Pietersen v. US Department of State

CourtDistrict Court, District of Columbia
DecidedMarch 21, 2024
DocketCivil Action No. 2022-3544
StatusPublished

This text of Pietersen v. US Department of State (Pietersen v. US Department of State) 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
Pietersen v. US Department of State, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JUDITH JELTSJE PIETERSEN, et al.,

Plaintiffs, v. No. 22-cv-3544 (DLF) U.S. DEPARTMENT OF STATE, et al.,

Defendants.

MEMORANDUM OPINION

Judith Pietersen, a Dutch citizen, seeks to enter the United States to marry her American

fiancé Daniel Brown. After several unsuccessful attempts to enter the United States, Pietersen

twice applied for a K-1 nonimmigrant visa. Both K-1 visa applications were denied. In the First

Amended Complaint, Pietersen and Brown bring claims under the Immigration and Nationality

Act, Due Process Clauses of the Fifth and Fourteenth Amendments, First Amendment, Mandamus

Act, and Declaratory Judgment Act. They seek, among other things, an order from this Court

vacating the K-1 visa denials and directing the State Department to readjudicate Pietersen’s visa

application. Before the Court is the defendants’ Motion to Dismiss under Rules 12(b)(1) and

12(b)(6) of the Federal Rules of Civil Procedure. See Mot. to Dismiss at 1, Dkt. 11. For the

reasons that follow, the Court will grant the motion and dismiss the First Amended Complaint

under Rule 12(b)(6).

I. BACKGROUND

A. Statutory and Regulatory Background

The U.S. Visa Waiver Program permits citizens from 41 countries, including the

Netherlands, to “travel to the United States for business or tourism for stays of up to 90 days without a visa.” U.S. Visa Waiver Program, U.S. Dep’t of Homeland Sec.,

https://www.dhs.gov/visa-waiver-program [https://perma.cc/9MER-5XQC]; see Visa Waiver

Program, U.S. Dep’t of St., https://travel.state.gov/content/travel/en/us-visas/tourism-visit/visa-

waiver-program.html [https://perma.cc/XLY4-USLE]. Using the Electronic System for Travel

Authorization, a noncitizen can determine his or her eligibility to travel to the United States under

the Visa Waiver Program. Frequently Asked Questions About the Visa Waiver Program (VWP)

and the Electronic System for Travel Authorization, U.S. Dep’t of Homeland Sec.,

https://www.cbp.gov/travel/international-visitors/frequently-asked-questions-about-visa-waiver-

program-vwp-and-electronic-system-travel [https://perma.cc/TWB5-DBMC]. If, however, an

“alien previously was admitted without a visa” under the Visa Waiver Program, “the alien must

not have failed to comply with the conditions of any previous admission as such a nonimmigrant.”

8 U.S.C. § 1187(a)(7). A failure to comply will require a noncitizen to apply for a nonimmigrant

visa to travel to the United States. See Frequently Asked Questions, supra.

As relevant here, a noncitizen who “is the fiancée . . . of a citizen of the United

States . . . and who seeks to enter the United States solely to conclude a valid marriage with the

petitioner within ninety days after admission” may apply for a “K-1” nonimmigrant visa. 8 U.S.C.

§ 1101(a)(15)(K)(i). The process to obtain a K-1 visa, however, is “multistep.” Bagherian v.

Pompeo, 442 F. Supp. 3d 87, 90 (D.D.C. 2020). First, the noncitizen’s American fiancé(e) must

submit a petition, known as a Form I-129F, to the Department of Homeland Security (DHS). See

8 U.S.C. § 1184(d)(1); I-129F, Petition for Alien Fiancé(e), U.S. Citizenship & Immigr. Servs.,

https://www.uscis.gov/i-129f [https://perma.cc/S2TD-D7TY]. Second, after DHS approves the

petition, it is forwarded to the National Visa Center (NVC). See Visas for Fiancé(e)s of U.S.

Citizens, U.S. Citizenship & Immigr. Servs., https://www.uscis.gov/family/family-of-us-

2 citizens/visas-for-fiancees-of-us-citizens [https://perma.cc/M3FT-ZLQU]. Finally, the NVC

forwards the visa application to a U.S. Embassy or consulate where the noncitizen fiancé(e) intends

to apply for a K-1 visa. Id. A consular officer is then responsible for interviewing the noncitizen

fiancé(e), reviewing the application, determining the couple’s “bona fide intent to establish a life

together,” and requesting any appropriate background check. Id.

After a noncitizen has “properly completed and executed” a “visa application” and

interviewed, a “consular officer must issue the visa, refuse the visa, or, pursuant to an outstanding

order . . . discontinue granting the visa.” 22 C.F.R. § 41.121(a). “No visa or other documentation

shall be issued” if (1) “it appears to the consular officer, from statements in the application, or in

the papers submitted therewith, that such alien is ineligible to receive a visa . . . under section 1182

of this title, or any other provision of law”; (2) “the application fails to comply with the provisions

of this chapter, or the regulations issued thereunder”; or (3) “the consular officer knows or has

reason to believe that such alien is ineligible to receive a visa or such other documentation under

section 1182 of this title, or any other provision of law.” 8 U.S.C. § 1201(g). As relevant here,

under section 1182, a noncitizen “who, by fraud or willfully misrepresenting a material fact, seeks

to procure . . . a visa . . . or admission into the United States or other benefit provided” is

inadmissible. Id. § 1182(a)(6)(C)(i).

B. Factual Background

Judith Jeltsje Pietersen is a citizen of Netherlands. First Am. Compl. ¶ 19, Dkt. 10.

Pietersen is “a highly successful horse trainer and expert dressage rider,” and she has “traveled

regularly to the United States” under the Visa Waiver Program. Id. ¶¶ 31, 32. “From time to

time,” Pietersen visited the United States to conduct “horse-riding clinics” for which she

3 “receive[d] some nominal compensation in exchange for her guidance.” Id. ¶ 34. Pietersen’s

fiancé Daniel Brown is a U.S. citizen and “successful author and public figure.” Id. ¶¶ 20, 30.

Over the last few years, Pietersen has unsuccessfully attempted to enter the United States

on four separate occasions. First, on February 18, 2020, Pietersen was denied entry for a skiing

trip under the Visa Waiver Program. Id. ¶ 36. Upon her arrival at the Minneapolis-St. Paul

International Airport, a U.S. Customs and Border Protection (CBP) officer showed Pietersen a

“Facebook page [printout] reflecting her prior participation in [the] riding clinic” for pay, which

constituted “unlawful employment” in violation of the Visa Waiver Program. Id. ¶¶ 36, 38. CBP

revoked her Electronic System for Travel Authorization approval, which meant “she would need

to secure a visa . . . before attempting any subsequent U.S. entry.” Id. ¶ 39. Given Pietersen lacked

any such valid unexpired visa, she was refused entry and returned to the Netherlands. Id. ¶¶ 38,

40 (citing 8 U.S.C. § 1182(a)(7)(A)(i)).

Second, Pietersen unsuccessfully applied for a B-2 visa based on “previously scheduled

medical appointments in the United States.” Id. ¶ 42; see 8 U.S.C. § 1101(a)(15)(B) (noting a B-

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