Echegoyen Cohen v. Renaud

CourtDistrict Court, S.D. New York
DecidedMarch 15, 2023
Docket1:21-cv-05025
StatusUnknown

This text of Echegoyen Cohen v. Renaud (Echegoyen Cohen v. Renaud) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Echegoyen Cohen v. Renaud, (S.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

EDUARDO ECHEGOYEN COHEN, Plaintiff, No. 21-CV-5025 (PAC) © OPINION & ORDER UR M. JADDOU, Director of United States Citizenship and Immigration Services, Defendant.'

Plaintiff Eduardo Echegoyen Cohen (‘Plaintiff’) has a pending I-526 immigrant visa petition, filed October 23, 2019. On June 7, 2021, Plaintiff filed this Complaint against the Director of U.S. Citizenship and Immigration Services (“USCIS”) seeking to compel USCIS to adjudicate his application for a green card. Compl., ECF No. 1. Plaintiff contends that USCIS has not adjudicated the application within a reasonable amount of time. USCIS moves to dismiss the Complaint for failure to state a clatm pursuant to Federal Rule of Civil Procedure 12(b)(6). For the reasons stated below, the motion to dismiss is GRANTED. BACKGROUND I. Plaintiffs Application The case concerns Plaintiff's application for an investor’s visa known as an EB-5 visa. “The EB-5 program allots visas to immigrants who have ‘invested . . . capital’ in a [new commercial enterprise] that will ‘create full-time employment for not fewer than 10 United States citizens’ or foreign nationals authorized to work in the United States... .” Saharia v. United

' This case was initially brought against Tracy Renaud as Acting Director of the United States Citizenship and Immigration Services (“USCIS”). Ur M. Jaddou now serves as Director of USCIS. She is therefore automatically substituted into this action pursuant to Fed. R. Civ. P. 25(d).

States Citizenship & Immigr. Servs., No. 21 CIV. 3688 (NSR), 2022 WL 3141958, at *1 (S.D.N.Y. Aug. 5, 2022) (quoting 8 U.S.C. § 1153(b)(5)). These visas “are available to applicants who make a [] capital investment in a commercial enterprise (ranging from $500,000 to $1,800,000,

depending on the date and target of the investment).” Da Costa v. Immigr. Inv. Program Off, No. CV 22-1576 (JEB), 2022 WL 17173186, at *1 (D.D.C. Nov. 16, 2022). To satisfy the requirement to create “full-time employment,” an investor may participate in the Regional Center Program established under the “Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 1993,” PL 102-395, October 6, 1992, 106 Stat 1828. Essentially, the Program allows noncitizens to “demonstrate that their investment is within an approved regional center and that the investment will ‘create jobs indirectly through revenues generated from increased exports resulting from the new commercial enterprise.’” Saharia, 2022 WL 3141958, at *1 (quoting 8 CFR. § 204.6@)(4)qii), (m)(7)). Plaintiff is a citizen of El Salvador who resides in the United States as a student at Washington University. Compl. ff 1, 19. He invested $500,000 in EB-5 Capital — Jobs Fund 22, □ LP which was formed to invest foreign capital in the development and operation of a “luxury hotel development” at 1185 Broadway in New York City. id. The project qualified as part of the Regional Center Program. Id. Based on his investment, Plaintiff seeks legal permanent resident status in the United States. Id. He filed his I-526 petition on October 23, 2019. fd. 98. The application remains pending. Id. { 6. It. Plaintiff’s Application Delay Plaintiff alleges that, in the fiscal year ending October 1, 2019, the average processing time of an EB-5 visa was 19 months. Jd. 9. As of this Order, Plaintiff's Application has been pending for approximately 41 months. Id. { 8. Plaintiff alleges this delay has caused him “irreparable

harm,” as it has limited his capacity to seek employment upon the completion of his degree. Id. 7 19. Further, he alleges he is unable to attend a “mandatory study abroad” program because he does not have the documentation to re-enter the United States. Jd. Il. USCIS Visa Processing Approach On January 29, 2020, USCIS announced that it would modify its case assignment process for Form 1-526 to prioritize “petitions where visas are immediately available, or soon available.” Id. | 12; USCIS, USCIS Adjusts Process for Managing EB-5 Visa Petition Inventory (Jan. 29, 2020), https://www.uscis.gov/archive/uscis-adjusts-process-for-managing-eb-5-visa-petition- inventory (“Visa Availability Press Release”). This approach is widely known as the “visa availability” approach. USCIS accounts for (1) whether an EB-5 visa is available in an applicant’s country and (2) whether an “underlying project has been reviewed” by USCIS, USCIS, Questions and Answers: EB-5 Immigrant Investor Program Visa Availability Approach (last visited Mar, 12, 2023) (“Visa Availability Approach Q & A”), https://www-uscis.gov/working-in-the-united-~ states/permanent-workers/employment-based-immigration-fifth-preference-eb-5/questions-and- answers-eb-5-immigrant-investor-program-visa-availability-approach. According to Plaintiff, EB-5 visas are immediately available in E] Salvador. Compl. { 12. On July 1, 2021, the statutory authorization for the EB-5 Immigrant Investor Regional Center Program expired. See Punt v. United States Citizenship & Immigr. Servs., No. CV 22-1218 (RC), 2023 WL 157320, at *1 (D.D.C. Jan. 11, 2023); see also ECF Nos. 9, 11 (parties’ letters upon consent to stay the case based on the statutory expiration). Upon the sunset of the statutory

2 As the Court discusses infra, it takes judicial notice of publications from the USCIS website.

authorization, USCIS placed related applications (including Plaintiff's Application) on hold? On March 15, 2022, President Biden signed the Consolidated Appropriations Act, 2022, which remstated and reformed the Regional Center Program. Pub. L. No. 117-103. Following the new legislation, USCiS resumed processing I-526 petitions. IV. Procedural History On June 7, 2021, Plaintiff commenced this action seeking to compel the adjudication of his 1-526 application. See generally Compl. He alleges (1) violations of the Mandamus act, 28 U.S.C. § 1361; and (2) violation of the Administrative Procedure Act (“APA”), 5 U.S.C. § 702 et seg. On August 26, 2022, Defendant filed a motion to dismiss the Complaint, arguing that Plaintiff failed to allege his wait time has been unreasonable. DISCUSSION □ I. Legal Standard for a Motion to Dismiss under Rule 12(b)(6) Under Federal Rule of Civil Procedure12(b)(6), a complaint “must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Igbal, 556 U.S. 662, 678 (2009) (quotations omitted). A claim is facially plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alieged.” fd. The Court draws all inferences in favor of the Plaintiff as the nonmoving party. See Gamm v. Sanderson Farms, Inc., 944 F.3d 455, 462 (2d Cir. 2019). The Court may consider facts alleged in the Complaint as well as documents that it attaches or incorporates by reference. See Chambers v. Time Warner, Inc., 282 F.3d 147, 152~53 (2d Cir. 2002).

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