Ahmed v. United States Department of Homeland Security

District Court, District of Columbia·Decided February 11, 2022·No. Civil Action No. 2021-0893·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

)

SYED RIZWAN AHMED, )

)

Plaintiff, )

)

v. ) Case No. 21-cv-893 (APM)

)

U.S. DEPARTMENT OF HOMELAND ) SECURITY et al., )

)

Defendants. )

_________________________________________ )

MEMORANDUM OPINION

I.

Plaintiff Syed Rizwan Ahmed is a lawful permanent resident of the United States who has filed a spouse visa application on behalf of his wife, Aleena Siddiqui, a citizen of Pakistan. Compl. in the Nature of Mandamus Arising from Defs.’ Refusal to Adjudicate Pl.’s Immigrant Visa Appl., ECF No. 1 [hereinafter Compl.], ¶¶ 14, 16. Under the normal process for such petitions, the petitioning spouse must file a Form I-130—a Petition for Alien Relative—with the United States Citizenship and Immigration Services (“USCIS”). See 8 U.S.C. § 1154; 8 C.F.R. § 204.1(a)(1). Once USCIS approves the petition, the petition is sent to the State Department’s processing center; next, the foreign spouse submits another application and, eventually, participates in an interview at the embassy with jurisdiction over their residence. See 8 C.F.R. § 204.2(a)(3); 22 C.F.R. § 42.62. Finally, after the interview, “the consular office must [either] issue [or] refuse the visa.” 22 C.F.R. § 42.81(a).

In this case, Plaintiff alleges that he first filed a Form I-130 for Ms. Siddiqui on February 22, 2018; that USCIS approved the petition on September 5, 2019; that the State Department’s

processing center assigned the application a case number at some point after that; but that the State Department still has not scheduled Ms. Siddiqui’s interview. Compl. ¶¶ 17–21. Plaintiff believes that the delay stems from the Controlled Application Review and Resolution Program (“CARRP”), a program that “intentionally delays [some] applications . . . due to security concerns.” Id. ¶¶ 28–29.

He therefore brings this action, calling on the court to compel defendants to adjudicate the petition and hold CARRP unlawful. See Compl. at 8–9. He asserts two claims: one under the Administrative Procedure Act (“APA”) and the Mandamus Act, 28 U.S.C. § 1361, seeking relief for “agency action unlawfully withheld or unreasonably delayed,” 5 U.S.C. § 706(1), and the other under the Fifth Amendment Due Process Clause, U.S. Const. amend. V. He names as defendants the Department of Homeland Security (“DHS”); USCIS; the State Department; the U.S. Embassy in Islamabad, Pakistan; Alejandro Mayorkas, Secretary of DHS; Tracy Renaud, Senior Official Performing the Duties of the Director of USCIS; Antony Blinken, Secretary of State; and Angela Aggeler, Chargé of the U.S. Consulate in Islamabad (collectively, “the Government”). See Compl. ¶¶ 3–10. He seeks declaratory and injunctive relief, a writ of mandamus, and attorney’s fees. Compl. at 8–9. The Government has moved to dismiss under Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure or, in the alternative, for summary judgment. See Mot. to Dismiss, Mot. for Summ. J. & Mem. in Supp. Thereof, ECF No. 4 [hereinafter Defs.’ Mot.].

For the reasons that follow, the court grants the Government’s motion.

II.

When deciding a motion under Rule 12(b)(1), a court must accept all well-pleaded factual allegations in the complaint as true. See Jerome Stevens Pharm., Inc. v. FDA., 402 F.3d 1249, 1253 (D.C. Cir. 2005). Because the court has “an affirmative obligation to ensure that it is acting

within the scope of its jurisdictional authority,” however, the factual allegations in the complaint “will bear closer scrutiny in resolving a 12(b)(1) motion than in resolving a 12(b)(6) motion for failure to state a claim.” Grand Lodge of Fraternal Ord. of Police v. Ashcroft, 185 F. Supp. 2d 9, 13–14 (D.D.C. 2001) (internal quotation marks omitted). To that end, the court may consider “such materials outside the pleadings as it deems appropriate to resolve the question whether it has jurisdiction to hear the case.” Scolaro v. D.C. Bd. of Elections & Ethics, 104 F. Supp. 2d 18, 22 (D.D.C. 2000). Thus, “where necessary, the court may consider the complaint supplemented by undisputed facts evidenced in the record, or the complaint supplemented by undisputed facts plus the court’s resolution of disputed facts.” See Coal. for Underground Expansion v. Mineta, 333 F.3d 193, 198 (D.C. Cir. 2003) (internal quotation marks omitted).

To survive a motion to dismiss under Rule 12(b)(6), “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is facially plausible when “the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. The factual allegations in the complaint need not be “detailed,” but the Federal Rules demand more than “an unadorned, the-defendant-unlawfully-harmed-me accusation.” Id. In evaluating a motion to dismiss under Rule 12(b)(6), the court must accept a plaintiff’s factual allegations as true and “construe the complaint in favor of the plaintiff, who must be granted the benefit of all inferences that can be derived from the facts alleged.” Hettinga v. United States, 677 F.3d 471, 476 (D.C. Cir. 2012) (internal quotation marks omitted). The court need not accept as true either “legal conclusion[s] couched as . . . factual allegation[s],” Papasan v. Allain, 478 U.S. 265, 286 (1986), or “inferences . . . unsupported by the facts set out in the complaint,” Kowal v. MCI Commc’ns

Corp., 16 F.3d 1271, 1276 (D.C. Cir. 1994). If the facts as alleged fail to establish that a plaintiff has stated a claim upon which relief can be granted, then a court must grant the defendant’s Rule 12(b)(6) motion. See Am. Chemistry Council, Inc. v. U.S. Dep’t of Health & Hum. Servs., 922 F. Supp. 2d 56, 61 (D.D.C. 2013).

III.

The Government has moved to dismiss on the basis that (1) the court lacks jurisdiction as to certain defendants; (2) on the merits, there has been no unreasonable delay; and (3) Plaintiff’s claims as to CARRP are untenable because CARRP is not “at play” at all. Defs.’ Mot. at 1, 15. The court begins with the Government’s jurisdictional arguments before addressing Plaintiff’s challenges to CARRP and the merits of his unreasonable-delay claim.

A.

The Government argues that Plaintiff’s claims against DHS and USCIS officials are “plainly moot” because those officials have completed their role in the visa-adjudication process. 1 Defs.’ Mot. at 6. As pleaded, at the time of filing, USCIS—a component of DHS—had already approved the visa application at issue here and sent it to the State Department for further processing. See Compl. ¶¶ 4, 19. As a result, the Government suggests, there is no requested relief that the court can grant as to these defendants, rendering the claims moot. See United States v. Philip Morris USA Inc., 566 F.3d 1095, 1135 (D.C. Cir. 2009) (“A case is moot when the challenged conduct ceases such that . . . it becomes impossible for the court to grant any effectual relief . . . .” (internal quotation marks omitted)). But “[t]he Government . . . argues the wrong

1 The Government also urges the court to dismiss claims against Department of Justice officials named as defendants, but the court sees no such defendants on the complaint. Defs.’ Mot. at 6–7; see generally Compl. Aside from DHS and USCIS and its officials, the remaining defendants are the State Department, its Secretary, the U.S. Consulate in Islamabad, and one of its officials. See Compl. ¶¶ 3–10.

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