Bourdon v. United States Department of Homeland Security

235 F. Supp. 3d 298, 2017 WL 635481, 2017 U.S. Dist. LEXIS 21634
CourtDistrict Court, District of Columbia
DecidedFebruary 16, 2017
DocketCivil Action No. 2015-2241
StatusPublished
Cited by59 cases

This text of 235 F. Supp. 3d 298 (Bourdon v. United States Department of Homeland Security) 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
Bourdon v. United States Department of Homeland Security, 235 F. Supp. 3d 298, 2017 WL 635481, 2017 U.S. Dist. LEXIS 21634 (D.D.C. 2017).

Opinion

*301 MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, United States District Judge

This case arises from the United States Citizenship and Immigration Service (“US-CIS”) West Palm. Beach Field Office’s denial of Plaintiffs petition to classify his wife, an adult citizen of Vietnam, as his immediate relative for immigration purposes. The USCIS West Palm Beach Field Office denied Plaintiffs petition pursuant to the Adam Walsh Child Protection and Safety Act of 2006 (“Adam Walsh Act”,or “AWA”), which prohibits U.S. citizens from filing such petitions if they have been convicted of certain specified offenses against minors, unless they can prove that they would pose no risk to the alien-beneficiary of the petition. Plaintiff was convicted of one of these specified offenses—the possession of child pornography—in 2003, and the USCIS West Palm Beach Field Office determined that Plaintiff failed to establish that he qualified for the “no risk” exception to the AWA’s prohibition. Plaintiff contends that the denial of his petition was unlawful for a variety of reasons. Pending before the Court is Defendants’ [7] Motion to Dismiss or Change Venue. Defendants ask the Court to dismiss Plaintiffs Complaint for lack of jurisdiction and for failure to state a claim or, in the alternative, to transfer this action to the United States District Court for the Southern District of Florida.

Upon consideration of the pleadings, 1 the relevant legal authorities, and the record as a whole, the Court GRANTS-IN-PART and DENIES-IN-PART WITHOUT PREJUDICE Defendants’ motion. The Court GRANTS Defendants’ motion to transfer this action to the Southern District of Florida because venue would have been proper in that District had this action been brought there originally, and the relevant private and public interest factors weigh in favor of transfer. Because the Court transfers this action, it will not reach the merits of Defendants’ motion to dismiss for lack, of jurisdiction and for failure to state a ciaim. Instead, the Court DENIES that portion of Defendants’ motion WITHOUT PREJUDICE to it being refiled in the Southern District of Florida, if appropriate. 2

I. BACKGROUND

A. Statutory Background

Immediate relatives of United States citizens, including spouses, receive certain preferential treatment under U.S. immigration law. See, e.g., 8 U.S.C. § 1151(b)(2)(A)(i) (stating that the immigration of immediate relatives is not subject to numerical limitations); Pl.’s Compl. *302 for Declaratory and Injunctive Relief, ECF No. 1, (“Compl.”) at ¶21. However, U.S. citizens generally must formally petition the government to recognize their foreign relative as an “immediate relative” before they can receive such treatment. The procedures for filing such a petition are set forth in 8 U.S.C. § 1154. The AWA, which Congress passed in 2006, added language to section 1154 that states that these procedures “shall not apply to a citizen, of the United States who has been convicted of a specified offense against a minor, unless the Secretary of Homeland Security, in the Secretary’s sole and unre-vifewable discretion, determines that the citizen poses no risk to the alien with respect to whom a petition” is filed. 8 U.S.C. § 1154(a)(1)(A)(viii). A “specified offense against a minor” is elsewhere defined to include, among other things, the “[possession, production, or distribution of child pornography.” 42 U.S.C. § 16911(7)(G).

Plaintiff alleges that the Secretary of Homeland Security has delegated responsibility for deciding whether a petitioner has proven that he poses “no risk” under the AWA to Department of Homeland Security (“DHS”) line officers, whose adverse decisions on this issue are not subject to oversight or appeal. Compl. ¶5. Plaintiff further alleges that the DHS requires its line officers to require the petitioning U.S. citizen to establish that they pose no risk “beyond a reasonable doubt." Id.

B. Factual Background

Plaintiff Douglas Bourdon, an American citizen and resident of Stuart, Florida, alleges that Defendant DHS has wrongfully refused him the opportunity to petition for recognition of his spousal relationship with his wife, Ms. Thi Thuan Tran. Id. ¶¶ 1, 11. Ms. Tran is a citizen of Vietnam. Id. ¶ 31. Plaintiff and Ms. Tran were married on May 24, 2008, and on June 18, 2008 Plaintiff submitted a petition requesting that the government recognize Ms. Tran as his immediate relative; Id. ¶¶ 31-32. On January 15, 2009’, Plaintiff and Ms. Tran appeared for an interview regarding that petition. Id. ¶ 32. Plaintiff alleges that at that interview he was informed that he would be prevented from petitioning for recognition of his spouse pursuant to the AWA because Plaintiff had previously been convicted of a “specified offense against a minor”—the possession of child pornography—unless Plaintiff was able to satisfy the AWA’s “no risk” exception. Id.

The USCIS then issued Plaintiff a Request for Evidence (“RFE”) regarding Plaintiffs child pornography' offense and rehabilitation. Id. ¶ 33. Plaintiff responded to the RFE, providing an affidavit from Ms. Tran and reports from a social worker and forensic examiner. Id. ¶¶ 33-34. Despite this evidence, the USCIS West Palm Beach Field Office denied Plaintiffs petition on December 4, 2009 based on his child pornography conviction. Id. ¶ 35. That office determined that Plaintiff had not demonstrated “beyond a reasonable doubt” that he posed no risk to Ms. Tran. Id.

Plaintiff appealed that decision to the Board of Immigration Appeals (“BIA”) on January 7, 2010. Id. ¶ 36. The BIA subsequently remanded the petition to the US-CIS West Palm, Beach Field Office for further development of the record and additional briefing. Id.

Although Plaintiff submitted the requested briefing on August 31, 2012, he had not yet receivéd,a new decision regarding his petition as of March 4, 2014. Id. ¶¶ 37-38. Accordingly, Plaintiff filed suit at that time in the United States District Court for the Southern District of Florida, seeking to compel a decision on his petition, Id. ¶ 38. Following additional *303 procedural maneuvers, the USCIS West Palm' Beach Field Office issued a new RFE, and • Plaintiff provided that office with additional information regarding his conviction and rehabilitation. Id. ¶ 39. Plaintiff submitted additional forensic reports,-medical records, social security records, evidence of employment, and affidavits from Plaintiff, Ms. Tran and members of Ms. Tran’s family. Id.

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235 F. Supp. 3d 298, 2017 WL 635481, 2017 U.S. Dist. LEXIS 21634, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bourdon-v-united-states-department-of-homeland-security-dcd-2017.