Ayanbadejo v. Chertoff

462 F. Supp. 2d 736, 2006 U.S. Dist. LEXIS 67940, 2006 WL 3409877
CourtDistrict Court, S.D. Texas
DecidedSeptember 21, 2006
DocketCIV.A. H-06-1177
StatusPublished

This text of 462 F. Supp. 2d 736 (Ayanbadejo v. Chertoff) 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
Ayanbadejo v. Chertoff, 462 F. Supp. 2d 736, 2006 U.S. Dist. LEXIS 67940, 2006 WL 3409877 (S.D. Tex. 2006).

Opinion

MEMORANDUM AND ORDER

ATLAS, District Judge.

The plaintiffs, John Ayanbadejo and Felicia Malveaux Ayanbadejo, filed this action against Michael Chertoff in his official capacity as Secretary of the United States Department of Homeland Security and District Director Sharon A. Hudson of the United States Citizenship and Immigration Services (“USCIS”). 1 The plaintiffs seek declaratory, injunctive, and mandamus relief from an adverse decision by immigration officials. The defendants have filed a *738 motion to dismiss (Doe. # 11). The plaintiffs have filed a response under seal (Doc. # 16), along with several other motions. The defendants have filed a reply (Doc. # 17), to which the plaintiffs have filed a supplemental response (Doc. # 19). After considering all of the pleadings, and the applicable law, the Court grants the defendant’s motion and dismisses this case for reasons that follow.

1. BACKGROUND

The plaintiffs in this case seek judicial review of the denial of an immigrant visa petition for the spouse of a United States Citizen and the subsequent decision to deny an adjustment of immigration status. The plaintiffs are John Ayanbadejo (“John”) and Felicia Malveaux (“Felicia”). 2 John is a native and citizen of Nigeria, who arrived in the United States on a tourist visa (ie., on a non-immigrant visitor visa) on December 18, 1996. 3 Shortly thereafter, John met Felicia, who is a United States Citizen and a resident of Beaumont, Texas. The two married on February 10, 1997.

When a United States Citizen marries an alien, the citizen can file a Form 1-130 “Petition for Alien Relative” (an “1-130 Petition”) to have the spouse classified as an “immediate relative.” See 8 U.S.C. §§ 1154 (establishing the petitioning procedure for an immigrant visa based on “immediate relative” status) and 1151(b)(2)(A)(i) (defining “immediate relative” to include a citizen’s spouse). Once classified as an immediate relative of a United States Citizen, the alien spouse becomes eligible to seek an adjustment of his immigration status by filing a Form I-485 “Application to Register Permanent Residence or Adjust Status” (an “1-485 Application”) and to become a lawful permanent resident under 8 U.S.C. § 1255(a).

On March 3, 1997, less than a month after their marriage, Felicia filed an 1-130 Petition seeking to establish that, as her spouse, John qualified as her immediate relative for the purpose of obtaining an immigrant visa. Around that same time, John filed an 1-485 Application on his own behalf to adjust his status from that of a non-immigrant tourist to that of an immigrant with lawful permanent resident status.

Both of the initial submissions filed by John and Felicia were unsuccessful. After conducting the requisite inquiry, immigration officials issued a notice of intent to deny the 1-130 Petition because the investigation raised doubts about the validity of John and Felicia’s marriage. (Doc. # 16, Ex. 8, Notice of Intent to Deny). Based on that investigation, officials concluded that John and Felicia did not have a bona fide marriage for purposes of eligibility for the immediate relative immigrant visa. (See id.). Thereafter, immigration officials issued a notice of intent to deny John’s I-485 Application.

On April 17, 2001, Felicia filed a second 1-130 Petition seeking an immediate relative immigrant visa for John. John also filed a second 1-485 Application in an effort to adjust his status to become a lawful permanent resident alien. On June 26, 2002, the USCIS issued a notice of intent to deny Felicia’s second 1-130 Petition on *739 the grounds that her union with John did not qualify as a bona fide marriage for purposes of establishing eligibility for the immediate relative visa:

Service records reveal [that] you and your [husband] appeared for an interview on January 08, 2002. At that time you stated that on December 16, 1999 you appeared for an interview regarding your initial filing. At that interview you were requested to submit additional documentation in order to establish eligibility for the benefit sought. The Service received your documentation and determined that it was insufficient. On December 5, 2000 the Service issued a notice of intent to deny the visa petition. Although you submitted additional documentation in response to that notice, on April 17, 2001, you filed another Form 1-130. At your second interview you acknowledged that you have been living in Beaumont, Texas but your spouse [John] has been living in New Jersey since October 2001. He previously resided in New York City from October 2000 until October 2001. During that time, you remained in Beaumont. You have not visited your husband in New York or New Jersey. Your spouse stated that he visits Houston and submitted evidence of flights to and from Houston. No evidence was presented showing who he visited and where he stayed on those visits to Houston. You have previously stated, in writing, that your spouse has a brother and other family members who live in Houston. Additional evidence is not supportive of a viable marriage. For example, the monthly statement from your joint checking account at United Bank showed no activity for the month. The cancelled checks you submitted were written to you and signed by you. The evidence submitted fails to establish eligibility for the benefit sought.

(Doc. # 11, Ex. 1, Notice of Intent to Deny). Based on these findings, the Acting District Director gave notice of his intent to deny the 1-130 because he had “reason to believe” that the marriage was not viable, that it was entered into solely “for immigration purposes,” and that a visa was precluded due to a “fraudulent marriage.” (Id.). As outlined in the Notice of Intent, Felicia was afforded an opportunity to show why the petition should not be denied. (Id.).

Felicia filed a response to the Notice of Intent and she presented additional documentation. On October 9, 2002, the US-CIS found that the documentation presented was insufficient to establish a bona fide marriage or eligibility for the requested immediate relative visa:

At the time of interview, you acknowledged that you reside in Beaumont, Texas and that your husband has been living in the New York/New Jersey area since October 2000. You acknowledged that you have never visited your husband in New York, or New Jersey since he moved there almost two years ago. Although your husband has made trips to Houston, you have failed to provide evidence of any contact with your husband during those visits. You stated that your husband’s family lives in Houston and that he frequently stayed there (not with you in Beaumont) prior to his move out of state. You provided no evidence of telephonic communication with your spouse, such as long distance telephone bills.

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Bluebook (online)
462 F. Supp. 2d 736, 2006 U.S. Dist. LEXIS 67940, 2006 WL 3409877, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ayanbadejo-v-chertoff-txsd-2006.