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Department of State v. Muñoz

Issues

(1) Does the government infringe upon a U.S. citizen’s constitutionally protected interest when it denies the citizen’s non-citizen spouse a visa? (2) If such an interest exists, does merely notifying the visa applicant that their visa was rejected under 8 U.S.C. § 1182(a)(3)(A)(ii) suffice in providing that citizen with due process?

This case asks the Supreme Court to determine whether the government infringes upon a U.S. citizen’s constitutionally protected interest when it denies their non-citizen spouse’s visa, and if so, whether the government’s citation of a statute as its reasoning is sufficient to provide that citizen with due process. Sandra Muñoz, a U.S. citizen, married Luis Asencio-Cordero, a non-citizen, and petitioned the government to grant her husband an immigration visa. The government denied the application, giving only a citation to 8 U.S.C. § 1182(a)(3)(A)(ii) as the reason. The government argues that Muñoz has no statutory or constitutional right to appeal the visa denial nor any right to further explanation of the reasoning behind the decision. Muñoz argues that the denial of her husband’s visa infringes upon her constitutionally protected liberty interests, and that she is entitled to further explanation about the denial under due process. This case has important ramifications for U.S. citizens with noncitizen spouses who wish to live together in the United States, for national security, and the ability of Congress to exercise oversight over agencies.

Questions as Framed for the Court by the Parties

(1) Whether a consular officer's refusal of a visa to a U.S. citizen's noncitizen spouse impinges upon a constitutionally protected interest of the citizen; and (2) whether, assuming that such a constitutional interest exists, notifying a visa applicant that he was deemed inadmissible under 8 U.S.C. § 1182(a)(3)(A)(ii) suffices to provide any process that is due.

In July 2010, Sandra Muñoz, a U.S. citizen, married Luis Asencio-Cordero, a citizen of El Salvador who first arrived in the United States in 2005. Muñoz v. Department of State at 8–9. Muñoz filed an immigration petition for Asencio-Cordero which was approved, and Asencio-Cordero returned to El Salvador in April 2015 to interview for his immigrant visa at the local U.S. consulate.

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Employment Authorization Document (EAD)

Employment Authorization Document (EAD) (commonly known as a work permit) is a document issued by the United States Citizenship and Immigration Services that allows certain aliens to work legally in the U.S. for the time period in which the EAD is valid.

United States Citizenship and Immigration Services, www.uscis.gov

Esquivel-Quintana v. Lynch

Issues

Does the defendant’s conviction of unlawful sexual intercourse with a child under Florida law constitute the federal offense of an aggravated felony under 8 U.S.C. § 1101(a)(43)(A)?

The Supreme Court will decide whether a conviction under a California criminal statute prohibiting unlawful sexual intercourse with a minor categorically constitutes “aggravated felony” under a federal statute prohibiting “sexual abuse of a minor”—a violation that would provide a legal basis for deportation of a noncitizen. Juan Esquivel-Quintana argues that his conviction does not meet the federal definition if the lowest qualifying conduct under the state statute does not necessarily constitute a crime under the federal statute. He argues that federal law, the Model Penal Code, and the criminal laws of forty-three states affirm that his conduct is not convictable under the federal statute and thus fails categorically. Moreover, he argues that the Court should not defer to the Board’s determination that ‘minor’ under the federal statute means anyone under eighteen years of age because, among other reasons, it impermissibly relies on non-criminal law guidance. In rebuttal, Attorney General Loretta E. Lynch argues that a plain-language interpretation of the California statute is sufficient to resolve the issue against Esquivel-Quintana and that a multi-jurisdictional analysis is unnecessary in light of the plain language. If, however, the Court determines there to be ambiguities, Lynch asserts that the Board’s determination is reasonable and should be offered deference by the Court. This case may have policy implications regarding separation of powers and fair notice concerns.

Questions as Framed for the Court by the Parties

Under federal law, the Model Penal Code, and the laws of 43 states and the District of Columbia, consensual sexual intercourse between a 21-year-old and someone almost 18 is legal. Seven states have statutes criminalizing such conduct.

The question presented is whether a conviction under one of those seven state statutes constitutes the “aggravated felony” of “sexual abuse of a minor” under 8 U.S.C. § 1101(a)(43)(A) of the Immigration and Nationality Act—and therefore constitutes grounds for mandatory removal.

Juan Esquivel-Quintana entered the United States from Mexico in 2000 under an immigrant visa and then became a lawful permanent resident. See Esquivel-Quintana v. Lynch, No. 15-3101 at 2 (6th Cir.

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Fernandez-Vargas v. Gonzalez

Issues

Where Congress has passed a law that bars individuals from adjusting their immigration status if they have been deported and then illegally reentered the country, should the law apply retroactively to an individual who illegally reentered the country before that law was passed?

 

Humberto Fernandez-Vargas is a Mexican citizen who has been deported from and illegally reentered the United States numerous times. In January of 1982, Fernandez-Vargas illegally reentered the United States, where he remained, living and working in Utah, until his most recent deportation in 2004. During those twenty years, Fernandez-Vargas began a relationship and had a child with an American woman whom he married in 2001. After marrying, Mr. and Mrs. Fernandez-Vargas applied to adjust his immigrant status so Fernandez-Vargas could legally remain in the United States. However, in 1996, Congress passed the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA), which revised an earlier provision of the Immigration and Nationality Act and, consequently, might have eliminated Fernandez-Vargas’ ability to adjust his status. The Supreme Court must decide whether the revised law should apply to and eliminate relief for Fernandez-Vargas, who illegally reentered the country prior to the legislation’s enactment.

Questions as Framed for the Court by the Parties

Whether and under what circumstances INA § 241(a)(5) (a.k.a. § 1231(5)) applies to an alien who reentered the United States illegally before the effective date of Illegal Immigration Reform and Immigrant Responsibility Act, April 1, 1997.

Over the last thirty years, Hernando Fernandez-Vargas, a native and citizen of Mexico, has illegally entered and been deported from the United States several times. Brief for the Petitioner at 5, Fernandez-Vargas v. Gonzalez, U.S. (No. 04–1376).

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Flores-Figueroa v. United States

Issues

Whether the Government can convict a person for aggravated identity theft, which requires proof that he "knowingly transfer[red], possesse[d], or use[d] . . . a means of identification of another person[,]" even if he did not know that the identification he used for employment belonged to another person.

 

Ignacio Flores-Figueroa, a Mexican immigrant used a false name, social security number, and resident alien card to obtain employment. Unbeknownst to him, these documents belonged to another person. When the government discovered this, it charged him with aggravated identity theft under 18 U.S.C. § 1028A(1)(a), and he was found guilty. Flores-Figueroa contends that under the statute, he committed mere identity fraud rather than aggravated identity theft because he did not know that the identity information in fact belonged to a real person. The government argues that the statute should apply to all defendants who use another's identity information, regardless of their mens rea, or intent. The outcome of this case will impact how identity theft cases are prosecuted as well as the rights of immigrants who have used falsified identity documents.

 

    Questions as Framed for the Court by the Parties

    Whether, to prove aggravated identity theft under 18 U.S.C. § 1028A(a)(1), the Government must show that the defendant knew that the means of identification he used belonged to another person.

    Petitioner Ignacio Flores-Figueroa, an immigrant from Mexico, secured false identification documents in order to gain employment at L&M Steel Services. See Brief for Petitioner, Ignacio Flores-Figueroa at 2; Brief for Respondent, United States at 2. He used a false name, social security number and resident alien card. See 

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    Flores-Villar v. United States

    Issues

    Do the gender-based differential residency requirements for transmission of citizenship in 8 U.S.C. §§ 1401 and 1409 violate the Equal Protection Clause of the Constitution?

     

    After his conviction for importing marijuana in 1997, Ruben Flores-Villar was deported to Mexico. Flores-Villar subsequently reentered the United States on several occasions, leading to his conviction under 8 U.S.C. § 1325 for being a deported alien found in the United States. Flores-Villar was born in Mexico, out of wedlock, to a United States citizen father and foreign mother. Under 8 U.S.C. §§ 1401 and 1409, United States citizen fathers of non-marital children born abroad may only transmit United States citizenship if the father had resided in the United States continuously for at least five years after age fourteen. On the other hand, United States citizen mothers with foreign-born non-marital children are only required to have one year residence in the United States to transmit citizenship. Flores-Villar challenged his Section 1325 conviction on the grounds that the differential residency requirements of 1401 and 1409 make an impermissible classification based on gender that resulted in his alien status. The appeals court affirmed Flores-Villar's conviction and the Supreme Court granted certiorari to determine whether the gender-based differentiation in 8 U.S.C. §§ 1401 and 1409 is constitutionally permissible.

    Questions as Framed for the Court by the Parties

    Whether the court’s decision in Nguyen v. INS, 533 U.S. 53 (2001), permits gender discrimination that has no biological basis?

    In 1997, Petitioner Ruben Flores-Villar was convicted under 21 U.S.C. §§ 952 and 960 for importation of marijuana, and was subsequently deported to Mexico. See United States v. Flores-Villar, 536 F.3d 990, 994 (9th Cir.

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    · Constitutional Law Prof Blog, Ruthann Robson: Gender, Equal Protection & Immigration: SCOTUS grants cert in Flores-Villar: Analysis (Mar. 22, 2010)

    · New York Times, Adam Liptak: Justices to Weigh Law on Gaining Citizenship Via Parents (Mar. 22, 2010)

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    Guerrero-Lasprilla v. Barr, Att’y Gen.

    Issues

    Can courts of appeal judicially review, as a “question of law,” statutory motions to reopen deportation proceedings to determine if equitable tolling should apply?

    This case asks the Supreme Court to determine whether the issue of a petitioner’s request for equitable tolling in filing motions to reopen his deportation proceedings is a purely legal question or a mixed question of law and fact. Petitioners Pedro Pablo Guerrero-Lasprilla and Ruben Ovalles contend that the term “question of law” in 8 U.S.C. § 1252(a)(D) encompasses mixed questions of law and fact, thereby permitting appellate courts to review whether immigration judges or the Board of Immigration Appeals correctly applied the law to settled historical facts. They contend that even if the Court finds that “question of law” does not encompass mixed questions of law and fact, Guerrero and Ovalles assert that the issue of equitable tolling is closer to a legal rather than factual inquiry, therefore also allowing the appellate courts to review the decision. Attorney General William P. Barr counters that “question of law” does not extend to mixed questions of law and fact, and that even if it did, equitable tolling is a primarily factual determination that cannot be subject to judicial review. This case will affect whether courts experience an increase in the amount of litigation and expended resources, and the effectiveness and meaningfulness of judicial review of immigration proceedings.

    Questions as Framed for the Court by the Parties

    Whether a request for equitable tolling as it applies to statutory motions to reopen, is judicially reviewable as a “question of law.”

    Petitioner Pedro Pablo Guerrero-Lasprilla (“Guerrero”) is a native and citizen of Colombia. Guerrero-Lasprilla v. Sessions at 1. Guerrero was admitted to the United States in 1986. Id.

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    Holder v. Gutierrez (10-1542) & Holder v. Sawyers

    Issues

    Should a parent's years of residence after lawful admission be imputed to an alien who resided with that parent as an unemancipated minor for purposes of satisfying the residency requirements of U.S.C. 1229b(a)?

     

    In Holder v. Gutierrez and Holder v. Sawyers, the Supreme Court will determine whether aliens may impute their parents’ time spent lawfully residing in the United States to satisfy residency requirements for cancellation of removal under Section 1229b. In both cases, the individuals entered the United States as children, lived with their legal permanent resident parents, and later became inadmissible due to violations of the law. Attorney General Eric Holder argues that the plain language of 1229b does not allow  imputation,  and that allowing imputation would be contrary to congressional intent. On the other hand, Respondents Gutierrez and Sawyers contend that Congress intended the Immigration and Nationality Act to preserve family unity. They argue that interpreting the statute to disallow imputation would be unreasonable and contrary to congressional intent. If the Supreme Court upholds the imputation rule, aliens who resided with their legal permanent resident parents as minors would be able to impute  the their  parents’ residency period to satisfy the requirements for cancellation of removal under 1229(b).

    Questions as Framed for the Court by the Parties

    Questions Presented for 10-1542 [Holder v. Gutierrez]

    1. Whether a parent's years of lawful permanent resident status can be imputed to an alien who resided with that parent as an unemancipated minor, for the purpose of satisfying 8 U.S.C. 1229b(a)(1)'s requirement that the alien seeking cancellation of removal have "been an alien lawfully admitted for permanent residence for not less than 5 years."

    2. Whether a parent's years of residence after lawful admission to the United States can be imputed to an alien who resided with that parent as an unemancipated minor, for the purpose of satisfying 8 U.S.C. 1229b(a)(2)'s requirement that the alien seeking cancellation of removal have "resided in the United States continuously for 7 years after having been admitted in any status." 

    Questions Presented for 10-1543 [Holder v. Sawyers]

    Whether a parent's years of residence after lawful admission to the United States can be imputed to an alien who resided with that parent as an unemancipated minor, for the purpose of satisfying 8 U.S.C. 1229b(a)(2)'s requirement that the alien seeking cancellation of removal have "resided in the United States continuously for 7 years after having been admitted in any status."

     

    Factual Background for Holder v. Gutierrez

    In 1989, respondent Carlos Martinez Gutierrez illegally entered the United States to reside with his parents at the age of five. See Brief for Petitioner, Eric H. Holder, Jr.

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