Nio v. United States Department of Homeland Security

270 F. Supp. 3d 49
CourtDistrict Court, District of Columbia
DecidedSeptember 6, 2017
DocketCivil Action No. 2017-0998
StatusPublished
Cited by18 cases

This text of 270 F. Supp. 3d 49 (Nio v. United States Department of Homeland Security) 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.

Bluebook
Nio v. United States Department of Homeland Security, 270 F. Supp. 3d 49 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

ELLEN SEGAL HUVELLE, United States District Judge

Before the Court is plaintiffs’ motion for preliminary injunctive relief. 1 Plaintiffs are *53 non-citizens serving in the United States Army’s Selected Reserve of the Ready Reserve who enlisted under the United States Department of Defense’s Military Accessions Vital' to the National Interest (“MAVNI”) program and who have applied for naturalization pursuant to 8 U.S.C. § 1440, which provides an expedited path to citizenship for soldiers who serve during specified periods of armed conflict. They brought this action against (1) the United States Department of Homeland Security (“DHS”) and its Acting Secretary, Elaine C. Duke, the United States Citizen and Immigration Service (“USCIS”) and its Acting Director, James McCament (collectively “DHS Defendants”); and (2) the United States Department of Defense (“DOD”) and its Secretary, James Mattis (collectively “DOD Defendants”). 2 Plaintiffs bring multiple claims under the Administrative Procedure Act (“APA”), 5 U.S.C. § 706, challenging (1) USCIS’s decision to put their naturalization applications on hold pending DOD’s completion of the enhanced security screening it now requires for MAVNI enlistees prior to basic training or active-duty service (“DHS/USCIS Security Screening Requirement”); and (2) DOD’s position that (a) “active duty” service is required for the issuance of USCIS Form N-426 (“Request for Certification of Military or Naval Service”)—a form necessary for a MAVNI’s naturalization application under 8 U.S.C. § 1440—and (b) that it may revoke the N-426 forms it previously issued certifying plaintiffs’ qualifying service (“DOD N-426 Review”). Plaintiffs seek a preliminary injunction (1) enjoining DHS Defendants from implementing the DHS Security Screening Requirement and (2) preventing DOD Defendants from undertaking the DOD N-426 Review. (Pis.’ Mot. for a Prelim. Inj. (hereinafter “PI Mot.”), June -28, 2017, ECF No. 17.) For the reasons stated herein, the motion is denied without prejudice.

BACKGROUND

I. FACTUAL BACKGROUND

A. The MAVNI Program

Generally, enlistees in the United States Armed Forces must be either United States citizens or have legal permanent residence. See 10 U.S.C. § 504(b). However, under the MAVNI program, which began in 2009 and is authorized through the end of September 2017, non-citizens who are not permanent residents, but who are lawfully present in the United States, may enlist if they have critical foreign language skills or specialized medical training. 3 See id. § 504(b)(2); (Miller Decl. ¶ 4, July 7, 2017 (“1st Miller Decl.”); Defs.’ Mem. of Law in Opp’n to Pis.’ Mot. for Prelim. Inj. (“Defs.’ Opp.”) Ex. 5 (United States Army Reserve MAVNI Information Paper), ECF No. 19.)

Over the years of the MAVNI program’s existence, DOD has increased the security screening requirements for MAV-NI enlistees. (1st Miller Decl. ¶¶ 12-17.) As of September 30, 2016, DOD required that MAVNI enlistees complete an enhanced security screening before they can receive a favorable “military-service determination” (also called a “suitability-for-ser *54 vice determination”), qualify for active-duty status or" ship .to basic training. (PI Mot. Ex. 10; 1st Miller Decl. ¶¶. 10, 14; Miller Decl. at 6-7, July 28, 2017 (“2d Miller. Decl.”).) According to DOD, its decision to require enhanced security screening for MAVNI enlistees arose out of security concerns regarding the MAVNI program. (1st Miller Decl. ¶¶ 14-18; 2d Miller Decl. at 8-10; Tr. of Prelim. Inj. Hr’g (Day 1) at 21-22, July 19, 2017, ECF No. 34 (“7/19/2017 Tr.”).) .DOD’s enhanced security screening for MAVNI enlistees includes: (1) a Tier 3 or Tier 5 background investigation—formerly known as a'Single Scope Background Investigation (“SSBI”) 4 ; (2) a National Intelligence Agency Check (“NIAC”) 5 ; (3) a counterintelligence focused security review (“Cl Review”);' and (4) an “issue-oriented interview and/or issue-oriented polygraph, if needed to resolve any foreign influences or foreign preference concerns.” (1st Miller Decl. ¶ 14; 2d Miller Decl. at 5.) Once the above requirements are completed, DOD conducts a final review and makes a military suitability determination. (Tr. of Prelim. Inj. Hr’g (Day 2) at 7-9, Aug. 23, 2017, ECF No. 37 (“8/23/2017 Tr.”))

If the investigation reveals unmitigable derogatory information—such as “undue foreign influence”—the military suitability determination will be unfavorable and DOD can discharge the MAVNI enlistee under “othfer 'than honorable conditions,” such as an “uncharacterized” discharge. (8/23/2017 Tr. at 37-38; see PI Mot. Ex. 8; 1st Miller Decl. ¶14 (negative outcome “could result in an applicant’s administrative discharge from the Armed Forces under any administrative characterization of service, including ‘other than honorable’ conditions”); 2d Miller Decl. at 9; Defs.’ Resp. to the Court’s Aug, 24, 2017 Order Exs. A & B, Aug. 30, 2017, ECF No. 39 (“Defs.’ 8/30/2017 Resp.”).) 6 An uncharacterized discharge also means that the individual would no longer be eligible to become a naturalized citizen under the MAVNI program. (8/23/17 Tr. at 24-25.).

Although on its face, DOD’s enhanced security screening requirements for MAV-NI enlistees does not necessarily impact the adjudication of MAVNI naturalization applications, as explained infra, USCIS will not conduct an examination of a MAV-NI naturalization applicant until the applicant successfully completes DOD’s enhanced security screening.

B. Naturalization for MAVNI Enlistees

Generally, non-citizens who serve in the United States military during designated periods- of hostilities are afforded an expedited path to citizenship. See 8 U.S.C. § 1440. 7 Since September 11, 2001, such a period of hostilities has existed. See-Exec. Order No. 13269, 67 Fed. Reg. 45, 287 (July 3, 2002). Thus, the MAVNI program not only gives non-citizens who are not *55 lawful permanent residents the opportunity to enlist in .the United States military, it also provides an expedited path to citizenship. (1st, Miller Decl. ¶¶4-9; Renaud Decl. ¶ 11, July 7, 2017 (“1st Renaud Decl.”).) 8

An applicant for naturalization pursuant to 8 U.S.C.

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

Related

Wagafe v. Biden
W.D. Washington, 2025
Ebrahimi v. Blinken
N.D. Illinois, 2024
Rivera Novack v. Miller
D. Massachusetts, 2024
Ramirez v. Blinken
District of Columbia, 2022
Liu v. Wolf
District of Columbia, 2021
Samma v. U.S. Department of Defense
District of Columbia, 2020
Thomas v. Pompeo
District of Columbia, 2020
Nio v. U.S. Dep't of Homeland Sec.
385 F. Supp. 3d 44 (D.C. Circuit, 2019)
Kuang v. U.S. Dep't of Def.
340 F. Supp. 3d 873 (N.D. California, 2018)
Kusuma Nio v. U.S. Dep't of Homeland Sec.
314 F. Supp. 3d 238 (D.C. Circuit, 2018)
Kirwa v. U.S. Dep't of Def.
285 F. Supp. 3d 21 (D.C. Circuit, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
270 F. Supp. 3d 49, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nio-v-united-states-department-of-homeland-security-dcd-2017.