Raoof v. Sullivan

315 F. Supp. 3d 34
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 10, 2018
DocketCase No. 1:17–cv–01156–TNM
StatusPublished
Cited by8 cases

This text of 315 F. Supp. 3d 34 (Raoof v. Sullivan) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Raoof v. Sullivan, 315 F. Supp. 3d 34 (D.C. Cir. 2018).

Opinion

TREVOR N. MCFADDEN, United States District Judge

Under the J-1 visa program, foreign doctors, accompanied by their spouse and minor children, can "temporarily" visit the United States for "graduate medical education or training." 8 U.S.C. § 1101(a)(15)(J). Exchange visitors in this category cannot apply for permanent residence *38unless they return to their last foreign residence for two years-barring a waiver of the requirement from the Attorney General, with the approval of the State Department and the Department of Homeland Security (DHS) (collectively, the Government). 18 U.S.C. § 1182(e). In this case, Dr. Mustafa Raoof, his wife Sidra Haye, and their American son challenge the denial of Dr. Raoof's waiver request, which requires them to return to Pakistan. The Government moves to dismiss, contending in large part that the decision is entrusted solely to agency discretion, and not reviewable by the judicial branch. For the reasons that follow, I will grant the motion to dismiss.

I. Background

Dr. Raoof and his wife, Ms. Haye, are citizens of Pakistan, and current residents of California. Compl. ¶¶ 1-2. Dr. Raoof entered the country in 2009 on a form of the J-1 visa, "as a nonimmigrant exchange visitor under 8 U.S.C. § 1101(a)(15)(J) to undertake a residency program in general surgery." Id. at ¶ 24. His visa was sponsored by the Educational Commission for Foreign Medical Graduates (ECFMG). Id. at ¶ 25. After Dr. Raoof wed Ms. Haye in April 2010, she entered the country in July 2010 on a J-2 visa, id. at ¶¶ 24, 27, "as a derivative" of Dr. Raoof's status. Id. at ¶ 21. Their son, "M.R.," was born in the United States in September 2015, making him an American citizen by birth. Id. at ¶ 28. Because Dr. Raoof came to the United States for graduate medical education, he is subject to the "two-year foreign residency requirement" under 18 U.S.C. § 1182(e), and cannot apply for permanent resident status, better known as a Green Card, "until he has either fulfilled the requirement by spending two years in his home country, or until he has obtained a waiver of the requirement." Id. at ¶ 18.

Dr. Raoof applied for a waiver of the two-year foreign residency requirement in 2016, arguing that his U.S. citizen son would be subjected to "exceptional hardship" if forced to return to Pakistan. Id. at ¶¶ 22, 36-41. According to the complaint, "Pakistan is one of the most violent, dangerous, and unstable countries in the world," with ongoing sectarian and political violence. Id. at ¶ 14. Both Dr. Raoof and his wife are from "the large southern port city of Karachi," which they allege "is in a state of near-anarchy, with constant gang wars and sectarian violence," creating an "exceptional risk" that their son would be "singled out for mistreatment and/or kidnapping for ransom" because of his American citizenship. Id. at ¶ 15. A forced return to Pakistan would also allegedly cause M.R. exceptional medical, psychological, educational, and sociocultural hardships. Id. at ¶ 16.

On December 1, 2016, United States Citizenship and Immigration Services (USCIS), a component of DHS, allegedly made the initial determination-via Defendant Kathy Baran, Director of the USCIS California Service Center-"that Dr. Raoof's qualifying relative would suffer exceptional hardships if a waiver was not granted." Id. at ¶ 44; see also Def.'s Mot. Dismiss 3 (Mot. Dismiss) (declining to deny the allegation). This finding was memorialized on a "Form I-613," which indicated that "prior to Ms. Baran's review ... an Adjudications Officer and a Supervisory Officer all made the same finding." Id. at ¶ 44. Dr. Raoof's waiver application was then sent to the State Department's Waiver Review Division (WRD). Id.

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Bluebook (online)
315 F. Supp. 3d 34, Counsel Stack Legal Research, https://law.counselstack.com/opinion/raoof-v-sullivan-cadc-2018.