Dong v. Chertoff

513 F. Supp. 2d 1158, 2007 U.S. Dist. LEXIS 68536, 2007 WL 2601107
CourtDistrict Court, N.D. California
DecidedSeptember 6, 2007
DocketC 07-0266 SBA
StatusPublished
Cited by23 cases

This text of 513 F. Supp. 2d 1158 (Dong v. Chertoff) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dong v. Chertoff, 513 F. Supp. 2d 1158, 2007 U.S. Dist. LEXIS 68536, 2007 WL 2601107 (N.D. Cal. 2007).

Opinion

ORDER

SAUNDRA BROWN ARMSTRONG, District Judge.

Plaintiffs Jianhua Dong and Hong Chen’s petition before the Court [Docket No. 1] seeks to compel the defendants to the process their form 1-485 applications for adjustment to lawful permanent resident status. Defendants Michael Chertoff (Secretary of the Department of Homeland Security), Emilio T. Gonzalez (Director of United States Citizenship and Immigration Services), Evelyn Upchurch (Acting Director of the Texas Service Center of the United States Citizenship and Immigration Services), and Robert S. Mueller (Director of the Federal Bureau of Investigation) have filed a motion to dismiss the complaint for lack of subject matter jurisdiction and for failure to state a claim [Docket No. 5], Plaintiffs Dong and Chen have in turn submitted a motion for summary judgment [Docket No. 9]. A hearing was held on these matters on June 5, 2007. For the reasons that follow, the defen *1160 dants’ motion to dismiss is DENIED and the plaintiffs’ motion for summary judgment is GRANTED.

Background

Jianhua Dong and Hong Chen are husband and wife. They are citizens of the People’s Republic of China. On September 22 or 26, 2005, 1 they filed applications to become lawful permanent residents of the United States by submitting Form I-485 applications to the United States Citizenship and Immigration Services (US-CIS). Dong and Chen filed their 1-485 applications at the California Service Center of the USCIS, which were subsequently transferred to the Texas Service Center for processing on March 23, 2006.

A required security check has yet to be completed — a “name check” to be done by the Federal Bureau of Investigation. The FBI name check is one of several security checks utilized by the USCIS to investigate the background of applicants. See Toor v. Still, 2007 WL 2028407, at *1 (N.D.Cal.2007). The USCIS maintains that until it receives the completed name check from the FBI, it is prevented from adjudicating the plaintiffs’ applications. Naboone Puripongs, an adjudications officer with the Texas Service Center declares:

The record reflects that on September 22, 2005, Jianhua Dong and Hong Chen filed an application for adjustment of status to permanent resident, Form I-485. After reviewing the information pertaining to Jianhua Dong’s adjustment of status application, I attest that US-CIS referred this case for lawfully required national security background investigations and that TSC in accordance with the requirements for background investigations is prohibited from adjudicating plaintiffs application. Plaintiff Jianhua Dong’s application remains pending the completion of national security background investigations. Once the required national security background investigations are completed, plaintiffs application will be adjudicated. Plaintiff Hong Chen’s application for adjustment of status to lawful permanent resident, 1-485 is dependent upon Jian-hua Dong[’s] application and cannot be approved unless and until Jianhua Dong’s application is approved.

Docket No. 5 (Puripongs Decl. at ¶ 13).

The plaintiffs are not requesting that a decision be granted in their favor by the UCSIC, only that the defendants be compelled to process their applications for an adjustment of status to lawful permanent residents. The question at the heart of this dispute is whether the Court has subject matter jurisdiction to hear the plaintiffs’ complaint of delayed action on their 1-485 applications, an issue that has come before numerous district courts across the country in recent years. There is as of yet no appellate guidance, and the district courts are split.

A. Defendants’ Motion to Dismiss for Lack of Subject Matter Jurisdiction

The defendants contest subject matter jurisdiction, maintaining that 8 U.S.C. § 1252(a)(2)(B)(ii) divests the Court of jurisdiction to hear claims relating to the adjustment of status of resident aliens. The plaintiffs premise the Court’s jurisdiction on the Administrative Procedure Act and the mandamus statute, codified at 28 U.S.C. § 1361. 2

*1161 1. Mandamus and the Administrative Procedure Act

Under 28 U.S.C. § 1361, the Mandamus and Venue Act of 1962, “[t]he district courts shall have original jurisdiction of any action in the nature of mandamus to compel an officer or employee of the United States or any agency thereof to perform a duty owed to the plaintiff.” Mandamus is available only when (1) the plaintiffs claim is clear and certain; (2) the defendant official’s duty is ministerial and so plainly prescribed as to be free from doubt; and (3) no other adequate remedy is available. Johnson v. Reilly, 349 F.3d 1149, 1154 (9th Cir.2003); Lowry v. Barnhart, 329 F.3d 1019, 1021 (9th Cir.2003). Even if this test is met, a district court has discretion to deny relief. Johnson, 349 F.3d at 1154.

As for the Administrative Procedure Act (APA), it “authorizes suit by ‘[a] person suffering legal wrong because of agency action, or adversely affected or aggrieved by agency action within the meaning of a relevant statute.’ ” Norton v. Southern Utah Wilderness Alliance, 542 U.S. 55, 61, 124 S.Ct. 2373, 159 L.Ed.2d 137 (2004) (quoting 5 U.S.C. § 702). “Failures to act are sometimes remediable under the APA, but not always.” Norton, 542 U.S. at 61, 124 S.Ct. 2373. “[A] claim under § 706(1) can proceed only where a plaintiff asserts that an agency failed to take a discrete agency action that it is required to take. ” Id. at 64, 124 S.Ct. 2373 (emphasis in original).

The APA itself does not provide an independent basis for subject matter jurisdiction. See Califano v. Sanders, 430 U.S. 99, 107, 97 S.Ct. 980, 51 L.Ed.2d 192 (1977). But the APA, in conjunction with federal question jurisdiction under 28 U.S.C. § 1331, may vest a federal court with jurisdiction to “compel agency action unlawfully withheld or unreasonably delayed.” See, e.g., Elmalky v. Upchurch, 2007 WL 944330, at *2 (N.D.Tex.2007); Yu v. Brown, 36 F.Supp.2d 922, 928-29 (D.N.M.1999). As the Ninth Circuit explained in Idaho Watersheds Project v. Hahn, 307 F.3d 815, 830 (9th Cir.2002):

A good deal of confusion among courts and litigants has been spawned by Congress’ choice of words in the APA.

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Bluebook (online)
513 F. Supp. 2d 1158, 2007 U.S. Dist. LEXIS 68536, 2007 WL 2601107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dong-v-chertoff-cand-2007.