Nguyen v. Wolf

CourtDistrict Court, N.D. California
DecidedMarch 22, 2021
Docket5:20-cv-00976
StatusUnknown

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

Bluebook
Nguyen v. Wolf, (N.D. Cal. 2021).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN JOSE DIVISION 7 8 TRUC NGUYEN, et al., Case No. 20-cv-00976-VKD

9 Plaintiffs, ORDER GRANTING DEFENDANTS' 10 v. MOTION FOR SUMMARY JUDGMENT 11 ALEJANDRO MAYORKAS, et al.1, Re: Dkt. No. 15 Defendants. 12

13 14 Plaintiff Truc Nguyen is a United States citizen who filed, but subsequently withdrew, a 15 Form I-130 petition to have plaintiff Tuan Vo, a citizen of Vietnam, classified as her spouse. She 16 later attempted (unsuccessfully) to retract the withdrawal. In view of the withdrawal, Mr. Vo’s 17 then-pending I-485 application for lawful permanent resident status was denied. Claiming that 18 Ms. Nguyen’s withdrawal of the I-130 petition was coerced by an immigration officer and made 19 under duress, plaintiffs filed this action challenging a decision by the U.S. Citizenship and 20 Immigration Service (“USCIS”) in which USCIS acknowledged Ms. Nguyen’s withdrawal of her 21 I-130 petition and stated that such withdrawals cannot be retracted. 22 Defendants move for summary judgment. Plaintiffs oppose the motion. Upon 23

24 1 Pursuant to Rule 25(d), the following office holders are automatically substituted in place of certain defendants named at the outset of this action: Alejandro Mayorkas is substituted for Chad 25 Wolf as of February 2, 2021; Merrick Garland is substituted for William Barr as of March 11, 2021; Tracy Renaud is substituted for Kenneth Cuccinelli as of January 20, 2021. See 26 https://www.dhs.gov/person/alejandro-mayorkas (last accessed Mar. 22, 2021); https://www.justice.gov/ag/staff-profile/meet-attorney-general (last visited Mar. 22, 2021); 27 https://www.uscis.gov/about-us/organization/leadership/tracy-renaud-senior-official-performing- 1 consideration of the moving and responding papers, as well as the arguments presented at oral 2 argument, the Court grants defendants’ motion for summary judgment.2 3 I. BACKGROUND 4 A U.S. citizen may file a Form I-130 petition to establish the existence of a relationship to 5 certain non-citizen relatives, such as a spouse, who wish to immigrate to the United States. See 8 6 U.S.C. § 1154(a)(1)(A)(i). USCIS investigates the matters presented in the I-130 petition. See id. 7 § 1154(b); see also 8 C.F.R. § 204.2. If the I-130 petition is approved, the non-citizen relative 8 receives a visa once one becomes available and may seek lawful permanent residence by filing a 9 Form I-485 application, also known as a “green card.” To be eligible for adjustment of 10 immigration status based on a family relationship to a U.S. citizen, an I-485 applicant must have 11 an approved I-130 petition on file. See 8 U.S.C. §§ 1154(a)(1)(A)(i), (b), 1255(a); 8 C.F.R. 12 §§ 204.1, 204.2. 13 An I-130 petitioner may withdraw the petition at any time, but a withdrawal cannot be 14 retracted or appealed. See 8 C.F.R. §§ 103.2(b)(6), (15). If the petitioner later files a new I-130 15 petition on behalf of the same non-citizen beneficiary, “[w]ithdrawal or denial due to 16 abandonment shall not itself affect the new proceeding; but the facts and circumstances 17 surrounding the prior benefit request shall otherwise be material to the new benefit request.” Id. 18 § 103.2(b)(15). 19 Ms. Nguyen and Mr. Vo were married on October 6, 2016. Dkt. No. 8 ¶¶ 1, 46; AR3 44, 20 46. On November 1, 2016, Ms. Nguyen filed with USCIS an I-130 petition, seeking to have Mr. 21 Vo classified as her spouse, see 8 U.S.C. § 1154, and Mr. Vo concurrently filed a Form I-485 22 application, seeking to adjust his immigration status to a lawful permanent resident based on his 23 marriage to Ms. Nguyen, see 8 U.S.C. § 1255. Dkt. No. 8 ¶¶ 3, 46; AR 349-50, 450-55. 24 On April 18, 2017, an immigration officer conducted an initial interview with plaintiffs 25 concerning their pending applications. Dkt. No. 8 ¶ 3. USCIS then provided a notice to plaintiffs 26 2 All parties have expressly consented that all proceedings in this matter may be heard and finally 27 adjudicated by a magistrate judge. 28 U.S.C. § 636(c); Fed. R. Civ. P. 73; Dkt. Nos. 7, 12. 1 advising that their case was being held for review. AR 529. A USCIS interoffice memorandum 2 noted the need for a further interview based on factors including “[f]inancial status of petitioner 3 (under or unemployed)”; “[l]ittle interaction between petitioner [Ms. Nguyen] and beneficiary 4 [Mr. Vo]”; “[l]ack of joint documents (non I-130 Form types)”; “[b]eneficiary or petitioner was 5 very nervous/over-excited during interview”; “[m]arriage and divorce history not typical”; “[l]ack 6 of family involvement in marriage”; “[p]ictures look staged or otherwise not credible”; “[r]apid 7 sequence of events”; and “[o]ther: [a]dditional misrep/fraud flags.” AR 526. Additional notes 8 indicate that Mr. Vo was under investigation for possible criminal activity in Vietnam, and that he 9 had previously been married twice, with his most recent marriage ending on September 26, 2016, 10 and his marriage to Ms. Nguyen occurring less than two weeks later. AR 527. 11 On April 10, 2018, plaintiffs appeared for a second interview, which was videotaped. AR 12 524-25, 536. Plaintiffs were separately interviewed under oath. During Ms. Nguyen’s interview, 13 after asking some questions about her marriage to Mr. Vo, the interviewing officer gave Ms. 14 Nguyen a document identifying the consequences of lying. After reviewing the document, Ms. 15 Nguyen told the officer that she had agreed to marry Mr. Vo to help him with a green card; that 16 Mr. Vo had offered to pay $30,000 to marry him; and that she did not live with Mr. Vo and did not 17 know where he lived. AR 518-519, 536. Ms. Nguyen further confirmed that she voluntarily 18 provided the information given during her interview. AR 519, 536. The officer presented Ms. 19 Nguyen with a form withdrawing her I-130 petition, which the officer told Ms. Nguyen she could 20 decide to sign or not. AR 536. Ms. Nguyen reviewed the withdrawal form and signed it. Id. In 21 relevant part, the withdrawal form states:

22 I now wish this Alien Relative Petition, Form I-130, be withdrawn and waive any right to appeal I may have in this matter. 23 REASON FOR WITHDRAWING Alien Relative Petition, Form I- 24 130: I did it to help [Mr. Vo] stay here and get the green card. 25 AR 517. After signing the withdrawal form, Ms. Nguyen told the officer that Mr. Vo had driven 26 them both to the interview that day, and she asked for the officer’s help in arranging for a taxi to 27 take her home separately. The officer did so, and Ms. Nguyen left. AR 536. 1 letter that Ms. Nguyen “would like to promptly recant her statements whether it was oral or 2 written made during the April 10, 2018 interview as it was made under duress and not under her 3 free will.” AR 22. In particular, the letter stated that Ms. Nguyen “asserted that her marriage is 4 bona fide and any reference or admission regarding shame [sic] marriage or money exchange for 5 green card were made under duress and undue influence.” Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Mathews v. Eldridge
424 U.S. 319 (Supreme Court, 1976)
Ellen Mendes v. Medtronic, Inc.
18 F.3d 13 (First Circuit, 1994)
Niu v. United States
821 F. Supp. 2d 1164 (C.D. California, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
Nguyen v. Wolf, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nguyen-v-wolf-cand-2021.