Opinion · Supreme Court of the United States

Reno v. Flores

Reno v. Flores, 507 U.S. 292 (1993)

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
1993-03-23
Topic
general

How later courts describe this case

  • holding that the Due Process clause demands no more than a "reasonable fit" between governmental purpose and the means chosen to advance that purpose
  • ruling that limited release policies for juvenile alien detainees do not facially violate due process
  • recognizing that the purpose of the juvenile release regulation 3 is to “protect the welfare of the juvenile” (internal quotation marks and citation omitted)
  • holding that a plaintiff mounting a facial challenge show “no set of circumstances” under which the statute would be valid
  • holding that so long as the parent adequately cares for his or her child, there will normally be no reason for the state to inject itself into the private realm of the family
  • concluding that a noncitizen “did not receive a full and fair hearing” because he was prejudiced by the immigration judge’s failure to “develop a complete record”
  • holding that a claim that a procedural system is unconstitutional because it does not allow individualized determination "is just the 'substantive due process' argument recast in 'procedural due process' terms"
  • holding that Fifth Amendment protections apply to aliens in deportation proceedings

Citator

Reno v. Flores has been questioned or limited by later authorities: relies on overruled authority: 478 U.S. 186 (overruled by Lawrence v. Texas). Read them before relying on it. 1,989 later decisions cite it.

Authority status
caution
Cited by
1989 opinions

Headnotes

  1. Constitutional Law — Substantive Due Process A facial challenge to a regulation requires the challenger to establish that no set of circumstances exists under which the regulation would be valid, and this standard applies to both constitutional and statutory challenges. United States v. Salerno, 481 U.S. 739, 745; Schall v. Martin, 467 U.S. 253, 268 n.18
  2. Constitutional Law — Substantive Due Process The Due Process Clauses of the Fifth and Fourteenth Amendments contain a substantive component forbidding the government to infringe certain fundamental liberty interests at all, no matter what process is provided, unless the infringement is narrowly tailored to serve a compelling state interest. Analysis must begin with a careful description of the asserted right, and judicial self-restraint requires courts to exercise the utmost care when asked to break new ground in this field. Collins v. Harker Heights, 503 U.S. 115, 125; Salerno, 481 U.S. at 746
  3. Constitutional Law — Substantive Due Process Where a juvenile has no available parent, close relative, or legal guardian, where the government does not intend to punish the child, and where the conditions of governmental custody are decent and humane, such custody does not violate the Constitution.
  4. Constitutional Law — Substantive Due Process Governmental custody of a juvenile lacking an available parent, close relative, or legal guardian is rationally connected to the government's legitimate interest in preserving and promoting the welfare of the child, and is not punitive because it is not excessive in relation to that valid purpose. Santosky v. Kramer, 455 U.S. 745, 766; Schall, 467 U.S. at 269
  5. Constitutional Law — Substantive Due Process The asserted right of a child who has no available parent, close relative, or legal guardian, and for whom the government is responsible, to be placed with a willing-and-able private custodian rather than in a government-operated or government-selected child care institution is not a right so rooted in the traditions and conscience of the people as to be ranked as fundamental; the mere novelty of such a claim is reason enough to doubt that substantive due process sustains it. Salerno, 481 U.S. at 751
  6. Constitutional Law — Due Process "The best interests of the child" is a proper criterion for deciding which of two parents will be accorded custody, but it is not traditionally the sole criterion — much less the sole constitutional criterion — for other, less narrowly channeled judgments involving children, where their interests conflict in varying degrees with the interests of others. So long as certain minimum requirements of child care are met, the child's interests may be subordinated to the interests of other children, or even to the interests of the parents or guardians themselves. Quilloin v. Walcott, 434 U.S. 246, 255; R.C.N. v. State, 141 Ga. App. 490, 491, 233 S.E.2d 866, 867
  7. Constitutional Law — Substantive Due Process Minimum standards must be met and the child's fundamental rights must not be impaired, but the decision to give one or another of the child's additional interests priority over other concerns competing for public funds and administrative attention is a policy judgment, not a constitutional imperative. The Constitution does not require state-operated child care institutions to substitute private nonadoptive custody for institutional care wherever possible, nor must child care institutions be funded at a level providing the best schooling or health care available. Schall, 467 U.S. at 265
  8. Constitutional Law — Substantive Due Process Narrow tailoring is required only when fundamental rights are involved; the impairment of a lesser interest, such as an alleged interest in being released into the custody of strangers, demands no more than a reasonable fit between the governmental purpose and the means employed to advance that purpose.
  9. Immigration — Congressional Power over Aliens The responsibility for regulating the relationship between the United States and alien visitors has been committed to the political branches of the Federal Government; over no conceivable subject is the legislative power of Congress more complete, and in the exercise of its broad power over immigration and naturalization Congress regularly makes rules that would be unacceptable if applied to citizens. Mathews v. Diaz, 426 U.S. 67, 81; Fiallo v. Bell, 430 U.S. 787, 792
  10. Immigration — Detention The Fifth Amendment entitles aliens to due process of law in deportation proceedings, and Congress has authority to detain aliens suspected of entering the country illegally pending their deportation hearings. The Japanese Immigrant Case, 189 U.S. 86, 100-101; Carlson v. Landon, 342 U.S. 524, 538
  11. Immigration — Discretion to Detain An alien taken into custody may, in the discretion of the Attorney General and pending a final determination of deportability, be continued in custody, released under bond with such conditions as the Attorney General may prescribe, or released on conditional parole; the Attorney General's exercise of that discretion is presumptively correct and unassailable except for abuse. 8 U.S.C. § 1252(a)(1); Carlson v. Landon, 342 U.S. 524, 540
  12. Immigration — Individualized Determination The exercise of discretion under 8 U.S.C. § 1252(a)(1) requires some level of individualized determination, but that requirement does not mean the Service must forswear use of reasonable presumptions and generic rules. NCIR, 502 U.S. 183, 194 & n.11; Heckler v. Campbell, 461 U.S. 458, 467
  13. Immigration — Custody Determinations for Juveniles In the case of each detained alien juvenile, the INS makes determinations specific to the individual that are necessary to accurate application of the regulation: whether there is reason to believe the alien deportable, whether the alien is under eighteen years of age, whether the alien has an available adult relative or legal guardian, and whether the alien's case is so exceptional as to require consideration of release to someone else.
  14. Administrative Law — Reasonable Foundation for Regulations A contention that a regulation exceeds the scope of the Attorney General's discretion to continue custody over arrested aliens under 8 U.S.C. § 1252(a)(1) must be rejected if the regulation has a reasonable foundation — that is, if it rationally pursues a purpose that it is lawful for the INS to seek. Carlson v. Landon, 342 U.S. at 541; NCIR, 502 U.S. at 194
  15. Immigration — Presumptive Custodians for Juveniles The traditional view that parents are the preferred and primary custodians of their minor children, that close blood relatives have a protective relationship society has traditionally respected, and that States possess special proficiency in the field of child custody supports a regulation that defines a list of presumptively appropriate custodians for alien juveniles while preserving the discretion of local INS directors to release detained minors to other custodians in unusual and compelling circumstances. Parham v. J.R., 442 U.S. 584, 602-603; Moore v. East Cleveland, 431 U.S. 494; Ankenbrandt v. Richards, 504 U.S. at 704
  16. Administrative Law — Administrative Efficiency Distinguished from Convenience Administrative efficiency as the reason for selecting one means of achieving a purpose over another is distinct from administrative convenience as the purpose of a policy.
  17. Constitutional Law — Substantive Due Process Freedom from bodily restraint has always been at the core of the liberty protected by the Due Process Clause from arbitrary governmental action, and the State's affirmative act of restraining an individual's freedom to act on his own behalf — through incarceration, institutionalization, or similar restraint of personal liberty — triggers substantive due process scrutiny requiring a sufficiently compelling governmental interest, usually a punitive interest in imprisoning the convicted criminal or a regulatory interest in forestalling danger to the community. Foucha v. Louisiana, 504 U.S. 71, 80; DeShaney v. Winnebago County Dept. of Social Services, 489 U.S. 189, 200; Salerno, 481 U.S. at 748
  18. Constitutional Law — Due Process Children have a core liberty interest in remaining free from institutional confinement, and a child's constitutional freedom from bodily restraint is no narrower than an adult's; a child's placement in a governmental institution is subject to heightened constitutional scrutiny even where the conditions are decent and humane. Schall, 467 U.S. at 265, 271
  19. Constitutional Law — Procedural Due Process A child in delinquency proceedings must be provided various procedural due process protections — notice of charges, right to counsel, right of confrontation and cross-examination, and the privilege against self-incrimination — when those proceedings may result in the child's institutional confinement, and the standard of proof beyond a reasonable doubt and double jeopardy protection apply to such proceedings; proceedings to commit a child to a mental hospital must likewise satisfy procedural due process. In re Gault, 387 U.S. 1, 17; In re Winship, 397 U.S. 358; Breed v. Jones, 421 U.S. 519; Parham v. J.R., 442 U.S. 584
  20. Constitutional Law — Due Process Substantive due process analysis must begin with a careful description of the asserted right, and the asserted right in this case is not freedom from physical restraint in the sense of shackles, chains, or barred cells, nor a right to come and go at will, nor a right of a child to be released from all other custody into the custody of its parents, legal guardian, or close relatives. Collins, 503 U.S. at 125; Bowers v. Hardwick, 478 U.S. at 194-195
  21. Constitutional Law — Due Process Children are assumed to be subject to the control of their parents, and if parental control falters, the State must play its part as parens patriae; where the custody of a parent or legal guardian fails, the government may — and must — either exercise custody itself or appoint someone else to do so. Schall, 467 U.S. at 265
  22. Constitutional Law — Due Process So long as minimum standards are met and the child's fundamental rights are not impaired, the INS is not constitutionally required to expend administrative effort and resources to minimize detention when the conditions of detention are good enough, and due process is not violated by the use of a detention program where the government's concern for the welfare of the child is a valid purpose supporting confinement and the confinement is not excessive in relation to that purpose. Santosky, 455 U.S. at 766; Schall, 467 U.S. at 269
  23. Immigration — Detention The regulation requiring that alien juveniles be released, in order of preference, to a parent, legal guardian, or adult relative (brother, sister, aunt, uncle, or grandparent) does not exceed the scope of the Attorney General's discretion to continue custody over arrested aliens under 8 U.S.C. § 1252(a)(1). 8 C.F.R. § 242.24(b)(1) (1992)
  24. Immigration — Procedure for Custody Determination A detained alien juvenile may request review by an immigration judge of the initial deportability and custody determinations, and an alien who requests a hearing and is dissatisfied with the outcome may obtain further review by the Board of Immigration Appeals and by the federal courts; the waiver of the right to a hearing is revocable, so that the alien may request a judicial redetermination at any time later in the deportation process. In the context of a facial challenge, providing the right to review suffices, and automatic review by an immigration judge is not required. 8 C.F.R. § 242.2(d) (1992); Matter of Uluocha, Interim Dec. 3124 (BIA 1989); Carlson v. Landon, 342 U.S. 524, 529, 531
  25. Constitutional Law — Procedural Due Process Due process is satisfied, at least as to a facial challenge, by giving detained alien juveniles the right to a hearing before an immigration judge, and the requirement of individualized determination does not demand more particularization and individuation than the regulation provides; a court will not assume, on a facial challenge, that an excessive delay will invariably ensue from the absence of a time period within which the immigration-judge hearing must be held, particularly since there is no evidence of such delay. Matter of Chirinos, 16 I. & N. Dec. 276 (BIA 1977)
  26. Administrative Law — Agency Discretion An agency may decide, based on administrative factors such as lack of child-placement expertise, to use one means rather than another; a court may not impose upon a law-enforcement agency the obligation to expend its limited resources in developing expertise and qualifications in a manner that reorders the agency's priorities, as that reordering is for Congress.
  27. Administrative Law — Agency Presumptions The Service is not compelled to ignore the costs and difficulty of alternative means of advancing its declared goal, and an agency's use of presumptions and generic rules is reasonable so long as the presumptions are reasonable. Carlson v. Landon, 342 U.S. 524; Heckler v. Campbell, 461 U.S. 458
  28. Administrative Law — Arbitrary and Capricious Review An agency rule is arbitrary and capricious within the meaning of the Administrative Procedure Act, 5 U.S.C. § 706, if the agency relied on factors Congress did not intend it to consider, entirely failed to consider an important aspect of the problem, offered an explanation counter to the evidence before the agency, or offered an explanation so implausible that it could not be ascribed to a difference in view or the product of agency expertise. Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co., 463 U.S. 29, 43
  29. Administrative Law — Alternative Holdings A respondent who did not cross-petition for certiorari on an issue may legitimately defend the judgment on any ground properly raised below, and a court may consider a statutory issue in order to avoid deciding constitutional questions unnecessarily. Washington v. Confederated Bands and Tribes of Yakima Nation, 439 U.S. 463, 476 n.20; Jean v. Nelson, 472 U.S. 846, 854
  30. Administrative Law — Agency Adjudication A determination regarding the suitability of a temporary guardian for a juvenile requires case-by-case consideration and cannot be established fairly and efficiently in a single rulemaking, unlike a determination as to the nature and type of jobs available for an injured worker; a determination whether a child should be released to the custody of a friend, godparent, or cousin implicates more fundamental concerns than whether an individual will receive a particular government benefit. Heckler v. Campbell, 461 U.S. 458, 467
  31. Administrative Law — Formal State Guardianship Proceedings Formal state guardianship proceedings, regardless of their appropriateness for permanent custody determinations, would unnecessarily prolong the detention of juveniles in INS custody; by referring unrelated persons seeking custody to state guardianship procedures, the INS draws upon resources and expertise already in place.
  32. Administrative Law — Separation of Powers A court is not a legislature charged with formulating public policy; the decision to give one or another of a child's additional interests priority over other concerns competing for public funds and administrative attention is a policy judgment, not a constitutional imperative. Schall v. Martin, 467 U.S. at 281
  33. Constitutional Law — Substantive Due Process INS regulation 242.24, which requires the detention of alien juveniles who lack an available parent, close relative, or legal guardian, and which does not provide an individualized hearing on whether private placement would be in the juvenile's best interests, is facially consistent with both the Constitution and the relevant statute; the asserted right to an individualized hearing is not a right so rooted in the traditions and conscience of the people as to be ranked as fundamental, and any impairment of the lesser interest asserted demands no more than a reasonable fit between the governmental purpose and the means employed. 8 C.F.R. § 242.24; Salerno, 481 U.S. at 745; Schall, 467 U.S. at 265
  34. Constitutional Law — Procedural Due Process A demand for an individualized custody hearing for each detained alien juvenile is the substantive due process argument recast in procedural terms; because the asserted right is not fundamental and the regulation rationally advances a legitimate governmental purpose, the procedural demand for additional hearings is not constitutionally required.
  35. Constitutional Law — Due Process The period of custody under the regulation is inherently limited by the pending deportation hearing, which must be concluded with reasonable dispatch to avoid habeas corpus; the regulation does not authorize indefinite detention and is not unconstitutional on its face merely because it sets no express time limit. 8 U.S.C. § 1252(a)(1); Salerno, 481 U.S. at 747