[00:00:02] Speaker 01: Case number 20-5032, Gunei Myriyeva et al. [00:00:06] Speaker 01: Appellants versus United States Citizenship and Immigration Services and Kenneth T. Cuccinelli II, Director, U.S. [00:00:14] Speaker 01: Citizenship and Immigration Services in his official capacity only. [00:00:18] Speaker 01: Ms. [00:00:18] Speaker 01: Wallenberg for the Appellants, Ms. [00:00:20] Speaker 01: Reno for the Appellees. [00:00:23] Speaker 05: Morning, Council. [00:00:24] Speaker 05: Ms. [00:00:24] Speaker 05: Wallenberg, please proceed when you're ready. [00:00:26] Speaker 02: Thank you, Your Honor. [00:00:27] Speaker 02: Good morning, may it please the court, Jennifer Wallenberg for appellants who were plaintiffs below. [00:00:32] Speaker 02: I've asked to reserve three minutes my time for rebuttal. [00:00:36] Speaker 02: Plaintiffs are veterans who were recruited into the United States Army under a Department of Defense initiative intended to provide certain non-citizens, those with specialized skills needed by the US military. [00:00:48] Speaker 02: They were promised an expedited path to US citizenship in exchange for service during a time of designated hostilities. [00:00:56] Speaker 02: Plaintiffs served for some period of time before they were discharged. [00:01:00] Speaker 02: They weren't discharged because they did anything wrong. [00:01:02] Speaker 02: They weren't discharged because the Army didn't want them to serve anymore. [00:01:05] Speaker 02: They were discharged for medical reasons. [00:01:08] Speaker 02: Either a physical ailments that occurred as a result of their service or that were discovered during regular Army medical exams. [00:01:15] Speaker 02: Plaintiffs each received what's called an uncharacterized discharge. [00:01:19] Speaker 02: The military treats these discharges as under honorable conditions discharges for purposes of military naturalization. [00:01:27] Speaker 02: The military naturalization statutes say USCIS is supposed to defer to the military on this exact question, but USCIS has a policy that says that it's going to treat these discharges as disqualifying for military naturalization purposes. [00:01:46] Speaker 02: The lawfulness of this USCIS policy was not decided below because defendants maintain that 8 USC 1421 is a jurisdiction stripping statute. [00:01:57] Speaker 02: Defendants are wrong, and this district court has subject matter jurisdiction to hear plaintiff's challenge of the USCIS policy. [00:02:06] Speaker 02: If defendants have their way here, the lawfulness of the USCIS uncharacterized discharge policy will never be decided by any court. [00:02:14] Speaker 02: There is a presumption that agency action is subject to judicial review. [00:02:17] Speaker 05: So I don't understand that. [00:02:18] Speaker 05: Can I ask? [00:02:19] Speaker 05: I don't understand why it will never be decided by any court, because if the normal administrative review process is followed through to its conclusion, and then the agency denies naturalization, and then that gets de novo review in a district court, one of the arguments that can be made in the district court is that the grounds for denial are wrong legally. [00:02:41] Speaker 05: And then the district court has to answer that. [00:02:42] Speaker 05: So there will be an answer to the question of whether what you're calling the policy is valid. [00:02:48] Speaker 05: It'll just be in a case specific instance involving a particular individual whose petition for naturalization will have been denied. [00:02:55] Speaker 02: Your honor, that's the one of the problems here is that USCIS is taking the position that no court could ever tell it that its policy is unlawful and do anything about it. [00:03:06] Speaker 05: And so that I don't think we can ask you a CIS about this, but I don't read them to be taking the position that no court could say that the grounds that would be asserted for the denial are invalid. [00:03:19] Speaker 05: I think the question is the scope of relief that the court could answer, that the court could hand down. [00:03:24] Speaker 05: And we may have some questions about that too. [00:03:27] Speaker 05: But in terms of whether the legal argument you're making, which is that it's just wrong to deny this uncharacterized class [00:03:36] Speaker 05: ability to gain naturalization. [00:03:39] Speaker 05: It seems like the district court would have to decide that question if one of your clients posed it in the context of a specific denial of naturalization. [00:03:51] Speaker 05: That would be the argument you'd raise as to why the agency got it wrong and then the district court would have to either agree with you or disagree with you. [00:03:57] Speaker 02: We agree with you, Your Honor, that a district court should be looking at that if it's not, some district court somewhere should be looking at that and making that decision and should be looking at whether this policy or treatment is lawful or not. [00:04:11] Speaker 02: The USCIS has said that the relief is limited in a 1421C action and therefore what would happen is that in an individual case, a court could decide that the policy is unlawful. [00:04:26] Speaker 02: or could decide that it should have gone through notice and comment rulemaking, but that each individual would have to thereafter would still have to go through a feudal administrative appeals process that's very long, get a denial decision at the first step, get a denial decision at the second step, and then file an action with a federal district court. [00:04:48] Speaker 02: And they're saying that they would have to do this even though that's not Congress's intent. [00:04:53] Speaker 02: Congress has [00:04:54] Speaker 05: intent in creating all of this and creating the structure was to make the process more efficient, was to... Well, I mean, that kind of argument about how cumbersome the administrative process could almost be made any time you have this kind of Jorkese situation. [00:05:09] Speaker 05: And Jorkese itself, I think one of the arguments that was presented was, look, [00:05:13] Speaker 05: Why do I have to go through this entire administrative process? [00:05:15] Speaker 05: I mean, I've got a legal claim that's a perfectly teed up legal claim. [00:05:19] Speaker 05: Why don't you just decide it and relieve me from this miserable experience of going through this administrative process. [00:05:27] Speaker 05: But the Supreme Court's cases and our cases don't give effect to that kind of argument because where Congress has set up an administrative and then administrative review scheme supplemented by judicial review at the back end, [00:05:41] Speaker 05: then it's incumbent upon somebody to explain why it is that that process shouldn't be followed through. [00:05:46] Speaker 05: The burden doesn't go the other way. [00:05:48] Speaker 05: It goes in favor of thinking that that's the specialized process that you would normally pursue to its conclusion. [00:05:55] Speaker 05: Even though it can be cumbersome, even though it takes some time, that's just what Congress has laid out. [00:06:02] Speaker 02: Your Honor, I want to get to that exact question in a moment. [00:06:04] Speaker 02: Just before I get there, I would say that [00:06:07] Speaker 02: The clear and convincing evidence and the burden of showing that there's clear and convincing evidence really is on USCIS here because we have a statute that says such denial. [00:06:18] Speaker 02: And the question is, what does such denial means in the first instance? [00:06:23] Speaker 02: And that's already been answered by the McNary case that says that's not about policy challenges, that's about the individual application challenges. [00:06:30] Speaker 02: But to get to your exact question, the Jarkesa case and the progeny of Thunder Basin are really about a different scenario. [00:06:39] Speaker 02: The cases there are about an administrative process that is really a substitute for a district court action. [00:06:46] Speaker 02: And the question there is, should there be a separate district court action allowed in certain circumstances? [00:06:52] Speaker 02: An administrative process, as you noted, is then backstopped by a judicial review at the Court of Appeals. [00:06:58] Speaker 02: And sometimes the administrative process does not allow for every question to be answered. [00:07:03] Speaker 02: An administrative process can't answer a constitutional question, but courts have said, that's OK, because we have the Court of Appeals at the back end. [00:07:11] Speaker 02: But the key difference here is that this administrative process could never resolve any of these applications in a way that will not make the district court actions somewhere [00:07:24] Speaker 02: necessary in a district court action looking at the policy and the lawfulness of the policy itself. [00:07:30] Speaker 02: And the reason I say that is in the jar case case and in all of these other cases, something could have happened at the administrative agency level that would have made those cases basically go away. [00:07:40] Speaker 02: And the questions that were being brought to or trying to be brought to a district court unnecessary at that point. [00:07:46] Speaker 02: There is nothing that can be happened or be added at the district court level. [00:07:51] Speaker 02: I mean, sorry, at the administrative appeals level, [00:07:53] Speaker 02: in this case, that will matter. [00:07:55] Speaker 02: And every administrative appeal action and every administrative agency action about uncharacterized discharges is meaningless and offers nothing and adds nothing to this question. [00:08:11] Speaker 05: But then you still get to raise the claim in district court. [00:08:13] Speaker 05: First of all, I'm not sure that that's entirely the case, but the point is there's still district court review at the back end of that in which you can make the exact same legal argument that you're making now. [00:08:22] Speaker 02: Well, there isn't district court review for everyone, Your Honor. [00:08:26] Speaker 02: I mean, one of the things that USCIS- Who can't get it? [00:08:30] Speaker 05: If your naturalization has been denied by the agency, who's ineligible to get district court review? [00:08:38] Speaker 02: USCIS is very careful about how they describe this in their briefing, and they always say when the application is denied. [00:08:44] Speaker 02: But not every application gets denied. [00:08:46] Speaker 02: Some of the applications go directly to a district court after failure to USCIS to act within a certain number of days. [00:08:54] Speaker 05: Well, that's a good thing from your perspective, because then you're going directly to district court. [00:08:58] Speaker 05: So why is that a problem? [00:09:00] Speaker 02: Well, the question is, if 1421C is meant to be the only and exclusive avenue for these kinds of reviews, how do they explain this other avenue? [00:09:09] Speaker 02: And through this other avenue, does that district does that district court have the same ability to look at these these grounds and the same relief that could be provided there because what was a focus of the government. [00:09:23] Speaker 05: is that 1421C says things about there actually being APA review available and it being- Even on the one where I think it seems like a little bit of a sideline to talk about the direct review in the district court where the agency hasn't taken action. [00:09:36] Speaker 05: But even on that one, I think the district court can remand it, right? [00:09:40] Speaker 05: It's not that the district court has to, as I understand that statute, I believe, that statute allows the district court just to send it back and to tell the agency to resolve it, right? [00:09:51] Speaker 05: So in the normal course, put that statute aside. [00:09:53] Speaker 05: If we could just put that statute aside for a second. [00:09:55] Speaker 05: In the normal course, including, I think, in a couple of the course of a couple of the clients you're representing here, the naturalization is denied by the agency. [00:10:04] Speaker 05: And then under 1421, it goes to the district court. [00:10:07] Speaker 05: And then district court takes a de novo look at whether naturalization was correctly denied. [00:10:12] Speaker 05: And then in that situation, you have the exact same legal argument you're presenting now. [00:10:17] Speaker 05: It just gets resolved in the context of an individual's application. [00:10:21] Speaker 02: It gets resolved in the context of an individual's application. [00:10:24] Speaker 02: Just to make one more point in the 1447B, Your Honor, remanding it to the agency isn't really an alternative in those cases because the agency can't do anything with this question. [00:10:35] Speaker 02: The agency, through the administrative process, cannot decide whether its policy is unlawful or not. [00:10:41] Speaker 02: The supervisors who are making those decisions can't overturn the USCIS policies. [00:10:46] Speaker 02: So the only thing that's going to happen if it gets remanded to the agency, so then it can go to a 1421C action, is more delay. [00:10:54] Speaker 05: But then ultimately it goes to a district court. [00:10:57] Speaker 05: And first of all, I'm not even going to talk about how it's for the agency, because I think we have cases that say that it can still be helpful for it to go before the agency. [00:11:07] Speaker 05: Just put that to one side. [00:11:09] Speaker 05: At the end of the day, it still gets to a district court and the district court still resolves the exact same legal question that you're presenting here. [00:11:16] Speaker 05: Isn't that true? [00:11:18] Speaker 02: They don't resolve the exact same legal question. [00:11:20] Speaker 02: The question isn't resolved. [00:11:22] Speaker 02: Why not? [00:11:23] Speaker 05: Because why wouldn't you argue in the 1421 action before the district court, the naturalization was wrongfully denied because it was based on this category of uncharacterized as falling outside of [00:11:36] Speaker 05: of honorable and that's just wrong as a matter of law. [00:11:39] Speaker 05: It shouldn't be done that way. [00:11:41] Speaker 05: The agency is wrong to think that it can cordon off these people and prevent them from eligibility for naturalization. [00:11:46] Speaker 05: They should be eligible. [00:11:47] Speaker 05: And then the district court has to decide that question de novo. [00:11:51] Speaker 02: And it decides it for the individual and the individual may get naturalized, but you still have an agency policy, federal agency policy [00:11:59] Speaker 02: that equates that individual's discharge with an other than honorable or misconduct type discharge. [00:12:05] Speaker 02: That's still out there. [00:12:06] Speaker 02: So it doesn't solve all the problems for this individual. [00:12:08] Speaker 02: Even an individual getting naturalized still has this reputational bar. [00:12:12] Speaker 05: But even in this case, I mean, if you bring a case, any case that's brought before a district court, when a district court addresses whether the [00:12:23] Speaker 05: whether it was valid for the agency to deny naturalization on the basis of this uncharacterized category, that opinion just has the persuasive force that that opinion has. [00:12:34] Speaker 05: It's not binding on another district court. [00:12:36] Speaker 05: It's not binding on a court of appeals. [00:12:37] Speaker 05: It's just a legal proposition that results in a conclusion for that case. [00:12:42] Speaker 05: It's the same, depending on what happens in this case, as it would be in a 1421 action. [00:12:49] Speaker 05: It's just that you get a district court who [00:12:51] Speaker 05: reaches a resolution based on a principle of law. [00:12:54] Speaker 05: And then we'll see what the effect of that is. [00:12:59] Speaker 02: Right. [00:12:59] Speaker 02: And Your Honor, let me present a hypothetical because I think the uncharacterized discharge action is a little bit hard to get hands around. [00:13:08] Speaker 02: But if USCIS put out a policy and said it was going to interpret the term person as being only females. [00:13:16] Speaker 02: So only females are persons under the INA. [00:13:19] Speaker 02: And they put that out and there were thousands of male naturalization applicants who were seeking naturalization and because of that new interpretation or that policy would not be able to naturalize. [00:13:33] Speaker 02: And they have to, each and every one of them, according to USCIS would have to go through the individual naturalization process, which can take years. [00:13:43] Speaker 02: It can go through that administrative fields, get the denial, get the second denial, [00:13:47] Speaker 02: and then bring it to a federal district court. [00:13:50] Speaker 02: And what you just said is that that court could say that policy is unlawful. [00:13:54] Speaker 02: It's discriminatory on its face. [00:13:58] Speaker 02: But according to USCIS, that court could just say that, but it would have no presidential effect for any other applicant. [00:14:05] Speaker 02: And USCIS for the next 100 years could make every male naturalization application go through that same burden and that same process, even though [00:14:15] Speaker 02: And even if every court across the nation said it was unlawful. [00:14:21] Speaker 02: And so there is a difference between issues that are individualized and particularized and that an agency through their administrative process could address and it could change the outcome. [00:14:34] Speaker 02: And issues that are collateral and that have [00:14:41] Speaker 05: Let me ask just one more question and then I'm done. [00:14:46] Speaker 05: I think I'm done. [00:14:47] Speaker 05: So I won't belabor the point too much more, but as I read the statute under 1421, the scope of relief that's available to the district court is the same scope of relief that's available in any APA action, because [00:15:00] Speaker 05: It says the review of session before the United States District Court for the district in which such person resides in accordance with chapter seven of Title Five. [00:15:08] Speaker 05: And so it seems to me that a district court in a 1421 action, regardless of what USCIS says, we can talk about that, but with USCIS, but the district court relief is commensurate with what's available to any district court handling an APA action. [00:15:23] Speaker 05: So then it seems to me that if you at some point you need an injunction because [00:15:28] Speaker 05: district court after district court across America is reaching the same resolution, but the agency stubbornly insists that it's going to continue applying what 97 district courts have determined is an invalid policy. [00:15:40] Speaker 05: Well, then maybe a district court can enter an injunction in the same way that any district court handling a case under the APA could enter an injunction. [00:15:48] Speaker 05: If that's true, then even your point about relief being differential, I think goes away. [00:15:53] Speaker 05: Is that right? [00:15:55] Speaker 02: We agree with you in terms of your reading, Your Honor. [00:15:58] Speaker 02: And we think that a policy being set aside is available to a district court under a 1421C action. [00:16:07] Speaker 02: Obviously, as you know, the government has taken a different position. [00:16:09] Speaker 02: I think it still goes back to the question of whether somebody has to bring it through a 1421C action. [00:16:16] Speaker 02: And we don't think that the language of the statute, which is under McNary, is what controls here and under the general electric view of McNary. [00:16:25] Speaker 02: says it can only be brought through a 1421C action. [00:16:29] Speaker 05: Okay. [00:16:30] Speaker 05: Thank you. [00:16:31] Speaker 05: And make sure my colleagues don't have questions for you. [00:16:34] Speaker 05: I monopolize the time. [00:16:35] Speaker 05: Oh, sorry. [00:16:36] Speaker 05: Judge Rogers. [00:16:37] Speaker 03: Here is to bring the general electric case as the basis for prevailing. [00:16:48] Speaker 03: And your opponent says, well, that was a different statute. [00:16:56] Speaker 03: And so General Electric doesn't apply here. [00:17:01] Speaker 03: And I wanna understand your response to that, but I also wanna understand whether your basic position is your clients do not deny and never have denied that their applications were denied. [00:17:22] Speaker 03: So there's no issue [00:17:25] Speaker 03: for the administrative agency to resolve. [00:17:30] Speaker 03: And even though you may raise before an administrative agency that the CUSCSIS policy is invalid because it's contrary to the statute as a matter of law, the administrative [00:17:54] Speaker 03: person has no authority under the administrative scheme to grant you relief? [00:18:03] Speaker 02: Yes, Your Honor, that's correct. [00:18:05] Speaker 02: That's the key problem. [00:18:09] Speaker 02: You mentioned the General Electric case, and we're not comparing the General Electric case set of facts or the statute at issue there. [00:18:16] Speaker 02: With our case, what we're pointing to in the General Electric decision is its reading of McNary, and that McNary used the text first. [00:18:25] Speaker 02: And when it found that the language such a denial meant only an individual application and not practice and pattern challenges, [00:18:35] Speaker 02: That's the exact same kind of language that is at issue in our case. [00:18:39] Speaker 02: So that's how the General Electric case comes into play here by its reading of McNary and then looking at the McNary statute, which is almost exactly like ours. [00:18:49] Speaker 02: In terms of what the agency can do here, the cases cited by the government, they are talking about different statutory schemes and they're talking about situations where [00:19:00] Speaker 02: the administrative agency action that is trying to be avoided in those cases, which is not the scenario here. [00:19:08] Speaker 02: But in those cases, they're trying to avoid an administrative agency action. [00:19:11] Speaker 02: But the action could itself change the whole posture of the case and make it unnecessary and make the challenge that would then go to a court completely unnecessary. [00:19:22] Speaker 02: That will never happen here. [00:19:23] Speaker 02: There is nothing that will happen at the administrative agency level that will change this USCIS policy [00:19:30] Speaker 02: on and changed the outcome of these individual applications. [00:19:34] Speaker 02: And we know that because now two of the plaintiffs have been through the entire administrative agency policy process. [00:19:41] Speaker 02: And their denials at that level say and refer to this longstanding USCIS policy. [00:19:51] Speaker 03: So your options are, in your view, only [00:19:56] Speaker 03: to go directly to the district court as an initial matter under the APA? [00:20:02] Speaker 03: Or I suppose, file a petition. [00:20:04] Speaker 03: I don't know what you filed before the agency and ask them to, not a petition for rulemaking, but how they change their policy. [00:20:13] Speaker 02: There is nothing provided in the INA or otherwise to ask the agency to change a policy. [00:20:21] Speaker 02: The only path through that [00:20:24] Speaker 02: agency is just on the individual denials and policy changes, even with respect to issues impacting naturalization denials, are brought against USCIS on a regular basis through an APA action. [00:20:39] Speaker 03: So as I read USCIS's brief, they just don't respond to that. [00:20:47] Speaker 03: They just treat it as, in a footnote, factually distinguishable. [00:20:53] Speaker 03: they don't respond to your legal argument about why General Electric is key in this case. [00:21:07] Speaker 03: Is that the extent of what you think is your best argument? [00:21:15] Speaker 02: Well, I think it's the first step and that if you take that first step and do the statutory analysis and it doesn't show that Congress intended this to strip other courts of jurisdiction, that that's the end of the step. [00:21:29] Speaker 02: But I don't think it's our only argument, but I definitely think it's the first and the foremost argument is that the statutory language matches the language in McNary meant to only apply to individual applications. [00:21:41] Speaker 02: And this is clearly not [00:21:42] Speaker 02: An individual application situation, but you go on to congressional intent and to the legislative history and you'll find that The same is true there in terms of what Congress must have intended to be the situation here and and how it would not make sense to and not serve Congress's goals. [00:22:03] Speaker 02: to make individual applicants for the foreseeable future go through this process and go to courts time after time and potentially have different results and therefore different standards for naturalization applied to applicants in the same position. [00:22:21] Speaker 03: So one of the points that USCIS makes is that in your complaint, you are not limiting the relief [00:22:29] Speaker 03: to setting aside this policy. [00:22:31] Speaker 03: In fact, you're asking for individualized relief for your clients. [00:22:40] Speaker 03: What response do you have there? [00:22:44] Speaker 02: The simplest response is just to go back to the complaint and look at the complaint in the language of the complaint. [00:22:52] Speaker 03: Well, that's what counsel was quoting. [00:22:53] Speaker 03: In other words, I'm trying to understand how, given [00:22:59] Speaker 03: The Supreme Court and our court for years have said where Congress has a comprehensive alternative process for handling a matter, that process has to be exhausted. [00:23:15] Speaker 03: And as this case points out, the male who started out in this case actually got some relief where the agency changed its mind. [00:23:30] Speaker 03: But certainly, Congress could have, in my view, understood that an administrative process, hopefully, would resolve matters and eliminate this backlog that was in the district court, but maybe not all matters, so that as two of your clients [00:23:56] Speaker 03: have done, they have filed these individual actions in the district court, presumably raising this legal challenge. [00:24:04] Speaker 03: And those cases have not yet been dismissed. [00:24:08] Speaker 03: I'm not suggesting they will be, but they haven't been dismissed as of yet. [00:24:13] Speaker 02: Correct, Your Honor. [00:24:14] Speaker 02: The motions to dismiss the government filed claiming preclusion based on the lower court's decision here have not been decided. [00:24:25] Speaker 02: Your Honor, to pick up on a point that you made in terms of the individual plaintiff in this action that now the action is really not applicable to, it's a very different situation than some of the cases that the defendants here have cited, and in a very important way. [00:24:47] Speaker 02: You said that the agency changed its mind, that USCIS changed its mind not on the policy, [00:24:54] Speaker 02: or the application of the policy to that plaintiff. [00:24:58] Speaker 03: No, I understand. [00:24:59] Speaker 03: But he got relief. [00:25:01] Speaker 03: So his application wasn't denied. [00:25:03] Speaker 03: That's all I'm getting at. [00:25:05] Speaker 03: Right. [00:25:05] Speaker 03: It was not a dead end, necessarily, for everybody. [00:25:10] Speaker 02: It is a dead end for everyone who has an uncharacterized discharge. [00:25:13] Speaker 02: What happened there was that the Army made a mistake in issuing that discharge and then had to revoke that. [00:25:20] Speaker 02: No, I understand. [00:25:21] Speaker 02: That's relief. [00:25:22] Speaker 02: All right. [00:25:24] Speaker 02: Anyway, but that's not going to happen with respect to any of the medically discharged veterans because the army's position is that medically discharged veterans are physically capable of continuing to serve and therefore can't be reinstated. [00:25:41] Speaker 02: And so there is no prospect of the army changing its mind and retracting the uncharacterized discharge. [00:25:47] Speaker 02: So the policy itself and the application of the policy by USCIS doesn't change. [00:25:52] Speaker 02: And there is no hope for any kind of administrative relief for any of those medically discharge maladies with uncharacterized discharges. [00:25:59] Speaker 02: which is different than the supplemental notice that the defendants provided earlier this week of a second circuit case called Boya. [00:26:07] Speaker 05: I think we have that distinction down. [00:26:10] Speaker 05: And let me just make sure my colleagues don't have additional questions. [00:26:14] Speaker 05: And then if not, we'll hear from Ms. [00:26:17] Speaker 05: Reno, and we'll give you a bit of time for rebuttal. [00:26:19] Speaker 02: Thank you, Your Honor. [00:26:20] Speaker 05: Thank you. [00:26:21] Speaker 05: Ms. [00:26:21] Speaker 05: Reno? [00:26:32] Speaker 04: May it please the court Catherine Reno for the government. [00:26:35] Speaker 04: This case presents the very narrow question of whether 1421 C precludes the DC District Court from hearing plaintiffs claims. [00:26:44] Speaker 04: Notably, their claims can and are being heard in the district courts where they reside. [00:26:50] Speaker 04: The DC District Court properly dismissed based on lack of jurisdiction after conducting the two-step thunder basin analysis and finding that plaintiffs' claims had to be raised in a 1421C action. [00:27:04] Speaker 04: Given the 1990 Immigration Act's comprehensive review scheme, which provides a rare, if not unique, scope of district court review, the plaintiffs simply cannot overcome the presumption that Congress intended 1421C [00:27:20] Speaker 04: to be the exclusive means of judicial review of naturalization applications. [00:27:25] Speaker 04: So plaintiffs move the goalposts. [00:27:28] Speaker 04: They attempt to supplant Thunder Basin on Jarkisi with a standard firm case [00:27:34] Speaker 04: was completely foreclosed. [00:27:36] Speaker 04: Cases like Guerrero, LaSprilla, Make the Road, and McNary. [00:27:41] Speaker 04: In McNary, the plaintiffs could only get judicial review if they voluntarily surrendered for deportation. [00:27:48] Speaker 04: And the Supreme Court found that plaintiffs are not required to vet the farm in order to get review of their claims in that matter. [00:27:55] Speaker 03: Oh, is your position that in General Electric, this court misread McNary? [00:28:01] Speaker 04: No, Your Honor. [00:28:02] Speaker 04: General Electric is distinguishable because the claims there truly were collateral. [00:28:08] Speaker 04: And because they were collateral claims, the Thunder basin framework didn't apply. [00:28:12] Speaker 04: There GE raised a pattern in practice claim about the way that the EPA was administering the statute, saying that it was administering it in a coercive manner. [00:28:23] Speaker 04: Therefore, ruling in GE's favor [00:28:26] Speaker 04: would not have invalidated any particular UAO issue there. [00:28:32] Speaker 04: Is that the argument that's being made here? [00:28:35] Speaker 04: I'm sorry, Your Honor, could you repeat your question? [00:28:38] Speaker 04: Is that the argument that's being made here? [00:28:40] Speaker 04: The plaintiffs are making that argument, but their claims are absolutely not collateral. [00:28:46] Speaker 04: It's not collateral to what? [00:28:48] Speaker 04: to their basically they're attacking the legal reasoning for the denial, but that is inextricably intertwined with a challenge to the denial itself. [00:29:00] Speaker 03: But if the agency has no authority to deal with the legal reasoning, [00:29:09] Speaker 04: The Supreme Court in Elgin addressed that and found that it wasn't significant that the agency may not be able to find a statute unconstitutional or otherwise maybe dispose of the constitutional claims, as long as the claims eventually made their way to an Article III court. [00:29:28] Speaker 04: And that is exactly what would happen in this case, and in fact has happened for two of these plaintiffs. [00:29:33] Speaker 04: The district courts where they reside are hearing these exact claims. [00:29:37] Speaker 04: And those district courts have a very generous and comprehensive scope of review. [00:29:43] Speaker 04: They will look at plaintiff's claims de novo. [00:29:46] Speaker 04: If plaintiffs request, they can hold a hearing de novo. [00:29:50] Speaker 04: They can make findings of fact and conclusions of law. [00:29:53] Speaker 04: This is an incredibly comprehensive judicial review scheme that Congress has enacted in the 1990 Immigration Act. [00:30:01] Speaker 04: And for similar reasons McNary is distinguishable because that involved a collateral claim. [00:30:08] Speaker 05: Can you talk about the scope of relief that's available to a district court? [00:30:12] Speaker 05: Is there a difference between the relief that could be ordered by a district court handling an individual case under 1421 and the relief that could be ordered in an APA action if one were to be permissible where [00:30:26] Speaker 05: the plaintiffs challenge the validity of the grounds for these denials on the basis that the agency's misconstruing the law and treating the uncharacterized category as falling outside of eligibility for naturalization under 1440. [00:30:40] Speaker 04: Just to clarify your question, Your Honor, do you mean if, for example, this court were to find that the D.C. [00:30:47] Speaker 04: District Court wrongly dismissed and actually did have jurisdiction in the case? [00:30:52] Speaker 05: Right, because as I read the statute, what the district court does in that situation then is to apply the APA. [00:30:59] Speaker 04: That's correct, Your Honor. [00:31:03] Speaker 04: And in a 1421C action, that would not allow for national class Y type relief. [00:31:12] Speaker 04: Those 1421C claim would offer individual relief. [00:31:17] Speaker 04: But even in this case, plaintiffs didn't bring a class action complaint. [00:31:23] Speaker 05: Right. [00:31:23] Speaker 05: So let's just take the case of an individual. [00:31:26] Speaker 05: Suppose that instead of having four individuals, there was one individual that brought the claim in DDC. [00:31:31] Speaker 05: And then suppose that we just, let's just assume that DDC can go forward with that action. [00:31:37] Speaker 05: And it's an APA action. [00:31:38] Speaker 05: Is the scope of relief that the district court can order in that action different from the scope of relief that a district court [00:31:45] Speaker 05: outside of DDC under 1421 could order, given that under 1421, you just incorporate the APA. [00:31:52] Speaker 04: Well, 1421 has a more generous standard for plaintiffs. [00:31:56] Speaker 04: So in fact, it would behoove plaintiffs to bring that in a 1421C action, because the court would have de novo review. [00:32:03] Speaker 04: What about the scope of relief? [00:32:04] Speaker 05: Relief, right. [00:32:05] Speaker 05: Yeah, thanks. [00:32:06] Speaker 04: So if it was not pled as a class action, again, it would just be individual relief. [00:32:15] Speaker 03: The plaintiff here argues that in an APA action, the district court could set aside the policy, period. [00:32:30] Speaker 03: Well, that's correct arguing in the 1421C action, the district court could not do that. [00:32:37] Speaker 03: Is that your position? [00:32:39] Speaker 04: No, the district court could provide that plaintiff and say in this case, the court, excuse me, USCIS acted unlawfully and find it, but it would be limited to that plaintiff. [00:32:52] Speaker 03: The district court could not order that the policy be set aside. [00:32:59] Speaker 03: only that it cannot be applied as to this plaintiff. [00:33:04] Speaker 03: That's, that's correct. [00:33:05] Speaker 00: Because the DC district court do that in an APA claim. [00:33:10] Speaker 00: If, well, let me, let me try to be more precise. [00:33:14] Speaker 00: Could the DC district court in an APA claim, assuming it has jurisdiction set aside the policy as applied [00:33:28] Speaker 00: to everyone in the country? [00:33:31] Speaker 04: No, it could not because this case was not pled as a class action. [00:33:36] Speaker 04: Assuming it were, assuming plaintiffs had the scope. [00:33:39] Speaker 00: So the scope of the remedy in the 1421 case and the scope of the remedy in an APA case brought in DC is exactly the same. [00:33:54] Speaker 04: It is the same. [00:33:55] Speaker 04: It would be an individual relief. [00:33:57] Speaker 05: As long as it's an individual plaintiff in the DDC action and not a class claim, then it seems like we're talking about the same scope of relief, even under you as the government agree with that, right? [00:34:08] Speaker 00: Yes. [00:34:08] Speaker 05: The same scope of relief. [00:34:09] Speaker 05: OK. [00:34:10] Speaker 00: Ms. [00:34:10] Speaker 00: Reno, can I ask? [00:34:12] Speaker 00: Oh, sorry. [00:34:13] Speaker 00: Go ahead. [00:34:15] Speaker 00: No, please. [00:34:15] Speaker 00: I was going to change topics a little bit. [00:34:18] Speaker 03: Well, I just want to be clear that in this circuit, the district court [00:34:25] Speaker 03: in an APA claim would have the authority to do more, at least as to anyone who sues within that district. [00:34:40] Speaker 03: In other words, by saying that the policy is invalid, so anybody else coming into the DC district court, who is properly before that court, [00:34:54] Speaker 03: and the court has jurisdiction, relief arguably could be broader so that USCIS could not apply the policy as to someone who is a resident of the District of Columbia. [00:35:11] Speaker 04: That would be the same in, say, the Eastern District of Kentucky. [00:35:15] Speaker 04: No question about it. [00:35:16] Speaker 03: No question about it. [00:35:17] Speaker 03: I'm just trying to clarify scope of relief. [00:35:21] Speaker 03: It's not necessarily just an individual plaintiff relief under the APA. [00:35:28] Speaker 03: Sure, as to anyone who comes in the state of Kentucky under challenging the policy. [00:35:38] Speaker 03: That's all I'm getting at. [00:35:39] Speaker 03: But let's go on. [00:35:40] Speaker 03: Judge Walker has some questions. [00:35:42] Speaker 00: I was just going to say, Ms. [00:35:43] Speaker 00: Reno, that [00:35:47] Speaker 00: As I understand it, in the case of Ms. [00:35:50] Speaker 00: Miryeva, I may not be pronouncing that correctly, she signed up to serve this country and then after some service wasn't able to because of lump was found in her breast. [00:36:04] Speaker 00: And then the following happened to her between, I've got the timeline here, October, 2018 and February, 2020 and 16 months. [00:36:15] Speaker 00: The CIS approved her application for citizenship. [00:36:20] Speaker 00: Then it refused to administer the oath to her. [00:36:22] Speaker 00: Then it scheduled the oath for her. [00:36:25] Speaker 00: Then it again refused to administer the oath to her. [00:36:30] Speaker 00: Then it rejected her application. [00:36:32] Speaker 00: Then it approved her application for the second time. [00:36:37] Speaker 00: Then it refused to administer her oath for now the third time. [00:36:41] Speaker 00: And then it rejected her application for now the second time. [00:36:47] Speaker 00: I think you're right on all the jurisdiction stuff and on how this particular case should come out. [00:36:53] Speaker 00: But with regard to your client, USCIS, is that how things are run there? [00:37:03] Speaker 04: Well, Your Honor, it's also important to consider that this applicant also submitted conflicting forms. [00:37:12] Speaker 00: Was it her doing or was it the Army [00:37:17] Speaker 00: gave some conflicting codes, information, details. [00:37:22] Speaker 04: Well, USCIS was evaluating the paperwork that it received and two of the forms. [00:37:30] Speaker 00: So you're saying it's her fault that that 16-month roller coaster of yes, no, yes, no, 14 times happened. [00:37:41] Speaker 04: It's, I don't want to say it's anyone's fault necessarily, but USCIS did certainly receive conflicting information as well. [00:37:50] Speaker 04: It wasn't as if it was changing its mind based on static information. [00:37:54] Speaker 04: It was receiving different information and it was responding accordingly. [00:37:58] Speaker 04: But this case isn't about the merits. [00:38:01] Speaker 04: It's simply about whether the DC District Court had jurisdiction to review plaintiff's claims. [00:38:07] Speaker 04: And it did not, because Congress's framework was meant to be exclusive. [00:38:12] Speaker 04: And plaintiffs cannot overcome that presumption. [00:38:16] Speaker 00: I agree. [00:38:18] Speaker 05: Thank you, Ms. [00:38:18] Speaker 05: Reno. [00:38:19] Speaker 05: If my colleagues have no further questions. [00:38:23] Speaker 04: Thank you, John. [00:38:25] Speaker 05: We'll hear from Ms. [00:38:26] Speaker 05: Wallenberg for rebuttal. [00:38:26] Speaker 05: We'll give you two minutes back for rebuttal, Ms. [00:38:28] Speaker 05: Wallenberg. [00:38:29] Speaker 02: Thank you, Your Honor. [00:38:31] Speaker 02: Just to follow up on Judge Walker's last point, in terms of the conflicting forms, it was not that she provided any conflicting information. [00:38:40] Speaker 02: And it was what the Army provided to her and she provided to USCIS on a timely basis. [00:38:47] Speaker 02: One part of your scenario that wasn't quite in the right order is she was actually approved for naturalization [00:38:54] Speaker 02: and supposed to be scheduled for an oath ceremony before she was discharged. [00:38:58] Speaker 02: And USCIS failed to do that. [00:39:00] Speaker 02: And then it was only because she was discharged that she then became no longer eligible to be naturalized. [00:39:07] Speaker 02: In terms of the conflicting information, though, and whether that's how USCIS runs, it is how USCIS runs. [00:39:13] Speaker 02: Because during that same period of time, we had two federal court class actions, related actions to this matter, [00:39:20] Speaker 02: that were pending where USCIS and DOD were co-defendants and reassured that court on multiple occasions that USCIS had a direct liaison at the Army to clear up and clarify any issues with respect to N426 forms. [00:39:37] Speaker 02: And USCIS apparently did not select to use that liaison, despite the representations to the lower court. [00:39:45] Speaker 02: But getting to the question that's really important here, 1421C is not a jurisdiction stripping [00:39:52] Speaker 02: statute for these purposes, the General Electric case said that McNary looked at the language of the statute first. [00:40:00] Speaker 02: There's nothing in the language of the statute or in the statutory scheme that would say that jurisdiction is taken away, that a court cannot review this under the APA. [00:40:12] Speaker 02: Even if you wanted to consider it that way and look at the McNary case and some of the other elements that that court mentioned, these [00:40:21] Speaker 02: These individuals are not lawful permanent residents. [00:40:23] Speaker 02: They face a lot of the same harms and challenges and risks that other individuals face that lawful permanent residents who are in most of these other naturalization cases do not face. [00:40:36] Speaker 02: And then one thing that's important to question here is [00:40:40] Speaker 02: When asking the government about the release that's available, the question seemed to focus around, well, if they had brought a class action claim, that would have been different. [00:40:51] Speaker 02: But how under this analysis, their analysis, could a class action claim or an organizational plaintiff ever bring a claim because they don't have a denial to bring through a 1421C action? [00:41:04] Speaker 02: So this analysis would preclude class action claims and would preclude organizational plaintiffs. [00:41:10] Speaker 02: and would allow and insist that thousands of individuals would have to challenge policies over and over and over and over again because it can never be addressed in any other fashion. [00:41:21] Speaker 02: And that just can't be right for Congress's intent. [00:41:24] Speaker 02: And I know my time is up and thank you so much for your consideration. [00:41:28] Speaker 05: Thank you, counsel. [00:41:29] Speaker 05: Thank you to both counsel for your arguments this morning. [00:41:31] Speaker 05: We'll take this case under submission.