Stephanie Gabrielle Nogales v. Director of United States Citizenship and Immigration Services

CourtDistrict Court, M.D. North Carolina
DecidedMay 8, 2026
Docket1:25-cv-00503
StatusUnknown

This text of Stephanie Gabrielle Nogales v. Director of United States Citizenship and Immigration Services (Stephanie Gabrielle Nogales v. Director of United States Citizenship and Immigration Services) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stephanie Gabrielle Nogales v. Director of United States Citizenship and Immigration Services, (M.D.N.C. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA

STEPHANIE GABRIELLE NOGALES, ) ) Plaintiff, ) ) v. ) 1:25CV503 ) DIRECTOR OF UNITED STATES ) CITIZENSHIP AND IMMIGRATION ) SERVICES, ) ) Defendant. )

MEMORANDUM OPINION AND ORDER THOMAS D. SCHROEDER, District Judge. Plaintiff Stephanie Gabrielle Nogales seeks judicial review of the denial of her application for naturalization. Defendant Director of United States Citizenship and Immigration Services (“USCIS”) moves to dismiss her complaint pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). (Docs. 8, 9.) USCIS contends that, because Nogales was placed in removal proceedings before initiating judicial review of the denial of her application for naturalization, the court lacks subject matter jurisdiction or, at minimum, she fails to state a claim upon which relief may be granted. (Doc. 9 at 1-2.) Alternatively, USCIS argues that the court should stay this case until Nogales’s removal proceedings have concluded. (Id. at 2.) Nogales has filed a response in opposition (Doc. 10), and USCIS replied (Doc. 12). USCIS also filed a notice of supplemental information (Doc. 13), to which Nogales responded (Doc. 14). For the reasons set out below, USCIS’s motion to dismiss will be denied. I. BACKGROUND

The facts, taken from the complaint and viewed in the light most favorable to Nogales, are as follows: Nogales, who resides in Durham, North Carolina, is a native citizen and national of Ecuador and Italy. (Doc. 1 ¶ 1.) She is also a lawful permanent resident of the United States, and she married her husband, a United States citizen, in March 2004. (Id. ¶¶ 7, 9.) Nogales’s husband is a Marine Corps veteran who served in Iraq prior to 2004 and, as a result, suffers from post-traumatic stress disorder (“PTSD”). (Id. ¶ 10.) At the demands of her husband, Nogales registered to vote and then voted in the 2004 election – although she alleges that she first explained to polling station volunteers that she was not a United States citizen and

even presented her Italian passport. (Id. ¶¶ 15-20.) Nogales’s husband eventually received help for his PTSD, and he and Nogales remain together and share four children. (Id. ¶¶ 22-25.) In August 2023, Nogales submitted a Form N-400, Application for Naturalization, to USCIS. (Id. ¶¶ 28-29.) However, after an interview, USCIS denied her application because she failed to sufficiently demonstrate that she had registered to vote and, ultimately, voted in the 2004 election because of coercion from her husband. (Id. ¶¶ 30-31.) Nogales appealed this denial via Form N-336, Request for a Hearing on a Decision in Naturalization Proceedings, in February 2024, and USCIS affirmed the denial in April 2025. (Id. ¶¶ 32, 34.) Finally, in May 2025, USCIS issued

Nogales a notice to appear in immigration court for removal proceedings. (Id. ¶ 35; see Doc. 9-1 at 1.) Approximately one month after USCIS issued the notice to appear, Nogales initiated the present action seeking review of USCIS’s denial of her naturalization application pursuant to 8 U.S.C. § 1421(c). (Doc. 1 ¶¶ 39-40.) Nogales requests that the court first “[d]etermine and declare” that she is eligible for naturalization. (Id. ¶ 46.) She then asks that the court order USCIS to schedule an oath ceremony within 30 days, allow Nogales to take the oath, and issue her a naturalization certificate. (Id. ¶ 47.) In October 2025, USCIS filed the present motion to dismiss. (Doc. 8.) The motion is now fully briefed and ready for decision. II. ANALYSIS

A. Standard of Review 1. Rule 12(b)(1) “Federal courts are courts of limited jurisdiction,” in that “[t]hey possess only that power authorized by Constitution and statute.” Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). The plaintiff bears the burden of establishing jurisdiction. Id. “When a defendant makes a facial challenge to subject matter jurisdiction, ‘the plaintiff, in effect, is afforded the same procedural protection as he would receive under a Rule 12(b)(6) consideration.’” Kerns v. United States, 585 F.3d 187, 192 (4th Cir. 2009) (quoting Adams v. Bain, 697 F.2d 1213,

1219 (4th Cir. 1982)). Accordingly, “the facts alleged in the complaint are taken as true, and the motion must be denied if the complaint alleges sufficient facts to invoke subject matter jurisdiction.” Id. 2. Rule 12(b)(6) A complaint must contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “To survive a motion to dismiss” pursuant to Rule 12(b)(6), “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570

(2007)). A claim is plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable of the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556). A Rule 12(b)(6) motion “challenges the legal sufficiency of a complaint, considered with the assumption that the facts alleged are true.” Francis v. Giacomelli, 588 F.3d 186, 192 (4th Cir. 2009) (citation omitted). However, pleadings that “are no more than conclusions[] are not entitled to the assumption of truth.” Iqbal, 556 U.S. at 679. And mere “‘labels and conclusions’ or ‘a formulaic recitation of the elements of a cause of action will not do.’” Id. at 678 (quoting Twombly, 550 U.S. at 555).

B. Whether the Court Must Dismiss Nogales’s Complaint Nogales brings this lawsuit pursuant to 8 U.S.C. § 1421(c), which grants de novo judicial review of USCIS’s denial of her application for naturalization. Specifically, § 1421(c) provides: A person whose application for naturalization under this subchapter is denied, after a hearing before an immigration officer under section 1447(a) of this title, may seek review of such denial before the United States district court for the district in which such person resides in accordance with chapter 7 of title 5. Such review shall be de novo, and the court shall make its own findings of fact and conclusions of law and shall, at the request of the petitioner, conduct a hearing de novo on the application.

USCIS contends that the court should dismiss Nogales’s claim pursuant to 8 U.S.C. § 1429. (Doc. 9 at 5.) USCIS argues that, because removal proceedings against Nogales began prior to her filing of this lawsuit, § 1429 either strips the court of jurisdiction over this case or bars a meaningful remedy. (Id. at 7-8.) Nogales counters that § 1429 does not apply because USCIS never placed her in removal proceedings pursuant to a warrant of arrest. (Doc. 10 at 2-3.) Rather, she alleges that she merely received a notice to appear in immigration court. (Id.; Doc.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Webster v. Fall
266 U.S. 507 (Supreme Court, 1925)
Landis v. North American Co.
299 U.S. 248 (Supreme Court, 1936)
Shomberg v. United States
348 U.S. 540 (Supreme Court, 1955)
Kokkonen v. Guardian Life Insurance Co. of America
511 U.S. 375 (Supreme Court, 1994)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Barnes v. Holder
625 F.3d 801 (Fourth Circuit, 2010)
Dalal Zayed v. United States of America
368 F.3d 902 (Sixth Circuit, 2004)
Trinidad Klene v. Janet Napolitano
697 F.3d 666 (Seventh Circuit, 2012)
Etape v. Chertoff
497 F.3d 379 (Fourth Circuit, 2007)
Kerns v. United States
585 F.3d 187 (Fourth Circuit, 2009)
Francis v. Giacomelli
588 F.3d 186 (Fourth Circuit, 2009)
Nehad v. Mukasey
535 F.3d 962 (Ninth Circuit, 2008)
Ngwana v. Attorney General of US
40 F. Supp. 2d 319 (D. Maryland, 1999)
Charles Lee v. Norfolk Southern Railway Company
802 F.3d 626 (Fourth Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
Stephanie Gabrielle Nogales v. Director of United States Citizenship and Immigration Services, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephanie-gabrielle-nogales-v-director-of-united-states-citizenship-and-ncmd-2026.