Campos-Chaves v. Garland

Issues 

When providing notice to an immigrant in deportation proceedings, does the government comply with its obligations under 8 U.S.C. § 1229(a) by providing a Notice to Appear with no date and location and a subsequent, updated Notice of Hearing including that information?

Oral argument: 
January 8, 2024

This case asks the Supreme Court to determine whether the government complies with the Immigration and Nationality Act (8 U.S.C. § 1229(a)) (“INA”) when it provides notice of deportation proceedings in a separate document from their date and time. Under 8 U.S.C. § 1229(a), the government must provide “written notice” to undocumented immigrants who are subject to deportation. This “written notice” is provided in a document called a “notice to appear” (“NTA”) and must include the “time and place” of the proceedings under 8 U.S.C. § 1229(a)(1)(G)(i). However, the government routinely sends two documents: one NTA to alert the immigrant about the removal proceedings, and another Notice of Hearing (“NOH”) to communicate the time and place of the hearing. Campos-Chaves argues that this scheme violates the INA because the statute requires this information to be provided in one document. The United States argues that it complies with the INA because its disjunctive language permits dual-document notice and because a curative NOH overcomes a defective NTA. This case touches on important questions regarding fair notice to immigrants in deportation proceedings and judicial economy.

Questions as Framed for the Court by the Parties 

Whether the government provides notice “required under” and “in accordance with paragraph (1) or (2) of” 8 U.S.C. § 1229(a) when it serves an initial notice document that does not include the “time and place” of proceedings followed by an additional document containing that information, such that an immigration court must enter a removal order in absentia and deny a noncitizen's request to rescind that order.

Facts 

Moris Campos-Chaves (“Campos-Chaves”) is a citizen of El Salvador who entered the United States without authorization on January 24, 2005. Campos-Chaves v. Garland at 1-2. On February 10, 2005, the Department of Homeland Security (“DHS” or “government”) served Campos-Chaves with a Notice to Appear (“NTA”), initiating deportation proceedings against him. Id. at 2. This NTA did not contain the time and place of his deportation hearing. Id. Subsequently, the government sent Campos-Chaves a Notice of Hearing (“NOH”), which specified the date and time of his hearing. Id. Campos-Chaves received this notice, but failed to appear at his hearing and was ordered deported in absentia. Id. On September 18, 2018, Campos-Chaves moved to reopen his deportation proceedings, arguing that the Immigration Judge (“IJ”) lacked jurisdiction because Campos-Chaves’ NTA was defective because it did not provide the time and place of his hearing in a single document. Id.

The IJ denied Campos-Chaves’ motion and the Board of Immigration Appeals (“BIA”) dismissed Campos-Chaves' appeal, issuing a final order of removal. Id. Campos-Chaves appealed to the United States Court of Appeals for the Fifth Circuit, which denied his petition for review on December 1, 2022. The Fifth Circuit reasoned that, because Campos-Chaves received actual notice of his hearing time and place, he could not obtain relief. Id.

Campos-Chaves’ case is consolidated with Garland v. Singh. Varinder Singh (“Singh”) is a citizen of India who entered the United States without authorization on October 19, 2016. Singh v. Garland at 1316; Joint Appendix at 63. While being held in immigration detention, DHS moved to deport him on November 30, 2016, and served him with an NTA. Singh v. Garland at 1316; Joint Appendix at 63. The NTA did not list the time and place of the hearing, listing both as “TBD.” Singh v. Garland at 1316. Singh posted a bond and then moved to Indiana, providing a mailing address at a friend’s house nearby. Id. Singh’s friend did not forward the subsequent notices from DHS listing the time and place of Singh’s hearing as December 2018. Id. Singh failed to appear at his hearing and was ordered deported in absentia. Id.

Upon learning of the in absentia deportation order, Singh filed a motion to reopen his case and rescind the order, arguing that the NTA was defective because the government failed to list the time and place in the original notice. Id. The IJ denied the motion, and the Board of Immigration Appeals (“BIA”) affirmed, reasoning that recission of a deportation order in absentia is not necessary when the government cures the NTA with a corrected NOH. Id. at 1317.

Singh appealed to the United States Court of Appeals for the Ninth Circuit, which overturned the BIA decision and held that Singh was entitled to receive an NTA that, in a “single document,” specified the time and place of his deportation proceedings. Id. Campos-Chaves and Attorney General Garland appealed to the United States Supreme Court, which granted certiorari on June 30, 2023.

Analysis 

TEXTUAL INTERPRETATION OF SECTIONS 1229 AND 1229a

Campos-Chaves argues that the plain language of the Immigration and Nationality Act (“INA”) requires the Department of Homeland Security (“DHS”) to state the time and place of a hearing in its initial Notice to Appear (“NTA”). Brief for Petitioner, Campos-Chaves at 15. Campos-Chaves contends that the DHS did not provide proper notice because, after the NTA, any further DHS communications about removal proceedings only constitute proper notice under 8 U.S.C. § 1229(a) when they “change” the removal proceedings to a “new” time and place. Id. at 15–16. Campos-Chaves reasons that the ordinary meanings of the words in Section 1229(a) require the DHS to state a time and place in the NTA because “change” and “new,” especially in a scheduling context, presume the existence of “a previously set time or place.” Id. at 16–17. Campos-Chaves adds that previous Supreme Court decisions support his interpretation because the opinions in Pereira v. Sessions and Niz-Chavez v. Garland agree that Section 1229(a) assumes that the DHS states a time and place in the NTA. Id. at 17–18. Campos-Chaves also argues that the NTA must also specify a date to comply with the statutory prohibition in 8 U.S.C. § 1229a(B)(4)(A) against an NTA scheduling a hearing “earlier than 10 days after the service of the [NTA].” Id. at 24–25. Singh argues that, in addition to his noncompliant NTA, he is also eligible for rescission because he did not receive the DHS’s communications after the NTA. Brief for Respondent, Singh at 76. Singh reasons that the word "receive” in 8 U.S.C. § 1229a(b)(5)(C)(ii) demonstrates Congressional intent to require actual, rather than constructive, notice. Id.

Garland counters that Campos-Chaves received proper notice of his removal proceedings according to the plain language of the INA because the word “or” in 8 U.S.C. § 1229a(b)(5)(A) is disjunctive. Brief for Respondent, Garland at 26–27. Garland clarifies that the DHS provides proper notice when it sends either (1) an NTA specifying a time and place or (2) a subsequent communication specifying a time and place. Id. Garland also contends that the DHS’s subsequent communications sufficiently “change” the NTA and add “new” information because they replace information such as “To Be Determined” with time and place data. Id. at 28–29. Garland further posits that “changes” under Section 1229(a) include modifications that add specific information where none previously existed because noncitizens must also report “any change” in address or telephone number even if they did not previously have an address or telephone number to report. Id. at 30–31. Garland adds that his interpretation is widely supported because both Supreme Court Rule 29 and 34 U.S.C § 20913(c) impose reporting requirements about “changes” to corporate identity and employment, respectively, even when there is no previous information to amend. Id. at 29-30. Garland contends that Campos-Chaves misreads the “earlier than 10 days” prohibition because the purpose of that rule is to permit the noncitizen "the opportunity to secure counsel.” Id. at 35–36.

Garland also argues, in response to Singh’s contention, that the DHS is responsible for constructive notice, not actual notice, of the removal hearing’s time and place because the Supreme Court’s opinion in Krupski v. Costa Crociere S.p.A. used the word “receive” to describe constructive notice. Id. at 34.

LEGISLATIVE INTENT IN SECTIONS 1229 AND 1229a

Campos-Chaves contends that Congressional intent supports his interpretation because the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA”) explicitly modified the INA to add time and place requirements in the NTA. Brief for Petitioner, Campos-Chaves at 33. Campos-Chaves elaborates that before the IIRIRA, the DHS could provide time and place information in either its initial or subsequent communications to the noncitizen. Id. Campos-Chaves also submits that Congress could not have intended to support Garland’s interpretation because Garland’s interpretation would permit the DHS to “[forgo] NTAs altogether.” Id. at 28. Campos-Chaves argues that the government has previously agreed that Congressional intent does require time and place information in the NTA because the Government’s brief in Niz-Chavez acknowledges that Section 1229 requires an NTA to contain “initial hearing information.” Id. at 28–29.

In opposition, Garland argues that Congressional intent supports his interpretation because the structure of Section 1229a denies rescission of removal in nearly all cases. Brief for Respondent, Garland at 39–44. Garland adds that the IIRIRA and its predecessor, the Immigration Act of 1990, aimed to reduce rescission because the two acts added mandatory in absentia orders, strictly limited rescission, and generally sought to close “procedural loopholes.” Id. at 46–49. Garland also submits that Congress could not have intended to support Campos-Chaves’ interpretation because rescission based on a technical error would be illogical. Id. at 45–46. Garland further argues that the IIRIRA preserved the DHS’s option to omit definitive time and place information in the NTA because the IIRIRA permits the DHS to send subsequent communications with additional information. Id. at 51. Garland argues that Niz-Chavez is not a relevant precedent because it sought to determine when an NTA is incomplete, while no party in Campos-Chaves’ case disputes that the NTA was incomplete. Reply Brief for Respondent at 2.

DEFERENCE TO THE BOARD OF IMMIGRATION APPEALS

Campos-Chaves contends that the Board of Immigration Appeals (“BIA”) is not entitled to Chevron deference because the statute in question is not “genuinely ambiguous,” so no agency is empowered to interpret the statute. Brief for Petitioner, Campos-Chaves at 42–43. Campos-Chaves reasons that two of the Supreme Court’s “established interpretive principles” preclude any ambiguity: first, the Supreme Court construes the INA narrowly, “rejecting the government’s doomsday predictions,” as in Moncrieffe v. Holder; second, the Supreme Court historically construes statutory ambiguities in favor of the noncitizen. Id. at 40–42. Campos-Chaves adds that, even if the BIA would normally have been entitled to deference, the Supreme Court should not defer to the BIA’s interpretation in this instance because the BIA departs from any reasonable interpretation of the relevant statutory language. Id. at 43–46. Specifically, Campos-Chaves argues, the BIA’s interpretation ignores the Supreme Court’s readings of Section 1229 in Pereira and Niz-Chavez, which require the DHS to state a time and place in the NTA. Id.

Garland argues that the BIA is the entitled to Chevron deference because Congress empowered the Attorney General to decide “all questions of law” in the removal context and the Attorney General delegated that power to the BIA. Reply Brief for Respondent, Garland at 28; Brief for Respondent, Garland at 55–56. Garland argues that the BIA’s interpretation is consistent with Supreme Court precedent because Pereira did not necessarily mandate time and place information in all NTAs and because Niz-Chavez concerned a meaningfully different provision in the INA. Reply Brief for Respondent, Garland at 27–28. Garland argues that the BIA’s interpretation also merits deference because the BIA has consistently applied its interpretation across many different immigration cases. Brief for Respondent, Garland at 56–58. Garland adds that the Court has recognized Chevron deference as particularly prudent in the immigration context because interpreting the INA may implicate “especially sensitive political functions [such as] foreign relations.” Reply Brief for Respondent, Garland at 29. Garland explains that, notwithstanding Campos-Chaves’ “established interpretive principles,” the Supreme Court does defer to the BIA’s “reasonable interpretations of ambiguous INA provisions, even in cases involving the removal process.” Id. at 29–30.

Discussion 

JUDICIAL ECONOMY IN IMMIGRATION PROCEEDINGS

Forty-two former Immigration Judges and members of the BIA (“Former Judges”), in support of Campos-Chaves, argue that a single-document rule will increase judicial efficiency in an already-overburdened immigration system. Brief of Amici Curiae Forty-Two Former Immigration Judges and Members of the Board of Immigration Appeals, in Support of Petitioner at 20-25. The Former Judges assert that the meaning of “notice to appear” must be consistent because an ambiguous rule will require IJs to expend judicial resources investigating noncitizens’ notice claims. Id. at 20-21. The Former Judges contend that such an approach will also disincentivize IJs from abusing this ambiguity to clear their dockets. Id. at 21. Moreover, the National Immigrant Justice Center (“NIJC”), in support of Campos-Chaves, argues that dual-document notice impairs immigrants’ ability to obtain counsel in their deportation proceedings. Brief of Amici Curiae the National Immigrant Justice Center, in Support of Petitioner at 5-12. NIJC asserts that allowing noncitizens at least ten days to hire a lawyer to represent them advances judicial efficiency. Id. at 5-6. NIJC alleges that the Government’s position makes the ten-day limit “vanish[]” because the government can issue an NTA without a date or time and then cure this omission with an NOH setting a date without time for a noncitizen to consult with and retain an attorney in their proceedings. Id. at 6. NIJC further argues that Garland’s position could require immigrants to keep a lawyer on retainer, increasing costs. Id. at 8. NIJC contends that, ambiguous hearing times and places also discourage attorneys from taking additional cases because it makes it more difficult for attorneys to predict their workflow and travel needs for their various clients. Id.

The Immigration Reform Law Institute (“IRLI”), in support of Garland, argues that allowing the government to cure otherwise defective service will increase judicial efficiency in immigration proceedings. Brief of Amicus Curiae The Immigration Reform Law Institute, in Support of Respondent at 9. IRLI argues that the government completes the goals of the INA with two types of notices and that, unless a noncitizen can show prejudice, an NTA with no date is permissible. Id. at 6. IRLI contends that noncitizens are not automatically prejudiced when they receive two notices because they end up receiving all relevant information after the updated NOH is delivered. Id. at 6-7. IRLI argues that, unlike criminal defendants, noncitizens in deportation proceedings have advance notice of their charge and can begin to assemble a legal defense with the de minimis information provided in a valid NTA. Id. at 6. IRLI asserts that, when a noncitizen has received a statutorily compliant NOH, it overcomes a deficient NTA, which is a less fact-intensive inquiry for IJs to undertake, thereby conserving judicial resources in deportation proceedings. Id. At 10.

INFLUX OF MOTIONS TO REOPEN

The Former Judges, in support of Campos-Chaves, argue that the possibility of additional motions to reopen does not justify the government’s position. Brief of Amici Curiae Forty-Two Former Immigration Judges and Members of the Board of Immigration Appeals, in Support of Petitioner at 23-25. The Former Judges argue that Congress allowed noncitizens to file a motion to reopen “at any time,” and that the Court should not interfere with Congress’ broad relief. Id. at 23-24. The Former Judges assert that even if the Supreme Court adopts Campos-Chaves’ position, many noncitizens will lack the means and ability to file a motion to reopen, especially since many are pro se. Id. at 24. The Former Judges emphasize that many immigrants do not know that they have a deportation order against them, and that any temporary increase in motions to reopen does not overcome the plain meaning of the text. Id.

Garland argues that Campos-Chaves’ position would call into question “hundreds of thousands” of in absentia removal orders. Brief for Respondent at 49-50. Garland further contends that Congress passed IIRIRA to speed up deportations and that the Court should give effect to that policy goal. Id. at 49. Garland asserts that Campos-Chaves’s position creates a perverse incentive for noncitizens who received “TBD” NTAs to intentionally miss their deportation hearings in order to create a basis to subsequently attack their in absentia deportation orders and remain in the country when they should be deported. Id. at 49. Garland argues that such a rule would even undermine in absentia deportation orders of noncitizens who had actual notice of their hearing dates and locations, further allowing for bad faith to infect the deportation proceedings. Id. at 49.

Conclusion 

Acknowledgments 

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