Noel v. Chapman, 508 F.2d 1023 (2d Cir. 1975). · Go Syfert
Noel v. Chapman, 508 F.2d 1023 (2d Cir. 1975). Cases Citing This Book View Copy Cite
165 citation events (33 in the last 25 years) across 34 distinct courts.
Strongest positive: Fitzgerald Truck Parts and Sales, LLC v. United States (tnmd, 2023-05-02)
Treatment trajectory · 1975 → 2026 · click a year to view as-of
1975 2000 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
cited Cited as authority (rule) Fitzgerald Truck Parts and Sales, LLC v. United States
M.D. Tenn. · 2023 · confidence medium
Cir. 1993), if not “enshrouded in considerable smog,” Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.1975).
discussed Cited as authority (rule) Federal Law Enforcement Officers Association v. Weichert
D.D.C. · 2020 · confidence medium
Motors Corp. v. Ruckelshaus, 742 F.2d at 1565 (“[T]he distinction between legislative and nonlegislative rules has been described as “enshrouded in considerable smog.’”) (quoting Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir. 1975)); see also American Hosp.
discussed Cited as authority (rule) Make the Road New York v. Pompeo
S.D.N.Y. · 2020 · signal: cf. · confidence medium
Bankers Ass'n, 575 U.S. 92 , 96 (2015); cf Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir. 1975) (noting that the distinction between rules subject to notice-and-comment and general statements of policy is “enshrouded in considerable smog.”).
cited Cited as authority (rule) Gonnella v. Securities and Exchange Commission
2d Cir. · 2020 · confidence medium
Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir. 1975) (internal quotation marks omitted).
examined Cited as authority (rule) Vidal v. Nielsen (3×) also: Cited "see"
E.D.N.Y · 2018 · confidence medium
Noel , 508 F.2d at 1030 (first quoting Henry Friendly, The Federal Administrative Agencies 145-46 (1962), and then quoting Arthur E.
discussed Cited as authority (rule) Udugampola v. Jacobs
D.D.C. · 2014 · confidence medium
Indeed, while noting that the Constitution protects an individual’s right to marry and the marital relationship, this Court concluded in Udugampola I that “these constitutional rights are not implicated when one spouse is removed or denied entry into the United States.” 795 F.Supp.2d at 105 (citing Swartz v. Rogers, 254 F.2d 338, 339 (D.C.Cir.1958); Bangura v. Hansen, 434 F.3d 487, 496 (6th Cir.2006); Almario v. Attorney Gen., 872 F.2d 147, 151 (6th Cir.1989); Burrafato v. U.S. Dep’t of State, 523 F.2d 554, 556 (2d Cir.1975); Noel v. Chapman, 508 F.2d 1023, 1027-28 (2d Cir.1975); Movim…
discussed Cited as authority (rule) Jathoul v. Clinton
D.D.C. · 2012 · confidence medium
Under these circumstances we think the wife has no constitutional right which is violated by the deportation of her husband.”); see also Bangura v. Hansen, 434 F.3d 487, 496 (6th Cir.2006) (“A denial of an immediate relative visa does not infringe upon [the] right to marry.... [T]he Constitution does not recognize the right of a citizen [spouse] to have his or her alien [spouse] remain in the country,” citing Almario v. Attorney General, 872 F.2d 147, 151 (6th Cir.1989)); Burrafato v. U.S. Dep’t of State, 523 F.2d 554 (2d Cir.1975) (reaffirming that “no constitutional right of a citi…
discussed Cited as authority (rule) Udugampola v. Jacobs
D.D.C. · 2011 · confidence medium
Under these circumstances we think the wife has no constitutional right which is violated by the deportation of her husband.”); see also Bangura v. Hansen, 434 F.3d 487, 496 (6th Cir.2006) (“A denial of an immediate relative visa does not infringe upon [the] right to marry.... [T]he Constitution does not recognize the right of a citizen [spouse] to have his or her alien [spouse] remain in the country,” citing Almario v. Attorney General, 872 F.2d 147, 151 (6th Cir.1989)); Burrafato v. U.S. Dep’t of State, 523 F.2d 554 (2d Cir.1975) (reaffirming that “no constitutional right of a citi…
discussed Cited as authority (rule) Udugampola v. Jacobs
D.D.C. · 2011 · confidence medium
The Court, however, need not resolve this issue because, even if the applicant’s wife had standing, the Court nonetheless lacks subject matter jurisdiction over her claims. 13 Burrafato v. U.S. Dep’t of State, 523 F.2d 554 (2d Cir. 1975) (reaffirming that “no constitutional right of a citizen spouse is violated by deportation of his or her alien spouse,” citing Noel v. Chapman, 508 F.2d 1023, 1027-28 (2d Cir. 1975)); Movimiento Democracia, Inc. v. Chertoff, 417 F. Supp. 2d 1350, 1353 (S.D.
discussed Cited as authority (rule) Animal Legal Defense Fund v. Veneman
9th Cir. · 2006 · confidence medium
Bus Ass'n. v. United States, 627 F.2d 525 , 529 (D.C.Cir.1980) (quoting Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir. 1975)), there are essentially three kinds of agency rules: legislative rules, interpretive rules, and policy statements.
discussed Cited as authority (rule) Animal Legal Defense Fund v. Veneman (2×)
9th Cir. · 2006 · confidence medium
Cir. 1980) (quoting Noel v. Chapman, 508 F.2d 1023, 1030 (2d ANIMAL LEGAL DEFENSE v. VENEMAN 18761 Cir. 1975)), there are essentially three kinds of agency rules: legislative rules, interpretive rules, and policy statements.
discussed Cited as authority (rule) Eastwood Nursing & Rehabilitation Center v. Department of Public Welfare
Pa. Commw. Ct. · 2006 · confidence medium
In Department of Environmental Resources v. Rushton Mining Company, the Court noted: Addressing this problem, the Second Circuit in Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.1975), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), stated, “the distinction between a statement of policy and a regulation is enshrouded in considerable smog.” More colorfully, the Eleventh Circuit in Jean v. Nelson, 711 F.2d 1455, 1488 (11th Cir.1983), stated, "analyzing a rule within the general policy exception is akin to wandering lost in the Serbo-nian Bog.” Despairingly, Kenneth Davis, i…
cited Cited as authority (rule) Colacicco v. Apotex, Inc.
E.D. Pa. · 2006 · confidence medium
Ass’n, 627 F.2d at 529 (distinction between categories of agency pronouncements is actually “enshrouded in considerable smog----”); Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.1975).
discussed Cited as authority (rule) Movimiento Democracia, Inc. v. Chertoff
S.D. Fla. · 2006 · confidence medium
Similarly, the Second Circuit has held that “wives as resident aliens have no constitutional right to keep [their husbands] here [in the United States] on the theory that the integrity of the family is protected by equal protection principles.” Noel v. Chapman, 508 F.2d 1023, 1027 (2d Cir.1975).
discussed Cited as authority (rule) Home Builders Ass'n of Chester v. Commonwealth, Department of Environmental Protection
Pa. Commw. Ct. · 2003 · confidence medium
In Department of Environmental Resources v. Rushton Mining Company, 139 Pa.Cmwlth. 648 , 591 A.2d 1168 , petition for allowance of appeal denied, 529 Pa. 626 , 600 A.2d 541 (1991), 3 we recognized the difficulty that both state and federal courts had in determining whether an agency pronouncement was a policy or a regulation stating: Addressing this problem, the Second Circuit in Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.1975), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), stated, “the distinction between a statement of policy and a regulation is enshrouded in considera…
discussed Cited as authority (rule) Fares v. U.S. Immigration & Naturalization Service
W.D.N.C. · 1998 · confidence medium
While Plaintiffs claim that the actions of Individual Defendants have denied them their rights to be united as a family, this alleged right is not established, let alone “clearly established.” See Singh v. Magee, No. 97-15403, 1998 WL 388507 , at *8-9 (9th Cir. July 14, 1998); Noel v. Chapman, 508 F.2d 1023, 1027 (2d Cir.1975).
discussed Cited as authority (rule) National Leased Housing Association, and 189 Named v. United States
Fed. Cir. · 1997 · confidence medium
Saunders, Interpretative Rules With Legislative Effect: An Analysis and a Proposal for Public Participation, 1986 Duke L.J. 346 , 352; Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.1975); respectively; see also Robert A. Anthony, Interpretive Rules, Policy Statements, Guidances, Manuals, and the Like— Should Federal Agencies Use Them to Bind the Public?, 41 Duke LJ. 1311, 1321 (1992); 2 K.
discussed Cited as authority (rule) New York City Employees' Retirement System v. Securities & Exchange Commission
S.D.N.Y. · 1994 · confidence medium
In this circuit, the distinction has been described as “enshrouded in considerable smog.” Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975).
discussed Cited as authority (rule) American Mining Congress and National Industrial Sand Association v. Mine Safety & Health Administration and U.S. Department of Labor, American Mining Congress, and National Industrial Sand Association v. U.S. Department of Labor and William J. Tattersall, Assistant Secretary of Labor for Mine Safety and Health, and Mine Safety and Health Administration
D.C. Cir. · 1993 · confidence medium
Petitioners here make no issue of the failure to publish in the Federal Register. 11 * * * * * * 12 The distinction between those agency pronouncements subject to APA notice-and-comment requirements and those that are exempt has been aptly described as "enshrouded in considerable smog," General Motors Corporation v. Ruckelshaus, 742 F.2d 1561, 1565 (D.C.Cir.1984) (en banc) (quoting Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.1975)); see also American Hospital Association v. Bowen, 834 F.2d 1037, 1046 (D.C.Cir.1987) (calling the line between interpretive and legislative rules "fuzzy"); Communi…
discussed Cited as authority (rule) American Mining Congress v. Mine Safety & Health Administration
D.C. Cir. · 1993 · confidence medium
Petitioners here make no issue of the failure to publish in the Federal Register. % iH s}: sjj ijt The distinction between those agency pronouncements subject to APA notice-and-comment requirements and those that are exempt has been aptly described as “enshrouded in considerable smog,” General Motors Corporation v. Ruckelshaus, 742 F.2d 1561, 1565 (D.C.Cir.1984) (en banc) (quoting Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.1975)); see also American Hospital Association v. Bowen, 834 F.2d 1037, 1046 (D.C.Cir.1987) (calling the fine between interpretive and legislative rules “fuzzy”); …
cited Cited as authority (rule) Haitian Centers Council, Inc. v. McNary
E.D.N.Y · 1992 · confidence medium
New York v. Lyng, 829 F.2d 346, 353-54 (2d Cir.1987); Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975).
discussed Cited as authority (rule) Department of Environmental Resources v. Rushton Mining Co.
Pa. Commw. Ct. · 1991 · confidence medium
Addressing this problem, the Second Circuit in Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.1975), cert denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), stated, “the distinction between a statement of policy and a regulation is enshrouded in considerable smog.” More colorfully, the Eleventh Circuit in Jean v. Nelson, 711 F.2d 1455, 1488 (11th Cir.1983), stated, “analyzing a rule within the general policy exception is akin to wandering lost in the Serbonian Bog.” Despairingly, Kenneth Davis, in his treatise on ádministrative law, states, “The law on this subject is obviousl…
discussed Cited as authority (rule) Vu v. Meese
E.D. La. · 1991 · confidence medium
“General statements of policy are rules directed primarily at the staff of an agency describing how it will conduct agency discretionary functions, while other rules are directed primarily to the public in an effort to impose obligations on them.” Noel v. Chapman, 508 F.2d 1023,1030 (2nd Cir.) cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), quoting 23 Admin.L.Rev. 101, 155 (1970-1971).
discussed Cited as authority (rule) Etuk v. Blackman (2×) also: Cited "see"
E.D.N.Y · 1990 · confidence medium
Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.1975).
discussed Cited as authority (rule) Azizi v. Thornburgh (2×) also: Cited "see, e.g."
D. Conn. · 1989 · confidence medium
The second circuit also reaffirmed “the applicability of the equal protection guarantee to deportation proceedings, 532 F.2d at 272 (citing Noel v. Chapman, 508 F.2d 1023, 1026-29 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975)), but concluded that the right of a permanent resident alien to remain in the United States was not a fundamental right requiring strict scrutiny. 532 F.2d at 272.
discussed Cited as authority (rule) Brenda Curtis v. James R. Thompson (2×)
7th Cir. · 1988 · confidence medium
See, e.g., Chicago Board of Realtors, 819 F.2d at 741 ; Callaway v. Block, 763 F.2d 1283 , 1287 and n. 6 (11th Cir.1985); U.P.S. v. United States Postal Service, 615 F.2d 102 , 106-07 (3d Cir.1980); Noel v. Chapman, 508 F.2d 1023, 1024-25 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975).
discussed Cited as authority (rule) Bellarno International Ltd. v. Food & Drug Administration (2×) also: Cited "see, e.g."
E.D.N.Y · 1988 · confidence medium
The question, therefore, is whether Import Alert # 66-14 is a “legislative rule” or either an “interpretative rule” or “general statement of policy.” The Second Circuit described the distinction between legislative rules and interpretative rules aptly when it stated that the distinction “is enshrouded in considerable smog.” Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975).
discussed Cited as authority (rule) Faheem-El v. Klincar
7th Cir. · 1987 · confidence medium
In a decision affirming the denial of a preliminary injunction, the Eleventh Circuit also endorsed the practice of reviewing the legal issues when the facts are not in dispute: "[W]e also conclude that we should decide appellants' statutory construction and due process claims on the merits, since both sides' arguments go to the merits, no facts are at issue and the questions raised are purely legal ones." Callaway v. Block, 763 F.2d 1283 , 1287 and n. 6 (11th Cir.1985); see UPS v. United States Postal Serv., 615 F.2d 102 , 106-07 (3d Cir.1980) (affirming grant of preliminary injunction and dec…
examined Cited as authority (rule) Miguel Mada-Luna v. Eugene M. Fitzpatrick, Acting District Director, Immigration & Naturalization Service (4×) also: Cited "see, e.g."
9th Cir. · 1987 · confidence medium
Friendly, The Federal Administrative Agencies 145-46 (1962) (“one of the values of the policy statement [is] the education of agency members in the agency’s work”), quoted in Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975); Bonsfield, Some Tentative Thoughts on Public Participation in the Making of Interpretative Rules and General Statements of Policy Under the APA, 23 Admin.L.Rev. 101, 115 (1970-71) (“It may be that ‘general statements of policy’ are rules directed primarily at the staff of an agency describing how it…
discussed Cited as authority (rule) Faheem-El v. Klincar
7th Cir. · 1987 · confidence medium
In a decision affirming the denial of a preliminary injunction, the Eleventh Circuit also endorsed the practice of reviewing the legal issues when the facts are not in dispute: “[W]e also conclude that we should decide appellants’ statutory construction and due process claims on the merits, since both sides’ arguments go to the merits, no facts are at issue and the questions raised are purely legal ones.” Callaway v. Block, 763 F.2d 1283 , 1287 and n. 6 (11th Cir.1985); see UPS v. United States Postal Serv., 615 F.2d 102 , 106-07 (3d Cir.1980) (affirming grant of preliminary injunction…
discussed Cited as authority (rule) Brow v. Secretary of Health & Human Services
D. Vt. · 1986 · confidence medium
See Donovan v. Red Star Marine Services, Inc., 739 F.2d 774 (2d Cir.1984); Viacom Int’l Inc., v. FCC, 672 F.2d 1034 , 1042 (2d Cir.1982); Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975); Lewis-Mota v. Secretary of Labor, supra at 482 (employing a “substantive impact” test); Aluminum Company of America v. FTC, 589 F.Supp. 169, 178 (S.D.N.Y.1984).
discussed Cited as authority (rule) Anthony Corbett Sullivan v. Immigration and Naturalization Service (2×)
9th Cir. · 1985 · confidence medium
Various courts have previously upheld orders of the BIA that resulted in the separation of aliens from members of their families, see, e.g., Amezquita-Soto v. INS, 708 F.2d 898, 902 (3d Cir.1983); Guadarrama-Rogel v. INS, 638 F.2d 1228, 1230 (9th Cir.1981); Banks v. INS, 594 F.2d 760, 763 (9th Cir.1979) (per curiam); Noel v. Chapman, 508 F.2d 1023, 1027-28 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), or placed aliens in war-torn countries in which life can be deemed harsh, if not brutal, see, e.g., Saballo-Cortez v. INS, 749 F.2d 1354, 1357-58 (9th Cir.1984); Zep…
discussed Cited as authority (rule) National Wildlife Federation v. Burford
D. Mont. · 1985 · confidence medium
These statements are directed toward agency personnel, see Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), and tentatively guide future agency actions.
cited Cited as authority (rule) Grocery Manufacturers of America, Inc. v. Gerace
2d Cir. · 1985 · confidence medium
Noel v. Chapman, 508 F.2d 1023, 1029-30 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975); Pacific Gas & Electric Co. v. FPC, 506 F.2d 33 , 37-40 (D.C.Cir.1974).
cited Cited as authority (rule) Grocery Manufacturers Of America, Inc. v. Joseph Gerace
2d Cir. · 1985 · confidence medium
Noel v. Chapman, 508 F.2d 1023, 1029-30 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975); Pacific Gas & Electric Co. v. FPC, 506 F.2d 33 , 37-40 (D.C.Cir.1974).
discussed Cited as authority (rule) General Motors Corporation, a Delaware Corporation v. William D. Ruckelshaus, Administrator, United States Environmental Protection Agency, (3 Cases) (2×) also: Cited "see"
D.C. Cir. · 1984 · confidence medium
Sec. 553(b)(A). 6 8 In a turn of phrase particularly apt in this case, the distinction between legislative and nonlegislative rules has been described as "enshrouded in considerable smog." American Bus Association v. ICC, 627 F.2d 525, 529 (D.C.Cir.1980) (quoting Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.1975) (discussing definition of "general statement of policy")).
discussed Cited as authority (rule) Raymond J. Donovan, Secretary of Labor, Petitioner/cross-Respondent v. Red Star Marine Services, Inc., Respondent/cross-Petitioner
2d Cir. · 1984 · confidence medium
While it is unfortunate that Congress has provided little guidance in distinguishing interpretative from substantive rules, the case law in this circuit looks to whether a rule “changed existing rights and obligations.” Lewis-Mota v. Secretary of Labor, 469 F.2d 478, 482 (2d Cir.1972); Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975); Viacom Int’l Inc. v. FCC, 672 F.2d 1034 , 1042 (2d Cir.1982).
discussed Cited as authority (rule) Story v. Marsh
8th Cir. · 1984 · confidence medium
While characterization of a rule as substantive or procedural is a matter, to borrow a phrase, “enshrouded in considerable smog,” Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), we have followed the generally accepted principle that a substantive rule is one that affects individual rights and obligations.
discussed Cited as authority (rule) Nos. 83-1643, 83-1644
8th Cir. · 1984 · confidence medium
While characterization of a rule as substantive or procedural is a matter, to borrow a phrase, "enshrouded in considerable smog," Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), we have followed the generally accepted principle that a substantive rule is one that affects individual rights and obligations.
discussed Cited as authority (rule) Grocery Manufacturers of America, Inc. v. Gerace
S.D.N.Y. · 1984 · confidence medium
The distinction between a “rule” as defined in 5 U.S.C. § 551 , which must be published with a notice and comment period, and “a general statement of policy” or an “interpretative rule” which are each excluded from the requirements of the APA, 5 U.S.C. § 553 (b)(3)(A), “is enshrouded in considerable fog.” Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975).
discussed Cited as authority (rule) Ryder Truck Lines, Inc. v. United States
11th Cir. · 1983 · confidence medium
Although making this determination is often “akin to wandering lost in the Serbonian bog,” Jean v. Nelson, 711 F.2d 1455 (11th Cir.1983), reh’g granted, 714 F.2d 96 (1983), “enshrouded in considerable smog,” Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), the question need not detain us long.
discussed Cited as authority (rule) Ryder Truck Lines, Inc. v. United States of America and Interstate Commerce Commission, Bowman Transportation, Inc. v. United States of America, and the Interstate Commerce Commission
11th Cir. · 1983 · confidence medium
Although making this determination is often "akin to wandering lost in the Serbonian bog," Jean v. Nelson, 711 F.2d 1455 (11th Cir.1983), reh'g granted, 714 F.2d 96 (1983), "enshrouded in considerable smog," Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), the question need not detain us long. 36 Generally, whether a particular agency proceeding announces a rule or a general policy statement depends upon whether the agency action establishes "a binding norm." Guardian Federal Savings and Loan Association v. Federal Savings and Loa…
discussed Cited as authority (rule) Marie Lucie Jean, Lucien Louis, Cross-Appellants, State of Florida, Intervenor-Appellant v. Alan C. Nelson, Cross-Appellees (2×)
11th Cir. · 1983 · confidence medium
See Guardian Federal, 589 F.2d at 668 (matters concerning application of exception to case not wholly free from doubt); Noel v. Chapman, 508 F.2d at 1030 (general statement of policy exception enshrouded in considerable smog); Davis, § 7.5 p. 32 (area confusing; perhaps only Congress can correct the confusion).
discussed Cited as authority (rule) American Trucking Associations, Inc. v. Interstate Commerce Commission and the United States of America
5th Cir. · 1981 · confidence medium
Reg. 8,604 (1981) (as amended id. at 13,751 ) (to be codified in 49 C.F.R. § 1310 ); id. at 44,482 (supplemental notice of proposed rulemaking). 40 . “[T]he distinction between a rule . . ., which must be published and a ‘general statement of policy,’ which is not defined in the [APA], is enshrouded in considerable smog.” Noel v. Chapman, 508 F.2d 1023, 1029-30 (2d Cir. 1975), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 *463 L.Ed.2d 40 (1975). “[T]he problem is baffling.
discussed Cited as authority (rule) Firestone Synthetic Rubber & Latex Co. v. Marshall
E.D. Tex. · 1981 · confidence medium
August 28, 1980); Joseph v. Civil Service Comm’n, 554 F.2d 1140, 1154 (D.C.Cir.1977); Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir. 1975); Pickus v. United States Board of Parole, 507 F.2d 1107, 1112 (D.C.Cir.1974); Detroit Edison v. EPA, 496 F.2d 244, 249 (6th Cir. 1974); Lewis-Mota v. Secretary of Labor, 469 F.2d 478 (2d Cir. 1972); National Motor Freight v. United States, 268 F.Supp. 90 (D.D.C.) (three judge court), aff’d, 393 U.S. 18 , 89 S.Ct. 49 , 21 L.Ed.2d 19 (1968).
discussed Cited as authority (rule) Assure Competitive Transportation, Inc. v. United States
7th Cir. · 1980 · confidence medium
Although the distinction between the two is “enshrouded in considerable smog...,” Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975), courts have generally employed two criteria to decide whether an agency pronouncement is a rule or a policy statement.
discussed Cited as authority (rule) Papakonstantinou Ex Rel. Papakonstantinou v. Civiletti (2×) also: Cited "see"
E.D.N.Y · 1980 · confidence medium
Noel v. Chapman, 508 F.2d 1023, 1027 (2d Cir.), cert. denied, 423 U.S. 824 , 96 S.Ct. 37 , 46 L.Ed.2d 40 (1975).
discussed Cited as authority (rule) Chamber of Commerce of the United States of America v. Occupational Safety and Health Administration (2×)
D.C. Cir. · 1980 · confidence medium
Though in using the term "legislative process" we were contemplating congressional action, we obviously meant at least that more than an interpretation of the Occupational Safety and Health Act would be necessary to compel employer payment for walkaround time 1 Pacific Gas & Electric Co. v. FPC, 506 F.2d 23, 38 (D.C.Cir.1974) 2 American Bus Ass'n v. ICC, 627 F.2d 525 , at 529 (D.C.Cir.1980) (quoting Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir. 1975), on distinction between general statement of policy and rule requiring publication)
discussed Cited as authority (rule) American Bus Ass'n v. United States
D.C. Cir. · 1980 · confidence medium
Noel v. Chapman, 508 F.2d 1023, 1030 (2d Cir. 1975). 3 Because the term “general statement of policy” is defined neither in the Act nor its legislative history, we turn to the definition proffered in the Attorney General’s Manual on the Administrative Procedure Act (1947), “a contemporaneous interpretation previously given some deference by [the Supreme] Court because of the role played by the Department of Justice in drafting the legislation . . .
Retrieving the full opinion text from the archive…
Rodolphe Noel
v.
Leonard H. Chapman, as Commissioner of the Immigration and Naturalizationservice and Sol Marks, as New York District Director of the United Statesimmigration and Naturalization Service
86.
Court of Appeals for the Second Circuit.
Jan 3, 1975.
508 F.2d 1023
Cited by 22 opinions  |  Published

508 F.2d 1023

Rodolphe NOEL et al., Plaintiffs-Appellants,
v.
Leonard H. CHAPMAN, as Commissioner of the Immigration and
NaturalizationService and Sol Marks, as New York District
Director of the United StatesImmigration and Naturalization
Service, Defendants-Appellees.

No. 86, Docket 74-1447.

United States Court of Appeals, Second Circuit.

Argued Nov. 8, 1974.
Decided Jan. 3, 1975.

Leon Friedman, New York City (American Civil Liberties Union Foundation, New York City, Melvin L. Wulf, New York City, Pollack & Kramer, Brooklyn, N.Y., Fried, Fragomen & Del Ray, New York City, Austin T. Fragomen, Jr., Martin, L. Rothstein, New York City, of counsel), for plaintiffs-appellants.

Lydia E. Morgan, Sp. Asst. U.S. Atty. (Paul J. Curran, U.S. Atty. for the Southern District of New York, Mary P. Maguire, Sp. Asst. U.S. Atty., of counsel), for defendants-appellees.

Before KAUFMAN, Chief Judge, and ANDERSON and MULLIGAN, Circuit judges.

MULLIGAN, Circuit Judge:

[*~1023]1

This is an appeal from on order of Hon. Lee P. Gagliardi, United States District Judge for the Southern District of New York, entered on February 8, 1974, denying the motion of the appellants for a preliminary injunction in accordance with his opinion of February 6, 1974. We affirm.

2

* Rodolphe Noel is an alien and a native and citizen of Haiti. He was admitted to this country on May 24, 1969 as a non-immigrant visitor for pleasure. This status permitted him to stay here for two months. He did not make a timely departure but remained here illegally until he was apprehended by agents of the Immigration and Naturalization Service (INS) on June 15, 1972. Deportation proceedings were thereupon promptly commenced. At a hearing on June 27, 1972, Noel admitted that he was deportable and represented that he was willing and able to leave the country at his own expense. He was given until September 27, 1972 to depart voluntarily. He again failed to leave and a warrant of deportation issued on July 12, 1973. Noel was advised by letter to report on August 21, 1973 for deportation. Instead of reporting, Noel requested an extension of his time to depart for an indefinite period because, on April 13, 1973, he had married Emiris Noel, a lawful permanent resident of the United States. This marriage, he urged, had exempted him from the requirement of obtaining a labor certification before applying for an immigration visa. 8 U.S.C. 1182(a)(14). If an indefinite extension of voluntary departure were granted, Noel would, in effect, be allowed to remain in this country an additional period of as much as two years until a visa became available. The request was denied but deportation was stayed for seven days to permit the institution of court action.

3

Antoine Petit's position is like unto Noel's. He is an alien and a native and citizen of Haiti who was admitted here on August 4, 1970 as a visitor for pleasure for a two-month stay. He did not leave but rather obtained employment in violation of his non-immigrant status. Londono v. INS, 433 F.2d 635 (2d Cir. 1970) (per curiam). He was apprehended on June 7, 1973. Deportation proceedings were promptly commenced, and, at his hearing on June 8, 1973, Petit admitted that he was deportable and requested that he be permitted to depart voluntarily. He was extended the privilege of voluntary departure until July 8th, 1973. Instead of departing, Petit married Yanick Petit on June 26, 1973. His bride had entered the United States a week before as a permanent resident immigrant. Petit also applied for an extension of voluntary departure until a visa became available. The District Director, by letter dated July 18th, 1973, denied the request and ordered his departure by July 27th, 1973. Petit did not leave and, on August 6, 1973, a warrant of deportation was issued, ordering his departure for Haiti on September 5, 1973.

[*~1024]4

On August 24, 1973, Noel and Petit and their brides commenced this action in the United States District Court for the Southern District of New York, seeking a declaratory judgment that the policy of the INS as to extensions of voluntary departure for the relatives of resident aliens was unconstitutional, and further seeking a preliminary injunction enjoining the INS from deporting Noel and Petit. While initially commenced as a class action, the class claim has since been abandoned. Although technically the appeal here is from an order denying a preliminary injunction, the opinion of the court below finally determined the underlying legal and constitutional issues so that the case is ripe for plenary appellate review. Sound judicial administration requires us to avoid subsequent unnecessary proceedings in the district court. See FTC v. Cinderella Career & Finishing Schools, Inc., 131 U.S.App.D.C. 331, 404 F.2d 1308, 1311 (1968); Hurwitz v. Directors Guild of America, Inc., 364 F.2d 67 (2d Cir.), cert. denied, 385 U.S. 971, 87 S.Ct. 508, 17 L.Ed.2d 435 (1966); 9 J. Moore, Federal Practice P110.25 (1) (2d ed. 1973).

II

5

It is undisputed that aliens who are the parents, children or spouses of an American citizen may enter the country without numerical limitation and need not obtain labor certification, regardless of where they are from. 8 U.S.C. 1151(b) and 1182(a)(14). Aliens who are the parents, children or spouse of a resident alien and who are not from the Western Hemisphere are also exempt from the labor certificate requirement, id. 1182(a)(14), and receive a special right of preference over others seeking a visa within the relevant quota limit of 170,000, id. 1153(a). However, if the aliens are from the Western Hemisphere and are parents, children or spouses of a resident alien, they are exempt from the labor certificate requirement, id. 1182(a)(14), but they receive no preference rights, I.e., they, along with all other Western Hemisphere aliens, may obtain visas subject to the 120,000 numerical quota, Act of Oct. 3, 1965, Pub.L. No. 89-236, 21(e), 79 Stat. 921. These differences in treatment between aliens' and citizens' relatives and between Eastern Hemisphere and Western Hemisphere alien relatives of resident aliens were specifically provided for by the 1965 major congressional amendments to the Immigration and Nationality Act which abolished the national origins quota system. Act of Oct. 3, 1965, supra.[1]

[*~1025]6

Since at least 1952, the law has provided that the privilege of voluntary departure may be granted to a deportable at the discretion of the Attorney General. Immigration and Nationality Act of 1952, ch. 5, 244, 66 Stat. 214, presently codified at 8 U.S.C. 1254. By regulation, the authority to extend the time within which to voluntarily depart is within the sole discretion of the District Director of the INS. 8 C.F.R. 244.2. INS policy between 1968 and June 1972 in the New York District had been more liberal than that elsewhere in the nation. Western Hemisphere aliens, such as Noel and Petit, who were in this country and married to permanent resident aliens had been routinely granted extended voluntary departure until an immigrant visa became available. However, on June 27, 1972, Congressman Rodino, Chairman of the House Judiciary Committee, advised the Commissioner of INS that hearings of his Subcommittee on Immigration and Nationality had indicated that the employment of illegal aliens in this country was unfavorably influencing the domestic job market and that routinely permitting them to remain in the United States to await visas was no longer justifiable. The Service informed all its District Directors that, as of July 31st, 1972, Western Hemisphere aliens should not routinely be granted extended departure time, but rather should be offered that privilege only in those cases where compelling circumstances warranted the relief. On April 10, 1973, the policy was liberalized to provide that the earlier New York policy granting extended departure would be applied to those aliens who were present in the United States and who had the requisite family status on or before April 10, 1973. Neither Noel nor Petit was married on April 10, 1973, and hence each is subject to deportation, which has been voluntarily extended by the Service until this litigation is terminated.

7

Had Noel and Petit married American citizens they would not have been subject to numerical immigration limits. 8 U.S.C. 1151(b). The INS policy with respect to such aliens is to allow them the privilege of an extension of voluntary departure until they obtain visas, which involves a significantly shorter wait than in the case of an alien married to a resident alien who is subject to numerical limitations. Appellants contend that the INS policy is illegal. They claim (a) that there is nothing in the 1965 amendments to the law which requires the INS to distinguish between immediate family members of resident aliens, on the one hand, or of citizens, on the other, for the purpose of setting voluntary departure dates; (b) that the policy of the INS violates the equal protection concepts inherent in the due process clause of the fifth amendment,[2] and constitutes an abuse of administrative discretion; and (c) that the policy was issued in violation of the Administrative Procedure Act, 5 U.S.C. 553. They seek to have the policy voided and to receive the benefits of the old policy under which they may await visas here along with the immediate relatives of American citizens.

III

8

The attack upon the constitutionality of the policy of the Service is bottomed upon the contention that alienage is a suspect classification, that, since the policy provides for disparate treatment of the alien spouses of citizens and resident aliens, and, furthermore, since the classification impinges upon the fundamental right of the family to remain intact, the policy must be subject to strict scrutiny. Graham v. Richardson, 403 U.S. 365, 91 S.Ct. 1848, 29 L.Ed.2d 534 (1971).

9

The cases relied upon by appellants are not controlling here. In Graham v. Richardson, supra, the Court found unconstitutional two state programs which denied welfare benefits to non-citizens or granted them only to aliens who had resided in the United States for a specified time. In Sugarman v. Dougall, 413 U.S. 634, 93 S.Ct. 2842, 37 L.Ed.2d 853 (1973), the Court found that a New York statute violated equal protection rights since it provided that only citizens would be eligible for civil service appointments. In In re Griffiths, 413, U.S. 717, 93 S.Ct. 2851, 37 L.Ed.2d 910 (1973), the Court on a similar basis invalidated a citizenship requirement for admission to the Connecticut bar examination. These cases involved action by states which discriminated with respect to the rights and privileges which persons living in this country possess. None involved the power of INS to administer the immigration laws of the United States, which by their very nature involve the question of alienage.[3]

10

The Supreme Court has consistently held that Congress has plenary power in the area of immigration. Thus in Galvan v. Press, 347 U.S. 522, 74 S.Ct. 737, 98 L.Ed. 911 (1954), Mr. Justice Frankfurter wrote:

[*~1026]11

Policies pertaining to the entry of aliens and their right to remain here are peculiarly concerned with the political conduct of government. In the enforcement of these policies, the Executive Branch of the Government must respect the procedural safeguards of due process . . .. But that the formulation of these policies is entrusted exclusively to Congress has become about as firmly embedded in the legislative and judicial tissues of our body politic as any aspect of our government.

13

Recently, in Kleindienst v. Mandel, 408 U.S. 753, 766, 92 S.Ct. 2576, 2579, 33 L.Ed.2d 683 (1972), the Court reaffirmed the plenary power of Congress, quoting with approval the opinion of the first Mr. Justice Harlan in Lem Moon Sing v. United States, 158 U.S. 538, 547, 15 S.Ct. 967, 970, 39 L.Ed. 1082 (1895):

14

'The power of congress to exclude aliens altogether from the United States, or to prescribe the terms and conditions upon which they may come to this country, and to have its declared policy in that regard enforced exclusively through executive officers, without judicial intervention, is settled by our previous adjudications.'

15

There can be no doubt but that Noel and Petit as unadmitted and nonresident aliens have no constitutional right to enter and to remain in this country. See Galvan v. Press, supra, 347 U.S. at 530-532, 74 S.Ct. 737. It is equally clear that their wives as resident aliens have no constitutional right to keep them here on the theory that the integrity of the family is protected by equal protection principles. The cases relied upon by appellants to support the contrary contention, Loving v. Virginia, 388 U.S. 1, 87 S.Ct. 1817, 18 L.Ed.2d 1010 (1967) and Stanley v. Illinois, 405 U.S. 645, 92 S.Ct. 1208, 31 L.Ed.2d 551 (1972), involved interferences by states and not INS, and thus cannot control decision in an area in which, as we have noted, the Government has broad powers. Other precedents suggest the error of appellants' position. In Zemel v. Rusk, 381 U.S. 1, 85 S.Ct. 1271, 14 L.Ed.2d 179 (1965), the Court upheld the right of the Government to refuse to validate an American passport for travel to Cuba despite the claim that there was an interference with the constitutional right of the citizen to travel. In Kleindienst v. Mandel, supra, the Court upheld the refusal of the Attorney General, through INS, to waive visa requirements of an alien scholar despite the claim of American intellectuals that their first amendment rights to hear, speak with and debate the foreign professor were violated. More directly in point is Silverman v. Rogers, 437 F.2d 102 (1st Cir. 1970), cert. denied,402 U.S. 983, 91 S.Ct. 1667, 29 L.Ed.2d 149 (1971), in which the court refused to enjoin the deportation of an alien who was married to an American citizen despite the claim that the action was unconstitutional since it destroyed the constitutional rights of the parties to live together in marriage. The same argument was rejected in Swartz v. Rogers, 103 U.S.App.D.C. 1, 254 F.2d 338, cert. denied, 357 U.S. 928, 78 S.Ct. 1373, 2 L.Ed.2d 1372 (1958). Judge Prettyman commented succinctly:

16

Certainly deportation would put burdens upon the marriage. It would impose upon the wife the choice of living abroad with her husband or living in this country without him. But deportation would not in any way destroy the legal union which the marriage created. The physical conditions of the marriage may change, but the marriage continues. Under these circumstances we think the wife has no constitutional right which is violated by the deportation of her husband.

[*~1027]18

In view of the plenary power vested in Congress to fix and in the executive to enforce, the terms and conditions of entry and stay in the United States, alienage cannot be a suspect classification in this context, nor is there an interference with any fundamental rights to marry and to raise a family. This being so, it follows that the strict or compelling interest test espoused by appellants cannot be applied in this case.

19

The Government has argued that the appropriate standard of review of the INS policy before us is the flexible approach taken by this court in Boraas v. Village of Belle Terre, 476 F.2d 806 (2d Cir. 1973). It had been suggested that Supreme Court doctrine in the equal protection area had evolved from a two-tiered standard to a less rigid formula which allowed for consideration of factors otherwise largely ignored. Gunther, The Supreme Court, 1971 Term-- Foreward: In Search of Evolving Doctrine on a Changing Court: A Model for a Newer Equal Protection, 86 Harv.L.Rev. 1 (1972). Although the precise contours of an appropriate intermediate test remained somewhat unclear, Comment, Equal Protection in Transition: An Analysis and a Proposal, 41 Fordham L.Rev. 605 (1973), this court applied that test in Boraas. However, the Supreme Court refused to apply an intermediate test in San Antonio School District v. Rodriguez, 411 U.S. 1, 93 S.Ct. 1278, 36 L.Ed.2d 16 (1973), despite the strong urging of a dissent, 411 U.S. at 98-110, 93 S.Ct. 1278 (Marshall, J., dissenting), citing, inter alia, Gunther, supra. More recently, the Supreme Court reversed the decision of this court in Boraas and decided the issue of certain zoning restrictions on the basis of the traditional limited scrutiny standard. Village of Belle Terre v. Boraas, 416 U.S. 1, 94 S.Ct. 1536, 39 L.Ed.2d 797 (1974). It is thus unclear whether or not the Court accepts the intermediate test which courts and scholars had perceived in some of its recent decisions. Citizens Committee for Faraday Wood v. Lindsay, 507 F.2d 1065 (2d Cir. 1974). However, even if the intermediate test retains some vitality, we conclude, in light of the extensive power over immigration possessed by the INS, that the limited scrutiny test should be applied here, as it was in Rodriguez and Boraas, supra.

[*~1028]20

There is a rational relationship which supports the policy of INS under attack here. The 1965 amendments reflect the purpose of Congress 'to protect the American economy from job competition and from adverse working standards as a consequence of immigrant workers entering the labor market . . ..' S.Rep.No.748, 89th Cong., 1st Sess., 1965 U.S.Code, Cong. & Admin. News., p. 3329. It was the Congress which made the distinction between immediate relatives of American citizens and permanent resident aliens and which entrusted the Attorney General with jurisdiction to grant extended voluntary departures to Western Hemisphere aliens. Although this policy was exercised liberally in the New York District, by 1972 a long waiting list of such aliens developed and the wait for an immigrant visa approached the period of two years.[4] Western Hemisphere aliens were coming to the United States in large numbers and remaining illegally in the expectation of a marriage which would assure their continuing residence here. In view of domestic employment problems which continue to affect American workers, the policy of INS to discourage the practice is understandable and certainly bears a rational and substantial relationship to the avowed purpose of Congress to protect the American economy. Wong Wing Hang v. INS, 360 F.2d 715, 718-719 (2d Cir. 1966). The fact that greater liberality is accorded to the spouses of American citizens is, in our view, a matter of the discretion of INS which, as we have pointed out, is plenary in this area.

21

Certainly there is no abuse of discretion in the cases before us. Both Noel and Petit had been initially granted the privilege of voluntary departure pursuant to their request, but had then abused it. Under these circumstances, there is no reason for judicial interference. See Bowes v. INS, 443 F.2d 30 (9th Cir. 1971) (per curiam); United States ex rel. Lee Pao Fen v. Esperdy, 423 F.2d 6, 8-9 (2d Cir. 1970). In fact, granting the relief sought would place Noel and Petit in a position of precedence over those Western Hemisphere aliens who have made applications for visas in regular course and who are awaiting their turn for admission. There is no reason to prefer those who have flouted the immigration laws, which permitted their entry for a limited time and purpose, over those who have steadfastly and patiently followed legal procedures.

IV

22

The appellants here finally contend that the INS policy is invalid since it violates the Administrative Procedure Act, 5 U.S.C. 551 et seq. Section 553(b) and (c) requires that an agency which proposes to issue a rule must publish a notice in the Federal Register indicating the time, place and nature of the public rulemaking procedure, and give interested parties an opportunity to participate in the rulemaking by submission of data. It is admitted that no such notice was provided here. Nor is there any contention made that the appellants had any actual notice of the INS policy change which would excuse publication in the Federal Register. See United States v. Aarons, 310 F.2d 341, 348 (2d Cir. 1962).

[*~1029]23

Although the Act does exempt from judicial review agency action which is committed to agency discretion by law, 5 U.S.C. 701(a)(2), it seems settled that we do have jurisdiction to review exercises of INS discretion to determine whether they are arbitrary or capricious. See Foti v. INS, 375 U.S. 217, 228-230, 84 S.Ct. 306, 11 L.Ed.2d 281 (1963); United States ex rel. Hintopoulos v. Shaughnessy, 353 U.S. 72, 77, 77 S.Ct. 618, 1 L.Ed.2d 652 (1957). On this basis we have already determined that there was no such abuse here. Although no authority precisely in point has been found, it would seem clear that we also have jurisdiction to determine whether or not INS followed the Act's rulemaking procedures. INS argues that the appellants have no standing to attack the procedure since none of them was married at the time the change in policy was made. Mrs. Petit was not even in the country on August 1, 1972 or on April 10, 1973, when the policy was made and modified respectively; her husband was not apprehended until June, 1973; and both Noel and Petit had represented prior to their marriages that they would leave voluntarily. The status or whereabouts of Mrs. Noel does not appear in the record; we know only that she did marry her husband on June 27, 1973, which was after the dates in question. We need not, however, reach the question of standing here since section 553(b)(A) exempts 'general statements of policy' from the notice requirements of section 553(b). The court below found that the August 1, 1972 policy and the April 10, 1973 modification are within the statutory exception for general statements of policy. While the distinction between a rule as defined in section 551(4), which must be published, and a 'general statement of policy,' which is not defined in the Act, is enshrouded in considerable smog, we hold that the policy statements complained of were properly held to be within the 'general statements of policy' exception.[5]

24

In the first place, the regulation governing the issue of extensions of time to depart which is here relevant explicitly provides that the 'authority to extend the time within which to depart . . . is within the sole jurisdiction of the district director.' 8 C.F.R. 244.2. The 'instructions' complained of in this case do not purport to amend the published regulation or to oust the District Director of his 'sole' discretion. In fact, the District Director of New York was the only INS officer who 'routinely' extended the stay in the case of an alien married to a resident alien; the practice in the rest of the country was otherwise. We construe the instruction to be simply a statement by the agency of its general policy as a guideline for the District Directors. A distinctive characteristic of the general policy statement was indicated by Judge Friendly when he stated in his Holmes Lectures that 'one of the values of the policy statement (is) the education of agency members in the agency's work.' H. Friendly, The Federal Administrative Agencies 145-46 (1962). One scholar has suggested that 'it may be that 'general statements of policy' are rules directed primarily at the staff of an agency describing how it will conduct agency discretionart functions, while other rules are directed primarily at the public in an effort to impose obligations on them.' Bonfield, Some Tentative Thoughts on Public Participation in the Making of Interpretative Rules and General Statements of Policy under the APA, 23 Admin.L.Rev. 101, 115 (1970-71). See also Parker, The A.P.A.: A Study in Overestimation, 60 Yale L.J. 581, 598 (1951).[6]

25

The same thought is expressed in the so-called 'substantial impact' test, which places within the rulemaking procedure only those rules which have 'a substantial impact on those regulated,' Texaco, Inc. v. FPC, 412 F.2d 740, 744 (3d Cir. 1969), that is, ordinarily rules that change 'existing rights and obligations,' Lewis-Mota v. Secretary of Labor, 469 F.2d 478, 482 (2d Cir. 1972).[7] We cannot conclude that the instructions at issue here changed the existing right of the appellants to have their applications for extensions of time to depart authorized in the sole discretion of the district director. As noted below, the appellants may still be entitled under the regulations to deferred voluntary departure on the basis of hardship.

26

The INS policy under attack here, considered according to the appropriate equal protection standard, does not violate the fifth amendment, and there was clearly no abuse of administrative discretion. Since the policy was a general statement of policy rather than a rule, there was no violation of the publication requirement of the APA. We conclude, therefore, that the decision below must be affirmed.

[*~1030]27

Affirmed.

1

Prior to 1965, immigration from the Western Hemisphere was not numerically controlled. The prior non-quota status of such aliens was abolished by the 1965 amendments and the special annual quota of 120,000 was established, separate from the annual 170,000 worldwide quota

2

If a classification would violate the equal protection clause of the fourteenth amendment, then it would also be invalid under the due process clause of the fifth amendment. Johnson v. Robison, 415 U.S. 361, 364 n. 4, 94 S.Ct. 1160, 39 L.Ed.2d 389 (1974); Bolling v. Sharpe, 347 U.S. 497, 74 S.Ct. 693, 98 L.Ed. 884 (1954). The fourteenth amendment applies to the states but not to the federal government, which is restricted only by the fifth amendment

3

In an effort to escape the argument that Graham, Sugarman and Griffiths involved actions by states infringing the rights of aliens, appellants also cite several cases in which Federal restrictions upon the rights of aliens have been struck down. Mow Sun Wong v. Hampton, 500 F.2d 1031 (9th Cir. 1974), cert. granted, 417 U.S. 944, 94 S.Ct. 3067, 41 L.Ed.2d 664 (1974); Ramos v. United States Civil Service Comm'n, 376 F.Supp. 361 (D.P.R.1974) (three-judge court); Diaz v. Weinberger, 361 F.Supp. 1 (S.D.Fla.1973) (three-judge court). Briefly stated, these cases hold that exclusion of aliens from federal civil service employment and imposition of a durational residency requirement as a condition for eligibility for Medicare are unconstitutional. With the Supreme Court cases discussed above, these cases do not go further than to declare that the federal and state governments cannot treat aliens legally residing in this country differently from citizens with regard to certain rights or privileges. The Supreme Court has stated the essential significance of these cases as follows:

The Fourteenth Amendment and the laws adopted under its authority thus embody a general policy that all persons lawfully in this country shall abide 'in any state' on an equality of legal privileges with all citizens under non-discriminatory laws.

Takahashi v. Fish and Game Comm'n, 334 U.S. 410, 420, 68 S.Ct. 1138, 1143, 92 L.Ed. 1478 (1948), relied upon in Graham v. Richardson, supra, 403 U.S. at 374, 91 S.Ct. 1848.

These authorities are inapposite in the context of the enforcement of the immigration laws against aliens who, rather than living lawfully in this country, are by their own admission deportable. An examination of some of the cases cited by appellants themselves reveals a recognition by the courts of the relevancy of the fact of alienage in certain situations and the breadth of executive power over enforcement of the immigration laws. Sugarman v. Dougall, 413 U.S. at 646-649, 93 S.Ct. 2842; Kleindienst v. Mandel, 408 U.S. 753, 765-767, 92 S.Ct. 2576, 33 L.Ed.2d 683 (1972); Graham v. Richardson, 403 U.S. at 376-380, 91 S.Ct. 1848; Ramos v. United States Civil Service Comm'n, 376 F.Supp. at 366 n. 8.

4

The appellants admit in their brief that '(u)nder present conditions, after the filing of a Western Hemisphere visa application and the contemporaneous assignment of a priority date for visa assignment, the subsequent wait for visa assignment can be as long as 22 months or more.'

5

Appellants relied in their brief upon a decision by Judge Motley granting a motion for a preliminary injunction in Felipe Demaren v. Attorney General, 73 Civ. 1079 (S.D.N.Y.1973). In that case, the plaintiff sought injunctive relief against denial of a stay of deportation pursuant to a policy similar to the one before us, and the court held that the policy ought to have been published pursuant to 5 U.S.C. 553(b). However, subsequent to the filing of briefs in the case before us, Judge Motley vacated the preliminary injunction in Demaren, denied a motion for a permanent injunction and dismissed the complaint, concluding on further consideration that there was no requirement that the policy at issue be published pursuant to section 553(b)

6

See T.S.C. Motor Freight Lines, Inc. v. United States, 186 F.Supp. 777, 786 (S.D.Tex.1960) (three-judge court), aff'd per curiam, 366 U.S. 419, 81 S.Ct. 1356, 6 L.Ed.2d 387 (1961) (regulation governing internal management of an agency need not be published because it was not designed for the guidance of the public)

7

See also Nader v. Butterfield, 373 F.Supp. 1175, 1178 (D.D.C.1974); Continental Oil Co. v. Burns, 317 F.Supp. 194, 197 (D.Del.1970); Pharmaceutical Mfgrs. Ass'n v. Finch, 307 F.Supp. 858, 863 (D.Del.1970); National Motor Freight Traffic Ass'n v. United States, 268 F.Supp. 90, 96 (D.D.C.1967) (three-judge court), aff'd per curiam, 393 U.S. 18, 89 S.Ct. 49, 21 L.Ed.2d 19 (1968); Seaboard World Airlines, Inc. v. Gronouski, 230 F.Supp. 44, 46 (D.D.C.1964)