Lihong Xia v. Kerry

73 F. Supp. 3d 33, 2014 U.S. Dist. LEXIS 159490
CourtDistrict Court, District of Columbia
DecidedNovember 12, 2014
DocketCivil Action No. 2014-0057
StatusPublished
Cited by7 cases

This text of 73 F. Supp. 3d 33 (Lihong Xia v. Kerry) 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
Lihong Xia v. Kerry, 73 F. Supp. 3d 33, 2014 U.S. Dist. LEXIS 159490 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

ROYCE C. LAMBERTH, United States District Judge

I. BACKGROUND

Plaintiffs Lihong Xia, Hoi Lun Li, We Liu, Jisong Chen, and Hua Chen claim to be naturalized citizens of the United States. Am. Compl. ¶¶2-3. They allege that the United States Citizenship and Immigration Services (“USCIS”) and Department of State (“DOS”) have violated their rights as citizens by unlawfully cancelling their naturalization certificates and revoking their United States passports. Id. at ¶¶ 36-37.

*37 After the criminal investigation of Robert T. Schofield, USCIS determined that plaintiffs’ naturalization certificates were obtained illegally and cancelled them pursuant to 8 U.S.C. § 1453. See Am. Compl. ¶¶ 24-25; Ex. 1, Donald Monica Decl., ¶¶ 7, 3-6. Plaintiffs were given 60 days to refute the decisions in a written statement or request a hearing; they were also notified of their right to be represented by an attorney. See, e.g., Am. Compl. Ex. 9A (Xia’s .Notice of Intent to Cancel Certificate of Naturalization); ECF. No. 5-1, at 79 (Liu’s Notice of Intent to Cancel Certificate of Naturalization). Plaintiff Xia, through her lawyer, did dispute the cancellation and eventually persuaded the US-CIS to reopen her case. Am. Compl. Ex. 7 (letter from Xia’s attorney to USCIS); Ex. 11. However, her naturalization certificate was ultimately cancelled. Decl. Donald Monica ¶ 3. Plaintiff Liu also requested an interview: He responded to the allegations against him before USCIS officers in an examination where he was represented by counsel. ECF No. 5-1 (Notice of Decision and Order of Cancellation and Surrender). There is no evidence or allegation that any of the other plaintiffs responded to the allegations.

All plaintiffs also had the right to appeal the decisions to cancel their naturalization certificates to the Administrative Appeals Office. See Compl. at Ex. 9A; Mot. Dismiss, Ex. 1 (Decl. of Donald J. Monica); 8 C.F.R. § 342.8. Only Plaintiff Xia appealed her case, and her appeal was dismissed in June of 2014. PL’s Memorandum in Opp’n to Def.’s Mot. Dismiss, Ex. 1 (notice of cancellation of certificate). Plaintiff Xia was notified of her right to file a motion to reconsider or a motion to reopen if she believed the Administrative Appeals Office incorrectly applied law or policy or if she sought to present new facts for consideration. Id.

Additionally, DOS revoked the U.S. passports of plaintiffs Lihong Xia and Hoi Lun Li, pursuant to 22 C.F.R. § 51.62(b), on the grounds that their naturalization certificates were canceled. 1 See Mot. Dismiss Ex. 2, Declaration of Jonathan M. Rolbin, ¶¶ 3-4. Plaintiffs were not provided hearings, pursuant to 22 U.S.C. §§ 51.70-74. ECF No. 5-1, at 35. None of the plaintiffs have renewal passport applications pending with DOS. Decl. of Jonathan Rolbin, ¶ 8.

Plaintiffs bring suit alleging violations of the Due Process Clause of the Fifth Amendment; the Civil Rights Act, 42 U.S.C. §§ 1981, 1983; the Immigration and Nationality Act, 8 U.S.C, 1421, 1451(a); and the Administrative Procedure Act, 5 U.S.C. § 701 et seq. Am. Compl. ¶¶ 62-71. Plaintiffs argue that their natu-' ralization certificates were wrongfully can-celled without sufficient evidence against them. Am. Compl. ¶¶ 24-27. As a result of these actions, plaintiffs claim they remain in “a nebulous and stateless limbo”— lacking legal documentation but maintaining U.S. citizenship as a matter of law. Id. ¶¶ 19, 30. This “hobbled ‘U.S. citizenship’” does not afford them the benefits and privileges of citizenship. Id. ¶¶ 21, 31. They' claim their rights were violated *38 through “an opaque, unilateral administrative proceeding that afforded ... no meaningful opportunity to respond to the accusations” against them. Id. ¶¶21, 36-37. Plaintiffs also allege they were so treated because of their Chinese ethnicity and nationality. Id. ¶¶ 22-23, 37.

Plaintiffs prayer for relief is slightly unclear. They seek “a preliminary and permanent injunction ... compelling Defendants and their agents to make a determination ... of the US. Passport renewal applications of Plaintiffs and to notify Plaintiffs that their applications have been granted or denied and, if denied, of the procedures to be followed for the administrative or judicial appeal.” Am. Compl. ¶ 73. However, they also ask for a writ “compelling Defendants and their agents to reinstate Plaintiffs’ Naturalization Certificates and to reverse Defendant DOS’s revocation of their U.S. Passports.” Id.

Defendants filed the instant motion to dismiss, arguing that this Court lacks subject-matter jurisdiction over plaintiffs’ claims.

II. SUBJECT-MATTER JURISDICTION

A. Legal Standard

Defendants move to dismiss for lack of subject-matter jurisdiction pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure. Federal courts are courts of limited jurisdiction. When a party files a motion to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1), “the plaintiff[ ] bear[s] the burden of proving by a preponderance of the evidence that the Court has subject matter jurisdiction.” Carney Hosp. Transitional Care Unit v. Leavitt, 549 F.Supp.2d 93, 95 (D.D.C.2008) (citing McNutt v. Gen. Motors Acceptance Corp. of Ind., 298 U.S. 178, 189, 56 S.Ct. 780, 80 L.Ed. 1135 (1936)) (other citation and internal quotation marks omitted) (alterations in original). A court considering a motion to dismiss for lack of jurisdiction must accept the factual allegations in the complaint as true. Jerome Stevens Pharms., Inc. v. FDA, 402 F.3d 1249, 1253 (D.C.Cir.2005). This “tenet” does not apply to legal conclusions couched as factual allegations. Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). When assessing a motion to dismiss under Rule 12(b)(1), a court may consider any undisputed facts in the record, or “the complaint supplemented by undisputed facts plus the court’s resolution of disputed facts.” Herbert v. Nat’l Acad. of Sciences,

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Cite This Page — Counsel Stack

Bluebook (online)
73 F. Supp. 3d 33, 2014 U.S. Dist. LEXIS 159490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lihong-xia-v-kerry-dcd-2014.