Belem v. Renaud

CourtDistrict Court, S.D. New York
DecidedMay 25, 2022
Docket1:21-cv-04093
StatusUnknown

This text of Belem v. Renaud (Belem v. Renaud) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Belem v. Renaud, (S.D.N.Y. 2022).

Opinion

USONUITTEHDE RSTNA DTIESST RDIICSTT ROIFC TN ECWOU YROTR K DATE FILED: 05/25/2 022 ------------------------------------------------------------------- X : SID ABASS BELEM, RAVEN HOLLAND, : : Plaintiffs, : : -against- : : UR M. JADDOU, DIRECTOR OF U.S. CITIZENSHIP : 21-CV-4093 (VEC) AND IMMIGRATION SERVICES; U.S. : CITIZENSHIP AND IMMIGRATION SERVICES; : OPINION ALEJANDRO MAYORKAS, SECRETARY OF U.S. : DEPARTMENT OF HOMELAND SECURITY; U.S. : DEPARTMENT OF HOMELAND SECURITY; : SUSAN QUINTANA, FIELD OFFICE DIRECTOR : OF U.S. CITIZENSHIP AND IMMIGRATION : SERVICES, : : Defendants. : ------------------------------------------------------------------- X VALERIE CAPRONI, United States District Judge: Sid Abass Belem and Raven Holland, a married couple, have sued U.S. immigration authorities1 seeking to overturn the denial of Belem’s I-485 Application to Register Permanent Residence or Adjust Status. Belem and Holland bring claims under the Administrative Procedure Act (“APA”), 5 U.S.C. § 555 and § 701 et seq.; the Procedural Due Process clause of the Fifth Amendment to the Constitution; and the Declaratory Judgment Act, 28 U.S.C. § 2201. Defendants moved to dismiss Plaintiffs’ amended complaint for lack of subject-matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1). For the reasons discussed below, Defendants’ motion to dismiss is GRANTED. 1 Plaintiffs originally sued Tracy Renaud, the then-acting deputy director of U.S. Citizenship and Immigration Services (“USCIS”). See Compl., Dkt. 1 at 2; Am. Compl., Dkt. 33 at 2. Ur M. Jaddou is currently the Director of USCIS. Accordingly, pursuant to Rule 25(d) of the Federal Rules of Civil Procedure, Ur M. Jaddou is substituted for named Defendant Tracy Renaud. BACKGROUND Sid Abass Belem (“Belem”) is a citizen of Burkina Faso. Am. Compl., Dkt. 33 ¶ 4. In March 2015, Belem entered into a “traditional” marriage with Khadidja Belem (“Khadidja”) in Burkina Faso. Id. ¶¶ 8, 10. Belem contends that the marriage was not a valid legal marriage: Khadidja did not attend the ceremony, the couple never consummated the marriage, and they never received a civil marriage certificate from the government authorities. Id. ¶¶ 10–13. Nevertheless, when Belem applied for a B1/B2 visitor visa to the United States, he indicated that he was married to Khadidja. Id. ¶ 14. He received a temporary B-2 visa and traveled to the United States in September 2015. Id. ¶ 15.

Belem alleges that in the summer of 2016, after meeting Raven Holland (“Holland”), a U.S. citizen, he terminated his traditional marriage to Khadidja. Id. ¶ 17. In May 2017, Belem and Holland were married. Id. ¶ 20. Soon after, Holland filed a Form I-130, Petition for Alien Relative, and Belem filed a Form I-485, Application to Register Permanent Residence or Adjust Status. Id. ¶¶ 21, 22. In his application, Belem stated that he had not been married previously. Resp., Dkt. 40 at 4. In February 2019, Belem and Holland appeared at an interview with U.S. Citizenship and Immigration Services (“USCIS”). Am. Compl. ¶ 23. At the interview, Belem explained that his previous marriage had not been a legal marriage. Id. ¶¶ 24–25. In May 2019, the I-130 Petition was approved. Id. ¶ 27. In June 2019, USCIS issued a Notice of Intent to Revoke the approved I-130 Petition on the grounds that Belem had not terminated his previous

marriage. Id. ¶¶ 28–29. Belem responded by providing evidence that he was never legally married to Khadidja. Id. ¶ 30. In October 2019, USCIS revoked its approval of the I-130 Petition and denied the I-485 Application. Id. ¶ 31.

2 The facts are taken from the amended complaint and the parties’ filings and are assumed to be true for the purpose of this opinion. In November 2019, Belem filed notices of appeal of the denials of the I-485 Application and the I-130 Petition with USCIS. Id. ¶¶ 32–33. As part of his appeals, Belem submitted documents showing that his marriage to Khadidja was traditional and had not been recognized by the civil authorities. Id. ¶¶ 30, 34. He also submitted a religious certificate of divorce witnessed by his uncle and the uncle of Khadidja. Resp. at 5. In January 2020, Belem’s appeal of his I-485 Application was denied.3 Am. Compl. ¶ 35. In August 2020, USCIS reopened the I-130 Petition and I-485 Application, see id. ¶¶ 36–37, and, in December 2020, USCIS issued a Request for Evidence. Id. ¶ 39.4 On May 6, 2021, Belem and Holland commenced this lawsuit, seeking an order of

mandamus compelling Defendants to adjudicate the pending I-485 Application and the I-130 Petition. See Compl., Dkt 1. On May 11, 2021, USCIS requested Belem to provide additional evidence and to file a Form I-601, Application for Waiver of Grounds of Inadmissibility. Am. Compl. ¶ 42. On July 20, 2021, USCIS approved the I-130 Petition. Id. ¶ 44. On August 6, 2021, Belem submitted additional evidence and explained that he was declining to submit a Form I-601 because he believed that his lack of fraudulent actions made a Form I-601 unnecessary. Id. ¶ 45.5 On September 22, 2021, USCIS denied the I-485 Application on the grounds of fraud and willful misrepresentation, noting that Belem had claimed to be married

3 Plaintiffs assert that the Administrative Appeals Office denied the appeal, see Am. Compl., Dkt. 33 ¶ 35, while Defendants assert that a USCIS field office denied the appeal, see Mem. of Law, Dkt. 39 at 3. Because the parties fail to explain why the identity of the office that denied the appeal is relevant to the issues before the Court, and because the Court sees no relevance, the Court declines to consider that dispute further.

4 Plaintiffs and Defendants also dispute which office reopened the appeal. Am. Compl. ¶ 38; Mem. of Law at 3–4. The Court also declines to consider that issue; it has no bearing on the Court’s resolution of the motion to dismiss.

5 Belem argues that no fraud occurred because he made a “proper disclosure and timely amended his testimony” by informing the USCIS interviewing officer of his marriage to Khadidja. Resp., Dkt. 40 at 5. He contends, therefore, that “[u]nder USCIS’ guidelines, the effect of a timely, voluntary retraction of incorrect information is that any misrepresentation by the information is eliminated.” Id. (citations omitted). when obtaining his original visa but stated on his I-485 Application that he had never been married. Mem. of Law, Dkt. 39 at 5. On October 15, 2021, Belem and Holland amended their complaint, eliminating the mandamus count and bringing claims under the APA, the Procedural Due Process clause of the Fifth Amendment, and the Declaratory Judgment Act. Am. Compl. ¶¶ 70–93. Three weeks after the amended complaint was filed, on November 4, 2021, the Department of Homeland Security (“DHS”) placed Belem in removal proceedings, by issuing a Notice to Appear and filing it with the Executive Office for Immigration Review. Mem. of Law at 6.6 On December 1, 2021, Defendants moved to dismiss the amended complaint under Rule 12(b)(1) of the Federal Rules of Civil Procedure. Not. of Mot., Dkt. 38. Plaintiffs oppose. Resp., Dkt. 40.

LEGAL STANDARD “A case is properly dismissed for lack of subject matter jurisdiction under Rule 12(b)(1) when the district court lacks the statutory or constitutional power to adjudicate it.” Makarova v. United States, 201 F.3d 110, 113 (2d Cir. 2000).

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Belem v. Renaud, Counsel Stack Legal Research, https://law.counselstack.com/opinion/belem-v-renaud-nysd-2022.