Case: Ochoa-Castillo v. Christian

4:19-cv-00878 | U.S. District Court for the Southern District of Texas

Filed Date: March 11, 2019

Closed Date: March 1, 2021

Clearinghouse coding complete

Case Summary

This case challenged an action by the United States Citizenship and Immigration Services (USCIS) to deny a 17-year-old applicant’s Form I-360 Petition for Special Immigrant Juvenile Status (SIJ). The plaintiff, a minor who fled gang violence in Honduras, petitioned the 313th District Court in Harris County, Texas for a declaratory judgment. On March 23, 2016, the State court found that the plaintiff had been neglected and that it was not in his best interest to return to Honduras. Following the…

This case challenged an action by the United States Citizenship and Immigration Services (USCIS) to deny a 17-year-old applicant’s Form I-360 Petition for Special Immigrant Juvenile Status (SIJ). The plaintiff, a minor who fled gang violence in Honduras, petitioned the 313th District Court in Harris County, Texas for a declaratory judgment. On March 23, 2016, the State court found that the plaintiff had been neglected and that it was not in his best interest to return to Honduras. Following the state court’s declaration, the plaintiff submitted a petition to USCIS for SIJ status. Per the plaintiff, at this time, USCIS was regularly approving SIJ for applications who obtained orders from State courts based on petitions for declaratory judgment. However, the UCSIC denied plaintiff's application.

In response to the denial, the plaintiff filed a lawsuit on March 11, 2019 in the United States District Court for the Southern District of Texas against the directors of USCIS, the Department of Homeland Security (DHS), and the Attorney General of the United States (DOJ). The case was initially assigned to Judge Keith P. Ellison, and the plaintiff was represented by private counsel. On March 30, 2019, the plaintiff submitted an amended complaint; however, no substantive changes were made.

The complaint alleged that the defendants’ decision to deny the plaintiff’s May 9, 2016 SIJ application was based on an unlawful, retroactive application of an October 26, 2016 USCIS “Policy Manual," which clarified requirements for SIJS classification. On October 3, 2017, the defendants issued the plaintiff a Notice of Intent to Deny the plaintiff's application, alleging that the underlying declaratory judgment of the State court lacked a dependency finding as laid out and required by the new Policy Manual. The plaintiff contended that the Policy Manual, issued while his application was still pending, constituted a “rule” under the Administrative Procedure Act (APA). He argued that the rule was unlawful because it had not undergone the notice-and-comment process required by the APA. The plaintiff also claimed that the rule was arbitrary and capricious, noting that prior to the issuance of the guidance, applications based on similar state court orders had been routinely approved. The complaint sought declaratory relief stating that USCIS’s denial was statutorily invalid, and that the Policy Manual itself was invalid due to the failure to undergo notice and comment.

On July 18, 2019, the defendants filed a motion to dismiss the complaint, which the plaintiff opposed on August 5, 2019. The case was reassigned to Judge George Hanks on September 3, 2019, and was referred to Magistrate Judge Andrew Edison on January 14, 2020.

The court held a hearing on the motion to dismiss on January 24, 2020, and took the matter under advisement. On March 10, 2020, the Magistrate Judge recommended that the motion to dismiss be granted. In his recommendation, the Magistrate Judge noted that the plaintiff had conceded that the state court’s finding of dependency was insufficient to establish SIJ eligibility because it did not address custody or supervision.

On March 24, 2020, the plaintiff filed objections to the Magistrate Judge’s recommendation. The District Court overruled the objections, adopted the recommendation to grant the motion to dismiss, and entered final judgment on March 25, 2020. The case was terminated.  

The plaintiff appealed the dismissal to the United States Court of Appeals for the Fifth Circuit on May 22, 2020 (USCA No. 20-20274).

Appeal:

The Fifth Circuit did not hold an oral argument. On March 1, 2021, the court affirmed the District Court’s dismissal. The appellate court agreed that the state court’s declaratory judgment was insufficient to establish SIJ eligibility, holding that “before a state court ruling constitutes a dependency order, it must in some way address custody or at least supervision.” 841 Fed. Appx. 672. The court further ordered that the appellant pay the appellees’ costs on appeal.

The case is closed.

Summary Authors

Colton French (4/13/2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/14677013/parties/ochoa-castillo-v-christian/


Judge(s)

Hanks, George Carol (Texas)

Attorney for Plaintiff

Hoffman, Robert Kenneth (Texas)

Attorney for Defendant

Alsterberg, Cara Elizabeth

Belgau, Andrea Elaine (Texas)

Masetta-Alvarez, Katelyn

Documents in the Clearinghouse

Documents in this case
1

4:19-cv-00878

Complaint

March 11, 2019

March 11, 2019

Complaint
12

4:19-cv-00878

Plaintiff's Amended Complaint for Writ in the Nature of Mandamus; And, For Declaratory Judgment

May 30, 2019

May 30, 2019

Complaint
13

4:19-cv-00878

Plaintiff's Second Amended Complaint for Writ in the Nature of Mandamus; And, For Declaratory Judgment

May 30, 2019

May 30, 2019

Complaint
26

4:19-cv-00878

Memorandum and Recommendations

March 10, 2020

March 10, 2020

Magistrate Report/Recommendation
28

4:19-cv-00878

Order Adopting Magistrate Judge’s Memorandum and Recommendation

March 25, 2020

March 25, 2020

Order/Opinion

2020 WL 1469794

515760565

20-20274

Judgment

U.S. Court of Appeals for the Fifth Circuit

March 1, 2021

March 1, 2021

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/14677013/ochoa-castillo-v-christian/

Last updated April 15, 2026, 5:18 a.m.

ECF Number Date Description Link
1 March 11, 2019

PETITION/COMPLAINT for Writ of Mandamus (Filing fee $ 400 receipt number 0541-22033804.) filed by KEVIN ABIMAEL OCHOA-CASTILLO.(Hoffman, Robert) (Entered: 03/11/2019)

Clearinghouse
2 March 11, 2019

Request for Issuance of Summons as to All Defendants, filed.(Hoffman, Robert) (Entered: 03/11/2019)

RECAP
3 March 12, 2019

Summons Issued as to All Defendants, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by First-class mail, filed.(hlerma, 4) (Entered: 03/12/2019)

RECAP
4 March 12, 2019

ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/10/2019 at 03:00 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(SarahShelbyadi, 4) (Entered: 03/12/2019)

RECAP
5 March 20, 2019

CERTIFICATE OF INTERESTED PARTIES by Kevin Abimael Ochoa-Castillo, filed.(Hoffman, Robert) (Entered: 03/20/2019)

RECAP
6 April 30, 2019

Ex Parte JOINT DISCOVERY/CASE MANAGEMENT PLAN by Kevin Abimael Ochoa-Castillo, filed.(Hoffman, Robert) (Entered: 04/30/2019)

RECAP
7 May 2, 2019

Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) (Entered: 05/02/2019)

RECAP
8 May 3, 2019

SCHEDULING ORDER entered. ETT: 1 Day. Bench Trial. Amended Pleadings due by 8/1/2019. Joinder of Parties due by 8/1/2019. Pltf Expert Report due by 8/1/2019. Deft Expert Report due by 8/1/2019. Discovery due by 9/1/2019. Dispositive Motion Filing due by 3/16/2020. Non-Dispositive Motion Filing due by 3/16/2020. Joint Pretrial Order due by 6/8/2020. Bench Trial set for 6/15/2020 at 09:00 AM in Courtroom 3A before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4) (Entered: 05/06/2019)

RECAP
9 May 10, 2019

Unopposed MOTION for Extension of Time Response by Kirstjen M. Nielsen, filed. Motion Docket Date 5/31/2019. (Belgau, Andrea) (Entered: 05/10/2019)

RECAP
10 May 13, 2019

ORDER granting 9 Motion for Extension of Time to Respond to plaintiff's complaint. Defendants shall have an additional sixty days within which they may answer.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4) (Entered: 05/13/2019)

RECAP
11 May 29, 2019

CERTIFICATE OF SERVICE by Kevin Abimael Ochoa-Castillo, filed.(Hoffman, Robert) (Entered: 05/29/2019)

RECAP
12 May 30, 2019

AMENDED COMPLAINT against All Defendants filed by Kevin Abimael Ochoa-Castillo.(Hoffman, Robert) (Entered: 05/30/2019)

RECAP
13 May 30, 2019

Second AMENDED COMPLAINT against All Defendants filed by Kevin Abimael Ochoa-Castillo.(Hoffman, Robert) (Entered: 05/30/2019)

RECAP
14 June 6, 2019

Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Kevin Abimael Ochoa-Castillo, filed.(Hoffman, Robert) (Entered: 06/06/2019)

RECAP
15 July 3, 2019

Unopposed MOTION for Extension of Time Response by Kevin K. McAleenan, filed. Motion Docket Date 7/24/2019. (Attachments: # 1 Proposed Order)(Belgau, Andrea) (Entered: 07/03/2019)

RECAP
16 July 9, 2019

ORDER granting 15 Motion for Extension of Time; Answer due for USA by 7/22/2019.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) (Entered: 07/09/2019)

RECAP
17 July 18, 2019

First MOTION to Dismiss 13 Amended Complaint/Counterclaim/Crossclaim etc. by Kevin K. McAleenan, filed. Motion Docket Date 8/8/2019. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5)(Belgau, Andrea) (Entered: 07/18/2019)

RECAP
18 July 26, 2019

Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss by Kevin Abimael Ochoa-Castillo, filed. Motion Docket Date 8/16/2019. (Attachments: # 1 Proposed Order)(Hoffman, Robert) (Entered: 07/26/2019)

RECAP
19 July 29, 2019

ORDER granting 18 Motion for Extension of Time Plaintiff's responses due by 8/5/2019..(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4) (Entered: 07/29/2019)

RECAP
20 Aug. 5, 2019

RESPONSE in Opposition to 17 First MOTION to Dismiss 13 Amended Complaint/Counterclaim/Crossclaim etc., 18 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss, filed by Kevin Abimael Ochoa-Castillo. (Hoffman, Robert) (Entered: 08/05/2019)

RECAP
21 Aug. 15, 2019

REPLY in Support of 17 First MOTION to Dismiss 13 Amended Complaint/Counterclaim/Crossclaim etc., filed by William Pelham Barr. (Belgau, Andrea) (Entered: 08/15/2019)

RECAP
22 Sept. 3, 2019

NOTICE of Reassignment to Judge George C Hanks, Jr, pursuant to Special Order No. 2019-3. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge Keith P Ellison no longer assigned to the case. Parties notified, filed. (ndiaz, 4) (Entered: 09/03/2019)

RECAP
23 Jan. 14, 2020

NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re 17 First MOTION to Dismiss 13 Amended Complaint/Counterclaim/Crossclaim etc., filed. (jegonzalez, 4) (Entered: 01/14/2020)

RECAP
24 Jan. 17, 2020

TRIAL SCHEDULING ORDER. Trial Term: August / September 2020. ETT: 1 day. Bench. Joint Pretrial Order due by 7/2/2020. Docket Call set for 7/10/2020 at 03:00 PM in Courtroom 600 in Houston before Judge George C Hanks Jr. All other deadlines remain in place. (Signed by Judge George C Hanks, Jr) Parties notified.(jegonzalez, 4) (Entered: 01/17/2020)

RECAP
25 Jan. 21, 2020

NOTICE of Setting as to 17 First MOTION to Dismiss 13 Amended Complaint/Counterclaim/Crossclaim etc. . Parties notified. Telephone Conference set for 1/24/2020 at 03:00 PM by telephone before Magistrate Judge Andrew M Edison, filed. (wbostic, 4) (Entered: 01/21/2020)

RECAP
Jan. 24, 2020

Telephone Conference

Jan. 24, 2020

Minute Entry for proceedings held before Magistrate Judge Andrew M Edison. Telephone Conference held on January 24, 2020. The Court made the following rulings: The Court heard arguments on the Motion to Dismiss [Dkt. 17] and the motion is taken under advisement. Appearances: Robert Hoffman for the plaintiff and Andrea Belgau for the defendants (ERO:Yes), filed. (wbostic, 4)

26 March 10, 2020

MEMORANDUM AND RECOMMENDATIONS re 17 First MOTION to Dismiss 13 Amended Complaint/Counterclaim/Crossclaim etc. Objections to M&R due by 3/24/2020(Signed by Magistrate Judge Andrew M Edison) Parties notified.(agould, 3)

Clearinghouse
27 March 24, 2020

APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Kevin Abimael Ochoa-Castillo re: 26 Memorandum and Recommendations, filed.(Hoffman, Robert) (Entered: 03/24/2020)

RECAP
28 March 25, 2020

ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS approving and adopting 26 Memorandum and Recommendations and granting 17 First MOTION to Dismiss 13 Amended Complaint/Counterclaim/Crossclaim etc. (Signed by Judge George C Hanks, Jr) Parties notified.(SusanGram, 3)

Clearinghouse
29 March 25, 2020

FINAL JUDGMENT. Case terminated on March 25, 2020.(Signed by Judge George C Hanks, Jr) Parties notified.(SusanGram, 3) (Entered: 03/25/2020)

RECAP
30 May 22, 2020

NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 29 Final Judgment, 28 Order Adopting Memorandum and Recommendations, by Kevin Abimael Ochoa-Castillo (Filing fee $ 505, receipt number 0541-24699592), filed. (Attachments: # 1 Exhibit Final Judgment, # 2 Exhibit Order Adopting Magistrate Judge's Memorandum and Recommendation, # 3 Exhibit Memorandum and Recommendation)(Hoffman, Robert) (Entered: 05/22/2020)

1 Exhibit Final Judgment

View on PACER

2 Exhibit Order Adopting Magistrate Judge's Memorandum and Recommendation

View on PACER

3 Exhibit Memorandum and Recommendation

View on PACER

RECAP
31 May 26, 2020

Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 30 Notice of Appeal,. Fee status: Paid. Reporter(s): ERO, filed. (Attachments: # 1 Notice of Appeal) (JenniferLongoria, 1) (Entered: 05/26/2020)

RECAP
May 26, 2020

Appeal Review Notes re: 30 Notice of Appeal,. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 1, filed.(JenniferLongoria, 1)

May 26, 2020

Appeal Review Notes

32 June 1, 2020

DKT13 TRANSCRIPT ORDER REQUEST by Petitioner/Robert K. Hoffman. This is to order a transcript of Motion Hearing on 01/24/2020 before Judge Edison. Court Reporter/Transcriber: Ornelas Reporting Services. This order form relates to the following: 30 Notice of Appeal, Telephone Conference,, filed. (Hoffman, Robert) Electronically forwarded to Ornelas Reporting Services on 6-1-2020. Estimated completion date: 7-1-2020. Modified on 6/1/2020 (MelissaMorgan, 4). (Entered: 06/01/2020)

RECAP
June 5, 2020

Notice of Assignment of USCA No. 20-20274 re: 30 Notice of Appeal,, filed.(mperez, 1)

June 5, 2020

USCA Case Number

33 June 23, 2020

APPEAL TRANSCRIPT re ORAL ARGUMENT ON RESPONDENT'S MOTION TO DISMISS held on 01/24/2020 before Magistrate Judge Andrew M Edison. Court Reporter/Transcriber Ornelas Reporting Services. Ordering Party: Robert K. Hoffman. This transcript relates to the following: 32 Appeal Transcript Request,. Release of Transcript Restriction set for 9/21/2020., filed. (lornelas, ) (Entered: 06/23/2020)

RECAP
34 June 24, 2020

Notice of Filing of Official Transcript as to 33 Transcript - Appeal,. Party notified, filed. (jdav, 4) (Entered: 06/24/2020)

RECAP
June 26, 2020

Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: 30 Notice of Appeal, USCA No. 20-20274, filed.(scastillo, 1)

June 26, 2020

No attorney appearances entered on 5th circuit site, filed.(scastillo, 1) Modified on 7/10/2020 (scastillo, 1).

June 26, 2020

Electronic Record on Appeal Certified

June 26, 2020

Transmittal of Appeal (FORM, noticing) - Civil

July 10, 2020

Electronic Access to Record on Appeal Provided re: 30 Notice of Appeal, to Andrea Belgau. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20274), filed.(scastillo, 1)

July 10, 2020

Transmittal of Appeal (FORM, noticing) - Civil

Oct. 23, 2020

Electronic Access to Record on Appeal Provided re: 30 Notice of Appeal, to Robert K. Hoffman. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20274), filed.(mperez, 1)

Oct. 23, 2020

Transmittal of Appeal (FORM, noticing) - Civil

35 March 1, 2021

Order of USCA - JUDGMENT; Judgment issued as mandate 3/1/2021 re: 30 Notice of Appeal, ; USCA No. 20-20274. judgment of the district court is affirmed. Further ordered that appellant pay to appellees the costs on appeal to be taxed by the Clerk of this Court, filed.(dnoriega, 1) (Entered: 03/01/2021)

RECAP
36 March 1, 2021

Order of USCA - PER CURIAM re: 30 Notice of Appeal, ; USCA No. 20-20274. AFFIRMED, filed.(dnoriega, 1) (Entered: 03/01/2021)

RECAP

Case Details

State / Territory:

Texas

Case Type(s):

Immigration and/or the Border

Special Collection(s):

Trump 1.0 & 2.0 Immigration Enforcement Order Challenges

Trump Administration 1.0: Challenges to the Government

Key Dates

Filing Date: March 11, 2019

Closing Date: March 1, 2021

Case Ongoing: No

Plaintiffs

Plaintiff Description:

17-year-old fleeing gang violence in Honduras and seeking Special Immigrant Juvenile Status in the United States

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Federal

United States Citizenship and Immigration Services

United States Department of Homeland Security

United States Department of Justice (DOJ)

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Other Dockets:

Southern District of Texas 4:19-cv-00878

U.S. Court of Appeals for the Fifth Circuit 20-20274

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: Defendant

Relief Granted:

None

Source of Relief:

None

Issues

General/Misc.:

Classification / placement

Juveniles

Immigration/Border:

Status/Classification

Recommended Citation