Chiayu Chang v. United States Citizenship & Immigration Services

254 F. Supp. 3d 160, 2017 U.S. Dist. LEXIS 91593
CourtDistrict Court, District of Columbia
DecidedMay 31, 2017
DocketCivil Action No. 16-1740 (JDB)
StatusPublished
Cited by23 cases

This text of 254 F. Supp. 3d 160 (Chiayu Chang v. United States Citizenship & Immigration Services) 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
Chiayu Chang v. United States Citizenship & Immigration Services, 254 F. Supp. 3d 160, 2017 U.S. Dist. LEXIS 91593 (D.D.C. 2017).

Opinion

ORDER

JOHN D. BATES, United States District Judge

Before the Court is [11] plaintiffs’-motion for discovery in this Administrative Procedure Act (APA) case challenging the government’s denial of plaintiffs’ EB-5 visa petitions. Plaintiffs argue that they are entitled to discovery into the agency’s past adjudicatory policies and practices in support of their retroactivity, due process, and equal protection claims. For the reasons that follow, the motion will be denied.

Judicial review of agency action is generally limited to the administrative record. See 5 U.S.C. § 706 (“[T]he court shall review the whole record or those parts of it cited by a party.”); Hill Dermaceuticals, Inc. v. FDA, 709 F.3d 44, 47 (D.C. Cir. 2013) (“[I]t is black-letter administrative law that in an APA case, a reviewing court should have before it neither more nor less information than did the agency when it made its decision.” (internal quotation marks omitted)); Texas Rural Legal Aid, Inc. v. Legal Servs. Corp., 940 F.2d 685, 698 (D.C. Cir. 1991) (“Ordinarily judicial review of informal agency rule-making is confined to the administrative record; neither party is entitled to supplement that record with litigation affidavits or other evi-dentiary material that was not before the agency.”). Discovery or supplementation of the administrative record is therefore not permitted “unless [a party] can demonstrate unusual circumstances justifying a departure from this general rule.” City of Dania Beach v. FAA, 628 F.3d 581, 590 (D.C. Cir. 2010) (internal quotation marks omitted). In order to obtain even “limited discovery,” a party must make “a significant showing — variously described as a strong, substantial, or prima facie showing — that it will find material in the agency’s possession indicative of bad faith or an incomplete record.” Air Transp. Ass’n of Am. v. Nat’l Mediation Bd., 663 F.3d 476, 487-88 (D.C. Cir. 2011).

Plaintiffs do not attempt to argue that they have satisfied the high standard required to supplement the administrative record, and they concede that they are not entitled to discovery on several of their other claims, including claims that CIS’s decision was arbitrary and capricious. However, they argue that the constitutional or “non-APA” nature of their retroactivity, equal protection, and due process claims exempts them from the record review rule because those claims are brought under the court’s “equitable power” and the Constitution rather than under the APA. Mot. for Disc, at 6.

As to plaintiffs’ constitutional claims, there appears to be some disagreement among district courts whether the assertion of constitutional claims takes a case outside the procedural strictures of the APA, including the record review rule. Some courts have held that such claims are still subject to the rule, since § 706 of the APA provides for judicial review of final agency action that is “contrary to constitutional right, power, privilege, or immunity.” 5 U.S.C. § 706(2)(B). See, e.g., Jarita Mesa Livestock Grazing Ass’n v. U.S. Forest Serv., 58 F.Supp.3d 1191, 1237-38 (D.N.M. 2014) (granting motion to reconsider and denying discovery on First Amendment claim); see also Harvard Pilgrim Health Care v. Thompson, 318 F.Supp.2d 1, 7-11 (D.R.I. 2004) (denying discovery on constitutional claims). To hold [162]*162otherwise, “and allow fresh discovery, submission of new evidence and legal arguments” would “incentivize every unsuccessful party to agency action to allege ... constitutional violations” in order to “trade in the APA’s restrictive procedures for the more evenhanded ones of the Federal Rules of Civil Procedure.” Jarita Mesa Livestock Grazing Ass’n, 58 F.Supp.3d at 1238; see also Harvard Pilgrim Health Care, 318 F.Supp.2d at 10 (“The APA’s restriction of judicial review to the administrative record would be meaningless if any party seeking review based on ... constitutional deficiencies was entitled to broad-ranging discovery.”); Charlton Mem’l Hosp. v. Sullivan, 816 F.Supp. 50, 51 (D. Mass. 1993) (adding constitutional claims in an APA case “cannot so transform the case that it ceases to be primarily a case involving judicial review of agency action”).

Other courts have merely found that, where a plaintiffs constitutional claims fundamentally overlap with them other APA claims, discovery is neither needed nor appropriate. See, e.g., Alabama-Tombigbee Rivers Coal. v. Norton, No. CV-01S-0194-S., 2002 WL 227032, at *3-6 (N.D. Ala. Jan. 29, 2002). Indeed, plaintiffs’ constitutional claims here are fundamentally similar to their APA claims — plaintiffs argue that the agency’s decision to deny their visas violated their due process and equal protection rights because the agency’s decision was “irrational and arbitrary” and failed to consider evidence submitted by plaintiffs. Mot. for Disc, at 18; Compl. [ECF No. 1] ¶¶ 98-102. No suspect class is alleged regarding the equal protection claim, meaning that the government need only present a rational basis for its actions. See, e.g., Mass. Bd. of Retirement v. Murga, 427 U.S. 307, 314-17, 96 S.Ct. 2562, 49 L.Ed.2d 520 (1976). The information necessary for the Court to determine whether the agency’s denial of plaintiffs’ visas was rational — or with respect to their APA claims, arbitrary and capricious — will, presumably, be found in the administrative record. Plaintiffs have presented no argument convincing the Court otherwise.

Under either rationale, discovery on plaintiffs’ equal protection and due process claims is not appropriate here. While there are a handful of cases in which courts have allowed discovery on constitutional claims, the Court finds these cases either unpersuasive or factually distinct from the present case. In Puerto Rico Pub. Housing Admin. v. U.S. Dep’t of Housing & Urban Dev., 59 F.Supp.2d 310, 327-28 (D.P.R. 1999), for example, it was the complete absence of an administrative record with respect to several claims that necessitated discovery. And in Rydeen v. Quigg, 748 F.Supp. 900, 906 (D.D.C. 1990), the court allowed plaintiffs to submit two additional affidavits not included in the administrative record, but that is a far cry from what plaintiffs seek here — fairly broad discovery, as a matter of course, into the government’s past visa petition adjudication practices. Mot. for Disc, at 15-16 (plaintiffs seek written discovery including training materials, instructions, orders, emails, policy directives, as well as deposition testimony of agency adjudicators and policy makers). These cases are, then, distinguishable and do not assist plaintiffs.

As to the retroactivity claim, plaintiffs rely most heavily on Carlsson v. U.S. Citizenship & Immigration Servs., a similar case about the denial of EB-5 visas in which the plaintiffs alleged retroactivity and constitutional claims. See No. 2:12-cv-07893-CAS, 2015 WL 1467174 C.D. Cal. Mar. 23, 2015.

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254 F. Supp. 3d 160, 2017 U.S. Dist. LEXIS 91593, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chiayu-chang-v-united-states-citizenship-immigration-services-dcd-2017.