Jafarzadeh v. Duke

270 F. Supp. 3d 296
CourtDistrict Court, District of Columbia
DecidedSeptember 7, 2017
DocketCivil Action No. 2016-1385
StatusPublished
Cited by18 cases

This text of 270 F. Supp. 3d 296 (Jafarzadeh v. Duke) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jafarzadeh v. Duke, 270 F. Supp. 3d 296 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

JOHN D. BATES, United States District Judge

Plaintiff Manouchehr Jafarzadeh is a non-citizen who is lawfully present in the United States and who applied for -an adjustment of status to become a lawful permanent resident. His U.S. citizen daughter, -Razeyeh Jafarzadeh, filed the corresponding application for Manouchehr to become a lawful permanent resident as an immediate relative of a U.S. citizen. The United States Citizenship.-and Immigration Service (USCIS), the agency within, the Department of Homeland Security (DHS) that adjudicates these, applications, granted her application but denied his. Although he -may only challenge the ultimate determination of his applica *300 tion through administrative proceedings and then an appeal' to the circuit court,he instead seeks to challenge the process by which USCIS adjudicated his initial application through a suit in this Court. He alleges that USCIS employs a procedure for reviewing certain applications known as the “Controlled Application Review and Resolution Program,” and that USCIS’s use of this process without promulgating a notice-and-comment rule violates the Administrative Procedure Act and his right to procedural due process under the Fifth Amendment. DHS, on the other hand, maintains that because US-CIS has already made a determination and now an immigration judge will make a new determination 'on his application through the administrative process, the claims against USCIS are either moot or unripe. DHS further argues that even if Manouchehr’s claims are not moot or unripe, they must be dismissed because he has failed to state- a claim under the Immigration and Nationality Act, the Administrative Procedure Act, or the Constitution. For the reasons explained below, the Court will grant in part and deny in part the motion to dismiss.

BACKGROUND

The facts that follow are as stated in plaintiffs’ complaint, which at this stage, the Court accepts as true. Plaintiff Manou-chehr is a citizen of Iran who has lawfully resided in the United States since 1979. Compl. [ECF No. 1] ¶ 16. His daughter, plaintiff Razeyeh, is a U.S. citizen. Id. ¶ 1. In January 2010, plaintiffs respectively filed the appropriate forms for Manou-chehr to adjust his status to that of a lawful permanent resident: Razeyeh filed a Petition for Alien Relative (Form 1-130) and Manouchehr filed a concurrent Application to Register Permanent Residence or Adjust Status (Form 1-485). Id. ¶¶ 1, 7, 19.

Since these applications were filed, US-CIS has twice interviewed Manouchehr, once in 2011 and once in 2014. Id. ¶ 19. He has also been contacted by the Federal Bureau of Investigation “multiple times,” most recently in 2014. Id. The FBI has, allegedly, conveyed that if Manouchehr became an informant on the Iranian community in the United States, “the FBI would use its influence to remove roadblocks hindering the adjudication of his applications” to become a lawful permanent resident. Id. ¶¶ 19-22. Manouchehr has consistently declined to act as an informant for the FBI. Id. ¶ 22.

For six years after plaintiffs had submitted their applications, but before they filed this lawsuit, USCIS neither approved nor denied the applications. Plaintiffs allege that this is because their applications were subject to a secret, alternate process for adjudicating applications from certain immigrants, known as the Controlled Application Review and Resolution Program (CARRP). Plaintiffs allege that “in April 2008, USCIS created CARRP, an agency-wide policy for identifying, processing, and adjudicating applications for certain immigration benefits” in secret, and it only “[came] to light as a result of’ documents released pursuant to Freedom of Information Act requests. Id. ¶ 25. They, allege that “once an application is selected for processing under CARRP, USCIS removes the application from the agency’s routine adjudication track and places it on a separate CARRP track.” Id. ¶ 29. The applications on this separate track “are reviewed under protocols that lack any authority or foundation in statute or regulation” and “CARRP mandates denial or perpetual delay” of those applications, “regardless of the applicant’s statutory eligibility for a particular immigration benefit.” Id.

*301 Plaintiffs further contend that applications are selected for inclusion in CARRP based on whether the applicant is a “known or suspected terrorist,” which 'in turn is based on whether the individual is listed in the “Terrorism Screening Datar base” or has a “link to ... an activity, individual or organization that has engaged in terrorist activity or been a .member of a terrorist organization.” Id. ¶¶ 26-29 (internal quotation marks omitted). The “Terrorism Screening Database” is, according to plaintiffs, maintained, by the FBI, and that agency (as well as other intelligence agencies) is authorized to add individuals to the database. Id. ¶ 32. Pursuant to CARRP, once an individual is included in the Terrorism Screening Database, USCIS field officers are prohibited from granting that immigration application, “even if the applicant has satisfied all statutory and regulatory criteria.” Id. ¶ 33. Thus, plaintiffs argue, although the immigration laws grant the Secretary of Homeland Security the authority to adjudicate immigration applications, CARRP unlawfully delegates that authority to the FBI and to other agencies that add individuals to the Terrorism Screening Database. Further, plaintiffs allege that CARRP requires US-CIS to deny applications on national-security related grounds that are far broader than the ones articulated in the governing statute. Id. ¶ 41 (citing 8 U.S.C. § 1182(a)(3)).

In June 2016, more than six years after plaintiffs filed their applications with DHS, they filed this action. (The suit names several government officials as defendants. For simplicity, the Court will refer to the defendants as DHS, USCIS, or the government.) The suit, styled as one for mandamus relief, seeks an order under the Immigration and' Nationality Act (INA) and the Administrative Procedure Act (APA) -requiring USCIS to adjudicate the applications after six years of delay (Counts I, II, and III). See id. ¶¶ 42-52. It also asserts that CARRP’s delegation of immigration decisions to other agencies besides USCIS violates the INA, and therefore seeks adjudication of the applications without the application of CARRP (Count II). Id. ¶¶ 47-50. It further alleges that DHS’s refusal to notify Manouchehr that his application was subject to CARRP violates his procedural due' process rights under the Fifth Amendment (Count IV). Id. ¶¶ 53-55. Finally, the suit -contends that CARRP is a “rule” and therefore must be promulgated in accordance with the APA’s notice-and-comment' requirements under 5 U.S.C. § 553 (Count V), and the application of CARRP to Manou-chehr is arbitrary and capricious under 5 U.S.C. § 706 (Count III).

On December 2, 2016 USCIS granted Razeyeh’s petition, thereby recognizing Manouchehr as her immediate relative. See Collett Deck [ECF No. 12-1] ¶ 3; Pis.’ 1st Supp. Br. [ECF No. 21] at 1. But on February 10, 2017, USCIS denied Manou-chehr’s application for adjustment of status. See Collett Decl. ¶ 4; Pis.’ Opp’n [ECF No. 15] at 7.

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Bluebook (online)
270 F. Supp. 3d 296, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jafarzadeh-v-duke-dcd-2017.