Roshandel v. Chertoff

554 F. Supp. 2d 1194, 2008 U.S. Dist. LEXIS 58368, 2008 WL 1929894
CourtDistrict Court, W.D. Washington
DecidedApril 25, 2008
DocketC07-1739MJP
StatusPublished
Cited by4 cases

This text of 554 F. Supp. 2d 1194 (Roshandel v. Chertoff) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roshandel v. Chertoff, 554 F. Supp. 2d 1194, 2008 U.S. Dist. LEXIS 58368, 2008 WL 1929894 (W.D. Wash. 2008).

Opinion

ORDER GRANTING PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION

MARSHA J. PECHMAN, District Judge.

This matter comes before the Court on Plaintiffs’ motion for class certification. (Dkt. No. 4.) Defendants filed a response to the motion (Dkt. No. 15) and Plaintiffs filed a reply (Dkt. No. 16). Having considered the parties’ briefs and all documents submitted in support, and having heard oral argument on the issues, the Court GRANTS Plaintiffs’ motion for class certification.

Background

This action involves delayed naturalization applications allegedly due to a pending “name check” with the Federal Bureau of Investigation (“FBI”). Plaintiffs are lawful permanent residents of the United States who have applied with the United States Citizenship and Immigration Services (“USCIS”) to be naturalized as United States citizens. Defendants are Michael Chertoff, Secretary of the United States Department of Homeland Security; Emilio Gonzalez, Director of USCIS; Ann Corsano, Director of USCIS District 20; Julia Harrison, Director of the USCIS Seattle Field Office; Michael B. Mukasey, United States Attorney General; Robert Mueller III, Director of the FBI; and the United States of America.

Each Plaintiffs application has been pending for at least two (2) years since passing his or her naturalization examination. (Dkt. No. 21, First Amended Complaint [hereinafter “Compl.”] 112.) Plaintiffs Roshandel, Ghazi-Moghaddam, Ahmed, Huang, Alkabra, and Abedin were each told by USCIS that their applications were not yet complete due to a pending name check. {Id. ¶¶ 11, 16, 21, 26, 29, and 34.) Plaintiffs allege that they have met *1199 all legal requirements for naturalization. (Comply 2.)

I. The Naturalization Process

Persons seeking naturalization must submit an application to USCIS, the agency responsible for adjudicating naturalization applications. See 8 U.S.C. § 1445; 8 C.F.R. § 100.2(a)-(f); 6 U.S.C. § 291 (abolishing the INS). A naturalization applicant must meet certain requirements under the Immigration and Naturalization Act (“INA”), including an understanding of the English language and history of the United States, and good moral character. 8 U.S.C §§ 1428,1427. USCIS is required to grant the application if the applicant meets all statutory requirements for naturalization. 8 C.F.R. § 335.3(a).

Once an application is submitted, USCIS conducts an investigation of each naturalization applicant. See 8 U.S.C. § 1446(a); 8 C.F.R. § 335.1. Under USCIS regulations, the investigation includes a “full criminal background check” performed by the FBI. 8 C.F.R. § 335.2(b). USCIS cannot adjudicate any naturalization application without a “definitive response” from the FBI that a full criminal background check has been completed. Id. USCIS also conducts a naturalization interview, at which an applicant meets with a USCIS officer who asks questions and takes testimony. 8 C.F.R. §§ 335.1, 335.2(a). At the interview, the USCIS officer is required to inform the applicant of the remedies available to the applicant under section 1447(b). 8 U.S.C. § 1446(b). Under USCIS regulations, applicants are supposed to be interviewed only after the FBI has completed its full background check. 8 C.F.R. § 335.2(b). 1

The regulations require that USCIS make a decision to grant or deny the application either at the initial examination or within 120 days of the date of the initial examination. See 8 C.F.R. § 335.3(a) (“A decision to grant or deny the application shall be made at the time of the initial examination or within 120-days after the date of the initial examination of the applicant for naturalization under § 335.2.”). If USCIS fails to render a decision on a naturalization application within 120 days of the applicant’s naturalization examination, the applicant may seek district court adjudication of his or her application. 8 U.S.C. § 1447(b). The court may either determine the application, or remand the application to the agency with instructions. Id. Once a plaintiff has filed a petition under section 1447(b), the district court assumes exclusive jurisdiction over the naturalization application. United States v. Hovsepian, 359 F.3d 1144, 1161 (9th Cir.2004).

II. The Name Check Requirement

Plaintiffs allege that in 2002, without promulgating any regulations and without statutory authorization, USCIS “dramatically altered the naturalization process by requiring that all applicants pass a ‘name check’ by the FBI before final approval.” (Comply 40.) According to the complaint, *1200 a name check is a search of FBI records and other records the FBI has access to based on the name of the applicant. (Id.) Plaintiffs allege that the name check is implemented in such a manner that an applicant may be erroneously identified as a “person of interest” to the FBI, thereby delaying adjudication of the naturalization application, even though the applicant has committed no crimes and is not a suspect, and even though the name check revealed no other information bearing on eligibility for naturalization. (ComplJ 50.) Plaintiffs further allege that USCIS will not grant naturalization applications until it receives a completed background check from the FBI, and that neither USCIS nor the FBI has imposed any timeline for completion of the name checks. (Comply 52.)

III. The Class Action Complaint

Plaintiffs’ complaint states four causes of action: (1) right to judicial determination of Plaintiffs’ naturalization applications pursuant to 8 U.S.C. § 1447(b); (2) unreasonable delay in violation of the Administrative Procedure Act (“APA”), 5 U.S.C. § 555(b); (3) failure to follow notiee-and-comment requirements of the APA, 5 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
554 F. Supp. 2d 1194, 2008 U.S. Dist. LEXIS 58368, 2008 WL 1929894, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roshandel-v-chertoff-wawd-2008.