Motaghedi v. Blinken
Opinion
3 UNITED STATES DISTRICT COURT
4 FOR THE EASTERN DISTRICT OF CALIFORNIA
6 SEYED AMIN SAM MOTAGHEDI, et al., 1:19-cv-01466-LJO-SKO
7 Plaintiffs, ORDER RE DEFENDANTS’ MOTION 8 v. TO DISMISS
9 MICHAEL R. POMPEO, et al., (ECF No. 29)
10 Defendants.
13 I. INTRODUCTION
14 On October 15, 2019, Plaintiffs filed a complaint alleging that Defendants withheld adjudications
15 of case-by-case waivers of Presidential Proclamation 9645, Enhancing Vetting Capabilities and
16 Processes for Detecting Attempted Entry into the United States by Terrorists or Other Public-Safety
17 Threats (“PP 9645”). See ECF No. 1 ¶ 1. Plaintiffs raise claims under the Administrative Procedure Act
18 (“APA”), as well as claims for mandamus relief, deprivation of procedural due process, and Equal
19 Protection under the Fifth Amendment. See generally ECF No. 1.
20 On October 25, 2019, Plaintiffs filed a motion for a preliminary injunction. See ECF No. 10.
21 The Court denied Plaintiffs’ preliminary injunction motion on January 7, 2020. See ECF No. 44. On
22 December 16, 2019, Defendants filed a motion to dismiss and the Declaration of Chloe Dybdahl in 23 support of their motion to dismiss (“Dybdahl Declaration”).1 See ECF No. 29. Plaintiffs filed an
25 2 on January 17, 2020. See ECF No. 45. On January 24, 2020, Plaintiffs filed a notice of supplemental
3 authority in support of their opposition to Defendants’ motion to dismiss. See ECF No. 49.
4 The Court has reviewed the parties’ filings and has determined the motion to dismiss is suitable
5 for decision based on the papers under Local Rule 230(g). For the reasons set forth below, the Court
6 GRANTS IN PART and DENIES IN PART Defendants’ motion to dismiss.
7 II. BACKGROUND
8 Plaintiffs are United States citizens and Lawful Permanent Residents (“Petitioner Plaintiffs”) and 9 their Iranian national relatives or fiancées applying for visas (“Beneficiary Plaintiffs”).2 See ECF No. 1.
10 ¶ 3. Plaintiffs allege they have fulfilled all requirements to obtain family-based or fiancé-based visas.
11 See id. ¶ 5. Their visas have been refused pursuant to PP 9645. See id.
12 PP 9645 prohibits the entry of all immigrants and certain categories of non-immigrants for
13 nationals of Iran, Libya, North Korea, Syria, Venezuela, and Yemen, but provides a mechanism by
14 which case-by-case waivers from the ban can be granted. See id. ¶ 6; PP 9645 § 2(b). PP 9645 provides
15 that “Iran regularly fails to cooperate with the United States Government in identifying security risks,
16 fails to satisfy at least one key risk criterion, is the source of significant terrorist threats, and fails to
17 receive its nationals subject to final orders of removal from the United States. The Department of State
18 has also designated Iran as a state sponsor of terrorism.” PP 9645 § 2(b)(i).
20 the pleadings on a motion to dismiss, “such as affidavits and testimony, to resolve factual disputes 21 concerning the existence of jurisdiction.” Coble v. DeRosia, 823 F. Supp. 2d 1048, 1050 (E.D. Cal. 2011) (quoting McCarthy v. United States, 850 F.2d 558, 560 (9th Cir. 1988)). Defendants contend they 22 include the Dybdahl Declaration to show “consular officers continue to adjudicate thousands of waiver applications around the world, which include the remaining waiver applications in this case.” ECF No. 23 29 at 5. 2 Eleven Plaintiffs have been voluntarily dismissed from the lawsuit on December 18, 2019; December 24 20, 2019; and January 8, 2020. See ECF Nos. 28, 30–32, 40. On January 1, 2020, Plaintiffs filed a notice that Plaintiff P .A. died in Tehran, Iran, on December 20, 2019. See ECF No. 33. The circumstances of 25 2 Border Protection (CBP), or the Commissioner’s designee, as appropriate, may, in their discretion, grant
3 waivers on a case-by-case basis to permit the entry of foreign nationals for whom entry is otherwise
4 suspended or limited if such foreign nationals demonstrate that waivers would be appropriate . . . .” PP
5 9645 § 3(c). PP 9645 requires the Secretary of State and the Secretary of Homeland Security to
6 “coordinate to adopt guidance addressing the circumstances in which waivers may be appropriate for
7 foreign nationals seeking entry as immigrants or nonimmigrants.” Id. This guidance includes standards,
8 policies, and procedures for “determining whether the entry of a foreign national would not pose a threat
9 to the national security or public safety of the United States,” “addressing and managing the risks of
10 making such a determination in light of the inadequacies in information sharing, identity management,
11 and other potential dangers posed by the nationals of individual countries subject to” PP 9645, and
12 “assessing whether the United States has access, at the time of the waiver determination, to sufficient
13 information about the foreign national to determine whether entry would satisfy” the national security
14 requirement. Id. §§ 3(c)(ii).
15 PP 9645 further provides that a “waiver may be granted only if a foreign national demonstrates
16 to the consular officer’s or CBP official’s satisfaction that: (A) denying entry would cause the foreign
17 national undue hardship; (B) entry would not pose a threat to the national security or public safety of the
18 United States; and (C) entry would be in the national interest.” PP 9645 § 3(c)(i). If an applicant is
19 determined to be eligible for a visa, then the consular officer automatically considers the applicant for a 20 waiver under PP 9645’s three criteria. See February 22, 2018, Van Hollen Letter,3 at 4 (stating each
22 3 As the Van Hollen letters are referenced throughout the Complaint, the Court may appropriately include them in its analysis on a motion to dismiss. See United States v. Ritchie, 342 F.3d 903, 908 (9th 23 Cir. 2003) (noting court may “consider certain materials, [including] documents incorporated by reference into a complaint . . . without converting the motion to dismiss into a motion for summary 24 judgment . . . . Even if a document is not attached to a complaint, it may be incorporated by reference into a complai nt if the plaintiff refers extensively to the document or the document forms the basis of the 25 2 Van Hollen Letter, at 12 (“An applicant will be refused pursuant to the Proclamation under section
3 212(f) of the [INA] while their application undergoes administrative processing for a determination on
4 the national security and public safety waiver criterion. However, applicants whose visa applications
5 have been refused for administrative processing will receive a further adjudication—either an issuance
6 or another refusal—upon completion of administrative processing.”).
7 The first waiver criterion is met when an applicant demonstrates “an unusual situation exists that
8 compels immediate travel by the applicant . . . .” ECF No. 42 at 21 n.15. The second criterion is met
9 when an applicant demonstrates “delaying visa issuance and the associated travel plans until after visa
10 restrictions . . . are lifted would defeat the purpose of travel.” Id.
11 Plaintiffs are individuals for whom consular officers have proposed a waiver, or whose eligibility
12 for a waiver is being reviewed. See ECF No. 42 at 7. Plaintiffs contend that a group within the
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3 UNITED STATES DISTRICT COURT
4 FOR THE EASTERN DISTRICT OF CALIFORNIA
6 SEYED AMIN SAM MOTAGHEDI, et al., 1:19-cv-01466-LJO-SKO
7 Plaintiffs, ORDER RE DEFENDANTS’ MOTION 8 v. TO DISMISS
9 MICHAEL R. POMPEO, et al., (ECF No. 29)
10 Defendants.
13 I. INTRODUCTION
14 On October 15, 2019, Plaintiffs filed a complaint alleging that Defendants withheld adjudications
15 of case-by-case waivers of Presidential Proclamation 9645, Enhancing Vetting Capabilities and
16 Processes for Detecting Attempted Entry into the United States by Terrorists or Other Public-Safety
17 Threats (“PP 9645”). See ECF No. 1 ¶ 1. Plaintiffs raise claims under the Administrative Procedure Act
18 (“APA”), as well as claims for mandamus relief, deprivation of procedural due process, and Equal
19 Protection under the Fifth Amendment. See generally ECF No. 1.
20 On October 25, 2019, Plaintiffs filed a motion for a preliminary injunction. See ECF No. 10.
21 The Court denied Plaintiffs’ preliminary injunction motion on January 7, 2020. See ECF No. 44. On
22 December 16, 2019, Defendants filed a motion to dismiss and the Declaration of Chloe Dybdahl in 23 support of their motion to dismiss (“Dybdahl Declaration”).1 See ECF No. 29. Plaintiffs filed an
25 2 on January 17, 2020. See ECF No. 45. On January 24, 2020, Plaintiffs filed a notice of supplemental
3 authority in support of their opposition to Defendants’ motion to dismiss. See ECF No. 49.
4 The Court has reviewed the parties’ filings and has determined the motion to dismiss is suitable
5 for decision based on the papers under Local Rule 230(g). For the reasons set forth below, the Court
6 GRANTS IN PART and DENIES IN PART Defendants’ motion to dismiss.
7 II. BACKGROUND
8 Plaintiffs are United States citizens and Lawful Permanent Residents (“Petitioner Plaintiffs”) and 9 their Iranian national relatives or fiancées applying for visas (“Beneficiary Plaintiffs”).2 See ECF No. 1.
10 ¶ 3. Plaintiffs allege they have fulfilled all requirements to obtain family-based or fiancé-based visas.
11 See id. ¶ 5. Their visas have been refused pursuant to PP 9645. See id.
12 PP 9645 prohibits the entry of all immigrants and certain categories of non-immigrants for
13 nationals of Iran, Libya, North Korea, Syria, Venezuela, and Yemen, but provides a mechanism by
14 which case-by-case waivers from the ban can be granted. See id. ¶ 6; PP 9645 § 2(b). PP 9645 provides
15 that “Iran regularly fails to cooperate with the United States Government in identifying security risks,
16 fails to satisfy at least one key risk criterion, is the source of significant terrorist threats, and fails to
17 receive its nationals subject to final orders of removal from the United States. The Department of State
18 has also designated Iran as a state sponsor of terrorism.” PP 9645 § 2(b)(i).
20 the pleadings on a motion to dismiss, “such as affidavits and testimony, to resolve factual disputes 21 concerning the existence of jurisdiction.” Coble v. DeRosia, 823 F. Supp. 2d 1048, 1050 (E.D. Cal. 2011) (quoting McCarthy v. United States, 850 F.2d 558, 560 (9th Cir. 1988)). Defendants contend they 22 include the Dybdahl Declaration to show “consular officers continue to adjudicate thousands of waiver applications around the world, which include the remaining waiver applications in this case.” ECF No. 23 29 at 5. 2 Eleven Plaintiffs have been voluntarily dismissed from the lawsuit on December 18, 2019; December 24 20, 2019; and January 8, 2020. See ECF Nos. 28, 30–32, 40. On January 1, 2020, Plaintiffs filed a notice that Plaintiff P .A. died in Tehran, Iran, on December 20, 2019. See ECF No. 33. The circumstances of 25 2 Border Protection (CBP), or the Commissioner’s designee, as appropriate, may, in their discretion, grant
3 waivers on a case-by-case basis to permit the entry of foreign nationals for whom entry is otherwise
4 suspended or limited if such foreign nationals demonstrate that waivers would be appropriate . . . .” PP
5 9645 § 3(c). PP 9645 requires the Secretary of State and the Secretary of Homeland Security to
6 “coordinate to adopt guidance addressing the circumstances in which waivers may be appropriate for
7 foreign nationals seeking entry as immigrants or nonimmigrants.” Id. This guidance includes standards,
8 policies, and procedures for “determining whether the entry of a foreign national would not pose a threat
9 to the national security or public safety of the United States,” “addressing and managing the risks of
10 making such a determination in light of the inadequacies in information sharing, identity management,
11 and other potential dangers posed by the nationals of individual countries subject to” PP 9645, and
12 “assessing whether the United States has access, at the time of the waiver determination, to sufficient
13 information about the foreign national to determine whether entry would satisfy” the national security
14 requirement. Id. §§ 3(c)(ii).
15 PP 9645 further provides that a “waiver may be granted only if a foreign national demonstrates
16 to the consular officer’s or CBP official’s satisfaction that: (A) denying entry would cause the foreign
17 national undue hardship; (B) entry would not pose a threat to the national security or public safety of the
18 United States; and (C) entry would be in the national interest.” PP 9645 § 3(c)(i). If an applicant is
19 determined to be eligible for a visa, then the consular officer automatically considers the applicant for a 20 waiver under PP 9645’s three criteria. See February 22, 2018, Van Hollen Letter,3 at 4 (stating each
22 3 As the Van Hollen letters are referenced throughout the Complaint, the Court may appropriately include them in its analysis on a motion to dismiss. See United States v. Ritchie, 342 F.3d 903, 908 (9th 23 Cir. 2003) (noting court may “consider certain materials, [including] documents incorporated by reference into a complaint . . . without converting the motion to dismiss into a motion for summary 24 judgment . . . . Even if a document is not attached to a complaint, it may be incorporated by reference into a complai nt if the plaintiff refers extensively to the document or the document forms the basis of the 25 2 Van Hollen Letter, at 12 (“An applicant will be refused pursuant to the Proclamation under section
3 212(f) of the [INA] while their application undergoes administrative processing for a determination on
4 the national security and public safety waiver criterion. However, applicants whose visa applications
5 have been refused for administrative processing will receive a further adjudication—either an issuance
6 or another refusal—upon completion of administrative processing.”).
7 The first waiver criterion is met when an applicant demonstrates “an unusual situation exists that
8 compels immediate travel by the applicant . . . .” ECF No. 42 at 21 n.15. The second criterion is met
9 when an applicant demonstrates “delaying visa issuance and the associated travel plans until after visa
10 restrictions . . . are lifted would defeat the purpose of travel.” Id.
11 Plaintiffs are individuals for whom consular officers have proposed a waiver, or whose eligibility
12 for a waiver is being reviewed. See ECF No. 42 at 7. Plaintiffs contend that a group within the
13 Department of State, known as the “PP 9645 Brain Trust,” has implemented a policy and procedure
14 stripping consular officers of the discretion granted to them by PP 9645. ECF No. 1 ¶¶ 10–15. Under
15 this policy, Plaintiffs allege consular officers have been forced to seek the concurrence of the Visa
16 Office and consular managers before granting any PP 9645 waiver. Id. ¶¶ 10–13, 97.
17 Plaintiffs allege that PP 9645 does not provide for consular manager’s concurrence in waiver
18 adjudications. See id. ¶¶ 11–12; see generally PP 9645 § 3(c). Plaintiffs argue that Defendants’
19 standards, policies, and procedures “designating the authority and discretion to approve case-by-case
20 waivers to non-consular officers, including consular managers, visa chiefs, consular section chiefs,
21 consular management, the Visa Office, and even independent contractors with the firm Quality Support,
22 Inc.” are arbitrary and capricious that violate § 706(2)(A) and (D) of the APA. See ECF No. 1 ¶¶ 1–2, 8,
23 10–12.
25 2 that, in its application, leads to the ongoing withholding of and/or untimely and unfair processing of
3 case-by-case waivers for Beneficiary Plaintiffs, as well as the case-by-case waivers of all visa applicants
4 similarly situated.” See id. ¶ 13. Plaintiffs also quote one December 14, 2017, e-mail from Joel Nantais,
5 a State Department Passport and Visa Examiner, which states: “Please be clear that the goal of this effort
6 is not to create timely processing of waivers for any applicant who is ineligible under the proclamation.”
7 Id. ¶ 132. Plaintiffs argue that this demonstrates “Defendants’ pattern and policy of unreasonable delay
8 in dealing with waiver adjudication, as well as actions that are arbitrary and capricious.” Id. ¶¶ 10–14.
9 According to a State Department report on the implementation of PP 9645, approximately
10 17,000 cases were undergoing national security and public safety reviews as part of the waiver
11 consideration process as of early July 2019. See ECF No. 29 at 14. For the time period December 8,
12 2017, to October 31, 2018, 5,978 visa applications from individuals from Iran were undergoing 13 administrative processing for a determination on national security and public safety waiver criterion.4
14 See February 22, 2019, Van Hollen Letter, at 12.
15 On September 24, 2019, Edward Ramotowski, Deputy Assistant Secretary for the State
16 Department’s Bureau of Consular Affairs, testified that “[w]e anticipate that a majority of pre-July 2019
17 waiver cases pending with the Department, most of which require some degree of manual review,
18 should be completed by the end of 2019 or soon thereafter.” ECF No. 1 ¶¶ 145, 170. Plaintiffs allege:
19 As recently as July 28, 2019, Defendants, through their U.S. Embassy in Kuala Lumpur, Malaysia, boasted in an email that “[Defendant] Department of State began implementing
21 4 But see September 9, 2019, Declaration of Joel Nantais ¶¶ 14, 22–23, 49, Ex. A to Pls.’ Opp’n to Defs.’ Mot. to Dismiss (“The Visa Office has previously estimated of the number of PP 9645-subject 22 applications that are pending a response from interagency partners on screening and vetting to evaluate a waiver, but we cannot run a search to develop reliable data at this time because as discussed in 23 paragraphs 22-23, VOIS [Visa Office Information Service] and other consular systems [do] not, however, contain fields expressly designed for PP 9645 reporting purposes. Likewise . . . we cannot 24 extract the exact number of visa applicants who were denied a waiver for failure to demonstrate undue hardship or na tional interest.”). The Court need not weigh the credibility of the parties’ evidence at this 25 screening to determine whether any additional review is required related to determine 2 whether the applicant has satisfied the national security and public safety waiver criterion,” and that, “[t]his new automated system, which is now fully operational, should significantly
3 increase the speed and efficiency of the vetting process for both current and future waiver cases while maintaining all security standards.”
4 Defendant DOS’s new “enhanced automated front-end (pre-interview) screening” is only
5 being used for “current and future waiver cases,” which is not inclusive of waiver considerations for Plaintiffs in this action, or more than 12,000 visa applicants5 who are
6 similarly situated, because they are old waiver cases, and stuck in what Defendants misleadingly refer to as “administrative processing.”
7 Id. ¶¶ 117–18.
8 Plaintiffs allege that “[a]fter Defendants’ early-July 2019 implementation of the automated
9 vetting system, [the numbers of immigrant visa issuances] improved, but not as to visa applicants whose
10 interviews occurred prior to early-July 2019.” Id. ¶ 103. Plaintiffs have waited an average of 563 days
11 for their waivers to be adjudicated.6 See ECF No. 42 at 7. Plaintiffs allege they “suffer irreparable harm
12 (by indefinitely denying them access to their families and unnecessarily burdening them with
13 extraordinary expenses).” See ECF No. 1 ¶ 163.
14 Plaintiffs highlight their fear of the escalating threat of war and active conflict between the
15 United States and Iran. See ECF No. 1 ¶ 129. Plaintiffs allege that on May 8, 2018, President Trump
16 announced that the United States would withdraw from the Iran nuclear deal. See id. In August and
17 November 2018, the United States implemented sanctions against Iran. See id. On April 8, 2019, the
18 President designated the IRGC7 as a Foreign Terrorist Organization. See id. On May 5, 2019, National
19 Security Advisor John Bolton issued a statement referring to impending Iranian attacks and announced
20 that a United States aircraft carrier was en route to the region. See id. On May 8, 2019, Iran announced it
23 5 This figure has increased to 17,000 in both parties’ motion to dismiss filings. See ECF No. 29 at 14; ECF No. 42 at 23 n.18. 24 6 As of the date Plaintiffs filed their opposition to Defendants’ motion to dismiss on January 10, 2020. 7 While Plaint iffs fail to define this term, the Court believes it means the “Iran Revolutionary Guard 25 2 military hardware, including a warship, to the Middle East.” Id. On May 12, 2019, four oil tankers were
3 attacked near the Strait of Hormuz; the United States accused Iran. See id.
4 Plaintiffs further allege that on June 17, 2019, Iran announced that it would breach uranium
5 enrichment levels under the 2015 deal in ten days. See id. On June 20, 2019, Iran shot down a United
6 States drone it says was in its airspace; the United States provided evidence it was over international
7 waters. See id. The same day, President Trump tweeted “Iran made a very big mistake!” See id.
8 Plaintiffs allege that President Trump then “approve[d] strikes ‘on a handful of Iranian targets’ but
9 call[ed] them off at the last minute.” See id. On June 24, 2019, President Trump announced new
10 sanctions, and told reporters that he did not need congressional consent for an initial strike on Iran. See
11 id. On September 14, 2019, Defendant Secretary Pompeo “blame[d] Iran for armed drone attacks on
12 Saudi Arabia’s massive Abqaiq oil processing facility, even though Yemen’s Houthi rebels took
13 responsibility, and sources suggest support for the attack originated in Iraq, not Iran.” Id. Plaintiffs
14 allege that on October 11, 2019, “the Pentagon announce[d] an additional 1,800 troops [to] be sent to
15 Saudi Arabia, bringing the total number deployed within [the] last month to 3,000 troops” “[f]ollowing
16 two missiles hitting an Iranian oil tanker near the Saudi port of Jeddah.” Id.
17 III. STANDARD OF DECISION
18 A. Rule 12(b)(1)8
19 Dismissal is appropriate under Rule 12(b)(1) when a district court lacks subject matter
20 jurisdiction over the claim. When a defendant brings a Rule 12(b)(1) motion, the plaintiff has the burden
22 8 Defendants bring a motion to dismiss under Rule 12(b)(6). However, much of Defendants’ arguments 23 concern jurisdiction. See, e.g., ECF No. 45 at 1 (“Consideration of the adjudicated waiver applications is proof that there is no abdication of consular officer responsibility, such that Plaintiffs cannot establish 24 jurisdiction under the immigration statutes, the APA, or the Constitution.”). Motions to dismiss for lack of subject mat ter jurisdiction are properly raised under Rule 12(b)(1). Accordingly, this Court will 25 2 (9th Cir. 2007) (“Once challenged, the party asserting subject matter jurisdiction has the burden of
3 proving its existence.”).
4 A challenge to subject matter jurisdiction may be facial or factual. See Savage v. Glendale Union
5 High Sch., 343 F.3d 1036, 1039 n.2 (9th Cir. 2003). “In a facial attack, the challenger asserts that the
6 allegations contained in a complaint are insufficient on their face to invoke federal jurisdiction. By
7 contrast, in a factual attack, the challenger disputes the truth of the allegations that, by themselves,
8 would otherwise invoke federal jurisdiction.” See Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039
9 (9th Cir. 2004). Here, Defendants’ jurisdictional attacks appear to be facial, as they are legal arguments
10 that do not turn on any facts offered by Defendants. Therefore, the Court accepts as true the allegations
11 in the Complaint. See Whisnant v. United States, 400 F.3d 1177, 1179 (9th Cir. 2005).
12 B. Rule 12(b)(6)
13 A motion to dismiss pursuant to Rule 12(b)(6) is a challenge to the sufficiency of the allegations
14 set forth in the complaint. Dismissal under Rule 12(b)(6) is proper where there is either a “lack of a
15 cognizable legal theory” or “the absence of sufficient facts alleged under a cognizable legal theory.”
16 Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1988). In considering a motion to
17 dismiss for failure to state a claim, the court generally accepts as true the allegations in the complaint,
18 construes the pleading in the light most favorable to the party opposing the motion, and resolves all
19 doubts in the pleader’s favor. Lazy Y. Ranch LTD v. Behrens, 546 F.3d 580, 588 (9th Cir. 2008).
20 To survive a Rule 12(b)(6) motion to dismiss, the plaintiff must allege “enough facts to state a
21 claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A
22 claim has facial plausibility when the Plaintiff pleads factual content that allows the court to draw the
23 reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S.
24 662, 678 (2009). “The plausibility standard is not akin to a ‘probability requirement,’ but it asks for
25 more than a sheer possibility that a defendant has acted unlawfully.” Id. (quoting Twombly, 550 U.S. at 2 allegations, a plaintiff’s obligation to provide the ‘grounds’ of his ‘entitlement to relief’ requires more
3 than labels and conclusions.” Twombly, 550 U.S. at 555 (internal citations omitted). Thus, “bare
4 assertions... amount[ing] to nothing more than a ‘formulaic recitation of the elements’... are not entitled
5 to be assumed true.” Iqbal, 556 U.S. at 681. “[T]o be entitled to the presumption of truth, allegations in
6 a complaint ... must contain sufficient allegations of underlying facts to give fair notice and to enable
7 the opposing party to defend itself effectively.” Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir. 2011). In
8 practice, “a complaint...must contain either direct or inferential allegations respecting all the material
9 elements necessary to sustain recovery under some viable legal theory.” Twombly, 550 U.S. at 562. To
10 the extent that the pleadings can be cured by the allegation of additional facts, a plaintiff should be
11 afforded leave to amend. Cook, Perkiss and Liehe, Inc. v. N. Cal. Collection Serv. Inc., 911 F.2d 242,
12 247 (9th Cir. 1990) (citations omitted).
13 IV. DISCUSSION
14 The APA requires agencies to conclude matters presented to it within a reasonable time. See 5
15 U.S.C. § 555(b) (“With due regard for the convenience and necessity of the parties or their
16 representatives and within a reasonable time, each agency shall proceed to conclude a matter presented
17 to it”). Under the APA, courts may “compel agency action unlawfully withheld or unreasonably
18 delayed.” Id. § 706(1). The APA does not apply, however, if a statute precludes judicial review or
19 “agency action is committed to agency discretion by law.” Id. §§ 701(a)(1)–(2). Section 706(1)
20 “empowers a court only to compel an agency action ‘to perform a ministerial or non-discretionary act,’
21 or ‘to take action upon a matter, without directing how it shall act.’” Norton v. S. Utah Wilderness All.,
22 542 U.S. 55, 64 (2004) (emphasis in original) (internal citations omitted).
23 Plaintiffs argue that PP 9645 requires Defendants to adjudicate waiver considerations, but
24 Defendants have failed to do so within a reasonable time. Plaintiffs also argue that Defendants do not
25 have discretion to refuse to process, withhold decisions, or unreasonably delay Plaintiffs’ waiver 2 reasonable time because they failed to adjudicate Beneficiary Plaintiffs’ visa waivers within 180 days.9
3 Defendants raise the same or similar arguments in their motion to dismiss as they have previously
4 argued in their opposition to Plaintiffs’ application for expedited discovery and opposition to Plaintiffs’
5 preliminary injunction motion. The Court addresses each in turn.
6 A. Private Enforceable Rights
7 Defendants once again assert that PP 9645 does not create any privately enforceable rights
8 because PP 9645 expressly indicates that it “is not intended to, and does not, create any right or benefit .
9 . . .” ECF No. 29 at 6, 8–9, 14 (citing Procl. § 9(c), 82 Fed. Reg. at 45168)). Moreover, Defendants
10 argue that private parties may not privately enforce compliance with a Presidential Proclamation or
11 executive order. See id.
12 As this Court has previously held, an “executive order is privately enforceable only if it is issued
13 pursuant to a statutory mandate or delegation of congressional authority.” See Chai v. Carroll, 48 F.3d
14 1331, 1338 (4th Cir. 1995). Accordingly, since PP 9645 is subject to judicial review because PP 9645
15 was issued pursuant to INA § 212(f), 8 U.S.C. § 1182, see Trump v. Hawaii, 138 S. Ct. 2392, 2408
16 (2018), the Court again rejects Defendants’ argument that PP 9645 is not privately enforceable. See ECF
17 No. 20 at 6–7; ECF No. 44 at 11.
18 B. Agency Discretion
19 Defendants argue that the APA does not permit review of waiver determinations because the
20 APA does not apply to agency action committed to agency discretion by law. See ECF No. 29 at 13–14.
21 Defendants aver that PP 9645 provides no right for an individual to receive “a decision on waiver
22 application within any set period of time.” ECF No. 29 at 14.
24 9 Plaintiffs do not provide any justification for this deadline. 25 2 challenge Defendants’ alleged policies that delay waiver adjudications. See generally ECF Nos. 1, 10,
3 11, 44; see also Nine Iraqi Allies, 168 F. Supp. 3d at 290–91 (“[w]hen the Government simply declines
4 to provide a decision in the manner provided by Congress, it is not exercising its prerogative to grant or
5 deny applications but failing to act at all.”). In other words, Plaintiffs appear to challenge the pre-waiver
6 implementation of PP 9645, which falls outside the doctrine of consular nonreviewability. See ECF No.
7 20 at 5–6; ECF No. 44 at 11–12; see also Nine Iraqi Allies, 168 F. Supp. at 290 (“the doctrine of
8 consular nonreviewability is not triggered until a consular officer has made a decision with respect to a
9 particular visa application”) (emphasis in original).
10 Plaintiffs’ APA claims are additionally premised upon the theory that Defendants are not
11 following their own guidance regarding waiver considerations and are instead usurping consular
12 officers’ authority to grant waivers. See Darchini v. Pompeo, No. 8:19-cv-01417-JVS-DFM, 2019 WL
13 7195621, at *4 (C.D. Cal. Dec. 3, 2019); Emami v. Nielsen, 365 F. Supp. 3d 1009, 1019 (N.D. Cal.
14 2019) (“The gravamen of the complaint is that the government has flouted its own guidelines and
15 statements about case-by-case determinations of waiver applications in favor of a policy of blanket
16 denials . . . . Those issues do not require review of an individual consular officer’s decision.”). Thus, to
17 the extent Plaintiffs’ claims challenge large-scale patterns of agency behavior, the doctrine of consular
18 nonreviewability does not apply for this additional reason.
19 As several courts have recognized, in upholding the constitutionality of PP 9645, the Supreme
20 Court relied in part on the waiver program, through which “consular officers are to consider in each
21 admissibility determination whether the alien demonstrates that (1) denying entry would cause undue
22 hardship; (2) entry would not pose a threat to public safety; and (3) entry would be in the interest of the
23 United States.” See Najafi, No. 4:19-cv-05782-KAW, 2019 WL 6612222, at *5 (emphasis added)
24 (quoting Trump v. Hawaii, 138 S. Ct. at 2422); Emami v. Nielsen, 365 F. Supp. 3d 1009, 1013 (N.D.
25 Cal. 2019) (“The allowance for waivers in the Proclamation was an important reason why the five- 2 Department’s February 2018 response to Senator Chris Van Hollen provides that every applicant who is
3 subject to PP 9645 who is otherwise eligible for a visa “must be considered for a waiver.” February 22,
4 2018, Van Hollen Letter, at 2 (emphasis added). In its February 2019 response to Senator Van Hollen,
5 the State Department provided: “If an applicant does not fall into an exception category, but is otherwise
6 eligible for a visa, a consular officer will automatically consider the applicant for a waiver based upon
7 the three-part test set forth in PP 9645. The applicant need not prepare any separate application for a
8 waiver.” February 22, 2019, Van Hollen Letter, at 1.
9 Defendants argue “even if the delegation of discretion were not expressly committed to another
10 branch, governing law offers no standard to guide a reviewing court to impose a timing requirement on
11 this exercise of discretion.” ECF No. 29 at 10. As discussed above, however, Defendants do not have the
12 discretion to refuse to process or withhold decisions. The absence of any standard upon which to frame a
13 timing requirement is not unusual in APA unreasonable delay cases. As discussed below, the Ninth
14 Circuit’s framework for evaluating such claims takes this into account.
15 C. PP 9645 Does Not Preclude Judicial Review
16 The APA does not apply if a statute precludes judicial review. 5 U.S.C. §§ 701(a)(1)–(2).
17 Defendants contend that the APA limitation precluding judicial review applies here because PP 9645
18 operates to explicitly commit the waiver adjudication process to the agency’s discretion. See ECF No.
19 29 at 14. The premise of this argument has been rejected above. Defendants point to no other provision
20 of law that operates to preclude judicial review under the APA.
21 D. Consular Nonreviewability
22 Once again, Defendants argue that the consular nonreviewability doctrine extends to not only the
23 decision to issue or refuse a visa, but also the timing of that decision. See ECF No. 29 at 15–16. The
24 Court refers the parties to its January 7, 2020, order for a more fulsome analysis of consular
25 nonreviewability. See ECF No. 44 at 13–15. The Court only addresses Defendants’ newest arguments. 2 Cal. June 27, 2008) (quoting Capistrano v. Dep’t of State, 267 F. App’x 593, 594–95 (9th Cir. 2008) and
3 Aggarwal v. Sec’y of State, 951 F. Supp. 642, 649 (S.D. Tex. 1996). These cases do not alter the Court’s
4 previous reasoning. In Shiu Ying Wong Woo, the embassy denied a plaintiff’s visa application because of
5 his marijuana use. See Shiu Ying Wong Woo, No. 2:07-cv-2019, 2008 WL 2774448, at *1. Shiu Ying
6 Wong Woo is distinguishable because it resulted in a final decision denying the plaintiff’s visa
7 application. No. 2:07-cv-2019, 2008 WL 2774448, at *1. Here, however, no final decision on the
8 remaining Plaintiffs’ visa applications have been made. Plaintiffs are automatically considered for
9 waivers. See February 22, 2019, Van Hollen Letter, at 12 (“An applicant will be refused pursuant to the
10 Proclamation under section 212(f) of the [INA] while their application undergoes administrative
11 processing for a determination on the national security and public safety waiver criterion. However,
12 applicants whose visa applications have been refused for administrative processing will receive a further
13 adjudication—either an issuance or another refusal—upon completion of administrative processing”);
14 see id. at 1 (“If an applicant does not fall into an exception category, but is otherwise eligible for a visa,
15 a consular officer will automatically consider the applicant for a waiver based upon the three-part test set
16 forth in PP 9645. The applicant need not prepare any separate application for a waiver.”).
17 Capistrano v. Department of State, 267 F. App’x 593, 594–95 (9th Cir. 2008) and Aggarwal v.
18 Secretary of State, 951 F. Supp. 642, 649 (S.D. Tex. 1996) are similarly inapplicable because both cases
19 involve denials of the plaintiffs’ visa applications, and nothing in the courts’ decisions demonstrate that
20 those decisions lacked any finality. Therefore, as the Court has previously held, the doctrine of consular
21 nonreviewability does not apply.
22 E. Unreasonable Delay
23 At the outset, this Court recognizes there have been several cases around the country analyzing
24 the length of delay plaintiffs have awaited waiver adjudications under PP 9645. Those district courts
25 have generally compared PP 9645 cases with those seeking immigration relief within the United States. 2 “escalation[] and the rhetoric” between the United States and Iran (ECF No. 1 ¶¶ 129, 163), this Court is
3 not convinced that those cases involving delays in adjustment of status or investor visa petitions where
4 plaintiffs are within the United States or not undergoing the same pressures, are direct comparisons to
5 what is happening in this case.
6 Courts analyze the factors from Telecommunications Research & Action Center(“TRAC”) v.
7 FCC to determine when defendants’ conduct constitutes an unreasonable delay under § 706(1). See 750
8 F.2d 70 (D.C. Cir. 1984). The TRAC factors include:
9 (1) the time agencies take to make decisions must be governed by a “rule of reason”;
10 (2) where Congress has provided a timetable or other indication of the speed with which it expects the agency to proceed in the enabling statute,
11 that statutory scheme may supply content for this rule of reason; (3) delays that might be reasonable in the sphere of economic regulation
12 are less tolerable when human health and welfare are at stake; (4) the court should consider the effect of expediting delayed action on
13 agency activities of a higher or competing priority; (5) the court should also take into account the nature and extent of the
14 interests prejudiced by delay; and (6) the court need not find any impropriety lurking behind agency
15 lassitude in order to hold that agency action is ‘unreasonably delayed.
16 TRAC, 750 F.2d at 79–80 (internal citations and quotation marks omitted). 17 Courts within the Central District of California and Northern District of California analyzing PP 18 9645 cases have held that Plaintiffs could not likely prevail on their unreasonable delay claims where 19 plaintiffs waited between 43010 to 501 days on average for waiver adjudications. See Darchini, No. 20 8:19-cv-01417-JVS-DFM, 2019 WL 6841991, *2, *5 (C.D. Cal. Sept. 24, 2019); Najafi, No. 4:19-cv- 21 05782-KAW, 2019 WL 6612222, *3; Yavari v. Pompeo, No. 2:19-cv-02524-SVW-JC, 2019 WL 22 6720995, *8 (C.D. Cal. Oct. 10, 2019).
24 10 The State Department received a Yavari plaintiff’s waiver application on August 6, 2018, and the Yavari court’s order was dated October 10, 2019. See Yavari, No. 2:19-cv-02524-SVW-JC, 2019 WL 25 2 holding plaintiffs failed to state a claim where a two-year delay in adjudicating a plaintiff’s visa
3 application was “not unreasonable under the circumstances.” Didban v. Pompeo, No. 19-cv-881-CRC,
4 2020 WL 224517, *5 (D.D.C. Jan. 15, 2020). Another district court from the District of Columbia
5 analyzing PP 9645 also held that an eight-month delay in adjudicating waivers was not per se
6 unreasonable. See Moody v. Pompeo, No. 1:19-cv-01151-TSC, *5 (D.D.C. May 13, 2019) (“because
7 Plaintiffs have not demonstrated that the [eight-month] delay is per se unreasonable, or unreasonable
8 given the circumstances attendant to this case, Plaintiffs have not established a likelihood of success on
9 the merits; they have established only that their claims are plausible.”).
10 In contrast, one district court from the District of Columbia analyzing PP 9645 on a motion to
11 dismiss recently held that despite the lack of a “strict timeframe set by the Proclamation or agency
12 guidance for processing waivers,” “the general APA reasonableness standard governs the timeframe and
13 that, while the ultimate decision of whether to grant a visa is discretionary, the agency has no discretion
14 whether to consider waiver eligibility.” See Moghaddam v. Pompeo, No. 19-668-CKK, 2020 WL
15 364839, *7–8 (D.D.C. Jan. 22, 2020). The Moghaddam court further held “[a]t the motion to dismiss
16 stage, this Court need not consider whether the agency delay alleged here is unreasonable. Undergoing
17 such a fact-specific inquiry at this stage would be premature.” Id. at *7 (citing M.J.L. v. McAleenan, No.
18 A-19-CV-00477-LY, 2019 WL 6039971, at *6 (W.D. Tex. Nov. 13, 2019) (finding that “at the motion
19 to dismiss stage and before discovery has been completed,” it would be “premature to address these
20 [TRAC] factors”).
21 The Court nevertheless analyzes the TRAC factors and finds that Plaintiffs have stated a plausible
22 claim for unreasonable delay under the APA.
23 1. Rule of Reason
24 “The reasonableness determination is a fact-specific inquiry,” and the “length of delay alone is
25 not dispositive.” Mugomoke v. Curda, No. 2:10-cv-02166-KJM-DAD, 2012 WL 113800, at *8 (E.D. 2 investigation as well as the extent to which the defendant[s] participated in delaying the proceeding.”
3 Qureshi v. Napolitano, No. C-11-05814-YGR, 2012 WL 2503828, at *4 (N.D. Cal. June 28, 2012)
4 (internal citations omitted).
5 a. Length of Delay
6 Defendants argue that courts generally find delays less than four years to not be unreasonable.
7 See ECF No. 29 at 13 (citing Khan v. Johnson, 65 F. Supp. 3d 918, 929 (C.D. Cal. 2014) (quoting Islam
8 v. Heinauer, 32 F. Supp. 3d 1063, 1071–72 (N.D. Cal. 2014) (“Islam II”) (collecting cases))). The Court
9 has reviewed Khan v. Johnson, Islam II, as well as the cases Islam II collected. Nothing in these cases
10 suggests Plaintiffs were outside of the United States while awaiting visa adjudications. See Khan v.
11 Johnson, 65 F. Supp. 3d 918, 929–30 (C.D. Cal. 2014) (denying Government’s motion to dismiss, 12 reasoning, in part, seven-year delay to adjudicate I-485 petition11 without giving any indication that hold
13 was not indefinite for plaintiff living in United States); Islam II, 32 F. Supp. at 1071–72 (holding nearly
14 six-year delay to adjudicate plaintiff’s I-485 petition unreasonable without indicating if or when
15 plaintiff’s petition would be adjudicated for plaintiff in United States); Islam v. Heinauer, No. C-10-
16 04222-JSW, 2011 WL 206661, *6 (N.D. Cal. May 25, 2011) (“Islam I”) (holding three-year delay in
17 adjudicating I-485 application for plaintiff in United States is not yet unreasonable, but noting it could
18 “foresee a point at which the delay in ruling on [plaintiff’s] I-485 Application would be unreasonable.”);
19 Dosouqi v. Heinauer, No. C-12-3946-PJH, 2013 WL 664150, *2 (N.D. Cal. Feb. 22, 2013) (holding
20 three-and-a-half-year delay in adjudicating I-485 application not unreasonable, specifically reasoning
21 Dosouqi plaintiff was not “separated from his wife and family as a result of [the Government’s delay]”
22 as in Qureshi); Khan v. Scharfen, No. 08-1398 SC, 2009 WL 941574, at *4, *8–9 (one-year delay after
24 11 An I-485 pe tition concerns a process used by persons who are applying for lawful permanent resident 25 2 No. 3:11-cv-05537-JSC, *13 (N.D. Cal. May 3, 2012) (concluding four-year delay in adjudicating I-485
3 petition was not yet unreasonable where defendants were “actively investigating and applying
4 exemptions . . . especially given that [plaintiff] is not under a threat of deportation and is able to work
5 and travel . . . .”); Mugomoke, No. 2:10-cv-02166-KJM-DAD, 2012 WL 113800, at *8–9 (holding
6 Government failed to show seven-year delay was not unreasonable where Government failed to give any
7 indication they might adjudicate I-485 petition for asylee living in United States); Ahrary v. Curda, No.
8 2:11-cv-02992-GEB-EFB, 2012 WL 1641411, *1, *4 (E.D. Cal. May 9, 2012) (holding Government
9 failed to show eleven-year delay was not unreasonable despite citing examples of other exemptions
10 granted since 2006, it provided no indication as to when plaintiff might be granted exemption, if at all);
11 Tewolde v. Wiles, No. C-11-1077-JLR, 2012 WL 750542, *1, *9 (W.D. Wash. Mar. 7, 2012) (denying
12 defendants’ summary judgment motion involving nearly nine-year delay in adjudicating I-485 petition
13 for asylee); see also Hassane v. Holder, No. C10-314Z, 2010 WL 2425993, *4–5 (W.D. Wash. June 11,
14 2010) (finding 22-month delay to adjudicate I-485 petition for asylee not unreasonable).
15 As noted in its January 7, 2020 preliminary injunction order, the Court could not find any case
16 law showing that family separation could be considered in the “rule of reason” factor for unreasonable
17 delay—rather, it appears to be a factor in the “human health and welfare” and “prejudice” prongs of the
18 TRAC analysis. See ECF No. 44 at 18 (citing Qureshi, No. C-11-05814-YGR, 2012 WL 2503828, *3
19 (“Defendants do not dispute that Plaintiff suffers emotionally and financially from being separated from
20 his family and that the benefits of permanent residence and eventual citizenship are also delayed . . .
21 significant health and welfare implications exist here for Plaintiff and his family”); Doe v. Risch, 398 F.
22 Supp. 3d 647, 657–58 (N.D. Cal. 2019) (holding “health and human welfare” and “interests prejudiced”
23 TRAC factors tip in plaintiffs’ favor where family separation caused plaintiffs to suffer extreme anxiety
24 and depression). But see Dosouqi, No. C-12-3946-PJH, 2013 WL 664150, at *2 (reasoning, without
25 specifying TRAC factor, “[t]he key difference between those cases [where five-year delay was found 2 as a result of USCIS’ delay, whereas there was no such harm in Beyene.”)).
3 This time, Defendants cite Shihuan Cheng v. Baran, where the court granted the defendants’
4 motion to dismiss, holding that a one-and-a-half-year delay to adjudicate an I-526 investor petition did
5 not constitute unreasonable delay. No. CV 17-2001-RSWL-KSX, 2017 WL 3326451, at *6 (C.D. Cal.
6 Aug. 3, 2017). Nothing in Shihuan Cheng remotely suggests the same harsh circumstances that Plaintiffs
7 here are alleged to be enduring. See generally id. Shihuan Cheng is irrelevant.
8 Again, this Court is not entirely convinced that the four-year guidepost suggested by these cases
9 involving I-485 petitions or I-526 investor visas (where plaintiffs were likely in the United States and
10 not facing family separation) is a direct comparison to what is happening in this case, in which Plaintiffs
11 have been waiting an average of 563 days for waiver adjudications, whose families are enduring
12 separation, and whose relatives are living under the escalating threat of war. See ECF No. 1 ¶ 129; ECF
13 No. 42 at 7.
14 “[L]ength of delay alone is not dispositive.” Mugomoke v. Curda, No. 2:10-cv-02166-KJM-
15 DAD, 2012 WL 113800, at *8; Najafi v. Pompeo, No. 4:19-cv-05782-KAW, 2019 WL 6612222, at *6.
16 Therefore, the Court will next examine the source of the delay. See Qureshi, No. C-11-05814-YGR,
17 2012 WL 2503828, at *4.
18 b. Source of Delay
19 Courts “look[] to the source of the delay—e.g., the complexity of the investigation as well as the
20 extent to which the defendant[s] participated in delaying the proceeding.” Qureshi, No. C-11-05814-
21 YGR, 2012 WL 2503828, at *4 (internal citations omitted). Plaintiffs argue that waiver requests can be
22 completed within one business day, even before defendants’ new automated vetting was implemented. 23 See ECF No. 42 at 11–12.12
25 2 the Supreme Court’s acceptance of PP 9645’s “extensive findings describing how deficiencies in the
3 practices of select foreign governments . . . deprive the Government of ‘sufficient information to assess
4 the risks those countries’ nationals pose to the United States.’” Najafi, No. 4:19-cv-05782, 2019 WL
5 6612222, at *6 (quoting Trump v. Hawaii, 138 S. Ct. at 2408). In Darchini, the Central District was
6 “persuaded by the Government’s argument that this vetting process ‘is more difficult and time
7 consuming for Iranian nationals because, the Presidential Proclamation explains, Iran does not
8 adequately provide public-safety and terrorism-related information . . . . ‘any delay alleged is not
9 unreasonable under the circumstances and certainly nowhere close to what would amount to an
10 excessive delay under even domestic immigration processing standards.’” Darchini, No. 8:19-cv-01417, 11 2019 WL 6841991, at *8 (internal citations omitted).13
12 Given the facts at this preliminary stage, “the extent to which the defendant[s] participated in
13 delaying the proceeding” is unknown. See Qureshi, No. C-11-05814-YGR, 2012 WL 2503828, at *4
14 (internal citations omitted). To the extent Defendants may suggest that Plaintiffs contributed to the
16 Plaintiffs submitted did not conclusively support the proposition that Defendants can complete waiver 17 considerations in “one business day” in this case. See ECF No. 44 at 19. At this stage, however, the Court need not weigh the credibility of the parties’ evidence. 18 13 Within the I-485 petition context used by persons who are applying for lawful permanent resident status from within the United States, other courts analyzing whether the Government has unreasonably 19 delayed plaintiffs’ adjudications have rejected the Government’s mere invocation of national security without facts specifying why plaintiffs would pose a risk to national security, or without identifying if or 20 when plaintiffs’ petitions would be adjudicated. See, e.g., Qureshi, No. C-11-05814-YGR, 2012 WL 2503828, at *6 (“[M]ere invocation of national security is not enough to render agency delay reasonable 21 per se.”) (quoting Singh v. Still, 470 F. Supp. 2d 1064, 1069 (N.D. Cal. 2007)); Doe v. Risch, 398 F. Supp. 3d 647, 656 (N.D. Cal. 2019) (same); Johnson, 65 F. Supp. 3d at 929 (“[a]lthough the 22 government’s time-consuming exemption process ‘requires careful deliberation’ and the ‘coordination of numerous agencies,’ there comes a point where the seemingly indefinite delay of an I-485 petition 23 becomes untethered from any discernable ‘rule of reason.’”); Islam II, 32 F. Supp. 3d at 1072 (same); Mugomoke, No. 2:10-cv-02166-KJM-DAD, 2012 WL 113800, at *7 (rejecting defendants’ argument 24 that exemption procedure requires significant interagency consultation where defendants failed to explain when plaintiff could anticipate adjudication of application after five-year delay or how those 25 2 Resps. to Pls.’ Interrogs. (“At this time, Defendants are not using the enhanced automated screening and
3 vetting process implemented in July 2019 to assist the consular officer in the adjudication of this
4 applicant’s visa and waiver applications because the consular officer is awaiting information from the
5 primary visa applicant.”)).
6 Defendants repeatedly contend that because certain Plaintiffs have been granted visas, the
7 remaining Plaintiffs lack cognizable claims under the APA, the Mandamus and Venue Act (18 U.S.C. §
8 1361), and the Fifth Amendment. See ECF No. 29 at 5, 13, 21. That certain Plaintiffs have been granted
9 waivers and received visas is one, but not the only, consideration the Court may take in determining
10 whether Defendants have unreasonably delayed in adjudicating the remaining Plaintiffs’ waivers. See
11 Ahrary, No. 2:11-cv-02992-GEB-EFB, 2012 WL 1641411, at *4–5 (“While the government does cite a
12 number of examples of exemptions granted in I-485 petitions since 2006 [for plaintiff who assisted Tier
13 III undesignated terrorist organization and endured eleven-year delay], these prior exemptions provide
14 no indication as to when [plaintiff] might be granted an exemption, if at all,” and “The Court has already
15 found the issuance of potential exemptions to not be a rule of reason, and the ‘mere invocation of
16 national security [by Defendants] is not enough to render agency delay reasonable per se.’”) (internal
17 citations omitted).
18 Taking into consideration the allegations concerning current length of delay, the source of the
19 delay, and the unknown extent to which the defendants participated in delaying the adjudications, it is
20 premature for this Court to make a finding at the motion to dismiss stage. See Moghaddam, No. 19-668-
21 CKK, 2020 WL 364839, at *7–8 (citing M.J.L., No. A-19-CV-00477-LY, 2019 WL 6039971, at *6).
22 2. Timetable
23 There is no congressional timetable. See ECF No. 29 at 17. Accordingly, this factor is neutral.
24 See Qureshi, No. C-11-05814-YGR, 2012 WL 2503828, at *6 (concluding “the second factor does not
25 weigh strongly in favor of either party” because of the lack of mandatory timetable); see also Ahrary, 2 is no congressional timetable for [the applicable inquiry]”); Mugomoke, No. 2:10-cv-02166-KJM-DAD,
3 2012 WL 113800, at *7 (“The second factor can be dispensed with readily, as there is no congressional
4 timetable for I-485 adjudications.”).
5 3. Human Health and Welfare & Interests Prejudiced
6 Courts often analyze the health and human welfare and interests prejudiced by the delay
7 together. See Johnson, 65 F. Supp. 3d at 930–31 (citing Islam II, 32 F. Supp. 3d at 1073). Plaintiffs
8 assert they “suffer extraordinary hardship of family separation, exacerbated by the prospect of war.”
9 ECF No. 42 at 7. Plaintiffs further allege extraordinary expenses to visit their loved ones. See, e.g., ECF
10 No. 1 ¶¶ 125–127, 163.
11 Plaintiffs have also alleged in detail the escalating threat of war between the United States and
12 Iran. See id. ¶ 129 (noting United States’s withdrawal from nuclear deal; Iran’s pledge to increase
13 uranium production; deployment of troops and “military hardware” to Middle East; oil tanker attacks;
14 drone strikes; heightened sanctions; President Trump’s Twitter post stating “Iran made a very big
15 mistake!”; and “[President Trump] approve[d] strikes ‘on a handful of Iranian targets’ but call[ed] them
16 off at the last minute.”).
17 Once again, Defendants appear to concede these TRAC factors as they do not assert any
18 argument for or against them. These allegations of Plaintiffs’ emotional, physical, and financial
19 suffering, in addition to the escalating threats of war between the United States and Iran, leads the Court
20 to find that Plaintiffs have plausibly claimed that health and human welfare are at stake.
21 4. Effect of Expediting Delayed Action on Agency Activities of a Higher or Competing Priority
22 Courts consider the effect of expediting delayed action on agency activities of a higher or
23 competing priority. TRAC, 750 F.2d at 80. The Darchini court was persuaded by the defendants’
24 argument that the “effect of expediting delayed action on agency activities of a higher or competing
25 2 sensitive national security and public safety determinations to make. See Darchini, No. 8:19-cv-01417-
3 JVS-DFM, 2019 WL 6841991, at *5; see also Yavari, No. 2:19-cv-2524-SVW-JC, 2019 WL 6720995,
4 at *8 (“national security concerns constitute the stated purpose for the proclamation, and given that this
5 purpose has been expressly approved by the Supreme Court, we must weigh this factor decisively in
6 favor of Defendants.”) (citing Trump, 138 S. Ct. at 2420). But see Doe v. Risch, 398 F. Supp. 3d at 658
7 (rejecting defendants’ argument that “it would be unfair for [plaintiff’s security check for derivative
8 asylum petition] to be prioritized at the expense of others ahead of [him] in the queue,” reasoning
9 defendants “do not establish that there is a queue, however, let alone [plaintiff’s] place therein,” and
10 noting absence of evidence of number of petitions pending longer than plaintiff’s).
11 Here, Plaintiffs assert there is no queue to support Defendants’ argument that Plaintiffs are
12 seeking priority waiver adjudications over the thousands of over waiver applicants in line. See ECF No.
13 29 at 14; ECF No. 42 at 23–24. Defendants appear to argue that the lack of any queue “has no bearing
14 on whether [Plaintiffs’] waiver adjudications have been unreasonably delayed or performed according to
15 some invalid process.” ECF No. 45 at 6. Defendants clarify that when they argued there were
16 “thousands of other applicants in line” for waiver adjudication, “Defendants were employing a figure of
17 speech and did not, of course, mean that every waiver applicant had been assigned one specific number
18 in line and that Defendants were proceeding number by number, as if at a deli counter.” ECF No. 45 at
19 6–7.
20 It is premature for this Court to make a finding on this factor at this stage. Plaintiffs have at least
21 stated a plausible claim. Additional discovery may further illuminate the Court’s analysis as to this 22 TRAC factor.14
24 14 At a certain point, Defendants cannot expect to keep Plaintiffs in the dark about when their 25 2 Plaintiffs have not alleged impropriety at this juncture. See generally ECF No. 42. Given the
3 “court need not find any impropriety lurking behind agency lassitude in order to hold that agency action
4 is ‘unreasonably delayed,’” this factor is neutral. See TRAC, 750 F.2d at 80; see also Doe v. Risch, 398
5 F. Supp. 3d at 658–59.
6 Considering the TRAC factors together at the motion to dismiss stage, the Court finds that
7 Plaintiffs have stated a plausible claim that Defendants have unreasonably delayed their waiver
8 adjudications. Defendants’ motion to dismiss is denied.
9 F. APA Claim Under § 706(2)(A)&(D)
10 PP 9645 states that “a consular officer, or the Commissioner, United States Customs and Border
11 Protection (CBP), or the Commissioner’s designee, as appropriate, may, in their discretion, grant
12 waivers on a case-by-case basis to permit the entry of foreign nationals for whom entry is otherwise
13 suspended or limited if such foreign nationals demonstrate that waivers would be appropriate . . . .” PP
14 9645 § 3(c). Plaintiffs argue that Defendants’ standards, policies, and procedures “designating the
15 authority and discretion to approve case-by-case waivers to non-consular officers, including consular
16 managers, visa chiefs, consular section chiefs, consular management, the Visa Office, and even
17 independent contractors with the firm Quality Support, Inc.” are arbitrary and capricious in violation of
18 § 706(2)(A) and (D) of the APA. See ECF No. 1 ¶¶ 1, 8, 10–12; see also ECF No. 42 at 11.
19 Defendants argue that PP 9645 does not define “consular officer,” nor does it require that the
20 role only includes rank-and-file officers, and does not prohibit oversight or assistance from experienced
21 consular managers and supervisors. See ECF No. 29 at 19. Defendants add that PP 9645 “contemplates
22 this larger agency support and involvement, in that it provides for the Secretary of State and the
23 Secretary of Homeland Security to promulgate ‘standards, policies, and procedures for: . . . determining
24 whether the entry of a foreign national would not pose a threat to the national security or public safety of
25 the United States.” Id. (internal citation omitted). 2 designation of nonconsular officers to adjudicate PP 9645 waivers” is unlawful. ECF No. 42 at 25.
3 While PP 9645 does not define “consular officer,” the Immigration and Nationality Act provides that the
4 term “‘consular officer’ means any consular, diplomatic, or other officer or employee of the United
5 States designated under regulations prescribed under authority contained in this chapter, for the purpose 6 of issuing immigrant or nonimmigrant visas . . . .” 8 U.S.C. § 1101(a)(9).15
7 Plaintiffs contend that Defendants also designate the “authority and discretion to approve case-
8 by-case waivers to . . . nonemployees of the Department of State (“DOS”) such as Quality Support, Inc.
9 (“QSI”) contractors.” See ECF No. 1 ¶¶ 2, 93; ECF No. 42 at 7, 16. Defendants’ do not address this in
10 their motion to dismiss filings. See generally ECF Nos. 29, 45. Nor do Defendants suggest that any of
11 the individuals or entities allegedly involved in PP 9645 waiver adjudication who are not obviously 12 consular officers are appropriately classified as the “Commissioner’s designee.”16 The Court need not
13 manufacture arguments for a party making a motion to dismiss under Rule 12(b)(6).
14 Read in conjunction with PP 9645’s language on whom has the discretion to adjudicate waivers,
15 as well as the INA’s definition of “consular officer,” Plaintiffs have stated a plausible claim that
16 Defendants are improperly designating the authority to grant case-by-case waivers to individuals or
17 entities not envisioned by PP 9645. Accordingly, Defendants’ motion to dismiss is denied.
18 //
19 G. Mandamus Claim
20 28 U.S.C. § 1361 confers original jurisdiction to a district court over “any action in the nature of
22 15 As the Supreme Court has previously held, PP 9645 was a lawful exercise of discretion granted by INA § 212(f), 8 U.S.C. § 1182. See Trump v. Hawaii, 138 S. Ct. at 2408. 23 16 Plaintiffs, on the other hand, address this briefly in two footnotes. See ECF No. 42 at 22–23 n.16 (noting phrase “in the judgment of the Secretary of State or his designee” in President Reagan’s 24 Proclamation imposing restrictions on Cuban government officials from entering the United States) (emphasis in o riginal); id. at n.17 (noting phrase “as determined by the Secretary of State or his 25 2 duty owed to the plaintiff.” The court may issue a writ of mandamus if “(1) [plaintiffs’] claim is clear
3 and certain”; (2) the official’s duty is nondiscretionary, “ministerial and so plainly prescribed as to be
4 free from doubt”; and (3) “no other adequate remedy is available.” Azurin v. Von Raab, 803 F.2d 993,
5 995 (9th Cir. 1986).
6 However, the Court finds that it has jurisdiction over and Plaintiffs have stated viable claims
7 under the APA, which have the potential to give Plaintiffs an adequate remedy. Thus, the Court need not
8 reach the question of whether it has jurisdiction under the Mandamus Act. See Moghaddam, No. 19-668-
9 CKK, 2020 WL 364839, at *1.
10 H. Procedural Due Process
11 The Fifth Amendment provides that “[n]o person shall be . . . deprived of life, liberty, or
12 property, without due process of law.” U.S. Const. amend. V. Due process “is a flexible concept that
13 varies with the particular situation.” See Zinermon v. Burch, 494 U.S. 113, 127 (1990). Due process
14 protections extend only to deprivations of protected interests. See Bd. of Regents of State Colls. v. Roth,
15 408 U.S. 564, 569–70 (1972). An individual’s property is a fundamental example of a protected interest.
16 See Fuentes v. Shevin, 407 U.S. 67, 86 (1972).
17 A court must first determine whether plaintiffs were deprived of a liberty interest at all. See
18 Kerry v. Din, 575 U.S. 86, 135 S. Ct. 2128, 2132 (2015). Once a court has concluded a protected interest
19 is at stake, it must apply the three-part balancing test under Matthews v Eldridge, 424 U.S. 319, 335
20 (1979), to determine whether a pre-deprivation hearing is required and what specific procedures must be
21 employed at that hearing given the particularities of the deprivation. See Yagman v. Garcetti, 852 F.3d
22 859, 864 (9th Cir. 2017) (citing Shinault v. Hawks, 782 F.3d 1053, 1057 (9th Cir. 2015)). The Matthews
23 factors are: “(1) the private interest affected; (2) the risk of erroneous deprivation through the procedures
24 used, and the value of additional procedural safeguards; and (3) the government’s interest, including the
25 burdens of additional procedural requirements.” Id. “By weighing these concerns, courts can determine 2 be heard at a meaningful time and in a meaningful manner.” Yagman, 852 F.3d at 864 (citing City of Los
3 Angeles v. David, 538 U.S. 715, 717 (2003)).
4 Defendants argue that “Plaintiffs fail to state a procedural due process claim as a matter of law
5 because their allegations do not support an inference that any protected liberty or property interest is
6 implicated or that there is some additional process they are entitled to but have been denied.” ECF No.
7 29 at 20. Plaintiffs argue “the waiver process Defendants have implemented is inherently arbitrary and
8 has deprived Plaintiffs of even the most minimal process that attaches to the statutory benefits conferred
9 to them by Congress.” ECF No. 42 at 24 (quoting ECF No. 1 ¶ 161). Plaintiffs add “Defendants have
10 deprived Plaintiffs of the opportunity to show that they meet the eligibility criteria for visa categories for
11 which they or their family members are eligible by statute,” and “[i]n doing so, Defendants have already 12 deprived, and continue to provide17 Plaintiffs, and all those similarly situated, of protected liberty and
13 property interests without due process of law.” Id.
14 Plaintiffs’ allegations are too conclusory to state a plausible claim. Plaintiffs fail to specify the
15 liberty interest at stake. Plaintiffs contend they have alleged “violations of enumerated and
16 unenumerated rights recognized in Fifth Amendment jurisprudence, including infringement of
17 fundamental rights to property, to life, to family integrity and security, and to freedom from
18 discrimination with respect to their fundamental rights.” ECF No. 42 at 25 (citing ECF No. 1 ¶¶ 155–
19 163). Plaintiffs fail to address Defendants’ arguments concerning whether non-citizen and non-LPR
20 Plaintiffs can raise procedural due process claims under the Fifth Amendment. See ECF No. 29 at 20.
21 Plaintiffs additionally fail to provide any analysis of the Matthews test.
22 In essence, Plaintiffs’ contentions appear to concern substantive due process rights. Here,
24 17 It is unclear whether Plaintiffs meant “deprive” instead of “provide.” 25 2 motion to dismiss is granted. Plaintiffs are given leave to amend their procedural due process claim to
3 specify the protected liberty interest and/or add appropriate substantive due process claims consistent
4 with their obligations under Federal Rule of Civil Procedure 11. See Cook, 911 F.2d at 247 (holding
5 court may afford plaintiff with leave to amend if pleadings can be cured by allegation of additional
6 facts).
7 I. Equal Protection
8 There is an equal protection “guarantee implicit in the Fifth Amendment’s Due Process Clause.”
9 Sessions v. Morales-Santana, 137 S. Ct. 1678, 1686 n.1 (2017). The Fifth Amendment “forbid[s]
10 discrimination that is so unjustifiable as to be violative of due process.” Id. (quoting Weinberger v.
11 Wiesenfeld, 420 U.S. 636, 638 n.2).
12 To prevail on an Equal Protection claim, a plaintiff must allege facts plausibly showing that the
13 defendants acted with an intent or purpose to discriminate against her based upon membership in a
14 protected class. See Thornton v. City of St. Helens, 425 F.3d 1158, 1166 (9th Cir. 2005) (internal
15 quotation omitted), or that similarly situated individuals were intentionally treated differently without a
16 rational relationship to a legitimate state purpose. Engquist v. Oregon Dep’t of Agr., 553 U.S. 591, 601–
17 02 (2008).
18 Defendants argue that Plaintiffs have failed to establish that they are members of an identifiable
19 class, that they were treated differently from others similarly situated, or that there is no rational basis
20 for any differential treatment. See ECF No. 29 at 21–22 (citing Trump v. Hawaii, 138 S. Ct. at 2408, 21 2421–23).18 Defendants contend that the Government has advanced a sufficient national security
23 18 The Court notes that Trump v. Hawaii, 138 S. Ct. at 2420–23, involved a First Amendment Establishment Clause challenge, whereas here, Plaintiffs raise challenges under the Fifth Amendment. 24 The parties’ briefings do not address whether the rational basis test applied in Trump v. Hawaii is applicable in t his context involving the Fifth Amendment. The Court need not reach this question 25 2 suspect class: those who were interviewed before the July 2019 implementation of the enhanced
3 automated screening system. See ECF No. 42 at 26 (citing ECF No. 1 ¶ 169). Plaintiffs further contend
4 Defendants have a longstanding history of discriminating against Iranian nationals. See id.
5 First, Plaintiffs offer no legal authority supporting their assertion that those Plaintiffs interviewed
6 before the Defendants’ July 2019 implementation of the enhanced automated screening affords them
7 status as members of a suspect class. To the extent Plaintiffs contend they suffer discrimination because
8 they are Iranian nationals, Plaintiffs fail to address how this differentiates them from Iranian nationals
9 who were interviewed after the Defendants’ July 2019 implementation of the enhanced automated
10 screening. Therefore, Plaintiffs have failed to establish a plausible claim. Defendants’ motion to dismiss
11 Plaintiffs’ Fifth Amendment Equal Protection claim is granted with leave to amend.
12 V. CONCLUSION
13 For the reasons stated above, the Court:
14 1. GRANTS IN PART and DENIES IN PART Defendants’ motion to dismiss with leave
15 to amend.
16 2. Plaintiffs have 30 days from the date of this order to file an amended complaint or to file
17 a notice of their intent not to amend the complaint. Defendants shall have 30 days from
18 the date of the amended complaint is served to file an answer or dispositive pleading.
19 3. The Clerk of Court is directed to file this order on the public docket.
21 IT IS SO ORDERED.
22 Dated: January 30, 2020 /s/ Lawrence J. O’Neill _____ UNITED STATES DISTRICT JUDGE
Motaghedi v. Blinken (Motaghedi v. Blinken) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.