Sabo v. Mayorkas

CourtDistrict Court, N.D. Illinois
DecidedJune 5, 2024
Docket1:23-cv-02189
StatusUnknown

This text of Sabo v. Mayorkas (Sabo v. Mayorkas) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sabo v. Mayorkas, (N.D. Ill. 2024).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

EMESE SABO, ) ) Plaintiff, ) ) v. ) No. 23 cv 2189 ) SECRETARY ALEJANDRO MAYORKAS, ) Judge Rebecca R. Pallmeyer UR JADDOU, MERRICK GARLAND, ) KEVIN RIDDLE, KATHY BARAN, LAURA ) ZUCHOWSKI, and TERRI ROBINSON ) ) Defendants. )

MEMORANDUM OPINION AND ORDER After receiving conditional permanent resident status in the United States, Emese Sabo, a Romanian citizen, filed an I-751 Petition to Remove Conditions on Residence, as well as two I- 130 Petitions for Alien Relative on behalf of her two sons. The three petitions sat unresolved for years. Ms. Sabo now seeks relief under both the Mandamus Act, 28 U.S.C. § 1361, and the Administrative Procedure Act (“APA”), 5 U.S.C. § 701 et seq., alleging unreasonable delay on the part of the United States Customs and Immigration Service (“USCIS” or “Defendants”).1 After Sabo filed this case in federal court, USCIS took action: it denied her I-751 petition, began removal proceedings against her, and issued requests for evidence pertaining to her two pending I-130 petitions. Defendants now move to dismiss Ms. Sabo’s complaint [13], and, for the reasons discussed below, the motion is granted.

1 Alejandro Mayorkas is the Secretary of the Department of Homeland Security; Ur Jaddou is the Director of USCIS; Merrick Garland is the United States Attorney General; Kevin Riddle is the Director of USCIS’ Chicago Field Office; Kathy Baran is the Director of USCIS’ California Service Center; Laura Zuchowski is Director of USCIS’ Vermont Service Center; and Terri Robinson is Director of USCIS’ National Benefits Center. (See Compl. [1] ¶¶ 3–9.) In addition to her mandamus and APA claims, Plaintiff seeks the award of attorney’s fees under the Equal Access to Justice Act, 28 U.S.C. § 2412(d)(1)(A). (See id. ¶¶ 50–53.) STANDARD OF REVIEW IN ADMINISTRATIVE PROCEEDINGS Noncitizens seeking to remain in the country permanently may apply to the Secretary of Homeland Security for an immigrant visa adjusting their status to that of a lawful permanent resident (“LPR”). See 8 U.S.C. §§ 1151–54. One basis for LPR status is a spousal relationship with a United States Citizen. For immigrants seeking adjustment of status on this basis, the application process includes a Form I-130 Petition for Alien Relative, filed by a U.S. citizen or lawful permanent resident (“LPR”) seeking LPR status for a familial relative. Id. § 1151(b)(2)(A)(i); 8 C.F.R. § 204.1(a)(1). When an I-130 application is predicated on a spousal relationship, USCIS must assess whether the marriage is bona fide before approval. See 8 U.S.C. § 1361; 8 C.F.R. § 204.1(f)(1). Immigrants seeking LPR status on these grounds must also file a Form I-485 petition for adjustment of status to that of a permanent resident. 8 C.F.R. § 245.2(a)(3)(ii); see also 8 U.S.C. § 1255(a).2 If USCIS accepts an I-485 application, the applicant is granted LPR status on a conditional basis and may temporarily remain in the United States for up to two years, at which time the conditional LPR status expires. 8 U.S.C. § 1186a(a)(1), (c)(1)(A), (d)(2)(A). Then, yet another petition—the I-751 Petition to Remove Conditions on Residence—is required; the petition allows the applicant to remove the “conditional” basis of their permanent residency and thus actually remain in the United States permanently. Id. § 1186a(c)(1)(A), (c)(3)(B). During this process, USCIS may waive certain requirements for an I-751 originally filed jointly with a spouse if the petitioner’s good-faith marriage subsequently ends in divorce, or if the petitioner is “subjected to extreme mental cruelty” or physical abuse by their spouse. 8 U.S.C. § 1186a(c)(4)(b), (d); see also 8 C.F.R. § 216.5(a)(1)(ii), (e)(3).

2 Those seeking permanent residency on account of employment also use I-485 petitions. See I-485, Application to Register Permanent Residence or Adjust Status, USCIS.GOV (last visited May 29, 2024), https://www.uscis.gov/i-485; see also 8 U.S.C. § 1151. If at any point in this process USCIS determines that “substantial and probative evidence” suggests the petitioner’s marriage was fraudulent—that is, that it was “for the purpose of evading the immigration laws”—USCIS must deny the application. 8 C.F.R. § 204.2(a)(1)(ii). Before doing so, however, USCIS issues a Notice of Intent to Deny (“NOID”), informing the petitioner of the tentative adverse finding and the evidence supporting it, and shifting the burden to the petitioner to rebut that conclusion. See Id. § 103.2(b)(8). Ultimately, if USCIS denies an I-751 petition, the petitioner’s “lawful permanent resident status shall be terminated as of the date of the director’s written decision,” the petitioner is “instructed to surrender any Permanent Resident Card previously issued,” and USCIS issues a notice to appear and commences removal proceedings. Id. §§ 216.4(d)(2), 239.1. At those removal proceedings, the petitioner can seek review of the prior decision, including by challenging a finding of fraudulent marriage. Id. § 216.4(d)(2). BACKGROUND3 Ms. Sabo is a native of Romania.4 (Pl.’s Compl. For Writ of Mandamus and Further Relief (hereinafter “Compl.”) [1] ¶ 19.) In September 2013, she came to the United States on a tourist visa with her two young children and never left the country. (Ex. 1 to Mem. of Law in Supp. of the Defs.’ Mot. to Dismiss (hereinafter “I-751 Denial”) [14-1] at 9.) On June 30, 2015, she married

3 The court largely relies on Ms. Sabo’s complaint in recounting the factual background of her case; however, where exhibits attached either to her complaint [1] or to the Defendants’ memorandum in support of their motion to dismiss [14] fill in details of documents she references in the complaint or which surface later and bear on whether her complaint is now moot, the court considers them as well. See Magellan Int’l Corp. v. Salzgitter Handel GmbH, 76 F. Supp. 2d 919, 922 (N.D. Ill. 1999) (considering exhibits as part of the pleadings where “the Complaint refers expressly or implicitly to all of the exhibits” in defendant’s motion to dismiss). 4 Ms. Sabo appears to hold dual citizenship in both Romania and Hungary; her complaint refers to her as a Romanian native and citizen, while USCIS’ removal notice lists her as a Romanian native and Hungarian citizen. (Compare I-130 Receipt Notices, Ex. B to Compl. [1-2] at 1–2 (listing “Country of Birth” as Romania), with Ex. 2 to Mem. of Law in Supp. of the Defs.’ Mot.

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Sabo v. Mayorkas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sabo-v-mayorkas-ilnd-2024.