Davila v. Cohan

District Court, S.D. California·Decided February 21, 2024·No. 3:23-cv-01532·Unknown

Opinion

ROCIO DAVILA, Case No.: 23-CV-1532 JLS (BLM)

Plaintiff, ORDER GRANTING DEFENDANTS’ v. MOTION TO DISMISS

ERIC S. COHAN; STEPHANIE (ECF No. 4) SYPTAK-RAMNATH; and ANTONY BLINKEN, Defendants. Presently before the Court is a Motion to Dismiss (“Mot.,” ECF No. 4) filed by Defendants Eric S. Cohan, Stephanie Syptak-Ramnath, and Antony Blinken (collectively, “Defendants”). Plaintiff Rocio Davila filed an Opposition to the Motion (“Opp’n,” ECF No. 5), and Defendants filed a Reply (“Reply,” ECF No. 7).1 The Court took the matter under submission without oral argument on November 16, 2023. See ECF No. 6. Having carefully considered the Parties’ submissions and the applicable law, the Court GRANTS Defendants’ Motion. / / / 1 All citations to the Opposition refer to the page numbers stamped to the upper right corner of the Per the Complaint (“Compl.,” ECF No. 1), Plaintiff—a United States citizen—filed an I-130 visa petition with the United States Citizenship and Immigration Service (“USCIS”) on behalf of her husband in February 2021. See Compl. ¶¶ 1–2, 12. Plaintiff seeks to obtain lawful permanent resident status for her husband so that he can join her in the United States. Id. ¶ 18. Plaintiff alleges that her current inability to live with her husband in the United States causes her “significant personal, financial, and emotional hardship.” Id. ¶ 5. Specifically, Plaintiff alleges the separation requires her to care for her child on her own, which has forced her to forgo her plans to enroll in college. Id. ¶¶ 6–8. She also alleges that the separation—and its associated childcare burdens—causes her extreme anxiety and depression and prevents her from planning for her future with any certainty. Id. Finally, because her husband has been unemployed, Plaintiff is the sole source of financial support for herself, her child, and her husband. Id. UCSIS approved Plaintiff’s petition in August 2021. Id. ¶ 17. Plaintiff’s husband then submitted a visa application and, in April 2023, completed an interview at the United States Consulate General in Ciudad Juarez. See id. ¶ 19. After the interview, consular officers informed Plaintiff’s husband that his application had been placed in administrative processing so that consulate officers could “gather additional information.” See id. ¶ 21. Plaintiff commenced the instant action approximately four months later, seeking to compel Defendants—sued in their official capacity as consular officers and officers of the United States Department of State—to issue a final decision on her husband’s application. See generally id. Plaintiff brings three causes of action. First, Plaintiff brings a claim under 5 U.S.C. § 706(1), a provision of the federal Administrative Procedure Act (“APA”) that, in relevant part, allows courts to compel “unreasonably delayed” agency action. See 5 U.S.C. § 706(1); Compl. ¶¶ 23–27. Second, Plaintiff brings a claim under 28 U.S.C. § 1361 (the “Mandamus Act”), which allows a district court to “compel an officer or employee of the United States or any agency thereof to perform a duty owed to the plaintiff.” See 28 U.S.C. § 1361; Compl. ¶¶ 28–34. Finally, Plaintiff alleges that consular officers’ delay in reaching a final decision on her husband’s visa application violates her “substantive and procedural due process rights protected by the Fifth Amendment of the Constitution.” Id. ¶¶ 35–39. Defendants filed the instant Motion on October 23, 2023, arguing that the Court should dismiss Plaintiff’s mandamus claim pursuant to Federal Rule of Civil Procedure 12(b)(1) and Plaintiff’s APA and due process claims pursuant to Federal Rule of Civil Procedure 12(b)(6). See generally Mot. I. Federal Rule of Civil Procedure 12(b)(1) Federal courts are courts of limited jurisdiction and thus have an obligation to dismiss claims for which they lack subject-matter jurisdiction. Demarest v. United States, 718 F.2d 964, 965–66 (9th Cir. 1983). The burden of establishing subject-matter jurisdiction is on the party asserting jurisdiction. Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). Under Federal Rule of Civil Procedure 12(b)(1), a party may raise by motion the defense that the complaint lacks subject-matter jurisdiction and may do so via a facial or factual attack. See White v. Lee, 227 F.3d 1214, 1242 (9th Cir. 2000). “In a facial attack, the challenger asserts that the allegations contained in a complaint are insufficient on their face to invoke federal jurisdiction.” Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). A court “resolves a facial attack as it would a motion to dismiss under Rule 12(b)(6): Accepting the plaintiff’s allegations as true and drawing all reasonable inferences in the plaintiff’s favor, the court determines whether the allegations are sufficient . . . to invoke the court’s jurisdiction.” Leite v. Crane Co., 749 F.3d 1117, 1121 (9th Cir. 2014). In a factual attack, on the other hand, “the challenger disputes the truth of the allegations that, by themselves, would otherwise invoke federal jurisdiction.” Safe Air, 373 F.3d at 1039. In such challenges, courts (1) “may review evidence beyond the complaint without converting the motion to dismiss into a motion for summary judgment,” and (2) “need not presume the truthfulness of the plaintiff’s allegations.” Id. After the moving party evidences the lack of subject-matter jurisdiction, the party opposing the motion must “present affidavits or any other evidence necessary to satisfy its burden of establishing that the court, in fact, possesses subject matter jurisdiction.” St. Clair v. City of Chico, 880 F.2d 199, 201 (9th Cir. 1989). Dismissal under Rule 12(b)(1) is warranted “where the alleged claim under the [C]onstitution or federal statutes clearly appears to be immaterial and made solely for the purpose of obtaining federal jurisdiction or where such claim is wholly insubstantial and frivolous.” Safe Air, 373 F.3d at 1039 (internal quotation marks omitted) (quoting Bell v. Hood, 327 U.S. 678, 682–83 (1946)). But dismissal under 12(b)(1) is not appropriate when “‘the jurisdictional issue and substantive issues are so intertwined that the question of jurisdiction is dependent on the resolution of factual issues going to the merits’ of an action.” Sun Valley Gasoline, Inc. v. Ernst Enters., Inc., 711 F.2d 138, 139 (9th Cir. 1983) (quoting Augustine v. United States, 704 F.2d 1074, 1077 (9th Cir. 1983)). II. Fed

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