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1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF CALIFORNIA 3 AL OTRO LADO, INC., et al., Case No.: 23-cv-1367-AGS-BLM 4 Plaintiffs, ORDER GRANTING IN PART DEFENDANTSâ MOTION TO 5 v. DISMISS (ECF 68) 6 Alejandro N. MAYORKAS, Secretary of U.S. Department of Homeland Security, 7 et al., 8 Defendants. 9 10 In this putative class action, plaintiffs accuse U.S. border officials of illegally turning 11 away asylum applicants who donât schedule an appointment through a specific smartphone 12 application. The government denies any such policy exists and seeks dismissal. 13 BACKGROUND 14 In a prior lawsuit, immigrant-rights group Al Otro Lado, Inc., and others challenged 15 the âGovernmentâs practice of systematically denying asylum seekers access to the asylum 16 process at ports of entry . . . along the U.S.-Mexico border.â Al Otro Lado, Inc. v. 17 Mayorkas, No. 17-cv-02366-BAS-KSC, 2021 WL 3931890, at *1 (S.D. Cal. Sept. 2, 18 2021). If the ports were âat capacity,â U.S. Customs and Border Protection officers 19 purportedly refused to âinspect [and process] asylum seekersâ and would instead âturn 20 them back to Mexico.â Id. In 2022, the judge in that case declared this turnback practice 21 âunlawful.â Al Otro Lado, Inc. v. Mayorkas, No. 17-cv-02366-BAS-KSC, 2022 WL 22 3970755, at *1 (S.D. Cal. Aug. 23, 2022). 23 The parties dispute whether Customs and Border Protection later resumed a more 24 nuanced version of this turnback procedure. Plaintiffs claim that, following the end of 25 COVID-era restrictions, CBP adopted an unwritten âCBP One Turnback Policy,â in which 26 officers âturned back to Mexicoâ any asylum applicants who failed to schedule an 27 appointment using the âCBP Oneâ mobile app. (ECF 1, at 7â8.) For example, in June 2023 28 Mexican citizen Luisa Doe endured days of ârepeated error messages and glitchesâ with 1 the CBP One app, before finally seeking asylum at the San Ysidro port of entry without an 2 appointment. (Id. at 15â16.) âCBP officials blocked her from entering and told her she 3 needed a CBP One appointment.â (Id. at 16.) When she tried again the next month, CBP 4 staff reiterated that âthe only wayâ to seek asylum âwas through a CBP One appointmentâ 5 and âthreatened to call Mexican officials to take her away if she did not leave.â (Id.) Denied 6 asylum seekers like Luisa Doe reputedly face âperilous conditions in Mexico,â including 7 âcramped and unsanitaryâ shelters, âabuse from local police and cartels,â and even 8 âkidnapping,â âtorture,â and ârape.â (Id. at 47â49.) 9 The government denies that the CBP One Turnback Policy exists. According to 10 CBPâs public guidance, it will âinspect and process all arriving noncitizens,â with or 11 without appointments, and âregardless of whether they have used the CBP One app.â 12 Circumvention of Lawful Pathways, 88 Fed. Reg. 31314, 31358 (May 16, 2023). 13 Al Otro Lado, Luisa Doe, and the other plaintiffs sued various government officials 14 here to block the alleged CBP One Turnback Policy. They raise claims under the Accardi 15 doctrine, the Administrative Procedure Act, Fifth Amendment due process, and the Alien 16 Tort Statute. The government moves to dismiss all claims. 17 DISCUSSION 18 Before addressing the merits, this Court must ensure it has authority to hear this case. 19 I 20 MOTION TO DISMISS FOR LACK OF SUBJECT-MATTER JURISDICTION 21 The government moves to dismiss on jurisdictional grounds under Federal Rule of 22 Civil Procedure 12(b)(1). Such a challenge âmay be made either on the face of the 23 pleadings or by presenting extrinsic evidence.â Warren v. Fox Family Worldwide, Inc., 24 328 F.3d 1136, 1139 (9th Cir. 2003). Although the government never specifies which type 25 of attack it intends, the Court treats the mootness challenge as a factual one and the 26 arguments about standing as facial challenges. 27 28 1 A. Standing 2 Federal courts may only hear cases when the plaintiffs have a âpersonal stakeâ in the 3 litigation, known as âstanding.â TransUnion LLC v. Ramirez, 594 U.S. 413, 423 (2021). 4 To establish standing to sue, plaintiffs have the burden of showing that: â(1) they have 5 suffered an injury-in-fact, meaning an injury that is âconcrete and particularizedâ and 6 âactual and imminent,â (2) the alleged injury is âfairly traceableâ to the defendantsâ conduct, 7 and (3) it is âmore than speculativeâ that the injury is judicially redressable.â East Bay 8 Sanctuary Covenant v. Biden, 993 F.3d 640, 662â63 (9th Cir. 2021) (quoting Lujan v. 9 Defenders of Wildlife, 504 U.S. 555, 560â61 (1992)). As to the organizational plaintiffsâ 10 Al Otro Lado and Haitian Bridge Allianceâthe government challenges all three of these 11 prongs. For the individual plaintiffs, however, it contests only redressability. 12 1. Injury in Fact 13 The government argues that the organizational plaintiffs lack an injury in fact 14 because they âdo not challenge any exercise of governmental power directed at them,â but 15 instead âclaim they are harmed by incidental effects of the governmentâs choicesâ 16 regarding others. (ECF 68-1, at 26.) But this is not the only avenue to standing. â[A]n 17 organization has direct standing to sue where it establishes that the defendantâs behavior 18 has frustrated its mission and caused it to divert resources in response to that frustration of 19 purpose.â East Bay, 993 F.3d at 663. To demonstrate injury in fact under this theory, 20 organizations must show that defendantsâ practices ââperceptibly impairedâ their ability to 21 perform the services they were formed to provide.â Id. 22 At a minimum, the CBP One Turnback Policy caused the organizational plaintiffs 23 to divert resources and âperceptibly impairedâ their ability to provide mission-essential 24 services, evidencing injury in fact. See East Bay, 993 F.3d at 663. Take Al Otro Lado. 25 Its âmission is to uplift immigrant communities by defending the rights of migrants against 26 systemic injustices.â (ECF 1, at 10.) It does so by offering âfree direct legal services on 27 both sides of the U.S.-Mexico borderâ and more particularly by providing ârepresentation, 28 accompaniment, and human rights monitoring for thousands of asylum seekers in Tijuana 1 every year.â (Id. at 10â11.) Since the CBP One Turnback Policyâs ârolloutâ in âJanuary 2 2023,â Al Otro Lado has purportedly âhired three additional staff in its Tijuana officeâ; 3 âraised funds to provide emergency humanitarian aid to certain migrants who have been 4 turned backâ under that policy; and spent hundreds of staff hours âassisting migrants with 5 the app, as well as accompanying and advocating for those who want to present at a [port 6 of entry] without a CBP One appointment.â (Id. at 55â56.) These funds and resources 7 âwould otherwise have been allocated to advancing [Al Otro Ladoâs] mission.â (Id. at 55.) 8 In a similar vein, Haitian Bridge Allianceâs âmission is to assist Haitian and other 9 immigrants to acclimate to the United States and ensure their success in navigating their 10 new lives.â (ECF 1, at 11.) To pursue that goal, this nonprofit organization âregularly 11 brings delegations to the borderâ to: âprovide legal orientations and Know Your Rights 12 trainings to migrants from Haiti, the Caribbean, and Africaâ; âinterview individuals and 13 family units to identify systemic issues uniquely affecting Black migrantsâ; assess 14 âindividualsâ eligibility for reliefâ; and identify âthose with vulnerabilities that may require 15 immediate assistance.â (Id.) Due to the CBP One Turnback Policy, the group âhas been 16 forced to prioritize humanitarian services at the border,â to devise ânew âknow your rightsâ 17 programs for people stranded in Mexico,â to provide âassistance to Haitians struggling to 18 use CBP One,â to raise âfunds to provide life-saving services to Haitian and other Black 19 migrantsâ in Mexico, and to âsecure office space in Reynosa [Mexico] . . . to support the 20 many Haitians subject toâ this policy. (Id. at 58.) 21 In addition, Haitian Bridge Alliance claims that the CBP One Turnback Policy has 22 endangered one of its funding sources: âCalifornia provides vital funds in exchange for 23 HBAâs provision of direct representation and legal orientations to asylum seekers in the 24 United States.â (Id.) âTo continue to receive these funds, HBA must meet certain 25 benchmarks that are becoming increasingly difficult to attain given the significant strain 26 on HBA staff and diversion of resources to the border.â (Id.) 27 The Ninth Circuitâs East Bay decision blessed nearly identical factual scenarios and 28 arguments for organizational injury, including for Al Otro Lado itself. See East Bay, 1 993 F.3d at 663 (holding that Al Otro Lado and other groups established injury in factâ 2 and standingâwhen an asylum policy âcaused the Organizations to divert their already 3 limited resources in response to the collateral obstacles [the policy] introduces for asylum- 4 seekersâ and when âfunding on which the Organizations critically depend [wa]s also 5 jeopardized by theâ policy); see also Al Otro Lado, Inc. v. Nielsen, 327 F. Supp. 3d 1284, 6 1297 (S.D. Cal. 2018) (finding Al Otro Lado had organizational standing based, in part, on 7 its allegations of diverting âsignificant time and resourcesâ in response to policy). 8 Attempting to wrench this case from East Bayâs protective embrace, the government 9 seeks to distinguish it factually and to undermine its precedential value. As for the facts, 10 the government supposes that the organizational plaintiffsâ complained-of resource 11 expenditures may be the result of âgeneral migration circumstances or other policies,â not 12 the CBP One Turnback Policy. (ECF 68-1, at 27.) The problem is that the current record 13 doesnât support this speculation. According to plaintiffsâ uncontradicted evidence, these 14 expenses were in direct response to the challenged policy, just as in East Bay. (See, e.g., 15 ECF 39-16, at 30â31 (Al Otro Lado âhired four additional staffâ to aid âmigrants who have 16 been turned back for lack of a CBP One appointment.â); ECF 39-22, at 26â27 (detailing 17 Haitian Bridge Allianceâs resources diverted in âresponse to the CBP One Turnback 18 Policyâ).) 19 Even if it cannot distinguish East Bayâs facts, the government suggests that Circuit 20 precedent must bow to two Supreme Court decisions: United States v. Texas, 599 U.S. 670 21 (2023), and FDA v. Alliance for Hippocratic Medicine, 602 U.S. 367 (2024). This Court 22 remains âboundâ by Ninth Circuit case law unless and until some âintervening higher 23 authorityâ is âclearly irreconcilableâ with it. Miller v. Gammie, 335 F.3d 889, 900 (9th Cir. 24 2003). Yet both High Court cases can be harmonized with East Bay. In United States v. 25 Texas, the Court held that two states lacked standing to sue the federal government to âalter 26 its arrest policy so that [it] arrests more noncitizens.â 599 U.S. at 676. But the Texas 27 holding was strictly limited to the ârareâ lawsuits that seek to force the Executive Branch 28 into âmaking more arrests.â Id. at 684â85. For cases outside that arrest-and-prosecution 1 context (like East Bay), however, the Texas majority took pains to emphasize that âthe 2 Federal Judiciary of course routinely and appropriately decides justiciable cases involving 3 statutory requirements or prohibitions on the Executive.â Id. at 684. 4 East Bay likewise fits within FDA v. Alliance for Hippocratic Medicine. 5 In Hippocratic Medicine, the Supreme Court rejected associational standing for plaintiff 6 medical associations who wished âto make a drug less available for others,â although they 7 admittedly did ânot prescribe or useâ that drug themselves. 602 U.S. at 374. According to 8 the Court, a pure âissue-advocacy organizationâ cannot âspend its wayâ to an injury in fact 9 âsimply by expending money to gather information and advocate againstâ a policy. Id. 10 at 394â95. By contrast, an advocacy organization that also provided services could have 11 standing if the disputed policy âdirectly affected and interfered withââor âperceptibly 12 impairedâ its ability to offerâthose services. Id. In East Bay, the Ninth Circuit held that 13 Al Otro Lado and other groups fell into this latter category. That is, the federal rule at issue 14 ââperceptibly impairedâ their ability to perform the services they were formed to provide,â 15 which was an injury sufficient to support standing. 993 F.3d at 663. 16 Thus, rather than being âclearly irreconcilable,â East Bay is in line with the Supreme 17 Courtâs guidance. See Miller, 335 F.3d at 900. Because the diversion of resources here 18 alone qualifies as injury in fact, this Court need not address the organizational plaintiffsâ 19 arguments regarding physical and emotional injuries. (See, e.g., ECF 1, at 56â59.) 20 2. Fairly Traceable 21 The organizational plaintiffs must also show that their injuries are ââfairly traceableâ 22 to the defendantsâ conduct.â East Bay, 993 F.3d at 663. The government suggests that such 23 a finding is foreclosed by Murthy v. Missouri, 144 S. Ct. 1972 (2024), which was a case 24 about âone-step-removedâ injuries arising from âthe independent action of some third party 25 not before the court.â See id. at 1986. In Murthy, plaintiffs accused third-party social-media 26 platforms of âsuppress[ing] protected speech,â yet they sued the governmentânot the 27 platformsâfor this injury. Id. at 1981. Although plaintiffs claimed government officials 28 pressured these platforms into censorship, the Court held that the allegations failed âto 1 linkâ the third-party âsocial-media restrictions to the defendantsâ communications with the 2 platforms.â Id. at 1988â89. By contrast, thereâs no similar third-party-linkage concern here. 3 According to the complaint, government officials themselves were often the ones turning 4 away the asylum applicants who are the organizational plaintiffsâ clientele. As a direct 5 result of those actions, these plaintiffs purportedly incurred substantial costs and frustration 6 of their core business model. That causal connection suffices for standing purposes. 7 3. Redressability 8 Finally, the government insists that no plaintiff satisfies the last requirement of 9 standing: that their injuries are âjudicially redressable.â See East Bay, 993 F.3d at 663. 10 According to the defense, a court order cannot remedy the alleged harms because: (1) the 11 âclasswide injunctive relief Plaintiffs seek is precludedâ; (2) as a result, âthere can be no 12 âcorrespondingâ declaratory reliefâ; (3) at all events, âthe CBP One Turnback Policy 13 doesnât existâ; and (4) âeven if it did exist,â this Court cannot take away CBP officersâ 14 discretion âto manage intake at the international boundary line.â (ECF 68-1, at 23â24.) 15 First, it is true that 8 U.S.C. § 1252(f)(1) deprives district courts of âjurisdictionâ to 16 order âclass-wide injunctive reliefâ regarding how federal officials implement or enforce 17 the immigration laws at issue here. Garland v. Aleman Gonzalez, 596 U.S. 543, 546, 18 549â50 (2022). But this principle is best thought of as an affirmative defense, not a 19 jurisdiction-divesting issue of standing. Cf. Arbaugh v. Y&H Corp., 546 U.S. 500, 511 20 (2006) (cautioning against âerroneously conflat[ing]â jurisdictional rulings and âmerits- 21 related determination[s]â). Although § 1252(f)(1) explicitly uses the term âjurisdiction,â 22 the Supreme Court has held that this statute merely âdeprives courts of the power to issue 23 a specific category of remediesâ and does not strip them of âsubject matter jurisdiction.â 24 Biden v. Texas, 597 U.S. 785, 798, 801 (2022); see Fleck & Assocs. v. City of Phoenix, 25 471 F.3d 1100, 1106 n.4 (9th Cir. 2006) (noting that âstanding is an aspect of subject 26 matter jurisdictionâ). The question of whether a remedy is âavailable under federal law is 27 not part of the redressability analysis,â but rather the âinquiry into whether plaintiffs have 28 a valid cause of action.â Jafarzadeh v. Nielsen, 321 F. Supp. 3d 19, 34 (D.D.C. 2018). 1 Second, the government believes thatâwith a classwide injunction impossibleâthe 2 proposed class action cannot be sustained on declaratory relief alone. It points out that even 3 the Supreme Court has questioned whether Federal Rule of Civil Procedure 23(b)(2)âs 4 class-certification requirement can be met in this situation. See Jennings v. Rodriguez, 5 583 U.S. 281, 313 (2018) (discussing Rule 23(b)(2)âs reference to âfinal injunctive relief 6 or corresponding declaratory reliefâ). But a potential class-certification problem does not 7 undermine plaintiffsâ standing to seek such certification in the first instance. Plaintiffsâ 8 request for class certification may ultimately be denied. But for jurisdictional purposes, 9 this Court has authority to issue a declaration, âwhether or not further relief is or could be 10 sought.â 28 U.S.C. § 2201 (emphasis added); see, e.g., Nielsen v. Preap, 586 U.S. 392, 402 11 (2019) (ruling that district court âhad jurisdiction to entertain the plaintiffsâ request for 12 declaratory reliefâ under § 1252(f)(1), even if it lacked jurisdiction to enter an injunction); 13 Rodriguez v. Marin, 909 F.3d 252, 256 (9th Cir. 2018) (holding that â8 U.S.C. 14 § 1252(f)(1)â âdoes not affect classwide declaratory reliefâ even though it bars âclasswide 15 injunctive reliefâ). 16 The governmentâs third objection is that plaintiffs seek relief from âa policy that 17 does not exist.â (ECF 68-1, at 24.) Of course, plaintiffs emphatically assert the policy does 18 exist. (See, e.g., ECF 1, at 41.) That factual debate is perhaps this suitâs primary bone of 19 contention. â[W]hen the issue of subject-matter jurisdiction is intertwined with an element 20 of the merits of the plaintiffâs claim,â âa court must leave resolution of material factual 21 disputes to the trier of fact.â Leite v. Crane Co., 749 F.3d 1117, 1122 n.3 (9th Cir. 2014). 22 For standing purposes, plaintiffs have sufficiently alleged that there is such a policy. 23 Finally, the government points out that equitable relief would be fruitless, as this 24 Court cannot stop officers from exercising their statutory discretion at the border. This 25 seems to be another form of the âunreviewable agency discretionâ argument that the prior 26 Al Otro Lado court rejected and that the government is consequently estopped from relying 27 on. See Part II.B, below (discussing collateral estoppel). Regardless, even if any 28 unconstitutional conduct persisted after this case, âa favorable declaratory judgment may 1 nevertheless be valuable to the plaintiff.â See Steffel v. Thompson, 415 U.S. 452, 469 2 (1974). Due solely to the âpersuasive forceâ of a court opinion, â[e]nforcement policies . . . 3 may be changed.â Id. at 470. Also, by clarifying rights and obligations, a declaratory 4 judgment may stop a dispute from âescalating into additional wrongful conduct.â Dow 5 Jones & Co. v. Harrods, Ltd., 237 F. Supp. 2d 394, 405 (S.D.N.Y. 2002). Immigration 6 officialsâ discretion, then, does not render this case unsuitable for judicial disposition. 7 In sum, the motion to dismiss on standing grounds is denied. 8 B. Mootness 9 The governmentâs remaining jurisdictional argument is that all the âindividual 10 claims are moot.â (ECF 68-1, at 22.) Notably, it doesnât urge mootness based on the 11 Presidentâs June 3, 2024 proclamation temporarily suspending certain noncitizen entries at 12 the southern border. (See ECF 81, at 10 (defense brief on proclamation); see also 13 ECF 78-1, at 10 (Presidential proclamation).) Rather, the defense contends that, since the 14 complaint was filed, all individual plaintiffs âhave been inspected and processedâ for 15 asylum. (ECF 68-1, at 22â23.) 16 Even so, the mootness inquiry doesnât end there. A âlimitedâ mootness exception 17 applies to claims that are âcapable of repetition yet evading review.â Belgau v. Inslee, 18 975 F.3d 940, 949 (9th Cir. 2020). While the government âbears the burden to establish 19 that a once-live case has become moot,â West Virginia v. EPA, 597 U.S. 697, 719 (2022), 20 plaintiffs have âthe burden of showing that the [mootness] exception applies,â Department 21 of Fish & Game v. Federal Subsistence Bd., 62 F.4th 1177, 1181 (9th Cir. 2023) (cleaned 22 up). A âpre-certification class-action claimâ qualifies for this exception if: â(1) the duration 23 of the challenged action is too short to allow full litigation before it ceases, and (2) there is 24 a reasonable expectation that the named plaintiffs could themselves suffer repeated harm 25 or it is certain that other persons similarly situated will have the same complaint.â Belgau, 26 975 F.3d at 949 (cleaned up). 27 This case meets both requirements. First, the challenged delays hereâwhich are 28 measured in months (see ECF 1, at 14, 40; ECF 68-3, at 12)âare âtoo short for the judicial 1 review to ârun its course,ââ thereby evading review if mooted. See Belgau, 975 F.3d at 949; 2 see also Johnson v. Rancho Santiago Cmty. Coll. Dist., 623 F.3d 1011, 1019 (9th Cir. 3 2010) (deeming three years âtoo shortâ). Second, the claims are capable of repetition. The 4 Court can reasonably expect that the individual plaintiffs themselves may seek asylum 5 again, as each one âdoes not wish to return to his or her home country because of a fear of 6 violence.â See Al Otro Lado, Inc. v. Nielsen, 327 F. Supp. 3d 1284, 1303â04 (S.D. Cal. 7 2018); (ECF 1, at 51â55). During any such asylum applications, the individual plaintiffs 8 would reasonably expect to again face the CBP One Turnback Policy. In fact, on the current 9 record, it is certain that future asylum seekers at our southern border will confront that 10 policy. (See, e.g., ECF 39-14, at 5 (declaration of an Al Otro Lado worker that relief 11 workers âhave observed CBP officers turning back asylum applicants on many 12 occasionsâ); ECF 39-16, at 3 (Al Otro Lado executive directorâs declaration about similar 13 observations that âCBP officers refused to processâ the vast majority of asylum-seekers 14 âwithout a CBP One appointmentâ); ECF 39-23, at 5 (report from a nonprofit describing 15 several other CBP One-related turnbacks); ECF 39-26, at 9 (aid worker/Ph.D. candidateâs 16 similar observations); ECF 39-28 (PBS news article reporting same).) 17 Thus, plaintiffs have demonstrated that this dispute remains justiciable under the 18 âcapable of repetition, yet evading reviewâ exception. See Al Otro Lado, 327 F. Supp. 3d 19 at 1303â04 (rejecting mootness challenge for similar reasons after the government 20 processed each plaintiffâs asylum application). 21 II 22 COLLATERAL ESTOPPEL 23 Before resolving the other dismissal arguments, the Court must consider plaintiffsâ 24 request to bar the government from relitigating certain issues it lost in the earlier Al Otro 25 Lado case. (ECF 72, at 38â39.) Under the doctrine of collateral estoppel or issue 26 preclusion, âonce a court has decided an issue of fact or law necessary to its judgment, that 27 decision is conclusive in a subsequent suit based on a different cause of action involving a 28 party to the prior litigation.â United States v. Mendoza, 464 U.S. 154, 158 (1984). When 1 plaintiffs seek such issue preclusion against the defense, it is known as âoffensiveâ 2 collateral estoppel. Unlike most defendants, the federal government is protected from 3 ânonmutual offensive collateral estoppel,â that is, âuse of collateral estoppelâ by a plaintiff 4 who was âa non-party to [the] prior lawsuit.â Id. at 158â59. But âwhen the parties to the 5 two lawsuits are the same,â as here, the federal agency âmay be estopped . . . from 6 relitigating a question.â See id. at 163. In both these actions, Al Otro Lado sued CBP and 7 Department of Justice officers in their âofficial capacities,â which is the âsame as a suit 8 against the entity of which the officer is an agent.â McMillian v. Monroe Cnty., 520 U.S. 9 781, 785 n.2 (1997) (cleaned up). 10 A plaintiff invoking offensive collateral estoppel must prove that: â(1) there was a 11 full and fair opportunity to litigate the identical issue in the prior action,â â(2) the issue was 12 actually litigated in the prior action,â â(3) the issue was decided in a final judgment,â and 13 â(4) the party against whom issue preclusion is asserted was a party or in privity with a 14 party to the prior action.â See Syverson v. International Bus. Machines, 472 F.3d 1072, 15 1078 (9th Cir. 2007). Trial courts retain âbroad discretion to determine when [offensive 16 issue preclusion] should be applied.â Parklane Hosiery Co. v. Shore, 439 U.S. 322, 331 17 (1979). 18 A. âInâ the United States and Fifth Amendment Rights 19 The government does not contest collateral estoppel as to two issues that were fully 20 litigated and led to final judgment in the prior Al Otro Lado case. First, the government 21 previously argued that the asylum and expedited-removal provisions didnât apply to 22 plaintiffs because they were not yet âinâ the United States. At summary judgment, the prior 23 court rejected that view, holding that these statutes apply to âmigrants who are âin the 24 process of arriving,â even if they are still âphysically outside the international boundary 25 line.â Al Otro Lado, 2021 WL 3931890, at *10; see also Al Otro Lado v. Wolf, 952 F.3d 26 999, 1011 (9th Cir. 2020) (denying a stay pending appeal in that same case in part because 27 âthe district courtâs interpretationâ of âinâ âis likely correctâ). Second, in the prior case, 28 the government maintained that plaintiffs who were turned back from the border could not 1 invoke the Fifth Amendment, because they were foreign citizens on foreign soil. The judge 2 disagreed, ruling that âthe Fifth Amendment appliesâ to CBPâs refusal âto inspect and refer 3 class members for asylum under statute.â Al Otro Lado, 2021 WL 3931890, at *20. 4 There are several discretionary bases to decline offensive issue preclusion, but none 5 seem to pertain here, nor does the defense press any of them. See Syverson, 472 F.3d at 6 1079 (listing discretionary considerations). Thus, the government is collaterally estopped 7 from seeking a different result on these two questions in this suit. For that reason, the 8 defenseâs motion to dismiss counts 2â4 is denied to the extent it relitigates these issues, 9 and the motion to dismiss the Fifth Amendment due-process claim (count 5) is denied 10 entirely. (See ECF 68-1, at 38â43.) 11 B. Unreviewable Agency Discretion 12 Finally, the government resists collateral estoppel on a third issueâwhether CBPâs 13 border intake and processing decisions are unreviewableâon the grounds that it was not 14 âactually litigatedâ nor ânecessary to decide the meritsâ of the prior litigation. (ECF 75, 15 at 19 n.6.) But the government is mistaken. In the original case, as here, the defense 16 objected that 5 U.S.C. § 701(a)(2) exempts Administrative Procedure Act claims from 17 judicial review when the âagency action is committed to agency discretion by law.â 18 Compare Al Otro Lado, Inc. v. Mayorkas, No. 17-cv-02366-BAS-KSC, ECF 192-1, at 24 19 (S.D. Cal. Nov. 29, 2018) (arguing against prior APA claims based on âthe APAâs 20 prohibition on judicial review of agency action âcommitted to agency discretion by lawââ 21 (quoting 5 U.S.C. § 701(a)(2))), with (ECF 68-1, at 36 (arguing that APA claims here 22 âshould be dismissedâ because âCBPâs management of intake and processing of 23 undocumented noncitizensâ are ââcommitted to agency discretion by lawâ and 24 unreviewable under the APAâ (quoting 5 U.S.C. § 701(a)(2)))). The original judge even 25 noted: âBecause the APA precludes review of âagency action . . . committed to agency 26 discretion by law,â 5 U.S.C. § 701(a)(2), the Court must consider this argument before 27 addressing the merits of Plaintiffsâ claim that the alleged Turnback Policy is unlawful.â 28 Al Otro Lado, Inc. v. McAleenan, 394 F. Supp. 3d 1168, 1209 (S.D. Cal. 2019). That court 1 went on to spurn the argument repeatedly. See, e.g., Al Otro Lado, 394 F. Supp. 3d at 1211 2 (rejecting argument that âclaims are unreviewable on the asserted basis of discretion 3 committed to the agencyâ); Al Otro Lado, 2021 WL 3931890, at *11 (holding that 4 additional âprovisions still do not provide a basis for agency discretion that supplants 5 Defendantsâ duty to inspect and refer asylum seekers in [8 U.S.C.] § 1158(a)(1) and 6 § 1225â). And this point was essential to deciding the merits of the last case. In fact, if 7 § 701(a)(2)âs bar on judicial review applied, Al Otro Lado would have lost all its APA 8 claims. See Heckler v. Chaney, 470 U.S. 821, 828 (1985) (holding that âbefore any [APA] 9 review at all may be had, a party must first clear the hurdle of § 701(a)â). 10 All prerequisites for collateral estoppel are met on this last issue, and there are no 11 apparent discretionary reasons to decline it. So, the government is estopped from arguing 12 that the APA claims are unreviewable discretionary agency actions. 13 III 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 15 With the foregoing rulings in mind, the Court turns to the remaining aspects of the 16 governmentâs Rule 12(b)(6) motion to dismiss. To survive such a motion, âa complaint 17 must contain sufficient factual matter, accepted as true, to âstate a claim to relief that is 18 plausible on its face.ââ Ashcroft v. Iqbal, 556 U.S. 662, 677 (2009). Plaintiff must plead 19 âfactual content that allows the court to draw the reasonable inference that the defendant is 20 liable for the misconduct alleged.â Id. 21 A. Zone of Interests 22 The government argues that the organizational plaintiffs must be dismissed because 23 âtheir claimed resource-diversion injuries are not within the zone of interests sought to be 24 protected by the relevant immigration statutes.â (ECF 68-1, at 27.) Specifically, the 25 government contends that none of the relevant immigration laws âsuggest that Congress 26 intended to permit organizations to sueâ to recoup their own âvoluntary expenditures taken 27 in response to an [agencyâs] alleged failure to implement these provisions toward 28 noncitizens in a particular manner.â (Id. at 28.) 1 Plaintiffs must indeed show that they âfall within the âzone of interestsâ protected by 2 the statute in question.â East Bay, 993 F.3d at 667. But, in the Administrative Procedure 3 Act context, that test is not âespecially demanding.â Id. In fact, the âzone-of-interests 4 analysis forecloses suit only when a plaintiffâs interests are so marginally related to or 5 inconsistent with the purposes implicit in the statute that it cannot reasonably be assumed 6 that Congress authorized that plaintiff to sue.â Id. (cleaned up). 7 Once again, East Bay dictates our result. In that case, several organizational 8 plaintiffsâincluding Al Otro Ladoâchallenged a different asylum rule because it 9 âirreconcilably conflict[ed]â with the same asylum provisions relied on here. See East Bay, 10 993 F.3d at 659. The Ninth Circuit found that the organizational plaintiffsâ claims fell 11 âwithin the zone of interestsâ protected by the immigration provisions because the groupsâ 12 âpurpose is to help individuals apply for and obtain asylum, provide low-cost immigration 13 services, and carry out community education programs with respect to those services.â Id. 14 at 668. âThis is sufficient for the Courtâs lenient APA test: at the very least, the 15 Organizationsâ interests are âmarginally related toâ and âarguably withinâ the scope of the 16 statute.â Id. The Court sees no meaningful difference between East Bay and our case, nor 17 has the government suggested one. Thus, these claims too fall within the relevant zone of 18 interests. 19 B. Accardi Claim 20 In their first claim for relief, plaintiffs contend that the unwritten CBP One Turnback 21 Policy contravenes official CBP guidance, thereby violating the Accardi doctrine. (ECF 1, 22 at 61â63.) Under that doctrine, âan administrative agency is required to adhere to its own 23 internal operating procedures.â Church of Scientology of Cal. v. United States, 920 F.2d 24 1481, 1487 (1990) (citing United States ex rel. Accardi v. Shaughnessy, 347 U.S. 260, 268 25 (1954)). The government moves to dismiss this claim for failing to adequately plead: (a) an 26 enforceable policy, (b) sufficient prejudice, or (c) a citation to the relevant legal provision. 27 The defense also seeks dismissal for the same reasons it challenges the other APA claims 28 (counts 2â4), as addressed in the next section. See Part III.C, below. 1 1. Enforceable Policy 2 The defenseâs main argument is that the Accardi claim fails because the CBP 3 memoranda and guidance that plaintiffs rely on do not bind it. (See ECF 68-1, at 30.) The 4 Accardi doctrine âextends beyond formal regulationsâ and reaches âcertain internal 5 policies.â Alcaraz v. INS, 384 F.3d 1150, 1162 (9th Cir. 2004). Even âmemoranda issued 6 by the agencyâ may be âsufficient to establish a policy to which the agency was bound 7 under the Accardi doctrine.â Id. For Accardi purposes, âa policy capable of judicial review 8 requires sufficient formality to bind the agency.â See Yavari v. Pompeo, No. 2:19-cv- 9 02524-SVW-JC, 2019 WL 6720995, at *6 (C.D. Cal. Oct. 10, 2019). 10 In a different context, the Ninth Circuit has explained the strict requirements for 11 deeming an âagency pronouncementâ âenforceable against [that] agency in federal court.â 12 See United States v. Fifty-Three (53) Eclectus Parrots, 685 F.2d 1131, 1136 (9th Cir. 13 1982). To be judicially enforceable, the agency guidance must: â(1) prescribe substantive 14 rulesâ and â(2) conform to certain procedural requirements.â Id. Mere âinterpretive rules, 15 general statements of policy or rules of agency organization, procedure or practiceâ are not 16 enough. Id. 17 Plaintiffsâ strongest argument for an enforceable policy is found in the preamble to 18 the final rule Circumvention of Lawful Pathways, which was promulgated by the 19 Departments of Justice and Homeland Security. See generally Circumvention of Lawful 20 Pathways, 88 Fed. Reg. 31314 (May 16, 2023). First, the preamble appears to set forth 21 substantive rules. It makes specific statements of policy: âCBPâs policy is to inspect and 22 process all arriving noncitizens at [ports of entry], regardless of whether they have used the 23 CBP One app.â Id. at 31358. And key passages even suggest substantive rights, such as: 24 âAll noncitizens who arrive at a [port of entry] will be inspected for admission into the 25 United States. . . . Individuals without appointments will not be turned away.â Id. 26 (emphasis added). Second, this ruleâincluding its preambleâconforms to procedural 27 standards, as it was published in the Federal Register after the rule-amendment process. 28 See Transportation Div. of the Intâl Assân of Sheet Metal, Air, Rail, & Transp. Workers v. 1 Federal R.R. Admin., 988 F.3d 1170, 1180 (9th Cir. 2021) (discussing the âAPAâs 2 procedural requirements,â including ânotice of proposed rulemakingâ and an opportunity 3 for âinterested personsâ to express their views âfor the agencyâs considerationâ). These are 4 not off-the-cuff remarks, but the agencyâs public policy statement after reasoned 5 consideration. At this stage, the complaint plausibly establishes an enforceable policy for 6 Accardi purposes. 7 2. Substantial Prejudice 8 Next, the government contends that an agencyâs âdeparture from internal rules 9 âis not reviewable except upon a showing of substantial prejudice to the complaining 10 party,ââ meaning that there is a âsignificant possibilityâ that the alleged violation affected 11 âthe ultimate outcome of the agencyâs action.â (ECF 68-1, at 32 (quoting American Farm 12 Lines v. Black Ball Freight Serv., 397 U.S. 532, 539 (1970), and Carnation Co. v. Secretary 13 of Labor, 641 F.2d 801, 804 n.4 (9th Cir. 1981)).) According to the defense, plaintiffs have 14 not pleaded âa âsignificant possibilityâ that any departure from CBPâs internal guidanceâ 15 affected the ârelevant administrative proceeding (here, inspection and processing).â (Id.) 16 But the government misconstrues the relevant agency actionâand the relevant 17 injuryâfor this Accardi claim. Plaintiffs are not suing CBP for failing to grant them 18 asylum, but for turning them away from the port of entry without processing. That agency 19 action (or failure to act)âwhich purportedly violated CBPâs internal rulesââirreparably 20 injuredâ the individual plaintiffs, per the complaint, âby forcing them to return to and/or 21 wait in Mexico, where they face threats of further persecution and/or other serious harm.â 22 (ECF 1, at 62.) And it allegedly âirreparably injuredâ the organizational plaintiffs 23 âby frustrating their missions and forcing them to divert substantial resources away from 24 their core programs.â (Id. at 63.) Plaintiffs have adequately pleaded substantial prejudice. 25 3. Omission of APA Citation 26 Finally, the government raises a formalistic objection to plaintiffsâ failure to 27 âexpressly invoke the APA for their Accardi claimâ or to otherwise âidentify a provision 28 of law supplying [them] with a cause of action.â (ECF 68-1, at 29.) This argument is 1 âentirely meritless.â See Alvarez v. Hill, 518 F.3d 1152, 1157 (9th Cir. 2008). Even if âthe 2 statute was not cited in the complaint itself,â dismissal is improper when the âcomplaint 3 and subsequent filings provided . . . âfair noticeâ of that claim.â Id.; see also Johnson v. 4 City of Shelby, 574 U.S. 10, 11 (2014) (âFederal pleading rules . . . do not countenance 5 dismissal of a complaint for imperfect statement of the legal theory supporting the claim 6 asserted.â). The government had fair notice here. Plaintiffs rely heavily on the 7 Administrative Procedure Act throughout their complaint and make clear in their response 8 that Count 1 is an APA claim. (See ECF 72, at 34.) 9 In sum, none of the arguments unique to the Accardi count warrant its dismissal. The 10 Court now turns to the motion to dismiss all APA claims, including the Accardi claim. 11 C. APA Claims 12 As relevant here, the Administrative Procedure Act gives courts authority, under 13 certain circumstances, to âcompelâ or to âhold unlawful and set aside agency action.â 14 5 U.S.C. § 706(1), (2) (emphasis added). The potential agency actions at issue here are the 15 CBP One Turnback Policy generally and each specific border turnback. The government 16 insists that these do not qualify as reviewable agency actions, as they all fail the test of 17 being âdiscreteâ and the individual turnbacks are not âfinal.â (ECF 68-1, at 33.) Also, the 18 defense urges dismissal of any claims based on conduct by Mexican officials, since the 19 APA doesnât recognize Mexico as an âagency.â (Id. at 34.) 20 In their response, plaintiffs clarified that their § 706(1) claims to compel agency 21 action are based only on the individual turnbacks, while the CBP One Turnback Policy is 22 the focus of their § 706(2) claims to hold agency actions unlawful. (See ECF 72, at 38.) 23 1. âDiscreteâ Agency Action 24 The government first criticizes these proffered agency actions for lacking the 25 required discreteness. Under the APA, the term âagency actionâ includes five broad 26 categories: ârule,â âorder,â âlicense,â âsanction,â and ârelief.â 5 U.S.C. § 551(13). âAll of 27 those categories involve circumscribed, discrete agency actions,â and plaintiffs must allege 28 one to support each of their APA claims. Norton v. Southern Utah Wilderness All., 542 U.S. 1 55, 62 (2004) (emphasis added). At bottom, the discreteness requirement forces plaintiffs 2 to focus their attack on a âparticular âagency actionâ that causes [them] harm,â rather than 3 seeking expansive âprogrammatic improvementsâ of agency behavior. Id. at 64. 4 Starting with the § 706(2) claimsâto âhold unlawful and set aside agency actionââ 5 plaintiffs rely on the CBP One Turnback Policy as the unlawful agency action. (See 6 ECF 72, at 38.) If such a policy exists, it qualifies as a discrete âruleâ and thus an âagency 7 action.â See 5 U.S.C. 551(4) (defining âruleâ). The government doesnât quarrel with this 8 reasoning, only with the lack of evidence for the rule. Plaintiffsâ allegations donât amount 9 to âa cohesive âturnbackâ policy,â it says, for the complaint is an unconnected series of 10 âdifferent types of actions with different impacts.â (ECF 68-1, at 33â34.) 11 That argument may carry the day later, but not at the pleading stage. Plaintiffs have 12 plausibly alleged that the CBP One Turnback Policy exists and is a discrete agency rule. 13 According to the complaint, across several ports of entry, different officers (presumably 14 under different supervisors) all started turning away asylum applicants at around the same 15 time and for the same reason: lack of a CBP One appointment. (See, e.g., ECF 1, at 41 16 (alleging that âas of May 2023,â eight ports of entry âthat are processing asylum seekers 17 are turning back almost all those who do not have a CBP One appointmentâ).) The alleged 18 policy is unwritten, but âagency action need not be in writing to be judicially reviewable.â 19 Aracely, R. v. Nielsen, 319 F. Supp. 3d 110, 138 (D.D.C. 2018). In other words, plaintiffs 20 have plausibly identified a discrete agency action to challengeâthe adoption and 21 implementation of the alleged CBP One Turnback Policyâand are not seeking broad 22 âprogrammatic improvementsâ to CBP writ large. See Norton, 542 U.S. at 64. 23 That leaves only plaintiffsâ § 706(1) claim, which requires allegations of an âagency 24 actionâ that was âunlawfully withheld.â 5 U.S.C. § 706(1). Plaintiffs claim that the 25 individual turnbacks constituted the unlawful withholding of a required agency action: 26 inspection and asylum-processing relief. To satisfy the discreteness condition for this 27 claim, plaintiffs must assert that CBP âfailed to take a discrete agency action that it is 28 required to take.â See Norton, 542 U.S. at 64. With each individual turnback, CBP failed 1 to take a discrete agency action, that is, providing ârelief.â See 5 U.S.C. § 551(13), (11)(B). 2 And these were actions it was required to take. As the prior Al Otro Lado court held, CBP 3 had âspecific statutory duties to inspect and refer every applicant for admission who 4 approaches a [port of entry].â See Al Otro Lado, 2021 WL 3931890, at *9; see also Al Otro 5 Lado, Inc. v. Mayorkas, No. 17-cv-02366-BAS-KSC, 2022 WL 3970755, at *1 (S.D. Cal. 6 Aug. 23, 2022) (declaring unlawful CBPâs âdenial of inspection or asylum processing to 7 [noncitizens] . . . who are in the process of arriving in the United Statesâ). In addition to 8 those statutory duties, this Court has already determined that plaintiffs adequately pleaded 9 a parallel binding agency policy. See Part II.B, above. 10 For both APA theories, plaintiffs have sufficiently alleged âdiscreteâ agency action. 11 2. âFinalâ Agency Action 12 According to the government, the § 706(1) claim suffers from a second problem: 13 none of the alleged turnbacks were âfinalâ actions. (ECF 68-1, at 35.) Under the APA, 14 judicial review of an âagency actionâ must generally wait until it is âfinal.â 5 U.S.C. § 704. 15 Yet the prior Al Otro Lado court held that âno âfinal agency actionâ is necessary for [a] 16 § 706(1) claimâ like the one here. See Al Otro Lado, 2021 WL 3931890, at *8 (collecting 17 cases). That court reasoned that the finality requirement makes sense for challenging an 18 agency action under § 706(2) (âhold unlawful and set aside agency actionâ), but it is an 19 awkward prerequisite for a § 706(1) failure-to-act claim, when final action has been 20 âunlawfully withheld or unreasonably delayed.â This Court need not wade into that debate, 21 however. To the extent § 706(1) claims require finality, each turnback was a final action. 22 For an âagency action to be âfinal,ââ the action must: (1) âmark the consummation 23 of the agencyâs decisionmaking process,â and (2) âbe one by which rights or obligations 24 have been determined, or from which legal consequences will flow.â Bennett v. Spear, 25 520 U.S. 154, 177â78 (1997) (cleaned up). The government contests only the second 26 element, arguing that the individual turnbacks did ânot fix the legal relations between the 27 parties.â (See ECF 68-1, at 36.) After all, it reckons, each individual plaintiff eventually 28 received an asylum interview. 1 Much like its arguments on the Accardi claim, the defense misconstrues the legal 2 rights allegedly denied. See Part III.B.2, above. Plaintiffsâ case is not about the right to 3 asylum, but the right to be inspected and processedâand not turned awayâupon first 4 presenting at a port of entry. At the very least, the turnback denied them that right. Put 5 another way, with each turnback CBP wrongfully âdeterminedâ that plaintiffs lacked a 6 âright[]â to inspection and asylum processing before being returned to Mexico. See 7 Bennett, 520 U.S. at 178. In that sense, each one was a âfinalâ agency action. 8 3. Mexican Authoritiesâ Actions 9 Finally, the government asks this Court to dismiss all claims based on âactions taken 10 by Mexican officialsâ or other actors outside the Department of Homeland Security, as 11 these âare not agency actions that can be evaluated under the APA.â (ECF 75, at 22; 12 ECF 68-1, at 34.) It is true that âthe APA does not extend to an entity that is not a federal 13 agency.â Western State Univ. of S. Cal. v. American Bar Assn., 301 F. Supp. 2d 1129, 1133 14 (C.D. Cal. 2004); see 5 U.S.C. § 701(b)(1) (defining âagencyâ). Nor does the APA 15 authorize this Court to compel or vacate the conduct of Mexican officials. 16 Nonetheless, the APA does extend to CBP, which allegedly works in âclose 17 coordinationâ with Mexican authorities to implement the CBP One Turnback Policy. (See 18 ECF 1, at 42.) For instance, according to the complaint, CBP âregularly requestsâ help 19 from âMexican immigration and law enforcement officersâ in âclearing the backlog of 20 people at the San Ysidro [port of entry] who do not have CBP One appointments.â (ECF 1, 21 at 42; see also id. at 45 (describing similar teamwork at two other ports of entry).) While 22 this Court may lack authority over Mexican officials, the APA empowers federal courts to 23 address CBPâs actions, including any improper cross-border collaboration. 24 On the other hand, plaintiffsâ expansive relief requests go well beyond addressing 25 CBPâs conduct. They seek an injunction that âbinds other persons who are in active concert 26 or participation with any of the Defendants,â presumably including Mexican officials. 27 (ECF 1, at 71.) Injunctive relief may be unavailable. See 8 U.S.C. § 1252(f)(1) (forbidding 28 lower courts from âenjoin[ing]â immigration processing in some circumstances). But, to 1 the extent plaintiffs request a binding order to directly control the actions of Mexican and 2 other non-agency personnel, that request is dismissed as outside the APAâs ambit.1 3 D. Alien Tort Statute Claim (Non-Refoulement) 4 In their final cause of action, plaintiffs claim relief through the Alien Tort Statute, 5 which gives district courts âoriginal jurisdiction of any civil action by an alien for a tort 6 only, committed in violation of the law of nations or a treaty of the United States.â 7 28 U.S.C. § 1350. This statute was originally passed to âfurnish jurisdictionâ for three 8 international offenses: âviolation of safe conducts, infringement of the rights of 9 ambassadors, and piracy.â Sosa v. Alvarez-Machain, 542 U.S. 692, 720, 724 (2004). But 10 the law does not âcategorically preclude[] federal courts from recognizing [a new] claim 11 under the law of nations.â Id. at 725. Parties suing based on newer international norms face 12 a âhigh barâ to show that the âinternational characterâ of that claim has been âaccepted by 13 the civilized world and defined with a specificity comparable toâ the original three. Doe I 14 v. Cisco Sys., 73 F.4th 700, 714 (9th Cir. 2023). In particular, plaintiffs must âdemonstrate 15 that the alleged violation is of a norm that is specific, universal, and obligatory.â Jesner v. 16 Arab Bank, PLC, 584 U.S. 241, 257â58 (2018) (cleaned up). 17 âNon-refoulementâ is just such a norm, say plaintiffs. The non-refoulement duty 18 forbids countries from deporting refugees anywhere that their âlife or freedom would be 19 threatened on account ofâ certain characteristics like their ârace, religion, [and] 20 nationality.â Convention Relating to the Status of Refugees, July 28, 1951, 19 U.S.T. 6259, 21 6276, T.I.A.S. No. 6577. The governmentâs primary objection regards the universality 22 requirement. It argues that this principle has not reached universal international acceptance, 23 at least for the manner plaintiffs seek to use it. (See ECF 68-1, at 44â45.) 24 25 1 In a footnote, the government states that the act-of-state and political-question doctrines require dismissal of the allegations concerning Mexican officials. (See ECF 68-1, 26 at 35 n.8.) Given the importance and complexity of those doctrines, this Court declines to 27 address these points, which âwere bare assertions with no supporting argumentâ or âonly argued in passing.â See Christian Legal Soc. Chapter of Univ. of Cal. v. Wu, 626 F.3d 483, 28 1 This claim boils down to a ânuanced questionâ: Is non-refoulement âuniversally 2 understood to provide protection to those who present themselves at a countryâs borders 3 but are not within [that] countryâs territorial jurisdictionâ? Al Otro Lado, 2021 WL 4 3931890, at *21. No. The international community has not universally embraced âthis 5 specific extraterritorial application of non-refoulement.â Id. at *22. The Supreme Court 6 once surveyed the ongoing debate about whether this norm imposes extraterritorial 7 obligations. See Sale v. Haitian Ctrs. Council, Inc., 509 U.S. 155, 182 & nn.40â41 (1993) 8 (collecting authorities and noting that non-refoulementâs âfailure to prevent the 9 extraterritorial reconduction of aliens has been generally acknowledged (and regretted)â). 10 And the United States itself explicitly rejects any âextraterritorialâ ânon-refoulement 11 obligation.â U.S. Observations on UNCHR Advisory Opinion on Extraterritorial 12 Application of Non-Refoulement Obligations (Dec. 28, 2007), https://2001- 13 2009.state.gov/s/l/2007/112631.htm#_ftnref2 [https://perma.cc/9DKA-N3V4]. 14 In addition, the last Al Otro Lado court pointed out that border âturnbackâ policies 15 have âbeen implemented in some European Union member[] states and Australia.â Al Otro 16 Lado, 2021 WL 3931890, at *22. Plaintiffs criticize this rationale because violations of a 17 ânorm of international lawâ do not âdiminish or undermine its âbinding effect.ââ (ECF 72, 18 at 57 (quoting Filartiga v. Pena-Irala, 630 F.2d 876, 884 n.15 (2d Cir. 1980).) But the 19 issue is whether âextraterritorialâ non-refoulement is a norm in the first place. In the case 20 plaintiffs rely on, âevery actual State recognizedââand agreed to be bound byâthe 21 âprohibition of torture,â even if that norm was only âhonored in the breach.â Filartiga, 22 630 F.2d at 884 n.15. Not so here. Non-refoulement has yet to clear the âhigh barâ of 23 universal acceptance. See Doe I, 73 F.4th at 714. So, the Alien Tort Statute claim must fall. 24 CONCLUSION 25 Thus, the governmentâs motion to dismiss is granted in part as follows: 26 1. Any portion of the Accardi and APA claims (counts 1â4) that seeks to enjoin or bind persons outside of U.S. federal agencies, such as Mexican officials, is 27 DISMISSED. 28 1 2. The Alien Tort Statute claim (count 6) is DISMISSED. 2 Those dismissals are without leave to amend. For one, plaintiffs do not request an 3 opportunity to amend or explain how they would qualify for one. (See generally ECF 72.) 4 |) More importantly, for the two dismissed grounds any amendment appears to be âĄâĄâĄâĄâĄâĄâĄâĄâĄ 5 || since âno set of factsâ can cure the identified defects. See Missouri ex rel. Koster v. Harris, © 11847 F.3d 646, 656 (9th Cir. 2017). The dismissal motion is otherwise denied. 7 |\Dated: September 30, 2024 / 8 9 Hon. rew G. Schopler 10 United States District Judge 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 93
Case Information
- Court
- S.D. Cal.
- Decision Date
- September 30, 2024
- Status
- Precedential