. at 153. As the Federation's members are not
regulated by the immigration provisions it believes the
government has violated, its claim necessarily rests on the
idea that its members’ interests are among those Congress
sought to protect. In light of the Supreme Court's decision in
Clarke v. Securities Indus. Ass'n, 479 U.S. 388 (1987), we
have viewed parties as showing a protected interest if either
they were intended by Congress as “beneficiaries” of the
statute or we could infer that Congress intended them as a
“suitable challenger.” Hazardous Waste Treatment Council
v. EPA, 861 F.2d 277, 283 (D.C. Cir. 1988). To qualify as
the latter, a party must show “less than an intent to benefit
but more than a “marginal[ ] relationship’ to the statutory
purposes.” Jd. (quoting Clarke, 479 U.S. at 399).

The Federation's complaint alleges violations of several
statutory provisions. Its primary claim is that the scheme for
parole and adjustment of Cuban nationals is inconsistent with
the temporal limits on the parole authority granted to the
Attorney General under 8 U.S.C. § 1182(d)(5)(a):

The Attorney Generai may ... in his discretion parole
into the United States temporarily under such conditions
as he may prescribe for emergent reasons or for reasons
deemed strictly in the public interest any alien applying

5a

for admission to the United States, but such parole of
such alien shall not be regarded as an admission of the
alien and when the purposes of such parole shall, in the
opinion of the Attorney General, have been served the
alien shall forthwith return or be returned to the custody
from which he was paroled and thereafter his case shall
continue to be dealt with in the same manner as that of
any other applicant for admission to the United States.
Id. The Federation contends, as we understand it, that the
Attorney General's treatment of the Cuban nationals violates
the statute's mandate that parole “shall not be regarded as an
admission of the alien.” The Federation also argues that the
adjustment of the Cubans' status to that of lawful permanent
resident violates 8 U.S.C. § 1254a(g), which says that certain
provisions by which the Attorney General may permit aliens
to remain in the United States temporarily because of their
nationality are the exclusive means to that end. It further
claims that the parole and adjustment scheme has the effect
of discriminating on the basis of nationality in the issuance
of immigrant visas in violation of 8 U.S.C. § 1152(a)(1).
Finally, it says that the adjustment of paroled Cubans to the
status of immigrants lawfully admitted for permanent
residence violates § 1 of the Cuban Adjustment Act of 1966,
as amended (reproduced as historical note to 8 U.S.C. §
1255), because the paroled individuals do not satisfy its
requirement that they be eligible to receive immigrant visas
The Federation's theory of injury—which we assume to
have satisfied the demands of constitutional standing—is that
a rush of immigrants adversely affects the welfare of the
Federation's members by generating unemployment and
wage reductions and by placing burdens on public services
such as hospitals and schools, especially in the Miami area.
But cf. David Card, “The Impact of the Mariel Boatlift on the
Miami Labor Market,” 43 Indus. & Lab. Rel. Rev. 245, 250

6a

(1990) (finding no effect on non-Cuban residents’ wages
from the influx of 125,000 “Mariel” Cubans in 1980). As to
prudential standing, the Federation's idea is that because
congressional limitations on immigration reflect concern
over just such effects, the interests of Federation members
must be within the zone of interests sought to be protected.
The Federation presents two facets of the argument, one
framed in nationwide terms and the other region-specific--
focused on the Miami area, which has absorbed large
numbers of Cuban immigrants over the past two decades. We
turn to the latter argument first.

Interest in Limiting Immigration to Impacted Regions.

The Federation argues that “it would be hard to imagine
for whose benefit Congress imposed the INA's limitations if
not for the benefit of persons living in the localities where
immigrants would settle if allowed to immigrate, notably the
[Miami area] in the case of immigration from Cuba.” The
problem with this argument is that the Federation has pointed
to neither language in the statutes on which it relies (8 U.S.C.
§§ 1152, 1182, and 1254a and the Cuban Adjustment Act)
nor, with the trivial exceptions discussed just below,
legislative history that even hints at a concern about regional
impact. And intent to protect residents of impacted regions
does not appear so plausible from the statute itself that we
will infer it without more.

Of the various pieces of legislative history cited by the
Federation, only two brief passages allude to regional (as
opposed to national) effects of immigration at all. One
passage, contained in a Senate Report on the Immigration
Reform and Control Act of 1986, mentions regional effects
in a general discussion of various “current problems” related
to that act, which itself is not the source of any of the
Federation's claims. The relevant passage in the report reads
in full:

aia

Ta

{National immigration] figures actually underestimate the
impact of immigration. Since it is concentrated in only a
few regions of the country, the impact on these regions is
of much greater significance than the overall figure
suggests. For example, ... assuming continuance of
existing settlement patterns, the population of California
would double by 2080. Over one-half of that State's
population would consist of post-1980 immigrants and
their descendants.
S. Rep. No. 132, 99th Cong., Ist Sess. 5 (1985). The
Federation's second passage concerning regional effects is
also drawn from the legislative history of the 1986 Act and
this time involves a funding provision of that act (again, not
connected in any way to the provisions invoked by the
Federation) under which the federal government was to
provide partial reimbursement of costs incurred by states due
to participation of “legalized” aliens (presumably those
legalized by the Act) in various public programs. H.R. Conf.
Rep. No. 1000, 99th Cong., 2d Sess. 93 (1986). The passage
notes that funds were authorized to be used for “programs of
public assistance, programs of public health assistance, and
services provided by local educational agencies.” /d. These
brief references to regional effects do little to establish that
individuals living in immigration-impacted areas are either
beneficiaries of, or otherwise suitable challengers under, the
apparently unrelated statutory provisions that the Federation
claims the government violated here.
General Interest in Limiting Immigration.

Another possibility is that the zone of interests protected
by the statutory provisions invoked in the complaint includes
the interest that legal residents throughout the United States
may have in preventing immigration-related unemployment
and stresses on the provision of government services. But the
widespread nature of this alleged interest, indeed its near

8a

universality, suggests to us a negative answer to Clarke's
question whether Congress intended that persons having the
interest should be “heard to complain” in federal court of
alleged interferences with it. 479 U.S. at 399. The injury (if
any) to a citizen qua citizen from admission of an alien is an
injury common to the entire population, and for that reason
seems particularly well-suited for redress in the political
rather than the judicial sphere. Small-scale violations of the
law are unlikely to do much harm, and large-scale ones are
likely to be picked up by the political process. As the
Supreme Court said in Warth v. Seldin, 422 U.S. 490, 498
(1975), “In essence the question of standing is whether the
litigant is entitled to have the court decide the merits of the
dispute or of particular issues.... In both [its constitutional
and its prudential] dimensions [standing doctrine] is founded
in concern about the proper--and properly limited--role of the
courts in a democratic society.” (Emphasis added.) See also
id. at 508 n.18 (“[C]itizens dissatisfied with provisions of
[particular] laws need not overlook the availability of the
normal democratic process.”) Where the question is whether
Congress intended to grant a right to a particular class of
individuals to enforce a statute or other provision of law in
federal court, the near-universality of the class at least hints
at a negative answer.

This is of course not to say that Congress is unable to
enact statutes enforceable by any member of the public. As
long as the requirements for Article III standing are met,
Congress may permit suit by persons who would otherwise
be barred by prudential standing requirements. Warth, 422
U.S. at 501. And, although the Article III requirements will
not be met if the alleged injury is to an abstract or
generalized interest, such as the interest in the proper
operation of government, see Lujan v. Defenders of Wildlife,
504 U.S. 555, 573 (1992); Allen v. Wright, 468 U.S. 737, 760

9a

(1984), they may be satisfied even though the alleged injury
is widespread or universal, so long as it is concrete, see
United States v. Students Challenging Regulatory Agency
Procedures (“SCRAP”), 412 U.S. 669, 686-88 (1973). The
question under the zone-of-interests test of § 702 is simply
whether the language of the statutes invoked by the plaintiff
or the supporting legislative history suggests a congressional
intent to permit the plaintiff's suit.

Apart from the near-universal character of the asserted
interest of citizens qua citizens in assuring that employment
opportunities are not impaired and public services and
facilities not overburdened, we see little that pushes us one
way or the other in discerning whether Congress intended to
permit suit by members of this broad class. As the
Federation's counsel stated in oral argument, “[i]f it is not to
protect the people who live in the few communities where
immigrants tend to settle, it would be hard to know for
whose benefit those limitations were enacted, because
Congress never mentions anybody else.” (Emphasis added).
We have already seen that Congress failed to mention
citizens living in immigration-impacted areas in any relevant
connection, so we are left facing something of a vacuum. We
do not believe that an affirmative signal of Congressional
intent to permit a suit is required for a finding of prudential
standing; a different conclusion would be difficult to
reconcile with the Court's statement in Clarke that “[t]he
[zone-of-interests] test is not meant to be especially
demanding; in particular, there need be no indication of
congressional purpose to benefit the would-be plaintiff.” 479
U.S. at 399-400 (emphasis added). But we have also held
that the absence of a clear indication of congressional intent
to forbid the suit does not automatically confer standing on
the plaintiff. National Fed'n of Fed. Employees v. Cheney,
883 F.2d 1038, 1052 (D.C. Cir. 1989) (explicitly rejecting

10a

idea that parties “have standing unless the statutes or their
legislative histories reveal a congressional intent to preclude
reliance on this particular class of plaintiffs”).

The immigration context suggests the comparative
improbability of any congressional intent to embrace as
suitable challengers in court all who successfully identify
themselves as likely to suffer from the generic negative
features of immigration. If it were likely that the Immigration
and Naturalization Service might be subjected to acute
pressure from powerful pro-immigration interest groups, a
congressional contemplation of universal _litigative
champions would perhaps be a likely inference. But in fact
the people most directly affected by the agency's behavior, |
the would-be immigrants, are exceptionally ill-placed to
mount such pressures. Environmental legislation is a sharp
contrast. Although it often has champions who have near-
universal interests (breathing clean air, for example), it also
works in an area with obvious and powerful domestic interest
groups, the regulated firms, which Congress might fear as a
source of distorting influence over the relevant agencies. In
that context, the inference that Congress contemplated
universal champions seems far more reasonable.

Moreover, we do not understand the Federation's concept
of its members’ injury to be at all analogous to the injury
suffered by a broad public as a result of an increase in air
pollution--each extra particle (or alien) causing a marginal
increase in hazard. The Federation makes no such
zenophobic suggestion, which in any event we would be
most reluctant to impute to Congress as the injury it sought
to avert (and thus the obverse of the interest to be protected).

Rather, the injury asserted appears no different from the
crowding effect that might be expected from any abrupt
surge in the adult population. And under that view the injury
is as diffuse as can be imagined. It is, for example, suffered

gg ee ON ag, See eT te ee

lla

even by those Cuban immigrants who would secure entrance
to the United States if the program attacked by the
Federation were dismantled. The asserted injury is thus
borderless and universal in a way that even environmental
injury is not.

Here, without either a clear indication of congressional
intent or any obvious tie-breaking rule, we infer from the
universality of the proposed class of plaintiffs and the above
characteristics of the immigration context that Congress did
not intend to permit suit in federal court by all members of
the proposed class.

Employment-based Interest in Limiting Immigration.

In /nternational Union of Bricklayers & Allied Crafismen
v. Meese, 761 F.2d 798 (D.C. Cir. 1985), we held that
domestic workers fell within the zone of interests of INA §
212(a)(4), 8 U.S.C. § 1182(a)(14), which specifically
excluded from the United States “alien workers whose entry
“will ... adversely affect the wages and working conditions of
the workers in the United States similarly employed.’ “
Bricklayers, 761 F.2d at 804 (quoting 8 U.S.C. §
1182(a)(14)). The Federation suggests, as an alternative to its
primary arguments, that under Bricklayers a narrowed class
of prospective plaintiffs, including only those persons for
whom more immigration may imply a prospect of increased
competition in the job market—and thus a lower wage or an
increased risk of unemployment—falls within the zone of
interests of the statutory provisions named in the complaint.

The INA contains various numerical limits on
immigration. E.g., 8 U.S.C. § 1153. At least in some
instances, these limits reflect a clear concern about protecting
the job opportunities of United States citizens. A clear
example is § 1153(b)(3)(A), which restricts visas for various
types of workers to individuals capable of performing work
for which “qualified workers are not available in the United

12a

States.” Assuming that the Federation's members fall within
the zone of interests of the numerical limit provisions, and
thus would have prudential standing to complain of direct
violations of those provisions, it does not follow that they
have standing to complain about violations of the statutory
provisions they in fact assert. See National Wildlife Fed'n,
497 U.S. at 883.! If a plaintiff were permitted to bring a
claim for violation of a particular statutory provision
whenever he or she came within the zone of interests of some
provision contained within the same act, the zone-of-interests
test could be “deprive[d] ... of virtually all meaning.” Air
Courier Conference of Am. v. American Postal Workers
Union, 498 U.S. 517, 529-30 (1991).

In applying the zone-of-interests test, we do not look at
the specific provision said to have been violated in complete
isolation. In Clarke the Court looked not only to the
provision allegedly violated but also to one to which it was
an exception. 479 U.S. at 401-02. And in Bricklayers we
found that labor unions had standing to challenge the
admission of aliens classified as “B-1's” on the ground that
their admission violated the limits on use of “H-2” visas,
where both of the relevant statutory provisions appeared in a
common subsection of the INA, § 101(a)(15), and concerned
the same subject matter, entry specially for work purposes.
761 F.2d at 804-05. But in Air Courier the Supreme Court
emphasized that it would look only to provisions having an
“integral relationship” with the provisions under which the
suit was brought. 498 U.S. at 530. It thus refused to permit
labor unions to challenge the “Postal Express Statutes”
(governing use of private mailing services) on the basis of

1 The Federation's complaint does refer to (unspecified) “numerical
limits" on immigration, but we do not read the complaint to allege a
claim for relief for violation of § 1153 or any similar provision.

sa ae ee

l3a

certain labor-management provisions--within whose zone of
interests the unions presumably fell--contained in the same
piece of legislation, the Postal Reorganization Act. Jd. “None
of the documents constituting the [Act's] legislative history
suggest that those concerned with postal reforms saw any
connection between the [Postal Express Statutes] and the
provisions of the [Act] dealing with labor-management
relations.” Jd.

The numerical limits in the INA do not seem to have the
sort of “integral relationship” with the parole, nationality-
preference, and visa-eligibility provisions invoked by the
Federation that would permit the numerical limits to be
considered in establishing standing for the Federation's
members. Of course every immigration provision is in a
broad sense part of the framework of every other provision.
But if that were enough, then every provision constraining
the admission of anyone under any circumstances (including
any provision allowing the admission of anyone, for all such
permissive provisions necessarily have their limits) would be
pertinent in applying the zone-of-interests test to any
provision. This does not seem the sort of relationship the
Supreme Court had in mind in Air Courier.

* * &

Because Congress, in the various immigration provisions
that the Federation says have been violated, did not seek to
protect the interests of the Federation's members by
intending them as beneficiaries or as suitable challengers of
violations, the judgment dismissing the complaint is

Affirmed.

ROGERS, Circuit Judge, dissenting: The Federation for
American Immigration Reform, Inc. (“FAIR”) has brought
suit in federal district court seeking declaratory and
injunctive relief for alleged violations of the Immigration and
Nationality Act (“INA”) by the Attorney General. In

l4a

accordance with a joint communique issued by the
governments of the United States and Cuba on September 9,
1994, the Attorney General announced a policy of paroling a
substantial number of Cubans into the United States each
year and, after one year's presence in the United States,
adjusting their status to permanent residents.! FAIR's
complaint alleges that the Attorney General's parole program
for special Cuban migrants exceeds her authority under the
parole provision, INA § 212(d)(5)(A), 8 U.S.C. §
1152(d)(S)(A) (1994), the Cuban Adjustment Act, Pub. L.
No. 89-732, § 1, 80 Stat. 1161, 1161 (1966), as amended by
Pub. L. No. 96-212, § 203(i), 94 Stat. 102, 108 (1980),
reprinted as 8 U.S.C. § 1255 note (1994), and several other
provisions of the INA. The court concludes that FAIR's
members are not within the “zone of interests” of the
immigration statutes and affirms the dismissal of the
complaint. Because I conclude that FAIR has standing and
its complaint does not present a non-justiciable political
question, I respectfully dissent.
I.

Prudential standing. In its complaint, FAIR asserts that
the limits on immigration in the INA “were enacted by
Congress to protect U.S. citizens and previously admitted
immigrants from the adverse effects of immigration in excess
of the absorptive capacity of the nation and of the
communities where the immigrants settle.” Cmplt. § 26.
Viewing the question as “whether the language of the

1 The United States government has undertaken in its agreement
with Cuba to admit a minimum of 20,000 Cubans into the United States
each year, not including immediate relatives of United States citizens.
The government has estimated that about 3,000 Cuban migrants would
arrive as immigrants, about 7,000 as refugees, and about 10,000 as
parolees. Statement of Doris Meissner, Commissioner of the Immigration
and Naturalization Serv., transcript at 15 (Sep. 9, 1994).

l5a

statutes invoked by the plaintiff or the supporting legislative
history suggests a congressional intent to permit the
plaintiff's suit,” Majority Opinion (“Maj. Op.”) at 8, the court
“sees little that pushes us one way or the other in discerning
whether Congress intended to permit suit by members of this
broad class.” Maj. Op. at 8. The court concludes that the
“near-universality” of the injury operates as a “tie-breaking
rule” indicating that FAIR's members are not within the zone
of interests. Maj. Op. at 10. In conducting the zone-of-
interests inquiry in this manner, the court ignores express
instruction from the Supreme Court and fashions a new
standard without any previous support.

In Clarke v. Securities Industries Association, 479 U.S.
388, 399-400 (1987), the Court articulated the zone-of-
interests test in the following terms:

The “zone of interest” test is a guide for deciding
whether, in view of Congress’ evident intent to make
agency action presumptively reviewable, a particular
plaintiff should be heard to complain of a particular
agency decision. In cases where the plaintiff is not itself
the subject of the contested regulatory action, the test
denies a right to review if the plaintiff's interests are so
marginally related to or inconsistent with the purposes
implicit in the statute that it cannot reasonably be
assumed that Congress intended to permit the suit. The
test is not meant to be especially demanding; in
particular, there need be no indication of congressional
purpose to benefit the would-be plaintiff.

In an accompanying footnote, the Supreme Court declared
that the approach taken by the D.C. Circuit in Control Data
Corp. v. Baldridge, 655 F.2d 283, 293-95 (D.C. Cir.), cert.
denied, 454 U.S. 881 (1981) (requiring a positive showing,
albeit only “slight,” of congressional intent to benefit the
class of which the plaintiff is a member), was “inconsistent

16a

with our understanding of the “zone of interest’ test, as now
formulated.” 479 U.S. at 400 n.15. As the court notes, Maj.
Op. at 8-9, the presumption of reviewability of agency action
under the Administrative Procedure Act, 5 U.S.C. §§ 701-06
(“APA”), can be overcome not only by express statement in
the statute or its legislative history that Congress did not
intend to permit suit by a particular class of plaintiffs, but
also if the plaintiff's interest is “in fact inconsistent with the
animating purpose” of the statute. National Fed'n of Fed.
Employees v. Cheney, 883 F.2d 1038, 1043-44 (D.C. Cir.
1989), cert. denied, 496 U.S. 936 (1990). On the other hand,
if the plaintiff is a “suitable challenger” in the sense that its
“interests, while not in any specific or obvious sense among
those Congress intended to pyotect, coincide with the
protected interests,” then the plaintiff is permitted to bring
suit. Hazardous Waste Treatment Council v. Thomas, 885
F.2d 918, 922-23 (D.C. Cir. 1989).

The issue is whether FAIR falls within the zone of
interests of the limitations on the Attorney General's
authority to grant parole, not the zone of interests of the
permissive aspect of the parole authority. When a plaintiff
“challenges [a] program as ultra vires,” the court should ask
whether the “statutory provision was intended to protect
persons like the litigant by limiting the authority conferred. If
so, the litigant's interest may be said to fall within the zone
protected by the limitation.” Haitian Refugee Ctr. v. Gracey,
809 F.2d 794, 811 n.14 (opinion of Bork, J.). The INA
imposes limits on the overall number as well as on the
characteristics of immigrants to the United States. INA §§
201-203, 8 U.S.C. §§ 1151-1153 (1994). When the parole
provision was first adopted in 1952, the Report of the House
Committee on the Judiciary explained that the INA
established “strict qualitative tests” for admission, and “any
discretionary authority to waive the grounds for exclusion

17a

[by parole} should be carefully restricted to those cases
where extenuating circumstances clearly require such action
and ... the discretionary authority should be surrounded with
strict limitations.” H.R. Rep. No. 1365, 82d Cong., 2d Sess.
51, reprinted in 1952 U.S.C.C.A.N. 1653, 1705. In other
words, the “strict limitations” on the Attorney General's
parole authority implement the INA's overall limits on
immigration.2

When Congress abolished the national quota system in
1965 and set an overall numerical limitation on immigration,
with a system of “preferences” for immigrants meeting
certain qualifications, the Report of the Senate Committee on
the Judiciary explained that the “limit will permit
immigration within what is believed to be the present
absorptive capacity of this country.” S. REP. NO. 748, 89th
Cong., Ist Sess. 14, reprinted in 1965 U.S.C.C.A.N. 3328,
3332. These limits on immigration are obviously intended to
benefit current residents of the United States. Cf S. REP.
NO. 132, 99th Cong., Ist Sess. 3 (1985) (“[W]e believe that
the formulation of U.S. immigration policy must involve a

2 The court concludes, Maj. Op. at 10-12, that the parole provision
does not have an “integral relationship" with the limitations on
immigration in INA §§ 201-203, 8 U.S.C. §§ 1151-1153. Cf Air Courier
Conference v. American Postal Workers Union, 498 U.S. 517, 530
(1991). I agree that it does not avail FAIR to be within the zone of
interest for specific limitations on immigration that are not at issue, such
as the limits on immigrants capable of performing labor for which
qualified workers are unavailable in the United States, INA § 203(b\3),
8 U.S.C. § 1153(b)3). On the other hand, the Attorney General's parole
authority does bear an “integral relationship" to the limitations on
immigration as a whole. Just as in Clarke, in which the section of the
statute under which the plaintiff sought relief was "a limited exception to
the otherwise applicable requirement" of another section of the statute,
479 U.S. at 401, the Attorney General's parole authority is a limited
exception to the general restrictions on immigration.

18a

judgment of what would promote the interests of American
citizens....”). Congress has arrived at these limits on
immigration by weighing “both the economic and
noneconomic impacts of immigration.” Jd. at 4.3

The court does not explain why FAIR would not be a
“suitable challenger” to bring a claim that the Attorney
General has acted beyond her parole authority. FAIR's
interest in limiting immigration so as to prevent what it
considers to be the adverse economic impacts of immigration
coincides with one of Congress’ implicit purposes in enacting
limitations on the Attorney General's parole authority.
Hence, FAIR's interest is not “marginally related to or
inconsistent with the purposes implicit in the statute.”
Clarke, 479 U.S. at 399.

The court provides no authority for its proposition that
the “near-universal character of [an] asserted interest”
overcomes the presumption of reviewability under the APA.
Maj. Op. at 8. As the court acknowledges, Maj. Op. at 7,
FAIR does not present a mere generalized grievance,
“claiming only harm to [its] and every citizen's interest in
proper application of the ... laws.” Lujan v. Defenders of
Wildlife, 504 U.S. at 573; see also Warth v. Seldin, 422 U.S.
490, 499, 45 L. Ed. 2d 343, 95 S. Ct. 2197 (1975). Rather,
FAIR alleges imminent injury to its members’ concreie and
particularized interest in job opportunities and local public
services. See infra Part II. Although FAIR's members’ injury-
in-fact is particular, FAIR's asserted legal interest is general--
indeed, everyone resident in the United States is protected by
the INA from what Congress considers to be the harms from

3 Senate Report No. 132 accompanied the Immigration Reform and
Control! Act of 1986, Pub. L. No. 99-603, 100 Stat. 3359. The quoted
passages can also be found in identical form in a Senate report from the
previous Congress accompanying a similar bill that was not enacted into
law. S. REP. NO. 67, 98th Cong., Ist Sess. 3-4 (1983).

ee

BETES

ne ah

BEL, ST

19a

over-immigration. In the same manner, everyone is protected
by laws governing the preservation of national parks, only
those persons concretely affected by the over-development of
such a park suffer the injury-in-fact necessary for
constitutional standing.4 See, e.g., Sierra Club v. Morton,
405 U.S. 727 (1972). To take other examples, the legal
interest of groups like voters and television viewers are
similarly held by almost the entire populace, yet such groups
are within the zone of interests of certain statutes. See, e.g.,
Office of Communication of the United Church of Christ v.
FCC, 359 F.2d 994 (D.C. Cir. 1966). “[T]he fact of [injury-
in-fact] is what gives a person standing to seek judicial
review under the statute, but once review is properly
invoked, that person may argue the public interest in support
of his claim that the agency has failed to comply with its
statutory mandate.” Sierra Club, 405 U.S. at 737. There
appears no reason to conclude from the generality of the
legal interest that FAIR asserts that FAIR's members do not
fall within the relevant zone of interest.
Il.

I address briefly the defendants’ remaining arguments for
why FAIR's claims are non-justiciable, which rely on
constitutional standing concerns and the political-question
doctrine.5

4 The court distinguishes the application of the zone-of-interests test
to environmental statutes on the ground that anti-conservation groups are
politically more powerful than pro-immigration groups. Maj. Op. at 9.
Standing to sue, however, does not depend on the likelihood of agency
"capture" by opposed interest groups. FAIR's members fall within the
zone of interests of the limitations on the Attorney General's parole
authority regardless whether she acts out of her sense of the public
interest or at the behest of interest groups favoring Cuban immigration.

5 In addition, the defendants contend that the federal courts lack
jurisdiction over FAIR's claims because they fall within the exceptions to

20a

Constitutional standing. A _ plaintiff presents a
justiciable “case or controversy” under Article III only if the
plaintiff meets three constitutional standing requirements.
First, the plaintiff 's “injury in fact” must be “concrete and
particularized” and “actual or imminent, not conjectural or
hypothetical”; second, that injury must be fairly traceable to
the defendant's conduct; and third, the judicial relief
requested must be likely to redress the injury. Lujan v.
Defenders of Wildlife, 504 U.S. 555, 560-61 (1992) (internal
quotation marks omitted).

FAIR alleges in its complaint that, according to INS
statistics, 75% of Cuban immigrants in 1991 to 1993 stated
that they intended to settle in the Miami area. FAIR recites
that, between 1970 and 1990, the foreign-born population of
the Miami area increased by 568,000, whereas the native-
born population increased by only 100,000. Based on the
experiences of FAIR's members with past immigration,
FAIR contends that its members who reside in the Miami
area will suffer harm in four respects: (1) their children's
public schools will become even more overcrowded; (2)
local public medical facilities will become even less efficient
and accessible; (3) local police protection will be even
further diluted; and (4) employment opportunities will be
even further diminished. In each instance, FAIR has

judicial reviewability under § 10 of the APA for when "statutes preclude
judicial review" and when "agency action is committed to agency
discretion by law." 5 U.S.C. § 701(a). Reviewability under the APA is
generally not a jurisdictional matter but rather a question of "whether a
cause of action exists." Air Courier Conference v. American Postal
Workers Union, 498 U.S. 517, 523 n.3 (1991). The district court granted
the defendants’ motion to dismiss for lack of jurisdiction under Rule of
Civil Procedure 12(b)(1) and denied as moot defendants’ motion to
dismiss for failure to state a claim under Rule 12(b)(6). In this dissenting
opinion I need address the issue of standards permitting judicial review
only in connection with the political question doctrine. See infra.

2la

provided specific examples of alleged injuries of this nature
suffered by its members.

At the pleading stage, FAIR has sufficiently alleged
injury in fact.6 See Lujan v. Defenders of Wildlife, 504 U.S.
at 561 (“At the pleading stage, general factual allegations of
injury resulting from the defendant's conduct may
suffice....”). Its claimed injuries are quite concrete, and they
are particularized because they are confined to the Miami
area. Aithough FAIR's allegations of injury draw on
experience from past Cuban migration, “past wrongs are
evidence bearing on whether there is a real and immediate
threat of repeated injury.” O'Shea v. Littleton, 414 U.S. 488,
496 (1974); see also International Union of Bricklayers &
Allied Craftsmen v. Meese, 761 F.2d 798, 803 (D.C. Cir.
1985). Of course, the alleged injuries to the Miami area from
the special Cuban migrant program may never occur, cf
David Card, The Impact of the Mariel Boatlift on the Miami
Labor Market, 43 INDuS. & LAB. REL. REV. 245 (1990), and
the defendants may contest FAIR's showing of injury in fact
at the summary-judgment stage.’

The district court concluded that FAIR could establish
neither causation nor redressability. First, the court reasoned
that “there are simply too many independent variables in the
chain of causation linking defendants’ actions with plaintiff's
injuries.” Federation of Am. Immigration Reform v. Reno,

6 The defendants maintain, citing Tennessee Power Co. v. TVA, 306
U.S. 118, 137 (1938), that the injuries suffered by FAIR's members are
not legally cognizable. The legal-interest test, however, was laid to rest
by the Supreme Court in 1970. Association of Data Processing Serv.
Orgs. v. Camp, 397 U.S. 150, 153 (1970).

7 The defendants assert that the parolees in the Cuban parole
program will have different characteristics from past Cuban immigrants.
If that is so, the defendants will have the opportunity to establish that fact
at summary judgment.

22a

897 F. Supp. 595, 604 (D.D.C. 1995). The court pointed in
particular to the uncertainty whether the Cuban migrants will
choose to settle in the Miami area and to the possibility that
“plaintiff's injuries could be abated by actions of the political
branches of the Florida government.” Jd. Second, the court
denied that the relief sought would redress FAIR's members’
injuries because the defendants could admit the Cuban
migrants into the United States through alternative methods
that would result in the same injuries. Alternatively, if the
defendants were unable to fulfill their obligations under the
joint communique, the Cuban government might react by
lifting emigration restrictions, which could potentially result
in even greater injury to FAIR's members. Jd. at 605.

In deciding whether the injury caused by the migration of
Cubans to the Miami area is fairly traceable to the
defendants’ actions, the court must ask whether “the third
party's conduct is sufficiently dependent upon the incentives
provided by the defendant's action.” Wilderness Soc'y v.
Griles, 824 F.2d 4, 17 (D.C. Cir. 1987). When a defendant's
action is “the primary factor enabling” the third-party action
harmful to the plaintiff, the causation element of standing is
satisfied.8 Jd. Under Griles, the defendants’ (allegedly
unlawful) admission of the special Cuban migrants into the
United States is the “primary factor enabling” them to settle
in the Miami area: without the defendants’ actions, none of

the special Cuban migrants would enter the country.? The

8 The district court relied on our decision in Von Aulock v. Smith,
720 F.2d 176, 180-85 (D.C. Cir. 1983). In that case, the court denied
standing because it concluded that third parties would have taken the
identical actions regardless of the defendant's conduct. Von Aulock is
distinguishable because the special Cuban migrants would not enter the
United States but for the defendants’ parole program.

9 Recently, in Florida Audubon Society v. Rubin, _F.3d__, (No.
94-5178, D.C. Cir. Aug. 20, 1996, in banc), in which the plaintiffs

pia cori ae cos a ara ncaa aaa

23a

speculative possibility that local governments might alleviate
the injuries to FAIR's members is not germane to the
standing inquiry; FAIR's chain of causation does not rely
upon any actions to be taken by local governments, and
FAIR is not required “to negate the kind of speculative and
hypothetical possibilities suggested.” Duke Power Co. v.
Carolina Envtl. Study Group, Inc., 438 U.S. 59, 78 (1978).
FAIR also satisfies the redressability element of standing.
The defendants now contend, curiously, that declaratory and
injunctive relief against the Cuban parole program would be
ineffectual because the government could simply admit the
Cuban migrants through alternative, lawful means. By
contrast, the Principal Deputy Assistant Secretary of State for
Inter-American Affairs, declared under penalty of perjury to
the district court that “[w]ithout the use of section
212(d)(5)(A) of the INA, it would be virtually impossible for
the United States to comply with its legal obligations under
the September 9 migration agreement.” Declaration of
Michael Skol 4 10 (Jan. 30, 1995). In its complaint, FAIR
alleges that “the Defendants cannot lawfully admit [the
special Cuban migrants] into the United States.” Cmplt. P
38. Because, the court must accept FAIR's allegations as

sought to set aside a rulemaking granting a tax credit to a certain ethanol-
fuel mixture because the Secretary of the Treasury prepared an
environmental impact statement assertedly required under the National
Environmental Policy Act of 1969, the court concluded that the plaintiffs
lacked standing "both because of the uncertainty of several individual
links and because of the number of speculative links that must hold for
the chain to connect the challenged acts to the asserted particularized
injury." Assuming the validity of the court's conclusion in that case, but
see id. at 1 (Rogers, J., dissenting), however, the causal relationship that
FAIR alleges is more direct than in the case of a tax incentive, and the
pattern of past Cuban migration to the Miami area makes it highly likely
that many of the special Cuban migrants will settle there. Furthermore,
the instant case remains at the pleading stage.

24a

true, Warth v. Seldin, 422 U.S. 490, 501, (1975), and the
defendants identify no alternative legal procedure for
admitting the special Cuban migrants, FAIR's members’
alleged injuries are redressable by the judicial relief that
FAIR requests. The defendants’ assertion that judicial relief
would be unavailing because the Cuban government would
take actions that would lead to even larger numbers of
Cubans coming to the United States is speculative and is
belied by current United States policy, which is to interdict
Cuban refugees at sea and not allow them to enter the United
States. See The President's News Conference (Aug. 19,
1994), 30 WEEKLY Comp. PRES. Docs. 1682, 1683 (Aug. 22,
1994).

Political question doctrine. To identify non-justiciable
political questions, the court must ask:

“(i) Does the issue involve resolution of questions

committed by the text of the Constitution to a coordinate

branch of Government? (ii) Would resolution of the
question demand that a court move beyond areas of
judicial expertise? (i11) Do prudential considerations
counsel against judicial intervention?”
Ramirez v. Arellano v. Weinberger, 745 F.2d 1500, 1511
(D.C. Cir. 1984) (en banc) (quoting Goldwater v. Carter, 444
U.S. 996, 998 (Powell, J., concurring in the judgment)); see
also Baker v. Carr, 369 U.S. 186, 217 (1962).

The sensitive immigration context in which FAIR's
claims arise counsels caution, but not complete judicial
abnegation of jurisdiction. There is no “textually
demonstrable constitutional commitment of the issue to a
coordinate political department,” as would be required to
conclude that FAIR's complaint presented a_ political
question. Baker v. Carr, 369 U.S. at 217. As this court stated
in Abourezk v. Reagan, 785 F.2d 1043, 1061 (D.C. Cir.
1986), aff'd, 484 U.S. 1 (1987):

Pye ee ee

25a

The Executive has broad discretion over the admission
and exclusion of aliens, but that discretion is not
boundless. it extends only as far as the statutory authority
conferred by Congress and may not transgress
constitutional limitations. It is the duty of the courts, in
cases properly before them, to say where those statutory
and constitutional boundaries lie.
See also Ukrainian-American Bar Ass'n, Inc. v. Baker, 893
F.2d 1374, 1380 (D.C. Cir. 1990) (concluding that a First
Amendment challenge to the government's asylum
procedures did not present a political question). Despite the
sovereign character of immigration decisions, see Fiallo v.
Bell, 430 U.S. 787, 792 (1977), they are subject to judicial
review.

The district court ruled correctly that FAIR's claims did
not present a non-justiciable political question. 897 F. Supp.
at 601-03. As the district court noted, the Supreme Court's
decision in Japan Whaling Association v. American
Cetacean Society, 478 U.S. 221 (1986), “is remarkably
similar to the instant case.” 897 F. Supp. at 603. In Japan
Whaling, the United States entered into an executive
agreement with the government of Japan regarding whale-
harvesting quotas, and the plaintiffs challenged the Secretary
of Commerce's failure to “certify” Japan under a statute
providing for penalties against nations that did not comply
with more restrictive quotas. The Supreme Court rejected the
government's contention that the case presented a political
question, stating that “the challenge to the Secretary's
decision not to certify Japan ... presents a purely legal
question of statutory interpretation.” 478 U.S. at 230. The
plaintiffs in both cases claim that the Executive Branch,
pursuant to an executive agreement with a foreign nation,

26a

violated a congressional statute.!9 The interpretation of §
212(d)(5)(A) of the INA is well within the area of judicial
expertise. ’

Because FAIR's complaint raises only _ statutory
questions, there are “judicially discoverable and manageable
standards for resolving it,” Baker, 369 U.S. at 217, in the text
of the statute itself, as well as in accompanying regulations
adopted by the Attorney General, 8 C.F.R. § 212.5 (1996).
Admittedly, the scope of judicial review is limited: “The
unusually broad Congressional power over the admission of
aliens into the United States is reflected in the narrow
construction by courts of their own power to review the
discretionary decisions of the Aitorney General made
pursuant to authority delegated to him [or her] by Congress.”
Bertrand v. Silva, 684 F.2d 204, 212 (2d Cir. 1982); see also
Jean v. Nelson, 727 F.2d 957, 976-77 (11th Cir. 1984) (en
banc), aff'd on other grounds, 472 U.S. 846 (1985). But even
though “the Attorney General has broad discretion to grant or
deny parole,” that discretion “is not unlimited.” Moret v.
Karn, 746 F.2d 989, 991 (3d Cir. 1984). Therefore, FAIR's
complaint does not present any non-justiciable political
questions.

10 The defendants attempt to distinguish Japan Whaling on the
ground that the plaintiffs in that case sought a writ of mandamus,
whereas FAIR seeks a prohibitory injunction under the APA. This is a
distinction without significance, as far as the political question doctrine
goes; if anything, the less intrusive nature of the relief that FAIR seeks
makes its claims even less problematic.

27a

Accordingly, I would reverse and remand the case to the
district court.

28a

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

Decided August 23, 1995 Filed August 23, 1995

Civil Action No. 94-2459 (JHG)

FEDERATION FOR AMERICAN IMMIGRATION REFORM, INC.,
PLAINTIFF,

Vv.

JANET RENO,
ATTORNEY GENERAL OF THE UNITED STATES, ET AL.,
DEFENDANTS.

For FEDERATION FOR AMERICAN IMMIGRATION REFORM,
INC., plaintiff: Kenneth George Starling, William
Waddington Chip, SUTHERLAND, ASBILL & BRENNAN,
Washington, DC.

For JANET RENO, Attorney General of the United States,
Doris MEISSNER, Commissioner, U.S. Immigration and
Naturalization Service, defendants: Donald Eugene Keener,
U.S. DEPARTMENT OF JUSTICE, Civil Division, Washington,
DC.

Before: JOYCE HENS GREEN, United States District
Judge.

Opinion By: JOYCE HENS GREEN

MEMORANDUM OPINION AND ORDER
To end the massive flow of Cuban nationals fleeing Cuba
in makeshift boats for the United States in the summer of
1994, the governments of the United States and the Republic

29a

of Cuba signed the United States-Cuba Joint Communique
Concerning Normalizing Migration Procedures (“Joint
Communique”) on September 9, 1994. The Joint
Communique provides for the migration of at least 20,000
Cubans per year into the United States in exchange for
Cuba's promise to patrol its borders to prevent unauthorized
departures.

Plaintiff, Federation for American Immigration Reform,
Inc. (“FAIR”), instituted this action against defendants, Janet
Reno, Attorney General of the United States, and Doris
Meissner, Commissioner of the United States Immigration
and Naturalization Service (“INS”), claiming that several of
the methods defendants will utilize to meet the 20,000 person
threshold violate federal immigration law. Defendants have
moved to dismiss pursuant to Rules 12(b)(1) and 12(b)(6) of
the Federal Rules of Civil Procedure. Because plaintiff lacks
standing, defendants’ Rule 12(b)(1) motion is granted and
this case is dismissed.

I, Background
A. The Parties

FAIR is a nonprofit, tax-exempt, charitable and
educational membership organization founded in 1978. Its
objectives include improving the enforcement of laws against
illegal immigration and ensuring levels of legal immigration
that are consistent with the capacity of the areas in which
immigrants typically settle to absorb them. To achieve these
ends, FAIR studies the economic, environmental, and social
consequences of immigration into the United States. The
results of its studies, as well as other information regarding
national immigration policy, are disseminated to its
members, educational institutions and policymakers.

Significant to the instant case, FAIR has approximately
1400 dues-paying members in the Miami-Hialeah Primary
Metropolitan Statistic Area (“Miami PMSA”), which is

30a

coextensive with Dade County, Florida, and includes the
cities of Miami, Miami Beach and Hialeah. The INS has
estimated that 75% of all Cuban immigrants in fiscal years
1991-93 intended to settle in the Miami PMSA.

As Attorney General of the United States, Janet Reno is
responsible for administering and enforcing all “laws relating
to the immigration and naturalization of aliens”, 8 U.S.C. §
1103(a), and is authorized to “parole” aliens temporarily into
the United States “for emergent reasons or for reasons
deemed strictly in the public interest”, 8 U.S.C. § 1182(d)(5).
Doris Meissner, the Commissioner of the INS, must perform
any responsibilities relating to immigration delegated to her
by the Attorney General, 8 U.S.C. § 1103(b), and is charged
with the responsibility of collecting and disseminating
information related to immigration. 8 U.S.C. § 1103(c). Both
defendants are sued in their official capacities.

B. Factual Background

The United States annually welcomes tens of thousands
of refugees from around the world. Nonetheless, it
discourages mass economic migration on unseaworthy
vessels to reach its shores and does not open its borders to
migrants who do not qualify for refugee protection.
Testimony of INS Commissioner Meissner before the House
Judiciary Committee Subcommittee on International Law,
Immigration and Refugees (October 5, 1994) [hereinafter
“Meissner Testimony”], attached at Tab 1 to Defendants’
Motion to Dismiss Pursuant to Rule 12(b)(1), at 22-23. The
year 1994 presented extraordinary challenges to these
policies.

In the spring, large numbers of Haitians fled the
deplorable conditions in Haiti on makeshift boats and rafts to
seek entry into the United States. In May 1994, President
Clinton ended the policy of direct repatriation of Haitians
found at sea. He instituted a new policy effective June 16

3la

whereby Haitians were screened for refugee status on United
States Coast Guard ships or in other countries. In July,
further new procedures were implemented through which
Haitians were offered temporary protection in safe haven
camps. The cessation of air links between the United States
and Haiti in early August restricted the processing of
refugees in Haiti, but the United States has continued to
assist Haitian refugees who fear persecution in their
homeland. Jd. at 22-25.

Also in August, the Cuban government announced that it
would no longer forcibly prevent emigration from Cuba by
boat. Jd.; see also Cuban Am. Bar Ass'n, Inc. v. Christopher,
43 F.3d 1412 (11th Cir. 1995). This announcement
exacerbated an already irregular and highly unsafe pattern of
migration that has existed between Cuba and the United
States since Fidel Castro rose to power in Cuba 35 years ago.
Throughout this period, Cubans who do not qualify for “in-
country” refugee processing,! have regularly set sail on the
open seas for the southeast coast of the United States.

These voyages are almost always made on overcrowded,
substandard boats or homemade rafts and frequently end in
disaster. The reward for those who successfully evade the
Cuban boat and shore patrols, however, was that the United
States did not return these would-be refugees to Cuba. The
United States brought Cubans rescued at sea into this
country, where they were paroled and issued work
authorization. Any Cuban who was “paroled in the United
States could file for asylum or apply for adjustment of status

| The United States offers channels for legal immigration for Cuban
nationals. Since 1987, there has been a refugee processing program
within the confines of Cuba for political prisoners, human rights
activists, dissidents, and members of persecuted religious minorities.
Meissner Testimony at 25.

32a

to lawful permanent resident after one year as provided in the
Cuban Adjustment Act of 1966.” Meissner Testimony at 26.

The August 1994 announcement by the Cuban
government prompted a massive flow of Cuban nationals
toward the United States. It is estimated that 40,000 Cubans
attempted the perilous journey across the Florida straits in
August and September of 1994.2 Not since the Mariel
boatlift in the early 1980's had Cubans fled in such
numbers. Of these would-be refugees, approximately 8000
arrived safely in the United States; about 32,000 were
rescued at sea by United States military vessels; several
hundred were lost at sea.

Effective August 19, the United States changed its policy
with regard to Cuban migrants. Cubans rescued at sea were
barred from entering the United States.4 Instead, they were
to be transported to such safe havens as the Guantanamo Bay
Naval Station or Panama where they could remain, return to
Cuba or seek lawful entry into a country other than the
United States. As of October 2, 1994, there were nearly
32,000 Cubans in these safe havens. Similarly, any Cuban
arriving in the United States on or after August 19, 1994 was
to be detained rather than immediately paroled. By mid-
September, approximately 725 Cuban nationals were being
held in detention facilities in the United States. Jd. at 26.

Back in early September, officials of the United States
met with representatives of the Cuban government to

2 For example, it has been estimated that 4100 Cubans arrived in the
United States by boat or raft in calendar year 1993.

3 See Louis v. Nelson, 544 F. Supp. 973, 978-79 (S.D. Fla. 1982)
(subsequent history omitted) (noting that 125,000 Cubans came into the
United States during the spring of 1980); Pollgreen v. Morris, 496 F.
Supp. 1042 (S.D. Fla. 1980) (subsequent history omitted).

4 The Attorney General did grant humanitarian parole to infirm or
elderly people as well as unaccompanied minors.

33a

negotiate an end to this crisis. The result of these
negotiations was the Joint Communique, signed on
September 9, 1994, in which the two countries recognized
their “common interest in preventing unsafe departures from
Cuba which risk loss of human life.” Joint Communique,
attached at Tab 7 to Defendants' Motion to Dismiss Pursuant
to Rule 12(b)(1), at 1. The Joint Communique committed the
Cuban government to “take effective measures in every way
it possibly can to prevent unsafe departures”. Jd. By
December, the emigration virtually ceased.

The Joint Communique emphasized the two countries’
desire “to direct{] Cuban migration inte safe, legal and
orderly channels”. Jd. The United States will strive to
achieve this goal in a number of ways. It will continue its
policy of issuing visas to immediate relatives of United
States citizens, which will result in between 500 and several
thousand Cuban nationals being lawfully admitted each year.
The United States also agreed to permit the migration of
qualified Cuban nationals on the immigrant visa waiting list
as of September 9, 1994. This measure, which the Joint
Communique refers to as “extraordinary”, will bring an
estimated 4000-6000 Cuban nationals into the United States.
In addition, the United States committed “to authorize and
facilitate additional lawful migration to the United States
from Cuba. The United States ensures that total legal
migration to the United States from Cuba will be a minimum
of 20,000 Cubans each year, not including immediate
relatives of United States citizens.” Jd.

Shortly after the Joint Communique was signed, the
United States announced the details of how it would meet the
20,000 immigrant threshold. First, the United States will
encourage earlier Cuban immigrants to become United States
citizens and then petition for the admission of their relatives.
These “preference immigrant visa holders” will constitute

34a

several thousand new Cuban nationals being lawfully
admitted into the United States each year. Second, the United
States will admit Cuban nationals who come within the
INA's definition of “refugee”, 8 U.S.C. § 1157, within
certain numerical limits.° This policy change will result in
6000-8000 new Cuban nationals in the United States
lawfully.

The final new policy adopted by the United States is the
special migration program for Cuban immigrants who could
not otherwise be lawfully be admitted into the United States
(“Special Cuban Migration Program”). These immigrants
will be selected mostly by lottery from an applicant pool.
Eligibility for the applicant pool is based upon such factors
as language skills, job skills, education level, family ties and
discrimination in Cuba.

Cubans selected under the Special Cuban Migration
Program are admitted to the United States in the following
sequence: (1) the INS issues documents that permit the
Cuban nationals to enter and remain in the United States; (2)
the Attorney General releases, or “paroles”, these migrants
from her custody upon their arrival and permits them to
remain in the United States; (3) after one-year's residence,
the migrants can apply for an adjustment of status pursuant
to the Cuban Adjustment Act, Act of Nov. 2, 1966, Pub. L.
No. 89-732, 80 Stat. 1161 (1966), 8 U.S.C. § 1255 note.

C. The Complaint

FAIR asserts that as a result of the new Cuban
immigration programs, its members residing in the Miami
PMSA will be confronted with overcrowded public schools,
decreased access to public medical facilities, reduced police
protection and diminished employment opportunities. Based

5 In the past, the United States had a policy of restricting refugee
admissions from Cuba to political prisoners.

35a

on these alleged injuries, it challenges a number of the
methods through which defendants propose to satisfy their
obligations under the Joint Communique. Specifically, it
contests the Attorney General's use of her parole authority
and the decision to permit the migration of qualified Cuban
nationals on the immigrant visa waiting list as of September
9, 1994.

In Count I, plaintiff asserts that the use of parole to allow
ineligible Cuban nationals to “enter and remain in the United
States permanently” is inconsistent with the Attorney
General's statutory parole authority granted by Section
212(d)(5)(A) of the Immigration and Naturalization Act
(“INA”), codified at 8 U.S.C. § 1182(d)(5)(A). FAIR claims
that this provision mandates that parole be temporary and
that parolees are to be treated just as any other applicants for
admission; FAIR also avers that Congress did not intend that
parole be used to evade limits on immigration.

Count II presents plaintiff's claim that, whether or not the
Attorney General is misusing her parole authority (as
claimed in Count I), to permit Cuban nationals to remain in
the United States based on their nationality violates Section
244A(g) of the INA, codified at 8 U.S.C. § 1254a(g).
According to plaintiff, such a nationality preference can only
be applied if the Attorney General declares Cuban nationals
in need of “temporary protected status” because of an
extraordinary and temporary condition which prevents their
return to their homeland, something she has not done.

In Count III], FAIR avers that the decision to issue
documentation that enables Cuban immigrants to “enter and
remain in the United States permanently” is the equivalent of
issuing visas to immigrants not eligible for visas pursuant to
8 U.S.C. § 101(a) (16). Count III further claims that the
issuance of this documentation to Cubans contravenes 8

36a

U.S.C. § 1152(a)(1), which prohibits the use of preferences
based on, inter alia, nationality.

Finally, in Count IV, plaintiff claims that the Attorney
General cannot adjust the status of paroled Cuban nationals
after one-year of residence. FAIR avers that, pursuant to the
Cuban Adjustment Act, the status of lawfully admitted aliens
can only be adjusted if the paroled Cuban “is eligible to
receive an immigrant visa.” Because these immigrants are
not “eligible to receive an immigrant visa”, FAIR claims that
their status cannot be adjusted.

Il. Discussion

Presently pending are two motions to dismiss. The first
asserts that this case must be dismissed for lack of subject
matter jurisdiction, because the case presents nonjusticiable
political questions and FAIR does not have standing. Fed. R.
Civ. P. 12(b)(1).6 The second motion avers that plaintiff
fails to state a claim on which relief can be granted. Fed. R.
Civ. P. 12(b)(6).

A motion to dismiss should not be granted “unless it
appears beyond doubt that the plaintiff can prove no set of
facts in support of [its] claim which would entitle [it] to
relief.” Conley v. Gibson, 355 U.S. 41, 45-46 (1957);

6 A Court considering a 12(b){1) motion can consider matters
outside the pleadings without converting the motion into one for
summary judgment. See Prakash v. American Univ., 727 F.2d 1174,
1181 (D.C. Cir. 1984); Riley v. Titus, 190 F.2d 653, 655 n.1 (D.C. Cir.),
cert. denied, 342 U.S. 855 (1951) ("A motion to dismiss for lack of
jurisdiction over the subject matter is not so converted [to summary
judgment] for obvious reasons. Had the court determined that it had no
jurisdiction over the subject matter, dismissal rather than summary
judgment would have been the proper disposition."); see also 5A Charles
A. Wright and Arthur R. Miller, Federal Practice and Procedure § 1366
at 484-85 (2d. ed. 1990) ("There has never been any serious doubt as to
the availability of extra-pleading material on these [12(b)(1)-(5), (7)!
motions").

37a

Kenneda v. United States, 880 F.2d 1439 (D.C. Cir. 1989).
The factual allegations of the complaint must be presumed
true, Kowal v. MCI Communications Corp., 16 F.3d 1271,
1276 (D.C. Cir. 1994); see 5A Charles A. Wright, et al.,
Federal Practice and Procedure, § 1357, at 304 (1990 &
Supp. 1995), and plaintiff is entitled to all favorable
inferences which can be drawn from those allegations.
Scheuer v. Rhodes, 416 U.S. 232, 236 (1974). Nonetheless,
“the court need not accept inferences drawn by plaintiff[] if
such inferences are unsupported by the facts set out in the
complaint.” Kowal, 16 F.3d at 1276.

A. The Political Question Doctrine

The political question doctrine is “essentially a function
of the separation of powers”. Baker v. Carr, 369 U.S. 186,
217 (1962). It prevents the judicial branch from encroaching
upon areas reserved to the other branches of the federal
government. See Japan Whaling Ass'n v. American Cetacean
Soc'y, 478 U.S. 221, 230 (1986) (“The political question
doctrine excludes from judicial review those controversies
which revolve around policy choices and _ value
determinations constitutionally committed for resolution to
the halls of Congress or the confines of the Executive
Branch.”). When the government moves to dismiss on
political question grounds, the Court must conduct “a
discriminating inquiry into the precise facts and posture of
the particular case” to ensure that the lawsuit is not “a bona
fide controversy as to whether some action denominated
‘political’ exceeds constitutional authority.” Jd.

In Baker v. Carr, the Supreme Court noted that
“fp]rominent on the face of any case held to involve a
political question” will be:

(1) “a textually demonstrable constitutional commitment

of the issue to a coordinate political department; or”

38a

(2) “a lack of judicially discoverable and manageable

standards for resolving it; or”

(3) “the impossibility of deciding without an initial

policy Jetermination of a kind clearly for nonjudicial

discretion, or”

(4) “the impossibility of a court's undertaking

independent resolution without expressing lack of the

respect due coordinate branches of government; or”

(5) “an unusual need for unquestioning adherence to a

political decision already made; or”

(6) “the potentiality of embarrassment from multifarious

pronouncements by various departments on one

question.”
369 U.S. at 217.

Defendants’ claim that this case presents political
questions is premised on cases that recognize immigration
matters as “frequently of a character more appropriate to
either the Legislature or the Executive than to the Judiciary.”
Mathews v. Diaz, 426 U.S. 67, 81 (1976); see Shaughnessy v.
United States ex rel. Mezei, 345 U.S. 206, 210 (1953) (“the
power to expel or exclude aliens [is] . . . largely immune
from judicial control”); United States ex rel. Knauff v.
Shaughnessy, 338 U.S. 537, 542-43 (1950) (“The exclusion
of aliens is a fundamental act of sovereignty. The right to do
so stems not alone from legislative power but is inherent in
the executive power to control the foreign affairs of the
nation.”); see also Harisiades v. Shaughnessy, 342 U.S. 580,
588-89 (1952). Defendants assert that this authority is
particularly applicable here because they acted in response to
an unfolding foreign policy, immigration and humanitarian
crisis.

Defendants rely primarily on the first two Baker factors.
They argue that the constitution textually commits the
question of whether the Cuban aliens may be admitted to the

39a

legislative and executive branches. This textual commitment,
defendants claim, can be found in Article I, § 8, cl. 4, which
authorizes Congress “to establish an uniform Rule of
Naturalization . . . .” Pursuant to this authority, both the
legislative and executive branches have, indeed, created “an
intricate system governing admission of immigrant and
nonimmigrant aliens into the United States.” Defendants'
12(b)(1) Memo. at 20.

This cannot be the kind of “textually demonstrable
constitutional commitment” to which the Supreme Court
referred in Baker v. Carr. Were this true, questions regarding
immigration would always constitute political questions, and
the Supreme Court has specifically noted that a judicial
examination into immigration questions must be undertaken
with a “narrow standard of review’, Mathews, 426 U.S. at
81-82, not that it cannot be done at all.

Similarly, the government cannot rely on the foreign
powers authority of the executive and legislative branches.
Defendants' 12(b)(1) Memo. at 16 (noting that the Joint
Communique “was a Presidential initiative and received
Presidential approval”). It is true that “the co

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386013_0496%3A1. Public record. Not legal advice.
