Naiker v. U.S. Citizenship & Immigration Servs.

352 F. Supp. 3d 1067
CourtDistrict Court, W.D. Washington
DecidedNovember 29, 2018
DocketCase No. C17-1740-RAJ
StatusPublished
Cited by5 cases

This text of 352 F. Supp. 3d 1067 (Naiker v. U.S. Citizenship & Immigration Servs.) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Naiker v. U.S. Citizenship & Immigration Servs., 352 F. Supp. 3d 1067 (W.D. Wash. 2018).

Opinion

The Honorable Richard A. Jones, United States District Judge

Plaintiffs Kamal Krishan Naiker and Dipanjali Pillay seek review of a decision by the Board of Immigration Appeals ("BIA") on Mr. Naiker's I-130 application. Dkt. # 1. Plaintiffs now move for summary judgment. Dkt. # 13. Defendants United States Citizenship and Immigration Services ("USCIS") and the Department of Homeland Security ("DHS"), responded, and also cross-moved for summary judgment. Dkt. # 14. The parties both filed replies to the competing motions. Dkt. ## 15, 16.

After considering the Administrative Record (Dkt. ## 8, 10) and the parties' arguments, for the following reasons, the Court DENIES Defendants' Motion and GRANTS IN PART Plaintiffs' Motion.

I. BACKGROUND

Plaintiff Mr. Naiker is a United States citizen who was born in Fiji, and currently lives in Des Moines, WA. P95, P413-417.1 Plaintiff Ms. Pillay is a citizen and resident of Fiji. Id. According to Plaintiffs, Mr. Naiker first met Ms. Pillay briefly in July 2004, at a community prayer event while he was visiting Fiji, and again in 2012 when Mr. Naiker attended a friend's wedding. P95. At that wedding, they talked and exchanged phone numbers. Id. After the wedding, Mr. Naiker and Ms. Pillay began talking and text messaging each other. Id. When Mr. Naiker returned to the United States, he maintained contact with Ms. Pillay through e-mail and social media. Id. In October 2013, Mr. Naiker traveled to Fiji and married Ms. Pillay. Id.

On November 29, 2013, Naiker filed an I-130 immigrant petition with USCIS, which approved the application on June 9, 2014 on the basis of the couple's marriage. P414, P444. Subsequently, embassy officials in Fiji interviewed Ms. Pillay to determine if she was eligible for a visa. P60. During the interview, embassy officials apparently showed Ms. Pillay an e-mail purporting to be written by her, which contained the details of her visa appointment, stated that the marriage is a fraud, stated that Pillay did not want to immigrate to the United States, and requested that her visa not be issued. Ms. Pillay denied writing the e-mail and stated that she did not use that address. Id. After the interview, *1071the Department of State determined "that the beneficiary is ineligible for the benefit sought" and returned the petition to USCIS for reconsideration of the I-130 petition. Id.

On January 4, 2016, USCIS issued a Notice of Intent to Revoke ("NOIR") the previously approved I-130 petition. P60-62. The NOIR explained that the petition was originally approved "based on the petitioner's marriage to the beneficiary," but that USCIS subsequently received the following additional information: (1) based on birth certificates of the couple's parents, Plaintiffs were biological first cousins; (2) Ms. Pillay, during her interview, denied being related to Mr. Naiker, and signed a sworn statement to that effect in January 2015; (3) Pillay mistakenly stated that she had an aunt in Washington that was deceased, even though she had an aunt (Mr. Naiker's mother) that was alive; (4) the embassy received e-mails from multiple sources indicating that Mr. Naiker and Ms. Pillay were siblings and the sole purpose of their wedding was for immigration purposes; (5) the embassy received an e-mail from Pillay or someone purporting to be her that contained the details of her visa appointment, stated that the marriage is a fraud, stated that Pillay did not want to immigrate to the United States, and requested that her visa not be issued; and (6) there is a ten-year age gap between Ms. Pillay and Mr. Naiker. P60-61. Based on those issues, USCIS determined that Mr. Naiker did not show that he and Ms. Pillay have a bona fide marital relationship. P61. USCIS offered Mr. Naiker the opportunity to submit additional evidence to oppose the proposed revocation. P62.

On February 6, 2016, counsel on behalf of Mr. Naiker filed a response to the NOIR and included numerous documents, including (1) written statements from both Plaintiffs; (2) letters from family members, friends, a member of Fiji parliament, and coworkers; (3) Facebook posts and messages for a 4-year period; (4) e-mails exchanged between Mr. Naiker and Ms. Pillay; (5) records of the couple's conversations via different telephone applications; (6) proof of Mr. Naiker providing money for Ms. Pillay's education and their wedding expenses; (7) evidence that Ms. Pillay is listed as a beneficiary on Mr. Naiker's investment and retirement accounts; (8) evidence that the couple stayed together in a hotel; (9) itineraries for Mr. Naiker's trips to Fiji; (10) a scrapbook containing purported photos and memories from the couple's relationship; (11) photographs of the couple, including photographs of their marriage ceremony; (12) explanations that cross-cousin marriage was legal and accepted in Fiji; and (13) an explanation that Mr. Naiker never told Ms. Pillay about their biological relationship, as Mr. Naiker's mother was adopted out at an early age and he didn't consider their relationship familial. P75-401.

On July 1, 2016, Defendant Gregory Richardson, the Director of the USCIS Texas Service Center, issued a decision that acknowledged the rebuttal evidence but explained that based on "the totality of the non-partisan material evidence coupled with indications that you and your husband the deficiencies [sic] noted in the interview prevent you from meeting your burden of proof in establishing the validity of your marriage." P52. On June 20, 2017, Mr. Naiker then filed an appeal with the Board of Immigration Appeals ("BIA"). P7.

On September 20, 2017, the BIA considered the appeal. P1-5. The BIA found that that plaintiffs did not submit "sufficient evidence to overcome the derogatory information" articulated in the NOIR or to establish the bona fides of their marriage. P4. The BIA also found that Mr. Naiker's claim that Ms. Pillay "was not aware of *1072their familiar relationship until after a consular interview not worthy of belief." P4. The BIA explained that Mr. Naiker knew of the couple's biological familial relationship, and "claims unconvincingly that he did not discuss the matter with the beneficiary" because he did not find the familial relationship "relevant." P4. The BIA explained that USCIS "reasonably found unpersuasive the petitioner's explanation that the derogatory information was 'false allegations' sent by certain people who may be opposed to his marriage to the beneficiary," noting that Mr. Naiker did not raise those concerns about people opposed to his marriage during his consular interview. P4. The BIA also noted that Mr. Naiker claimed on appeal that he and Ms. Pillay received threatening messages on Facebook from relatives who disapproved of their marriage, and that those relatives may have been involved in providing the derogatory information to the consular office, but did not provide USCIS or the BIA with any such evidence. Id. The BIA denied the appeal, finding that Naiker "did not meet his burden of establishing eligibility for the benefit sought" and finding that "good and sufficient cause to revoke the approval of the visa has been shown." P5.

Plaintiffs filed their Complaint with this Court on November 27, 2017 pursuant to Section 10(b) of the Administrative Procedures Act ("APA"). Dkt. # 1. They challenge the BIA's decision.

II. LEGAL STANDARD

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352 F. Supp. 3d 1067, Counsel Stack Legal Research, https://law.counselstack.com/opinion/naiker-v-us-citizenship-immigration-servs-wawd-2018.