Afghan and Iraqi Allies v. Pompeo

District Court, District of Columbia·Decided June 6, 2025·No. Civil Action No. 2018-1388·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

AFGHAN AND IRAQI ALLIES UNDER SERIOUS THREAT BECAUSE OF THEIR FAITHFUL SERVICE TO THE UNITED STATES, ON THEIR OWN AND ON BEHALF OF OTHERS SIMILARLY SITUATED, Civil Action No. 18-1388 (TSC) (MAU) Plaintiffs,

v.

MARCO A. RUBIO, et al.,

Defendants.

MEMORANDUM OPINION

Plaintiffs—a class of Afghan and Iraqi Special Immigrant Visa (SIV) applicants whose

applications have been pending for more than nine months—brought this class action to compel

Defendants—the U.S. Department of State, U.S. Department of Homeland Security, and officials

at those agencies—to process and adjudicate their SIV applications in accordance with Congress’s

instructions. Defendants have moved to dismiss Count III for relief under the Mandamus Act, 28

U.S.C. § 1361, for lack of subject matter jurisdiction under Federal Rule of Civil Procedure

12(b)(1). Defs.’ Mot. to Dismiss Count III, ECF No. 249 (“MTD”). For the following reasons,

the court will GRANT Defendants’ motion.

Page 1 of 6 I. BACKGROUND

The court assumes the parties’ familiarity with the facts of this case and recites only what

is necessary to resolve the pending motion. 1 Congress enacted the Refugee Crisis in Iraq Act of

2007 (“RCIA”), Pub. L. No. 110-181, §§ 1241–49, 122 Stat. 395 (2008), and Afghan Allies

Protection Act of 2009 (“AAPA”), Pub. L. No. 111-8, §§ 601–02, 123 Stat. 807 (2009),

authorizing the Secretary of State to grant SIVs to Iraqi and Afghan nationals who worked for the

U.S. Government or International Security Assistance Force for at least one year, provided

“faithful and valuable service,” and experienced “an ongoing serious threat” as a result. RCIA

§ 1244(b)(1); AAPA § 602(b)(1). In 2013, to address the slow pace of SIV applications, Congress

amended the RCIA and AAPA to require Defendants to complete all government-controlled steps

within nine months. See National Defense Authorization Act for Fiscal Year 2014, Pub. L. No.

113-66, §§ 1218–19, 127 Stat. 672, 910–15 (2013).

In 2018, five SIV applicants filed this lawsuit on behalf of a class of Afghan and Iraqi SIV

applicants whose applications have been pending for more than nine months. ECF No. 1.

Plaintiffs’ Amended Complaint asserts five claims—Counts I and II seek declaratory and

injunctive relief for unreasonable delay under the Administrative Procedure Act (“APA”); Count

III seeks a writ of mandamus to compel adjudication of their SIV applications under the Mandamus

1 See, e.g., Afghan & Iraqi Allies v. Pompeo, No. 18-CV-01388 (TSC), 2019 WL 367841 (D.D.C. Jan. 30, 2019) (Afghan & Iraqi Allies I); Afghan & Iraqi Allies v. Pompeo, No. 18-CV- 01388 (TSC), 2019 WL 4575565 (D.D.C. Sept. 20, 2019) (Afghan & Iraqi Allies II); Afghan & Iraqi Allies v. Pompeo, 643 F. Supp. 3d 148, 157 (D.D.C. 2022) (Afghan & Iraqi Allies III), aff’d, 103 F.4th 807 (D.C. Cir. 2024).

Page 2 of 6 Act, 28 U.S.C. § 1361; and Counts IV and V seek appointment of SIV coordinators under the APA

and Mandamus Act. Am. Compl. ¶¶ 68–92, ECF No. 23. 2

In 2019, the court granted summary judgment to Plaintiffs on their unreasonable delay

claims under the APA and ordered the parties to develop a joint plan for promptly processing and

adjudicating the applications of current class members. Afghan & Iraqi Allies II, 2019 WL

4575565, at *11. The court approved the parties’ proposed joint plan in June 2020 (the “2020

Plan”), ECF No. 113. The 2020 Plan was in effect for over a year, during which time Defendants

filed four quarterly progress reports. Afghan & Iraqi Allies III, 643 F. Supp. 3d at 152. At the

parties’ request, the court stayed the 2020 Plan, effective October 2021, to allow for settlement

discussions. Id.

Then, in May 2022, Defendants moved for relief from the judgment, Mot. for Relief from

J., ECF No. 163, which the court granted in part and denied in part, Afghan & Iraqi Allies III, 643

F. Supp. 3d at 157. The court determined that the Government’s delay in adjudicating Plaintiffs’

applications remained unreasonable, but intervening factual developments warranted modifying

the 2020 Plan. Id. The court referred the case to a magistrate judge to develop a revised plan, id.,

but stayed proceedings pending Defendants’ appeal of the court’s ruling on Defendants’ motion

for relief from judgment, Min. Order (Mar. 18, 2024). After the D.C. Circuit affirmed the court’s

ruling, the court lifted the stay. Min. Order (July 29, 2024). In November 2024, Magistrate Judge

Upadhyaya adopted a Revised Adjudication Plan. Order Adopting Revised Adjudication Plan at

2, ECF No. 260. The court resolved Defendants’ objections to Judge Upadhyaya’s rulings under

Federal Rule of Civil Procedure 72(a), adopting in part and modifying in part Judge Upadhyaya’s

2 The court granted the parties’ joint motion to dismiss Counts IV and V as moot in October 2024. ECF No. 251.

Page 3 of 6 Revised Adjudication Plan. ECF No. 272. On June 5, 2025, the court approved the Revised

Adjudication Plan. Id.

Defendants have moved to dismiss Count III for lack of subject matter jurisdiction under

Federal Rule of Civil Procedure 12(b)(1) or, in the alternative, for judgment on the pleadings under

Federal Rule of Civil Procedure 12(c). ECF No. 249.

II. LEGAL STANDARD

The law presumes that “a cause lies outside [the court’s] limited jurisdiction” unless the

plaintiff establishes otherwise. Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377

(1994) (citing Turner v. Bank of North Am., 4 U.S. 8, 10 (1799)). When deciding a Rule 12(b)(1)

motion, the court must “assume the truth of all material factual allegations in the complaint and

‘construe the complaint liberally, granting plaintiff the benefit of all inferences.’” Am. Nat’l Ins.

Co. v. FDIC, 642 F. 3d 1137, 1139 (D.C. Cir. 2011) (quoting Thomas v. Principi, 394 F. 3d 970,

972 (D.C. Cir. 2005)). “[T]he court need not accept factual inferences drawn by plaintiffs if those

inferences are not supported by facts alleged in the complaint, nor must the Court accept plaintiff’s

legal conclusions.” Disner v. United States, 888 F. Supp. 2d 83, 87 (D.D.C. 2012) (quoting

Speelman v. United States, 461 F. Supp. 2d 71, 73 (D.D.C. 2006)). The court “may consider

materials outside the pleadings in deciding whether to grant a motion to dismiss for lack of

jurisdiction.” Jerome Stevens Pharm., Inc. v. Food & Drug Admin., 402 F.3d 1249

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