Colindres v. U.S. Department of State

District Court, District of Columbia·Decided December 14, 2021·No. Civil Action No. 2021-0348·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

KRISTEN H. COLINDRES, et al., Plaintiffs,

v. Case No. 21-cv-348 (GMH)

U.S. DEPARTMENT OF STATE, et al.,

Defendants.

MEMORANDUM OPINION

Plaintiffs are a long-married couple with a young daughter who lived together in the United States for more than thirteen years. Plaintiff Kristen H. Colindres is a United States citizen. Her spouse, Plaintiff Edvin A. Colindres Juarez (“Colindres Juarez”), is a citizen of Guatemala who, after returning to his native country for a consular interview—one of the final steps in procuring a U.S. immigrant visa—was denied such a visa by the United States Embassy in Guatemala City on the basis that there is a reasonable ground to believe he seeks to enter the United States to engage in unlawful activity. See 8 U.S.C. § 1182(a)(3)(A)(ii). 1 Plaintiffs’ primary argument is that the decision denying Colindres Juarez a visa violates their Fifth Amendment right to “[f]reedom of personal choice in matters of marriage and family life” because it was not based on a facially legitimate and bona fide reason (ECF No. 2, ¶¶ 40–45), although they also assert some additional constitutional and statutory claims. In response, Defendants—the Department of State, the Secre- tary of State, and the Consul General of the United States in Guatemala City (collectively, “De- fendants” or the “government”) contend that the bulk of Plaintiffs’ claims either fail under the

1 The provision under which Colindres Juarez has been deemed inadmissible is also known as Section 212(a)(3)(A)(ii) of the Immigration and Nationality Act (“INA”).

doctrine of “consular non-reviewability” or, at the very least, cannot survive the constricted judi- cial review permitted when there is a plausible claim that the consular decision violated a plaintiff’s constitutional rights.

The Court does not take lightly the allegations of hardship that a consular official’s decision to deny Colindres Juarez a visa has worked upon Plaintiffs and their child. However, the outcome here is largely dictated by controlling Supreme Court and D.C. Circuit precedent. Defendants’ motion to dismiss must therefore be granted. 2 I. BACKGROUND

According to the complaint, 3 Colindres Juarez, a Guatemalan citizen born in 1980, was raised in Guatemala until he was fourteen years old, when he entered the United States “without inspection” and moved to New York City to live with family. ECF No. 2, ¶¶ 4, 15–17; ECF No. 1-1 at 2. A few years later, he relocated to Jacksonville, Florida. ECF No. 2, ¶ 17. In December 2006, he married Colindres, who is a United States citizen. Id., ¶¶ 19, 22. They have a daughter who was born in 2008. Id., ¶ 23.

In March 2015, Colindres filed with the U.S. Citizenship and Immigration Service (“USCIS”) a Form I-130 for the benefit of her husband, which is the first step in the process of “helping an eligible relative apply to immigrate to the United States and get [a] Green Card.” Id., ¶ 24; I-130, Petition for Alien Relative (Nov. 24, 2021), https://www.uscis.gov/i-130. That petition was approved in August 2015. ECF No. 2, ¶ 25. In May 2018, Colindres Juarez filed with USCIS

2 The docket entries relevant to the resolution of this motion are (1) Plaintiffs’ operative complaint and its exhibits (ECF Nos. 1–2); (2) Defendants’ motion to dismiss (ECF No. 10); (3) Plaintiffs’ opposition to the motion to dismiss (ECF No. 16); and (4) Defendants’ reply in further support of their motion (ECF No. 20). Page numbers cited herein are those assigned by the Court’s CM/ECF system. 3 Plaintiffs first filed their complaint and accompanying exhibits on February 8, 2021 (ECF No. 1), but it was rejected by the Clerk of Court for failure to comply with Local Civil Rule 5.1(c)(1), which requires the caption of a complaint to include the full address of each party. Notice of Error (Feb. 9, 2021); see also LCvR 5.1(c)(1). Plaintiffs then filed a compliant copy of the complaint (minus the attachments) as directed by the Clerk’s Office. ECF No. 2.

a Form I-601A requesting a “provisional waiver of the unlawful presence grounds of inadmissi- bility” under the INA “before departing the United States to appear at a U.S. Embassy or Consulate for an immigration visa interview.” Id., ¶ 26; I-160A, Application for Provisional Unlawful Pres- ence Waiver (Oct. 18, 2021), https://www.uscis.gov/i-601a. Colindres thereafter submitted to fin- gerprinting for the purposes of background checks, including a criminal history check against the records of the Federal Bureau of Investigation. ECF No. 2, ¶ 27. USCIS approved his provisional waiver application in January 2019. Id., ¶ 28. In April 2019, Colindres Juarez filed with the Department of State a Form DS-260, Immigrant Visa and Alien Registration Application; he paid all required fees, submitted all required additional forms, and responded to all requests for evi- dence by the National Visa Center. Id., ¶¶ 29–30.

In June 2019, Colindres Juarez traveled to Guatemala for the purposes of his consular in-

terview, which was held in early July 2019. Id., ¶¶ 30–31. Pursuant to the embassy’s request, he submitted his criminal record file from the Public Ministry of Guatemala, which was clean. Id., ¶¶ 32, 34–35. He attended a follow-up interview on August 8, 2019. Id., ¶ 33; ECF No. 1-1 at 83. His counsel inquired about the status of his application repeatedly during the following months. ECF No. 2, ¶ 36. At the end of April 2020, his counsel sought assistance from the Office of the Legal Advisor for Consular Affairs, 4 noting that Colindres Juarez had been “stuck in Guatemala for nine months due to administrative processing” of his visa application and indicating that the hold-up might be “due to a tattoo that an adjudicating officer found suspicious.” ECF No. 1-1 at 70. On May 6, 2020, the embassy informed Colindres that her husband had been “formally refused

4 Specifically, Plaintiffs’ counsel sent an email to LegalNet@State.gov, a “dedicated email channel” through which “applicants and their representatives of record may pose legal questions regarding pending or recently completed visa cases.” 9 Foreign Affairs Manual §§ 103.4-1, 103.4-2, available at https://fam.state.gov/fam/09FAM/09FAM010304. html (last visited Dec. 14, 2021); see also ECF No. 1-1 at 70.

a visa under section 212(a)(3)(A)(ii) of the [INA] as an alien for whom there is reason to believe is a member of a known criminal organization.” ECF No. 2, ¶ 37; see also ECF No. 1-1 at 68.

Plaintiffs sought reconsideration of the decision denying Colindres Juarez an immigrant visa from the Immigrant Visa Section of the U.S. Embassy in Guatemala in September 2020. ECF No. 1-1. That application included letters of support from numerous members of his family—his wife, his daughter, his mother- and father-in-law, and various aunts, uncles and cousins, including the aunt and uncle who served as guardians for him when he came to the United States (id. at 97– 100, 104–06, 108–09, 111, 113, 114–21, 123–24, 176–78, 192); family friends, one of whom had known him since high school (id. at 95–96, 101–03, 122, 125, 138–39); co-workers (id. at 126– 136); and his priest (id. at 94). It also included a submission asserting that none of his tattoos were gang-related and explaining the meaning of each of them (id. at 141–52) and a series of photo- graphs of him with his wife and child (id. at 154–72). Plaintiffs’ counsel contacted the embassy for an update at the end of November 2020 and was informed that Colindres Juarez’s “case [had] been given to the new arrived Immigrant Visa Chief who [would] review it in the coming weeks.” ECF No. 1-2 at 2. The request for reconsideration was denied in December 2020. Id. at 4.

In February 2021, Plaintiffs filed their complaint in this Court. It alleges that “[t]he Em-

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