Al Jabari v. Chertoff

536 F. Supp. 2d 1029, 2008 U.S. Dist. LEXIS 2813, 2008 WL 458731
CourtDistrict Court, D. Minnesota
DecidedJanuary 15, 2008
DocketCivil 07-2591 (PJS/JJG)
StatusPublished
Cited by3 cases

This text of 536 F. Supp. 2d 1029 (Al Jabari v. Chertoff) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Al Jabari v. Chertoff, 536 F. Supp. 2d 1029, 2008 U.S. Dist. LEXIS 2813, 2008 WL 458731 (mnd 2008).

Opinion

ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS OR FOR SUMMARY JUDGMENT

PATRICK J. SCHILTZ, District Judge.

Plaintiff Fahed Al Jabari is attempting to become a legal permanent resident of the United States. Before Al Jabari can be granted such status, the federal government must complete certain security checks on him. Al Jabari waited about eighteen months for defendants to complete those security checks and then, losing patience, he brought this action to compel defendants to finish their work. This matter is before the Court on defendants’ 1 motion to dismiss or for summary judgment. For the reasons set forth below, the Court grants the motion with respect to Al Jabari’s claim under the Mandamus Act, 28 U.S.C. § 1361, and with respect to all claims against FBI Director Robert Mueller. The Court denies the motion in all other respects.

I. BACKGROUND

Al Jabari, a citizen of Jordan, first entered the United States in 1993 as a non-immigrant student. Al Jabari later married a citizen of the United States while in Jordan and, following his marriage, returned to the United States as a conditional permanent resident in June 1999. Administrative Record (“AR”) 1 [Docket No. 14]. Conditional permanent residency is the status granted to an alien who is married to a United States citizen, but whose marriage is less than two years old. See 8 U.S.C. § 1186a(a)(l), (g)(1). 2 If the alien is to remain in the United States indefinitely, the alien and his citizen-spouse must jointly petition to remove the conditional basis of the alien’s permanent residency within a certain time period. § 1186a(c)(l), (d)(2). If no such petition is timely filed, the alien’s permanent residency is terminated, and the alien is usually removed from the United States. § 1186a(c)(2). The Attorney General, however, has the discretion to grant a “hardship waiver” of the joint-petition requirement under various circumstances, including if the alien demonstrates that his removal from the United States would cause “extreme hardship.” § 1186a(c)(4).

Al Jabari and his wife became estranged shortly after they were married. They did not file a joint petition under § 1186a(c)(l) — presumably because Al Ja-bari’s wife was unwilling to join such a request — and their marriage ultimately ended in divorce in February 2002. Meanwhile, in June 2001, Al Jabari asked the *1032 Attorney General to grant him a hardship waiver of the joint-petition requirement. AR 7, 208-211. After reviewing the materials Al Jabari submitted with his request, United States Citizenship and Immigration Services (“USCIS”) concluded that Al Ja-bari’s marriage was a sham — a marriage that Al Jabari entered solely to obtain permanent residency in the United States. AR 210. In September 2004, USCIS denied Al Jabari’s § 1186a(c)(4) petition for a hardship waiver, terminated his permanent residency, and began removal proceedings against him. AR 3, 7. In the removal proceedings, Al Jabari renewed his hardship petition and requested review of the termination of his permanent residency in accordance with § 1186a(b)(2). Third Mil-lenacker Decl. Ex. CC [Docket No. 21].

The evidentiary record on Al Jabari’s renewed hardship petition closed in April 2006. Third Millenacker Decl. Ex. CC. The Immigration Judge (“IJ”) has not yet issued a decision, however, because federal regulations preclude the lifting of conditions on permanent residency before required security checks are completed. 8 C.F.R. § 1003.47(b)(4), (g). Although the briefing is not entirely clear, it appears that the only remaining security check to be completed on Al Jabari is a “name check.”

A name check is a multi-step process in which the FBI searches its files for information linked to a particular name and other associated identification information, such as birthdate or social security number. Cannon Decl. ¶¶ 11, 13, 21 [Docket No. 9], If any unfavorable information is found, the FBI forwards a summary of the information to USCIS. Cannon Decl. ¶ 17. The vast majority of name checks that the FBI conducts for USCIS yield no information at all; less than one percent of name checks retrieve possible unfavorable information. Cannon Decl. ¶¶ 13-14,17.

Generally, the FBI processes name checks in the order in which requests are received, but USCIS can direct that a particular name check be expedited, in which case it is moved to the front of the queue. Cannon Decl. ¶ 18. The FBI has no statutory duty to conduct name checks for USCIS, but instead does so pursuant to a contract -with the agency. See Konchitsky v. Chertoff, No. 07-294, 2007 WL 2070325, at *5-6 (N.D.Cal. July 13, 2007). USCIS submitted a name-check request for Al Jabari on January 10, 2006 — more than two years ago. Cannon Decl. ¶39. The FBI has yet to complete the check. Cannon Decl. ¶ 39.

Frustrated with the wait, and believing that the IJ will grant his petition as soon as the name check is completed, Al Jabari initiated this action in June 2007 seeking to eompel the completion of his security check. 3 Al Jabari argues that he is entitled to relief under the Mandamus Act, 28 U.S.C. § 1361, and the Administrative Procedure Act (“APA”), 5 U.S.C. §§ 551 et seq. Defendants move to dismiss or for summary judgment, arguing that the Court lacks jurisdiction over Al Jabari’s claims and, on the merits, arguing that the delay in completing his security check is reasonable. 4

*1033 II. ANALYSIS

A Mandamus Act

The Mandamus Act provides that “[t]he district courts shall have original jurisdiction of any action in the nature of mandamus to compel an officer or employee of the United States or any agency thereof to perform a duty owed to the plaintiff.” 28 U.S.C. § 1361. The Act does not itself waive sovereign immunity. Essex v. Vinal, 499 F.2d 226, 231-32 (8th Cir.1974). But under what is known as the Larson-Dugan exception to sovereign immunity, see Larson v. Domestic & Foreign Commerce Corp., 337 U.S. 682, 689, 69 S.Ct. 1457, 93 L.Ed. 1628 (1949); Dugan v. Rank, 372 U.S. 609, 621-22, 83 S.Ct.

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Bluebook (online)
536 F. Supp. 2d 1029, 2008 U.S. Dist. LEXIS 2813, 2008 WL 458731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/al-jabari-v-chertoff-mnd-2008.