Dalmar v. Blinken

District Court, District of Columbia·Decided August 26, 2024·No. Civil Action No. 2023-3315·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

IDIL DALMAR, et al., Plaintiffs,

v. No. 23-cv-3315 (DLF)

ANTONY J. BLINKEN, et al., Defendants.

MEMORANDUM OPINION

Plaintiffs filed this action under the Administrative Procedure Act, 5 U.S.C. § 706 et seq., and the Mandamus Act, 28 U.S.C. § 1361, to compel adjudication of their visa applications. Compl. 38–39, Dkt. 1. Before the Court is the defendants’ motion to dismiss under the Federal Rules of Civil Procedure 12(b)(1) and (12)(b)(6) and the plaintiffs’ motion for reconsideration. See Mot. to Dismiss at 2, Dkt. 7; Pl.’s Mot. for Reconsideration, Dkt. 10. For the following reasons, the Court will grant the defendants’ motion and dismiss the petition. Accordingly, it will deny the plantiffs’ motion as moot. I. BACKGROUND A. Statutory and Regulatory Background The Immigration and Nationality Act authorizes the issuance of visas to different categories of immigrants, including noncitizen spouses of U.S. citizens or lawful permanent residents. 8 U.S.C. § 1153(a). A U.S. citizen or lawful permanent resident initiates this process by filing a Form I-130, Petition for Alien Relative, with the United States Citizenship and Immigration Services. Id. § 1154. If approved, the beneficiary may apply for a visa with the status

of “immediate relative” of petitioner. 8 C.F.R. § 204.1(a); see 8 U.S.C. § 1201(a)(1); 22 C.F.R. § 42.41.

Part of the application process involves a consular interview. 22 C.F.R. § 42.62. Following the interview, the consular officer must either issue the visa or refuse it under applicable law. Id. § 42.81(a). Officers may, however, request additional information from applicants if current information is “inadequate to determine the alien’s eligibility.” Id. § 42.63(c). As relevant here, officers may require applicants to provide additional information through Form DS-5535, Supplemental Questions for Visa Applicants. See 60-Day Notice of Proposed Information Collection: Supplemental Questions for Visa Applicants, 88 Fed. Reg. 65,418 (Sept. 22, 2023). If the applicant produces additional evidence “tending to overcome the ground of ineligibility on which the refusal was based, the case shall be reconsidered.” 22 C.F.R. § 42.81(e).

B. Factual Background Five United States citizens filed Form I-130 Petitions for Alien Relative on behalf of their Somalian spouses. Compl. ¶¶ 28–37. After those petitions were approved, the beneficiary spouses completed consular interviews in July to September of 2023. Id. ¶ 13. Following those interviews, the spouses were given temporary § 221(g) refusal notices and asked to submit Form DS-5535 responses providing additional background information such as places of employment, travel, and social media accounts. Id. ¶ 115–116. After submitting the requested information, their applications remain in administrative processing. Id. ¶ 117, 119.

Plaintiffs filed this action on November 5, 2023, seeking declaratory and injunctive relief to compel the State Department to adjudicate their cases under the Administrative Procedure Act, 5 U.S.C. § 706, and the Mandamus Act, 28 U.S.C. § 1361. Compl. at 38–39. The defendants

moved to dismiss plaintiffs’ complaint for failure to state a claim and lack of jurisdiction under Rules 12(b)(1) and 12(b)(6). See Mot. to Dismiss at 2. II. LEGAL STANDARDS Rule 12(b)(1) of the Federal Rules of Civil Procedure allows a defendant to move to dismiss an action for lack of subject-matter jurisdiction. Fed. R. Civ. P. 12(b)(1). “Federal courts are courts of limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). A motion to dismiss for mootness is properly brought under Rule 12(b)(1) because “mootness itself deprives the court of jurisdiction.” Indian River Cnty. v. Rogoff, 254 F. Supp. 3d 15, 18–19 (D.D.C. 2017). “Federal courts lack jurisdiction to decide moot cases because their constitutional authority extends only to actual cases or controversies.” Conservation Force, Inc. v. Jewell, 733 F.3d 1200, 1204 (D.C. Cir. 2013) (quoting Iron Arrow Honor Soc’y v. Heckler, 464 U.S. 67, 70 (1983)); see also U.S. Const. art. III, § 2. A case or claim is moot “when the issues presented are no longer live or the parties lack a legally cognizable interest in the outcome.” Schmidt v. United States, 749 F.3d 1064, 1068 (D.C. Cir. 2014) (quoting Larsen v. U.S. Navy, 525 F.3d 1, 3-4 (D.C. Cir. 2008)).

When deciding a Rule 12(b)(1) motion, the Court must “assume the truth of all material factual allegations in the complaint and construe the complaint liberally, granting plaintiff the benefit of all inferences that can be derived from the facts alleged, and upon such facts determine jurisdictional questions.” Am. Nat’l Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C. Cir. 2011) (internal quotation marks and citations omitted). A court “may undertake an independent investigation” that examines “facts developed in the record beyond the complaint” to “assure itself of its own subject matter jurisdiction.” Settles v. U.S. Parole Comm’n, 429 F.3d 1098, 1107 (D.C.

Cir. 2005) (internal quotation marks omitted). A court that lacks jurisdiction because the claim is moot must dismiss the action. Fed. R. Civ. P. 12(b)(1), 12(h)(3).

Rule 12(b)(6) of the Federal Rules of Civil Procedure allows a defendant to move to dismiss an action for failure to state a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6). To survive a Rule 12(b)(6) motion, a complaint must contain factual matter sufficient to “state a claim to relief that is plausible on its face.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). A facially plausible claim is one that “allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). Rule 12(b)(6) does not amount to a specific probability requirement, but it does require “more than a sheer possibility that a defendant has acted unlawfully.” Id. The complaint need not make “detailed factual allegations,” but allegations that are merely a “formulaic recitation of the elements of a cause of action will not do.” Id. (citations omitted). III. ANALYSIS A. Mootness Defendants argue the plaintiffs lack subject-matter jurisdiction because they already obtained the relief requested in their petition: a final adjudication of their immigrant visa applications. See Mot. to Dismiss at 5–8. That is incorrect.

The complaint plainly alleges the plaintiffs received “temporary 221(g) refusal notices”

and their visa applications remain in administrative processing without a final decision. Compl. ¶¶ 115, 119, 9. At the motion-to-dismiss stage, the Court must “assum[e] that all the allegations in the complaint are true (even if doubtful in fact).” Twombly, 550 U.S. at 555. Although the defendants emphasize that plaintiffs’ applications have been “refused,” “[w]hile a visa application must be either granted or refused at an initial interview, that refusal is often not final. Instead, a

refusal may be entered for ‘administrative processing,’ and applicants may have an opportunity to provide additional information to establish eligibility.” Ramirez v. Blinken, 594 F. Supp. 3d 76, 87 (D.D.C. 2022) (quoting 9 FAM 306.2-2(A)(a)(2)(a); Administrative Processing Information, U.S. Dep’t of State Bureau of Consular Affs., https://travel.state.gov/content/travel/en/us-visas/visa- information-resources/administrative-processing-information.html). Courts in this circuit have consistently held as much. See, e.g., id.; Carter v. DHS, No. 21-cv-422 (RCL), 2021 WL 6062655, at *3 n.3 (D.D.C. Dec. 22, 2021); Joorabi v. Pompeo, 464 F. Supp. 3d 93, 100 (D.D.C. 2020); Vulupala v. Barr, 438 F. Supp. 3d 93, 98–99 (D.D.C. 2020). The Court likewise concludes that visa application refusals for further administrative processing are not final agency actions.

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