In Ordonez v. Benitez-Guillen, 2019 WL
2289831 (SD, Ohio, 2019) the Court denied Respondent’s Motion to
Dismiss.
F.O. was a minor child from
Honduras. Benitez-Guillen was his mother; Ordonez was his father. All three were
Honduran citizens. Ordonez and Benitez-Guillen never married but lived together
in Honduras at the time of F.O.’s birth. They separated in June of 2016 but
shared parental authority and custody rights over F.O. In December of 2017,
Benitez-Guillen fled from Honduras with F.O. On December 22, 2017,
Benitez-Guillen and F.O. reached the United States border in El Paso, Texas.
The Department of Homeland Security (“DHS”) determined that Benitez-Guillen and
F.O. were inadmissible to the U.S. because they lacked the necessary documents.
Nevertheless, the DHS did not immediately remove Benitez-Guillen and F.O.,
presumably because Benitez-Guillen intended to apply for asylum in the United
States. The DHS then issued Benitez-Guillen and F.O. notices to appear, paroled
them, and, on December 26, 2017, released Benitez-Guillen and F.O. from custody
and into the United States. On October 5, 2018, Ordonez filed a petition for
the return of an abducted child under the Hague Convention. On December 3,
2018, Benitez-Guillen applied for asylum under the Immigration and Nationality
Act (“INA”), 8 U.S.C. § 1101, et seq.
Benitez-Guillen and F.O. were scheduled to appear for a preliminary hearing
before the Cleveland Immigration Court in June of 2019. On February 12, 2019,
Benitez-Guillen filed a Motion to Dismiss under Rule 12(b)(1), arguing that the
Court lacked subject matter jurisdiction over this action because the ICARA and
the INA irreconcilably conflict.
The Court observed INA provides the foundation for
immigration law in the United States, including asylum. Asylum is a form of
discretionary relief under section 208 of the INA, 8 U.S.C. § 1158, that precludes an alien
from being subject to removal by the Attorney General, creates a path to lawful
permanent resident status and citizenship, and affords a variety of other
benefits. See R-S-C v. Sessions, 869 F.3d 1176, 1180 (10th Cir. 2017). The INA
provides the Attorney General and the Secretary of the Homeland Security with
discretion to grant asylum, 8 U.S.C. § 1158(b)(1)(A). Because
asylum is a discretionary form of relief from removal, the applicant bears the
burden of showing both eligibility for asylum and why the Attorney General or
Secretary should exercise discretion to grant this relief. 8 U.S.C. § 1158(b)(1). To
qualify for asylum under the INA, an applicant must either have suffered past
persecution or have a “well-founded fear of persecution on account of race,
religion, nationality, membership, in a particular social group, or political
opinion.” 8 U.S.C. §§ 1101(a)(42)(A), incorporated
by 8 U.S.C. § 1158(b)(1)(B)(i). A grant
of asylum “does not convey a right to remain permanently in the United
States....” 8 U.S.C. § 1158(c)(2). The Court
indicated that it had not yet analyzed the merits of Ordonez’s petition.
Further, neither the Secretary of Homeland Security nor the Attorney General had
determined whether Benitez-Guillen and F.O. qualified for asylum under the INA.
The Court rejected BenÃtez-Guillen’s
argument that the Court had to dismiss Ordonez’s Hague petition because the
potential grant of asylum conferred a right to remain in the country regardless
of any potential judicial orders under the Hague Convention. It also rejected her argument that the Court
lacked subject matter jurisdiction because the INA and the ICARA irreconcilably
conflict. The ICARA, however, grants this Court original jurisdiction over
Hague Convention petitions. ICARA, 22 U.S.C. § 9003(a). The INA does not strip
this Court of that jurisdiction. While Benitez-Guillen correctly pointed out
that the INA drastically limits judicial review of asylum determinations, see
8 U.S.C. § 1252(a)(2)(A), she did not
explain how a court presiding over a Hague petition constituted judicial review
of one’s asylum status. When reviewing a return of child petition, courts only
determine the proper country to review the custody dispute related to an
allegedly abducted child. Courts analyzing these petitions do not consider the
asylum status of the parties.
Finally, the court rejected the argument that the Court
lacked jurisdiction to order the return of the child based on the pending
applications for asylum. Although not ripe in this case, the only federal court
to address the issue of whether a grant of asylum (under the INA) bars a
district court’s order to return a child (under the ICARA) explicitly held that
it does not. See Sanchez v. R.G.L., 761 F.3d 495, 510 (5th Cir. 2014) (“[t]he
asylum grant does not superceded the enforceability of a district court’s order
that the children should be returned to their mother, as that order does not
affect the responsibilities of either the Attorney General or the Secretary of
Homeland Security under the INA.”). In Sanchez, the Fifth Circuit also
found that “[n]o authority has been offered to support the argument that the
discretionary grant of asylum confers a right to remain in the country despite
judicial orders under this Convention.”
All the case law
that the Court found suggested that
courts maintain subject matter jurisdiction over ICARA claims regardless of the
asylum status of a respondent and/or minor child. That is because no federal
court has found a lack of subject matter jurisdiction when presiding over a
Hague petition case that also involved asylum applications. See Sanchez v. R.G.L., 761 F.3d at 510–11; Lopez v. Alcala, 547 F. Supp. 2d 1255 (M.D. Fla. 2008); In re
Hague Child Abduction Appl., No. 08-2030, 2008 U.S. Dist. LEXIS 97048
(D. Kan. Mar. 17. 2008); Gonzalez v. Gutierrez, 311 F.3d 942, 947 (9th Cir. 2002); Hernandez v. Pena, No. 15-3235, 2016 WL 8275092 (E.D. La. July 20, 2016). The Court
could assume that the courts in those cases had subject matter jurisdiction
over the Hague petitions since “federal courts have a continuing obligation to
inquire into the basis of subject-matter jurisdiction to satisfy themselves
that jurisdiction to entertain an action exists.” Campanella v. Commerce Exchange Bank, 137 F.3d 885, 890 (6th Cir. 1998); see
Grupo Dataflux v. Atlas Glob. Grp., L.P., 541 U.S. 567, 593 (2004) (“by whatever route a case arrives
in federal court, it is the obligation of both district court and counsel to be
alert to jurisdictional requirements.”); Bender v. Williamsport Area School Dist., 475 U.S. 534, 541 (1986) (“every
federal appellate court has a special obligation to satisfy itself not only of
its own jurisdiction, but also that of the lower courts in a cause under
review, even though the parties are prepared to concede it.”).
The Court held that
it had original jurisdiction over Ordonez’s return of child petition under 22 U.S.C. § 9003(a). The INA does not strip the
Court of that jurisdiction. Therefore, the Court had subject matter
jurisdiction over this case.
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