Penn v. Blinken

District Court, District of Columbia·Decided March 29, 2022·No. Civil Action No. 2021-1055·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

AVERY PENN et al., Plaintiffs,

v. Civil Action No. 21-1055 (TJK)

ANTONY BLINKEN et al., Defendants.

MEMORANDUM OPINION

Plaintiffs, foreign K-1 visa applicants and their American spouses-to-be, sued the Secretary of State and related government officials, alleging that they unlawfully suspended and delayed the adjudication of their visa applications. Defendants moved to dismiss for lack of subject matter jurisdiction and failure to state a claim. For the reasons explained below, the Court will grant Defendants’ motion.

Background A. The K-1 Nonimmigrant Visa Process The K-1 nonimmigrant visa, also known as a “fiancé(e) visa,” allows a foreigner to travel to the United States to marry an American citizen. Visas for Fiancé(e)s of U.S. Citizens, U.S. Citizenship & Immigr. Servs. (last updated Mar. 23, 2018), available at https://www.uscis.gov/ family/family-of-us-citizens/visas-for-fiancees-of-us-citizens (“Visas for Fiancé(e)s of U.S. Citi- zens”). For a foreigner to obtain a K-1 nonimmigrant visa, his or her American spouse-to-be must file a Form I-129F, a Petition For Alien Fiancé(e). Id. But “[f]iling a petition is just the first step in the lengthy, multistep K-1 visa process.” Bagherian v. Pompeo, 442 F. Supp. 3d 87, 90 (D.D.C. 2020).

If a State Department consular officer approves the I-129F petition, it is sent to the National Visa Center, which forwards it to the U.S. embassy or consulate in the country where the foreigner lives. Visas for Fiancé(e)s of U.S. Citizens. Afterward, a consular officer interviews the foreigner, who also must provide various documents. Id. The officer then determines whether the foreigner and his American spouse-to-be “have a bona fide intent to establish a life together and the marriage is not for the sole purpose of obtaining an immigration benefit.” Id. If the application is granted, the foreigner may travel to the United States and the couple must marry within 90 days. Id. The two are then permitted to apply for lawful permanent resident status. Id.

B. Presidential Proclamations and the National Interest Exceptions to Them In response to the COVID-19 pandemic, President Trump issued several presidential proc-

lamations that prohibited individuals from certain countries from entering the United States. See Proclamation No. 9984, 85 Fed. Reg. 6,709 (Jan. 31, 2020) (Republic of China); Proclamation No. 9992, 85 Fed. Reg. 12,855 (Feb. 29, 2020) (Iran); Proclamation No. 9993, 85 Fed. Reg. 15,045 (Mar. 11, 2020) (Schengen Area); Proclamation No. 9996, 85 Fed. Reg. 15,341 (Mar. 14, 2020) (United Kingdom and Ireland); Proclamation No. 10041, 85 Fed. Reg. 31,933 (May 24, 2020) (Brazil). On January 18, 2021, he rescinded several of the proclamations, see Proclamation 10138, 86 Fed. Reg. 6,799 (Jan. 18, 2021), but President Biden reinstituted many of these restrictions shortly after entering office, see Proclamation 10143, 86 Fed. Reg. 7,467 (Jan. 25, 2021); see also Proclamation No. 10199, 86 Fed. Reg. 24, 297 (Apr. 30, 2021).

These proclamations relied on the Immigration and Nationality Act, which authorizes the President to “suspend the entry of all aliens” into the United States “for such period as he shall deem necessary.” 8 U.S.C. § 1182(f). The proclamations contained various exemptions, but for- eign spouses-to-be were not included in them. See, e.g., 85 Fed. Reg. at 6710–12. That said, the

proclamations did not apply to “any alien whose entry would be in the national interest, as deter- mined by the Secretary of State.” Id. at 6711.

The proclamations instructed the Secretary of State to implement the restrictions as they applied to visas “pursuant to such procedures as the Secretary of State, in consultation with the Secretary of Homeland Security, may establish.” See, e.g., 85 Fed. Reg. at 6711. At first, the State Department suspended the issuance of all visas. ECF No. 14 ¶ 71. But later, the Secretary of State granted all K-1 nonimmigrant visa applicants a national interest exception, so the restrictions no longer applied. Id. ¶ 44. Even when President Biden issued an additional proclamation in the wake of COVID-19 surges, the Secretary of State expanded the national interest exception to cover affected K-1 visa applicants. See ECF No. 11 at 10.

C. The Instant Suit Plaintiffs sued Secretary of State Antony Blinken, the State Department, the U.S. Consulate General Rio de Janerio, and Consul General Scott Hamilton. ECF No. 14 ¶¶ 22–25. Plaintiffs are American citizens and their foreign spouses-to-be who applied for K-1 nonimmigrant visas.1 Id. ¶ 9. Each of their I-129F petitions were approved and they paid the relevant processing fees. Id. ¶ 9. At the time they sued, their visa applications were at various stages of processing at the U.S. Consulate in Rio de Janeiro, Brazil. Id. ¶¶ 10, 34. Plaintiffs allege that Defendants unreasonably delayed the adjudication of their applications (Count I). Id. ¶¶ 58–66. They also allege that De- fendants exceeded their statutory authority by suspending the issuance of visas in response to the presidential proclamations, and that those actions were arbitrary and capricious under the Admin-

1 Plaintiffs alleged in their Second Amended Complaint that they were 141 U.S. citizens and their foreign spouses-to-be. But it appears they consisted of only 138 such couples. See ECF No. 16-1 at 2 ¶ 3. Over time, several dozen were voluntarily dismissed from the case, leaving 84 such couples. See ECF Nos. 15, 17, 18, 20.

istrative Procedure Act (“APA”), 5 U.S.C. § 551 et seq. (Count II). Id. ¶¶ 67–76. Finally, Plain- tiffs ask this Court to “compel” Defendants to adjudicate their visas “without further delay.” Id. ¶¶ 77–81 (Count III).

Defendants moved to dismiss Plaintiffs’ claims under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). See ECF No. 9.

Legal Standards 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). As federal courts are courts of limited jurisdiction, it is “presumed that a cause lies outside this limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co., 511 U.S. 375, 377 (1994). Thus, when faced with a motion to dismiss under Rule 12(b)(1), “the plaintiff bears the burden of establishing juris- diction 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. Def. of Wildlife, 504 U.S. 555, 561 (1992)). In reviewing such a motion, while the Court is not limited to the allegations in the complaint and may consider materials outside the pleadings, the Court must “accept all of the factual allegations in [the] com- plaint as true.” Jerome Stevens Pharm., Inc. v. FDA, 402 F.3d 1249, 1253–54 (D.C. Cir. 2005) (alteration in original) (quoting United States v. Gaubert, 499 U.S. 315, 327 (1991)).

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