Makransky v. Johnson

176 F. Supp. 3d 217, 2016 WL 1254353, 2016 U.S. Dist. LEXIS 41090
CourtDistrict Court, E.D. New York
DecidedMarch 29, 2016
Docket15-CV-1259(JS)
StatusPublished
Cited by5 cases

This text of 176 F. Supp. 3d 217 (Makransky v. Johnson) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Makransky v. Johnson, 176 F. Supp. 3d 217, 2016 WL 1254353, 2016 U.S. Dist. LEXIS 41090 (E.D.N.Y. 2016).

Opinion

MEMORANDUM & ORDER

SEYBERT, District Judge.

William Makransky (“Plaintiff”), a convicted sex offender, filed a visa petition on behalf of his wife, a foreign national. When the petition was denied, Plaintiff sued the director of the United States Citizenship and Immigration Services (“USCIS”) and other federal officials asserting violations of his constitutional rights and the Administrative Procedure Act (“APA”), 5 U.S.C. § 500 et seq. Defendants have moved to dismiss the Complaint for lack of subject matter jurisdiction and for failure to state a claim.1 (Docket Entry 12.) For the following reasons, Defendants’ motion is GRANTED.

BACKGROUND2

Plaintiff, a United States citizen, is married to Gina Makransky, a foreign national. (Compl., Docket Entry 1, ¶¶ 19, 25.) In 1999, Plaintiff was convicted of “specified offenses” against a minor — namely, aggravated sexual battery, sexual battery, and contributing to the delinquency of a child. (Compl. ¶¶ 7-8.) These convictions barred him from obtaining a visa on his wife’s behalf. (Compl. ¶ 7.)

[222]*222Seven years .after the convictions, Congress passed the Adam Walsh Child Protection and Safety Act (“AWA”), which amended the Immigration Nationality Act (“INA”) to bar a citizen from filing a visa petition on behalf of his or her spouse if that citizen had “been convicted of a specified offense against a minor, unless the Secretary of Homeland Security, in the Secretary’s sole and unreviewable discretion, determines that the citizen poses no risk to the [intended, beneficiary].” (Compl. ¶¶ 34-35 (citing AWA, Pub. L. No. 109-248, 120 Stat. 587 (2006); quoting 8 U.S.C. § 1154(a)(1)(A)(viii)).)

To clarify certain issues regarding the AWA, the Secretary of the Department of Homeland Security issued a pair of guidance memoranda. (Aytes Memo, Compl. Ex, 1, Docket Entry 1-3; Neufeld Memo, Compl. Ex. 2, Docket Entry 1-4.)3 First, the Aytés Memo stated that the petitioner was required' to'“clearly demonstrate[ ], beyond any reasonable doubt, that he or she poses no risk to the safety and well-being of his or her intended beneficiary(ies).” (Aytes Memo at 6.) Second, the Neufeld Memo specified that AWA approvals “should be rare” because of “the nature and severity of many of the underlying offenses and the intent of the AWA.” (Neufeld Memo at 3 (emphasis in . original).) The Neufeld Memo further specified that “[a]s a practical matter ... we need to accept the petition and conduct the necessary analysis to determine whether the AWA provisions apply.” (Neufeld Memo at 5.) Plaintiff contends that .neither the Aytes Memo nor the Neufeld Memo went through notice and comment procedures. (Compl. ¶¶ 37, 43-44.)

' in 2010 and then again in 2013, Plaintiff filed an 1-130 immigrant visa petition to establish the United States as his wife’s lawful permanent residence, the first step in obtaining citizenship. (Compl. ¶¶ 29, 31.) The USCIC, “in its exercise of sole and unreviewable discretion,” denied each petition, basing its decision on the AWA and Plaintiffs failure to provide sufficient evidence to meet the burden of proof. (Dec. 2014 USCIS Not. of Decision, Compl. Ex. 4, Docket Entry 1-6, at 3; see also Dec. 2011 USCIS Not. of Decision, Compl. Ex. 3, Docket Entry 1-5, at 6.)

On March 11, 2015, this action followed. Plaintiff asserts six' theories of recovery. First, the USCIS applied a 2006 law to his 1999 convictions in violation of the Ex Post Facto Clause of the Constitution (“Count I”). (Compl. ¶¶ 49-62.) Second, the USCIS denied Plaintiff the fundamental right to marry in violation of the Fifth Amendment (“Count II”). (Compl. ¶¶ 63-77.) Third, the USCIS imposed excessive punishment by denying h'is wife’s visa petition in violation of the Fifth'and Eighth Amendments (“Count III”). (Compl. ¶¶ 78-84.) Fourth, the USCIS exceeded its statutory authority (he., ultra vires) by adjudicating already-filed petitions, instituting a presumptive denial of petitions, and establishing a proof “beyond a reasonable doubt” standard (“Counts IV and V”). (Compl. ¶¶ 85-92, 109-22.) Fifth, the US-CIS violated the APA because its decision to deny Plaintiffs petition was “arbitrary and capricious” (“Count V”). (Compl. ¶¶ 93-100.) Sixth, the USCIS contravened the APA’s notice-and-comment procedures (“Count VII”), (Compl. ¶¶ 101-08.)

Defendants now move to dismiss the Complaint, arguing that Plaintiff has failed to state a claim. (Docket Entry 12.) Yet Defendants’ initial argument is that the INA bars judicial review of any discretionary decision made by the USCIS, which [223]*223includes the determination of whether a “citizen poses no risk” to the intended beneficiary. (Defs.’ Br., Docket Entry 12-1, at 5-6.) In opposition, Plaintiff asserts that the decision to apply the AWA to a petitioner does not require any discretion and thus judicial review is permitted. (Pl.’s Br., Docket Entry 15, at 4-11.)

• DISCUSSION

I. Legal Standards

A. Legal Standard for a Rule 12(b)(1) Motion

A case is properly dismissed for lack of subject matter jurisdiction if the court “ ’lacks the statutory or constitutional power to adjudicate it.’ ” Cortlandt St. Recovery Corp. v. Hellas Telecomms., S.A.R.L., 790 E.3d 411, 416-17 (2d Cir.2015) (quoting Makarova v. United States, 201 F.3d 110, 113 (2d Cir.2000)). In resolving a motion under 12(b)(1), .the Court may consider affidavits and other materials beyond the pleadings to resolve jurisdictional questions. See Makarova, 201 F.3d at 113 (citing Kamen v. Am. Tel. & Tel. Co., 791 F.2d 1006, 1011 (2d Cir.1986)). The Court must accept the factual allegations contained in the Complaint, but it will not draw argumentative inferences in favor of Plaintiffs because subject matter jurisdiction must be shown • affirmatively. See Morrison v. Nat’l Australia Bank Ltd., 547 F.3d 167, 170 (2d Cir.2008) (citations omitted).

B. Legal Standard for a Rule 12(b)(6) Motion

To survive a motion to dismiss, a complaint must plead “enough facts to state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570, 127 S.Ct. at 1974. A claim is plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009). Although the Court must accept all allegations in the Amended Complaint as true, this tenet is “inapplicable to legal conclusions.” Id. Thus, “[t]hreadbare recitals of the elements of a cause of action, supported by mere condu-sory statements, do not suffice.” Id. (citation omitted). Ultimately, the .Court’s plausibility determination is a “context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” Id. at 679, 129 S.Ct. at 1950.

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Bluebook (online)
176 F. Supp. 3d 217, 2016 WL 1254353, 2016 U.S. Dist. LEXIS 41090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/makransky-v-johnson-nyed-2016.