Nine Iraqi Allies Under Serious Threat Because of Their Faithful Service to the United States v. Kerry

168 F. Supp. 3d 268, 2016 WL 927142
District Court, District of Columbia·Decided March 7, 2016·No. Civil Action No. 2015-0300·Published·Cited by 106 cases

Opinion

AMENDED MEMORANDUM OPINION

Gladys Kessler, United States District Judge

CONTENTS

I. BACKGROUND.. .273

A. The Special Immigrant Visa Programs.. . .273

B. Plaintiffs’ Circumstances.... 276

II. STANDARD OF REVIEW.. .279

III. ANALYSIS... 280

A. Plaintiffs’ Motion for Leave to File Supplemental Declaration ... 280
B. Counts 3-6: Failure to Adjudicate Plaintiffs’ Applications... 280

1. Standing.... 281

2. The Doctrine of Consular Nonre-viewability. ...282

3. Judicially Manageable Standards to Enforce a Non-discretionary Duty... .292

4. The APA and the Mandamus Act... .295

C. Counts 1 & 2: Failure to Protect. ...296

IV. CONCLUSION.. .298

Plaintiffs in this case are Iraqi and Afghan citizens who incurred great risks to themselves and their families through their service to the United States during the military operations in Iraq and Afghanistan known as Operation Iraqi Freedom and Operation Enduring Freedom. In order to avoid ongoing threats to their personal safety, Plaintiffs hope to immi *273 grate to the United States pursuant to Iraqi and Afghan Special Immigrant Visa programs that Congress authorized to provide refuge for Iraqis and Afghans who face or have faced serious threats because of their past faithful service to the United States. See Refugee Crisis in Iraq Act of 2007 (“RCIA”), 8 U.S.C. § 1157 note at §§ 1241-49; Afghan Allies Protection Act of 2009 (“AAPA”), 8 U.S.C. § 1101 note at §§ 601-02. 1 Because of the ongoing risk of reprisal they face, Plaintiffs have been granted leave to proceed by pseudonym in this action. 2 See Order Granting Motion to Proceed by Pseudonym [Dkt. No. 2].

Plaintiffs contend that Defendants, Secretary of State John F. Kerry, the Department of State, Secretary of Homeland Security Jeh Charles Johnson, and the Department of Homeland Security (collectively, “Defendants” or “the Government”), have failed to make reasonable efforts to protect Plaintiffs or remove them from Iraq and Afghanistan, and have failed to finally adjudicate Plaintiffs’ Special Immigrant Visa applications within a reasonable period of time. Amended Compl. ¶¶ 205-54. Plaintiffs’ Amended Complaint seeks an order compelling these actions pursuant to the Administrative Procedure Act (“APA”), 5 U.S.C. § 706(1), and the Mandamus Act, 28 U.S.C. § 1361.

On September 1, 2015, the Government fried its Motion to Dismiss for Lack of Jurisdiction and Failure to State a Claim (“Gov’t’s Mot.”) [Dkt. No. 36]. It contends that Plaintiffs lack standing to pursue their claims and have failed to state claims upon which relief can be granted because, among other reasons, Plaintiffs have received final refusals of their applications. On September 25, 2015, Plaintiffs fried their Opposition [Dkt. No. 43], and on October 2, 2015, the Government filed its Reply [Dkt. No. 45].

On October 23, 2015, Plaintiffs filed a Motion for Leave to File a Supplemental Declaration in Support of Plaintiffs’ Opposition to Defendants’ Motion to Dismiss [Dkt. No. 48] along with a copy of the Supplemental Declaration [Dkt. No. 48-1], On November 6, 2015, the 'Government filed its Response [Dkt. No. 49]. On November 9, 2015, Plaintiffs filed their Reply [Dkt. No. 50].

Upon consideration of the Government’s Motion to Dismiss, Plaintiffs’ Opposition, the Government’s Reply, Plaintiffs’ Motion for Leave, the Government’s, Response, Plaintiffs’ Reply, and the entire record herein, and for the reasons stated below, Plaintiffs’ Motion for Leave to File a Supplemental Declaration shall be granted and the Government’s Motion to Dismiss shall be granted with respect to Counts 1 & 2 and denied with respect to Counts 3-6 (except insofar as those claims relate to Alpha, Bravo, and Delta).

1. BACKGROUND
A. The Special Immigrant Visa Programs

In recognition of the grave dangers faced by many Iraqis and Afghans who have assisted United States’ military efforts in their countries, Congress established Iraqi and Afghan Special Immigrant Visa (“SIV”) programs, enacting the Refugee Crisis in Iraq Act of 2007, RCIA §§ 1241-49, and the Afghan Allies Protection Act of 2009, AAPA §§ 601-02. Under the Iraqi SIV program, an SIV may be granted to an applicant who:

*274 (A) is a citizen or national of Iraq;
(B) was or is employed by or on behalf of the United States Government in Iraq, on or after March 20, 2003, for not less than one year;
(C) provided faithful and valuable service to the United States Government, which is documented in a positive recommendation or evaluation ... from the employee’s senior supervisor or the person currently occupying that position, or a more senior person, if the employee’s senior supervisor has left the employer or has left Iraq; and
(D) has experienced or is experiencing an ongoing serious threat as a consequence of the alien’s employment by the United States Government.

RCIA § 1244(b)(1). Spouses and children of individuals who meet the RCIA’s requirements may also receive SIVs. RCIA § 1244(b)(2).

The AAPA includes substantially similar provisions that offer SIVs to citizens or nationals of Afghanistan employed by or on behalf of the United States Government (or in certain circumstances, the International Security Assistance Force) in Afghanistan, on or after October 7, 2001 for not less than one year, as well as their spouses and children. AAPA § 602(b)(2)(A) &(B).

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Nine Iraqi Allies Under Serious Threat Because of Their Faithful Service to the United States v. Kerry, 168 F. Supp. 3d 268, 2016 WL 927142 (D.D.C. 2016).

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