Keli v. Rice

571 F. Supp. 2d 127, 2008 U.S. Dist. LEXIS 62770, 2008 WL 3824744
CourtDistrict Court, District of Columbia
DecidedAugust 18, 2008
DocketCivil Action 07-1697 (RBW)
StatusPublished
Cited by8 cases

This text of 571 F. Supp. 2d 127 (Keli v. Rice) 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
Keli v. Rice, 571 F. Supp. 2d 127, 2008 U.S. Dist. LEXIS 62770, 2008 WL 3824744 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

Henri Keli, the petitioner in this civil lawsuit, seeks declaratory relief and a writ of mandamus to compel Condoleeza Rice, the Secretary of State, Janice Jacobs, the Assistant Secretary of State for the Bureau of Consular Affairs, 1 and Stephen A. Edson, the Deputy Assistant Secretary of State for Visa Services (the respondents in this civil lawsuit in their official capacity) to take “action on the ... processing of a diversity visa application filed by the [petitioner].” Complaint (the “Compl.”) ¶ 1. The petitioner also claims that the respondents violated the Administrative Procedures Act, 5 U.S.C. §§ 551-59, 701-06, 1305, 3105, 3344, 4301, 5335, 5372, 7521 (2000) (the “APA”), by “unlawfully withholding action on the petitioner’s [diversity visa] application,” Compl. ¶ 15. Finally, the petitioner seeks “reasonable attorney’s fees pursuant to the Equal Access to Justice Act,” 5 U.S.C. § 504(a) (2000) (the “EAJA”). Compl. ¶ 17. Currently before the Court is the respondents’ motion to dismiss the complaint pursuant to Federal Rule of Civil Procedure 12(b)(1). After carefully considering the petitioner’s complaint, the respondents’ motion to dismiss, and all other memoranda and exhibits relating thereto, the Court concludes that the respondents’ motion to dismiss must be granted for the reasons that follow. 2

I. Background

The following facts are either alleged by the petitioner in his complaint or are matters of public record. The Immigration and Nationality Act, 8 U.S.C. §§ 1101-05a, 1151-60, 1181-89, 1201-04, 1221-31, 1252-60, 1281-88, 1301-06, 1321-30, 1351-63a, 1401-09, 1421-31, 1433, 1435-55, 1457-58, 1481-83, 1488-89, 1501-04, 1521-24, 1531-37, 18 U.S.C. § 1429 (2000) (the “INA”), as amended by the Immigration and Nationality Act of 1990, 8 U.S.C. §§ 1186(b), 1288, 1254a, 1304, 1324c, 1252b, 29 U.S.C. § 2920 (2000), provides a limited number of immigrant visas each year to natives of countries that have been designated “low-admission states” by the Attorney General. This diversity visa (“DV”) program utilizes a lottery system to allocate 55,000 visas per fiscal year to a pool of applicants from low-admission states. 8 U.S.C. § 1151(e) (2000). 3 However, because the diversity *129 visa lottery selects approximately 100,000 immigrants annually, “[sjelection does not guarantee that [lottery winners] will receive a visa because the number of applicants selected is greater than the number of visas available.” Compl., Ex. 1 (miscellaneous documents submitted by the petitioner) (the “Pet’r’s Docs.”) at 16 (emphasis added) (notification letter for selection in DV program). Moreover, “[ajliens who qualify [through the lottery] ... remain eligible to receive such [a] visa only through the end of the specific fiscal year for which they were selected.” 8 U.S.C. § 1154(a)(l)(I)(ii)(II) (2000) (emphasis added). Therefore, diversity visa eligibility expires annually on September 30, the last day of the fiscal year. See 2 U.S.C. § 631 (2000) (designating October 1 as the first day of the federal government’s fiscal year). There are no exceptions to the fiscal year deadline: “Under no circumstances may a consular officer issue a visa ... to an alien after the end of the fiscal year during which an alien possesses diversity visa eligibility.” 22 C.F.R. § 42.33(a)(1) (2007).

The petitioner, a resident of the Netherlands and a dual French and British national, was selected as a winner in the DV program lottery for fiscal year 2007. Compl. ¶2; id., Pet’r’s Docs, at 13. On January 10, 2007, id. ¶ 9, “[t]he [petitioner] properly filed an application to the [United States] Embassy of London ... to register for a visa under the diversity visa program,” id. ¶ 8. The petitioner also provided various “forms and supporting documentation,” including “fingerprints, police clearances and photo [identification].” Id. ¶ 9; see also id., Pet’r’s Docs, at 8-15 (forms submitted by the petitioner along with his visa application). At the time of his initial application, United States consular officers in London interviewed the petitioner and requested that he submit further evidence of the nature of his relationship with his wife, who applied for a visa based on her derivative status as an immediate family member. Id. The petitioner complied with this request for additional evidence “in [a] timely manner (within 5 working days).” Id.

Despite his compliance with the consulate’s request, the petitioner heard nothing in reply until August 10, 2007, when consular officials invited him back to London for a follow-up interview. Id. At the conclusion of that interview, the petitioner was informed that “there [were] no reasons to deny the visa.” Id. Two weeks later, however, consular officials informed him that his application still required a final security clearance from the Department of State before his visa could be granted. Id. As the September 30, 2007 deadline for approval of all diversity visa applications approached, id. ¶ 9, the petitioner attempted to contact the Department of State, the United States Embassy in London, and the Federal Bureau of Investigation several times by email but received no explanation about the delay in processing his visa application, id. ¶ 10. And at the time this complaint was filed, the petitioner’s diversity visa application had yet to be processed. Id. ¶ 1.

The petitioner filed his complaint in this Court on September 20, 2007. He alleges that because he has provided the respondents with “sufficient information to determine [his] eligibility [for a diversity visa] ... and [to] complete processing procedures,” id. ¶ 12, the “[respondents’] delay *130 in this case is, as a matter of law, arbitrary and not in accordance with the law,” id. ¶ 13. Accordingly, the petitioner seeks an order “[rjequiring [the respondents] to properly adjudicate [his] application.” Id. ¶ 17.

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Bluebook (online)
571 F. Supp. 2d 127, 2008 U.S. Dist. LEXIS 62770, 2008 WL 3824744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keli-v-rice-dcd-2008.