Felipe Perez v. Lee Cissna
Felipe Perez v. Lee Cissna
Opinion of the Court
This case involves the application of
I.
A.
Before examining the facts of this case, we briefly summarize the SIJ statute. Under 101(a)(27)(J) (
(i) who has been declared dependent on a juvenile court located in the United States or whom such a court has legally committed to, or placed under the custody of, an agency or department of a State, or an individual or entity appointed by a State or juvenile court located in the United States, and whose reunification with 1 or both of the immigrant's parents is not viable due to abuse, neglect, abandonment, or a similar basis found under State law;
(ii) for whom it has been determined in administrative or judicial proceedings that it would not be in the alien's best interest to be returned to the alien's or *850parent's previous country of nationality or country of last habitual residence; and
(iii) in whose case the Secretary of Homeland Security consents to the grant of special immigrant juvenile status[.]1
B.
This case involves Perez's application for SIJ status. Perez was born on July 6, 1997 in Guatemala. At age 16, he unlawfully entered the United States around January 14, 2014. Upon entry, the U.S. government apprehended Perez and placed him into custody. The government initiated removal proceedings against Perez. Shortly thereafter, the government transferred him to North Carolina, where his brother lived, and released him to his brother.
A year later, around January 20, 2015, Perez's brother filed a complaint in state court seeking custody of Perez by alleging that Perez, then 17, was abandoned, neglected and abused by his parents in Guatemala. Perez's brother later filed a Motion for Temporary Emergency Custody. A North Carolina juvenile court issued an order on June 29, 2015, granting ex parte "emergency temporary custody" of Perez to his brother and scheduling a hearing to determine custody for July 22, 2015, just a few weeks later, for which notice to Perez's parents was required. In the order, the juvenile court found that pursuant to N.C. Gen. Stat. §§ 50A-204(a) and 50A-311, it had temporary emergency jurisdiction to protect the child based on the information it had been presented at that time. The court further found that "[r]eunification with the biological parents is not viable due to abuse, neglect, abandonment, or a similar basis found under state law," and, inter alia , that it was in Perez's "best interest for temporary and permanent custody to be awarded to the Plaintiff." J.A. 129.
Perez turned 18 on July 6, 2015, just a few days after the emergency order and about two weeks before the scheduled July 22, 2015 hearing. This divested the juvenile court of jurisdiction over Perez. Therefore, the July 22, 2015 hearing never took place.
On his 18th birthday, Perez filed a petition for SIJ status. Perez used the ex parte emergency temporary order as the predicate *851order for his SIJ application to claim, as required by Section 1101(a)(27)(J)(i) and (ii), that a court had (i) placed Perez under the custody of his brother and determined that reunifying Perez with his parents was not viable due to abuse, neglect, abandonment, or a similar basis under state law; and (ii) determined that it would not be in Perez's best interest to be returned to his previous country of nationality. On or around July 31, 2015, the Agency issued its Notice of Intent to Deny the SIJ petition.
On August 28, 2015, the North Carolina juvenile court issued another ex parte order, this one for judgment nunc pro tunc . That order made the following findings of fact: (1) an action for ex parte temporary emergency child custody was instituted by Perez's brother; (2) an order granting ex parte temporary emergency child custody was granted on June 29, 2015; and (3) "[b]ecause the child turned 18 years old four days after the signing of the Order, the Order granting temporary custody to Plaintiff was as permanent as possible under North Carolina [l]aw." J.A. 88.
On September 23, 2015, the Agency denied Perez's application for SIJ status. The Agency determined that the juvenile court order submitted in support of the petition was "expressly temporary in nature and therefore does not make the finding that reunification with one or both parents is permanently not viable." J.A. 73. After Perez appealed, the AAO reviewed the Agency's decision de novo and dismissed the appeal in a decision dated May 9, 2016.
C.
On October 28, 2016, Perez filed a complaint in the United States District Court for the Western District of North Carolina against the Director of the Agency, seeking declaratory relief and review of the AAO's decision under the Administrative Procedure Act ("APA"). Perez subsequently filed a motion to set aside final agency action. Perez claimed the Agency and the AAO imposed an ultra vires requirement that the predicate custody order required by the SIJ application process be permanent. Alternatively, Perez argued the Agency and AAO acted arbitrarily or capriciously in differentiating between temporary emergency custody orders and permanent custody orders. The Agency moved for judgment on the record affirming the denial of the SIJ application.
The district court rejected Perez's claims. In concluding that the temporary emergency custody order did not suffice to establish the requisite findings for SIJ status, the district court found that the Agency and AAO did not act arbitrarily and capriciously. Instead, the district court held they simply gave the temporary emergency custody order the same effect it would have been given in North Carolina. The district court thus denied Perez's motion to set aside final agency action and granted the Agency's motion for judgment on the record in an order signed March 6, 2018.
Perez filed a timely appeal, and this Court has jurisdiction pursuant to
II.
We review both the district court's grant of judgment on the administrative record and denial of Perez's motion to set aside the Agency's action de novo. Am. Whitewater v. Tidwell ,
*852Lawson v.Union Cty. Clerk of Court ,
Under the APA's deferential standard, the reviewing court shall "hold unlawful and set aside agency action, findings, and conclusions" that are "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law."
Although this Court will "accord substantial deference to an agency's final action and presume it valid, 'the arbitrary-and-capricious standard does not reduce judicial review to a rubber stamp of agency action.' " Ergon-W. Va., Inc. v. U.S. Envtl. Prot. Agency ,
But the review under the APA is narrow and highly deferential. Webster v. U.S. Dep't of Agric.,
With these standards in mind, we turn to Perez's arguments on appeal.
III.
Perez makes three primary challenges on appeal: (1) the Agency imposed an ultra vires permanency requirement with regard to the state custody order beyond the statutory and legislative intent; (2) the Agency's decision should be set aside as arbitrary and capricious because, even if a permanency requirement is authorized, Perez's custody order was permanent enough to satisfy the Agency's policy manual; and (3) the Agency failed to give full faith and credit to a facially legitimate state custody order and nunc pro tunc order.
A.
As an initial matter, Perez contends that the Agency imposed a "permanency" requirement that is ultra vires and unlawful. Perez argues that neither the text, structure or history of the SIJ statute requires a qualifying custody order to be permanent. Perez argues the statute does not include temporal language pertaining to the required order, and argues that the Agency, in requiring an order to be permanent, has gone beyond its delegated authority.
This Court's review under the ultra vires standard is "necessarily narrow." Ancient Coin Collectors Guild v. U.S. Customs & Border Prot.,
First, Perez mischaracterizes the decisions of the Agency and the AAO in arguing that they impose a permanency requirement. The decisions merely evaluate whether the particular order presented by Perez qualified under the SIJ statute.
To be sure, the Agency and AAO refer to the temporal aspects of the order as part of their decisions. However, neither imposed a categorical permanency requirement to the predicate state court order required by the statute. Likewise, when read in totality, neither decision implied that permanency is essential. In fact, in the analysis portion of its order, the AAO does not use the word permanent other than in its reference to the language of the nunc pro tunc order itself and Perez's own assertions on brief.
Further, the references to the temporal aspects of the order are only part of the Agency and AAO's decisions. The decisions focus more on the terms of the order that reflect its ex parte and emergency nature. To review those terms, the juvenile court invoked temporary emergency jurisdiction based on N.C. Gen. Stat. § 50A-204(a) and § 50A-311.
Aside from its emergency nature and terms which were only intended to remain in effect for about three weeks, the order was issued without notice to Perez's parents.
Determining whether an order meets the statutory requirements does not exceed or conflict with the Agency's authority. To the contrary, such a determination is exactly what the Agency has been tasked to do. See
We find the Fifth Circuit's decision in Budhathoki v. Nielsen to be persuasive in this regard. In a similar appeal challenging the Agency's denial of an application for SIJ status, the Fifth Circuit noted that the question was "whether the right kind of court issued the right kind of order."
In making these observations about the order, we are not criticizing the North Carolina court. That court did what it could with the information provided. State courts should follow their own state law as *855it pertains to making custody determinations. But the Agency also has an obligation to determine whether the orders, documentation and other evidence presented satisfy the SIJ statutory requirements for eligibility of a federal benefit. See M.B. v. Quarantillo ,
Last, and with all due respect to our good colleague in dissent, neither the decisions below nor this opinion represent an assault on principles of federalism. We join our colleague in support of those principles. Here Perez sought a federal benefit in applying for SIJ status. The federal agency charged with determining whether Perez qualified for that benefit had every right to review the pertinent state court order to see if it qualified. That is all that happened here. Respect for federalism does not require that either the Agency, the AAO or this Court ignore the language of the order-or the way in which the order was obtained-in evaluating whether Perez qualified for SIJ status.
B.
Perez's second point of error is that the Agency's decision should be set aside as arbitrary and capricious because, even if a permanency requirement is authorized, Perez's custody order was permanent enough to satisfy the Agency's manual and was appropriate under North Carolina law. Here again, we disagree with Perez's characterization of the Agency's decision as imposing a "permanent" custody requirement. As fully discussed above, the Agency was simply applying the statute to find that Perez had not presented a qualifying predicate order. The district court properly deferred to the Agency's reasoning, which articulated the Agency's determination about the order's compliance with the SIJ requirements.
The Supreme Court has indicated that the "scope of review under the 'arbitrary and capricious' standard is narrow, and a court is not to substitute its judgment for that of the agency. Nevertheless, the agency must examine the relevant data and articulate a satisfactory explanation for its action including a 'rational connection between the facts found and the choice made.' " Motor Vehicle Mfrs. Ass'n of U.S., Inc. v. State Farm Mut. Auto. Ins. Co. ,
Further, the district court did not substitute its views for that of the Agency. We decline to do so as well. The district court here found that the juvenile court's ex parte emergency custody order failed to qualify as the necessary juvenile court predicate order. In so doing, the district court recognized the deference afforded to agency decisions, rejected the notion that the Agency added an unauthorized requirement of permanency to the SIJ application process and noted the Agency's decision that proper state-level determinations for SIJ status were not made as defined by North Carolina law. As long as the Agency "provide[s] an explanation of its decision that includes a rational connection between the facts found and the choice made," its decision should be sustained. Ohio Valley Envtl. Coal. v. Aracoma Coal Co.,
Perez also argues the June 29, 2015 order qualified under the SIJ statute and satisfied the requirements of the Agency's manual because the North Carolina court intended for the order to remain in effect until Perez reached the age of majority. Perez claims this is significant because the Agency's manual states "USCIS generally requires that the court order be valid at the time of filing and must determine that the court intends that the child will not reunify with at least one parent until the child reaches the age of majority." J.A. 192. Perez argues the evidence of the North Carolina court's intent is the fact that the court scheduled a second hearing for July 22, 2015 -a date which fell after Perez turned 18-with the factual knowledge of when he would turn 18. Based on this, Perez argues the Agency's decision was arbitrary and capricious.
This position, while creative, finds no support in the text of the order. The court did not state that the finding related to reunification was intended to last to the age of majority. It simply set a date a mere three weeks in the future where the court could address the issues with appropriate procedural requirements in place. Rather than indicating intent that might make the order qualify under the SIJ statute or the Agency manual, the language in the order instead indicates the North Carolina court recognized the emergency, ex parte order was simply to preserve the status quo.
Further, if the North Carolina court intended for its order to be anything more than an emergency custody order, there would have been no need for that court to issue a second ex parte order, which concluded that "due to the child's age at the time the order was entered, the order was as permanent as possible under North Carolina law." J.A. 89. We, therefore, reject Perez's argument.
C.
Finally, Perez argues that this Court should reverse the district court's decision that the Full Faith and Credit Act does *857not apply to the Agency's decision. Perez maintains that the Agency failed to give full faith and credit to the state court temporary custody order and nunc pro tunc order. For this argument, Perez cites to our own precedent of Ojo v. Lynch for the proposition the federal government has historically deferred to state-law policy decisions with respect to domestic relations. This proposition is not in dispute. But Ojo referenced the Full Faith and Credit Act simply as an example of the federal policy of deference to state-law policy decisions. Ojo v. Lynch ,
Turning now to the Full Faith and Credit Act, the Act provides a federal court should, as a general rule, accord prior state adjudications the full force, respect, and effect that they would have under the law of the state in which the judgment was rendered. Robart Wood & Wire Prod. Corp. v. Namaco Indus., Inc. ,
Last, even if the Full Faith and Credit Act applied to agencies, the Agency here gave the proper effect to the relevant state court decisions. Respecting a state court order does not require the Agency to give the order more import than its terms provide. By the June 29, 2015 order's own terms, it was expressly temporary and did not make more than an emergency custody determination to maintain the status quo until a full hearing could be held. Perez's arguments read more into the ex parte emergency order than its terms provide. Accordingly, we find no error in the district court's ruling.
IV.
The district court properly held that the Agency did not impose an ultra vires requirement for permanent custody orders within the SIJ application process. We agree that the Agency did not act arbitrarily, capriciously or contrary to law, or abuse its discretion in determining that Perez failed to present a qualifying predicate order in support of his SIJ petition. Finally, the Full Faith and Credit Act is inapplicable under the facts presented in this case.
Accordingly, the judgment of the district court is
AFFIRMED .
In 2008, Congress passed the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008, Pub. L. 110-457,
Citations herein to "J.A.___" refer to the contents of the Joint Appendix filed by the parties in this appeal.
The dissent joins with Perez on this issue and we part ways on this foundational point.
Under N.C. Gen. Stat. § 50A-204(a), "[a] court of this State has temporary emergency jurisdiction if the child is present in this State and the child has been abandoned or it is necessary in an emergency to protect the child because the child, or a sibling or parent of the child, is subjected to or threatened with mistreatment or abuse." N.C. Gen. Stat. § 50A-204(a). N.C. Gen. Stat. § 50A-311 provides a remedy for emergency situations where there is reason to believe that a child will suffer imminent, serious physical harm or be removed once the respondent learns that the petitioner has filed an enforcement proceeding. When asked during oral argument, however, Perez was unable to identify the nature of the emergency in this case.
Further, the August 28, 2015 nunc pro tunc order does not lead to any different result. The June 29, 2015 order could not be revived by the nunc pro tunc order issued after Perez turned 18, the age upon which he was no longer considered a child under North Carolina law. See N.C. Gen. Stat. § 50A-102(2) (defining "child" as someone (Continued) "who has not attained 18 years of age" for purposes of the Uniform Child-Custody Jurisdiction and Enforcement Act).
Perez claims that under
North Carolina imposes its own requirements regarding custody determinations, separate and apart from an applicant's petition for SIJ status. Under North Carolina law, before exercising jurisdiction "regarding the parental rights of a nonresident parent, the court shall find that it has jurisdiction to make a child-custody determination under the provisions of G.S. 50A-201 or G.S. 50A-203, without regard to [temporary emergency jurisdiction under] G.S. 50A-204 and that process was served on the nonresident parent ...." N.C. Gen. Stat. § 7B-1101 ; see also In re N.T.U. ,
Nor does federalism require us to ignore Perez and his brother's apparent attempt to manipulate the ability to obtain emergency ex parte relief under North Carolina domestic relations law to gain an immigration advantage. As noted above, Perez's brother alleged temporary emergency custody of Perez was needed to protect Perez from imminent serious physical harm from Perez's parents in Guatemala. At the time the motion containing this allegation was filed, however, Perez had been in the United States, over 2,700 miles from his parents, for over a year. In fact, when asked at oral argument the basis of the purported emergency, counsel for Perez was unable to provide any explanation.
Dissenting Opinion
*858I write separately to explain my view that the immigration authorities and my good colleagues in the panel majority have erred in their rulings on the SIJ application of Felipe Perez. Their fatal error primarily relates to the failure to adhere to North Carolina state law concerning child custody orders, particularly as to the custody of Felipe. As explained further below, I would reverse the immigration rulings and remand.
The USCIS has erroneously decided that an applicant for SIJ status must produce a "permanent" custody order. The Agency predicates this requirement on a faulty reading of the INA, which governs SIJ eligibility. Felipe challenges that interpretation, which led the Agency to wrongfully deny his SIJ application. My friends in the panel majority, however, have not resolved this straightforward question of statutory construction and have thereby committed two errors. First, the majority mistakenly applies a deferential standard of review to the Agency's flawed interpretation. Second, by avoiding that interpretive issue, the majority tacitly accepts the Agency's requirement that a custody order supporting an SIJ application must be "permanent." That requirement, however, finds no support in the INA. Absent a clear directive from Congress, long-standing principles of federalism compel our deference to state law in the sensitive area of domestic relations, which encompasses such custody determinations. Because the North Carolina district court issued a valid custody order regarding Perez, both the Agency and this Court are obliged to respect it. The Agency erred in denying Perez's SIJ application, and I therefore dissent.
I.
To start, it is necessary to clarify the standard of review that governs Felipe's appeal. The majority opinion correctly explains that a challenge to an agency decision-specifically, the denial of Felipe's SIJ application by the USCIS-is subject to review under the APA. That is, we should only set aside that denial if it is "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law." See
Put simply, the decisions of the Agency and its AAO that Felipe challenges readily show such a legal error. The Agency and the AAO did not merely "evaluate whether the particular [custody] order presented by Perez" satisfied the SIJ provision. See ante at 853. That is, the proper focus of our review is not whether the Agency correctly assessed the particular facts of Felipe's SIJ application. Rather, the Agency's denial of his SIJ application makes clear that the Agency has adopted a specific interpretation of the SIJ statutory provision, and that it denied his application for SIJ status on the basis of that interpretation. More specifically, the Agency reads the statutory requirement that an SIJ applicant *859be "under the custody of" an agency or individual in the United States to require a permanent custody order. See J.A. 27.
This crucial point bears further explanation, since it marks where I diverge from my colleagues. The panel majority opines that the Agency and AAO did not impose "a categorical permanency requirement" on a child's custody order required for SIJ eligibility. See ante at 853. It is this mistaken view of the immigration rulings that leads the majority to erroneously apply the deferential arbitrary and capricious standard. See id . at 852, 852-53.
The decisions of the Agency and AAO as to Felipe Perez belie that conclusion. In their rulings, the immigration authorities fault the temporary nature of Felipe's custody order and explicitly deny his application on that basis. See J.A. 27 (As the Agency emphasized in this case, "the [North Carolina] court order submitted is expressly temporary in nature and does not make a finding that reunification with one or both parents is permanently not viable."); id . at 22 (The AAO further explained: "Accordingly, the [North Carolina] ex parte emergency order was not a qualifying juvenile court order ... because there was no finality to the proceedings."). Notably, the Government's brief on appeal seeks to sustain the Agency's denial of Felipe's application on that specific ground. See, e.g. , Br. of Appellee 20, 24. Although "the AAO does not use the word permanent" in its rejection of Perez's custody order, that point is irrelevant when the Agency has repeatedly faulted the custody order as "temporary" and lacking "finality"-that is, for not being permanent. See ante at 853; J.A. 22-23, 26-27.
In sum, the Agency rulings make clear-beyond peradventure-that the Agency interprets the SIJ provision to require a permanent custody order. Moreover, the Agency has openly adopted that interpretation in their policy manual, as discussed below. See J.A. 186-87. Accordingly, our review today turns only on whether the Agency's interpretation of the term "custody," as used in the SIJ provision, is correct as a matter of law.
Recognizing that Felipe's appeal challenges the Agency's interpretation of a federal statute, the question becomes whether we owe any deference to that interpretation. Notably, the record offers no evidence that the Agency arrived at its understanding of the SIJ provision through formal rule-making or some other process that would endow its view with the force of law. As a result, the significant deference afforded to decisions that result from such processes under the Chevron doctrine does not apply here. See United States v. Mead Corp. ,
Instead, the Agency has presented its interpretation of the SIJ provision in what it calls a "policy manual." See J.A. 186-87; see also U.S. Customs & Imm. Serv., USCIS Policy Manual, Vol. 6: Immigrants (the "Policy Manual"). Specifically, the Agency's explanation of the SIJ provision in the Policy Manual provides: "Court-ordered dependency or custodial placements that are intended to be temporary generally do not qualify for the purpose of establishing eligibility for SIJ classification." See Policy Manual, Ch. 2-Eligibility Requirements, § D.1.
Unfortunately for the USCIS, however, an agency's interpretation of a statute that is "contained in policy statements, agency manuals, and enforcement guidelines" does not receive deference under either the Chevron or Auer doctrines. See Christensen v. Harris County ,
In these circumstances, this appeal cannot be resolved by merely reviewing the Agency's final conclusion under the arbitrary and capricious standard of the APA. Rather, this appeal turns solely on a question of law, and legal issues are reserved to the courts. It therefore falls upon us to assess and decide whether the Agency's interpretation of the term "custody," as used in the SIJ provision, is "otherwise not in accordance with law." With that guiding principle in mind, I will explain why the interpretation of "custody" employed by the Agency and the AAO-that is, limiting the term to permanent custody orders only-cannot be sustained.
II.
As my distinguished colleagues have ably explained, the INA permits an immigrant juvenile who is present in the United States to seek SIJ status in order to thereafter pursue lawful permanent resident status. See ante at 850. To obtain SIJ status, the SIJ applicant must, pursuant to the INA, have either been declared dependent on a juvenile court "or placed under the custody of" an agency or individual in the United States. See *861
We recently addressed a similar intersection of federal immigration law with domestic relations law in Ojo v. Lynch ,
A.
To start, the markers of "persuasiveness" under the Skidmore doctrine do not apply to the agency interpretation at issue here. As explained above, a court considering the extent of deference owed to an agency interpretation under Skidmore should consider the "degree of the agency's care, its consistency, formality, and relative expertness," and the overall "persuasiveness of the agency's position." Mead ,
Put succinctly, the Policy Manual does not evince that it was prepared with a high degree of care, most clearly because its conclusion that "custody" requires "permanence" relies on regulations and unrelated statutory provisions that support no such understanding. See Policy Manual, Ch. 2-Eligibility Requirements, nn. 6-9. For example, in support of its interpretation of "custody" in the SIJ provision, the Manual relies on a statutory provision that discusses in loco parentis relationships-which are entirely distinct from custody determinations. See id . at n.8.
*862The consistency of the Agency's position is not clear from the present record, although in 2011 it proposed a rule to expressly approve temporary custody orders for SIJ purposes, which was not adopted. See 76 Fed. Reg. at 54980. The formality of the Policy Manual appears to be minimal, in that its preparation was not subject to any formal administrative processes. Most importantly, the state law of domestic relations in North Carolina is far beyond the expertise of the Agency. See, e.g. , Thompson ,
In sum, the Agency's interpretation of the term "custody"-as used in the SIJ provision of the INA-does not merit any deference under Skidmore . Thus, my next step is to consider that interpretation de novo, applying ordinary principles of statutory construction. See Sierra Club v. U.S. Army Corps of Eng'rs ,
B.
Our Ojo decision assessed an interpretation of the term "adopted," as used in the INA, that was employed by the Board of Immigration Appeals. See
To discern the plain meaning of the term "custody," we look to the common understanding and ordinary definition of it. See Ojo ,
Applying that approach to the interpretive issue presented in Felipe's appeal, I am satisfied that the term "custody," as *863used in the INA's SIJ provision, retains its plain and ordinary meaning. That is, it simply refers to the "care, control, and maintenance of a child awarded by a court to a responsible adult." See Custody, Black's Law Dictionary (10th ed. 2014). It "involves legal custody (decision-making authority) and physical custody (caregiving authority), and an award of custody [usually] grants both rights." Id . That accepted definition of custody admits no temporal limits. Although a person may exercise custodial authority over a child for a period of days or years, the nature of the authority is unchanged.
Indeed-although not in the immigration context-Congress itself has defined a "custody determination" as a court order "providing for the custody of a child," including "permanent and temporary orders." See 28 U.S.C. § 1738A. That definition is contained in a statutory provision requiring each state to respect the custody determinations of other states. The Supreme Court subsequently ruled that the provision did not create a federal cause of action due to, inter alia, the long-established primacy of state law in custody determinations. See Thompson ,
That context supports the general rule that the plain meaning of a domestic relations term like "custody"-or the term "adopted" at issue in Ojo -incorporates an understanding that state courts traditionally exercise full authority over that area of law. See Ojo ,
The SIJ custody provision lacks any indication that Congress "intended to alter or displace" the plain meaning of "custody." See Ojo ,
Nor does any other provision or principle of federal law support an amendment to or recasting of the SIJ provision to *864create a permanency requirement. Notably, the very section of the INA containing the SIJ provision freely uses temporal limitations elsewhere. See, e.g. ,
Turning to the specific custody order that Felipe submitted to support his SIJ application, such a valid custody order from the relevant state court was entitled to full credit from the Agency. See Ojo ,
In sum, the term "custody," as used in the SIJ provision, retains its plain meaning, which does not have a temporal limit and accords due deference to the pertinent state court decisions. See Ojo ,
C.
The foregoing analysis demonstrates that federal law does not limit the plain *865meaning of the term "custody," which can encompass both temporary and permanent relationships. It also shows that, absent a clear indication that Congress sought to limit that meaning, the federal courts and the federal agencies must respect a state court's determination of such matters. Those settled propositions should end our analysis of Felipe's SIJ application.
Given, however, that both the Agency and the panel majority delve into North Carolina law, it is also necessary to briefly clarify their misapprehensions thereof. I simply observe that North Carolina law-like the INA-does not reflect that temporary custody fails to qualify as "custody." Temporary custody is precisely what it purports to be: an award of custody for a limited period of time. See, e.g. , Regan v. Smith ,
As to the custody order secured for Felipe from the Mecklenburg County district court, it is true, as the majority observes, that the order was entered under the district court's temporary emergency powers pursuant to N.C. Gen. Stat. § 50A-204. See J.A. 127. That provision's grant of jurisdiction, however, is not an empty one-it confers on the state court the power to make a child-custody determination. See N.C. Gen. Stat. § 50A-204(b) - (d). And the North Carolina court made such a determination. See J.A. 129 (order granting "emergency temporary custody and control" of Felipe to his brother). Again, there is absolutely nothing in North Carolina law that suggests that such a temporary award of custody does not, in fact, confer custody. In these circumstances, the Agency's unwarranted rejection of Perez's custody order for lacking "permanence" is particularly troubling. The Agency's flawed reading of the SIJ provision yields the untenable result that a federal agency has decided that an entire category of state court custody orders-any order issued in North Carolina pursuant to that state's emergency custody statute-has no effect for purposes of the SIJ provision.
North Carolina distinguishes between temporary and permanent custody orders for other purposes. For example, the temporal scope of a custody order has implications *866for a court's ability to modify that order. See Woodring v. Woodring ,
Because I would reverse and remand, I respectfully dissent.
Citations herein to "J.A. __" refer to the contents of the Joint Appendix filed by the parties in this appeal.
The Agency explained its rejection of Felipe's SIJ application by referring to his custody order as "expressly temporary" three separate times. See J.A. 26-27. And it concluded on that basis that Felipe had not demonstrated his eligibility for SIJ status. See id . at 27 ("In this case, the court order submitted is expressly temporary in nature ..."). The AAO ruling mirrored that analysis. See id . at 22-23 (concluding that custody order failed to satisfy SIJ provision because it was merely "temporary protective order[ ]").
To the extent that the Agency and AAO decisions underlying this appeal do not expressly rely on the Policy Manual, those decisions are simply informal adjudications that likewise do not warrant deference under either the Chevron or Auer doctrines. See Mead ,
The SIJ provision of the INA also requires an SIJ applicant to show that "reunification with 1 or both of the immigrant's parents is not viable." See
In North Carolina and elsewhere, in loco parentis relationships arise in the absence of formal custody determinations, and thus describe a different legal context and status. See State v. Benitez ,
Under North Carolina law, the district courts possess jurisdiction over proceedings concerning child custody. See N.C. Gen. Stat. § 7A-244.
In according deference to a state court's determination of custody issues, it is incumbent on the federal courts to simply accept and recognize such orders and the factual findings made therein. Neither our Court nor the Agency is entitled to sit as a reviewing court for the North Carolina district court. Unfortunately, my colleagues stray into such uncertain and untravelled territory by questioning Felipe's intent in seeking his custody order and by criticizing the state court's conclusions regarding its own jurisdiction. See ante at 855 n.7. And they do so as they defend principles of federalism. See id . Properly applying such principles, however, the federal courts ought not interfere in facially valid domestic relations rulings of the state courts. See Ojo ,
Of greater concern, the Agency's categorical rejection of temporary custody orders for SIJ applicants logically extends beyond North Carolina to valid child custody orders of other states as well.
Reference
- Full Case Name
- Felipe Perez PEREZ, Plaintiff-Appellant, v. Lee Francis CISSNA, Director, United States Citizenship and Immigration Services, Defendant-Appellee.
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