Nusrat v. Blinken

District Court, District of Columbia·Decided September 8, 2022·No. Civil Action No. 2021-2801·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ZAKIA NUSRAT, Plaintiff,

v. Civil Action No. 21-2801 (TJK)

ANTONY J. BLINKEN et al., Defendants.

MEMORANDUM OPINION

Zakia Nusrat is an American citizen who submitted visa petitions on behalf of her noncit-

izen parents. She sued the Secretary of State and other government officials alleging that they have unreasonably delayed adjudicating her parents’ follow-on visa applications. She seeks a court order compelling adjudication of the applications, as well as declaratory and injunctive relief from a policy allegedly causing the delay. Defendants moved to dismiss for lack of subject matter jurisdiction and failure to state a claim. For the reasons below, the Court will grant Defendants’ motion and dismiss the case. I. Background A. The I-130 Petition for Alien Relative The Immigration and Nationality Act (“INA”) authorizes the issuance of immigrant visas to certain relatives of U.S. Citizens. 8 U.S.C. § 1101 et seq.; Arab v. Blinken, No. 21-cv-1852 (BAH), 2022 WL 1184551, at *1 (D.D.C. Apr. 21, 2022). To obtain permanent resident status for qualifying foreign relatives under the INA, a U.S. citizen must submit Form I-130 (“Petition for Alien Relative”) to U.S. Customs and Immigration Services (“USCIS”). See 8 U.S.C. § 1154; 8 C.F.R. § 204.1(a)(1); see also Petition for Alien Relative, U.S. Citizenship & Immigr. Servs.,

available at https://www.uscis.gov/i-130. If USCIS approves the petition, it is forwarded to the State Department’s National Visa Center, and the “foreign national is notified to go to the local U.S. consulate in [her] country to complete visa processing, which includes submitting [a Form DS-260 visa application] and appearing for an interview with a consular officer.” Ghadami v. United States Dep't of Homeland Sec., No. 19-cv-397 (ABJ), 2020 WL 1308376, at *1 (D.D.C. Mar. 19, 2020); see 22 C.F.R. §§ 204.2(a)(3), 42.67(a)(3). The consular officer must then either issue or refuse the visa. See Ghadami, 2020 WL 1308376, at *1.

B. This Suit Nusrat alleges that in February 2018 she submitted I-130 petitions on behalf of her noncit-

izen parents. ECF No. 1 ¶ ¶ 13–15. USCIS allegedly approved the petitions in October 2018 and forwarded them to the U.S. Embassy in Dhaka, Bangladesh, for further review. Id. ¶ 13. After her parents submitted visa applications, Embassy officials interviewed her mother and father in December 2019 and January 2020, respectively. Id. ¶ 15. Nusrat alleges that Embassy officials then placed the applications in “administrative processing” and have made no final decisions. Id. ¶ 16.

Nusrat further alleges that Defendants are “intentionally delaying” the adjudication of her parents’ applications because of the Controlled Application Review and Resolution Program (“CARRP”), a Department of Homeland Security (“DHS”) policy addressing “applications deemed to present potential ‘national security concerns.’” ECF No. 1 ¶ 37–41. The policy pur- portedly directs USCIS officials “to deny the application or delay adjudication” of applications that involve potential “national security concerns.” Id. ¶ 39. Nusrat alleges that CARRP affects applicants from mainly Muslim countries, such as her parents. Id. ¶ 41.

Nusrat sued multiple federal officials in their official capacities: the Secretary of State, the Attorney General, the Secretary of Homeland Security, the Director of USCIS, the Director of the FBI, the Acting Legal Adviser to the State Department, and the Deputy Chief of Mission of the U.S. Embassy in Dhaka, Bangladesh. She asserts three causes of action. She first claims that Defendants violated the Administrative Procedure Act (“APA”) because their failure to adjudicate the visa applications constitutes an “unreasonable delay” (Count I). ECF No. 1 ¶ 20. She also asserts that if her APA claim fails, the Court should grant relief under the Mandamus Act (Count II). Id. ¶ 35. Finally, she claims that CARRP violates the INA, the APA, and the Fifth Amend- ment (Count III). Id. ¶ 37–41. For relief, she seeks a court order requiring adjudication of the visa applications within 15 days and declaratory and injunctive relief from CARRP. Id. at 10. Defend- ants moved to dismiss for lack of subject-matter jurisdiction and for failure to state a claim. ECF No. 6. Nusrat opposed. ECF No. 7. II. Legal Standard A motion to dismiss under Federal Rule of Civil Procedure 12(b)(1) “presents a threshold challenge to the court’s jurisdiction.” Haase v. Sessions, 835 F.2d 902, 906 (D.C. Cir. 1987). When faced with a motion to dismiss under Rule 12(b)(1), “the plaintiff bears the burden of estab- lishing jurisdiction by a preponderance of the evidence.” Moran v. U.S. Capitol Police Bd., 820 F. Supp. 2d 48, 53 (D.D.C. 2011) (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 561 (1992)). The Court does not limit its analysis to the allegations in the complaint in its analysis—it may consider materials outside the pleadings. Still, the Court must “accept all of the factual allegations in [the] complaint as true.” United States v. Gaubert, 499 U.S. 315, 327 (1991) (citing Berkovitz v. United States, 486 U.S. 531, 540 (1988)).

A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) “tests the legal suffi-

ciency of a plaintiff's complaint; it does not require a court to ‘assess the truth of what is asserted or determine whether a plaintiff has any evidence to back up what is in the complaint.’” Herron v. Fannie Mae, 861 F.3d 160, 173 (D.C. Cir. 2017) (quoting Browning v. Clinton, 292 F.3d 235, 242 (D.C. Cir. 2002)). To survive a 12(b)(6) motion, a complaint “must contain sufficient factual matter . . . to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 668 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the rea- sonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 668. Though the court must accept all factual allegations as true, it is not “bound to accept as true a legal conclusion couched as a factual allegation.” Id. (quoting Twombly, 550 U.S. at 555). III. Analysis Defendants move to dismiss Nusrat’s complaint under both Federal Rules of Civil Proce-

dure 12(b)(1) and 12(b)(6). They first argue that Nusrat lacks standing to sue certain Defendants and that the Court therefore lacks jurisdiction over those claims. See ECF No. 6 at 10–11. They also argue that Nusrat has failed to state a claim as to the sole remaining Defendant because the doctrine of consular nonreviewability precludes judicial review of visa decisions and, alternatively, that her allegations do not make out a claim for unreasonable delay. See id. at 12–24. One way or another, the Court agrees with Defendants that the case must be dismissed.

A. Subject-Matter Jurisdiction 1. CARRP Claim

The Court begins with Nusrat’s challenge to CARRP (Count III). She claims that CARRP violates the INA, the APA, and the Fifth Amendment. See ECF No. 1 at 10. She alleges that this

DHS policy “intentionally delays the applications of Muslims or those from predominantly Mus- lim countries due to perceived security concerns” and that the State Department works with DHS to apply CARRP. Id. ¶ 37–38. And Nusrat alleges that her parents are from a “predominantly Muslim country” and that “on information and belief . . . Defendants are intentionally delaying” adjudication “because of an application of the CARRP program.” Id. ¶ 41.

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