Sharifullin v. Blinken

• Court: District Court, District of Columbia
• Decided: February 24, 2022
• Docket: Civil Action No. 2021-0728
• Status: Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

_________________________________________ ) ARTHUR SHARIFULLIN, ) ) Plaintiff, ) ) v. ) Case No. 21-cv-728 (APM) ) ANTONY BLINKEN et al., ) ) Defendants. ) _________________________________________ ) MEMORANDUM OPINION

I.

The so-called “EB-5” program authorizes visas for immigrants who contribute to

“employment creation” in the United States by investing in new commercial enterprises. 8 U.S.C.

§ 1153(b)(5); 8 C.F.R. § 204.6. To qualify for a visa under this program, an applicant must invest

a certain amount of capital (at least $1,000,000 generally or at least $500,000 into a “targeted

employment area”) into the new commercial enterprise, which must create full-time employment

for “not fewer than 10 United States citizens or aliens lawfully admitted for permanent residence

or other immigrants lawfully authorized to be employed in the United States (other than the

immigrant and the immigrant’s spouse, sons, or daughters).” 8 U.S.C. § 1153(b)(5)(A)(ii). Once

the applicant has invested the requisite funds, she must file a Form I-526 (Petition for Alien

Investor) with U.S. Citizenship and Immigration Services (“USCIS”). Id. § 1153(b)(5); 8 C.F.R.

§ 204.6. Once USCIS approves the petition, the next step for an applicant residing outside the

United States is to acquire lawful permanent residence by submitting a Form DS-260 (Immigrant

Visa Electronic Application) with the State Department’s visa-processing center. Immigrant

Investor Visas, TRAVEL.STATE.GOV, https://travel.state.gov/content/travel/en/us-visas/immigrate /immigrant-investor-visas.html (last visited Feb. 23, 2022). After that, the State Department

eventually schedules a visa appointment for the applicant and forwards the case to the appropriate

U.S. Embassy or Consulate for an interview. Id. If the applicant is approved, she is issued an

immigrant visa and may immigrate to the United States. Id.

Plaintiff Artur Sharifullin, a Russian citizen and national who wishes to immigrate to the

United States, seeks to compel adjudication of his visa application pursuant to the EB-5 program.

First Am. Compl., ECF No. 9 [hereinafter Am. Compl.], ¶ 1. He alleges that he filed an immigrant

investor visa petition in August 2015; that USCIS approved his petition and forwarded his case to

the State Department for processing in November 2016; and that the State Department opened his

immigrant visa case in March 2017. Id. ¶¶ 23–25. He then completed his Form DS-260 and

submitted the required paperwork, and in November 2019 he was notified that the State

Department had scheduled his case for an interview the following month at the U.S. Embassy in

Moscow. Id. ¶¶ 26–27. He alleges that, following his interview, the State Department did not

render a decision on his application but instead placed him in “administrative processing,” and that

his application has effectively remained in that state ever since. Id. ¶¶ 29–44.

Plaintiff filed this action in March 2021, bringing a claim under the Mandamus Act,

28 U.S.C. § 1361; an unreasonable-delay claim under the Administrative Procedure Act (“APA”);

and a claim for fees under the Equal Access to Justice Act (“EAJA”), 5 U.S.C. § 504; 28 U.S.C.

§ 2412. Compl., ECF No. 1, ¶¶ 28–41. Three months after he initiated suit, however, on June 30,

2021, Congress’s most recent reauthorization of the EB-5 program expired. See Consolidated

Appropriations Act, 2021, Pub. L. No. 116-260, § 104, 134 Stat. 1182, 2148 (2020). Congress has

yet to renew the program. After congressional authorization for the program lapsed, Plaintiff filed

an amended complaint, this time asserting relief only under the APA for the alleged unreasonable

2 delay in processing his DS-260 immigrant visa application. Am. Compl. ¶¶ 45–65. He names as

defendants the Department of State; Antony Blinken, the Secretary of State; Abigail Rupp, the

Deputy Chief of Mission, Consular Section, at the U.S. Embassy in Moscow; a Consular Officer

in the same section of the embassy in Moscow; and Patrick Walsh, the Consul General, Consular

Section, at the U.S. Embassy in Warsaw, Poland (collectively, “the Government”). Id. ¶¶ 2–6.

The Government has moved to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(1) and

12(b)(6) for lack of jurisdiction and failure to state a claim, respectively. Mot. to Dismiss Am.

Compl. & Mem. in Supp. Thereof, ECF No. 10 [hereinafter Defs.’ Mot.].

For the reasons that follow, the court grants the Government’s motion and dismisses this action

as moot.

II.

When deciding a motion under Rule 12(b)(1), a court must accept all well-pleaded factual

allegations in the complaint as true. See Jerome Stevens Pharm., Inc. v. FDA, 402 F.3d 1249, 1253

(D.C. Cir. 2005). Because the court has “an affirmative obligation to ensure that it is acting within

the scope of its jurisdictional authority,” however, the factual allegations in the complaint “will

bear closer scrutiny in resolving a 12(b)(1) motion than in resolving a 12(b)(6) motion for failure

to state a claim.” Grand Lodge of Fraternal Ord. of Police v. Ashcroft, 185 F. Supp. 2d 9, 13–14

(D.D.C. 2001) (internal quotation marks omitted). To that end, the court may consider “such

materials outside the pleadings as it deems appropriate to resolve the question whether it has

jurisdiction to hear the case.” Scolaro v. D.C. Bd. of Elections & Ethics, 104 F. Supp. 2d 18, 22

(D.D.C. 2000). Thus, “where necessary, the court may consider the complaint supplemented by

undisputed facts evidenced in the record, or the complaint supplemented by undisputed facts plus

3 the court’s resolution of disputed facts.” See Coal. for Underground Expansion v. Mineta,

333 F.3d 193, 198 (D.C. Cir. 2003) (internal quotation marks omitted).

Mootness is one ground for dismissal for lack of subject matter jurisdiction under Rule

12(b)(1). Indian River Cty. v. Rogoff, 254 F. Supp. 3d 15, 18 (D.D.C. 2017) (“A motion to dismiss

for mootness is properly brought under Rule 12(b)(1) because mootness itself deprives the court

of jurisdiction.”). “Federal courts lack jurisdiction to decide moot cases because their

constitutional authority extends only to actual cases or controversies.” Conservation Force, Inc. v.

Jewell, 733 F.3d 1200, 1204 (D.C. Cir. 2013) (internal quotation marks omitted). “A case is moot

when the challenged conduct ceases such that there is no reasonable expectation that the wrong

will be repeated in circumstances where it becomes impossible for the court to grant any effectual

relief whatever to the prevailing party.” United States v. Philip Morris USA, Inc., 566 F.3d 1095,

1135 (D.C. Cir. 2009) (internal quotation marks omitted). Stated differently, a case

becomes moot when “the court can provide no effective remedy because a party has already

obtained all the relief that it has sought.” Conservation Force, 733 F.3d at 1204 (alteration and

internal quotation marks omitted). “The initial heavy burden of establishing mootness lies with

the party asserting a case is moot, but the opposing party bears the burden of showing an exception

applies[.]” Honeywell Int’l, Inc. v. Nuclear Regul. Comm’n, 628 F.3d 568, 576 (D.C. Cir. 2010)

(citations and internal quotation marks omitted).

III.

The Government moves to dismiss for lack of jurisdiction on the basis that Plaintiff cannot

satisfy the redressability prong of the Article III standing inquiry because “there exists no ability

for the Court to redress the alleged injury” in light of the EB-5 program’s reauthorization lapse.

Defs.’ Mot. at 11; Reply in Further Supp. of Defs.’ Mot., ECF No. 16 [hereinafter Defs.’ Reply],

4 at 6. But the relevant doctrine here is mootness, not standing. As the Supreme Court has explained,

“the doctrine of mootness can be described as the doctrine of standing set in a time frame: The

requisite personal interest that must exist at the commencement of the litigation (standing) must

continue throughout its existence (mootness).” Friends of the Earth, Inc. v. Laidlaw Env’t Servs.

(TOC), Inc., 528 U.S. 167, 189 (2000). Here, “suit was filed before statutory authorization for the

EB-5 Regional Center program lapsed.” Pl.’s Opp’n at 13. The justiciability question, as the

Government appears to recognize at times despite framing its argument primarily in standing

terms, is whether “the expiration of the statutory authority has mooted the Court’s ability to

redress” Plaintiff’s alleged injuries. Defs.’ Reply at 6 (emphasis added).

This court has considered this precise question on two previous occasions: first in Fang v.

Blinken, No. 21-cv-01705 (APM) (D.D.C.), and again in Saxby v. Mayorkas, No. 21-cv-964

(APM), 2022 WL 103176 (D.D.C. Jan. 11, 2022). In both cases, the court concluded that the lapse

of the program’s reauthorization rendered the plaintiffs’ claims moot because the court could no

longer provide the requested relief. Saxby, 2022 WL 103176, at *1; Minute Order, Fang v.

Blinken, No. 21-cv-964 (APM) (D.D.C. Oct. 20, 2021). That conclusion applies with equal force

here. Plaintiff asks the court to order either the Moscow or Warsaw Embassy to adjudicate his

application as of the program’s expiration date (June 30, 2021), Am. Compl. ¶ 68(a), but “if [he]

mean[s] that the court can now compel the agency to adjudicate [his] application[] and grant a visa

notwithstanding the program’s expiration, that is surely not so.” Saxby, 2022 WL 103176, at *1.

As this court has previously held, “[t]he court cannot compel USCIS to do what Congress has not

authorized it to do.” Id. “The statutory authority for the program on which plaintiff’s petition

relies to qualify for an EB-5 visa has lapsed; therefore, this Court has no authority to order relief

for plaintiff's claim arising from his I-526 petition.” Bromfman v. USCIS, No. 21-cv-571 (BAH),

5 2021 WL 5014436, at *4 (D.D.C. Oct. 28, 2021). This conclusion is consistent with numerous

other decisions in this Circuit holding cases moot where a program’s expiration date has passed.

See id. (citing cases). As the court lacks the ability to grant effectual relief, this matter is moot.

See Porzecanski v. Azar, 943 F.3d 472, 479 (D.C. Cir. 2019). 1

Plaintiff attempts to avoid this conclusion by arguing, first, that the sunset of the EB-5

program is only temporary and so does not destroy the court’s jurisdiction. Pl.’s Opp’n at 11–12.

To ground this argument, he points to bills to reauthorize the program in Congress and to the

Government’s representations in other litigation. See id. The court has already addressed—and

explained why it is not persuaded by—similar arguments. In Saxby, this court explained that “the

court cannot ground its jurisdiction in the mere hope of congressional action.” 2022 WL 103176,

at *1. “[T]he mootness doctrine prohibits [courts] from deciding a case if events have so transpired

that the decision will neither presently affect the parties’ rights nor have a more-than-speculative

chance of affecting them in the future.” J.T. v. District of Columbia, 983 F.3d 516, 522 (D.C. Cir.

2020) (internal quotation marks omitted). The court cannot premise its jurisdiction on a mere

prediction as to what Congress will do.

Plaintiff maintains that he has requested relief that the court can provide notwithstanding

the program’s lapse, including a declaratory judgment, adjudication of his visa, and payment of

attorney’s fees. Pl.’s Opp’n at 11. He explains that this relief is “either authorized by other

authority or only being requested upon a timeframe following statutory reauthorization of the EB-5

Regional Center Program.” Id. at 11. It is not entirely clear what Plaintiff means by this. But to

1 In reaching this conclusion, the court again “respectfully disagrees with the decision to the contrary in Nandu v. Renaud, No. SA CV 21-00643-DOC-KES, 2021 WL 5986917, at *4 (C.D. Cal. Sept. 24, 2021).” Saxby, 2022 WL 103176, at *1. The court also reiterates its statement in Saxby that “[t]his case is not like those in which the court granted relief to a plaintiff prior to expiration of program eligibility and later exercised its equitable powers to enforce such order.” Id. at *1 n.1 (citing Gomez v. Trump, 490 F. Supp. 3d 276, 286 (D.D.C. 2020)). 6 the extent “other authority” refers to the Equal Access to Justice Act (“EAJA”) and its

authorization of attorney’s fees, case law is clear that the possibility of a fee award pursuant to the

EAJA is not enough standing alone to confer jurisdiction. Liu v. INS, 274 F.3d 533, 536 (D.C. Cir.

2001) (“[A]n interest in attorney’s fees is, of course, insufficient to create an Article III case or

controversy where none exists on the merits of the underlying claim.” (internal quotation marks

omitted)). And to the extent Plaintiff suggests this court could fashion relief that orders the agency

to adjudicate the application within 30 days after program renewal, see Am. Compl. ¶ 68(b), for

such relief “to be effectual[,] the court would have to speculate that Congress will reauthorize the

program.” Saxby, 2022 WL 103176, at *1. As the court has just explained, it cannot do so. J.T.,

983 F.3d at 522.

IV.

For the foregoing reasons, Defendants’ Motion to Dismiss the Amended Complaint, ECF

No. 10, is granted in full. A final, appealable order accompanies this memorandum.

Dated: February 24, 2022 Amit P. Mehta United States District Court Judge