Patel v. Garland

CourtDistrict Court, S.D. Texas
DecidedSeptember 26, 2025
Docket4:24-cv-04002
StatusUnknown

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

Bluebook
Patel v. Garland, (S.D. Tex. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT September 26, 2025 FOR THE SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION

§ Vimal S. P., et al., § § Plaintiffs, § § Civil Action No. 4:24-cv-04002 v. § § Merrick B. Garland, U.S. Dep’t of § Justice, et al., § § Defendants. §

MEMORANDUM AND ORDER Defendants Merrick B. Garland; U.S. Department of Homeland Security (“DHS”); Alejandro Mayorkas, Secretary of DHS; U.S. Department of Justice; U.S. Citizenship and Immigration Services (“USCIS”); Ur M. Jaddou, Director of USCIS; Laura B. Zuchowski, Director of USCIS, Vermont Service Center; Loren K. Miller, Director of USCIS, Nebraska Center (collectively, “the Government”), filed a motion under Fed. R. Civ. P. 12(b)(1) and (b)(6) to dismiss all claims brought by more than twenty individuals (“Plaintiffs”) who complain that the Government has wrongfully failed to adjudicate their requests for certain immigration benefits. Dkt. 11. After carefully considering the motion, Dkt. 11, Plaintiffs’ response, Dkt. 13, the Government’s reply, Dkt. 16, the pleadings, and the applicable law, the Court grants the Government’s motion. Background This case involves applications for U Nonimmigrant Status (“U visas”)

under the Immigration and Nationality Act (“INA”). A. Framework for U visa applications In 2000, Congress passed the Victims of Trafficking and Violence Protection Act “to create a new nonimmigrant visa classification that will

strengthen the ability of law enforcement agencies to detect, investigate, and prosecute” certain crimes while offering protections to the noncitizen victims. Pub. L. No. 106-386, § 1513(a)(2)(A), 114 Stat. 1464, 1533 (2000). Under the INA, Congress delegated the administration of the U visa program to the

Department of Homeland Security (“DHS”). See 8 U.S.C. § 1101(a)(15)(U)(i); 8 U.S.C. § 1103. DHS promulgated regulations that vest the United States Citizenship and Immigration Services (“USCIS”) with “sole jurisdiction over all” U visa petitions. 8 C.F.R. § 214.14(c)(1).

To qualify for a U visa, the Secretary of Homeland Security must determine that the applicant has met 8 U.S.C. § 1101(a)(15)(U)(i)’s requirements, including that they are a victim of a qualifying criminal activity, under subsection (iii). The statute also allows some of the principal applicant’s

family members to receive derivative U nonimmigrant status, depending on the applicant’s age. Id. § 1101(a)(15)(U)(ii). The INA imposes a cap of 10,000 principal U visas that may be issued each year, not including derivative family members. 8 U.S.C. § 1184(p)(2)(A).

Because this cap is routinely reached,1 USCIS implemented regulations requiring that “[a]ll eligible petitioners who, due solely to the cap, are not granted U–1 nonimmigrant status,” be placed on a waiting list. 8 C.F.R. § 214.14(d)(2). Petitioners and qualifying family members on the waiting list

will be granted deferred action or parole and are eligible for employment authorization. USCIS, Policy Manual, Vol. 3, Part C, Ch. 6, https://perma.cc/ED3B-J2AB (hereinafter “Policy Manual”) In a 2008 amendment to the INA, Congress authorized the Secretary to

“grant work authorization to any alien who has a pending, bona fide application for nonimmigrant status under section 1101(a)(15)(U) of this title.” 8 U.S.C. §1184(p)(6). The U visa program now involves “three distinct adjudicative processes”: (1) the bona fide determination (“BFD”) process;

(2) waiting list adjudication; and (3) final adjudication. Policy Manual, Vol. 3, Part C, Ch. 4, https://perma.cc/3GM6-JM4K.

1 USCIS has met the statutory cap every year from 2011 to 2023. USCIS, Number of Form I-918, Petition for U Nonimmigrant Status by Fiscal Year, Quarter, and Case Status, Fiscal Years 2009-2023, https://perma.cc/XG66-NQLE. The statutory cap for 2025 was met on September 9, 2025. USCIS, I-918, Petition for U Nonimmigrant Status, https://perma.cc/7XFD-2RKG (last visited 9/22/2025). Under the BFD process, USCIS conducts a review to determine whether a pending U visa petition is “bona fide.” Policy Manual, Vol. 3, Part C, Ch. 5,

https://perma.cc/4HE2-63QC. If a petition is determined to be bona fide, the applicant may receive an employment authorization document (“Employment Authorization”) and deferred action. Id. Petitions of noncitizens who were granted BFD Employment Authorizations generally bypass the waiting list

and move forward to final adjudication. Id. Petitioners who do not receive a BFD Employment Authorization will receive a waiting list adjudication. Id. B. Plaintiffs’ claims Plaintiffs are noncitizen victims of a qualifying criminal activity or

family members of such victims. Dkt. 4 at 27. They submitted petitions for U visas and applied for interim work authorizations. Id. at 27-28. Plaintiffs allege that, despite their eligibility and adherence to application requirements, USCIS has not issued a BFD for any of their petitions. Id. at 28.

Plaintiffs filed this suit under the Administrative Procedures Act (“APA”) and the Mandamus Act to compel Defendants to adjudicate their BFDs or, alternatively, to place them on the U visa waiting list. Dkt. 4 at 30. The Government filed a motion to dismiss or, alternatively, to sever and dismiss.

Dkt. 11. Plaintiffs responded to the motion, Dkt. 13, and the Government filed a reply, Dkt. 16. The motion is ripe for resolution. Legal Standard A. Rule 12(b)(1)

“Under Rule 12(b)(1), a claim is ‘properly dismissed for lack of subject- matter jurisdiction when the court lacks the statutory or constitutional power to adjudicate’ the claim.” In re FEMA Trailer Formaldehyde Prods. Liab. Litig., 668 F.3d 281, 286 (5th Cir. 2012) (quoting Home Builders Ass’n, Inc. v.

City of Madison, 143 F.3d 1006, 1010 (5th Cir. 1998)). “Lack of subject-matter jurisdiction may be found in the complaint alone, the complaint supplemented by the undisputed facts as evidenced in the record, or the complaint supplemented by the undisputed facts plus the court’s resolution of the

disputed facts.” Id. at 287. The plaintiff bears the burden to establish that subject-matter jurisdiction exists. Id. at 286. B. Rule 12(b)(6) Dismissal under Rule 12(b)(6) is warranted if a party fails “to state a

claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). To survive a Rule 12(b)(6) motion to dismiss, a plaintiff must plead “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim has facial plausibility when the plaintiff pleads

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Patel v. Garland, Counsel Stack Legal Research, https://law.counselstack.com/opinion/patel-v-garland-txsd-2025.