Aggarwal v. Secretary of State of the United States

951 F. Supp. 642, 1996 U.S. Dist. LEXIS 20161
CourtDistrict Court, S.D. Texas
DecidedDecember 31, 1996
DocketCivil Action H-96-1255
StatusPublished
Cited by4 cases

This text of 951 F. Supp. 642 (Aggarwal v. Secretary of State of the United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Aggarwal v. Secretary of State of the United States, 951 F. Supp. 642, 1996 U.S. Dist. LEXIS 20161 (S.D. Tex. 1996).

Opinion

ORDER ADOPTING MAGISTRATE JUDGE’S MEMORANDUM AND RECOMMENDATION

LAKE, District Judge.

The Court has reviewed the Magistrate Judge’s Memorandum and Recommendation, signed December 9, 1996 (Docket Entry No. 17), along with the objections thereto. The Court is of the opinion that said Memorandum and Recommendation should be adopted by this Court.

It is, therefore, ORDERED, ADJUDGED and DECREED that the United States Magistrate Judge’s Memorandum and Recommendation (Docket Entry No. 17) is hereby ADOPTED by this Court. Accordingly, Plaintiffs claims against all Defendants are hereby dismissed.

MEMORANDUM AND RECOMMENDATION

JOHNSON, United States Magistrate Judge.

Pending before the court is Defendants’ Motion to Dismiss or Mtemative Motion for Summary Judgment (Docket Entry No. 8). 1 For the reasons set forth below, the court RECOMMENDS that Defendants’ motion be GRANTED.

I. Case Background

In this immigration case, Vinod K. Aggar-wal (‘Winod”) is suing three Defendants: (1) the Secretary of State of the United States, in his official capacity (“Secretary of State”); (2) the Attorney General of the United *644 States, in her official capacity (“Attorney General”); and (3) an unnamed “American Consul, New Delhi, India,” individually and in his/her official capacity (“Consular Officer”). 2 Aggarwal is seeking immigration visas for his alleged wife, Sita Aggarwal (“Sita”), and four children (Shalini, age 19; Ashish, age 17; Vasudha, age 16; and Neer-aj, age 11), 3 all five whom are natives and citizens of India.

Vinod is a forty year-old native of India who immigrated to the United States and married a United States citizen, Beverly Green (“Green”), on November 29,1982. See Complaint at para. 11 & Exh. 1. One day later, on November 30, 1982, Green filed an application for Vinod to be granted lawful permanent resident status (“LPR status”), which the Immigration and Naturalization Service (“INS”) granted. Id. at para. 11. On March 10, 1988, Vinod applied for naturalization as an American citizen, which status he received on October 18, 1988. Id. at para. 12 & 13. Four months after his naturalization, on February 15, 1989, Vinod and Green divorced. Id. at para. 14 & Exh. 7.

Vinod alleges that one month after his divorce, on March 29, 1989, he married Sita in India. Id. at para. 14. Vinod and Sita registered their allegedly new marriage with the Indian authorities one week later, on March 29,1989. Id. at Exh. 6. When Vinod and Sita married, Sita had four children, born between 1976 and 1985 and whom are in part the focus of this lawsuit. Id. at para. 15 & Exh. 7. It is undisputed that Vinod is the biological father of the four children. 4

In an effort to have Sita and the children join him in the United States, Vinod filed an immediate relative petition (also referred to as a “form 1-130”) with the INS for the benefit of each member of his family on an unspecified date in 1989. Id. at para. 15. Obtaining such a petition is generally the initial step in the immigration process for family members. 5 8 U.S.C. § 1154(a). The INS approved the petitions on an unspecified date. Where the INS approves a petition such as occurred here, the alien beneficiary may then apply to a consular officer for an immigrant visa. 22 C.F.R. §§ 42.61 et seq. Without a visa, the beneficiary may not enter the United States. 8 U.S.C. § 1181(a).

Here the American Consular Office in New Delhi, India has continually refused to issue visas to Sita and the children. Defendants allege that Vinod fraudulently obtained his citizenship by marrying Green. According to Defendants, Vinod and Sita had actually married in 1974 and never divorced. Accordingly the Vinod-Green marriage, which existed from 1982 to 1989, was bigamous.

Specifically, Sita and the four children each applied for an immigrant visa at the United States Embassy in New Delhi, India on an unspecified date. See Complaint at para. 16. In a letter dated March 13, 1990, the American Consular Officer denied the visa applications based on improper documentation, as follows:

This office regrets to inform you that it is unable to issue a visa to you because you have been found ineligible to receive a visa under the following sections(s) of the Immigration and Nationality Act:
Section 221(g) which prohibits the issuance of a visa to anyone who has failed to present the documents requested in connection with the visa application. If you fail to present the document(s) requested below within one year, your application for an immigrant visa will be canceled and any *645 petition approved in your behalf will be returned to the [INS].
* * * * * *
You have been found ineligible under this (these) ground(s) of ineligibility because: “admin, processing” [handwritten entry]

Id. at para. 16 & Exh. 2.

Although Plaintiff’s complaint is silent regarding whether Sita and Vinod attempted to remedy the documentation shortcomings, most likely (in light of filing this suit) they were unable to provide sufficient documentation to overcome the consular’s concerns. However, on April 22, 1992, the Consular Officer again denied the visa applications, citing additional reasons for the denial including fraud in the Vinod-Sita marriage. Id. at para. 17 & Exh. 3. The denial letter provided in relevant part:

This office regrets to inform you that it is unable to issue a visa to you because you have been found ineligible to receive a visa under the following seetion(s) of the Immigration and Nationality Act. The information contained in the paragraphs marked with “X” pertain to your visa application. Please disregard the unmarked paragraphs.
* * * * * *
Section 212(a)(5)(A) which requires that labor certification be obtained for all persons who do not have a petitionable family relationship.
* * * * * *
Other: You [Sita] have stated that although you have registered a marriage under the Hindu Marriage Act, 1955, no Hindu marriage ever took place. In accordance with the provisions of the Hindu Marriage Act, 1955, this would indicate that you are not married to the petitioner [Vinod].

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951 F. Supp. 642, 1996 U.S. Dist. LEXIS 20161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/aggarwal-v-secretary-of-state-of-the-united-states-txsd-1996.