No. 97-1252
In the Supreme Court of the United States
OCTOBER TERM, 1998
JANET RENO, ATTORNEY GENERAL, ET AL., PETITIONERS
v.
AMERICAN-ARAB ANTI-DISCRIMINATION COMMITTEE,
ET AL.
ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
REPLY BRIEF FOR THE PETITIONERS
SETH P. WAXMAN
Solicitor General
Counsel of Record
Department of Justice
Washington, D.C. 20530-0001
(202) 514-2217
In the Supreme Court of the United States
OCTOBER TERM, 1998
No. 97-1252
JANET RENO, ATTORNEY GENERAL, ET AL., PETITIONERS
v.
AMERICAN-ARAB ANTI-DISCRIMINATION COMMITTEE,
ET AL.
ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
REPLY BRIEF FOR THE PETITIONERS
A. 8 U.S.C. 1252(g) Applies To This Case
New 8 U.S.C. 1252(g) (Supp. II 1996), as added by the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA), is entitled "Exclusive
jurisdiction" and states:
Except as provided in this section and notwithstanding any other provision
of law, no court shall have jurisdiction to hear any cause or claim by or
on behalf of any alien arising from the decision or action by the Attorney
General to commence proceedings, adjudicate cases, or execute removal orders
against any alien.
Respondents contend that Section 1252(g) does not apply to this case because
(1) they were placed in deportation proceedings before IIRIRA's effective
date, and (2) they present a constitutional claim. Those arguments lack
merit.
1. Respondents' contention that Section 1252(g) does not apply to cases
pending when IIRIRA was enacted is contrary to the holding of every court
of appeals that has considered the question, including the Ninth Circuit
in this case. See Gov't Br. 30; Auguste v. Reno, 152 F.3d 1325, 1328-1329
(11th Cir. 1998). In arguing that Section 1252(g) does not apply, respondents
rely (Br. 39-41) on Section 309(c)(2) and (3) of IIRIRA. That provision
authorizes the Attorney General to determine, with respect to a particular
deportation proceeding that was pending on the Act's effective date, that
all of the provisions of Section 1252 will apply. See 110 Stat. 3009-626
(as amended by Pub. L. No. 104-302, § 2(2), 110 Stat. 3657); 8 U.S.C.
1101 note (Supp. II 1996). Respondents contend that Section 1252(g) should
not apply to cases pending on the Act's effective date except where the
Attorney General invokes Section 309(c)(2) and (3).
Respondents' argument is contrary to the unambiguous directive in Section
306(c)(1) of IIRIRA, which states that Section 1252(g) "shall apply
without limitation to claims arising from all past, pending, or future exclusion,
deportaion, or removal proceedings under" the Immigration and Nationality
Act (INA). 110 Stat. 3009-612 (as amended by Pub. L. No. 104-302, §
2(1), 110 Stat. 3657) (emphasis added); 8 U.S.C. 1252 note (Supp. II 1996);
see Gov't Br. 29. Nothing in the text of IIRIRA suggests that the applicability
of Section 1252(g) is contingent upon the Attorney General's decision to
invoke other provisions of the Act with respect to a particular deportation
or exclusion proceeding. To the contrary, the italicized language forecloses
respondents' contention that the application of new Section 1252(g) is limited
to a subset of pending cases. See H.R. Conf. Rep. No. 828, 104th Cong.,
2d Sess. 221 (1996) ("The jurisdictional bar in new section [1252](g)
shall apply without limitation to all past, pending, or future exclusion,
deportation, or removal proceedings under the INA.").1
In addition, respondents' reading of the effective date provision would
not obviate the need for eventual judicial resolution of the reviewability
issue posed by this case. With respect to deportation proceedings commenced
after IIRIRA's effective date, Section 1252(g) unambiguously precludes reliance
on any statutory review provision outside Section 1252 itself. As to such
cases, moreover, new Section 1252(b)(9) provides:
Judicial review of all questions of law and fact, including interpretation
and application of constitutional and statutory provisions, arising from
any action taken or proceeding brought to remove an alien from the United
States under this subchapter shall be available only in judicial review
of a final order under this section.
8 U.S.C. 1252(b)(9) (Supp. II 1996).
Those provisions confirm that a selective-enforcement challenge to any post-IIRIRA
deportation charges can be entertained by a court only after entry of a
final order of deportation. Respondents contend that the INA should be construed
to allow their claim to proceed outside the statutory framework in order
to avoid allegedly irreparable injury. For the reasons stated below (at
17-20) and in our opening brief (at 40-44), that rationale lacks merit.
But even if it were to be given some credence, the eventual need for judicial
resolution of the issue cannot be avoided by holding that Section 1252(g)
is inapplicable to pending cases.
2. Respondents also contend (Br. 42) that Section 1252(g) should be declared
inapplicable either to "constitutional claims" generally, or to
"constitutional claims that would otherwise evade meaningful judicial
review." As we explain below (at 12-17), the instant suit does not
fall into the latter category. In any event, respondents' proposed limitations
have no basis in the text of Section 1252(g). That Section applies to "any
cause or claim by or on behalf of any alien" arising from the commencement
or conduct of removal proceedings. Compare United States v. Gonzalez, 117
S. Ct. 1032, 1035 (1997). Congress's intent to defer review of constitutional
claims until the entry of a final order of deportation is made particularly
clear by new Section 1252(b)(9), which requires that result for "all
questions of law and fact, including interpretation and application of constitutional
and statutory provisions." See p. 3, supra.2
B. 8 U.S.C. 1252(g) Requires Dismissal Of This Suit
1. New Section 1252(g) does not itself define the procedures to be utilized
in reviewing deportation proceedings or orders. Rather, Section 1252(g)
is an exclusivity-of-review provision. With respect to deportation cases
commenced after the effective date of IIRIRA, application of Section 1252(g)
is straightforward. It states that review of the deportation process is
unavailable "[e]xcept as provided in this section" (emphasis added).
The italicized language refers to 8 U.S.C. 1252(a) and (b) (Supp. II 1996),
the provisions of new Section 1252 that authorize judicial review only in
the courts of appeals and only after the entry of a final order of removal.
See Gov't Br. 30 n.15.
With respect to aliens placed in deportation proceedings before IIRIRA's
effective date, judicial review of any final deportation order continues
to be governed by former 8 U.S.C. 1105a (1994). That result is compelled
by IIRIRA § 309(c)(1)(B), which specifically addresses the application
of IIRIRA to aliens placed in deportation proceedings before the Act's effective
date and provides, with limited exceptions not relevant here, that "the
proceedings (including judicial review thereof) shall continue to be conducted
without regard to [the] amendments" made by IIRIRA. 110 Stat. 3009-625;
8 U.S.C. 1101 note (Supp. II 1996); see Gov't Br. 31 n.15. In such cases,
the phrase "in this section" in Section 1252(g) can be given effect
only by construing it to mean 8 U.S.C. 1105a (1994), which provides for
judicial review of deportation orders in cases commenced before April 1,
1997, in the same manner "as provided in" Section 1252(g)-i.e.,
pursuant to the Hobbs Act. Thus, the approach we advocate is rooted in the
text of IIRIRA as a whole, and in the principle that "[w]hen Congress
includes a provision that specifically addresses the temporal effect of
a statute, that provision trumps any general inferences that might be drawn
from the substantive provisions of the statute." Lockheed Corp. v.
Spink, 517 U.S. 882, 897 (1996); see also Bob Jones Univ. v. United States,
461 U.S. 574, 586 (1983) ("in interpreting a statute, the court will
not look merely to a particular clause in which general words may be used,
but will take in connection with it the whole statute * * * and the objects
and policy of the law").
Thus, judicial review of any final orders of deportation that are ultimately
entered in respondents' cases will be governed by former 8 U.S.C. 1105a
(1994)--the judicial review provision that was the pre-IIRIRA analogue to
new Section 1252(a) and (b). Contrary to respondents' suggestion (see Br.
38), that approach does not render Section 1252(g) irrelevant to this case.
As we note above (see pp. 4-5 supra), the purpose of Section 1252(g) is
not to establish procedures for judicial review of deportation decisions.
Rather, Section 1252(g) serves to make absolutely clear that the INA review
provisions are exclusive, and that review of the deportation process cannot
be obtained under some more general provision. By providing that Section
1252(g) applies "without limitation to claims arising from all past,
pending, or future exclusion, deportation, or removal proceedings"
(IIRIRA § 306(c)(1), as amended), Congress made clear that IIRIRA's
express confirmation of the rule of exclusivity is immediately applicable
to aliens such as respondents. Immediate application of that exclusivity
principle is in no way inconsistent with Congress's determination that judicial
review under the INA of any final order of deportation in respondents' cases
will be governed by former Section 1105a rather than by new Section 1252(a)
and (b).
2. Respondents contend that under pre-IIRIRA law, claims requiring factfinding
beyond the administrative record could not be reviewed on appeal of a deportation
order, and therefore were appropriately heard in a suit filed in district
court.3 Respondents then argue that the pre-IIRIRA rules continue to authorize
their suit. See Resp. Br. 21 & n.16. Those arguments lack merit, both
because respondents misstate the jurisdictional rules that applied before
IIRIRA was enacted, and because Section 1252(g) would divest the district
court of jurisdiction of this case even if it had been properly brought
in the first instance.
a. Respondents cite no case holding that the filing of deportation charges,
or any other interlocutory step within the deportation process itself, could
be subject to review in district court. Rather, the pre-IIRIRA cases they
cite simply make clear that claims arising outside the deportation process
fell outside the scope of former Section 1105a even if they were filed by
a potentially deportable alien and could affect the alien's right to remain
in the country. Contrary to respondents' contention, none of this Court's
decisions has suggested that the applicability of former Section 1105a turned
on whether factfinding was required. Rather, the Court has focused on whether
the particular claims were properly regarded as challenges to an order of
deportation.
Thus, in Cheng Fan Kwok v. INS, 392 U.S. 206, 216 (1968), the Court "h[e]ld
that the judicial review provisions of [former Section 1105a] embrace only
those determinations made during a proceeding conducted under [former 8
U.S.C. 1252(b) (1994)], including those determinations made incident to
a motion to reopen such proceedings." The Court concluded that review
of a district director's denial of a stay of deportation was not governed
by Section 1105a. See 392 U.S. at 212-217. The Court observed, inter alia,
that the denial of a stay "was issued more than three months after
the entry of the final order of deportation, in proceedings entirely distinct
from" the deportation proceeding. Id. at 212-213 (footnote and internal
quotation marks omitted); accord INS v. Stanisic, 395 U.S. 62, 68 n.6 (1969);
INS v. Chadha, 462 U.S. 919, 938-939 (1983).4 Nothing in Cheng Fan Kwok
or its progeny in this Court supports the unlikely proposition that the
filing of deportation charges in the immigration court is "entirely
distinct" from the deportation proceedings themselves.
b. As we explain in our opening brief (at 23-24 & nn. 9-11), the reason
that the filing of deportation charges was unreviewable under the pre-IIRIRA
regime was not simply that former Section 1105a precluded such review. There
was, in addition, no statutory provision affirmatively authorizing it. No
provision of the INA, either before or after IIRIRA, suggests that the filing
of deportation charges is subject to immediate judicial review. The Administrative
Procedure Act (APA) furnishes the mechanism for judicial review of federal
agency action in the absence of more specific statutory review provisions.
Review under the APA, however, is confined to "final agency action."
See 5 U.S.C. 704. Respondents do not contend that the filing of administrative
charges is "final agency action" within the meaning of the APA,
and this Court's decision in FTC v. Standard Oil Co. of California, 449
U.S. 232, 239-245 (1980), makes clear that it is not. See Gov't Br. 23-24
& nn. 9-10. Indeed, neither respondents' complaint nor their brief in
this Court makes any attempt to identify a statutory provision that affirmatively
authorizes their suit or waives the sovereign immunity of the federal government.5
c. Finally, even if respondents' district court challenge to the filing
of deportation charges had been properly brought under pre-IIRIRA law, the
suit clearly was not brought under Section 1105a itself. Section 1105a provided
for review only of final orders of deportation, required exhaustion of administrative
remedies, and established exclusive jurisdiction in the courts of appeals.
For that reason, if the district court had jurisdiction to hear this suit
at all, it could only have been under some other grant of authority. New
Section 1252(g), however, precludes reliance on any more general statutory
review provision when, as here, the plaintiff's claim "aris[es] from
the decision or action by the Attorney General to commence proceedings,
adjudicate cases, or execute removal orders against any alien." 8 U.S.C.
1252(g) (Supp. II 1996). Section 1252(g) thus requires dismissal of respondents'
suit, regardless of whether that suit was properly brought under pre-IIRIRA
law when it was first filed.
3. Respondents' reliance (Br. 22-23) on McNary v. Haitian Refugee Center,
498 U.S. 479 (1991), is misplaced. McNary did not involve a challenge to
the filing of deportation charges, or to any other interlocutory action
within the deportation process. Rather, it involved a class-action challenge
to entirely separate administrative procedures used by the INS in adjudicating
applications for special agricultural worker (SAW) status under the Immigration
Reform and Control Act of 1986 (Reform Act). The Court began its analysis
by identifying "matters that are not in issue." Id. at 490. It
stated, inter alia, that "[the government's] argument assumes that
the District Court would have federal-question jurisdiction over the entire
case if Congress had not" included a preclusion-of-review provision
in the Reform Act. Id. at 491.6 The Court held that that preclusion provision--which
generally barred a district court challenge to "a determination respecting
an application for adjustment of status" (see id. at 486 n.6)--did
not divest the district court of authority to adjudicate a systemic challenge
to INS policies regarding the SAW program. See id. at 490-494.
The instant case is distinguishable from McNary in two fundamental respects.
First, although the Court in McNary observed that adjudication of the plaintiffs'
claims would require considerable factual development, see 498 U.S. at 493,
497, it did not suggest that the need for factfinding could justify disregard
of clear statutory limits on district court jurisdiction. Rather, it examined
the language of the preclusion-of-review provision and concluded that the
provision was inapplicable, by its terms, to the plaintiffs' suit. See id.
at 491-494. It noted, in that regard, that Congress "could easily have
used broader statutory language" if it had intended to foreclose review
of the plaintiffs' systemic challenge. See id. at 494. Section 1252(g),
by contrast, applies unambiguously to respondents' challenge to the filing
of deportation charges.
Second, the starting point for the McNary Court's analysis--the Court's
assumption that judicial review would have been available if not for the
Reform Act's preclusion provision--is inapplicable to this case. As we explain
above (at 8-9) and in our opening brief (at 23-24 & nn. 9-11), no statutory
provision affirmatively authorizes judicial review of the filing of administrative
charges, either generally or in deportation proceedings. Thus, quite apart
from Section 1252(g)'s preclusion of review, nothing in McNary suggests
that the agency action challenged by respondents is the sort of (final)
action that is reviewable to begin with.
C. Dismissal Of This Suit Will Not Deprive Respondents Of A Judicial Forum
For Their Claims
As we explain in our opening brief (at 44-49), the Hobbs Act would permit
a court of appeals reviewing a final order of deportation to transfer the
case to a district court if adjudication of a selective enforcement claim
required resolution of factual issues. See 28 U.S.C. 2347(b)(3). Respondents'
brief repeatedly invokes the principle that statutes should be construed,
if reasonably possible, to facilitate review of constitutional challenges
to federal agency action. References to that principle are notably absent,
however, from respondents' discussion of Section 2347(b)(3). Rather, the
basic structure of respondents' argument is that (1) judicial review of
their selective enforcement claims must be available either now or after
the entry of a final deportation order; (2) Section 2347(b)(3), construed
parsimoniously, will not permit a transfer to district court for development
of an adequate factual record; and (3) the INS's decision to file deportation
charges must therefore be subject to immediate district court review. That
approach is seriously flawed.
1. Respondents assert: "The government concedes that [respondents']
claims must be subject to judicial review." Resp. Br. 14; see also
id. at 18. That is a misstatement of the government's position. Our opening
brief acknowledges that, under this Court's precedents, denial of all judicial
review of a colorable constitutional claim would raise a serious constitutional
question. Gov't Br. 36-37. We also believe that Section 2347(b)(3) on its
face permits transfer to a district court, in an appropriate case, for resolution
of a substantial selective enforcement challenge to a final order of deportation.
It is far from clear, however, that the Constitution actually requires Congress
to provide a judicial forum for a selective enforcement claim in the deportation
context, if neither the substantive ground of deportation nor the administrative
hearing is tainted by any constitutional violation.
That question need not, however, be resolved at the present time. If respondents
are ultimately subjected to final orders of deportation, and thereafter
seek to pursue their selective enforcement claims, the reviewing court of
appeals will be required to determine whether Section 2347(b)(3) (or some
other provision for resolving material factual issues, see, e.g., Fed. R.
App. P. 48 (special masters)) may appropriately be invoked. If the court
concludes that no mechanism for resolving those claims is available, it
will then be obliged to decide whether respondents are constitutionally
entitled to adjudication of their selective enforcement challenge. If the
court finds that such an entitlement exists, it will fashion an appropriate
mechanism--most likely a procedure similar to a Section 2347(b)(3) transfer.
Thus, even assuming that respondents are constitutionally entitled to judicial
review of their selective enforcement claims, dismissal of this suit cannot
possibly deprive them of that right.
2. Both before and after enactment of IIRIRA, the INA has provided that
a court of appeals in reviewing a final order of deportation shall decide
the case based solely on the administrative record compiled during the agency
proceedings. 8 U.S.C. 1252(b)(4)(A) (Supp. II 1996); 8 U.S.C. 1105a(a)(4)
(1994). Respondents read that requirement as precluding a transfer to district
court pursuant to 28 U.S.C. 2347(b)(3). See Resp. Br. 24-25. As we explain
in our opening brief (at 47 n.22), however, the requirement that review
be based upon the administrative record does not prescribe a special rule
for immigration cases, but simply restates a generally applicable rule of
administrative law. The evident purpose of limiting the court of appeals'
review to the administrative record, moreover, is to ensure that the agency
has the initial opportunity to consider any evidence bearing on the appropriate
disposition of the case. That purpose is hardly served by respondents' proposed
approach, which would permit judicial review of the initial charging decision
before completion of the administrative proceedings.
Respondents also observe (Br. 27-28) that transfer under the Hobbs Act is
available only when "the agency has not held a hearing before taking
the action of which review is sought" (28 U.S.C. 2347(b)) and "a
hearing is not required by law" (28 U.S.C. 2347(b)(3)). Because the
INS is required to conduct a hearing before issuing a final order of deportation,
respondents contend that a Section 2347(b)(3) transfer is unavailable when
a court of appeals reviews such an order. The INS is not, however, required
to hold a hearing before the filing of deportation charges--the action that
respondents claim was taken in violation of their constitutional rights-
and no such hearing was held in this case. If respondents are ultimately
subjected to final orders of deportation and seek to pursue their selective
enforcement claims, the charging decision itself would properly be regarded
as "the action of which review is sought," thus making transfer
under Section 2347(b)(3) available. That result would fulfill the purpose
of the Hobbs Act of ensuring the availability of an adequate mechanism for
taking evidence within the framework of that Act itself. See S. Rep. No.
2618, 81st Cong., 2d Sess. 4 (1950) ("The bill has adequate provisions
in section 7(b) and (c) [28 U.S.C. 2347(b) and (c)] for the taking of evidence
either by the agency or in the district court, when for one reason or another
that is necessary because a suitable hearing was not held prior to initiation
of the proceeding in the court of appeals."); accord H.R. Rep. No.
2122, 81st Cong., 2d Sess. 4 (1950). As we have explained (Gov't Br. 46
& n.21), Congress, in enacting IIRIRA, foreclosed one mechanism in the
Hobbs Act for taking additional evidence (a remand to the agency pursuant
to 28 U.S.C. 2347(c)), since new evidence can be presented on a motion to
reopen the order of deportation, but it left in place for removal cases
the Hobbs Act's provision for transfer to the district court pursuant to
28 U.S.C. 2347(b)(3) where there is no opportunity for a hearing on the
issue before the BIA.7
Respondents contend that the approach we advocate would complicate the adjudication
of petitions for review in immigration cases. See Resp. Br. 28 ("On
the government's view, * * * deciding whether to transfer a matter under
§ 2347(b)(3) would become a routine part of appellate courts' work
in immigration cases."). That concern is without basis. In the first
place, as our opening brief explains (at 48), transfer under Section 2347(b)(3)
is appropriate only in the rare case where the issue cannot be resolved
by the court of appeals on the basis of the pleadings and affidavits (see
28 U.S.C. 2347(b)(2)), and the facts necessary to resolve it were not and
could not have been adequately developed in the course of the administrative
proceedings. Furthermore, contrary to respondents' assertion (Br. 29), the
Hobbs Act's assignment of a "gatekeeping" role to the court of
appeals before a fact-based collateral challenge to a final deportation
order is instituted in the district court substantially furthers the statutory
goal of the INA and IIRIRA of consolidating all challenges to removal proceedings
in the courts of appeals and expediting completion of those proceedings.
Compare Felker v. Turpin, 518 U.S. 651, 656-657 (1996); Hohn v. United States,
118 S. Ct. 1969, 1972 (1998).8
3. Our reading of Section 2347(b)(3) is far more consistent with the text
of the relevant statutes, and with the manifest intent of Congress to consolidate
and expedite all judicial review in the court of appeals, than the approach
espoused by respondents. The government's interpretation of Section 2347(b)(3)--unlike
respondents' construction of Section 1252(g) (as well as Section 1252(b)(9)
and (f) and IIRIRA's effective date provisions)--is fully consistent with
the text of both the INA and the Hobbs Act. Our approach also effectuates
IIRIRA's overarching directive that a judicial challenge to the deportation
process must await the entry of a final order--a directive that is itself
consistent with background principles of administrative law.
For the foregoing reasons, a Section 2347(b)(3) transfer would be available
if, on review of any final orders of deportation that may be entered against
respondents, a reviewing court were to find that they made a substantial
showing of unconstitutional selective enforcement-and that such a claim
could render a deportation order invalid, notwithstanding the continuing
nature of the INA violation and the compelling countervailing interests
at stake. Compare INS v. Lopez-Mendoza, 468 U.S. 1032, 1046-1050 (1984).
This Court need not resolve those issues, however, in order to determine
that the instant suit must be dismissed. IIRIRA unambiguously precludes
the district court from exercising jurisdiction over respondents' current
claims. The Court may order the suit dismissed on that basis, leaving for
another day the question how, if at all, their selective enforcement claims
should be reviewed in the event that some or all of the respondents are
ultimately subjected to a final order of deportation. See pp. 12-13, supra.
D. The Constitution Does Not Require Immediate Judicial Resolution of Respondents'
Claims
Respondents contend that review of their selective enforcement claims after
entry of a final order of deportation "is patently inadequate, because
it would leave them with no judicial recourse for their irreparable First
Amendment injuries" during the pendency of the administrative proceedings.
Resp. Br. 30. They further assert that "[f]ew principles are more basic
to First Amendment jurisprudence than the notion that First Amendment claims
require prompt judicial review." Id. at 31. None of the cases they
cite, however, suggests that an Act of Congress is unconstitutional if it
defers constitutional challenges to federal agency action until the completion
of administrative proceedings.
1. Even where a defendant contends that a criminal prosecution was brought
against him for a constitutionally impermissible reason, "reversal
of the conviction and * * * the provision of a new trial free of prejudicial
error normally are adequate means of vindicating the constitutional rights
of the accused." United States v. Hollywood Motor Car Co., 458 U.S.
263, 268 (1982). See also, e.g., Standard Oil, 449 U.S. at 244 (obligation
to participate in administrative adjudication is not irreparable injury).
Respondents identify no current constraints on their freedom of action beyond
those associated with the deportation process itself. Their claim instead
is that they are presently "chilled" (Resp. Br. 36) from engaging
in PFLP-related activities, and that a favorable judicial ruling will eliminate
the chill. Congress is not obligated, however, to provide a plaintiff with
immediate access to a federal judicial forum whenever the plaintiff alleges
that uncertainty as to the scope of his First Amendment rights discourages
him from engaging in expressive or associational activities.9
2. The Constitution has been held to require prompt access to a judicial
forum when an individual's right to engage in expressive activity is conditioned
on the prior approval of a government official. See Resp. Br. 31 & n.27
(citing Freedman v. Maryland, 380 U.S. 51 (1965) and Southeastern Promotions,
Ltd. v. Conrad, 420 U.S. 546 (1975)). Respondents acknowledge (Br. 31 n.27)
that no prior restraint is involved in this case. They contend, however,
that selective enforcement based on the exercise of First Amendment rights
"has many of the same effects and should raise the same concerns as
do prior restraints." Ibid. That argument stands this Court's prior
restraint jurisprudence on its head. The guiding premise of that jurisprudence
is that a requirement of prior official approval for communicative activities
poses special dangers to First Amendment rights and accordingly should be
subject to special constraints. See Freedman, 380 U.S. at 57-58; Southeastern
Promotions, 420 U.S. at 552-562. Respondents may not invoke the extraordinary
procedural safeguards applicable to prior restraints by arguing that there
is nothing special about prior restraints after all.
3. Recognition of a First Amendment right to immediate judicial review in
this setting would have far-reaching implications. Such a right could not
plausibly be confined to the context of immigration, but would presumably
override statutory exhaustion and finality requirements, no matter how unambiguous,
in all administrative settings.10 Nor could such a right be limited to claims
of selective enforcement. Because administrative officials ordinarily lack
authority to resolve constitutional challenges to their governing statutes,
see Weinberger v. Salfi, 422 U.S. 749, 765 (1975), recognition of a right
to immediate review in the present case would imply a similar right where
the statute under which an administrative action is taken is alleged to
"chill" activities that are protected by the First Amendment.11
4. It is a fundamental principle of federal adjudication that courts should
not resolve constitutional questions in advance of the necessity of doing
so. See, e.g., Ashwander v. TVA, 297 U.S. 288, 345-348 (1936) (Brandeis,
J., concurring). Administrative exhaustion principles serve in part to prevent
the courts from prematurely deciding constitutional issues whose resolution
might ultimately prove unnecessary. See Salfi, 422 U.S. at 762. In the instant
case, however, the court of appeals issued a constitutional ruling with
potentially sweeping implications for national security and foreign policy
(see Pet. 20-29) before the responsible Executive Branch officials had even
determined whether respondents were deportable. The Constitution does not
require such a departure from Ashwander principles simply because respondents'
claims arise under the First Amendment.
* * * * *
For the reasons stated above and in our opening brief, the judgment of the
court of appeals should be vacated, and the case should be remanded with
instructions that the complaint be dismissed for lack of jurisdiction.
Respectfully submitted.
SETH P. WAXMAN
Solicitor General
OCTOBER 1998
1 Contrary to respondents' suggestion (Br. 39-40), there is no logical inconsistency
between Congress's decision that the IIRIRA amendment to 8 U.S.C. 1329 should
not apply to pending cases (see Gov't Br. 5 n.2), and its unambiguous determination
that the new Section 1252(g) should apply. Before IIRIRA, Section 1329 potentially
covered a broad range of suits against the government that do not involve
removal proceedings. Although Congress declined to divest the district courts
of jurisdiction over all such pending cases, it chose to give immediate
effect to a provision aimed at minimizing judicial disruption of the removal
process.
2 Respondents thus can draw no support from "the entirety of 8 U.S.C.
§ 1252." Resp. Br. 43. Contrary to respondents' contention (id.
at 43), new 8 U.S.C. 1252(f) (Supp. II 1996) does not "authorize[]
individuals in future proceedings to seek injunctive relief against the
operation of the removal provisions." Rather, Section 1252(f) is by
its terms a restriction on the remedial authority of a reviewing court.
See Gov't Br. 32. The final phrase of Section 1252(f)(1), which states that
the bar to injunctive relief does not apply "with respect to the application
of [8 U.S.C. 1221-1231] to an individual alien against whom proceedings
under such part have been initiated," is simply an exception to the
general prohibition, not an affirmative grant of authority. See Pet. App.
249a (O'Scannlain, J., dissenting from denial of rehearing en banc). It
preserves the power of the court of appeals, on petition for review under
the Hobbs Act, to "enjoin" enforcement of a final deportation
order. See 28 U.S.C. 2349. Contrary to respondents' suggestion (Br. 45 n.43),
the House Report on IIRIRA does not state that district courts may issue
injunctive relief pertaining to individual aliens; it states that "courts"
may do so, see H.R. Rep. No. 469, 104th Cong., 2d Sess. Pt. 1, at 161 (1996),
meaning the courts of appeals on petition for review under the Hobbs Act.
3 Respondents assert (Br. 1): "The government agreed at the outset
that selective enforcement claims could be heard only in an original district
court action." In fact, the government filing on which respondents
rely (Resp. Br. 1 n.2), at the very page they cite, stated (as a subject
heading) that "The Court Lacks Jurisdiction to Address the Selective
Enforcement Claim at This Time." Defendants' Memorandum in Response
to the Court's Order of May 4, 1989, Concerning its Jurisdiction over Plaintiffs'
Selective Prosecution Claim and the Effect of Declaratory Relief at 3 (filed
May 25, 1989). The government argued (see id. at 3-8) that immediate adjudication
of respondents' selective enforcement claim was inappropriate because it
would disrupt the administrative process established by Congress. The government
also suggested the possibility that "the court of appeals may remand
the case to the district court for an evidentiary hearing" in the event
that an alien is able to make a prima facie showing of selective enforcement
after exhaustion of administrative remedies. Id. at 4. The government's
statement (id. at 3) that "to the extent that it is appropriate for
any court to entertain a selective enforcement challenge to the issuance
of an Order to Show Cause, jurisdiction is in the district court,"
appears to have been nothing more than a recognition that no other court
could plausibly be thought to have jurisdiction prior to the completion
of administrative proceedings.
4 The court of appeals decisions cited by respondents (Br. 22 & nn.
17-18) likewise concerned almost exclusively decisions made by a district
director that were entirely distinct from the deportation proceedings.
5 Both in their complaint and in their brief in this Court, respondents
have identified 8 U.S.C. 1329 and 28 U.S.C. 1331 as jurisdictional bases
for their suit. See Resp. Br. 2, 42-43; J.A. 22. Respondents' apparent premise
is that the existence of a general jurisdictional statute provides a sufficient
basis for suing the federal government unless some other statutory provision
specifically precludes the suit. That is not the law. Rather, "[t]he
United States, as sovereign, is immune from suit save as it consents to
be sued." United States v. Mitchell, 445 U.S. 535, 538 (1980). And
"[w]aivers of the Government's sovereign immunity, to be effective,
must be unequivocally expressed." United States v. Nordic Village,
Inc., 503 U.S. 30, 33 (1992) (internal quotation marks omitted).
Awareness of the APA's "final agency action" requirement is crucial
to understanding the development of the INA's review procedures. Before
the 1961 amendments to the INA, review of a final order of deportation was
available in district court under the APA. See Shaughnessy v. Pedreiro,
349 U.S. 48 (1955); Gov't Br. 21 n.7. The 1961 amendments altered that regime
by making review in the court of appeals pursuant to the Hobbs Act "the
sole and exclusive procedure for[] the judicial review of all final orders
of deportation." 8 U.S.C. 1105a (1964); Gov't Br. 21 n.7. As amended
in 1961, the INA did not in terms declare that non-final agency actions
(such as the filing of charges) within the deportation process were immune
from immediate judicial review. Such a provision was unnecessary, however,
because Section 1105a(c) (1964) required exhaustion of administrative remedies
and because non-final actions would not have been subject to APA review
to begin with. See 5 U.S.C. 1009(c) (1964) ("Every agency action made
reviewable by statute and every final agency action for which there is no
other adequate remedy in any court shall be subject to judicial review.").
Section 1252(g) now explicitly confirms what was evident in any event from
the text and structure of Section 1105a and the APA. Section 1252(g) states
that the review provisions of the INA are exclusive not only with respect
to the final order of deportation itself, but also with respect to "any
cause or claim by or on behalf of any alien arising from the decision or
action by the Attorney General to commence proceedings, adjudicate cases,
or execute removal orders against any alien under" the INA.
6 The denial of an application for SAW status would surely have been "final
agency action" subject to review under the APA if review had not been
precluded by the Reform Act. See McNary, 498 U.S. at 490-491 (describing
benefits that SAW status entails and hardships that denial imposes).
7 Respondents rely (Br. 26) on the fact that the Senate version of the IIRIRA
bill would have specifically provided for transfer to the district court
if the court of appeals finds that a petition for review raises a constitutional
question that presents a genuine issue of material fact. That provision
was added on the Senate floor, without debate, as part of an amendment that
also contained the substance of what was ultimately enacted as 8 U.S.C.
1252(b)(9) (Supp. II 1996), which provides that judicial review of all issues
involving interpretation or application of constitutional provisions is
available only on review of a final order of removal. See 142 Cong. Rec.
S4595-S4596 (daily ed. May 2, 1996); see also id. at S4740 (daily ed. May
6, 1996) (H.R. 2202, § 142(a), as it passed the Senate). The provision
for transfer to the district court where a constitutional issue is presented
was omitted by the Conference Committee, again without explanation. The
most likely reason, however, is that the Hobbs Act, in 28 U.S.C. 2347(b)(3),
already provided for transfer of such cases, see, e.g., Central Bank of
Denver, N.A. v. First Interstate Bank of Denver, N.A., 511 U.S. 164, 187
(1994)--perhaps coupled with a reluctance on the part of a Congress intent
on expediting the removal process to lend any credence to fact-based constitutional
claims such as those presented here. It is, in any event, implausible to
suggest that by deleting the provision, Congress intended to permit review
of constitutional claims outside the self-contained framework of the Hobbs
Act, since Congress retained the portion of the same amendment that requires
all constitutional claims to be raised in the court of appeals on review
of a final order of deportation, so as to ensure consolidation and expedition
of all judicial review.
8 Contrary to respondents' assertion (Br. 14, 18), we do not concede that
respondents' claims require factual development of the sort that would necessitate
transfer to the district court pursuant to 28 U.S.C. 2347(b)(3) even if
we assume arguendo, that a selective enforcement challenge is viable in
this setting. An affidavit by the responsible INS official that respondents'
fundraising on behalf of the PFLP led to the referral to the INS and the
institution of charges would furnish a "facially legitimate and bona
fide reason" for INS's actions (see Kleindienst v. Mandel, 408 U.S.
753, 770 (1972); Pet. 20-30), and a fully sufficient basis for the court
of appeals to dispose of the claim. See also Pet. 28-29 (discussing this
Court's cases permitting deportation of aliens who have engaged in meaningful
activities with foreign-dominated subversive groups).
9 Some of respondents' assertions regarding the chilling effect of the pending
deportation proceedings are incredible on their face. Respondents state
that they have "bec[o]me afraid to engage in even the most basic political
activities, including reading magazines, discussing political issues publicly,
and supporting the peace process in the West Bank." Resp. Br. 7. Nothing
in the record suggests that the INS has taken adverse action against respondents,
or anyone else, based on such activities. Moreover, the selective enforcement
of which respondents complain can "chill" their continued participation
in fundraising and other PFLP activities only if respondents (1) intend
to commit future violations of the immigration laws but believe that the
INS will forgo the filing of charges so long as they refrain from associating
with the PFLP, or (2) anticipate that the charges based on their past violations
will be dropped if they discontinue their activities. The first assertion
obviously would provide no basis for immediate judicial review. Respondents
have not alleged that the second proposition is true, and nothing in the
record supports it..
10 As we explain in our opening brief (at 39-40), this Court has shown particular
deference to Congress's decisions regarding the terms on which aliens will
be permitted to enter and remain in the country. IIRIRA reflects Congress's
determination that judicial review of the deportation process must await
completion of administrative proceeings. If First Amendment claims are constitutionally
exempted from that requirement even in the deportation context, it is difficult
to see how exhaustion principles could be applied to such claims in any
administrative setting.
11 At an early stage of this case, the district court held that respondents
Hamide and Shehadeh could not obtain immediate judicial review of their
First Amendment challenge to the substantive INA provisions under which
they were alleged to be deportable. The court explained that Hamide and
Shehadeh were required to exhaust their administrative remedies, and that
review of their constitutional claim would be available in the court of
appeals if and when they were subject to a final deportation order. Pet.
App. 194a-195a. Respondents Hamide and Shehadeh did not appeal that ruling.
Id. at 171a. If the First Amendment entitles respondents to immediate judicial
review of their selective enforcement claims, however, it is not clear why
the same rationale would not give rise to a right of immediate review of
the contention that the statutory provisions governing their deportability
are themselves unconstitutional.