Didban v. Pompeo

CourtDistrict Court, District of Columbia
DecidedJanuary 15, 2020
DocketCivil Action No. 2019-0881
StatusPublished

This text of Didban v. Pompeo (Didban v. Pompeo) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Didban v. Pompeo, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SAMAN DIDBAN, et al.,

Plaintiffs,

v. Case No. 19-cv-881 (CRC)

MICHAEL R. POMPEO, et al.,

Defendants.

MEMORANDUM OPINION

Presidential Proclamation 9645 bans citizens of seven countries, including Iran,

from entering the United States. But it allows consular officers to waive that restriction on a

case-by-case basis. Plaintiffs Saman Didban, a United States legal permanent resident, and his

wife, Fataneh Rostami, an Iranian national, submitted a waiver application two years ago that the

Government has not yet processed. Arguing that this delay is unreasonable, Plaintiffs seek to

compel the Government, under the Administrative Procedure Act and the Mandamus Act, to

reach a decision on Ms. Rostami’s application. Finding that the Government’s delay is not

unreasonable in light of the circumstances, the Court will grant the Government’s motion to

dismiss.

I. Background

A. Legal Background

Under the Immigration and Nationality Act (“INA”), a U.S. citizen or legal permanent

resident who wishes to bring a foreign national spouse to the United States must begin the

immigration process by filing a Petition for Alien Relative (form I-130) with the United States

Customs and Immigration Service (“USCIS”). 8 U.S.C. § 1154. If USCIS confirms that the I-

130 form meets the threshold requirements, it sends the petition to the U.S. embassy with jurisdiction over the foreign spouse’s residence. See 8 C.F.R. § 204.1(a)(1). The foreign spouse

must then submit an Online Immigrant Visa and Alien Registration Application (form DS-260)

and appear for an interview with a consular officer at the embassy.

At the conclusion of the interview, “the consular officer must [either] issue [or] refuse the

visa . . . .” 22 C.F.R. § 42.81(a). “If the consular officer refuses the visa, he or she must inform

the applicant of the provisions of law on which the refusal is based, and of any statutory

provision under which administrative relief is available.” 9 Foreign Affairs Manual (“FAM”) §

504.1-3(g). “If a visa is refused, and the applicant within one year from the date of refusal

adduces further 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). At all times, the alien bears

the burden of establishing that she “is not inadmissible” and “that [s]he is entitled to the

nonimmigrant, immigrant, special immigrant, immediate relative, or refugee status claimed.”

8 U.S.C. § 1361.

The INA grants broad authority to the President to control the admission of aliens. It

states:

Whenever the President finds that the entry of any aliens or of any class of aliens into the United States would be detrimental to the interests of the United States, he may by proclamation, and for such period as he shall deem necessary, suspend the entry of all aliens or any class of aliens as immigrants or nonimmigrants, or impose on the entry of aliens any restrictions he may deem to be appropriate.

Id. § 1182(f). In September 2017, President Trump exercised this authority by signing

Presidential Proclamation 9645, “Enhancing Vetting Capabilities and Processes for Detecting

Attempted Entry Into the United States by Terrorists or Other Public-Safety Threats.” 82 Fed.

Reg. 45,161 (Sept. 24, 2017) (“the Proclamation”). The Proclamation arose out of the Secretary

of Homeland Security’s finding that “a small number of countries . . . remain deficient . . . with

2 respect to their identity-management and information-sharing capabilities, protocols, and

practices” and that these deficiencies prevent the United States from adequately assessing

whether foreign nationals from those countries pose national security threats. Id. at 45,161.

With limited exceptions not at issue here, the President banned entry into the United States by

nationals of seven countries, including Iran. Id. at 45,162, 45,165-67. Following several

iterations of the restrictions and extensive litigation in the lower federal courts, the Supreme

Court ultimately upheld the constitutionality of the present version of the ban. Trump v. Hawaii,

138 S. Ct. 2392, 2423 (2018).

The Proclamation provides for waiver of its restrictions in individual cases. “[A]

consular officer, or the Commissioner, United States Customs and Border Protection (CBP), or

the Commissioner’s designee, as appropriate, may, in their discretion, grant waivers on a case-

by-case basis to permit the entry of foreign nationals for whom entry is otherwise suspended or

limited . . . .” Proclamation, 82 Fed. Reg. at 45,168. “A waiver may be granted only if a foreign

national demonstrates to the consular officer’s or CBP official’s satisfaction that: (A) denying

entry would cause the foreign national undue hardship; (B) entry would not pose a threat to the

national security or public safety of the United States; and (C) entry would be in the national

interest.” Id.

The President did not instruct the Secretary of State and Secretary of Homeland Security

on how they should implement this waiver provision, instead simply directing them to

“coordinate to adopt guidance addressing the circumstances in which waivers may be appropriate

for foreign nationals seeking entry as immigrants or nonimmigrants.” Id. The Proclamation

does, however, include specific examples of when the award of a waiver would be appropriate.

These examples include when a foreign applicant “seeks to enter the United States to visit or

3 reside with a close family member (e.g., a spouse, child, or parent) who is a United States

citizen, lawful permanent resident, or alien lawfully admitted on a valid nonimmigrant visa,” and

for whom “the denial of entry would cause . . . undue hardship.” Id. at 45,169. As of September

2019, 9,473 waivers had been issued to visa applicants otherwise barred from entry by the

Proclamation, while some 15,000 applicants remain under review. See U.S. Dep’t of State,

Implementation of Presidential Proclamation 9645 at 3 (Sept. 2019) (explaining that “nearly a

third” of the 45,662 currently ineligible visa applicants “are likely to be issued visas, pursuant to

waivers of P.P. 9645, following completion of national security checks”). 1

B. Ms. Rostami’s Visa and Waiver Applications

On November 24, 2015, Mr. Didban filed an I-130 Petition on behalf of his wife, Ms.

Rostami. Compl. ¶ 57. On July 16, 2017, Ms. Rostami submitted her DS-260 form, along with

the applicable fees and documents. Id. ¶ 58. On December 3, 2017, Ms. Rostami submitted

Supplemental Questions for Visa Application form (D-5535), after receiving a request from the

embassy to do so. Id. ¶ 59.

On December 28, 2017, Ms. Rostami was interviewed by a consular officer of the U.S.

Embassy in Ankara, Turkey. Id. ¶ 60. During the interview, she attempted to give the consular

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