Ray v. Cuccinelli

District Court, N.D. California·Decided December 15, 2020·No. 3:20-cv-06279·Unknown

Opinion

SARONI RAY, et al., Case No. 20-cv-06279-JSC

Plaintiffs, ORDER RE MOTION TO SEVER, v. DISMISS, AND TRANSFER VENUE

KENNETH T. CUCCINELLI, Re: Dkt. No. 33 Defendant.

Before the Court is Defendant’s motion to sever and dismiss Plaintiffs’ claims, and to transfer the claims of certain Plaintiffs. (Dkt. No. 33 at 10-11.)1 Plaintiffs are 45 foreign nationals holding H-4 visas; they are also individual spouses of H-1B visa holders.2 They reside across the country, and allege that United States Citizenship and Immigration Services (“USCIS”) has unlawfully withheld from them a 180-day automatic extension of work authorization upon the expiration of their Employment Authorization Documents (“EAD”), and that USCIS has created unreasonable delays in the adjudication of their work reauthorizations. After careful consideration of the parties’ briefing, the Court determines that oral argument is unnecessary, see N.D. Cal. Civ. L.R. 7-1(b), VACATES the December 17, 2020 hearing, GRANTS in part and DENIES in part Defendant’s motion to dismiss. The case’s regulatory and factual background is set forth in this Court’s November 3, 2020 Order denying Plaintiffs’ motions for a preliminary injunction and to expedite discovery. (Dkt. 1 Unless otherwise indicated, record citations are to material in the Electronic Case File (“ECF”) in Case No. 3:20-cv-06279-JSC; pinpoint citations are to the ECF-generate page numbers placed at the top of the documents. 2 All parties have consented to the jurisdiction of a magistrate judge pursuant to 28 U.S.C. § No. 39.) Prior to oral argument on Plaintiffs’ motions, Defendant filed the instant motion. (Dkt. No. 33.) The motion is now fully briefed. (Dkt. Nos. 38, 42.) On November 18, 2020, the Court related the above-captioned case and Choudhary et al v. United States Citizenship and Immigration Services, Case No. 3:20-cv-07507-JSC. (Dkt. No. 45.) On December 9, 2020, Defendant filed updated appendices with the current status of each Plaintiff’s H-4 visa status renewal and EAD work authorization renewal applications from both the Ray and Choudhary actions. (Dkt. No. 48.) Defendant makes three arguments: that Plaintiffs’ claims are improperly joined and should be severed pursuant to Federal Rule of Civil Procedure 21; claims brought by Plaintiffs whose H-4 visa extensions and EAD renewal applications have been approved are now moot and should be dismissed; and that any non-moot claims are improperly venued and should be transferred. The Court considers these arguments in turn. I. Severance of Plaintiffs’ Claims Federal Rule of Civil Procedure 20 permits joinder of plaintiffs in a single action if they assert a right to relief “arising out of the same transaction, occurrence, or series of transactions or occurrences” and a “question of law or fact common to all plaintiffs will arise in the action.” Fed. R. Civ. P. 20(a)(1); see also Visendi v. Bank of Am., N.A., 733 F.3d 863, 870 (9th Cir. 2013). “The impulse is toward entertaining the broadest possible scope of action consistent with fairness to the parties; joinder of claims, parties and remedies is strongly encouraged.” United Mine Workers of Am. v. Gibbs, 383 U.S. 715, 724 (1966); see also League to Save Lake Tahoe Reg'l Planning Agency, 558 F.2d 914, 917 (9th Cir. 1997) (stating that the “primary purpose” of Rule 20 “is to promote trial convenience and to prevent multiple lawsuits”). Rule 21 provides that “misjoinder of parties is not a ground for dismissing an action. On motion or on its own, the court may at any time, on just terms, add or drop a party. The court may also sever any claim against a party.” Fed. R. Civ. P. 21; see also Coughlin v. Rogers, 130 F.3d 1348, 1350 (9th Cir. 1997) (“If the test for permissive joinder [under Rule 20] is not satisfied, a court, in its discretion, may sever the misjoined parties, so long as no substantial right will be prejudiced by the severance.”) (citations Defendant argues that the 45 Plaintiffs’ claims are improperly joined and should be severed pursuant to Rule 21. For the reasons set forth below, the Court disagrees. A. Same Transaction or Occurrence Defendant’s theory is that joinder of Plaintiffs’ claims is improper because the adjudication of Plaintiffs’ H-4 visa status and EAD renewal petitions is done on an individualized basis, and that, for this reason, Rule 20(a)(1)(A)’s “single transaction requirement” is not met. (Dkt. No. 33 at 18.) Not so. Plaintiffs’ claims arise from their interactions with one entity: UCSIS. (Dkt. No. 1 at ¶¶ 137, 146, 148-50.) Their H-4 visa and EAD renewal petitions are evaluated under the same criteria and policies. Simply because Plaintiffs’ renewal applications are or were at different points in the adjudication process and rely on evidence specific to each application does not change the fact that each application is evaluated by USCIS using the same criteria. Defendants’ reliance on Todd v. Tempur-Sealy Int’l, Inc., No. 13-cv-4984, 2017 WL 2840272, at *2 (N.D. Cal. June 30, 2017), in support of the contention that Plaintiffs’ claims do not arise from the same transaction or occurrence is unpersuasive. In Todd, consumer plaintiffs brought claims arising out of defendants’ false and misleading marketing and sale of certain mattress products. Id. at *1. Todd was decided after the court denied its plaintiffs’ motion for class certification because at the class certification stage plaintiffs failed to demonstrate commonality, predominance, and superiority. Id. at *1-2. On the defendants’ motion to sever, the court determined its earlier arguments for denying class certification remained applicable; for instance, the court could not determine if some plaintiffs encountered the alleged misrepresentations through third-party retailers or, for instance, separate marketing materials. Id. at *3. Accordingly, the court found that the plaintiffs’ factual dissimilarities and the “plausibil[ity] that [p]laintiffs had distinct experiences when buying their mattresses” illustrated that Rule 20’s “single transaction” requirement was not satisfied. Id. Unlike the plaintiffs’ claims in Todd, here Plaintiffs’ claims do not arise from interactions with—or representations made by— multiple parties. Further, Plaintiffs’ applications are being evaluated under the same standard, and delayed for similar reasons. likewise unavailing. While Cooper determined that joinder of 7 plaintiffs’ claims to “compel action on their individual applications for immigration benefits pending before the USCIS” was improper, id. at 87, Cooper concerned different immigration applications with different adjudicative processes; namely, Forms I-130 and I-485, “Petitions for Alien Relative” and “Applications to Adjust Status” respectively. Some plaintiffs were United States citizens who had filed Forms I-130 “to have their spouses declared immediate relatives,” and others were “aliens who h[ad] filed I-485 applications to adjust [their] status.” Id. at 88 n.1. Each application was at a different stage in the adjudicative process, but those differences spanned “initial decisions” on some plaintiffs’ applications to some “final adjudicative delays” associated with “different types of delays in the appellate process.” Id. at 88 n.2 (emphasis added). Additionally, the plaintiffs alleged that FBI

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