Al-Rifahe v. Mayorkas

776 F. Supp. 2d 927, 2011 U.S. Dist. LEXIS 22814, 2011 WL 825668
CourtDistrict Court, D. Minnesota
DecidedMarch 7, 2011
DocketCivil 10-1971 (JRT/FLN)
StatusPublished
Cited by11 cases

This text of 776 F. Supp. 2d 927 (Al-Rifahe v. Mayorkas) 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-Rifahe v. Mayorkas, 776 F. Supp. 2d 927, 2011 U.S. Dist. LEXIS 22814, 2011 WL 825668 (mnd 2011).

Opinion

MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS’ MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION FOR SUMMARY JUDGMENT

JOHN R. TUNHEIM, District Judge.

Nassir Al-Rifahe was granted asylum by the United States in 1997. He has sued the Director of the United States Citizenship and Immigration Services (“USCIS”), the Secretary of the Department of Homeland Security (“DHS”), and the Director of the Federal Bureau of Investigations (“FBI”) (collectively, “the government” or “defendants”) to compel the disposition of his 1-485 application seeking lawful permanent residency (“LPR”).

The government has moved to dismiss the action or, in the alternative, for summary judgment. The Court will grant the motion to dismiss Al-Rifahe’s claims against the FBI as moot. However, because of the unusually long wait in the adjudication of his application (over thirteen years) and an internal memorandum exempting from inadmissibility the Tier III terrorist organization to which he belonged, the Court will deny defendants’ motion in all other regards.

BACKGROUND

Al-Rifahe is a native and citizen of Iraq. He worked as an Information Officer in the Iraqi National Congress (“INC”) and has been a member of the INC since 1992. Al-Rifahe was granted asylum in the United States due to his involvement with the United States Armed Forces in Iraq during Operation Safe Haven. On March 3, 1998, he filed an 1-485 application to adjust his status to LPR, that of a “green card” holder.

USCIS has neither granted nor denied plaintiffs application to date. According to the government, Al-Rifahe’s application has been pending for over thirteen years because the USCIS determined that the INC meets the definition of a Tier III undesignated terrorist organization. (See Deck of Evelyn M. Martin ¶ 10, June 30, 2010, Docket No. 9.)

In the years following Al-Rifahe’s N485 application, Congress has passed several statutes relevant to USCIS’ adjudication of his application. Specifically, according to the government, the USA PATRIOT ACT, Pub. L. No. 107-56, 115 Stat. 272 (2001), expanded the terrorism-related grounds on which individuals’ N185 applications could be denied, broadened the definition of terrorist activity, and created new categories of terrorist organization including undesignated or “Tier III” terrorist organizations. The REAL ID Act, Pub. L. No. 109-13, 119 Stat. 231 (2005), further broadened the *930 bars to asylum. See Khan v. Holder, 584 F.3d 773, 779 (9th Cir.2009).

The Consolidated Appropriations Act (“CAA”) of 2008, Pub. L. No. 110-161, 121 Stat. 1844 (2007), enabled the Secretary of Homeland Security, in consultation with the Secretary of State and the Attorney General, to exercise discretionary authority to make exceptions to inadmissibility grounds relating to Tier III organizations. Panchishak v. U.S. Dept. of Homeland Sec., No. 08-6448, 2010 WL 3958772, at *1 (S.D.N.Y. Sept. 29, 2010). Accordingly, while providing “material support” to terrorist organizations, including undesignated Tier III entities, renders an alien inadmissible under 8 U.S.C. § 1182(a)(3)(B)(iv)(VI), the Secretary of Homeland Security retains “sole unreviewable discretion” to exempt individuals from that categorical bar under 8 U.S.C. § 1182(d)(3)(B)(i).

On March 26, 2008, the Deputy Director of USCIS issued a memorandum providing guidance on the adjudication of cases involving terrorism-related inadmissibility. The memorandum instructed adjudicators to withhold adjudication of cases regarding individuals who are inadmissible for activities associated with a Tier III organization. Applications of individuals who might qualify for an exemption under the new discretionary authority under the CAA were, pursuant to the memorandum, to be passed on to appropriate headquarters for eventual consideration.

Another USCIS policy memorandum of January 23, 2010, however, provided:

On September 21, 2009, the Secretary of Homeland Security and the Secretary of State, in consultation with each other and the Attorney General, exercised their authority not to apply the terrorist-related grounds of inadmissibility ... for certain activities and associations involving the Iraqi National Congress.... Aliens whose cases remain on hold solely because they ... provided material support, was a representative or member of, persuaded others to support, or received military-type training on behalf of the INC ... may be considered for a discretionary exemption.

(Ex. A, Docket No. 15.)

On May 11, 2010, Al-Rifahe 1 filed the instant action seeking to compel the government to find that he is not inadmissible under 8 U.S.C. § 1182(a)(3)(B), to adjudicate his 1-485 application, to timely disseminate regulations to implement exemptions regarding terrorism-related inadmissibility grounds, and to apply those guidelines to himself.

Defendants have filed a motion to dismiss or, in the alternative, for summary judgment on the grounds that Al-Rifahe lacks standing to file suit against the FBI, the Court lacks subject matter jurisdiction to consider Al-Rifahe’s claims, and the USCIS’ decision to place an indefinite hold on Al-Rifahe’s application is both discretionary and has not resulted in an unreasonable delay.

ANALYSIS

I. MOTION TO DISMISS UNDER RULE 12(b)(1)

The government has moved to dismiss Al-Rifahe’s claims against the FBI for lack of subject matter jurisdiction based on his lack of Article III standing. Defendants have also moved to dismiss Al-Rifahe’s claims alleging unreasonable delay; *931 according to the government, the Court’s jurisdiction over those claims has been statutorily stripped.

A. Standard of Review

The Court may dismiss a complaint for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1). “Dismissal for lack of subject matter jurisdiction will not be granted lightly. Dismissal is proper, however, when a facial attack on a complaint’s alleged basis for subject matter jurisdiction shows there is no basis for jurisdiction.” Wheeler v. St Louis Sw. Ry., 90 F.3d 327, 329 (8th Cir. 1996) (citation omitted). It is the burden of the party asserting jurisdiction to prove by a preponderance of the evidence that jurisdiction exists. V S Ltd. P’ship v. Dep’t of Hous. and Urban Dev., 235 F.3d 1109, 1112 (8th Cir.2000).

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776 F. Supp. 2d 927, 2011 U.S. Dist. LEXIS 22814, 2011 WL 825668, Counsel Stack Legal Research, https://law.counselstack.com/opinion/al-rifahe-v-mayorkas-mnd-2011.