Guilford Coll. v. McAleenan

389 F. Supp. 3d 377
CourtDistrict Court, M.D. North Carolina
DecidedMay 3, 2019
Docket1:18CV891
StatusPublished
Cited by8 cases

This text of 389 F. Supp. 3d 377 (Guilford Coll. v. McAleenan) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Guilford Coll. v. McAleenan, 389 F. Supp. 3d 377 (M.D.N.C. 2019).

Opinion

Loretta C. Biggs, United States District Judge *384Plaintiffs initiated this action seeking declaratory and injunctive relief for Defendants' alleged violations of the Administrative Procedure Act (the "APA"), 5 U.S.C. § 701 et seq. (ECF Nos. 1, 14.) Specifically, Plaintiffs' lawsuit relates to the U.S. Citizenship and Immigration Services' ("USCIS") issuance and application of the August 9, 2018 Policy Memorandum, PM-602-1060.1, titled "Accrual of Unlawful Presence and F, J, and M Nonimmigrants," (the "August 2018 Policy Memorandum" or the "Policy Memorandum"). (ECF Nos. 1, 14.) On January 28, 2019, the Court entered an Order temporarily restraining Defendants from applying the August 2018 Policy Memorandum to the individual Plaintiffs, Jia Ye ("Ye") and Sen Li ("Li") (collectively, "Individual Plaintiffs"), pending the Court's resolution of the below motions. (ECF No. 36.)

Before the Court are: (i) Plaintiffs' Motion for Preliminary Injunction and Partial Summary Judgment, (ECF No. 15); and (ii) Defendants' Motion to Dismiss, (ECF No. 30).2 The Court heard oral arguments on April 4, 2019. For the reasons set forth herein, the Court grants in part and denies in part Plaintiffs' Motion for Preliminary Injunction and Partial Summary Judgment, and Defendants' Motion to Dismiss will be denied.

I. BACKGROUND

Plaintiffs' Complaint alleges that, for over twenty years, F, J, and M nonimmigrant visa holders3 who entered the United States for "duration of status," as opposed to a fixed time period, would begin to accrue unlawful presence4 "on the day after a government official or immigration judge adjudicates the individual as out-of-status." (ECF No. 14 ¶¶ 5-6.) On August 9, 2018, Defendants issued the subject Policy Memorandum5 which provides, in part, that, for F, J, and M nonimmigrant visa holders, the USCIS was "changing its policy on how to calculate unlawful presence" under the Immigration and Nationality Act (the "INA"). (ECF No. 14-1 at 4; see ECF No. 14 ¶ 97.) Plaintiffs allege that "[p]ursuant *385to this new policy, USCIS will start the unlawful presence clock not on the date that an individual on an F, J, or M visa is adjudicated as being out-of-status. Instead, USCIS will backdate 'unlawful presence' to [begin] the date on which the underlying facts that gave rise to the status violation occurred." (ECF No. 14 ¶ 98.) Plaintiffs further allege that this action is harmful because any individual who is "unlawfully present" in the United States for a period longer than 180 days is barred from reentry into the United States for a period of either three or ten years.6 (Id. ¶ 87 (citing 8 U.S.C. § 1182(a)(9)(B)(i)(I) ).) Plaintiffs allege that "many more international students and employees will be subject to a three- or ten-year reentry bar as compared with the previous regulatory framework, even in the absence of any bad faith or ... knowing conduct." (Id. ¶ 138 (footnote added).)

Plaintiffs' Complaint alleges four causes of action, namely, that the August 2018 Policy Memorandum is invalid because: (1) the Policy Memorandum was issued without complying with the rulemaking procedures mandated by the APA; (2) the Policy Memorandum is arbitrary and capricious under the APA; (3) the Policy Memorandum conflicts substantively with the statutory text of the INA; and (4) the Policy Memorandum violates the Due Process Clause of the Fifth Amendment. (Id. ¶¶ 185-221.) Plaintiffs' Motion for Preliminary Injunction and Partial Summary Judgment is based only on the first and third causes of action. (ECF No. 15 at 2.) Defendants, on the other hand, move to dismiss Plaintiffs' Complaint for lack of jurisdiction pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, or, in the alternative, for failure to state a claim upon which relief may be granted, pursuant to Rule 12(b)(6). (ECF No. 30.)

II. DEFENDANTS' MOTION TO DISMISS

A. Legal Standards

A Rule 12(b)(1) motion to dismiss for lack of subject-matter jurisdiction raises the question of "whether [the plaintiff] has a right to be in the district court at all and whether the court has the power to hear and dispose of [the] claim." Holloway v. Pagan River Dockside Seafood, Inc. , 669 F.3d 448, 452 (4th Cir. 2012). The burden of establishing subject-matter jurisdiction is on the plaintiff. Evans v. B.F. Perkins Co. , 166 F.3d 642, 647 (4th Cir. 1999). When evaluating a Rule 12(b)(1) motion, the court may consider evidence outside the pleadings and should grant the motion "only if the material jurisdictional facts are not in dispute and the moving party is entitled to prevail as a matter of law." Id. (quoting Richmond, Fredericksburg & Potomac R.R. Co. v. United States , 945 F.2d 765, 768 (4th Cir. 1991) ). Once a court determines it lacks subject-matter jurisdiction over a claim, the claim must be dismissed. See Jones v. Calvert Grp., Ltd. , 551 F.3d 297, 301 (4th Cir. 2009).

A motion made under Rule 12(b)(6) challenges the legal sufficiency of the facts in the complaint, specifically whether the complaint satisfies the pleading standard set forth in Rule 8 of the Federal Rules of Civil Procedure. Francis v. Giacomelli , 588 F.3d 186, 192 (4th Cir. 2009). Rule 8(a)(2) requires a "short and plain statement of the claim showing that the pleader *386is entitled to relief." Fed. R. Civ. P. 8(a)(2). While a complaint need not contain detailed factual allegations, "a plaintiff's obligation to provide the 'grounds' of his 'entitle[ment] to relief' requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atl. Corp. v. Twombly

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Bluebook (online)
389 F. Supp. 3d 377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/guilford-coll-v-mcaleenan-ncmd-2019.