Loubna Elkaousi Mendoza v. Secretary, Department of Homeland Security

851 F.3d 1348, 2017 WL 1208415, 2017 U.S. App. LEXIS 5739
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 3, 2017
Docket16-10632
StatusPublished
Cited by12 cases

This text of 851 F.3d 1348 (Loubna Elkaousi Mendoza v. Secretary, Department of Homeland Security) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Loubna Elkaousi Mendoza v. Secretary, Department of Homeland Security, 851 F.3d 1348, 2017 WL 1208415, 2017 U.S. App. LEXIS 5739 (11th Cir. 2017).

Opinion

PER CURIAM:

Plaintiff Loubna Elkaoussi Mendoza appeals the district court’s order granting summary judgment to the defendants. Mendoza filed a Form 1-130, Petition for Alien Relative, seeking an immigrant visa for her alien father, Hassan Elkaoussi. The United States Citizenship and Immigration Services (“CIS”) denied Mendoza’s petition, and Mendoza filed this federal action seeking review of CIS’s decision. On appeal, Mendoza contends that CIS’s decision is unsupported by substantial evidence, is arbitrary and capricious, and is otherwise not in accordance with law. After review of the record and the parties’ briefs, and with the benefit of oral argument, we affirm.

I. BACKGROUND

Mendoza was born in Morocco in 1986 and became a naturalized United States citizen in 2009. At the time of her birth, Mendoza’s father, Elkaoussi, was married to Mendoza’s biological mother, Hafida Serrar. Elkaoussi and Serrar divorced in 2002.

*1351 A. Smith’s 2004 Petition on Behalf of Elkaoussi

On January 12, 2004, Elkaoussi married Joyce Smith, a United States citizen. 1 Smith was previously married to Said Aldi Hussein, but that marriage ended in 2003.

About- one month after marrying El-kaoussi, Smith filed an 1-130 petition seeking an immigrant visa for Elkaoussi based on his status as her spouse. Smith and Elkaoussi submitted evidence supporting the bona fides of their marriage, including a letter from Smith’s father stating that Smith and Elkaoussi lived together in his home, pictures of Smith and Elkaoussi together, joint bank statements, joint car insurance documents, other bills, and affidavits from acquaintances who could attest to the nature of Smith and Elkaoussi’s relationship.

On June 28, 2006, Smith and Elkaoussi appeared for an interview with CIS regarding the 2004 petition. In October 2007, while the 2004 petition was still pending, Smith and Elkaoussi divorced. On May 6, 2010, because of that 2007 divorce, CIS denied Smith’s 2004 petition.

B. Mendoza’s 2009 and 2012 Petitions on Behalf of Elkaoussi

On December 20, 2009, after Smith and Elkaoussi’s divorce but before CIS denied Smith’s 2004 petition, Mendoza filed an I-130 petition on behalf of Elkaoussi based on his status as her father. CIS denied that petition because Mendoza and El-kaoussi failed to appear for an interview.

On March 19, 2012, Mendoza filed another 1-130 petition on behalf of Elkaoussi. On February 19, 2013, CIS requested evidence regarding Mendoza’s paternal relationship with Elkaoussi. Mendoza responded by submitting her birth certificate and a marriage certificate documenting the marriage between Elkaoussi and Mendoza’s mother.

On April 8, 2014, Mendoza and Elkaous-si appeared for an interview with CIS, during which a CIS officer separately asked each of them about Elkaoussi’s marriage to Smith. The CIS officer asked Mendoza if she knew Elkaoussi’s whereabouts in 2006, whether Mendoza ever met Smith, and who lived with Elkaoussi from 2006 to 2012. On the advice of counsel, Mendoza chose not to answer these questions.

The CIS officer also asked Elkaoussi why he divorced Smith. On the advice of counsel, Elkaoussi chose not to answer this question.

On Juné 2, 2014, CIS sent Mendoza a notice of intent to deny the 2012 petition (the “NOID”). The NOID explained that-federal immigration law prohibits granting an immigrant visa to anyone who previously sought a visa on the basis of a fraudulent marriage and that CIS doubted the validity of Elkaoussi’s previous marriage to Smith. In the NOID, CIS identified several issues with the evidence that Smith submitted in conjunction with her 2004 petition: (1) the letter from Smith’s father, which stated that Smith and Elkaoussi lived together in his residence, was unsigned; (2) the bank statements listed Smith and Elkaoussi’s address as a P.O. Box rather than a residential address; and (3) the affidavits from Smith and Elkaous-si’s acquaintances included no details about when and where the affiants met Smith and Elkaoussi. In addition, the NOID noted that, at the April 8, 2014 interview, Mendoza and Elkaoussi refused to answer the CIS officer’s questions about this previous marriage to Smith.

*1352 The NOID advised that Mendoza “failed to establish that [her] father’s marriage to [Smith] was not entered into solely for the purpose of circumventing the immigration laws of the United States.” CIS directed Mendoza to respond to the NOID with an explanation of why the petition should not be denied and to submit any evidence that established the validity of Elkaoussi’s marriage to Smith.

C. CIS Denies Mendoza’s 2012 Petition

On June 27, 2014, Mendoza responded through counsel, arguing that the NOID lacked substantive and probative evidence of marriage fraud and requesting that CIS grant Mendoza’s petition. Mendoza’s response did not provide any additional evidence regarding Elkaoussi’s marriage to Smith.

On July 17, 2014, CIS denied Mendoza’s 2012 petition. In its denial decision, CIS explained that it was obliged to conduct an independent investigation regarding El-kaoussi’s marriage to Smith regardless of whether CIS made a previous finding of marriage fraud in connection with Smith’s 2004 petition. CIS acknowledged that it was “not making its determination based on [the marriage-fraud bar in 8 U.S.C. § 1154(c)].” Even so, CIS determined that the marriage-fraud bar “clearly prohibits approval of a visa petition filed on behalf of an alien who has attempted or conspired to attempt to enter into” a fraudulent marriage.

CIS also stated that, because Mendoza failed to adequately respond to the interview questions and the NOID, CIS had “no choice but to determine that the information presently before us is insufficient to enable us to determine[ ] whether or not the beneficiary’s marriage was undertaken to evade the immigration laws.” Thus, CIS denied Mendoza’s 2012 petition because Mendoza failed to carry her burden of proving that Elkaoussi was eligible for an immediate-relative visa.

Mendoza then filed this federal action seeking review, under the Administrative Procedure Act (the “APA”), of CIS’s denial of the 2012 petition. Mendoza and the defendants filed cross-motions for summary judgment.

The district court granted the defendants’ summary judgment motion and denied Mendoza’s. First, the district court rejected Mendoza’s argument that CIS violated her due process rights by failing to provide adequate notice of the grounds on which it denied her 2012 petition. Mendoza does not challenge this finding on appeal.

Second, the district court determined that CIS’s denial of the 2012 petition was not arbitrary and capricious or contrary to law and that the decision was supported by substantial evidence. This appeal followed.

II. STANDARD OF REVIEW

We review de novo the district court’s grant of summary judgment, considering the evidence and the inferences therefrom in the light most favorable to the nonmoving party. Ellis v.

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851 F.3d 1348, 2017 WL 1208415, 2017 U.S. App. LEXIS 5739, Counsel Stack Legal Research, https://law.counselstack.com/opinion/loubna-elkaousi-mendoza-v-secretary-department-of-homeland-security-ca11-2017.