Shaikh v. U.S. Department of Homeland Security

CourtDistrict Court, E.D. Missouri
DecidedSeptember 14, 2021
Docket4:20-cv-01511
StatusUnknown

This text of Shaikh v. U.S. Department of Homeland Security (Shaikh v. U.S. Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shaikh v. U.S. Department of Homeland Security, (E.D. Mo. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

ABDUL QADIR SHAIKH, ) ) Plaintiff, ) ) v. ) No. 4:20-CV-1511 RLW ) UNITED STATES DEPARTMENT OF ) HOMELAND SECURITY, et al., ) ) Defendants. )

MEMORANDUM AND ORDER This matter is before the Court on Defendants’ Motion to Dismiss for Lack of Subject Matter Jurisdiction under Rule 12(b)(1) of the Federal Rules of Civil Procedure. (ECF No. 25).1 The motion is fully briefed and ready for disposition. For the reasons below, the motion will be granted and this case will be dismissed for lack of subject matter jurisdiction. BACKGROUND Plaintiff Abdul Qadir Shaikh is a citizen of India. (ECF No. 29, Pl.’s Mem. in Opp’n, p. 2). He submitted a nonimmigrant visa application on January 14, 2015 to the United States Consulate in Mumbai, India. (ECF No. 29-1, Pl.’s Ex. A, p. 1). In his application, Plaintiff represented that he was traveling to the U.S. to attend a trade exposition in Atlanta, Georgia. Id. Plaintiff stated in his application that he planned to arrive in the U.S. on January 27, 2015 and

1 The Defendants in this action are the United States Department of Homeland Security, United States Citizenship and Immigration Services, Alejandro Mayorkas in his capacity as Secretary of the Department of Homeland Security, Ur Jaddou in her capacity as Director of the United States Citizenship and Immigration Services, and Ann Marie Jordan-Starks in her capacity as Director of the St. Louis Field Office of the United States Citizenship and Immigration Services. Pursuant to Rule 25(d), Fed. R. Civ. P., Defendant Mayorkas is automatically substituted for Defendant Chad Wolf, and Defendant Jaddou is automatically substituted for Defendant Kenneth Cuccinelli. leave on February 1, 2015. Id. As part of the application process, Plaintiff attended an interview at the U.S. Consulate in Mumbai where he confirmed that he planned to attend a trade exposition in Atlanta. Id. at 1-2. The United States Citizenship and Immigration Services (“USCIS”) issued Plaintiff a B-1/B-2 nonimmigrant visa on February 3, 2015. Id. at 2. Plaintiff arrived in Houston, Texas as a nonimmigrant visitor on March 1, 2015. Id. He was

authorized to remain in the country until August 31, 2015. Id. On August 4, 2015, Plaintiff applied for an extension of his nonimmigrant status. Id. USCIS granted the application and extended Plaintiff’s stay to February 28, 2016. Id. Plaintiff married Terri Lynn Armstrong, a U.S. citizen, on January 27, 2016. Id. On April 25, 2016, Plaintiff’s spouse filed a Form I-130, Petition for Alien Relative, on Plaintiff’s behalf. Id. Plaintiff concurrently filed a Form I-485, Application to Register Permanent Resident or Adjust Status. Id. USCIS granted Mrs. Shaikh’s I-130 on April 27, 2020. Id. at 1. On January 9, 2019, Plaintiff appeared for an interview with USCIS to determine his eligibility for adjustment of status. Id. at 2. During the interview, Plaintiff testified under oath that

he paid a travel agency $10,000 to help obtain his nonimmigrant visa. Id. Plaintiff further admitted that his visa application misrepresented the fact that he was visiting the U.S. to attend an exposition in Atlanta. Id. Plaintiff admitted that he did not go to Atlanta but instead stayed with a friend in Houston. Id. On May 27, 2020, not having received a decision on his application to adjust status, Plaintiff filed the present action seeking an order from the Court directing USCIS to finally adjudicate Plaintiff’s Form I-485. (ECF No. 1). The following month, USCIS issued Plaintiff a Notice of Intent to Deny his Form I-485. (ECF No. 29-1). The primary basis for the denial was USCIS’s finding that Plaintiff made material misrepresentations in his visa application. Id. Based on this determination, USCIS concluded that Plaintiff did not qualify for an adjustment under 8 U.S.C. § 1255(a). See 8 U.S.C. § 1182(a)(6)(C)(i) (“Any alien who, by fraud or willfully misrepresenting a material fact, seeks to procure (or has sought to procure or has procured) a visa, other documentation, or admission into the United States or other benefit provided under this chapter is inadmissible.”). Id.

One month later, Plaintiff filed a Form I-601, Application for Waiver of Grounds of Inadmissibility. (ECF No. 29-2, Pl.’s Ex. B, p. 17). USCIS denied Plaintiff’s application on August 25, 2020. (ECF No. 29-3, Pl.’s Ex. C, p. 1). The denial explained that “granting of a waiver of inadmissibility is a discretionary benefit” and “adverse factors may preclude a favorable exercise of discretion by USCIS.” Id. at 2. The denial further stated: “In your case, after full consideration of all of the evidence, USCIS concludes that your case presents significant adverse factors which show that discretion in this matter should not be exercised in your favor.” Id. While the denial acknowledged favorable factors for Plaintiff—including his marriage to a U.S. citizen and her physical and mental health conditions—it ultimately concluded:

Your repeated abuses of the immigration system in order to enter and remain in the United States fraudulently and engage in unauthorized employment are serious and overriding discretionary factors that outweigh the favorable discretionary factors in this matter.

Id. at 3. Plaintiff filed his Second Amended Complaint in the present case on December 22, 2020. (ECF No. 23). In Count I, Plaintiff asks this Court to review USCIS’s denial of his Form I-601, Application for Waiver of Grounds of Inadmissibility. Id at 6. Plaintiff states that USCIS denied the application “because they refused to and/or failed to consider the evidence submitted by Plaintiff and sought to punish Plaintiff for having the temerity to sue the Defendants over his long- delayed applications.” Id. Plaintiff claims that Defendants acted arbitrarily, capriciously, and contrary to law in violation of the Administrative Procedures Act, 5 U.S.C. §§ 500, et seq. Id. In Count II, Plaintiff alleges that Defendants denied him procedural due process in violation of the Fifth Amendment Due Process Clause because USCIS did not consider hardship and “refused to apply the proper legal standard.” Id at 7. Plaintiff asks this Court to: (1) accept

jurisdiction and review the USCIS decision to deny Plaintiff’s Form I-601; (2) declare that Defendants’ decision violated the Administrative Procedures Act because it was arbitrary and capricious; (3) declare that USCIS’s decision to deny Plaintiff’s Form I-601 was unlawful, a violation of the Immigration and Nationality Act (“INA”) and the relevant regulations, and a violation of the United States Constitution; (4) enjoin USCIS from denying Plaintiff’s Form I-601; (5) order USCIS to approve Plaintiff’s Form I-601; and (6) grant attorneys’ fees and costs to Plaintiff. Id at 7-8. LEGAL STANDARD “Federal courts are courts of limited jurisdiction. The requirement that jurisdiction be

established as a threshold matter springs from the nature and limits of the judicial power of the United States and is inflexible and without exception.” Godfrey v. Pulitzer Pub. Co., 161 F.3d 1137, 1141 (8th Cir. 1998) (internal citations and quotation marks omitted). In deciding a motion under Rule 12(b)(1), the Court “must distinguish between a facial attack—where it looks only to the face of the pleadings—and a factual attack—where it may consider matters outside the pleadings.” Croyle ex rel. Croyle v.

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Shaikh v. U.S. Department of Homeland Security, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shaikh-v-us-department-of-homeland-security-moed-2021.