Saleh v. Garland

CourtDistrict Court, E.D. New York
DecidedJuly 26, 2023
Docket1:21-cv-05998
StatusUnknown

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

Bluebook
Saleh v. Garland, (E.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------x TAREK YOUSSEF SALEH,

Plaintiff, MEMORANDUM & ORDER - against - 21-CV-5998 (PKC) (LB)

MERRICK GARLAND, Attorney General, U.S. Department of Justice; CHRISTOPHER A. WRAY, Director, Federal Bureau of Investigation; ALEJANDRO MAYORKAS, Secretary, U.S. Department of Homeland Security; UR JADDOU, Director, U.S. Citizenship and Immigration Services; THOMAS CIOPPA, District Director, USCIS New York District Office; SUSAN QUINTANA, USCIS New York City Field Office Director; and GINA PASTORE, Brooklyn Field Office Director,

Defendants. -------------------------------------------------------x PAMELA K. CHEN, United States District Judge: Plaintiff Tarek Youssef Saleh, proceeding pro se, brought this case against Defendants Merrick Garland, Christopher A. Wray, Alejandro Mayorkas, Ur Jaddou, Thomas Cioppa, Susan Quintana, and Gina Pastore (collectively, “Defendants”) on October 28, 2021, seeking de novo review of the denial of his naturalization application and challenging both the United States Citizenship and Immigration Services’ (“USCIS”) Controlled Application Review and Resolution Program (“CARRP”) and multiple absences policy (“MAP”). On September 28, 2022, Defendants’ motion to dismiss was granted in part and denied in part. Then, following Plaintiff’s naturalization on April 7, 2023, the Court dismissed Plaintiff’s remaining claims as moot on May 11, 2023. Plaintiff now moves for reconsideration of the final dismissal and for recovery of costs. For the reasons discussed here, Plaintiff’s motion is denied in its entirety. BACKGROUND1 I. Permanent Resident Application Plaintiff is a citizen of Egypt who has resided in the United States since 1998 and has worked primarily as an Imam since his arrival. (Compl., Dkt. 1, ¶¶ 18, 75, 161.) In 2003, Plaintiff submitted an I-485 application for permanent resident status. (Id. ¶ 122.) On numerous instances

while his I-485 application was pending between 2003 and 2008, the FBI solicited information from Plaintiff about his suspected ties to terrorism (id. ¶¶ 79–80), which, according to Plaintiff, are limited to a “distant relative [who was] the third [highest ranking] leader of Al-Qaeda in Afghanistan” (id. ¶ 79), with whom Plaintiff claims to have had no contact since 1990 (id. ¶ 211). FBI agents allegedly communicated to Plaintiff on multiple occasions that the approval of his I- 485 application depended on his cooperation with government efforts to pursue terrorist suspects abroad. (E.g., id. ¶¶ 80, 90, 93.) Nevertheless, Plaintiff declined the government’s requests but allegedly made clear that he “condemns Al-Qaeda's terrorist and inhumane activities” (id. ¶ 80) and also gave the FBI “his opinion on how to deal with Al-Qaeda” on multiple occasions (id. ¶ 78). In 2009, six years after Plaintiff had applied for permanent resident status, USCIS denied his

I-485 application. (Id. ¶ 60.) Plaintiff then promptly challenged the denial in immigration court, and after more than four years of litigation, in 2013, the immigration court awarded him permanent resident status. (Id. ¶¶ 99 (challenge), 109 (relief awarded).)

1 In addition to deriving the relevant facts from Plaintiff's Complaint, the Court takes judicial notice of two prior decisions (and the public dockets in those cases) closely related to this case: Saleh v. Pastore, 19-CV-11799 (KPF), 2021 WL 1640449, at *1 (S.D.N.Y. Apr. 27, 2021) (“Saleh I”) and Saleh v. Pastore, No. 21-1073, 2021 WL 4978574, at *1 (2d Cir. Oct. 17, 2021) (summary order) (“Saleh II”). See Giraldo v. Kessler, 694 F.3d 161, 164 (2d Cir. 2012) (explaining that courts may “take judicial notice of relevant matters of public record”); see also Pani v. Empire Blue Cross Blue Shield, 152 F.3d 67, 75 (2d Cir. 1998) (“It is well established that a district court may rely on matters of public record in deciding a motion to dismiss under Rule 12(b)(6), including case law and statutes.”). II. Naturalization Application Similar to Plaintiff’s path to permanent residency, Plaintiff’s path to naturalization has been lengthy and contested. Plaintiff commenced the process by submitting an N-400 application to USCIS in May 2018. (Id. ¶ 3.) The agency did not take any adjudicatory action on that application

until December 2019. (See id.) Plaintiff alleges that the delay resulted from the inappropriate subjection of his application to CARRP, which he describes as an “extreme vetting” process that subjects individuals deemed potential national security threats—predominantly Muslims—to “heightened, generally insurmountable” reviews that effectively ensure the indefinite delay or outright denial of their immigration-related applications. (Id. ¶ 2.) On December 26, 2019, Plaintiff commenced an action in the Southern District of New York, seeking to compel the adjudication of his N-400 application and additionally challenging CARRP under the Immigration and Nationality Act (“INA”), Administrative Procedure Act (“APA”), and United States Constitution. Saleh I, 2021 WL 1640449, at *2. On August 31, 2020, while the case was underway, USCIS issued a denial of Plaintiff’s application, citing Plaintiff’s

multiple absences spent in Morocco that amounted to “approximately 903 days between 2016 and the end of 2018.” Id. The court held that, since USCIS had adjudicated Plaintiff’s N-400 application, all of his claims were now moot and any subsequent challenges to USCIS’s denial should be filed in this Court. Id. at *6, *10–11. Plaintiff appealed the Southern District’s decision to the Second Circuit, which affirmed the district court. Saleh II, 2021 WL 4978574, at *3. While the appeal was pending, USCIS reissued its denial of Plaintiff’s N-400 application on alternate grounds, alleging Plaintiff failed to disclose contacts with his distant relative who was in Al-Qaeda. (Compl., Dkt. 1, ¶¶ 5, 128.) USCIS represented to both Plaintiff and the Second Circuit that this denial constituted its “final administrative denial,” and advised Plaintiff that he could seek relief in this Court. See Saleh II, Dkt. 52-2, at 6 (“This decision constitutes a final administrative denial of your naturalization application. To request judicial review of this final determination, file a petition for review in the United States District Court having jurisdiction over your place of residence. See INA 310(c).”).

III. Procedural History On October 28, 2021, Plaintiff commenced this suit pursuant to 8 U.S.C. § 1421(c)2, seeking de novo review of his N-400 application denial. (Compl., Dkt. 1, ¶ 1.) Plaintiff sought declarations that his N-400 application was reviewed with unreasonable delay and that CARRP violates the INA, APA, Naturalization Clause of the United States Constitution, and Fifth Amendment to the United States Constitution. (Id. at 76.) Plaintiff also sought a declaration that MAP—a policy that considers multiple absences from the U.S. of less than six months as potentially breaking an applicant’s continuous residence—violates the INA and APA. Finally, Plaintiff sought injunctions prohibiting USCIS from enforcing both CARRP and MAP. (Id.) On February 25, 2022, Defendants filed a motion to dismiss all of Plaintiff’s claims. (Dkt.

24.) By Memorandum & Order, on September 28, 2022, the Court dismissed Plaintiff’s APA claims, but allowed Plaintiff’s challenges to the N-400 denial, CARRP, and MAP to proceed under § 1421(c) and the Naturalization Clause. Saleh v. Garland, 21-CV-5998 (PKC), 2022 WL 4539475, at *6–7 (E.D.N.Y. Sept. 28, 2022).

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Bluebook (online)
Saleh v. Garland, Counsel Stack Legal Research, https://law.counselstack.com/opinion/saleh-v-garland-nyed-2023.