Giza v. Stevens

District Court, District of Columbia·Decided August 27, 2024·No. Civil Action No. 2023-1641·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ABUBAKAR ABDU GIZA, et al., Plaintiff,

v. Case No. 23-cv-1641 (CRC)

ANTHONY J. BLINKEN, U.S. Secretary of State, et al.,

Defendants.

MEMORANDUM OPINION

Plaintiffs in this case (“the Gizas”) are a family of Nigerian citizens who are awaiting a decision on their applications for EB-5 visas, which are available to non-citizens who invest capital in a new commercial enterprise in the United States that creates at least ten full-time employment positions. The United States Citizenship and Immigration Services (“USCIS”) approved the Gizas’ Form I-526 petition to qualify as an “approved investor” in 2022 and submitted their applications to the United States Consulate General in Lagos, Nigeria for further processing. Following an interview at the consulate in February 2023, the Gizas’ applications were placed into so-called “administrative processing” and have not yet been approved. Several months after the interview, the Gizas filed this lawsuit against Secretary of State Antony J. Blinken and U.S. Consul General to Nigeria Will Stevens in their official capacities. The suit contends that the defendants have unlawfully delayed final adjudication of the Gizas’ applications and asks the Court to order the government to act more swiftly. The defendants have moved to dismiss the complaint for lack of subject matter jurisdiction and failure to state a claim. Finding that a decision on the Gizas’ visa applications has not been unreasonably delayed, the Court will grant the motion and dismiss the case.

I. Background Abubakar Abdu Giza and Kande Hannatu Abuakar are citizens and residents of Nigeria, where they have raised three children: Abba Abubakar Giza, Zainab Abubakar Giza, and S.A.G. Compl. ¶ 10. Their two eldest children, Abba and Zainab, both studied and worked in the United States at Texas Southern University, where the youngest child, S.A.G., was admitted last year. Id. ¶¶ 11–14. Currently, the whole family lives together in in Abuja, Nigeria. Id.

In 2015, Mr. Giza filed a Form I-526 petition with USCIS for classification as an “approved investor” eligible for an EB-5 visa, which are available to individuals who make a significant capital investment in a new commercial enterprise that “will benefit the United States economy by creating full-time employment for not fewer than 10 United States citizens, United States nationals,” or certain other residents. 8 U.S.C. § 1153(b)(5)(A)(ii); Compl. ¶ 35. USCIS approved the Form I-526 petition in June 2022 and forwarded the Gizas’ visa applications to the State Department’s National Visa Center. Compl. ¶¶ 36–37. Following the submission of additional documentation, the National Visa Center sent their applications to the United States Consulate General in Lagos, Nigeria for further processing and an immigrant interview. Id. ¶ 38; see also 8 U.S.C. §§ 1186b(a)(1), 1201–02 (outlining the system for “consular processing”).

The Gizas were interviewed together at the consulate in Lagos on February 15, 2023, with Abba and Zainab flying from Texas to Nigeria for the interview. Compl. ¶¶ 41–42. There, the interviewing officer collected the Gizas’ passports and reportedly said that their applications “would be approved” and their visas issued “within four weeks.” Id. ¶¶ 44–45. That did not come to pass, however. Instead, after the interview, Mr. Giza’s visa application was designated as “refused” and placed into “administrative processing” pursuant to 8 U.S.C. § 1201(g). See Mot. Dismiss at 7, 12; Opp’n at 4; U.S. Dep’t of State, Administrative Processing Information

(last visited July 10, 2024), https://perma.cc/E3DB-UVWM. 1 Because the other family members’ visa requests are predicated on Mr. Giza’s investments in the United States, their applications also cannot proceed until he is judged eligible for a visa. See June 21, 2024 Status Report. The Gizas say they have not received any requests for further documentation since their interview and have been informed by the Consulate General that it does “not know the exact time frame as to when” any visa will be issued. Opp’n at 3; Compl. ¶¶ 47–49.

Four months after the interview, in June 2023, the Gizas filed this action against U.S.

Secretary of State Antony Blinken and U.S. Consul General to Nigeria Will Stevens in their official capacities. Their complaint alleges that the government has unreasonably delayed processing their applications, in violation of the Administrative Procedure Act (“APA”), and requests an order to expedite a final decision. The defendants have moved to dismiss the complaint for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1) and failure to state a claim under Rule 12(b)(6). II. Legal Standards When analyzing a motion to dismiss under either Rule 12(b)(1) or 12(b)(6), the Court “must treat the complaint’s factual allegations as true and must grant plaintiff the benefit of all inferences that can be derived from the facts alleged.” Giliana v. Blinken, 596 F. Supp. 3d 13,

1 The government represented in its motion to dismiss that, according to “public records,” the consular officer placed Mr. Giza’s visa application in administrative processing on March 20, 2023. Mot. Dismiss at 8. In a status report filed several months later, however, the government said that “Mr. Giza’s application is currently undergoing administrative processing” and that he was “informed of the refusal of his application on February 15, 2023”—the day of the interview. See June 21, 2024 Status Report. This slight discrepancy is immaterial to the outcome of this case though. More important is the fact that the Department of State’s website indicates that Mr. Giza’s application is still working its way through administrative processing. See Consular Elec. Application Ctr., Visa Status Check, https://ceac.state.gov/CEACStatTracker/Status.aspx (application “LGS2022717016”).

17 (D.D.C. 2022) (quoting Sparrow v. United Air Lines, Inc., 216 F.3d 1111, 1113 (D.C. Cir. 2000)). However, a court need not accept inferences drawn by the plaintiff that are unsupported by facts alleged in the complaint, nor must the Court accept a plaintiff’s legal conclusions as true. Browning v. Clinton, 292 F.3d 235, 242 (D.C. Cir. 2002). Under Rule 12(b)(1), the plaintiff bears the burden of establishing jurisdiction by a preponderance of the evidence. See Lujan v. Defs. of Wildlife, 504 U.S. 555, 561 (1992). But on a 12(b)(6) challenge, it is the defendant who bears the burden, and “dismissal is inappropriate unless the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.” Browning, 292 F.3d at 242 (internal quotation marks omitted). III. Analysis The government advances four arguments in support of its motion to dismiss: (1) the Secretary of State is not a proper party because he cannot redress the Gizas’ asserted injuries; (2) the doctrine of consular nonreviewability bars judicial review of the delay in processing their visa applications; (3) the complaint fails to identify a discrete, non-discretionary duty on the part of the defendants; and (4) the delay has not been unreasonable. Though the Court is unpersuaded by the government’s first three contentions, it agrees that the complaint fails to state a plausible claim of unreasonable delay.

A. Redressability The government first claims that the Secretary of State must be dismissed because he has “no role in adjudicating the [visa] request.” Mot. Dismiss at 10. Although not cast in terms of Article III standing, the Court understands this argument to be a redressability challenge. For reasons that have already been well ventilated in prior cases, however, the Court finds that the Secretary is a proper defendant in this action.

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