Smart Summary

Factual and Procedural Background

Navid Hassani, a native of Iran who entered the United States as a minor, and his family sought asylum, protection under the Convention Against Torture, and withholding of removal status in 2001. An Immigration Judge granted withholding of removal status but denied asylum and Convention Against Torture protection. Hassani currently holds withholding of removal status, a form of relief from deportation under 8 U.S.C. § 1231(b)(3), which prohibits removal to a country where the alien's life or freedom would be threatened.

Hassani was previously issued a Refugee Travel Document (RTD) by the U.S. Citizenship and Immigration Services (CIS) in 2007. When he applied for renewal in 2008, CIS denied the application, concluding that withholding of removal status alone does not entitle him to an RTD, and found the prior issuance erroneous. The Administrative Appeals Office (AAO) upheld the denial in March 2009. Hassani filed a petition for judicial review and sought a temporary restraining order (TRO) to compel CIS to issue the RTD, citing employment as a pilot for Pinnacle Airlines requiring a valid RTD to avoid termination.

Legal Issues Presented

  1. Whether Hassani is entitled to a temporary restraining order compelling CIS to issue him a Refugee Travel Document despite holding only withholding of removal status.
  2. Whether CIS's denial of Hassani's RTD application was arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law under the Administrative Procedure Act.

Arguments of the Parties

Petitioner Navid Hassani's Arguments

  • Hassani contends he is entitled to an RTD because he qualifies as a "refugee" under the Immigration and Nationality Act (INA) definition.
  • He argues that denial of the RTD will cause irreparable harm by threatening his employment as an international airline pilot.

Respondents' (CIS) Arguments

  • CIS argues that withholding of removal status does not confer valid refugee status under INA § 207 or asylum status under INA § 208, which are prerequisites for RTD eligibility under 8 C.F.R. § 223.2(b)(2)(i).
  • CIS maintains that its denial was consistent with applicable statutes and regulations and that the prior issuance of the RTD was erroneous.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sanders v. Monsanto Co., 574 F.2d 198 (5th Cir. 1978) Permitting decision on motion without oral testimony under Fed. R. Civ. P. 43(c). Supported the court's discretion to decide the TRO application without an evidentiary hearing or oral testimony.
Merrill Lynch, Pierce, Fenner Smith, Inc. v. Wright, 1993 WL 13044458 (N.D. Tex. 1993) Establishes that a TRO is a temporary form of preliminary injunction requiring a four-factor test. Guided the court in applying the four-part preliminary injunction standard to Hassani's TRO request.
Jones v. Bush, 122 F. Supp. 2d 713 (N.D. Tex.) Outlined the four elements required for preliminary injunctions and emphasized the extraordinary nature of such relief. Reinforced the standard that Hassani must meet to obtain a TRO.
Ruscitto v. Merrill Lynch, Pierce, Fenner Smith, Inc., 777 F. Supp. 1349 (N.D. Tex.), aff'd 948 F.2d 1286 (5th Cir. 1991) Clarified the burden of persuasion in seeking preliminary injunctive relief. Supported the court's insistence on a clear showing by Hassani to justify the TRO.
White v. Carlucci, 862 F.2d 1209 (5th Cir. 1989) Preliminary injunctions are extraordinary remedies requiring clear showing of entitlement. Emphasized the high threshold Hassani must meet for injunctive relief.
Miss. Power Light Co. v. United Gas Pipe Line Co., 760 F.2d 618 (5th Cir. 1985) Movant must clearly carry the burden of persuasion for preliminary injunction. Reinforced the court's cautious approach in granting TROs.
Boi Na Braza Atlanta, LLC v. Upchurch, 2005 WL 2372846 (N.D. Tex.) Under APA § 706(2)(A), agency decisions may be overturned if arbitrary, capricious, abuse of discretion, or not in accordance with law. Framed the standard of review for CIS's denial of the RTD application.
Nat'l Hand Tool Corp. v. Pasquarell, 889 F.2d 1472 (5th Cir. 1989) Agency interpretations of statutes are entitled to considerable deference. Supported the court's deference to CIS's interpretation of eligibility for RTDs.
Chi-Feng Chang v. Thornburgh, 719 F. Supp. 532 (N.D. Tex. 1989) Reviewing courts should not substitute their judgment for agency expertise. Guided the court's deferential review of CIS's decision.
Defensor v. Meissner, 201 F.3d 384 (5th Cir. 2000) Deference is generally given to agency interpretations even if statutory language is ambiguous. Supported CIS's regulatory interpretation regarding RTD eligibility.
INS v. Cardoza-Fonseca, 480 U.S. 421 (1987) Defined the scope of refugee status under INA § 207 as relating to admission into the U.S. Clarified that withholding of removal status does not equate to refugee status under § 207.
Lake Charles Diesel, Inc. v. Gen. Motors Corp., 328 F.3d 192 (5th Cir. 2003) Absence of likelihood of success on merits alone is sufficient to deny preliminary injunction. Supported court's decision to deny TRO based solely on lack of substantial likelihood of success.
Ponce v. Socorro Indep. Sch. Dist., 508 F.3d 765 (5th Cir. 2007) First factor of likelihood of success on the merits is dispositive in preliminary injunction analysis. Reinforced the court's approach in denying TRO without addressing other factors.

Court's Reasoning and Analysis

The court applied the four-factor test for preliminary injunctions, focusing primarily on the first element: the likelihood of success on the merits. Reviewing CIS's denial of Hassani's RTD application under the Administrative Procedure Act (APA) standard, the court recognized that CIS's decision must not be arbitrary, capricious, or contrary to law. The court acknowledged that CIS is entitled to considerable deference in interpreting statutes and regulations governing RTD eligibility.

Under 8 C.F.R. § 223.2(b)(2)(i), eligibility for an RTD requires holding valid refugee status under INA § 207, valid asylum status under INA § 208, or permanent resident status derived from asylum or refugee status. Hassani holds only withholding of removal status, which CIS and the AAO determined does not confer valid refugee or asylum status. The court agreed with this interpretation, emphasizing that withholding of removal does not grant refugee status or asylum benefits under the INA, does not lead to permanent residency, and does not provide derivative benefits to family members.

Hassani's argument that he qualifies as a "refugee" under the INA's general definition was insufficient because the regulation requires valid refugee or asylum status, not merely meeting the definition of refugee. The court found that CIS engaged in reasoned decision-making and that Hassani failed to demonstrate a substantial likelihood of success in overturning CIS's decision.

Because Hassani did not satisfy the first and most critical element of the preliminary injunction test, the court declined to address the remaining factors and denied the TRO application.

Holding and Implications

The court DENIED Navid Hassani's application for a temporary restraining order seeking to compel the issuance of a Refugee Travel Document.

The direct effect of this decision is that Hassani remains without an RTD and faces potential termination from his employment as an international airline pilot. The court's ruling does not establish new legal precedent but affirms the deference due to CIS's interpretation of the eligibility criteria for RTDs under existing statutes and regulations.

NAVID HASSANI, Petitioner, v. JANET NAPOLITANO, SECRETARY, U.S. Department of Homeland Security, et al., Respondents.

MEMORANDUM OPINION AND ORDER

SIDNEY FITZWATER, District Judge

Plaintiff Navid Hassani ("Hassani") applies for a temporary restraining order ("TRO") against defendants Janet Napolitano, Secretary, U.S. Department of Homeland Security, and Michael Aytes, Acting Deputy Director, U.S. Citizenship and Immigration Services (collectively, "CIS"). Hassani asks the court to order CIS to issue him a Refugee Travel Document ("RTD"), valid for one year. CIS opposes Hassani's TRO application. For the reasons that follow, the court denies the application.

The court is deciding this application without conducting an evidentiary hearing or receiving oral testimony, as permitted under Fed.R.Civ.P. 43(c) (formerly Rule 43(e) before it was renumbered effective December 1, 2007 under the restyled civil rules). "Normally, Rule 43[(c)] provides the procedure for a motion to be heard. As provided by Rule 43[(c)], the court may decide a motion on affidavits or may, apparently in its discretion, direct that the matter be heard on oral testimony." Sanders v. Monsanto Co., 574 F.2d 198, 199-200 (5th Cir. 1978) (addressing former Rule 43(e) and holding that civil contempt hearing was trial-type proceeding that required oral hearing rather than use of Rule 43(e) procedure).

I

Hassani, a native of Iran, came to the United States with his family when he was a minor. In 2001 his family sought asylum, protection under the Convention Against Torture, and withholding of removal status. An Immigration Judge granted the Hassanis withholding of removal status but denied their applications for asylum and protection under the Convention Against Torture. Withholding of removal status is a type of relief from deportation provided by 8 U.S.C. § 1231(b)(3). Pursuant to § 1231(b)(3)(A), "the Attorney General may not remove an alien to a country if the Attorney General decides that the alien's life or freedom would be threatened in that country because of the alien's race, religion, nationality, membership in a particular social group, or political opinion."

Withholding of removal status is sometimes referred to as "restriction on removal" or "withholding of deportation."

Hassani, who is now 23 years-old, continues to enjoy withholding of removal status and legally resides in the United States. In 2007 Hassani applied for an RTD, and CIS granted his application and issued him an RTD. In anticipation of the expiration of his RTD, Hassani applied for another one in 2008. CIS denied this application, finding that Hassani was not entitled to an RTD because he only held withholding of removal status. CIS concluded that the prior granting of an RTD to Hassani had been erroneous. Hassani appealed the decision to the Administrative Appeals Office ("AAO"), which rejected his appeal on March 5, 2009.

On June 25, 2009 Hassani filed in this court a petition for judicial review of CIS's decision. He seeks an injunction mandating that CIS issue him an RTD. Hassani is currently employed by Pinnacle Airlines ("Pinnacle") as a pilot, and he flies international routes. A valid RTD is required for this job, and Pinnacle has informed Hassani that he will be subject to termination if he does not obtain an RTD by July 22, 2009. He has applied for a TRO, essentially seeking the same relief as in his injunction application. Hassani contends that he will suffer irreparable injury if he is not immediately granted an RTD because he will be terminated from his employment as a Pinnacle pilot.

II

To obtain a TRO, an applicant must demonstrate entitlement to a preliminary injunction. See, e.g., Merrill Lynch, Pierce, Fenner Smith, Inc. v. Wright, 1993 WL 13044458, at *1 (N.D. Tex. June 15, 1993) (Fitzwater, J.). A TRO is simply a highly accelerated and temporary form of preliminary injunctive relief. Therefore, Hassani must establish four elements: (1) a substantial likelihood of success on the merits, (2) a substantial threat of irreparable harm to him if the injunction is not granted, (3) that the threatened harm outweighs any damage that the injunction might cause the opposing parties, and (4) that the injunction will not disserve the public interest. Jones v. Bush, 122 F.Supp.2d 713, 718 (N.D. Tex.) (Fitzwater, J.) (citing Ruscitto v. Merrill Lynch, Pierce, Fenner Smith, Inc., 777 F. Supp. 1349, 1353 (N.D. Tex.) (Fitzwater, J.), aff'd, 948 F.2d 1286 (5th Cir. 1991) (per curiam) (unpublished table decision)), aff'd, 244 F.3d 134 (5th Cir. 2000) (per curiam) (unpublished table decision). "A preliminary injunction `is an extraordinary and drastic remedy, not to be granted routinely, but only when the movant, by a clear showing, carries the burden of persuasion.'" Id. (quoting White v. Carlucci, 862 F.2d 1209, 1211 (5th Cir. 1989); Holland Am. Ins. Co. v. Succession of Roy, 777 F.2d 992, 997 (5th Cir. 1985)). "The decision to grant a preliminary injunction is to be treated as the exception rather than the rule." Miss. Power Light Co. v. United Gas Pipe Line Co., 760 F.2d 618, 621 (5th Cir. 1985) (stating that movant must "clearly carr[y] the burden of persuasion").

Of course, unlike a preliminary injunction, a TRO can also be granted without notice (and, if granted without notice, is of limited duration).

III

Hassani has not established a substantial likelihood of success on the merits of his petition for judicial review of CIS's decision to deny his application for an RTD.

The court reviews CIS decisions under 5 U.S.C. § 706(2)(A) of the Administrative Procedure Act. An agency decision can be overturned only if a plaintiff can demonstrate that the decision was "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law." Boi Na Braza Atlanta, LLC v. Upchurch, 2005 WL 2372846, at *5 (N.D. Tex. Sept. 27, 2005) (Lindsay, J.) (quoting § 706(2)(A)). Although the court must ensure that CIS engaged in "reasoned decision-making" in denying his application, CIS "is entitled to considerable deference in its interpretation of the governing statute." Id. (quoting Nat'l Hand Tool Corp. v. Pasquarell, 889 F.2d 1472, 1475 (5th Cir. 1989)). "A reviewing court is not to substitute its judgment for that of the agency, and the court is to show proper deference to agency expertise." Chi-Feng Chang v. Thornburgh, 719 F. Supp. 532, 535 (N.D. Tex. 1989) (Fitzwater, J.). "Even if statutory or regulatory language is ambiguous, deference is usually given to the agency's interpretation." Defensor v. Meissner, 201 F.3d 384, 386 (5th Cir. 2000). Hassani thus faces a high hurdle in attempting to establish that CIS's denial was arbitrary, capricious, an abuse of discretion, or not in accordance with law. In seeking a TRO, which is an extraordinary remedy, he faces an even higher burden in showing a substantial likelihood that CIS's decision should be overturned. Hassani has not met his burden.

CIS's decision to deny Hassani's application for an RTD is not clearly arbitrary and capricious or contrary to law. CIS applied the applicable regulations and found that Hassani, as an individual who had only been granted withholding of removal status, was not eligible to receive an RTD. 8 C.F.R. § 223.2(b)(2)(i) (2009) provides that an application for an RTD

may be approved if filed by a person who is in the United States at the time of application, and either holds valid refugee status under section 207 of the [Immigration and Nationality Act ("INA")], valid asylum status under section 208 of the [INA], or is a permanent resident and received such status as a direct result of his or her asylum or refugee status.

It is undisputed that Hassani does not hold asylum status under § 208 of the INA and is not a permanent resident. CIS also found that Hassani does not hold valid refugee status under § 207 of the INA. Section 207 governs the admission of refugees into the United States. 8 U.S.C. § 1157. According to CIS, the granting of withholding of removal status does not bestow valid refugee status under § 207 of the INA. The AAO reasoned when addressing Hassani's appeal:

A grant of withholding of removal under section 241(b)(3) of the INA is not equal to a grant of asylum under section 208 of the INA or a grant of refugee status under section 207 of the INA. The "benefits" of being granted withholding of removal are that an applicant: (1) cannot be removed to a specified country unless the Department of Homeland Security can show that changed country conditions have reduced the risk of persecution; and (2) may apply for and receive employment authorization to work in the United States. The Department of Homeland Security can, however, remove the person to any country not covered by the withholding grant. Furthermore, an applicant who is granted withholding of removal still has a final order of removal against him. Therefore, if an applicant travels outside of the United States he will self-execute his removal order. Withholding of removal also does not lead to permanent resident status and does not grant derivative benefits to an applicant's spouse or children.

Ds. App. 27-28.

Hassani's main argument appears to be that CIS's decision was not in accordance with law, because he is a "refugee" under the definition provided by the INA. CIS does not dispute that Hassani is a "refugee" under the INA's definition, however, and this issue was not pertinent to its determination of whether Hassani is eligible for an RTD. The applicable regulation does not provide that anyone falling under the definition of "refugee" is eligible for an RTD; it provides that a person is eligible if he holds valid refugee status under § 207 of the INA or valid asylum status under § 208. See 8 C.F.R. § 223.2(b)(2)(i). Valid refugee status under § 207 does not cover all "refugees" because § 207 only governs the admission of refugees who seek admission into the United States from foreign countries. See INS v. Cardoza-Fonseca, 480 U.S. 421, 433 (1987). As its decision to deny Hassani's application for an RTD made clear, CIS interprets the applicable statutes and regulations to provide that a person granted only withholding of removal status does not enjoy refugee status under § 207 of the INA or asylum status under § 208. Especially considering the deference the court must show CIS in this matter, the court cannot hold that Hassani has shown that he has a substantial likelihood of showing that CIS's decision was arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.

The INA provides that "refugee" means

any person who is outside any country of such person's nationality . . . and who is unable or unwilling to return to, and is unable or unwilling to avail himself or herself of the protection of, that country because of persecution or 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) (2009).

IV

Because Hassani cannot satisfy the first element of the four-part test, the court need not analyze the remaining three. Cf. Lake Charles Diesel, Inc. v. Gen. Motors Corp., 328 F.3d 192, 203 (5th Cir. 2003) (addressing four-factor preliminary injunction test and holding that "[a]s alone, the absence of likelihood of success on the merits is sufficient to make the district court's grant of a preliminary injunction improvident as a matter of law, we need not address the three remaining prongs of the test for granting preliminary injunctions"); see also Ponce v. Socorro Indep. Sch. Dist., 508 F.3d 765, 768 (5th Cir. 2007) (holding on basis of first factor alone that it was error for district court to issue preliminary injunction) ("Our analysis begins — and ends — with the first requirement.").

Therefore, Hassani's June 25, 2009 application for a TRO is denied.

SO ORDERED.

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Comments

HASSANI v. NAPOLITANO
(Jul 15, 2009)