Emami v. Nielsen

CourtDistrict Court, N.D. California
DecidedMarch 26, 2024
Docket3:18-cv-01587
StatusUnknown

This text of Emami v. Nielsen (Emami v. Nielsen) 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
Emami v. Nielsen, (N.D. Cal. 2024).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 FARANGIS EMAMI, et al., Case No. 18-cv-01587-JD

8 Plaintiffs, ORDER RE CLASS CERTIFICATION v. 9

10 ALEJANDRO MAYORKAS, et al., Defendants. 11

12 PARS EQUALITY CENTER, et al., Case No. 18-cv-07818-JD

13 Plaintiffs,

v. 14

15 ANTONY BLINKEN, et al., Defendants. 16

17 18 This long-running immigration case concerns Presidential Proclamation 9645 signed by 19 former President Trump, which sharply curtailed, and in some cases completely suspended, entry 20 into the United States by nationals of eight countries: Chad, Iran, Libya, North Korea, Syria, 21 Venezuela, Yemen and Somalia. See Dkt. No. 74 (order re motion to dismiss). Section 3(c) of the 22 Proclamation established a program that would allow consular officers and others to grant waivers 23 from the entry restrictions “on a case-by-case basis.” Id. at 2. (citing 82 Fed. Reg. 45161, 45168 24 (2017)). The named plaintiffs and putative class members are United States citizens, and lawful 25 permanent residents and foreign nationals hailing from Iran, Libya, Somalia, Syria and Yemen. 26 They allege that the federal government ignored the waiver program and declined to grant waivers 27 across the board, which caused plaintiffs substantial family and personal dislocation. See 1 This order resolves plaintiffs’ request to certify a class under Federal Rule of Civil 2 Procedure 23(b)(2). Dkt. No. 242. The reason why certification is coming up at this late stage of 3 litigation warrants discussion. Overall, the conduct of the government’s attorneys in this case has 4 been careless and obstructive. They unduly impeded the production of the administrative record 5 and other evidence, which required multiple interventions by the Court to correct. See, e.g., Dkt. 6 Nos. 113, 122, 146. 7 They also agreed to a global resolution of plaintiffs’ claims and then abruptly backtracked. 8 The Court granted summary judgment in favor of plaintiffs because they had demonstrated that the 9 government’s handling of the waiver program was arbitrary and capricious under the 10 Administrative Procedures Act. See Dkt. No. 208. The Court directed the parties to meet and 11 confer on a remedy, and the government filed a letter proposing a proactive remedy. Dkt. No. 12 211. At a hearing on a remedy, the government represented to the Court that it agreed to provide 13 meaningful relief to approximately 41,000 non-immigrant visa applicants who had been denied a 14 waiver under the Proclamation. Dkt. No. 227. 15 This all went up in smoke. See Dkt. No. 233. The Court held a hearing at which it ordered 16 senior Department of Justice lawyers to attend. See Dkt. Nos. 235, 239. The DOJ lawyer stated 17 that “the Government did not agree to settle this case or to any specific relief,” despite abundant 18 evidence in the docket to the contrary. Dkt. No. 241 at 5:2-3 (hearing transcript.). As the Court 19 noted, this was not the first time in the case that the government had broken its word. Id. at 4:2- 20 17. 21 Needless to say, this is an egregious record of poor performance by the government. This 22 conduct has hobbled the fair administration of justice, and caused an inordinate waste of party and 23 federal judicial resources. After the government made clear that it again would not honor its 24 commitments, the Court directed plaintiffs to file a motion to certify a class. Id. at 13:2-9. The 25 parties’ familiarity with the facts and the record is assumed, and certification is granted. 26 DISCUSSION 27 I. CONSOLIDATION AND PROPOSED CLASS 1 that the cases would not be fully consolidated, and “[p]arties to one action will not be designated 2 as parties to the other.” Dkt. No. 114 at 2.1 Plaintiffs now propose the certification of a single 3 class for both cases, with class representatives drawn from both cases. Dkt. Nos. 242, 246. The 4 government has not objected to this aspect of plaintiffs’ certification request. Dkt. No. 245. 5 As they currently stand, the Emami action, No. 18-cv-01587-JD, and Pars action, No. 18- 6 cv-07818-JD, present identical legal claims, alleging violations of the Administrative Procedure 7 Act, 5 U.S.C. § 706(2), and the Accardi doctrine. The core factual assertion in both cases is that 8 the waiver program implemented under Presidential Proclamation 9645 has effectively been a 9 “fraud.” Dkt. No. 75 ¶ 3. As discussed, the Court concluded on summary judgment that the 10 waiver implementation guidance was arbitrary and capricious in violation of the APA. Dkt. 11 No. 208 at 3. 12 The two cases are ordered consolidated for all purposes under Federal Rule of Civil 13 Procedure 42. The cases will be consolidated into the Emami case, and the Pars case will be 14 closed. A consolidated complaint need not be filed. The operative complaints in both cases will 15 be read together to constitute the consolidated complaint. 16 The remaining question is whether the plaintiffs’ proposed class may be certified. 17 Plaintiffs have requested certification of this class under Federal Rule of Civil Procedure 23(b)(2): 18 All applicants for visas who are nationals of Iran, Libya, North Korea, Somalia, Syria, Venezuela, and Yemen who (1) were refused 19 visas under INA 212(f) pursuant to Proclamation 9645 between December 8, 2017 and January 20, 2021; (2) did not obtain a waiver 20 of that refusal; and (3) have not subsequently obtained a visa. 21 Dkt. No. 242, Notice of Motion and Motion at ECF p. 2. As plaintiffs have agreed in their reply 22 that diversity visa applicants could be excluded from the class, Dkt. No. 246 at 10-11, that 23 limitation will be added to the proposed class definition. 24 II. TIMELINESS AND PREJUDICE 25 The government objects to certification at this stage as untimely and prejudicial. This is 26 scarcely credible given the government’s responsibility for causing this situation. The 27 1 government’s complaint that plaintiffs failed to seek class certification at “an early practicable 2 time,” Dkt. No. 245 at 8 (quoting Fed. R. Civ. P. 23(c)(1)(A)), is not well taken for that reason 3 alone. It also bears mention that Rule 23(c) was amended in 2003. Where district courts were 4 once encouraged to “issue certification rulings ‘as soon as practicable,’” the “amendment changed 5 the recommended timing target to ‘an early practicable time.’” China Agritech, Inc. v. Resh, 584 6 U.S. 732, 741 (2018). “The alteration was made to allow greater leeway, more time for class 7 discovery, and additional time to ‘explore designation of class counsel’ and consider ‘additional 8 [class counsel] applications.’” Id. Our circuit has expressly affirmed that Rule 23(c)(1)(A), which 9 “calls for a determination on class certification ‘[a]t an early practicable time after a person sues or 10 is sued as a class representative,’” must be applied with a “flexible approach.” ABS 11 Entertainment, Inc. v. CBS Corp., 908 F.3d 405, 427 (9th Cir. 2018); see also Wright v. Schock, 12 742 F.2d 541, 543 (9th Cir. 1984) (“The key word of section (c)(1) . . . is ‘practicable,’” a term 13 that “calls upon judges ‘to weigh the particular circumstances of particular cases and decide 14 concretely what will work”; “[i]n short, the language of section (c)(1) ‘leaves much room for 15 discretion.’”). 16 Under the circumstances of this case, a denial of plaintiffs’ certification motion as untimely 17 under Rule 23(c)(1)(A) would be wholly unjust.

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Emami v. Nielsen, Counsel Stack Legal Research, https://law.counselstack.com/opinion/emami-v-nielsen-cand-2024.