Farooqui v. United States Department of State

District Court, District of Columbia·Decided March 19, 2024·No. Civil Action No. 2023-1081·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

HAMMAD MOINUDDIN AHMED FAROOQUI, et al.,

Plaintiffs,

Civil Action No. 23-1081 (TSC)

v.

DEPARTMENT OF STATE, et al., Defendants.

MEMORANDUM OPINION

Plaintiffs are citizens of Pakistan currently residing in the United Arab Emirates. Compl.

¶ 1, ECF No. 1. Their complaint seeks declaratory and mandamus relief to remedy allegedly unlawful delay in the adjudication of their U.S. visa applications. Defendants have moved to dismiss Plaintiffs’ claims under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). Mot. to Dismiss, ECF No. 5 (“MTD”). For the reasons set forth below, the court will GRANT Defendants’ Motion and dismiss this action.

I. BACKGROUND

The Immigration and Nationality Act (“INA”) governs the issuance of visas to foreign nationals who seek to enter the United States on a permanent (“immigrant”) or temporary (“nonimmigrant”) basis. 8 U.S.C. § 1101 et seq. Within that framework, the “L-1A” nonimmigrant visa category permits multinational business to sponsor visas for their executives or managers to temporarily continue their work for that business or its affiliates in the United States. 8 U.S.C. § 1101(a)(15)(L). The visa also permits the manager or executive to be joined by their spouse and minor children. Id.

According to the Complaint, Plaintiff Hammad Moinuddin Ahmed Farooqui’s employer petitioned for an L-1A visa on May 20, 2021. Compl. ¶ 3. The visa petition sought entry for him and his family—the remaining plaintiffs in this case. Id. ¶¶ 1, 3. On February 7, 2022, the U.S. Department of State conducted a visa interview with Plaintiffs, but “refuse[d]” their visa applications. Id. ¶ 7. A visa refusal

means the consular officer determined that the applicant was not eligible for a visa after completing and executing the visa application and any required interview. It is possible that a consular officer will reconsider a visa application refused . . . at a later date, based on additional information or upon the resolution of administrative processing, and determine that the applicant is eligible. When a consular officer refuses a case . . . , she or he will convey to the applicant whether the applicant is required to provide any further documentation or information, or whether the case requires additional administrative processing.

Administrative Processing Information, U.S. Dep’t of State. 1 Since their interview, Plaintiffs have requested but not received “information as to when, if ever, the visas may be issued,” learning only that the applications remain in “administrative processing.” Compl. ¶¶ 8, 19, 28.

Plaintiffs claim that the subsequent delay in further government action on their applications violates the Administrative Procedure Act (“APA”) and Fifth Amendment Due Process Clause. Id. ¶¶ 16–32. They seek an order “mak[ing] a determination on” their visa applications, “or alternatively . . . compelling Defendants to adjudicate” them. Id. at 2–3 (unnumbered introductory paragraph). In addition, Plaintiffs ask the court to invalidate and prohibit enforcement of the Controlled Application Review and Resolution Program (“CARRP”). Id. at 7–8 (Request for Relief). CARRP “prohibits USCIS field officers from

1 Available at https://travel.state.gov/content/travel/en/us-visas/visa-informationresources /administrative-processing-information.html. Courts in this jurisdiction have frequently taken “judicial notice of information posted on official public websites of government agencies.” Markowicz v. Johnson, 206 F. Supp. 3d 158, 161 n.2 (D.D.C. 2016).

approving an application with a potential ‘national security concern.’” Id. ¶ 22. Plaintiffs allege that CARRP “brands innocent, law-abiding individuals, like the Plaintiffs—none of whom pose a security threat—as “national security concerns” on account of innocuous activity and associations, and characteristics such as national origin.” Id. ¶ 23. “On information and belief, . . . Defendants are intentionally delaying a decision on these applications pursuant to the CARRP program . . . due to Plaintiffs being from a predominantly Muslim country.” Id. ¶ 21.

Defendants make six arguments for dismissal. First, that the “State Department, the Secretary of State, and the Charge d’Affaires for the U.S. Mission to the United Arab Emirates” are improper defendants “because either they have no role in adjudicating the visa refusal or they completed their role in the process.” MTD at 3. Second, that challenges to the refusal of visa applications are barred by the consular nonreviewability doctrine. Id. at 4–8. Third, that Plaintiffs’ claims cannot succeed because the law does not provide a “clear duty to schedule a visa interview, to adjudicate any specific visa application, or to re-adjudicate a visa after it has been refused.” Id. at 10; see id. at 8–12. Fourth, that the alleged delay here is not unreasonable. Id. at 13–21. Fifth, that Plaintiffs have no Due Process rights to a visa or the procedures for obtaining one. Id. at 21–22. And finally, that Plaintiffs’ challenge to CARRP is misplaced and implausibly alleged. Id. at 22–23.

II. LEGAL STANDARD

To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(1), the plaintiff must establish that the court has subject matter jurisdiction over its claim. Moms Against Mercury v. Food & Drug Admin., 483 F.3d 824, 828 (D.C. Cir. 2007). In evaluating such motions, courts “assume the truth of all material factual allegations in the complaint and ‘construe the complaint liberally, granting plaintiff the benefit of all inferences that can be derived from the facts alleged.” Am. Nat’l Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C. Cir.

2011) (quoting Thomas v. Principi, 394 F.3d 970, 972 (D.C. Cir. 2005)). However, the court may consider “any documents either attached to or incorporated in the complaint[,] and matters of which [courts] may take judicial notice.” Equal Emp. Opportunity Comm’n v. St. Francis Xavier Parochial Sch., 117 F.3d 621, 624 (D.C. Cir. 1997).

Pursuant to Federal Rule of Civil Procedure 12(b)(6), a defendant may move to dismiss a complaint for “failure to state a claim upon which relief can be granted.” But as with a 12(b)(1) motion, courts “treat the complaint’s factual allegations as true” and “grant plaintiff the benefit of all inferences that can be derived from the facts alleged.” Sparrow v. United Air Lines, Inc., 216 F.3d 1111, 1113 (D.C. Cir. 2000) (quotation marks and citation omitted). That said, “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id. And a court need not accept as true “a legal conclusion couched as a factual allegation,” nor “inferences . . . unsupported by the facts set out in the complaint.” Trudeau v. Fed. Trade Comm’n, 456 F.3d 178, 193 (D.C. Cir. 2006) (quotation omitted).

III. ANALYSIS

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