Department of State v. Muñoz

LII note: The U.S. Supreme Court has now decided 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?

Oral argument: 
April 23, 2024

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.

Facts 

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. Id. However, the consulate denied his visa application, citing 8 U.S.C. § 1182(a)(3)(A)(ii), which grants a consular officer the authority to deny the admission of any alien the officer suspects is entering the United States to engage in unlawful activity. Id. at 9–10.

Muñoz sought the help of Congresswoman Judy Chu, who sent a letter on Muñoz’s behalf to the State Department seeking answers for his visa application denial. Id. at 10. The State Department responded by citing the same statute. Id. Muñoz wrote to the State Department several more times, requesting the factual basis behind the visa denial. Id. at 10–11. Muñoz stated her belief that Asencio-Cordero had been denied because of his tattoos, despite having no criminal history nor gang affiliation. Id. at 11. She submitted a declaration from a court-approved gang expert, who attested that Asencio-Cordero’s tattoos were not representative of any known criminal gang. Id. The State Department responded that it lacked the authority to overturn consular decisions and that regardless, the Department, after multiple reviews, concurred with the consulate’s decision. Id. at 12.

Muñoz brought an action against the government in the United States District Court for the Central District of California, arguing inter alia that the denial of Asencio-Cordero’s visa violated Muñoz’s fundamental rights, the Equal Protection Clause of the Fifth Amendment, and the separation of powers. Id. at 12–13. The district court granted the government’s motion to dismiss Ascencio-Cordero’s challenge of his visa denial under the doctrine of consular nonreviewability, which prohibits courts from reviewing the visa decisions of State Department consular officers without a “facially legitimate and bona fide reason.” Id. at 13. The court denied the motion with respect to Muñoz’s claim however, stating that she had a constitutional liberty interest in her husband’s visa application, and the government had failed to offer a bona fide factual reason for denying the visa. Id. at 13. Through discovery, Muñoz learned that the government had indeed denied her husband’s visa because it suspected that Asencio-Cordero was associated with the gang MS-13. Id. at 16–17. The government admitted Asencio-Cordero’s tattoos had been part of the evaluation. Id. at 18. The court granted the government’s motion for summary judgment, concluding that the doctrine of consular nonreviewability would apply, because the government had offered further explanations for the consulate officer’s decision. Id. at 18–19.

Muñoz appealed to the United States Court of Appeals for the Ninth Circuit, which vacated the district court’s grant of summary judgment. Id. at 36–37. The Court of Appeals held that in situations where the adjudication of a non-citizen visa application implicates the constitutional rights of a citizen, the government must provide the citizen with timely and adequate notice of a decision that will deprive the citizen of that interest under due process. Id. at 32. Because the government did not provide timely notice to Muñoz, the court found that the government was not entitled to summary judgment under the doctrine of consular nonreviewability. Id. at 36.

The United States Supreme Court granted the government’s petition for certiorari on January 12, 2024. Brief for Petitioners, Department of State at 2.

Analysis 

DOCTRINE OF CONSULAR NONREVIEWABILITY

The government argues that the doctrine of consular nonreviewability, which is deeply rooted in established law, prevents courts from reviewing an immigration decision made by a consular officer. Brief for Petitioners, Department of State at 16. The government asserts that the political branches have absolute authority to decide which noncitizens to admit into the country. Id. at 17–18. The government contends that this was Congress’s intent when it drafted its immigration laws. Id. at 18–19. Although the government admits that courts can review a consular decision where the denial of a visa allegedly burdens the constitutional rights of a U.S. citizen, it argues that, under Kleindienst v. Mandel, this applies only when the government fails to provide a “facially legitimate and bona fide reason” for the denial. Id. at 19–20. The government argues that the Ninth Circuit erred in applying this standard to Asencio-Cordero because Muñoz had no legal right to have him admitted into the United States. Id. at 21.

Muñoz counters that consular nonreviewability is outside the scope of the questions presented and should not be addressed, and that the Court should reject the government’s arguments. Brief for Respondents, Muñoz at 13. Muñoz asserts that the Court has repeatedly considered claims pertaining to visa and admission decisions abroad, citing several cases including Mandel. Id. at 14–15. Muñoz contends that the doctrine of consular nonreviewability is independent of the political branches’ powers, as the Court still has authority over legal or constitutional claims brought by noncitizens. Id. at 15–16. Muñoz maintains that no statute precludes a cause of action in her case and that Congress would have drafted one if it wished to prevent courts from reviewing either § 1182(a)(3)(A)(ii) or consular determinations generally. Id. at 16–17. Muñoz points out that statutes take primacy over Congressional history and that the government cannot overturn the longstanding presumption of allowing judicial review of administrative agencies’ decisions. Id. at 18.

DENYING U.S. CITIZEN’S SPOUSE A VISA AND THE U.S. CITIZEN’S RIGHTS

The government argues that a U.S. citizen has no statutory or constitutional right to have a noncitizen spouse admitted to the United States. Brief for Petitioners at 21. The government contends that Muñoz cannot point to such a right under federal immigration law or the Constitution itself. Id. The government suggests that Muñoz had the right to petition the government to grant her husband a visa, but that the final decision on admission rests with the consular officer. Id. at 22. The government points out that under current law, a U.S. citizen petitioner has no right to be present at the interview for admission, no right to notice regarding a potential denial, and no right to challenge a denial. Id. at 22–23.

The government disputes the Ninth Circuit’s finding that a citizen has an inherent right under the word “liberty” in the Constitution to have her noncitizen spouse admitted to the country, arguing that this position clashes with a nation’s sovereign right to exclude or admit foreigners at its own discretion. Id. at 23–24. The government asserts that this principle was understood by the Founders and by the Court for over a century. Id. at 24. The government argues that it is implausible that the government must permit a noncitizen to enter and live in the United States purely because they are married to a U.S. citizen. Id. The government maintains that case law supports its position, as does the Court’s recognition that foreign citizens abroad, including those closely affiliated with U.S. persons, do not enjoy U.S. constitutional rights. Id. at 24–25.

The government argues that denying a visa to a noncitizen spouse does not infringe on the Constitutional right to marry. Id. at 26. The government asserts that it has not attempted to forbid Muñoz’s marriage nor refused to recognize Muñoz’s marriage and that the decision to deny Asencio-Cordero’s visa was unrelated to their marriage. Id. at 27. The government likewise contends that denying Asencio-Cordero’s visa does not force Muñoz to choose between her constitutional right to be with her spouse or her right to live in the United States because it was not directed at her or her marriage. Id. at 28–29. The government maintains that the indirect effects of its actions do not interfere with Muñoz’s constitutionally protected liberty interests. Id.

Muñoz counters that her liberty interest in her marriage to Asencio-Cordero can be inferred from statutes and regulations. Brief for Respondents at 24. Muñoz argues that Congressional history and legislation support this liberty interest; for example, U.S. citizens’ spouses are exempt from immigration quotas. Id. at 25. Muñoz asserts that the protections under the Immigration and Nationality Act makes her entitled to live with her husband unless the government finds him inadmissible. Id. at 25–27. Muñoz claims that visa rules require her to be legally responsible for her husband, demonstrating her valid interest in her spouse’s admission. Id. at 28. Muñoz disputes the government’s assertion that current law does not require notice for someone found inadmissible, arguing that regulations require the consulate to inform the applicant of the basis for any visa denial and permit an opportunity to rebut any basis for inadmissibility within one year. Id. at 28–29.

Muñoz argues that she has a liberty interest in her marriage which historically and traditionally includes cohabitation. Id. at 19. Muñoz contends that marital interests are implicated by laws that require a couple to reside elsewhere such as in Loving v. Virginia, where the Court found that Virginia had violated the Lovings’ fundamental right to marry because its laws prevented the Lovings from cohabitating in the state. Id. at 20. Muñoz maintains that cohabitation is so essential to marriage that it can be a sufficient basis for inferring the marital relationship. Id. at 21. Muñoz claims that in the immigration context, the Court has held that the right to rejoin one’s immediate family is significant, and that even during periods when Congress has restricted immigration, it has always given special consideration to marriage. Id. at 21–22.

Muñoz contends that she was directly affected by the government’s denial of her husband’s visa. Id. at 30. Muñoz argues that she played a necessary role in petitioning Asencio-Cordero’s visa from start to finish; the State Department referred to her as the “petitioner” and directed its communications to her, she commenced the petitioning process, and the process itself is designed to advance her interests rather than her husband’s. Id. at 31–32. Muñoz claims that she has a separate liberty interest in her ability to live in the United States; and, the government violates that right if it forces her to choose between living in the United States or cohabitating with her spouse abroad without due process. Id. at 35–36.

WHETHER CITING THE STATUTORY GROUND OF INADMISSIBILITY SATISFIES DUE PROCESS

The government asserts that, even if a liberty interest supports judicial review of Ascensio-Cordero’s visa denial, a consular officer’s citation of the unlawful activity provision of 8 U.S.C. § 1182(a)(3)(A)(ii) qualifies as a “facially legitimate and bona fide reason” to explain the denial under Mandel. Brief for Petitioners at 31. The government argues that Mandel’s exception to the doctrine of consular nonreviewability requires a less demanding test than even rational-basis review. Id. at 31–32. The government contends that intent to engage in “unlawful activity” is a facially legitimate reason to deny the visa; and, the officer had reasonable grounds to believe Asencio-Cordero intended to engage in unlawful activity under the statute. Id. at 32–33. The government argues that any additional requirement that the consular officer explain his decision would violate Mandel because it would require a court to review that decision. Id. at 33. The government further asserts that Congress intended that a consular officer need not provide an explanation when denying a visa on security-related grounds. Id. at 37–38.

Muñoz counters that merely citing § 1182(a)(3)(A)(ii) does not provide sufficient notice to satisfy due process. Brief for Respondents at 37. Muñoz argues that the “facially legitimate and bona fide” test is inappropriate where there is a claim that an agency has violated Congress’s chosen immigration policies. Id. at 37–38. Muñoz contends that Congress enacted an objective test requiring an officer to have reasonable grounds to believe an applicant is inadmissible, that such grounds are akin to probable cause in criminal law, and that the State Department violated its statutory duties by denying Asencio-Cordero a visa without a valid reason. Id. at 40–41. Muñoz asserts that she is not asking the Court to overrule fundamental policy choices made by the political branches but for the Court to provide her with a constitutionally mandated factual basis for determining whether the agency erred in its application of the statute. Id. at 41–43. Muñoz maintains that a mere citation to the statute is so broad that it is effectively equivalent to citing “any reason.” Id. at 48.

Discussion 

IMPACT ON MARRIED COUPLES AND FAMILY LIFE

The Immigration Reform Law Institute (“IRLI”) argues, in support of the Department of State, that a denial of a visa to a noncitizen spouse can burden a couple’s marriage, but that it does not otherwise interfere with their freedom to choose their partner for marriage because a couple can live in the noncitizen spouse’s country of origin or “anywhere else in the world.” Brief of Amicus Curiae Immigration Reform Law Institute (“IRLI”), in Support of Petitioners at 5–6. The IRLI adds that it would be inconsistent with judicial self-restraint and longstanding enforcement of immigration law to recognize a right for the couple to live together in the United States. Id. at 7–8.

HIAS Inc. counters, in support of Muñoz, that many couples could not safely live in the noncitizen spouse’s home country because of potential “harm, persecution, or torture.” Brief of Amicus Curiae HIAS Inc., in Support of Respondents at 20. The International Refugee Assistance Project and American Families United (“IRAP”) states, in support of Muñoz, that the IRLI “ignores the reality faced by many American families.” Brief of Amici Curiae International Refugee Assistance Project and American Families United, in Support of Respondents at 4 n.4. The IRAP argues that the U.S. is often the only country where couples can safely live together. Id. at 5. The IRAP maintains that this is especially true for same-sex couples, who face criminal charges and the death penalty in some countries. Id. at 10. Additionally, the IRAP claims that when couples have to live abroad, they lose access to the U.S. medical system. Id. at 11. The HEAL Refugee Health and Asylum Collaborative also posits, in support of Muñoz, that separation of the family causes permanent physical and psychological damage, especially to children. Brief of Amicus Curiae Heal Refugee Health & Asylum Collaborative, in Support of Respondents at 3, 7.

CONCERNS ABOUT THE FUNCTIONING OF THE IMMIGRATION SYSTEM

The government argues that the Court would jeopardize “critical national-security and foreign-policy interests” if it required the government to disclose more facts to explain a denial of a visa. Brief for Petitioners, Department of State at 42. The government explains that such a requirement could force it to disclose sensitive and classified information. Id. The government asserts that such disclosures could compromise its investigations into organized criminal groups. Id. The government also posits that such disclosures could make other federal agencies and foreign countries more hesitant to share confidential information with a Department. Id. at 43–44. The government concludes that as a result, consular officers would not get information that they need to enforce immigration laws. Id. at 44.

The IRLI also expresses concerns about the government’s ability to keep out aliens whose visa request has been rejected for “serious criminal or terror-related reasons.” Brief of IRLI at 11. The IRLI cautions that a decision for Muñoz would encourage more illegal immigration at the southern border. Id. at 15. The IRLI argues in addition that such a decision would intrude on Congress’s power over immigration and impede its ability to regulate the field. Id. at 12. Moreover, the IRLI maintains that such a decision would be a “sweeping change[]” to immigration regulation, which should only be made by the political branches who can negotiate benefits for U.S. citizens residing abroad. Id.

Thirty-five members of Congress counter, in support of Muñoz, that disclosure of information by consular officers is essential to legislation and oversight of agencies by Congress. Brief of Amici Curiae 35 Members of Congress, in Support of Respondents at 13. The members of Congress contend that such information helps them identify and resolve problems with new legislation. Id. at 10. Additionally, the members of Congress assert that they cannot effectively advocate for their constituents without knowing the reason that their spouse’s visa has been denied. Id. at 15. The American Bar Association adds that attorneys cannot advise their clients or challenge visa denials without knowing the reason for those denials. Brief of Amicus Curiae American Bar Association, in Support of Respondents at 11.

Former Department of Homeland Security officials posit, in support of Muñoz, that courts would not damage national security or decrease efficiency by reviewing consular visa denials more closely. Brief of Amici Curiae Former Department of Homeland Security Officials, in Support of Respondents at 12, 16. The Fred T. Korematsu Center for Law and Equality et al. argue, in support of Muñoz, that immigration laws have discriminatory roots that will continue to dominate visa decisions without stricter review. Brief of Amici Curiae Fred T. Korematsu Center for Law and Equality et al., in Support of Respondents at 6, 15–16.

Conclusion 

Written by:

Tedrick Au

Gijs de Bra

Edited by:

Rachel Lu

Acknowledgments 

Additional Resources