Beberman v. Blinken

CourtDistrict Court, District of Columbia
DecidedMay 12, 2025
DocketCivil Action No. 2022-3434
StatusPublished

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Bluebook
Beberman v. Blinken, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JULIE BEBERMAN,

Plaintiff, v. Civil Action No. 22-3434 (TJK) MARCO RUBIO, in his official capacity as Secretary of State,

Defendant.

MEMORANDUM OPINION

Julie Beberman is a former State Department employee who allegedly violated the Visa

Lookout Accountability Act by improperly issuing visas. Because of those transgressions, Beber-

man’s supervisor revoked her access to the consular systems and documented the incident in her

employee evaluation report. Concerns about these performance problems, moreover, contributed

to Beberman’s inability to obtain tenure at the end of her limited career appointment with the

Department. Beberman sought administrative review of her performance evaluations from that

period. And when the Department denied her relief, she sued to challenge those decisions. The

parties cross-move for summary judgment. For the reasons explained below, the Court will grant

summary judgment in part for the Department and in part for Beberman, and remand to the Foreign

Service Grievance Board so that it may resolve one issue it failed to address.

I. Background

A. Legal Background

The Visa Lookout Accountability (“VLA”) Law regulates how consular officers adjudicate

visas. Before issuing a visa, those officers must “certify, in writing, that a check of the Automated

Visa Lookout System, or any other system or list which maintains information about the excludability of aliens under the Immigration and Nationality Act, has been made and that there is

no basis under such system for the exclusion of such alien.” Foreign Relations Authorization Act

(“FRAA”), Fiscal Years 1994 and 1995, Pub. L. 103-236, § 140(c)(1)(A) (codified at 8 U.S.C.

§ 1182 note). The Foreign Affairs Manual (“the Manual”) offers guidance for consular officers to

comply with that requirement. During the relevant time, the Manual instructed that “whenever

you issue a visa, you must certify that a lookout check has been made and there is no basis for

exclusion.” 9 FAM App. G, 101.1-1(a) (effective from Sept. 7, 2011 to Oct. 10, 2012). 1 And

officers “must properly resolve all hits in” various databases “and document [their] actions . . .

before [they] issue a visa.” Id. To “[e]stablish[] that there is ‘no basis for exclusion,’” officers

“must explain [their] reasons for issuing over a hit in the system either by demonstrating that the

person named in the hit is not the same person as the applicant, or that the basis for the hit is not

grounds for an ineligibility.” Id. 101.1-1(b). Still, consular officers must “carefully consider[]”

non-exact matches that are “close hits” “[u]nless there are obvious differences.” Id. 101.1-1(c).

The officers’ performance evaluations must, by statute, note any violations of the VLA Law as a

“serious negative factor.” Pub. L. 103-236, § 140(c)(1)(B).

B. Factual Background

The State Department hired Beberman as an untenured Foreign Service career candidate

in 2010 before she converted to a generalist track in 2011. ECF No. 34-1 ¶¶ 4–5. Untenured

employees like her receive a limited career appointment of five years, after which the Department

either offers tenure or separates the candidate from the Foreign Service. See 3 FAM 2216.2-1(c),

2245.1; 22 U.S.C. § 3949(a). Three tenure boards considered Beberman for tenure by reviewing

1 Citations to Appendix G of the Foreign Affairs Manual refer to the version in effect in 2011 and 2012. See ECF No. 40-9 (then-effective Appendix G).

2 her official employee file, with the first board identifying several “problem areas” and “concerns

voiced by her supervisors.” ECF No. 34-1 ¶¶ 63–66. After that board and the second deferred her

candidacy, the third denied her tenure. See id.

Caracas was Beberman’s first assignment as a generalist career candidate. ECF No. 34-1

¶ 6. There, she was responsible for adjudicating nonimmigrant visa applications, among other

things. Id. Her first performance evaluation—reflecting work from the first half of 2012—was

generally positive. AR 283–88. 2 Although her supervisor explained that she was “not, at this

time, ready for tenure” because she “initially struggled” in “the efficient and judicious adjudication

of [nonimmigrant visas],” she was “closing in on the average.” ECF No. 34-1 ¶¶ 8–13. Beber-

man’s second-level supervisor concurred. Id. ¶ 14.

Things deteriorated in the second half of 2012. Beberman’s performance evaluation for

July through November 2012 noted, as documented by her rater, that she had issued a visa to an

applicant despite a direct match in the visa lookout system to a non-citizen who had been in the

United States unlawfully for at least a year (and thus was subject to a ten-year bar for reentry under

22 U.S.C. § 1182) as well as a match to an FBI fingerprint record. ECF No. 34-1 ¶ 35; AR 21.

That rater and another officer held a counseling session with Beberman about the incident “ex-

plain[ing] [their] concerns regarding the case at hand,” but Beberman responded “that she had

determined that the applicant had not been in the United States unlawfully and that she was correct

in issuing the visa.” AR 21. Beberman took this view, the rater documented, even though “the

electronic case file” contained “no explanation” for “how she would have made such a determina-

tion”—and, “in any case,” “such a determination . . . directly contradicts the clear [Department of

2 For clarity, citations to parts one through four of the Administrative Record, ECF Nos. 45–48, are denoted “AR,” while those to parts five through seven, ECF Nos. 49–51, are de- noted by “2 AR.”

3 Homeland Security] annotation.” Id. The rater also noted that “Beberman’s nonimmigrant visa

refusal rate was 3.1 percent,” much lower than the overall refusal rate of almost 15 percent for

officers during that period and “less than one-third that of the officer with the next-lowest refusal

rate.” Id. That “extremely low” rate, coupled with Beberman’s “apparent lack of concern over

the potential [VLA] case during the counseling session,” led the rater and other officer “to look

more deeply into Ms. Beberman’s visa issuances.” Id. After finding what the rater considered to

be other concerning issuances, he disabled Beberman’s access to the consular systems—the “only

time in [his] career that [he] ha[s] taken such a step”—and potential VLA violations were noted in

Beberman’s November Employee Evaluation Report. Id.; ECF No. 34-1 ¶¶ 39–42. Her review

period ended early, in November 2012. See AR 26; ECF No. 34-1 ¶ 41.

In October 2012, the Department’s Bureau of Consular Affairs informed Beberman that it

had identified six potential VLA violations. ECF No. 34-1 ¶ 44; AR 360, 364. After reviewing

more information from Beberman defending those visa decisions, Consular Affairs submitted four

potential violations to the VLA Panel. ECF No. 34-1 ¶¶ 45–47; see 9 FAM App. G, 101.5(b)–(c).

About a month later, that panel found that Beberman—in all four cases—had overridden an exact

or “close phonetic” name or date-of-birth match in the visa lookout system without following ap-

propriate procedures. ECF No. 34-1 ¶¶ 49–52; AR 396–99.

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