1 2 UNITED STATES DISTRICT COURT 3 NORTHERN DISTRICT OF CALIFORNIA 4 5 ARTEM DENISOV, Case No. 23-cv-06442-SI
6 Plaintiff, ORDER DENYING PLAINTIFF'S 7 v. MOTION FOR SUMMARY JUDGMENT AND GRANTING 8 ALEJANDRO MAYORKAS, et al., DEFENDANTS' MOTION FOR SUMMARY JUDGMENT 9 Defendants. Re: Dkt. Nos. 12, 23 10
11 12 Before the Court is plaintiff’s motion for summary judgment. Dkt. No. 12 (“Pl.’s Mot. 13 Summ. J.”). Defendants oppose and have filed a cross motion for summary judgment. Dkt. No. 23 14 (“Defs.’ Cross-Mot. Summ. J.”). Plaintiff opposes. Dkt. No. 24 (“Opp’n to Defs.’ Cross-Mot. 15 Summ. J.”). The Court determined that this matter was suitable for resolution without oral argument 16 and vacated the hearing pursuant to Civil Local Rule 7-1(b). For the reasons set forth below, the 17 Court hereby DENIES plaintiff’s motion for summary judgment and GRANTS defendants’ cross 18 motion for summary judgment. 19 20 BACKGROUND 21 Plaintiff Artem Denisov is a Russian citizen who is married to another man and allegedly 22 faces torture and persecution for his sexual orientation if he is forced to go back to Russia. Dkt. No. 23 1 (“Compl.”) ¶¶ 2, 7. Denisov allegedly escaped Russia and came to the U.S. seeking protection. 24 Id. ¶ 7. Denisov filed an I-589 asylum application on November 27, 2020. Id. ¶ 1. On November 25 30, 2020, U.S. Citizenship and Immigration Services (“USCIS”) issued a receipt notice 26 documenting that it had received Denisov’s asylum application and that the application was pending 27 as of November 27, 2020. Id. ¶ 11; Dkt. No. 1-1. On January 9, 2021, USCIS issued a biometrics 1 has yet to be scheduled. Compl. ¶¶ 12-13; Dkt. No. 1-2. 2 According to defendants, Denisov’s affirmative asylum application is currently being 3 processed under the USCIS’s scheduling system, which is primarily based on the “last-in first-out” 4 (“LIFO”) principle. Defs.’ Cross-Mot. Summ. J. at 2. Between the years of 2014 and 2018, the 5 USCIS Asylum Division adopted a “first-in first-out” (“FIFO”) scheduling system where asylum 6 interviews were scheduled in the order that the applications were filed. Dkt. No. 23-1 (“Lafferty 7 Decl.”) ¶¶ 21, 24. However, according to defendants, the FIFO scheduling system “led to a 8 substantial increase in non-meritorious asylum applications, filed primarily to obtain an 9 [employment authorization document].” Id. ¶ 22. In January 2018, the Asylum Division returned 10 to the LIFO scheduling system that USCIS and its predecessor agency had previously used to 11 manage the asylum program in order to “stem the growth” of the backlog and “identify frivolous, 12 fraudulent, or otherwise non-meritorious” claims sooner. Lafferty Decl. ¶ 24; Dkt. No. 23-3 13 (“Kurlan Decl.”) Exs. 2, 7. By this time, USCIS faced a “crisis-level backlog” of 311,000 pending 14 asylum applications. Lafferty Decl. ¶ 27; Kurlan Decl. Ex. 7. Under the LIFO scheduling system, 15 affirmative asylum applications are prioritized for interviews as follows. First, applications that 16 were scheduled for interviews but required rescheduling; second, applications pending 21 days or 17 fewer since filing; third, all other pending applications, starting with newer filings and working 18 back. Lafferty Decl. ¶ 25; Kurlan Decl. Ex. 2. 19 An applicant who believes that their case should be heard outside of USCIS’s LIFO 20 scheduling system may request expedited adjudication from the relevant asylum office for, among 21 other reasons, urgent humanitarian reasons or significant public benefit. Lafferty Decl. ¶ 33; Dkt. 22 No. 23-2 (“Lehman Decl.”) ¶ 17; Kurlan Decl. Exs. 1-2. The decision to expedite “is within the 23 sole discretion of USCIS.” Kurlan Decl. Ex. 1. 24 The asylum backlog began to accelerate again in 2022 and 2023. Defs.’ Cross-Mot. Summ. 25 J. at 8. USCIS cites a variety of reasons for the growth of the backlog, including: insufficient 26 staffing; insufficient physical office space; shifting geopolitical realities such as a fundamental shift 27 in global migration patterns; the reassignment of Asylum Officers to other urgent caseloads; 1 USCIS lacks jurisdiction; and a significant surge in applications filed by Colombian, Cuban, 2 Haitian, Nicaraguan, and Venezuelan nationals. Id.; Lafferty Decl. ¶¶ 29, 36, 38-39. By the end of 3 the second quarter of fiscal year 2024, the “affirmative asylum backlog totaled 1,161,686 4 applications.” Lafferty Decl. ¶ 34. Along with other measures to address the backlog, USCIS 5 asylum offices are now scheduling asylum interviews along a second track simultaneously with its 6 LIFO system, assigning some of its limited asylum officer corps to complete applications pending 7 in the backlog, starting with the oldest cases and working forward toward newer filings. Lafferty 8 Decl. ¶¶ 31-32; Kurlan Decl., Ex. 2. 9 Denisov’s affirmative asylum application falls within the third priority category of 10 applications. According to USCIS records, Denisov has neither requested placement on the short- 11 notice interview list nor expedited adjudication pursuant to the process set forth on USCIS’s website 12 for addressing urgent humanitarian emergencies. Lehman Decl. ¶¶ 16-17. Denisov has not alleged 13 that he has sought advance parole to travel outside of the United States, and USCIS has no record 14 of receiving a request for an advance parole document from Denisov. Id. ¶ 18. 15 On December 14, 2023, Denisov filed a petition for writ of mandamus and complaint for 16 declaratory relief against defendants Alejandro Mayorkas, Secretary of Homeland Security, Ur M. 17 Jaddou, Director of USCIS, and Attorney General Merrick Garland. See Compl. Denisov seeks an 18 order from this Court requiring that defendants interview him for and adjudicate his asylum 19 application, which has been pending for over three years. Id. ¶¶ 1, 3. Denisov seeks a writ of 20 mandamus pursuant to the Mandamus Act, 28 U.S.C. § 1361, and the Administrative Procedure Act 21 (“APA”), 5 U.S.C. §§ 701 et seq. Id. ¶¶ 15, 20. 22 23 LEGAL STANDARD 24 Summary judgment is proper if the pleadings, the discovery and disclosure materials on file, 25 and any affidavits show that there is no genuine dispute as to any material fact and that the movant 26 is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a). The moving party bears the 27 initial burden of demonstrating the absence of a genuine issue of material fact. Celotex Corp. v. 1 on which the non-moving party will have the burden of proof at trial. See id. The moving party 2 need only demonstrate to the Court that there is an absence of evidence to support the non-moving 3 party’s case. Id. at 325. 4 Once the moving party has met its burden, the burden shifts to the non-moving party to 5 “designate ‘specific facts showing that there is a genuine issue for trial.’” Id. at 324 (quoting then 6 Fed. R. Civ. P. 56(e)). To carry this burden, the non-moving party must “do more than simply show 7 that there is some metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co. v. Zenith 8 Radio Corp., 475 U.S. 574, 586 (1986). “The mere existence of a scintilla of evidence . . . will be 9 insufficient; there must be evidence on which the jury could reasonably find for the [non-moving 10 party].” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986).
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1 2 UNITED STATES DISTRICT COURT 3 NORTHERN DISTRICT OF CALIFORNIA 4 5 ARTEM DENISOV, Case No. 23-cv-06442-SI
6 Plaintiff, ORDER DENYING PLAINTIFF'S 7 v. MOTION FOR SUMMARY JUDGMENT AND GRANTING 8 ALEJANDRO MAYORKAS, et al., DEFENDANTS' MOTION FOR SUMMARY JUDGMENT 9 Defendants. Re: Dkt. Nos. 12, 23 10
11 12 Before the Court is plaintiff’s motion for summary judgment. Dkt. No. 12 (“Pl.’s Mot. 13 Summ. J.”). Defendants oppose and have filed a cross motion for summary judgment. Dkt. No. 23 14 (“Defs.’ Cross-Mot. Summ. J.”). Plaintiff opposes. Dkt. No. 24 (“Opp’n to Defs.’ Cross-Mot. 15 Summ. J.”). The Court determined that this matter was suitable for resolution without oral argument 16 and vacated the hearing pursuant to Civil Local Rule 7-1(b). For the reasons set forth below, the 17 Court hereby DENIES plaintiff’s motion for summary judgment and GRANTS defendants’ cross 18 motion for summary judgment. 19 20 BACKGROUND 21 Plaintiff Artem Denisov is a Russian citizen who is married to another man and allegedly 22 faces torture and persecution for his sexual orientation if he is forced to go back to Russia. Dkt. No. 23 1 (“Compl.”) ¶¶ 2, 7. Denisov allegedly escaped Russia and came to the U.S. seeking protection. 24 Id. ¶ 7. Denisov filed an I-589 asylum application on November 27, 2020. Id. ¶ 1. On November 25 30, 2020, U.S. Citizenship and Immigration Services (“USCIS”) issued a receipt notice 26 documenting that it had received Denisov’s asylum application and that the application was pending 27 as of November 27, 2020. Id. ¶ 11; Dkt. No. 1-1. On January 9, 2021, USCIS issued a biometrics 1 has yet to be scheduled. Compl. ¶¶ 12-13; Dkt. No. 1-2. 2 According to defendants, Denisov’s affirmative asylum application is currently being 3 processed under the USCIS’s scheduling system, which is primarily based on the “last-in first-out” 4 (“LIFO”) principle. Defs.’ Cross-Mot. Summ. J. at 2. Between the years of 2014 and 2018, the 5 USCIS Asylum Division adopted a “first-in first-out” (“FIFO”) scheduling system where asylum 6 interviews were scheduled in the order that the applications were filed. Dkt. No. 23-1 (“Lafferty 7 Decl.”) ¶¶ 21, 24. However, according to defendants, the FIFO scheduling system “led to a 8 substantial increase in non-meritorious asylum applications, filed primarily to obtain an 9 [employment authorization document].” Id. ¶ 22. In January 2018, the Asylum Division returned 10 to the LIFO scheduling system that USCIS and its predecessor agency had previously used to 11 manage the asylum program in order to “stem the growth” of the backlog and “identify frivolous, 12 fraudulent, or otherwise non-meritorious” claims sooner. Lafferty Decl. ¶ 24; Dkt. No. 23-3 13 (“Kurlan Decl.”) Exs. 2, 7. By this time, USCIS faced a “crisis-level backlog” of 311,000 pending 14 asylum applications. Lafferty Decl. ¶ 27; Kurlan Decl. Ex. 7. Under the LIFO scheduling system, 15 affirmative asylum applications are prioritized for interviews as follows. First, applications that 16 were scheduled for interviews but required rescheduling; second, applications pending 21 days or 17 fewer since filing; third, all other pending applications, starting with newer filings and working 18 back. Lafferty Decl. ¶ 25; Kurlan Decl. Ex. 2. 19 An applicant who believes that their case should be heard outside of USCIS’s LIFO 20 scheduling system may request expedited adjudication from the relevant asylum office for, among 21 other reasons, urgent humanitarian reasons or significant public benefit. Lafferty Decl. ¶ 33; Dkt. 22 No. 23-2 (“Lehman Decl.”) ¶ 17; Kurlan Decl. Exs. 1-2. The decision to expedite “is within the 23 sole discretion of USCIS.” Kurlan Decl. Ex. 1. 24 The asylum backlog began to accelerate again in 2022 and 2023. Defs.’ Cross-Mot. Summ. 25 J. at 8. USCIS cites a variety of reasons for the growth of the backlog, including: insufficient 26 staffing; insufficient physical office space; shifting geopolitical realities such as a fundamental shift 27 in global migration patterns; the reassignment of Asylum Officers to other urgent caseloads; 1 USCIS lacks jurisdiction; and a significant surge in applications filed by Colombian, Cuban, 2 Haitian, Nicaraguan, and Venezuelan nationals. Id.; Lafferty Decl. ¶¶ 29, 36, 38-39. By the end of 3 the second quarter of fiscal year 2024, the “affirmative asylum backlog totaled 1,161,686 4 applications.” Lafferty Decl. ¶ 34. Along with other measures to address the backlog, USCIS 5 asylum offices are now scheduling asylum interviews along a second track simultaneously with its 6 LIFO system, assigning some of its limited asylum officer corps to complete applications pending 7 in the backlog, starting with the oldest cases and working forward toward newer filings. Lafferty 8 Decl. ¶¶ 31-32; Kurlan Decl., Ex. 2. 9 Denisov’s affirmative asylum application falls within the third priority category of 10 applications. According to USCIS records, Denisov has neither requested placement on the short- 11 notice interview list nor expedited adjudication pursuant to the process set forth on USCIS’s website 12 for addressing urgent humanitarian emergencies. Lehman Decl. ¶¶ 16-17. Denisov has not alleged 13 that he has sought advance parole to travel outside of the United States, and USCIS has no record 14 of receiving a request for an advance parole document from Denisov. Id. ¶ 18. 15 On December 14, 2023, Denisov filed a petition for writ of mandamus and complaint for 16 declaratory relief against defendants Alejandro Mayorkas, Secretary of Homeland Security, Ur M. 17 Jaddou, Director of USCIS, and Attorney General Merrick Garland. See Compl. Denisov seeks an 18 order from this Court requiring that defendants interview him for and adjudicate his asylum 19 application, which has been pending for over three years. Id. ¶¶ 1, 3. Denisov seeks a writ of 20 mandamus pursuant to the Mandamus Act, 28 U.S.C. § 1361, and the Administrative Procedure Act 21 (“APA”), 5 U.S.C. §§ 701 et seq. Id. ¶¶ 15, 20. 22 23 LEGAL STANDARD 24 Summary judgment is proper if the pleadings, the discovery and disclosure materials on file, 25 and any affidavits show that there is no genuine dispute as to any material fact and that the movant 26 is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a). The moving party bears the 27 initial burden of demonstrating the absence of a genuine issue of material fact. Celotex Corp. v. 1 on which the non-moving party will have the burden of proof at trial. See id. The moving party 2 need only demonstrate to the Court that there is an absence of evidence to support the non-moving 3 party’s case. Id. at 325. 4 Once the moving party has met its burden, the burden shifts to the non-moving party to 5 “designate ‘specific facts showing that there is a genuine issue for trial.’” Id. at 324 (quoting then 6 Fed. R. Civ. P. 56(e)). To carry this burden, the non-moving party must “do more than simply show 7 that there is some metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co. v. Zenith 8 Radio Corp., 475 U.S. 574, 586 (1986). “The mere existence of a scintilla of evidence . . . will be 9 insufficient; there must be evidence on which the jury could reasonably find for the [non-moving 10 party].” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986). Summary judgment is 11 mandated against a party who “fails to make a showing sufficient to establish the existence of an 12 element essential to that party’s case, and on which that party will bear the burden of proof at trial.” 13 Celotex Corp., 477 U.S. at 322. “[I]f a rational trier of fact might resolve the issue in favor of the 14 nonmoving party, summary judgment must be denied.” T.W. Elec. Serv., Inc. v. Pac. Elec. 15 Contractors Ass’n, 809 F.2d 626, 631 (9th Cir. 1987) (citations omitted). 16 In deciding a summary judgment motion, the Court must view the evidence in the light most 17 favorable to the non-moving party and draw all justifiable inferences in its favor. Id. at 255. 18 “Credibility determinations, the weighing of the evidence, and the drawing of legitimate inferences 19 from the facts are jury functions, not those of a judge . . . ruling on a motion for summary judgment.” 20 Id. However, conclusory, speculative testimony in affidavits and moving papers is insufficient to 21 raise genuine issues of fact and defeat summary judgment. See Thornhill Publ’g Co. v. Gen. Tel. & 22 Elec. Corp., 594 F.2d 730, 738 (9th Cir. 1979). 23 24 DISCUSSION 25 The underlying facts are not in dispute. See Pl.’s Mot. Summ. J. at 4; Dkt. No. 9, Def. 26 Answer ¶¶ 11-13. Rather, the parties dispute whether the Court has jurisdiction to review this claim, 27 whether mandamus relief is available to Denisov, and whether USCIS’s delay in adjudicating 1 I. The Court Has Jurisdiction to Review Denisov’s Claims 2 As an initial matter, defendants contend that the Court lacks jurisdiction to review Denisov’s 3 mandamus and APA claims “to the extent these claims assert that [d]efendants have breached a 4 mandatory duty because USCIS does not have a duty to adjudicate an asylum application within a 5 specific timeframe.” Defs.’ Cross-Mot. Summ. J. at 2. Defendants argue that the Immigration and 6 Nationality Act (“INA”) expressly disclaims any legally enforceable right against USCIS for an 7 alleged failure to adjudicate an asylum application within “the aspirational timelines set forth in the 8 statute.” Id.; see 8 U.S.C. § 1158(d)(7) (“Nothing in this subsection shall be construed to create any 9 substantive or procedural right or benefit that is legally enforceable by any party against the United 10 States or its agencies or officers or any other person.”). Denisov concedes that federal regulations 11 do not impose a set deadline for processing asylum applications but contends that Congress 12 suggested a reasonable processing timeframe where interviews are to be scheduled no later than 45 13 days after filing of the application and adjudication of the application no later than 180 days after 14 filing, absent exceptional circumstances. Pl.’s Mot. Summ. J. at 6 (citing 8 U.S.C. 15 § 1158(d)(5)(A)(ii)-(iii)). 16 The APA provides that a reviewing court shall “compel agency action unlawfully withheld 17 or unreasonably delayed.” 5 U.S.C. § 706(1). “[A] claim under § 706(1) can proceed only where a 18 plaintiff asserts that an agency failed to take a discrete agency action that it is required to take.” 19 Norton v. S. Utah Wilderness All., 542 U.S. 55, 64 (2004) (emphases in original). 20 Courts in the Ninth Circuit “have repeatedly declined to conclude that a private right of 21 action exists to enforce the timing requirements of 8 U.S.C. § 1158(d)(5)(A).” Su v. Mayorkas, No. 22 23-cv-00566-KAW, 2023 WL 7209630, at *4 (N.D. Cal. Oct. 17, 2023) (collecting cases) (internal 23 quotations omitted). However, “unlike other subsections of the INA, § 1158(d)(7) does not 24 expressly preclude judicial review.” Varol v. Radel, 420 F. Supp. 3d 1089, 1096 (S.D. Cal. 2019). 25 Accordingly, courts in this circuit have repeatedly found that even though there is no private right 26 of action to enforce the time frames set forth in 8 U.S.C. § 1158(d), district courts may still review 27 the agency’s actions under the APA. See, e.g., Su, 2023 WL 7209630, at *4; Fang Yan v. Dir., No. 1 Yilmaz v. Jaddou, 697 F. Supp. 3d 951, 957 (S.D. Cal. 2023); see also Proyecto San Pablo v. I.N.S., 2 189 F.3d 1130, 1136 n.5 (9th Cir. 1999) (“In the absence of a specific statutory provision to the 3 contrary, district courts have jurisdiction to review agency action as part of their general federal 4 question jurisdiction, 28 U.S.C. § 1331.”).1 5 Moreover, the Court’s jurisdiction applies to the claims brought under the Mandamus Act 6 and the APA alike: [W]hether jurisdiction is specifically predicated on the [M]andamus [Act] . . . or on 7 the APA . . . makes little practical difference, as the result and the analysis that flow from either are the same. Where the relief the plaintiff is seeking is identical under 8 either the APA or the [M]andamus [Act], proceeding under one as opposed to the other is not significant . . . Accordingly, if the Court has jurisdiction pursuant to one, 9 it need not analyze jurisdiction with respect to the other. 10 Dong v. Chertoff, 513 F. Supp. 2d 1158, 1161-62 (N.D. Cal. 2007) (citing Indep. Mining Co. v. 11 Babbitt, 105 F.3d 502, 507 (9th Cir. 1997). Accordingly, the Court finds that it has jurisdiction to 12 review the agency’s actions with respect to both claims to the extent Denisov alleges that defendants 13 have failed to act within a reasonable timeframe. 14 15 II. Mandamus Relief is Not Available for Denisov’s Claims 16 The Mandamus Act allows a district court to “compel an officer or employee of the United 17 States or any agency thereof to perform a duty owed to the plaintiff.” 28 U.S.C. § 1361. “Mandamus 18 is an extraordinary remedy and is available . . . only if: (1) the individual’s claim is clear and certain; 19 (2) the official’s duty is nondiscretionary, ministerial, and so plainly prescribed as to be free from 20 doubt, and (3) no other adequate remedy is available.” Patel v. Reno, 134 F.3d 929, 932 (9th Cir. 21 1998). All three of these prongs must be met to qualify for mandamus relief. Johnson v. Reilly, 349 22 F.3d 1149, 1154 (9th Cir. 2003). And “[e]ven if the test is met, the district court still retains the 23 discretion to deny relief.” Id. 24 25
26 1 One court in this district recently found that it lacked jurisdiction over an APA claim where the plaintiff alleged that the defendants unreasonably delayed a decision on her asylum application. 27 De Campos v. USCIS, No. 23-cv-03434-NC, 2024 WL 671622 (N.D. Cal. Jan. 18, 2024). Although 1 Defendants contend that mandamus relief is unavailable to compel the scheduling of an 2 interview or adjudication of Denisov’s asylum application because the INA does not provide a 3 private right of action, and, therefore, Denisov cannot satisfy the first prong of the mandamus test. 4 Defs.’ Cross-Mot. Summ. J. at 12-13. Denisov asserts that his claim for relief is clear and certain 5 because he has a right to apply for asylum. Pl.’s Mot. Summ. J. at 5 (citing Orantes-Hernandez v. 6 Thornburgh, 919 F.2d 549, 553 (9th Cir. 1990)) (“It is undisputed that all aliens possess [a right to 7 apply for asylum] under the Act.”). 8 District courts in California have repeatedly found that 8 U.S.C. § 1158(d)(5)(A) cannot 9 provide a basis for mandamus relief because, as previously discussed, the INA expressly precludes 10 a private right of action to enforce those timing requirements. See 8 U.S.C. § 1158(d)(7); see, e.g., 11 Xiaolian Zheng v. Mayorkas, 4:23-cv-02707-KAW, 2024 U.S. Dist. LEXIS 6303, at *12 (N.D. Cal. 12 2024); Reyes Briseda v. Lehman, No. 23-CV-00495-TSH, 2024 WL 2112864, at *3 (N.D. Cal. May 13 8, 2024); Wanyue Hong v. Curda, 2023 U.S. Dist. LEXIS 216475, at *13 (C.D. Cal. Dec. 5, 2023); 14 Lajin v. Radel, 2019 U.S. Dist. LEXIS 125118, at *13-14 (S.D. Cal. July 26, 2019). Denisov has 15 not cited, and the Court has not found, any authority to the contrary. Thus, Denisov fails to satisfy 16 the first prong of the mandamus test, and relief cannot be granted.. 17 Accordingly, the Court finds that Denisov fails to state a claim under the Mandamus Act, 18 and that defendants are entitled to summary judgment to the extent that relief is sought under this 19 statute. 20 21 III. USCIS’s Delay in Adjudicating Denisov’s Asylum Application is Not Unreasonable 22 Under the TRAC Factors 23 Defendants contend that Denisov fails to establish a claim for relief under the APA because 24 USCIS has not unreasonably delayed the adjudication of Denisov’s asylum application as a matter 25 of law. Defs.’ Cross-Mot. Summ. J. at 2. Denisov alleges that defendants have violated the APA, 26 5 U.S.C. § 555(b), which requires an administrative agency to adjudicate matters presented to it 27 “within a reasonable time.” Compl. ¶ 20. The Ninth Circuit has adopted the following factor test 1 has been unreasonably delayed:
2 (1) the time agencies take to make decisions must be governed by a “rule of reason”; (2) where Congress has provided a timetable or other indication of the speed with 3 which it expects the agency to proceed in the enabling statute, that statutory scheme may supply content for this rule of reason; (3) delays that might be reasonable in the 4 sphere of economic regulation are less tolerable when human health and welfare are at stake; (4) the court should consider the effect of expediting delayed action on 5 agency activities of a higher or competing priority; (5) the court should also take into account the nature and extent of the interests prejudiced by the delay; and (6) the 6 court need not find any impropriety lurking behind agency lassitude in order to hold that agency action is unreasonably delayed. 7 750 F.2d 70, 80 (D.C. Cir. 1984) (citations and internal quotation marks omitted); Indep. Mining 8 Co., 105 F.3d at 507 (applying the TRAC factors in assessing whether relief under the APA was 9 appropriate). 10
11 A. Factor One: Rule of Reason 12 “The most important TRAC factor is the first factor, the ‘rule of reason,’ though it, like the 13 others, is not itself determinative.” In re A Cmty. Voice, 878 F.3d 779, 786 (9th Cir. 2017). This 14 factor “requires that the time it takes for the agency to act is governed by a ‘rule of reason.’” Ray 15 v. Cuccinelli, No. 20-cv-06279-JSC, 2020 U.S. Dist. LEXIS 205342, at *22 (N.D. Cal. 2020). 16 “What constitutes an unreasonable delay in the context of immigration applications depends to a 17 great extent on the facts of the particular case.” Gelfer v. Chertoff, No. C06-06724 WHA, 2007 WL 18 902382, at *2 (N.D. Cal. Mar. 22, 2007) (quoting Yu v. Brown, 36 F. Supp. 2d 922, 934 (D.N.M. 19 1999)). 20 Defendants contend that the LIFO policy is a rule of reason that satisfies the first TRAC 21 factor. Defs.’ Cross-Mot. Summ. J. at 15. Denisov argues that the LIFO system is unreasonable 22 because it is not reducing the backlog of cases and creates a system where applicants stuck in the 23 backlog may never see their applications adjudicated. Opp’n to Defs.’ Cross-Mot. Summ. J. at 2. 24 Courts in this Circuit have consistently found that LIFO is a rule of a reason. See, e.g., Varol, 25 420 F. Supp. 3d at 1097 (“Defendants have convincingly asserted that LIFO is a ‘sensible admin- 26 istrative response to the problem of increased frivolous, fraudulent, or meritless asylum filings that 27 increase the overall caseload and extend wait periods for all applicants’”); Singh v. Bardini, No. 1 2:22-CV-01027-JAM-DB, 2023 U.S. Dist. LEXIS 125342, at *6 (E.D. Cal. July 20, 2023) (finding 2 that LIFO is a rule of reason); Reyes Briseda, 2024 WL 2112864, at *5 (same). Moreover, 3 defendants have explained the policy and historical reasons for the implementation of LIFO. See 4 generally Lafferty Decl. Denisov cites one case in support of his position that LIFO does not 5 constitute a rule of reason. However, the court in this case did “not decide one way or the other on 6 the ‘rule of reason’ factor” because it found that the plaintiff had made no allegations as to the other 7 crucial TRAC factors. Ruan v. Wolf, No. 19-cv-04063, 2020 WL 639127, at *6 (E.D.N.Y. Feb. 11, 8 2020). 9 There does come “a point where [a] seemingly infinite delay . . . becomes untethered from 10 any discernable ‘rule of reason.’” Islam, 32 F. Supp. 3d at 1072. District courts in this circuit “have 11 generally found that immigration delays in excess of five, six, seven years are unreasonable, while 12 those between three to five years are often not unreasonable.” Yavari v. Pompeo, No. 2:19-CV- 13 02524-SVW-JC, 2019 WL 6720995, at *8 (C.D. Cal. Oct. 10, 2019). Denisov’s asylum application 14 has been pending for over three years. While such a delay is understandably difficult for Denisov, 15 it remains shorter than the delays that courts have typically found to be unreasonable. See id. On 16 this record, the Court finds that the first factor favors defendants. 17 18 B. Factor Two: Congressional Timetable 19 The second TRAC factor indicates that “where Congress has provided a timetable or other 20 indication of the speed with which it expects the agency to proceed in the enabling statute, that 21 statutory scheme may supply content for [the] rule of reason.” TRAC, 750 F.2d at 80. 22 Courts have acknowledged that Congress has indeed “provided a clear timetable for the 23 processing of asylum applications” in 8 U.S.C. § 1158(d)(5)(A)’s expectation that initial interviews 24 commence within 45 days. Varol, 420 F. Supp. 3d at 1097. Those same courts, however, have 25 found that such “timing requirements are not mandatory” and do not “outweigh the rule of reason 26 which supports the USCIS policies which have caused the challenged delays.” Id. Moreover, 27 Congress has “indicated that USCIS retains limited discretion as to the timing of the adjudication of 1 (citing 8 U.S.C. § 1158(d)(5)(A)). The Court thus finds that this factor is neutral. See Dawod v. 2 Garland, CV 23-3211-MWF (MRWx), 2023 U.S. Dist. LEXIS 140801, at *25 (C.D. Cal. Aug. 10, 3 2023) (finding the second factor neutral “because the INA lacks a private right of action to enforce 4 the timelines set forth therein and also gives the USCIS some discretion”). 5 6 C. Factors Three and Five: Human Health and Welfare, and Nature of Interests 7 The parties discuss the third and fifth TRAC factors together, as will the Court. See Indep. 8 Mining Co., 105 F.3d at 509 (referring to third and fifth TRAC factors as “overlapping”). These 9 factors consider “whether human health and welfare are at stake and the nature and extent of the 10 interests prejudiced by delay.” Yan, 2023 U.S. Dist. LEXIS 105115, at *12. 11 Denisov contends that these factors “weigh heavily” in his favor because the looming fear 12 of being forced to return to Russia has weighed heavily on him and he seeks “a mandamus” for this 13 reason, rather than to improve his economic situation. Pl.’s Mot. Summ. J. at 7; Compl. ¶ 26. 14 Defendants contend that Denisov has not identified any specific risks to his health and welfare, and 15 his arguments of fear of persecution and lack of certainty are applicable to all asylum applicants. 16 Defs.’ Cross-Mot. Summ. J. at 20. Additionally, defendants contend that these arguments ignore 17 the fact that Denisov maintains safe refuge from his home country during the pendency of his asylum 18 application and may remain in the U.S. without fear of removal while his application is pending. 19 Id. “[T]he Court does not seek to minimize the delay [Denisov] has faced, but courts have repeatedly 20 found that these TRAC factors favor the defendants, even where plaintiffs have alleged more specific 21 harms.” Reyes Briseda, 2024 WL 2112864, at *6; see also Yan, 2023 U.S. Dist. LEXIS 105115, at 22 *5 (finding insufficient plaintiff’s allegations that the delay in processing her asylum application 23 caused her fear, despair, preoccupation, and uncertainty and deprived her of freedom of movement 24 and travel); Teymouri v. USCIS, No. 22-cv-07689, 2022 WL 18717560, at *4 (C.D. Cal. Jan. 31, 25 2022) (finding insufficient allegations that the delay was extremely stressful and caused “irreparable 26 harm” to the plaintiff who was suffering “significant emotional damage due to the uncertainty and 27 worry” and noting that while the plaintiff’s asylum application is pending there is no risk of being 1 weigh in favor of defendants. 2 3 D. Factor Four: Effect of Expediting Delayed Action 4 The fourth factor “provides that the court may consider the agency’s competing priorities.” 5 Indep. Mining Co., 105 F.3d at 511. Denisov alleges that the fourth factor weighs in his favor as he 6 does not seek agency policy change, merely the adjudication of the application. Compl. ¶ 27. 7 Moreover, Denisov contends that he “does not believe there are any competing priorities that would 8 outweigh the harm of delay in his case and the unreasonableness of delay[.]” Pl.’s Mot. Summ. J. 9 at 7. Defendants point to competing priorities including the diversion of Asylum Officers to other 10 mandatory tasks and urgent caseloads, such as credible fear and reasonable fear screenings and other 11 border-related workloads, along with the other asylum applications that have been filed, including 12 those whose applications were filed before Denisov’s. Defs.’ Cross-Mot. Summ. J. at 22; Lafferty 13 Decl. ¶¶ 29, 32; Kurlan Decl. Ex. 2. 14 Denisov fails to address these competing priorities or provide evidence to the contrary. 15 Instead, Denisov contends that LIFO rather than claims of this nature is “destroying the ‘line’ about 16 which the [d]efendants[] allege to be concerned.” Opp’n to Defs.’ Cross-Mot. Summ. J. at 4. 17 Likewise, Denisov fails to address the fact that USCIS recently began scheduling asylum interviews 18 along a second track simultaneously with the LIFO system that addresses the oldest cases in the 19 backlog in chronological order. See Lafferty Decl. ¶¶ 31-32; Kurlan Decl. Ex. 2. Denisov has not 20 demonstrated that the harm to his health and welfare exceeds that of the average asylum applicant. 21 See Yan, 2023 U.S. Dist. LEXIS 105115, at *15 (“Moreover, [plaintiff] has not alleged facts which 22 would justify the extraordinary remedy of moving her [a]pplication to the front of the line at the 23 expense of other applicants whom she has not alleged are less deserving of prompt adjudication”) 24 (citation and internal quotation marks omitted). As such, “granting relief to [Denisov] simply moves 25 [him] to the front of the line at the expense of all other applicants who may not have filed an 26 application for mandamus relief.” Varol, 420 F. Supp. 3d at 1098. “When expediting an agency’s 27 progress on one individual’s application would necessarily negatively impact another application, 1 v. Mayorkas, CV 23-1876-DMG (KESx), 2024 U.S. Dist. LEXIS 100269, at *11 (C.D. Cal. June 5, 2 2024) (citing In re Barr Laboratories, Inc., 930 F.2d 72, 75 (D.C. Cir. 1991)). Therefore, the Court 3 finds that this factor favors defendants. 4 5 E. Factor Six: Impropriety or Bad Faith 6 Lastly, the sixth TRAC factor states that “the court need not find any impropriety lurking 7 behind agency lassitude in order to hold that agency action is unreasonably delayed.” TRAC, 750 8 F.2d at 80. Denisov does not allege any impropriety or bad faith by defendants in connection with 9 || his application. See Compl. § 28. Defendants contend that “[b]ecause [p]laintiff does not allege 10 || any impropriety, the sixth TRAC factor weighs in [d]efendants’ favor or is neutral.” Defs.’ Cross- 11 Mot. Summ. J. at 23. However, “[a]lthough the presence of intentional delay would strongly support 12 [p]laintiff’s argument, the opposite is not necessarily true for [d]efendants.” Liangda Feng v. Rand 5 13 Beers, 2014 U.S. Dist. LEXIS 33908, *13-14. As such, the Court finds that the sixth factor favors 14 || neither party.
16 In sum, four factors, including the most important factor, favor defendants, and two are 3 17 || neutral. Weighing the TRAC factors, USCIS’s delay in adjudicating Denisov’s asylum application 18 is not unreasonable. Accordingly, defendants are also entitled to summary judgment on this cause 19 || of action. 20 21 CONCLUSION 22 For the foregoing reasons and for good cause shown, the Court hereby DENIES □□□□□□□□□□□ 23 || motion for summary judgment and GRANTS defendants’ cross motion for summary judgment. 24 25 IT IS SO ORDERED. 26 Dated: July 23, 2024 27 | LY pee 28 SUSAN ILLSTON United States District Judge