Raduga USA Corp. v. United States Department of State

440 F. Supp. 2d 1140, 2005 WL 4000198
CourtDistrict Court, S.D. California
DecidedMarch 3, 2006
Docket04 CV 996 BTM(BLM)
StatusPublished
Cited by9 cases

This text of 440 F. Supp. 2d 1140 (Raduga USA Corp. v. United States Department of State) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Raduga USA Corp. v. United States Department of State, 440 F. Supp. 2d 1140, 2005 WL 4000198 (S.D. Cal. 2006).

Opinion

ORDER GRANTING IN PART AND DENYING IN PART PARTIES’ CROSS MOTIONS FOR SUMMARY JUDGMENT; ISSUING WRIT OF MANDAMUS AGAINST THE UNITED STATES CONSULATE

MOSKOWITZ, District Judge.

On May 14, 2004, Plaintiffs filed a complaint for declaratory and injunctive relief and a writ in the nature of mandamus. Plaintiffs allege that Defendants have unlawfully withheld and unreasonably delayed Plaintiffs Romanavskiy and Yakove-leva’s visa applications. Pursuant to the Court’s scheduling order, the parties filed cross motions for summary judgment. In its moving papers, the government claimed that the United States consul was imminently processing Plaintiffs’ visa applications. At oral argument, the government confirmed that the United States consul would soon render a decision on Plaintiffs’ pending visa applications. In response, the Court set the matter for status hearing on February 25, 2005. At the hearing, the government informed the Court that the consul had not yet made any decision granting or denying Plaintiffs’ visa applications. The case was then submitted. To date, no consular official has not rendered a decision on Plaintiffs’ visa applications which have been pending now for over four years.

I. Background

On August 10, 2000, Plaintiff Raduga USA Corp. (“Raduga USA”) submitted an 1-140 Immigration Petition for Alien Worker on behalf of Raduga USA’s president and sole shareholder, Mr. Roma-navskiy (and Ms. Yakovleva as his dependent). On November 30, 2000, the *1143 California Service Center of the Immigration and Naturalization Service (now known as U.S. Citizenship and Immigration Service) approved the petition and forwarded it for processing.

On April 8, 2001, Mr. Romanavskiy and Ms. Yakovleva applied for immigrant visas pursuant to the approved 1-140 petition at the United States Embassy in Moscow, paid the appropriate application fees, and submitted the required medical exam forms and police certificates. Plaintiffs were then interviewed by a consular official who did not render a final decision on them visa applications. Nearly two years later, the consular scheduled a second interview with Plaintiffs for February 4, 2003 regarding their initial visa applications. In preparation for the second interview, Plaintiffs underwent renewed medical exams, gathered new certificates, and paid new application fees. Plaintiffs were interview by the chief of the immigration unit, Julie Furuta-Toy. However, Ms. Fu-ruta-Toy did not render a final decision on Plaintiffs’ applications after the second interview.

Around December 30, 2003, a consular official requested new medical examinations and police certificates from Plaintiffs. For the third time, Plaintiffs underwent medical exams, collected the required certificates, and submitted them to the consul. The Embassy confirmed receipt on January 21, 2004. On February 5, 2004, the consul informed Plaintiffs that they would be required to attend a third interview. However, it is unclear whether this third interview ever took place. Plaintiffs’ counsel contacted the Embassy and United States Department of State numerous times regarding a final decision on Plaintiffs’ visa applications.

II. Discussion

Plaintiffs contend that Defendant’s have violated the Administrative Procedures Act (“APA”) by failing to process and issue a final decision on Plaintiffs’ visa applications which have been pending now for approximately four years. Plaintiffs seek to compel Defendants, through a writ of mandamus, to either grant or deny Plaintiffs pending visa applications. Defendants contend that Plaintiff Raduga USA lacks standing, that venue is improper and that this case should be dismissed pursuant to the doctrine of consular non-review-ability. The Court disagrees. For the reasons expressed below, the Court hereby GRANTS in part Plaintiffs’ summary judgment motion and issues a writ of mandamus directing the United States consul to render a final decision on Plaintiffs’ visa applications.

A. Standing

“Standing involves both constitutional requirements and prudential limitations.” United States v. Mindel, 80 F.3d 394, 396 (9th Cir.1996) (quoting Lujan v. Defenders of Wildlife, 504 U.S. 555, 559-60, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)). Article III dictates the constitutional requirements of standing. Id. The prudential limitations are rules of self-governance derived from the Supreme Court’s requirement that Congress make its intention clear before the Court will construe a statute to confer standing on a plaintiff. Id.; Cetacean Cmty. v. Bush, 386 F.3d 1169, 1175 (9th Cir.2004).

1. Constitutional Requirements

Constitutional standing contains three elements: (1) plaintiff must have suffered an injury in fact; (2) the injury must be fairly traceable to the challenged action by the defendant; and (3) it must be likely that the injury will be redressed by a favorable court decision. Lujan, 504 U.S. at 560-61, 112 S.Ct. 2130(citations omitted). The party invoking federal ju *1144 risdiction bears the burden of establishing these elements. Id. at 561, 112 S.Ct. 2130 (citations omitted). “Since they are not mere pleading requirements but rather an indispensable part of the plaintiffs case, each element must be supported in the same way as any other matter on which the plaintiff bears the burden of proof ....” Lujan, 504 U.S. at 561, 112 S.Ct. 2130.

a. Injury in Fact

It is well settled that an injury in fact is “an invasion of a legally protected interest which is (a) concrete and particularized ... and (b) actual or imminent, not conjectural or hypothetical ....” Lujan, 504 U.S. at 560, 112 S.Ct. 2130 (citations and internal quotation marks omitted). Defendant contends that Plaintiff Raduga USA lacks standing because it has no cognizable injury in fact. The Court disagrees.

Plaintiff Raduga USA submits, by way of affidavit, that consulate inactivity has resulted in lost sales in the past and will cause further losses and stagnation in the future, including postponement of business plans. See Black Faculty Ass’n of Mesa College v. San Diego Community College Dist., 664 F.2d 1153, 1155 (9th Cir.1981) (the plaintiff must “show a direct, individualized injury”) (citation omitted). More specifically, Operating Manager and Vice President Simon itsygin avers that without the assistance of Plaintiff Ro-manovskiv, Raduga USA has lost $2 million in sales over the past three years. (Itsygin Decl. ¶ 7.) See Sec’y of Labor v. Farino, 490 F.2d 885, 889 (7th Cir.1973) (“It is clear that [plaintiff-employers] have adequately alleged that they will be economically injured if not permitted to employ these aliens.”); Encuentro Del Canto Popular v. Christopher, 930 F.Supp.

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Bluebook (online)
440 F. Supp. 2d 1140, 2005 WL 4000198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/raduga-usa-corp-v-united-states-department-of-state-casd-2006.