Ahmed v. Bitter

CourtDistrict Court, S.D. Texas
DecidedMarch 28, 2024
Docket4:22-cv-02474
StatusUnknown

This text of Ahmed v. Bitter (Ahmed v. Bitter) 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
Ahmed v. Bitter, (S.D. Tex. 2024).

Opinion

March 28, 2024 Nathan Ochsner, Clerk UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

TANVEER AHMED, § CIVIL ACTION NO Plaintiff, § 4:22-cv-02474 § § vs. § JUDGE CHARLES ESKRIDGE § § RENA BITTER, et al, § Defendants. § OPINION AND ORDER GRANTING SUMMARY JUDGMENT This is an action for mandamus or injunctive relief to compel certain individuals in their official capacity as employees of the United States to adjudicate an immigrant visa application. Dkt 1. Their motion to dismiss for lack of subject-matter jurisdiction is denied, but their motion in the alternative for summary judgment is granted. Dkt 26. 1. Background Plaintiff Tanveer Ahmed is a lawful permanent resident of the United States. He brought this lawsuit to compel the United States Department of State to schedule a consular interview related to his I-824 petition for his wife to join him here. Dkts 1 at 1 & 27 at 6. Defendants are Rena Bitter (as Assistant Secretary of the Bureau of Consular Affairs, Department of State), Donald Blome (as Ambassador to the United States Embassy in Pakistan), and Antony Blinken (as Secretary of the Department of State). For simplicity, they are referred to here as the Government. Plaintiff filed the I-824 “Application for Action on an Approved Application or Petition” in November 2019, sometimes referred to as a follow-to-join petition. This petition is grounded on Plaintiff’s own immigrant visa application, which was approved in December 2018. Dkt 27 at 6. The record establishes that the I-824 was “approved” in August 2021. Dkt 22-1 at 54, 59. Plaintiff also says that the application was deemed “documentarily qualified” as of February 10, 2022, meaning (at least to his belief and understanding) that all necessary information and fees had been received. Dkt 27 at 7. Though the exact process isn’t clear from the record, it appears that after approval of the I-824 petition, the immigrant visa application process starts. The beneficiary of the petition—here, Plaintiff’s wife—must appear for an interview with a consular official before the Government can adjudicate the application. See Dkt 26 at 11. It’s clear that no consular interview has since been scheduled for Plaintiff’s wife to complete the immigrant visa process. Dkt 27 at 7. Plaintiff thus filed this lawsuit to compel the Government to schedule the interview and adjudicate his wife’s immigrant visa application. He seeks relief under either the Administrative Procedure Act or the Mandamus Act (or both). Dkt 1 at ¶10–30. The Government moves to dismiss for lack of subject-matter jurisdiction or, in the alternative, for summary judgment. Dkt 26. 2. Subject-matter jurisdiction; Rule 12(b)(1) Plaintiff asserts that jurisdiction exists over this case in a number of ways. Two are the Immigration and Nationality Act (8 USC §1101, et seq) and the Declaratory Judgment Act (28 USC §2201). But he doesn’t purport to identify any cause of action as to the former under which he brings this lawsuit. And the latter doesn’t confer jurisdiction on its own. See Schilling v Rogers, 363 US 666, 677 (1960). Jurisdiction thus can’t be maintained under either of those. Plaintiff also argues that jurisdiction exists under the Mandamus Act (28 USC §1361), the Administrative Procedure Act (5 USC §706(1)), and federal-question jurisdiction (28 USC §1331). See Dkt 27 at 6. As to these, the APA itself doesn’t directly grant subject-matter jurisdiction, but it does allow for a cause of action raising a federal question. See Califano v Sanders, 430 US 99, 107 (1977). The pertinent consideration, then, is whether jurisdiction exists here on the basis of either the Mandamus Act or a federal question by way of the APA. a. Legal standard Subject-matter jurisdiction is inherently a threshold matter. Steel Co v Citizens for a Better Environment, 523 US 83, 94–95 (1998), quoting Mansfield, Coldwater & Lake Michigan Railway Co v Swan, 111 US 379, 382 (1884). This is because federal courts are ones of limited jurisdiction. Howery v Allstate Insurance Co, 243 F3d 912, 916 (5th Cir 2001), citing Kokkonen v Guardian Life Insurance Co of America, 511 US 375, 377 (1994). A decision to hear a case that’s beyond the subject-matter jurisdiction of a federal court isn’t a “mere technical violation,” but is instead “an unconstitutional usurpation” of power. Charles Alan Wright and Arthur R. Miller, Federal Practice and Procedure §3522 (West 3d ed April 2022 update). Rule 12(b)(1) of the Federal Rules of Civil Procedure permits a defendant to seek dismissal of an action for lack of subject-matter jurisdiction. Dismissal is appropriate “when the court lacks the statutory or constitutional power to adjudicate the claim.” In re Federal Emergency Management Agency Trailer Formaldehyde Products Liability Litigation, 668 F3d 281, 286 (5th Cir 2012), quoting Home Builders Association Inc v City of Madison, 143 F3d 1006, 1010 (5th Cir 1998) (internal quotations omitted). The burden is on the party asserting jurisdiction to establish by a preponderance of the evidence that it is proper. New Orleans & Gulf Coast Railway Co v Barrois, 533 F3d 321, 327 (5th Cir 2008). b. Administrative Procedure Act The APA provides a reviewing court jurisdiction to “compel agency action unlawfully withheld or unreasonably delayed.” 5 USC §706(1). But jurisdiction doesn’t exist for review of “agency action [that] is committed to agency discretion by law.” 5 USC §701. This means that federal courts are only empowered “to compel an agency to perform a ministerial or non-discretionary act.” Norton v Southern Utah Wilderness Alliance, 542 US 55, 64 (2004). This in turn means that, for jurisdiction to exist over Plaintiff’s §706(1) claim, Plaintiff must sufficiently allege that “an agency failed to take a discrete agency action that it is required to take.” Ibid. The Government argues that Plaintiff hasn’t identified any such non-discretionary act that it’s required to take but hasn’t. See Dkt 26 at 11–15. In this regard, the Government correctly points out that neither the immigration statutes nor regulations prescribe a deadline by which it must adjudicate immigrant visa applications. As such, no statute or regulation specifically mandates when or whether to grant or deny such application. But §555(b) of Title 5 to the United States Code mandates standards applicable to every federal agency, and states, “With due regard for the convenience and necessity of the parties or their representatives and within a reasonable time, each agency shall proceed to conclude a matter presented to it.” Courts have determined from this that the Government has a non-discretionary duty to adjudicate applications within a reasonable time. See Li v Jaddou, 2022 WL 3588326, *2, *4 (WD Tex), affirmed on Rule 12(b)(6) grounds, 2023 WL 3431237 (5th Cir, per curiam) (in context of application for adjustment of status to lawful permanent resident, finding that agency’s “obligation to adjudicate Plaintiffs’ [applications] within a reasonable time is not discretionary”); Pedrozo v Clinton, 610 F Supp 2d 730, 738 (SD Tex 2009) (in context of non- immigrant visa applications, citing §555(b) and holding that “at some point failure to take action runs afoul of the APA”). A non-discretionary duty is thus upon the Government under §555(b) to adjudicate immigrant visa applications within a reasonable time. This means in turn that jurisdiction exists as a federal question under §706(1) of the APA as to action seeking to compel the Government to observe the reasonable-time mandate with respect to adjudication of Plaintiff’s wife’s immigrant visa application. The allegations of the complaint in this regard are thus sufficient. See Dkt 1 at ¶¶1, 15–16, 19. The motion to dismiss for lack of subject-matter jurisdiction will be denied as to claims under the APA. c.

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Bluebook (online)
Ahmed v. Bitter, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ahmed-v-bitter-txsd-2024.