Musaleev v. Bitter

CourtDistrict Court, District of Columbia
DecidedJanuary 28, 2025
DocketCivil Action No. 2024-1100
StatusPublished

This text of Musaleev v. Bitter (Musaleev v. Bitter) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Musaleev v. Bitter, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

KHARIS MUSALEEV et al.,

Plaintiffs,

v. Civil Action No. 24-1100 (TJK) RENA BITTER, Assistant Secretary for Con- sular Affairs, Department of State, et al.,

Defendants.

MEMORANDUM OPINION

In early 2023, Dr. Kharis Musaleev and his family applied for nonimmigrant visas so that

he could come to the United States to work as a technical sales engineer. He alleges that the

applications have languished in administrative processing since his family interviewed at the U.S.

embassy in Armenia almost two years ago. After multiple attempts to move the process along, the

Musaleev family sued several government officials for the delay. Defendants move to dismiss for

lack of jurisdiction and failure to state a claim. For the following reasons, the Court will grant the

motion—partly on jurisdictional grounds, and partly on the merits.

I. Background

Dr. Kharis Musaleev is a Russian citizen. ECF No. 10 (“Am. Compl.”) ¶ 8. He lives in

that country with his wife Alina and their two children. Id. At some point, a United States com-

pany called Altor, LLC offered Dr. Musaleev a position as a technical sales engineer. Id. Altor

then filed an O-1A petition on Dr. Musaleev’s behalf in December 2022. Id. ¶¶ 8, 19. Such a

petition may “authoriz[e]” a “qualified alien” to “come to the United States to perform” certain

services. 8 C.F.R. § 214.2(o)(1)(i). As relevant here, this “O-1 classification” covers aliens with

“extraordinary ability in the sciences, arts, education, business or athletics” if they are “coming temporarily to the United States to continue work in the area of extraordinary ability.” Id.

§ 214.2(o)(1)(ii)(A)(1). The United States Citizenship and Immigration Services approved Altor’s

O-1A petition, see Am. Compl. ¶ 8, but Dr. Musaleev and his family 1 still needed to “apply for a

visa or seek admission to the United States,” § 214.2(o)(1)(i).

Dr. Musaleev did so by applying for a visa in early 2023, and he completed his interview

at the U.S. embassy in Armenia on February 22 of that year. Am. Compl. ¶¶ 21–22. While at the

embassy, he “was told that a decision on the visa applications . . . could not be made at this time.”

Id. ¶ 23. The embassy’s consular section emailed him three weeks later to request more infor-

mation “as part of [his] administrative processing.” Id. ¶ 24. Dr. Musaleev sent that information

within five days. Id. In July 2023, the embassy returned the original documents that Dr. Musaleev

had provided when he interviewed. Id. ¶ 26.

Dr. Musaleev says that there has been radio silence since then. During that time, he has

been unable to work at Altor, placing his “employment in jeopardy.” Am. Compl. ¶ 37. His

counsel submitted a request to expedite in April 2023 to move things along and, in January 2024,

told the embassy that Dr. Musaleev would sue based on the delay. Id. ¶¶ 25, 27. Still without

action on the applications, Dr. Musaleev did just that in April 2024.

In the amended complaint, Dr. Musaleev brings three claims against several parties: the

Assistant Secretary for Consular Affairs, the Deputy Assistant Secretary for Visa Services, the

Ambassador to Armenia, and the Secretary of State. Specifically, he alleges that the delay violates

the Administrative Procedure Act, 5 U.S.C. § 706(1), and that he is entitled to relief under that

1 Because Dr. Musaleev is the specific individual for whom Altor filed an O-1A petition, the Court follows the parties’ lead and focuses on him as the lead petitioner. That focus makes no difference for the outcome; the dispositive analysis remains the same whether keyed to Dr. Mu- saleev’s application or those of the entire family.

2 statute and 28 U.S.C. § 1361. Am. Compl. ¶¶ 33–44. He also requests a declaratory judgment

under 28 U.S.C. § 2201 et seq. that the delay is unlawful. See Am. Compl. ¶¶ 45–47. Finally, he

alludes to a due-process violation. Id. ¶ 38. Defendants move to dismiss the amended complaint

on several grounds.

II. Legal Standards

A plaintiff must establish the Court’s subject-matter jurisdiction to survive a motion to

dismiss under Federal Rule of Civil Procedure 12(b)(1). Arpaio v. Obama, 797 F.3d 11, 19 (D.C.

Cir. 2015). The Court “assume[s] the truth of all material factual allegations in the complaint and

‘construe[s] the complaint liberally, granting plaintiff the benefit of all inferences that can be de-

rived from the facts alleged,’ . . . and upon such facts determine[s] jurisdictional questions.” Am.

Nat’l Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C. Cir. 2011) (quoting Thomas v. Principi, 394

F.3d 970, 972 (D.C. Cir. 2005)). Without subject-matter jurisdiction over a claim, the Court must

dismiss it. Arbaugh v. Y&H Corp., 546 U.S. 500, 506 (2006).

To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), a complaint

must “state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S.

544, 570 (2007). A plaintiff states a facially plausible claim when he 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 (2009). The Court accepts as true “all well-pleaded

factual allegations” and “construes reasonable inferences from those allegations in the plaintiff’s

favor.” Sissel v. HHS, 760 F.3d 1, 4 (D.C. Cir. 2014). But “mere conclusory statements” are not

enough to establish a plausible claim, and courts “are not bound to accept as true a legal conclusion

couched as a factual allegation.” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555).

3 III. Analysis

Defendants raise several threshold arguments for dismissal. They say that three of them—

the Secretary of State, Assistant Secretary for Consular Affairs, and Deputy Assistant Secretary

for Visa Services—cannot provide the relief that Dr. Musaleev seeks. See ECF No. 13 at 21–22.

Next, they argue that Dr. Musaleev lacks Article III standing because he does not allege a redress-

able and concrete injury. See id. at 22–31. On top of those jurisdictional problems, Defendants

add that the doctrine of consular non-reviewability bars review, see id. at 31–38, that mandamus

relief is off the table because Dr. Musaleev identifies no required agency action, see id. at 38–47,

and that the delay in this case is not unreasonable, see id. at 47–56. Finally, Defendants contend

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