Ali v. Ordeman

District Court, E.D. California·Decided May 20, 2024·No. 2:23-cv-02822·Unknown

Opinion

ASHIANA FIRDOSH ALI, No. 2:23-cv-02822 CKD Plaintiff, v. ORDER LESLIE ORDEMAN, et al.,

Defendants. Plaintiff Ashiana Firdosh Ali proceeds on a petition for writ of mandamus and complaint for injunctive relief. (ECF No. 1.) Pursuant to the parties’ consent and the court’s order of February 16, 2024, this matter is before the undersigned for all purposes including trial and entry of judgment. (ECF Nos. 6, 7, 8.) The defendants, Leslie Ordeman and Antony Blinken, seek to dismiss the complaint under Rule 12(b)(6) of the Federal Rules of Civil Procedure. (ECF No. 9.) In the alternative, defendants seek summary judgment under Rule 56 of the Federal Rules of Civil Procedure. (Id.) This matter was deemed appropriate for decision without oral argument under Local Rule 302(g). (ECF No. 13.) For the reasons set forth below, defendants’ alternate motion for summary judgment is granted. I. Background Foreign nationals may petition for immigrant visas based on a familial relationship with a U.S. citizen or Lawful Permanent Resident. See 8 U.S.C. §§ 1151(b)(2)(A)(i), 1153(a)(1)-(4); 1201(a)(1)(A); 22 C.F.R. §§ 42.21, 42.42. In accordance with the Immigration and Nationality Act (INA), consular officers have authority to issue immigrant visas. 8 U.S.C. § 1201; 22 C.F.R. § 42.71. Before a consular officer can issue a visa, an applicant must make a proper application, 8 U.S.C. § 1201(a)(1), “in such form and manner” prescribed by the regulations, id. § 1202(a). For a family-based immigrant visa, the sponsoring U.S. citizen or legal permanent resident must file a “Petition for Alien Relative (Form I-130)” with the United States Citizenship and Immigration Services (USCIS). 8 U.S.C. § 1154. After the USCIS approves the I-130 form, it transfers the petition to the National Visa Center (NVC) for preprocessing if the noncitizen beneficiary of the visa petition is not located in the United States, and the beneficiary may submit a DS-260 Online Immigrant Visa and Alien Registration Application to begin the visa application process. 9 Foreign Affairs Manual (FAM) § 504.1-2(a)(1). Once the NVC determines an applicant is documentarily complete and a consular officer completes “necessary clearance procedures,” the applicant is considered documentarily qualified “to apply formally for an immigrant visa[.]” 22 C.F.R. § 40.1(h). This requires “personally appearing before a consular officer and verifying by oath or affirmation the statements contained on ... Form DS–260[.]” Id. § 40.1(l). During the interview, an applicant can formally apply for an immigrant visa by swearing to or affirming the contents of the DS-260 and signing it before a consular officer. 22 C.F.R. § 42.67(a). The INA provides “[a]ll immigrant visa applications shall be reviewed and adjudicated by a consular officer.” 8 U.S.C. § 1202(b). Once an application is properly completed and executed before a consular officer, the officer must either issue or refuse to issue a visa. See 22 C.F.R. § 42.81(a). Here, plaintiff is a U.S. citizen. (ECF No. 1, ¶ 12.) Plaintiff filed Form I-130 for her husband, Shams Ul Haq, in May of 2021. (ECF No. 1, ¶ 15.) The USCIS approved the petition in December of 2021. (Id., ¶ 16.) In June of 2022, the NVC notified plaintiff and her husband the case was documentarily qualified. (Id., ¶ 18.) Mr. Haq appeared for an interview in March of 2023. (ECF No. 1, ¶ 19.) After the interview, Mr. Haq’s visa application was placed in administrative processing by a “refusal” under 8 U.S.C. § 1201(g), § 221(g) of the INA. (See id., ¶ 20.) Under the complaint’s allegations, administrative processing following a “refusal” under INA § 221(g) is a temporary measure signaling that processing is ongoing while the Department of State gathers additional information. (ECF No. 1, ¶ 21.) Since the interview, plaintiff and her husband have inquired as to the status of the visa application and received no meaningful responses. (Id., ¶ 22.) Plaintiff filed the complaint on December 5, 2023, seeking to compel defendants to act on and adjudicate Mr. Haq’s properly filed I-130 immigrant visa application. (ECF No. 1.) The complaint asserts a cause of action for unreasonable delay under the Administrative Procedure Act (5 U.S.C. § 706(1)), seeks relief under the Mandamus Act (28 U.S.C. § 1361), and asserts a claim for a due process violation. (Id. at 6-9.) On February 16, 2024, defendants filed the motion presently before the court, seeking dismissal of the complaint, or, in the alternative, summary judgment, on the following grounds: (1) the doctrine of consular nonreviewability precludes plaintiff from seeking judicial review; (2) plaintiff fails to state a claim under the APA because she cannot point to a clear duty to act and there has been no unreasonable delay; (3) disposition of the APA claim resolves the duplicative mandamus claim; and (4) plaintiff fails to state a due process claim. (ECF No. 9.) Plaintiff opposed the motion. (ECF No. 10.) Defendants filed a reply. (ECF No. 11.) II. Motion to Dismiss A. Legal Standards 1. Rule 12(b)(6) Dismissal under Rule 12(b)(6) may be warranted for “the lack of a cognizable legal theory or the absence of sufficient facts alleged under a cognizable legal theory.” Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990). In evaluating whether a complaint states a claim on which relief may be granted, the court accepts as true the allegations in the complaint and construes the allegations in the light most favorable to the plaintiff. Hishon v. King & Spalding, 467 U.S. 69, 73 (1984); Love v. United States, 915 F.2d 1242, 1245 (9th Cir. 1989). In ruling on a motion to dismiss brought under Rule 12(b)(6), the court may consider material properly submitted as part of the complaint and documents that are not physically attached to the complaint if their authenticity is not contested and the plaintiff’s complaint necessarily relies on them. Lee v. City of Los Angeles, 250 F.3d 668, 688-89 (9th Cir. 2001). The court may also consider matters of public record. Id. 2. Review under

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