Manzoor v. Chertoff

472 F. Supp. 2d 801, 2007 U.S. Dist. LEXIS 8068, 2007 WL 413227
CourtDistrict Court, E.D. Virginia
DecidedFebruary 5, 2007
Docket2:06cv455
StatusPublished
Cited by23 cases

This text of 472 F. Supp. 2d 801 (Manzoor v. Chertoff) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Manzoor v. Chertoff, 472 F. Supp. 2d 801, 2007 U.S. Dist. LEXIS 8068, 2007 WL 413227 (E.D. Va. 2007).

Opinion

MEMORANDUM OPINION AND ORDER

REBECCA BEACH SMITH, District Judge.

Plaintiff Nasir Manzoor (“Manzoor”) filed this civil action seeking to expedite the adjudication of his naturalization application. The matter is before the court on Defendants’ motion to dismiss. For the reasons set forth herein, Defendants’ motion to dismiss is DENIED, and this matter is REMANDED to the United States Bureau of Citizenship and Immigration Services (“CIS”).

I. Factual and Procedural History

Manzoor, a lawful permanent resident of the United States, filed an application for naturalization with the Nebraska Service Center of CIS on August 25, 2003. On September 2, 2003, CIS sent a request for a name check, one of three mandatory background checks that must be completed before an application for naturalization is granted, to the Federal Bureau of Investigation (“FBI”). On February 4, 2004, Manzoor, who then resided in Wichita, Kansas, was interviewed by CIS concerning the application at its Kansas City district office. At the interview, Manzoor passed tests of English and United States History and Government, but CIS was unable to make a decision on his application at that time because the three mandatory background checks had not been completed.

Approximately two years later, on or about February 10, 2006, Manzoor sent a letter to CIS requesting an update on the status of his application. In a letter dated April 17, 2006, CIS informed Manzoor that it could not yet make a decision on his application because the three mandatory background checks had not been completed. The letter also stated that Manzoor should contact CIS if no action was taken on his application within the next six months.

*803 On August 11, 2006, Manzoor filed a petition for a hearing on his naturalization application pursuant to 8 U.S.C. § 1447(b). Manzoor, who is proceeding pro se, named the following defendants in his petition: Michael Chertoff, Secretary of the Department of Homeland Security; Emilio Gonzalez, Director of CIS; Phyllis Howard, District Director of CIS; and Robert S. Mueller, Director of the FBI (collectively, “Defendants”). Manzoor alleges that this court has jurisdiction to consider this matter pursuant to 8 U.S.C. § 1447(b), because CIS failed to adjudicate his naturalization application within 120 days of the interview on February 4, 2004. Manzoor asks this court to enter an order adjudicating his naturalization application. In the alternative, he asks this court to remand the matter to CIS and instruct the agency to make an immediate decision on his application.

Manzoor served each of the Defendants with process between August 21, 2006, and August 28, 2006. Pursuant to Rule 4(i)(l) of the Federal Rules of Civil Procedure, Manzoor was also required to serve process on the Attorney General of the United States at Washington, D.C., and the United States Attorney for the Eastern District of Virginia, the district in which this action was brought. See Fed.R.CivP. 4(i)(l). Manzoor served the Attorney General with process on August 22, 2006. Manzoor, however, did not serve process on the United States Attorney for the Eastern District of Virginia until October 17, 2006. 1

On November 17, 2006, the FBI completed the name check for Manzoor, and forwarded the results to CIS. On December 18, 2006, Defendants filed the instant motion to dismiss, asking this court to dismiss this action for lack of subject matter jurisdiction pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure and for failing to state a claim upon which relief can be granted pursuant to Rule 12(b)(6). In the alternative, Defendants ask the court to remand the matter to CIS so that it can make a decision on Manz-oor’s application once all of the mandatory background checks are completed.

Defendants’ motion is accompanied by the declarations of Susan P. Dibbons, Assistant District Director in the Washington District Office of CIS (“Dibbons”), and Michael A. Cannon (“Cannon”), Section Chief of the National Name Check Program Section at the FBI Headquarters in Washington, D.C. In her declaration, Dibbons explains that CIS cannot make a final decision on an application for naturalization until a background investigation of the applicant is completed. She further explains that under the policy and practice of CIS, the following three background checks are required: (1) a “name check” conducted by the FBI; (2) a “fingerprint check” conducted by the FBI; and (8) an Inter-agency Border Inspection System (“IBIS”) check. She notes that the FBI has completed the name check for Manz-oor, and the results were received by CIS on November 21, 2006. It is not clear from her declaration, or any of the other submissions of Defendants, whether the fingerprint check and IBIS check have been completed. 2 *804 In his declaration, Cannon explains that the FBI processed about 2.5 million name checks on an annual basis prior to the events of September 11, 2001. By contrast, in fiscal year 2006, the FBI processed more than 3.4 million name checks. Cannon notes that in December 2002 and January 2003, approximately 2.7 million name checks were resubmitted to the FBI by CIS, and that the processing of these additional submissions has delayed the processing of regular submissions from CIS. Submissions are processed on a first-in, first-out basis unless CIS directs that a particular name check be expedited.

The court received Manzoor’s response to Defendants’ motion to dismiss on December 27, 2006. Although Manzoor is proceeding pro se, his response is well-reasoned and contains extensive citations to legal authority. The court received a rebuttal brief from Defendants on January 8, 2007. The matter is now ripe for review.

II. Standard of Review

When a defendant raises a challenge to subject matter jurisdiction in a motion under Rule 12(b)(1), the burden of proving the factual basis for subject matter jurisdiction is on the plaintiff. Richmond, Fredericksburg & Potomac R.R. v. United States, 945 F.2d 765, 768 (4th Cir.1991). “In determining whether jurisdiction exists, the district court is to regard the pleadings’ allegations as mere evidence on the issue, and may consider evidence outside the pleadings without converting the proceeding to one for summary judgment.” Id. Also, Rule 12(b)(6) provides that a defendant may move to dismiss a complaint for “failure to state a claim upon which relief can be granted.” A district court should not dismiss a complaint under Rule 12(b)(6) “unless after accepting all well-pleaded allegations in the plaintiffs complaint as true and drawing all reasonable factual inferences from those facts in the plaintiffs favor, it appears certain that the plaintiff cannot prove any set of facts in support of his claim entitling him to relief.” Chao v. Rivendell Woods, Inc.,

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Bluebook (online)
472 F. Supp. 2d 801, 2007 U.S. Dist. LEXIS 8068, 2007 WL 413227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/manzoor-v-chertoff-vaed-2007.