Kwok Sze v. Johnson

172 F. Supp. 3d 112, 2016 WL 1170930, 2016 U.S. Dist. LEXIS 38266
District Court, District of Columbia·Decided March 24, 2016·No. Civil Action No. 2015-0191·Published·Cited by 10 cases

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, United States District Judge

In an attempt to renounce his United States citizenship pursuant to 8 U.S.C. § 1481(a)(6), Plaintiff,. proceeding pro se, filed this action under the Administrative Procedures Act, 5 U.S.C. §§ 701-706, and the Mandamus Act, 28 U:S.C. § 1361, also alleging violations of his Fifth Amendment due process rights. Plaintiff names as defendants three federal officials (“collectively, the “DHS Defendants”) — Jeh Johnson, Secretary of the Department of Homeland Security (“DHS”), Leon Rodriguez, Director of the United States Citizenship and Immigration Services (“USCIS”), and Felicia Colvin, Field Office Supervisor, US-CIS — and one state official — Anthony J. Annucci, Acting Commissioner, New York State Department of Corrections and Community Supervision.

Presently before the Court is DHS Defendants’ [15] Motion to Dismiss Plaintiff’s Complaint, pursuant to Federal Rules of Civil Procedure 12(b)(1), (6), and (7). Upon consideration of the pleadings, 1 the relevant legal authorities, and the record as a whole, the Court GRANTS DHS Defendants’ [15] Motion to Dismiss.

Additionally, the Court finds that it lacks personal jurisdiction over Defendant Anthony J, Annucci, Acting Commissioner, New York State Department of Corrections and Community Supervision. Accordingly, the Court shall DENY Plaintiff’s Motions for Default Judgment against Defendant Anthony J. Annucci. The Court shall dismiss this case in its entirety.

*115 I. BACKGROUND

For the purposes of the motions- before the Court, the Court accepts as true the well-pleaded allegations in Plaintiffs Complaint. The; Court does “not accept as true, however, the plaintiffs legal conclusions or inferences that are unsupported by the facts , alleged.” Ralls Corp. v. Comm. on Foreign Inv. in U.S., 758 F.3d 296, 315 (D.C.Cir.2014). The Court recites the principal facts pertaining to-the issues raised in the pending motions, reserving further presentation of the facts for the discussion of the individual issues below.

Plaintiff was born in Hong Kong and became a naturalized U.S. citizen in November 1996. USCIS 2. 2 During the time period relevant to this proceeding, Plaintiff has been, and is currently, incarcerated in a New York state correctional facility. US-CIS 3.

On April 11, 2011, Plaintiff sent to the Attorney' General a letter, containing his “application to renounce [his] U.S. citizenship” on U.S. soil, on the basis that the United States was in a “state of war,” pursuant to 8 U.S.C. § 1481(a)(6). See US-CIS 26; Compl., Ex. A. Upon receiving Plaintiffs letter, the Department of Justice (“DOJ”) forwarded it to Janet Napolitano, then-Secretary of Homeland Security, and noted that Plaintiffs request appeared to fall within DHS’s jurisdiction. See USCIS 25; Compl., Ex. B. USCIS, a component of DHS, responded to Plaintiffs request by letter dated May 20, 2011. See USCIS 27-28; Compl.,'Ex. C. USCIS informed Plaintiff that he “.may .only renounce U.S. citi-. zenship through procedures established by the U.S. Department of State.” USCIS 27; Compl., Ex. C, USCIS cited — apparently in error — 8 U.S.C. § 1481(a)(5), which permits a citizen to relinquish U.S. citizenship by “making-a formal renunciation of nationality before- a diplomatic or consular officer of the United States in- a foreign state,” if certain, conditions are met. US-CIS 27, Compl., Ex. C.

Plaintiff responded to USCIS by letter dated -May 24, -2011 and-again by letter dated June' 28, 2011; See USCIS 29, 41; Compl,,..Ex.. D. Plaintiff re-affirmed that he sought to renounce his citizenship on U.S. soil under Subsection (a)(6), rather than by appearing at a U.S. embassy or consulate in a foreign country pursuant to Subsection (a)(5). USCIS 29, 41; Compl., Ex. D.

It appears that the. next communication between Plaintiff and USCIS was by letters dated March 18 and April 10, 2014, when Plaintiff again sought to renounce his citizenship under Subsection (a)(6). See USCIS 30-36; Compl., Ex. E, F. In his March 2014 letter, Plaintiff claimed - that USCIS’ prior response had not addressed the merits of his request under Subsection (a)(6) and that he was “exercis[ing] [his] right” to renounce his citizenship. See US-CIS 31, 32; Compl., Ex E.

USCIS responded by letter dated'April 15, 2014. See USCIS 37-38; Compl., Ex. G. In that letter, USCIS indicated that US-CIS could not proceed with his request, and that to “renounce U.S. citizenship while present in the United States, a person must appear for an interview in person at a designated USCIS office.” USCIS 37; Compl., Ex. G. USCIS also stated that “USCIS will,not interview potential renun-ciants by phone or video link, and will not travel to prisons or jails to conduct renunciation interviews.” USCIS 37; Compl., Ex. *116 G. USCIS advised Plaintiff that upon completion of his term of incarceration, Plaintiff could resubmit his renunciation request and submit evidence to show that he had satisfied the legal requirements of renunciation. USCIS 37; Compl., Ex. G.

Plaintiff sought to administratively appeal -USCIS’s determination. See USCIS 13-24. USCIS returned Plaintiffs notice of appeal, informing Plaintiff that no appeal was available. See USCIS 1.

On February 5, 2015, Plaintiff filed this action. Invoking the Mandamus Act and the APA, Plaintiff seeks to “appeal[] the denial of his request to renounce his United States Citizenship because USCIS incorrectly applied the wrong law to Plaintiffs application.” Compl. at 2. Plaintiff also. alleges “standing under the Fifth Amendment of the United States Constitution .because he has been denied procedural due process in not being able to [exercise] his statutorily granted right under 8 U.S.C. § 1481(a)(6) to renounce his citizenship.” Compl. ¶ 9. Plaintiff- also alleges in his Complaint that the New York State Department of Corrections and Community Supervision informed Plaintiff that “it would not transport [Plaintiff] to a USCIS facility for purposes of an interview to renounce his citizenship despite [Plaintiff]’s offer to pay for secure transport.’-’ Compl. ¶ 18.

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Kwok Sze v. Johnson, 172 F. Supp. 3d 112, 2016 WL 1170930, 2016 U.S. Dist. LEXIS 38266 (D.D.C. 2016).

172 F. Supp. 3d 112 (Kwok Sze v. Johnson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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