Alyse Sanchez v. Markwayne Mullin
CourtCourt of Appeals for the Fourth Circuit
Date FiledAugust 14, 2026
Docket24-1487
StatusPublished
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Full Opinion
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PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 24-1487
ALYSE SANCHEZ; ELMER ONAN SANCHEZ HERNANDEZ; AMIRA
ABBAS ABDALLA; JEAN CLAUDE EYEGHE-NANA; THERESA
RODRIGUEZ PENA; MISAEL RODRIGUEZ PENA; OLIVIA ALDANA
MARTINEZ; JOSE CARLOS ALDANA MARTINEZ; TATYANA MURITHI;
MWITI MURITHI; BIBIANA NDULA; ERIC NDULA,
Plaintiffs – Appellees,
v.
MARKWAYNE MULLIN, Secretary, Department of Homeland Security; CALEB
VITELLO, Acting Director, Immigration & Customs Enforcement; MATTHEW
ELLISTON, Director, Maryland Field Office of ICE Enforcement & Removal
Operations,
Defendants – Appellants.
------------------------------
IMMIGRATION REFORM LAW INSTITUTE,
Amicus Supporting Appellants.
No. 24-6520
WANRONG LIN; HUI FANG DONG,
Petitioners – Appellees,
v.
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MARKWAYNE MULLIN, Secretary, Department of Homeland Security; CALEB
VITELLO, Acting Director, Immigration & Customs Enforcement; MATTHEW
ELLISTON, Director, Maryland Field Office of ICE Enforcement & Removal
Operations; CHRISTOPHER KLEIN, Superintendent, Anne Arundel County
Detention Facilities,
Respondents – Appellants.
------------------------------
IMMIGRATION REFORM LAW INSTITUTE,
Amicus Supporting Appellants.
Appeals from the United States District Court for the District of Maryland, at Greenbelt.
George L. Russell, III, Chief District Judge. (8:19-cv-01728-GLR; 8:18-cv-03548-GLR)
Argued: January 29, 2026 Decided: August 14, 2026
Before NIEMEYER, KING, and HARRIS, Circuit Judges.
Vacated and remanded by published opinion. Judge Harris wrote the opinion, in which
Judge Niemeyer and Judge King joined.
ARGUED: Mary Lynn Larakers, UNITED STATES DEPARTMENT OF JUSTICE,
Washington, D.C., for Appellants. Michael Abrams, ACLU OF MARYLAND, Baltimore,
Maryland, for Appellees. ON BRIEF: Brian M. Boynton, Principal Deputy Assistant
Attorney General, Elianis N. Perez, Assistant Director, Matthew P. Seamon, Senior
Litigation Counsel, Office of Immigration Litigation, Civil Division, UNITED STATES
DEPARTMENT OF JUSTICE, Washington, D.C., for Appellants. Nathaniel S. Berry,
VENABLE LLP, Baltimore, Maryland; David Rocah, AMERICAN CIVIL LIBERTIES
UNION OF MARYLAND FOUNDATION, Baltimore, Maryland; Daniel A. Galindo,
Immigrants’ Rights Project, AMERICAN CIVIL LIBERTIES UNION FOUNDATION,
New York, New York, for Appellees. Matt Crapo, Gabriel Canaan, IMMIGRATION
REFORM LAW INSTITUTE, Washington, D.C., for Amicus Curiae.
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PAMELA HARRIS, Circuit Judge:
The plaintiffs in this case, noncitizens eligible for provisional unlawful presence
waivers under 8 C.F.R. § 212.7(e), allege that the government lacks legal authority to
remove them from the country while their applications for such waivers are pending. The
district court agreed, awarding summary judgment for the plaintiffs and enjoining the
government from arresting or removing them until the provisional waiver process is
completed. For the reasons that follow, we conclude that the plaintiffs are not entitled to
summary judgment on the current record, and we therefore vacate the district court’s
judgment and remand for further proceedings consistent with this opinion.
I.
A.
The plaintiffs in this case are seven married couples, each including one United
States citizen and one noncitizen who is unlawfully present in the country and subject to a
final removal order. Each noncitizen plaintiff sought a particular immigration benefit: a
provisional unlawful presence waiver, 8 C.F.R. § 212.7(e), a discretionary waiver that
allows eligible individuals to facilitate the process of seeking legal status. The waivers,
issued by U.S. Citizenship and Immigration Services (“USCIS”), operate as one part of a
broader statutory and regulatory framework, which we summarize here for context.
Under the Immigration and Nationality Act (“INA”), noncitizens who are married
to United States citizens – like the plaintiffs here – may apply for lawful permanent resident
status, commonly known as a “green card.” Lovo v. Miller, 107 F.4th 199, 202 (4th Cir.
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2024). The first step in that process is the filing of a petition known as Form I-130, which
proves the requisite familial relationship between the citizen petitioner and the noncitizen
beneficiary. Id. USCIS often requires both spouses to attend an interview before ruling
on their I-130 petition.
For noncitizens unlawfully present in the United States, the second step is more
difficult: They must leave the country and obtain immigrant visas before requesting
adjustment of status. Id. What makes this so challenging is that under the INA, their
departure from the United States renders them inadmissible for up to ten years, leaving
them to wait out that period in a foreign country separated from their United States-citizen
spouses and families. 8 U.S.C. § 1182(a)(9)(B)(i). To address this problem, the INA
allows for a waiver of the ten-year admissibility bar if a noncitizen can show that it would
impose “extreme hardship” to their citizen spouse. Id. § 1182(a)(9)(B)(v). 1
Before 2013, however, noncitizens could apply for this waiver only from abroad
and were required by regulation to remain outside the United States until USCIS ruled on
their waiver applications, which often took “well over one year.” Provisional Unlawful
Presence Waivers of Inadmissibility for Certain Immediate Relatives (“2013 Rule”), 78
Fed. Reg. 536, 536 (Jan. 3, 2013) (codified at 8 C.F.R. § 212.7(e)). So noncitizens still
experienced lengthy separations from their citizen family members. Id. at 565. And
1
As drafted, the statute assigns the authority to grant these discretionary waivers to
the Attorney General. But Congress has since transferred authority for enforcement of
immigration laws to the Secretary of Homeland Security, who now implements this waiver
process through USCIS. See Lovo, 107 F.4th at 203 n.2 (citing Homeland Security Act of
2002, Pub. L. No. 107-296, § 402, 116 Stat. 2135, 2178 (2002)); 8 C.F.R. § 212.7(e)(1).
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because waivers were approved at the “sole discretion” of USCIS, 8 U.S.C.
§ 1182(a)(9)(B)(v), they also faced significant uncertainty and risk; if they departed the
United States to pursue green cards, there was no guarantee that their waiver applications
would be approved, sparing them from the ten-year bar on admissibility.
That brings us to the “provisional unlawful presence waivers” at issue in this case.
Recognizing that its prior regulatory regime had deterred eligible noncitizens from seeking
legal status, USCIS promulgated a new regulation in 2013, allowing noncitizens to apply
for and obtain waivers before leaving the United States, thus reducing the period of family
separation and providing increased certainty. 2013 Rule, 78 Fed. Reg. at 536, 565–66. An
“extreme hardship” showing was still required, and USCIS still retained discretion to grant
or deny waivers on a case-by-case basis. 8 C.F.R. § 212.7(e)(2)(i), (e)(3)(vii) (2014). But
noncitizens were now permitted – indeed, required – to seek these provisional waivers
while still in the United States. See id. § 212.7(e)(3)(i) (requiring that noncitizens be
“present in the United States at the time of filing the application for a provisional unlawful
presence waiver”).
In 2016, USCIS amended the 2013 Rule to extend eligibility for provisional waivers
to noncitizens subject to final orders of removal. Those individuals were not eligible to
apply under the 2013 Rule. But under the 2016 Rule, they could seek such waivers –
provided they had already applied for and received USCIS’s permission to reapply for
admission into the United States, by way of Form I-212. Expansion of Provisional
Unlawful Presence Waivers of Inadmissibility (“2016 Rule”), 81 Fed. Reg. 50244, 50244–
45, 50255–56 (July 29, 2016); see 8 C.F.R. § 212.7(e)(4)(iv) (2017) (setting out new
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eligibility criteria); see also 8 U.S.C. § 1182(a)(9)(A)(iii) (providing that § 1182(a)(9)(A)’s
admissibility bar does not apply to noncitizens with final removal orders if the Secretary
“has consented to the [noncitizen’s] reapplying for admission”).
So for the noncitizen plaintiffs in our case, the process to secure provisional
unlawful presence waivers looks like this: They file and obtain approval of Form I-130,
establishing the relationship with their United States-citizen spouses that qualifies them for
lawful permanent resident status. Because they are subject to final removal orders, they
also file and obtain approval of Form I-212, granting consent to reapply for admission into
the United States. And then they may file, from within the United States, a provisional
waiver application, or Form I-601A, which, if approved, means that they may depart the
country to seek adjustment of status without risking a long period of inadmissibility. See
2016 Rule, 81 Fed. Reg. at 50255–56, 50259. The plaintiffs refer to these steps collectively
as the “provisional waiver process,” and we, like the district court, adopt that framing,
treating the I-130 petition and the accompanying interview as the first of three steps in
pursuing a provisional waiver. See Sanchez v. McAleenan, 2024 WL 1256264, at *2 (D.
Md. Mar. 25, 2024).
B.
1.
Because these consolidated cases were decided without any discovery, we have only
a handful of basic factual allegations before us. As noted above, the plaintiffs in this case
are married couples comprised of one United States citizen and one noncitizen who lacks
legal status and is subject to a final order of removal. All of the noncitizen plaintiffs are
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seeking lawful permanent resident status and intend, as part of that process, to apply for
provisional unlawful presence waivers.
The relevant events occurred several years ago, from 2016 to 2018, when the
plaintiffs took the first step toward obtaining provisional waivers by filing I-130 petitions
with USCIS. USCIS scheduled interviews with each couple at the agency’s field office in
Baltimore, Maryland. Three of the noncitizen plaintiffs attended the interviews with their
spouses and were arrested and detained by U.S. Immigration and Customs Enforcement
(“ICE”) immediately thereafter, at the USCIS facility. The remaining noncitizen plaintiffs,
having heard of these arrests, postponed or abandoned their interviews, fearing that they,
too, would be taken into custody and potentially removed from the country.
The government does not dispute these basic allegations. As for its view of how
and why these events unfolded as they did, it has said only – in response to the plaintiffs’
complaint, as discussed below – that “ICE has a practice of arresting, detaining, and
seeking removal of [noncitizens] with final orders of removal at USCIS offices on a case-
by-case basis.” J.A. 72.
2.
The plaintiffs filed suit in the District of Maryland, alleging that the government’s
detention and threatened removal of noncitizens during the provisional waiver process –
and specifically, at the USCIS facility after their I-130 interviews – violated the INA and
its implementing regulations, the Administrative Procedure Act (“APA”), and the Fifth
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Amendment’s Due Process Clause. 2 These claims rested on what appeared to be two
different legal theories, though the theories overlapped and were not always clearly
delineated.
First, the plaintiffs alleged that the government lacked authority to detain or remove
them while they were in the process of seeking provisional waivers. The whole point of
the statutory and regulatory provisions outlined above, the plaintiffs argued, was to allow
eligible noncitizens with United States-citizen spouses to adjust their status primarily from
within the United States, so that spouses and families could stay together during that
process. If the plaintiffs could be detained or removed despite the fact that they were
pursuing provisional waivers, they contended, the provisional waiver program would be
rendered effectively meaningless, and they would be denied their right to remain in the
United States while seeking waivers of inadmissibility through that program. On this
theory, initiating the provisional waiver process protected applicants from detention and
removal until the process had concluded, temporarily limiting immigration officials’
ordinary discretion to execute removal orders.
The plaintiffs also raised a second set of allegations, claiming that the government
exceeded its authority by targeting them for removal because they sought to avail
themselves of the provisional waiver process. On the plaintiffs’ account, the government
was using the provisional waiver program, with its promise of family unity and increased
2
The plaintiffs also asserted a claim under the Suspension Clause, U.S. Const. art. I,
§ 9, cl. 2, but they did not move for summary judgment on that claim, and they have not
raised it on appeal. The district court treated the claim as “dropped,” Sanchez, 2024 WL
1256264, at *2 & n.4, and we do the same.
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certainty, to “lure” noncitizens to USCIS facilities for arrest, a “bait-and-switch” that
rendered the provisional waiver program a “nullity.” J.A. 20. On this theory, in other
words, the problem was not that the government was threatening the plaintiffs with
detention and removal despite their pursuit of provisional waivers; it was that the
government was targeting them for detention and removal because they were seeking
provisional waivers.
Soon after filing their complaint, the plaintiffs moved for a preliminary injunction
prohibiting the government from arresting, detaining, or removing the noncitizen plaintiffs
while the litigation proceeded, and ordering the government to release all noncitizen
plaintiffs from federal custody. The district court denied a government motion to dismiss
the plaintiffs’ complaint, granted the plaintiffs’ motion, and issued the preliminary
injunction. 3 The government then filed its answer, in which it admitted, as noted above,
that “ICE has a practice of arresting, detaining, and seeking removal of [noncitizens] with
final orders of removal at USCIS offices on a case-by-case basis.” J.A. 72. A few months
later, the district court certified a class: citizens and their noncitizen spouses with final
removal orders who were the beneficiaries of pending or approved I-130 petitions, eligible
3
See Order, Lin v. Nielsen, No. 8:18-cv-03548-GLR (D. Md. May 2, 2019), ECF No. 27,
J.A. 386 (granting preliminary injunction); Order, Sanchez v. McAleenan, No. 8:19-cv-
01728-GLR (D. Md. Feb. 7, 2020), ECF No. 29, J.A. 63 (granting preliminary injunction
and denying government’s motion to dismiss); Order, Lin v. Nielsen, No. 8:18-cv-03548-
GLR (D. Md. June 18, 2020), ECF No. 51 (consolidating cases). The government initially
appealed the orders granting a preliminary injunction, but later moved to voluntarily
dismiss those appeals pursuant to Federal Rule of Appellate Procedure 42(b).
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for provisional unlawful presence waivers, and within the jurisdiction of the Baltimore
USCIS field office.
3.
That brings us, finally, to the decision at issue in this appeal. In 2021, the
government moved for summary judgment, and when settlement discussions proved
unsuccessful, the plaintiffs cross-moved for summary judgment. Importantly, because the
parties agreed that the case involved undisputed facts and presented purely legal issues, no
fact discovery was conducted.
In 2024, the district court entered summary judgment for the plaintiffs. Sanchez,
2024 WL 1256264. At the threshold, the court rejected the government’s contention that
the INA barred judicial review of the plaintiffs’ claims. Id. at *5–6. Relevant here, the
court held that 8 U.S.C. § 1252(g), which precludes judicial review of “any cause or
claim . . . arising from the decision or action by the [government] to . . . execute removal
orders,” did not apply. That was so, the court reasoned, because the plaintiffs did not
challenge the government’s ultimate right to remove them as a matter of discretion, but
only the government’s legal authority to do so during “the provisional waiver process
provided for in [the government’s] own regulations.” Id. at *6.
Turning to the merits, the district court agreed with the plaintiffs’ primary assertion:
that the government lacked authority to remove noncitizens while they were in the process
of seeking provisional waivers. As the court read the 2016 Rule, it was “intended to protect
immigrants in the process of pursuing provisional waivers from detention and removal,”
thus limiting what otherwise would be the authority of immigration officials to remove
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noncitizens with final removal orders. Id. at *12. The government thus violated its own
regulations by arresting the plaintiffs before they could complete the provisional waiver
process. Id. at *13. And it also violated the APA: By preventing noncitizens from
completing the provisional waiver process, the court explained, the government
“depart[ed] from a prior policy sub silentio” and “disregard[ed] rules that [were] still on
the books.” Id. at *10 (quoting FCC v. Fox Television Stations, Inc., 556 U.S. 502, 515
(2009)). Finally, the 2013 and 2016 Rules created a “right to apply” for a provisional
waiver – separate from a right to the waiver itself – that was protected under the Due
Process Clause, and the government had deprived the plaintiffs of that right. Id. at *8. 4
The district court also appeared to credit the plaintiffs’ alternative theory of liability,
premised on the government’s alleged use of the provisional waiver program to target
noncitizens for removal and “lure” them to USCIS offices for arrest and detention. The
plaintiffs had “reasonably relied” on the provisional waiver program offered by the
government, the court found, only to have their participation in that program used against
them, causing them substantial harm. Id. at *7–8. In that way, the court reasoned, the
government had violated the so-called “Accardi doctrine” and the Due Process Clause. Id.
(discussing United States ex rel. Accardi v. Shaughnessy, 347 U.S. 260 (1954), and the
circumstances under which the government’s failure to follow its own regulations may
violate due process principles). The court noted without deciding that the same
4
The district court also ruled that detaining and removing noncitizens while they
were in the process of seeking provisional waivers violated the INA itself. Sanchez, 2024
WL 1256264, at *11–13. The plaintiffs, however, do not rely on or defend that ruling on
appeal.
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government conduct might also give rise to a cognizable substantive due process claim.
Id. at *10 n.7. And by using noncitizens’ participation in the provisional waiver program
against them – taking “a rule that was promulgated for one purpose and us[ing] it for the
opposite purpose” – the government had again violated the APA, engaging in “exactly the
kind of arbitrary and capricious behavior the APA [was] designed to prevent[.]” Id. at *10.
Accordingly, the district court granted summary judgment to the plaintiffs. Order,
Sanchez v. McAleenan, No. 8:19-cv-01728-GLR (D. Md. Mar. 25, 2024), ECF No. 115,
J.A. 334. As a remedy, the court issued class-wide declaratory relief and individual
injunctive relief to the named noncitizen plaintiffs. Id.; see also Sanchez, 2024 WL
1256264, at *13–15 (addressing issues regarding relief). Pursuant to the declaratory
judgment, it was unlawful for the government to “interfer[e] with the individual
[p]laintiffs’ and class members’ ability to avail themselves of the provisional waiver
process by arrest, detention, or removal” once they had initiated that process, and to arrest
or detain individual plaintiffs and class members “at [their] I-130 interviews or other
interviews or appointments with USCIS[.]” J.A. 335–37. The permanent injunction, in
turn, prohibited the government from arresting, detaining, or removing the named
noncitizen plaintiffs while they pursued provisional waivers. J.A. 337–39.
This timely appeal followed.
II.
We review an award of summary judgment de novo, applying the same legal
standards as the district court. Outdoor Amusement Bus. Ass’n, Inc. v. U.S. Dep’t of
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Homeland Sec., 983 F.3d 671, 679 (4th Cir. 2020). The issues raised on appeal are all
questions of law that we review de novo. Id.
At the outset, we clarify the relatively narrow scope of the issues before us. This
case does not present a general challenge to the practice of arresting noncitizens when they
appear at government facilities for immigration-related interviews. Instead, it challenges
a government policy – now implemented across two presidential administrations – that
allows for the detention and removal of noncitizens who are in the process of seeking
provisional waivers of inadmissibility under USCIS’s 2013 and 2016 Rules. And as the
plaintiffs clarified at oral argument, their contention that detaining or removing noncitizens
who have initiated the provisional waiver process is per se beyond the government’s
authority does not depend on where that enforcement takes place.
None of this is to minimize the importance of this case to the plaintiffs or more
generally. But with the precise nature of the plaintiffs’ challenge clear before us, we
conclude, for the reasons given below, that the district court erred in granting summary
judgment to the plaintiffs at this juncture.
A.
We begin, as we must, with subject matter jurisdiction. On appeal, the government
maintains that 8 U.S.C. § 1252(g), one of the INA’s jurisdiction-stripping provisions,
forecloses our review of the plaintiffs’ claims. Under that provision, courts lack
jurisdiction to “hear any cause or claim . . . arising from the decision . . . to commence
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proceedings, adjudicate cases, or execute removal orders[.]” 5 According to the
government, the plaintiffs’ claims fall within this provision because they challenge the
enforcement of their removal orders and thus their claims “aris[e] from the decision” to
“execute” those orders.
On this point, we agree with the district court. As that court explained, the plaintiffs
do not challenge “whether or how” the government may ultimately exercise its discretion
to remove them. Sanchez, 2024 WL 1256264, at *6. What the plaintiffs challenge is the
government’s legal authority to execute their removal orders at a particular time, during
the provisional waiver process – not its discretionary decision to remove them at a time
when the government unquestionably has that legal authority. Id. And under Supreme
Court and Fourth Circuit precedent, § 1252(g) bars only the latter.
In Reno v. American-Arab Anti-Discrimination Committee (“AADC”), 525 U.S. 471
(1999), the Supreme Court adopted a narrow construction of § 1252(g), rejecting a reading
that would have it cover “all or nearly all deportation claims.” Id. at 478. Instead, the
Court reasoned, § 1252(g) “applies only to [the] three discrete actions” it enumerates –
commencement of proceedings, adjudication of cases, and execution of removal orders –
which have in common their discretionary nature. Id. at 482–83. Congress made “special
5
8 U.S.C. § 1252(g), titled “Exclusive jurisdiction,” provides in full: “Except as
provided in this section and notwithstanding any other provision of law (statutory or
nonstatutory), including section 2241 of title 28, or any other habeas corpus provision, and
sections 1361 and 1651 of such title, no court shall have jurisdiction to hear any cause or
claim by or on behalf of any alien arising from the decision or action by the Attorney
General to commence proceedings, adjudicate cases, or execute removal orders against any
alien under this chapter.”
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provision” for judicial review of these actions, the Court explained, because they are
“discretionary determinations” by the Executive, and Congress was particularly concerned
about “attempts to impose judicial constraints upon prosecutorial discretion.” Id. at 483–
87, 485 n.9; see also U.S. Dep’t of Homeland Sec. v. Regents of the Univ. of Cal., 591 U.S.
1, 19 (2020) (reaffirming § 1252(g)’s “narrow” ambit and “reject[ing] as implausible” the
suggestion that § 1252(g) “covers all claims arising from deportation proceedings” or
“imposes a general jurisdictional limitation” (internal quotation marks omitted)).
We read AADC precisely this way in Bowrin v. U.S. Immigration and Naturalization
Service, 194 F.3d 483 (4th Cir. 1999) (per curiam). Under AADC, we held, § 1252(g) does
not “preclude federal court review” of challenges that “raise questions of pure law.” Id. at
485. The Supreme Court in that case, we explained, had “helped us avoid constitutional
problems by construing § 1252(g) narrowly,” rejecting “the notion that [§] 1252(g) covers
the universe of deportation claims.” Id. at 488 (internal quotation marks omitted). Instead,
we ruled, § 1252(g) strips federal courts of jurisdiction “only to review challenges to the
Attorney General’s decision to exercise her discretion to initiate or prosecute” the listed
“stages in the deportation process,” including the “execut[ion]” of a removal order. Id.
(emphasis added).
Under this precedent, the plaintiffs’ claims are not barred by § 1252(g). The
plaintiffs’ position is that their removal orders are currently unenforceable as a matter of
law, because the plaintiffs are in the process of seeking provisional waivers. On this view,
the government lacks – though only temporarily – its ordinary authority and discretion to
“execute” their removal orders. So theirs is not a challenge to a discretionary prosecutorial
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decision protected from certain judicial interventions by § 1252(g). Instead, it is a purely
legal challenge to the Executive’s authority to remove them at this time, which may
proceed under § 1252(g). See Bowrin, 194 F.3d at 488. 6
The government suggests that our precedent in Bowrin was called into question by
Mapoy v. Carroll, 185 F.3d 224 (4th Cir. 1999), in which we held that § 1252(g), when it
applies, divests a district court of its general habeas jurisdiction under 28 U.S.C. § 2241.
Id. at 227–30. We disagree. Our focus in Mapoy was on the prefatory clause of § 1252(g),
which specifies that § 1252(g) divests federal courts of jurisdiction “[e]xcept as provided
in this section and notwithstanding any other provision of law,” and our holding was that
under this clause, a claim otherwise barred by § 1252(g) cannot be saved by an exercise of
a district court’s habeas jurisdiction. Id. at 229–30. As for when a claim is in fact barred
by § 1252(g), our reasoning was entirely compatible with Bowrin, emphasizing that the
Supreme Court in AADC limited § 1252(g)’s scope to “stages of the deportation process at
which the Executive has discretion to go forward or to abandon the endeavor.” Id. at 228
(emphasis added). And because the plaintiff in Mapoy – unlike the plaintiffs here – did not
6
We note that this distinction between claims challenging an exercise of discretion
and claims alleging a lack of legal authority has a long pedigree in Supreme Court decisions
construing jurisdiction-stripping provisions, including in the immigration context. See,
e.g., Zadvydas v. Davis, 533 U.S. 678, 688 (2001) (concluding that § 1252 did not bar
judicial review of the petitioners’ habeas claims because they “d[id] not seek review of the
Attorney General’s exercise of discretion; rather, they challenge[d] the extent of the
Attorney General’s [legal] authority,” and “the extent of that authority [was] not a matter
of discretion”); U.S. Immigr. & Naturalization Serv. v. St. Cyr, 533 U.S. 289, 298 (2001)
(similarly distinguishing between “pure question[s] of law” and challenges to “an
unfavorable exercise of the Attorney General’s discretion” when analyzing whether § 1252
stripped federal courts of habeas jurisdiction), superseded by statute on other grounds as
recognized in Nasrallah v. Barr, 590 U.S. 573, 580 (2020).
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challenge the government’s legal authority to execute his removal order, see id. at 226–27,
his claim fell within that narrow scope, see id. at 228.
We recognize, as the government notes, that the Third Circuit reached a different
conclusion in a similar case. Like the plaintiffs here, the plaintiff in Tazu v. Attorney
General, 975 F.3d 292 (3d Cir. 2020), after completing the first step of the provisional
waiver process – filing and obtaining approval of an I-130 petition – contested the
government’s legal authority to execute his final removal order while he continued to
pursue a provisional waiver. Id. at 297 (“Though the Attorney General admittedly has
discretion to execute his removal order later, Tazu claims, he allegedly lacks the authority
to exercise that discretion now.”). The Third Circuit nevertheless held that his claim was
barred by § 1252(g) as a challenge to the Executive’s discretion, because “the discretion to
decide whether to execute a removal order” necessarily includes “the discretion to decide
when to do it.” Id. But that is precisely the legal question in this case: whether the
government’s ordinary discretion to decide “when” to execute a removal order is negated,
as a matter of law, while a noncitizen pursues a provisional waiver under 8 C.F.R.
§ 212.7(e). With respect, adopting the Third Circuit’s approach would seem to conflate
the jurisdictional question with the merits, assuming at the outset that the plaintiffs’ reading
of the provisional waiver regulations, the APA, and the Due Process Clause is incorrect. 7
7
The government also calls our attention to the Eleventh Circuit’s decision in
Camarena v. Director, Immigration and Customs Enforcement, 988 F.3d 1268 (11th Cir.
2021), rejecting claims like the plaintiffs’ on jurisdictional grounds. But the Eleventh
Circuit has expressly rejected the “discretion-versus-authority distinction,” id. at 1273, that
we adopted in Bowrin, 194 F.3d at 488.
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In sum, the plaintiffs here are challenging the government’s authority to act in the
first instance, not its decision to exercise its discretion within the bounds of that authority.
Those claims are therefore properly before us. Having assured ourselves of our
jurisdiction, we proceed to the merits.
B.
On appeal, the plaintiffs press the same two theories as before the district court. We
conclude, first, that the plaintiffs cannot succeed on their theory that the provisional waiver
program entitles them to remain in the United States while they pursue such waivers, and
that removing them during that process would violate the provisional waiver regulations,
the APA, and the Due Process Clause. As we explain below, that argument is foreclosed
by the regulations themselves and by intervening circuit precedent. And on the plaintiffs’
alternative theory that the government violated the Due Process Clause and the APA by
using the provisional waiver program to ensnare noncitizens and target them for removal,
we find that the spare factual record thus far developed does not support the district court’s
award of summary judgment.
1.
On the plaintiffs’ first theory of liability, the provisional waiver regulations operate
as a kind of “shield” against removal: Once an eligible noncitizen initiates the provisional
waiver process, the government lacks the legal authority to arrest, detain, or remove them
until the process concludes. See Appellees’ Brief at 27. It is undisputed that the regulations
themselves, 8 C.F.R. § 212.7(e), do not expressly limit the government’s authority to
execute removal orders in this way. Instead, the plaintiffs rely on the regulations’ purpose:
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to allow eligible noncitizens with final removal orders to apply for waivers, and have those
applications provisionally adjudicated, while they remain in the United States and avoid
lengthy separations from their families. That purpose, the plaintiffs argue, is negated if
noncitizens are removed from the country before their applications are decided. And it
follows, they conclude, that ICE’s practice of removing noncitizens without regard to their
efforts to pursue provisional waivers violates the regulations. See Sanchez, 2024 WL
1256264, at *13 (adopting the plaintiffs’ argument that the provisional waiver regulations
“protect immigrants from detention and removal while they pursue provisional waivers”
and that ICE’s practice therefore violates the regulations).
It is true that the 2013 and 2016 Rules clearly contemplate that noncitizens like the
plaintiffs will be able to remain in the United States with their families while they go
through the three-step process of applying for provisional waivers. See 8 C.F.R.