Daria Saleh v. William Barr

Court of Appeals for the Sixth Circuit·Decided February 10, 2020·No. 19-3240·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 20a0093n.06

No. 19-3240

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Feb 10, 2020

DEBORAH S. HUNT, Clerk

DARIA SALEH; L.A., a minor; E.A., a minor; ) B.A., a minor, )

) ON APPEAL FROM THE Plaintiffs-Appellants, ) UNITED STATES DISTRICT ) COURT FOR THE SOUTHERN v. ) DISTRICT OF OHIO )

WILLIAM P. BARR, Attorney General; )

OPINION

CHRISTOPHER WRAY, Director of Federal ) Bureau of Investigation; KIRSTJEN M. ) NIELSEN, Secretary of the Department of ) Homeland Security, in their individual and ) official capacity, )

)

Defendants-Appellees. )

)

Before: MOORE, CLAY, and SUTTON, Circuit Judges.

CLAY, Circuit Judge. Plaintiffs, citizen children of a lawful permanent resident, appeal the district court’s order dismissing their Declaratory Judgment Act claims brought pursuant to 28 U.S.C. § 2201 for lack of subject-matter jurisdiction. Plaintiffs sought two declarations from the district court: (1) that agents of the Federal Bureau of Investigation (“FBI”) and United States Citizenship and Immigration Services (“USCIS”) conspired and fraudulently misled their father into withdrawing his application for United States citizenship, thereby exposing him to the threat of removal and exposing Plaintiffs to the risk of separation from their father due to removal; and (2) that their father is not required to testify in any trial resulting from his plea agreement in his criminal case. The district court dismissed Plaintiffs’ claims for declaratory relief, finding that

neither claim was ripe for judicial review. For the reasons set forth below, we agree with the district court that Plaintiffs do not have standing to assert their claims. Therefore, we affirm.

BACKGROUND

A. Factual Background Plaintiffs, United States citizen children residing in Dayton, Ohio, bring this action for declaratory relief through their mother. Plaintiffs’ complaint alleges the following facts, which this Court accepts as true for the purposes of determining subject-matter jurisdiction at the pleading stage. See, e.g., Kiser v. Reitz, 765 F.3d 601, 606 (6th Cir. 2014).

At some point in 2010, Plaintiffs’ father was under investigation for various federal crimes.1 Plaintiffs’ father is a legal permanent resident (“LPR”) of the United States. According to Plaintiffs, his LPR status “expires” in 2019.2 R. 1, Pg. ID 3. As of November 2010, Plaintiffs’ father had fully satisfied the requirements to become a United States citizen. He was scheduled to attend a naturalization ceremony in November 2010. However, one day before the ceremony, an officer from the Cincinnati office of USCIS advised Plaintiffs’ father not to attend the ceremony due to “security reasons.” Id. at Pg. ID 4. Plaintiffs’ father did not attend the ceremony. Plaintiffs allege that the USCIS officer’s statement “was untrue and intended to mislead Plaintiffs’ father into losing his status as a citizen.” Id.

1 Plaintiffs have withheld their father’s name to protect his personal safety.

2 Although Plaintiffs allege that their father’s LPR status “expires,” the district court correctly accepted Defendants’ uncontroverted authority showing that a person does not lose LPR status without adjudication or intentional abandonment. See R. 29, Pg. ID 108 (citing 8 C.F.R. § 1001.1(p) (LPR status “terminates upon entry of a final administrative order of exclusion, deportation, removal, or rescission”); Matter of C-J-H, 26 I & N Dec. 284, 287 (BIA 2014) (“The respondent therefore remains a lawful permanent resident until there is a final order of removal.”); Maintaining Permanent Residence, U.S. Citizenship & Immigr. Servs., https://www.uscis.gov/greencard /after-green-card-granted/maintaining-permanent-residence (last updated Feb. 17, 2016) (“You will lose your permanent resident status if an immigration judge issues a final removal order against you.”)).

In June 2011, Plaintiffs’ father was indicted for eleven counts of dealing in firearms without being a licensed dealer in violation of 18 U.S.C. § 922(a)(1)(A); two counts of the unauthorized use, transfer, acquisition, alteration, or possession of SNAP benefits in violation of 7 U.S.C. § 2024(b); and two counts of wire fraud in violation of 18 U.S.C. § 1343. On October 13, 2011, Plaintiffs’ father pleaded guilty to one count of each of the offenses charged.

Prior to entering his plea of guilty, Plaintiffs’ father met with FBI agents. FBI Agent Mark Dowd told Plaintiffs’ father that the FBI could help him if he worked with the Bureau as an informant. Specifically, Plaintiffs allege that FBI agents told Plaintiffs’ father that “if he helped the FBI, they would keep him out of jail and ‘work behind the scenes’ so that when he eventually had to go to immigration court, his case would be dismissed.” R. 1, Pg. ID 4. Plaintiffs’ father agreed to work with the FBI as an informant “and met with FBI agents weekly, two to three times a month, before his plea agreement.” Id. Plaintiffs allege that their father “has been involved in and supplied information in terrorism cases.” Id.

Then, in 2012, Plaintiffs’ father received a letter from USCIS requesting that he come to USCIS’s Cincinnati office. However, FBI Agent Dowd spoke to a representative at the USCIS office, and Dowd told Plaintiffs’ father not to go to the USCIS office or he would be taken into custody. “Dowd advised the Plaintiffs’ father to withdraw his request for citizenship, which Plaintiffs’ father did.” Id. at Pg. ID 5. “Agent Dowd subsequently got the Immigration and Customs Enforcement (ICE) warrant withdrawn.”3 Id. “Since [2012], Plaintiffs’ father reports

3 In the complaint, Plaintiffs initially characterize the paper that their father received as “a letter from the USCIS office in Cincinnati, telling him to come to their office.” R. 1, Pg. ID 5. Three paragraphs later, they characterize the paperwork as an “Immigration and Customs Enforcement (ICE) warrant.” Id. Plaintiffs did not enter the alleged “warrant” or letter into the record in the district court or otherwise provide any allegations about what it said.

annually to USCIS and, states that he is voluntarily working for the FBI and USCIS takes no action against him.” Id.

At some point, FBI Agent Michael Newman countered Agent Dowd’s statement that the FBI would help to get a removal proceeding against Plaintiffs’ father dismissed, telling Plaintiffs’ father that it “does not work that way.” Id. Agent Newman stated that the FBI would argue against removal if such a proceeding is initiated, but could not promise anything.

At another point, following his plea agreement and cooperation with the FBI, Plaintiffs’

father was told that he may be required to testify at a trial set for June or July 2018.4 Plaintiffs’ father was told that his identity could not be protected if he testifies. Plaintiffs allege that their “father was never told during th[e] period before his plea agreement, that he would ever have to testify in court for the FBI.” Id. at Pg. ID 4. Plaintiffs allege that they “fear for the safety of their father if he is required to testify in the upcoming [2018] trial.” Id. at Pg. ID 5.

Lastly, Plaintiffs allege that “[b]ecause the FBI agents herein misrepresented or did not fully inform the Plaintiffs’ father of their limited ability or lack of ability to intervene in his immigration status, and because of his reliance on Agent Dowd’s instruction to request the withdrawal of his citizenship application, although all that remained was his swearing-in, they have exposed the Plaintiffs’ father to removal from the United States.” Id. at Pg. ID 6. They allege that separation from their father will deprive them of their father’s “continued love, affection, care and financial support.” Id.

4 Plaintiffs have withheld the name and case number of the 2018 trial.

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