Saleh v. Blinken

District Court, N.D. California·Decided March 25, 2025·No. 5:24-cv-02450·Unknown

Opinion

MAHMOOD AHMED FADHL SALEH, et Case No. 5:24-cv-02450-EJD al., ORDER DENYING MOTION TO Plaintiffs, DISMISS v. Re: Dkt. No. 30 ANTONY BLINKEN, et al., Defendants.

Plaintiff Mahmood Saleh (“Saleh”), a U.S. citizen, brings this action challenging a U.S. Department of State (“DOS”) consular officer’s refusal to accept for adjudication a direct-filed Form I-130, Petition for Alien Relative (“I-130 Petition”), on behalf of Saleh’s minor daughter, Plaintiff S.M.A.F (collectively, “Plaintiffs”). Compl., ECF No. 1. Before the Court is a motion to dismiss filed by Defendants U.S. Secretary of State, Ambassador to Djibouti, the Embassy of the U.S. of Djibouti, and the DOS. Mot. to Dismiss, ECF No. 30. This motion is fully briefed. Opp’n, ECF No. 33; Reply, ECF No. 41. After carefully reviewing the relevant documents, the Court finds this matter suitable for decision without oral arguments pursuant to Local Rule 7-1(b). For the reasons stated below, the Court DENIES Defendants’ motion. I. BACKGROUND Plaintiffs allege that Defendants arbitrarily rejected Saleh’s request to file his I-130 Petition directly with the U.S. Embassy of Djibouti in contradiction to their written policy, resulting in the forced separation of his four-year-old child from her parents in a war-torn region. The Court will first provide a brief overview of the relevant process for obtaining the family-based immigration visa Saleh seeks before moving to the facts of Plaintiffs’ complaint. A. I-130 Petition Process for Family-Based Visa An I-130 Petition is a form submitted by a U.S. citizen or Lawful Permanent Resident (“LPR”) petitioning to establish a familial relationship with an immediate relative or close relative intending to immigrate to the U.S. See USCIS, I-130, Petition for Alien Relative, Form Details (“I-130 Form Details”), available at https://www.uscis.gov/i-130. There are generally two steps to securing a family-based visa through an I-130 Petition. First, the U.S. citizen files an I-130 Petition with the U.S. Citizenship and Immigration Services (“USCIS”) on behalf of the noncitizen-relative living abroad, asking to have the noncitizen classified as an immigrant based on the qualifying familial relationship. Id. The petitioner can file an I-130 Petition online or by mail to a lockbox in the U.S. for processing, and the petitioner can request expedited processing. Id. Second, if the I-130 Petition is approved, the noncitizen then applies for an immigrant visa with a DOS consular officer, which involves appearing at a U.S. embassy for an interview with a consular officer. Id. The consular officer has the authority to grant or refuse a visa application. See 8 U.S.C. § 1201(a)(1); 22 C.F.R. §§ 42.71, 42.81. In limited circumstances, a U.S. citizen petitioner may seek to bypass the first step of filing the petition with USCIS and directly file the I-130 Petition with an embassy or consulate overseas (also referred to as a “direct-file”). See generally 9 Foreign Affairs Manual (“FAM”) 504.2- 4(B)(1)(b). In the DOS’s Foreign Affairs Manual, the Bureau of Consular Affairs provides that an I-130 Petition may be directly filed in “exceptional circumstances.” Id. “Exceptional circumstances” include: (1) military emergencies; (2) medical emergencies; (3) threats to personal safety; (4) the beneficiary being close to ageing out; (5) the petitioner’s recent naturalization; (6) the adoption of a child; (7) the short notice of position relocation; and (8) other circumstances of an urgent non-routine nature. See id. at 505.2-4(B)(1)(b)(4). Relevant here, the FAM defines “threats to personal safety” as occurring when, for example, “a petitioner and beneficiary may have been forced to flee their country of residence due to civil strife or natural disaster and are in precarious circumstances in a different country outside of the United States.” Id. at 505.2- 4(B)(1)(b)(4)(c). If the consular officer encounters a case they believe meets the exceptional circumstance criteria, then the officer may exercise discretion to accept and adjudicate the filing. See id. at 504.2-4(B)(1)(b). B. Saleh’s I-130 Petition Saleh is a U.S. citizen who naturalized on January 30, 2014. Compl. ¶¶ 40, 41. Saleh married his wife, Najiah Mutahar Ali Hussein (referred to in the Complaint as “Najiah”), in 2017. Id. ¶ 42. Saleh filed an I-130 Petition for Najiah in January 2019, which was approved shortly after. Id. The couple’s first child, S.M.A.F., was born on May 28, 2019, after USCIS approved Saleh’s I-130 Petition, but before Najiah’s visa interview at a consulate. Id. ¶¶ 44, 46. At the time, Saleh believed that S.M.A.F. was a U.S. citizen born abroad; but it appears Saleh recently discovered that, perhaps due to the timing of Najiah’s I-130 Petition and visa interview, S.M.A.F. is a citizen and national of Yemen, and Saleh needs to file a separate I-130 Petition so that S.M.A.F. can immigrate to the U.S.1 Id. ¶¶ 47, 48. Because Yemen was unsafe due to the increasingly dangerous conditions escalated by the Houthis, Saleh and his family were residing in Djibouti at this time at a considerable financial cost to Saleh while they tried to obtain the necessary visa. Id. ¶¶ 50, 53. However, Najiah needed to return to the U.S. before the expiration of her immigrant visa in May 2024, and Saleh needed to return to the U.S. for work. Id. ¶¶ 50, 52. Given these circumstances, Saleh sought to file his I- 130 Petition directly with the U.S. Embassy of Djibouti (“the Embassy”). Id. Saleh believes these circumstances are “exceptional” under the FAM’s definition of “threats to personal safety” because Saleh’s family was forced to flee Yemen due to civil strife, and now S.M.A.F. is left in precarious circumstances in Djibouti. See Compl. ¶¶ 54–60; FAM 505.2-4(B)(1)(b)(4)(c). On January 22, 2024, counsel for Saleh contacted the U.S. Embassy of Djibouti and

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