Babaei v. United States Department of State

CourtDistrict Court, District of Columbia
DecidedMarch 19, 2024
DocketCivil Action No. 2023-1244
StatusPublished

This text of Babaei v. United States Department of State (Babaei v. United States Department of State) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Babaei v. United States Department of State, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

MAHSA BABAEI et al.,

Plaintiffs,

v. Civil Action No. 23-1244 (TJK) UNITED STATES DEPARTMENT OF STATE et al.,

Defendants.

MEMORANDUM OPINION

Plaintiffs are five Iranian citizens residing in that country whose nonimmigrant visa appli-

cations have been pending for about a year and a half. They sue the U.S. Departments of State

and Homeland Security, as well as officials in those departments in their official capacities, under

the Administrative Procedure Act for unreasonable delay in making final decisions on their appli-

cations. Defendants move to dismiss the complaint for lack of jurisdiction and for failure to state

a claim. For the reasons explained below, the Court holds that it has jurisdiction over the claims

in this suit—although not those against all defendants—but that Plaintiffs have failed to state

claims for unreasonable delay. Thus, the Court will grant Defendants’ motion and dismiss the

case.

I. Background

A. Legal Background

The Immigration and Nationality Act (“INA”) provides for certain nonimmigrant visas for

those intending to enter the United States temporarily. Among these are the F-1 “student visa,” 8

U.S.C. § 1101(a)(15)(F)(i), and J-1 “exchange visitor” visa for those seeking to teach or study as

part of an approved program in the United States. Id. § 1101(a)(15)(J). Both types of visas are issued by Department of State consular posts worldwide and require applicants to apply and submit

to an interview to assess their eligibility. Id. § 1201(a)(1)(B); 22 C.F.R. §§ 41.102(a), 103(a)(1).

Department of State regulations dictate that “[w]hen a visa application has been properly

completed and executed . . . the consular officer must issue the visa, refuse the visa, or . . . discon-

tinue granting the visa.” 22 C.F.R. § 41.121(a). No visa “shall be issued” if (1) “it appears to the

consular officer . . . that such alien is ineligible to receive a visa,” (2) “the application fails to

comply with the [INA], or the regulations issued thereunder,” or (3) “the consular officer knows

or has reason to believe that such alien is ineligible to receive a visa.” INA § 221(g) (codified at

8 U.S.C. § 1201(g)).

The Enhanced Border Security and Visa Entry Reform Act of 2002, in relevant part, pro-

hibits the issuance of nonimmigrant visas to nationals of countries designated as a state sponsors

of international terrorism “unless the Secretary of State determines, in consultation with the Attor-

ney General and the heads of other appropriate United States agencies, that such alien does not

pose a threat to the safety or national security of the United States.” 8 U.S.C. § 1735(a). Iran is

designated a state sponsor of international terrorism and thus is subject to section 1735. State

Sponsors of Terrorism, U.S. Dep’t of State, https://www.state.gov/state-sponsors-of-terrorism

[https://perma.cc/46V2-FZD9].

B. Factual Background

Plaintiffs are five Iranian citizens residing in that country who applied at the U.S. Embassy

in Yereven, Armenia, for nonimmigrant J-1 or F-1 visas to study or conduct research at American

universities. ECF No. 1 (“Compl.”) ¶ 31. 1 They each attended interviews at the Yereven Embassy

1 Plaintiffs represent in their opposition that one of them, Amir Nosrati, intends to volun- tarily dismiss his claim. ECF No. 13 at 1 n.1. But he has not done so.

2 between July 8, 2022 and October 11, 2022. Id. ¶¶ 36, 51, 67, 84, 99. At that point, each was

informed that his or her application was “refused under section 221(g)” because it “requires ad-

ministrative processing.” Id. ¶¶ 37, 53, 68, 85, 100. Soon after, each received an email from the

Embassy with more questions about his or her travel history, relatives, contact information, em-

ployment, and so on. Id. ¶¶ 38, 54, 69, 86, 101. Each responded within a few days. Id. ¶¶ 39, 55,

70, 87, 102. Since then, despite their repeated requests for updates on the status of their visa

applications, none has been provided such an update. Id. ¶¶ 40–43, 56–59, 71–75, 88–91, 103–

06. In the complaint, each explains the difficulty this delay has posed and expresses concern that

further delay will impact his or her ability to study or conduct research in the United States. Id.

¶¶ 42, 44, 60, 77, 92, 108.

C. Procedural History

In May 2023, Plaintiffs sued the U.S. Departments of State and Homeland Security and

related officials in those departments in their official capacities. They assert that Defendants’

“unreasonable delay” in deciding their visa applications violates the Administrative Procedure Act

(“APA”). Compl. at 20–29; see 5 U.S.C. §§ 555(b), 706. 2 They ask that Defendants “perform

their duty to render a decision on Plaintiffs’ J-1 and F-1 visa applications without further delay,”

and that they be awarded attorney’s fees and costs. Compl. at 29.

A few months later, Defendants moved to dismiss for lack of jurisdiction under Federal

Rule of Civil Procedure 12(b)(1) and for failure to state a claim under Rule 12(b)(6). ECF No. 12.

Plaintiffs oppose and move for limited discovery to support their claims. ECF No. 14 at 34–36.

2 Plaintiffs sue U.S. Department of State; Anthony Blinken, in his official capacity as Sec- retary of State; U.S. Department of Homeland Security; Alejandro Mayorkas, in his official ca- pacity as Secretary of U.S. Department of Homeland Security; Stephanie Zakhem, in her official capacity as Consul of the United States Embassy in Armenia; and Consular Officers of the U.S. Embassy-Yerevan.

3 II. Legal Standards

A motion to dismiss under Federal Rule of Civil Procedure 12(b)(1) “presents a threshold

challenge to the court’s jurisdiction.” Haase v. Sessions, 835 F.2d 902, 906 (D.C. Cir. 1987).

Federal courts are courts of limited jurisdiction, and it is “presumed that a cause lies outside this

limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co., 511 U.S. 375, 377 (1994). Thus, when

faced with a motion to dismiss under Rule 12(b)(1), “the plaintiff bears the burden of establishing

jurisdiction by a preponderance of the evidence.” Moran v. U.S. Capitol Police Bd., 820 F. Supp.

2d 48, 53 (D.D.C. 2011) (citing Lujan v. Def. of Wildlife, 504 U.S. 555, 561 (1992)). In reviewing

such a motion, the Court is not limited to the allegations in the complaint and may consider mate-

rials outside the pleadings but must “accept all of the factual allegations in [the] complaint as true.”

Jerome Stevens Pharms., Inc. v.

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