Morris v. Nielsen

374 F. Supp. 3d 239
CourtDistrict Court, E.D. New York
DecidedMarch 17, 2019
Docket17-CV-04001 (NGG)
StatusPublished
Cited by3 cases

This text of 374 F. Supp. 3d 239 (Morris v. Nielsen) 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
Morris v. Nielsen, 374 F. Supp. 3d 239 (E.D.N.Y. 2019).

Opinion

NICHOLAS G. GARAUFIS, United States District Judge

This case arises out of United States Citizenship and Immigration Services' ("USCIS") denial of Plaintiff Jamalin Patricia Morris's petition for U nonimmigrant status pursuant to 8 U.S.C. § 1101(a)(15)(U). Plaintiff has moved for summary judgment, and Defendants have moved to dismiss Plaintiffs complaint or, in *244the alternative, for summary judgment. (See Defs. Mot (Dkt. 26); Mem. in Supp. of Defs. Mot. ("Defs. Mem.") (Dkt. 27); Pl. Mot. (Dkt. 28); Defs. Reply in Supp. of Defs. Mot. ("Defs. Reply") (Dkt. 29); Pl. Reply in Opp'n to Mot. ("Pl. Reply") (Dkt. 30).) For the following reasons, Plaintiff's motion for summary judgment is GRANTED, and Defendants' motion to dismiss, or, in the alternative, for summary judgment is DENIED.

I. BACKGROUND

A. Facts

The underlying facts are not in dispute.

1. Plaintiff and Her Daughter's Murder

Plaintiff is a non-citizen who entered the United States on a visitor's visa in 1998. (Redacted Compl. ("Compl.") (Dkt. 8-1) ¶ 19.) Until August 30, 2007, Plaintiff lived in Brooklyn, New York, with her daughter Tricia, Tricia's two children (A.M. and R.R.), and Plaintiff's younger daughter Samantha. (Id. ) According to Plaintiff, she and Tricia "maintained an extremely close relationship." (Id. ¶ 20.) Tricia was Plaintiffs "best friend and only source of emotional support." (Id. ) Additionally, both women relied on each other "to take care of their children": Tricia would often look after Samantha, while Plaintiff would help take care of A.M. and R.R. (Id. ) Plaintiff states that A.M. and R.R. would call their grandmother "mommy." (Id. ) A.M. and R.R.'s father, Arlington Marshall ("Arlington"), allegedly did not take care of them. (Id. )

On August 30, 2007, Tricia and A.M. visited Arlington's home. (Id. ¶ 21.) While there, Arlington and Tricia got into an argument. (Id. ) As the argument intensified, Arlington locked himself, Tricia, and A.M. in the bedroom. (Id. ) Arlington then shot Tricia twice in the head and then shot himself. (Id. ) A.M. witnessed both shootings. (Id. ) When neighbors broke into the room and found Tricia and Arlington dead, A.M. was crying on the floor. (Id. )

The police called Plaintiff and informed her that A.M. was at a police station in the Bronx. (Id. ¶ 22.) Police officers picked Plaintiff up and brought her to the police station, where they informed her that Tricia had been killed. (Id. ) Plaintiff brought A.M. home from the police station. (Id. ) Since that date, Plaintiff has been A.M. and R.R.'s sole parental figure, and she has been their legal guardian since December 5, 2007. (Id. ) As a result of Tricia's murder, Plaintiff "has experienced substantial mental pain." (Id. ¶ 23.) She claims to suffer from chronic, severe posttraumatic stress disorder ("PTSD") as well as from symptoms of depression and severe anxiety. (Id. )

2. Plaintiff's Petition for U-Visa Status

On April 19, 2013, Plaintiff filed a petition for U nonimmigrant status (the "Petition"). (Id. ¶ 24.) U nonimmigrant status, otherwise referred to as a "U visa," is a temporary legal status "set aside for victims of certain crimes who have suffered mental or physical abuse and provide assistance to investigations or prosecution of criminal activity." Argueta Anariba v. Shanahan, 190 F.Supp.3d 344, 346 (S.D.N.Y. 2016). The Petition stated that Plaintiff was qualified for a U visa as a "victim of qualifying criminal activity" that caused her "substantial mental abuse," and that she had provided helpful information to law enforcement. (Compl. ¶ 5.) The Petition included a U nonimmigrant status certification ("Supplement B") signed by the Immigration Services Coordinator for the New York City Administration for Children's Services certifying that Plaintiff was a victim and identifying two crimes for which Plaintiff had provided helpful information to law enforcement: child endangerment of A.M. and the murder of Tricia.

*245(Id. ¶ 24.) On May 12, 2014, Plaintiff submitted a supplemental response following a request for additional materials from USCIS. (Id. ) Those additional materials included an affidavit from Plaintiff detailing her "substantial mental suffering due to her daughter's murder and her role as A.M.'s sole provider of parental care" and an affidavit signed by Jennifer H. McQuaid, a clinical psychologist, attesting to the emotional harm suffered by Plaintiff as a result of Tricia's murder. (Id. )

On December 18, 2014, the Director of the USCIS Vermont Service Center denied Plaintiff's Petition (the "Denial Letter"). (Id. ¶ 25.) The Denial Letter stated that Plaintiff could not be a direct victim of the qualifying criminal activity because she was not physically present at the time of Tricia's murder. (Id. ) USCIS re-mailed the Denial Letter to Plaintiff on June 10, 2015, after originally sending it to the wrong address. (Id.; July 10, 2015, Notice of Appeal (AR at 41).) Plaintiff filed an appeal from the Denial Letter with USCIS's Administrative Appeals Office (the "AAO") on July 10, 2015. (Compl. ¶ 26.) The AAO denied Plaintiff's appeal on October 10, 2016, "for largely the same reasons that USCIS provided in the Denial Letter" (the "AAO Decision"). (Id. ) It also stated that she did not qualify as an indirect victim of child endangerment because a legal guardian does not qualify as a parent. (Id. ¶ 49.)

B. Procedural History

Plaintiff filed her complaint with this court on July 5, 2017, seeking declaratory judgment and attorneys' fees and costs. (Compl.) The complaint alleges that the AAO Decision is arbitrary and capricious in violation of the Administrative Procedure Act (the "APA") because it (1) "reads a new requirement of physical presence into an agency's determination of direct and proximate harm" and (2) "failed to consider the evidentiary record in determining whether [Plaintiff] had been proximately harmed." (Id. ¶ 56.) The complaint also challenges the conclusions that Plaintiff could not be an indirect victim of the qualifying crime because she was not A.M.'s legal guardian at the time of the crime and was not in a parent-child relationship with A.M. (Id. )

Within two months of filing her complaint, Plaintiff sought leave to move for summary judgment; a month later, Defendants sought leave to move to dismiss Plaintiff's complaint or, in the alternative, cross-move for summary judgment. (See Aug. 30, 2017 Letter (Dkt. 12); Oct. 12, 2017 Letter (Dkt. 15).) The court granted both sides leave to file their cross-motions and ordered a briefing schedule. (See Oct. 20, 2017 So-Ordered Briefing Schedule (Dkt.

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374 F. Supp. 3d 239, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morris-v-nielsen-nyed-2019.