Arjun Dhakal v. Jefferson Sessions III
Opinion
Arjun Dhakal, a native and citizen of Nepal, brought this action against the Attorney General and other executive branch defendants under the Administrative Procedures Act ("APA"),
The district court concluded that it lacked jurisdiction over his claim. Although we conclude that there is no jurisdictional bar, we agree with the Government that the decision Mr. Dhakal challenges is not a final agency action and, therefore, he is not entitled to relief under the APA. The statutory scheme for adjudication of asylum claims by the agency must be allowed to take its course. We therefore affirm the district court's judgment dismissing the case, but modify it to reflect that it is on the merits.
I
A.
According to his asylum application, Mr. Dhakal and his family were members of the Nepali Congress, a political party that he describes as supporting nationalism, democracy, socialism, and nonviolence. From the mid-1990s through late 2006, the Maoist party emerged and began targeting its opposition, including the Nepali Congress. In 2006, the parties signed a Comprehensive Peace Accord, but, without a mechanism for enforcement, the accord did not deter the Maoists. They created a Young Communist League and began to take more aggressive actions. Mr. Dhakal continued his opposition work, including working with the United States Agency for International Development and other international organizations for peace.
In 2012, he received a letter from the Maoists on official letterhead. The letter instructed him to cease his activities. A few weeks later, four men stopped him as he was riding home on his motorbike. They verbally abused him and told him that the Maoist party had sent them to break his leg. They hit him with a bamboo cane and smashed his motorbike; they also told him that if he did not cease his opposition work, "next time, he will be finished." 1 A forest ranger discovered Mr. Dhakal and transported him to the hospital. A local newspaper reported the attack. Despite this incident, Mr. Dhakal continued his activities, and in April 2013, he received another letter threatening him and his family.
In May 2013, the University of Rhode Island invited Mr. Dhakal to participate in a course in nonviolent conflict resolution because of his "impressive record of accomplishments and activism." 2 He accepted the invitation, which included a scholarship and travel expenses, and traveled to the United States in June 2013.
After he left Nepal, Maoists went to his home and threatened his wife, who subsequently fled to her parents' home with their children. Mr. Dhakal determined that he could not return to Nepal and therefore applied for asylum in the United States in August 2013, two months after his entry.
In April 2015, while Mr. Dhakal's asylum application remained pending, Nepal suffered a 7.8 magnitude earthquake.
*535 Based on the resulting conditions, the Secretary of Homeland Security designated Nepal for Temporary Protected Status ("TPS") for eighteen months. 3 Under that designation, eligible nationals of Nepal residing in the United States as of that date would not be removed from the United States and could receive employment authorization for the duration of the TPS designation. Mr. Dhakal applied for, and received, TPS. The Department of Homeland Security twice extended the designation, and Mr. Dhakal has remained in lawful status since his original application for TPS was granted. He eventually moved to Brookfield, Wisconsin, where he now manages a gas station.
In June 2016, after Mr. Dhakal received TPS, the asylum office of United States Citizenship and Immigration Services interviewed him in connection with his application for asylum. In August, the Director of the Chicago Asylum Office issued a Notice of Intent to Deny the application. 4 Principally, the asylum officer found that Mr. Dhakal was not credible based on internal inconsistencies and a lack of detail in his responses. The officer also concluded that the two threatening letters and one beating did not rise to the level of past persecution and that Mr. Dhakal had not shown a reasonable possibility of future persecution. Mr. Dhakal submitted a rebuttal, but DHS was not persuaded. In September 2016, the Director issued a final denial. The final denial letter informed Mr. Dhakal that "[b]ecause you are maintaining valid ... temporary protected (TPS) status, your asylum application will not be referred to an immigration judge for adjudication in removal proceedings before the U.S. Department of Justice, Executive Office for Immigration Review." 5
B.
In January 2017, Mr. Dhakal brought this action in the United States District Court for the Western District of Wisconsin, seeking a declaratory judgment that the Director's denial of his asylum claim was contrary to law. The Government moved to dismiss for lack of subject matter jurisdiction and for failure to state a claim, contending that Mr. Dhakal could not proceed in federal court without first exhausting his administrative remedies. After briefing by the parties, the district court granted the Government's motion.
In a brief opinion, the court held that Mr. Dhakal's suit was barred by
Kashani v. Nelson
,
Subsequent to the filing of briefs in the appeal, the current Secretary of Homeland *536 Security announced the end of TPS for citizens of Nepal, effective June 24, 2019. 6
II
DISCUSSION
We review de novo the district court's order dismissing this case for lack of jurisdiction.
Sapperstein v. Hager
,
A.
Mr. Dhakal's case implicates two separate legislative protections in our Nation's immigration laws. Each one protects a separate group of vulnerable aliens from involuntary return to their country of nationality. We begin with a description of each of these forms of protection and the processes by which they are obtained.
The first is asylum, which provides a right to remain in the United States to certain individuals who meet the definition of a refugee.
*537
Once in removal proceedings, the application for asylum will be adjudicated by the immigration judge, now as a defense to removal.
See
A grant of asylum at either the affirmative or defensive stage is for an indefinite period.
The other form of protection relevant to the present appeal is TPS. TPS protects nationals of countries that are in a present state of armed conflict or that are experiencing a disruption in living conditions as a result of a natural or environmental disaster. 8 U.S.C. § 1254a(b). When the Department of Homeland Security determines that such an emergency has occurred in a foreign country, it may designate that country for TPS.
TPS protects its recipients from removal only while the designation is valid; it affords no pathway to family reunification, permanent residency, or citizenship. Furthermore, the agency views aliens in TPS as remaining subject, as a general matter, to removal proceedings.
Matter of Sosa Ventura
,
*538
affirmatively, and, if unsuccessful, may renew his request in removal proceedings. 8 U.S.C. § 1254a(b)(5) ;
Matter of Lopez-Aldana
,
With this understanding of the two separate protective mechanisms of immigration law involved in Mr. Dhakal's case, we now proceed to his claim that the district court may review the administrative denial of his asylum claim.
B.
The most common route for federal court review of immigration decisions is not under the APA, but on petition for review of a final order of removal in the appropriate court of appeals.
See
The district court dismissed the action under Federal Rule of Civil Procedure 12(b)(1), finding that it lacked subject matter jurisdiction over the claim. We disagree. Although the APA is not an independent grant of jurisdiction,
Califano v. Sanders
,
Because the district court had jurisdiction to consider the claim, we proceed to *539 the alternative grounds for dismissal asserted by the Government.
C.
The Government contends that Mr. Dhakal's case should be dismissed because his challenge is to a nonfinal agency decision and therefore is not reviewable under the APA. "Where, as here, the actions of the agency are not made reviewable by a specific statute, the APA allows judicial review of the actions by federal agencies only over 'final agency action for which there is no other adequate remedy in a court.' "
Home Builders Ass'n of Greater Chi. v. U.S. Army Corps of Eng'rs
,
Finality is, therefore, a necessary precondition to our ability to review agency action under the APA.
As a general matter, two conditions must be satisfied for agency action to be 'final': First, the action must mark the consummation of the agency's decisionmaking process-it must not be of a merely tentative or interlocutory nature. And second, the action must be one by which rights or obligations have been determined, or from which legal consequences will flow.
Bennett v. Spear
,
We begin with the first question: whether the decision of the Director of the Chicago Asylum Office marks the consummation of the agency's decisionmaking process. We conclude that it does not.
Kashani
persuasively analyzed the statutory and regulatory scheme for administrative review of asylum claims and concluded that the executive branch process for review of asylum claims is carefully crafted and detailed.
See generally
Kashani v. Nelson
,
An alien need not pursue an affirmative asylum process, as Mr. Dhakal did. Once the Department seeks removal and asylum is asserted as a defense, the immigration court "develops the more extensive factual record" for review by the Board and, where appropriate, our ultimate review.
Id.
at 826. The process recognizes that immigration judges and the Board possess expertise in these matters and thus "should be given the first chance," before the federal courts, "to apply that expertise."
Id.
(quoting
*540
McKart v. United States
,
We conclude that the executive branch simply has not completed its review of Mr. Dhakal's claims and consequently has not made a final decision regarding his immigration status and eligibility for asylum.
10
See
Jama
,
We also conclude that the decision is not one from which "legal consequences will flow."
Bennett
,
Because the agency's decision on Mr. Dhakal's asylum claim is not a final agency action within the meaning of the APA, the district court properly dismissed the case. The agency's decision to delay further review by not bringing removal proceedings against Mr. Dhakal is a practical decision of governing, and it serves important purposes. It allows aliens such as Mr. Dhakal time to build a stronger asylum claim, by providing him with additional time to acquire supporting documents when country conditions render that task difficult, if not impossible. It also affords Mr. Dhakal time *541 to develop any other potential avenues for immigration relief as defenses to removal, should he eventually face such proceedings. It allows the agency to review his claim at a time closer to his potential removal, when country conditions underlying the grant of TPS may be altered in a way material to his claim. It promotes efficiency in that should Mr. Dhakal's TPS to be extended or should he obtain another form of lawful status, the agency would not expend its resources on initiating and prosecuting its case to obtain what might be an inconsequential removal order. Equally importantly, it prioritizes the cases for removal where aliens have no other right to the protection of the United States and must assert asylum as a defense to otherwise imminent removal. 11
Moreover, TPS is not mandatory for eligible aliens. Mr. Dhakal sought and received this status, which has the enormous benefit of protecting him temporarily from removal. It also, however, carries the consequence of this holding period, which slows but does not remove his access to intra-agency review. Mr. Dhakal was not required to obtain or renew this status and its attendant benefits and drawbacks.
Conclusion
The decision of the Director of the Chicago Asylum Office that forms the basis for Mr. Dhakal's complaint is not a final agency action for purposes of the APA. We therefore affirm the judgment of the district court dismissing Mr. Dhakal's complaint, modifying it to reflect that the decision is on the merits rather than jurisdictional.
AFFIRMED
R.1-12 at 3.
R.1-11.
See
8 U.S.C. § 1254a(b) ; Designation of Nepal for Temporary Protected Status,
R.1-4.
R.1-3 at 2.
See Dep't of Homeland Security, Secretary Kirstjen M. Nielsen Announcement on Temporary Protected Status for Nepal (Apr. 26, 2018), https://www.dhs.gov/news/2018/04/26/secretary-kirstjen-m-nielsen-announcement-temporary-protected-status-nepal.
The Government brought the end of TPS for Nepal to our attention in a 28(j) letter. It stated:
This development regarding Mr. Dhakal's TPS does not substantially alter the arguments and issues before this Court. Mr. Dhakal's suit is still premature given the other administrative remedies he may pursue. As was true in Massignani v. INS ,438 F.2d 1276 (7th Cir. 1971) (per curiam), Kashani v. Nelson ,793 F.2d 818 (7th Cir. 1986), and McBrearty v. Perryman ,212 F.3d 985 (7th Cir. 2000), Mr. Dhakal can still obtain the relief he seeks-asylum-during whatever removal proceedings may be brought against him after his TPS expires.
App. R. 39 at 2.
The statute includes narrow grounds of ineligibility for aliens convicted of a felony or two or more misdemeanors committed in the United States, or for aliens who present other security risks.
See
8 U.S.C. § 1254a(c)(2)(B) ;
see also
In
Matter of Sosa Ventura
,
The Board's decision in
Matter of Sosa Ventura
predated the recent decision by the Attorney General that immigration judges generally lack the power to close administratively removal proceedings.
See
Matter of Castro-Tum
,
The district court's resolution of the case was based on its reading of several of our cases that had required exhaustion of administrative remedies for similar claims and that appeared to treat exhaustion as a jurisdictional requirement.
See, e.g.
,
Kashani v. Nelson
,
Mr. Dhakal responds that the agency , meaning the Department of Homeland Security, has reached a final decision, because removal proceedings are conducted by the Executive Office for Immigration Review in the Department of Justice. That is, although there is further executive branch review, there is no intra-agency review; the Department of Homeland Security has completed its review of his asylum claim. It is a novel, but ultimately unconvincing, argument. Although the structure of the proceedings span two agencies in two cabinet departments, Congress clearly intended to consolidate and channel appeals through a single administrative process.
The decision of the agency not to place in removal proceedings unsuccessful asylum applicants who hold valid TPS,
Reference
- Full Case Name
- Arjun DHAKAL, Plaintiff-Appellant, v. Jefferson B. SESSIONS III, Attorney General of the United States, Et Al., Defendants-Appellees.
- Cited By
- 34 cases
- Status
- Published