Tesfaye v. Blinken

District Court, District of Columbia·Decided September 29, 2022·No. Civil Action No. 2022-0411·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

TEWOBESTA FESSEHA TESFAYE, et al., Plaintiffs,

v. Civil Action No. 22-411 (CKK)

ANTONY J. BLINKEN, et al., Defendants.

MEMORANDUM OPINION

(September 29, 2022)

Pending before the Court is a [33] Motion for a Temporary Restraining Order filed by Plaintiffs Assefa Alem Tegegn, Sintayehu Arega, Elsabet Tilahun Demelash, B.N.A., B.T.A, S.A.A, and A.A. (“Plaintiffs” 1) on September 27, 2022. Plaintiffs are Ethiopian nationals and selectees of the FY-2022 Diversity Visa Lottery and their beneficiaries. By statute, their eligibility to receive diversity visas expires tomorrow, September 30, 2022. Plaintiffs seek an order compelling Defendants to schedule their interviews before the September 30 deadline and issue diversity visas to them and/or to preserve unused visas during the pendency of this litigation.

Upon consideration of the pleadings, 2 the relevant legal authorities, and the record as a whole, the Court DENIES Plaintiffs’ [33] Motion for a Temporary Restraining Order.

1 Unless otherwise specified, “Plaintiffs” refers to the Plaintiffs who have filed the pending Motion for a TRO, not the entire group of plaintiffs in this case. 2 The Court’s consideration has focused on Plaintiffs’ Motion for a Temporary Restraining Order (“Pls.’ TRO Mot.”), ECF No. 33; and Defendants’ Opposition to Plaintiffs’ Motion for a Temporary Restraining Order (“Defs.’ TRO Opp’n”), ECF No. 35. The Court has also considered the pleadings related to Defendants’ Motion to Dismiss to the extent they address the claims at issue in Plaintiffs’ TRO Motion: Defendants’ Motion to Dismiss (“Defs.’ Mot. to Dismiss”), ECF No. 11; Plaintiffs’ Opposition to Defendants’ Motion to Dismiss, ECF No. 14 (“Pls.’ Opp’n”), ECF No. 14; and Defendants’ Reply in Support of their Motion to Dismiss (“Defs.’ Reply”), ECF No. 15. In an exercise of its discretion, the Court finds that holding oral argument in this action would not be of assistance in rendering a decision. See LCvR 7(f).

I. BACKGROUND

A. The Diversity Visa Program Under the Immigration and Nationality Act (“INA”), “Congress has provided for up to 55,000 immigrant diversity visas to be distributed each fiscal year to foreign nationals that hail from countries with historically low levels of immigration to the United States.” 3 Filazapovich v. Dep’t of State, No. 21-cv-943 (APM), 2021 WL 4127726, at *2 (D.D.C. Sept. 9, 2021) (citing 8 U.S.C. §§ 1151(e), 1153(c)). “Millions of hopefuls enter a lottery for the chance to apply for one of the 55,000 allotted diversity visas.” Id. (citing Gomez v. Trump (“Gomez I”), 485 F. Supp. 3d 145, 159 (D.D.C. 2020)). The selectees of the lottery “submit an application and various documents to be eligible for a visa number,” which can be used only during the fiscal year for which the selectee applied. Almaqrami v. Pompeo, 933 F.3d 774, 776–77 (D.C. Cir. 2019).

Demand for diversity visas “regularly outstrips supply.” Gomez I, 485 F. Supp. 3d at 159;

see also P.K. v. Tillerson, 302 F. Supp. 3d 1, 3 (D.D.C. 2017) (“Millions of people enter the lottery every year.”). Moreover, the “total number of lottery selectees exceeds the statutory numerical limit of visas” allocated to the DV program because if the Department “did not over select DV participants, it would not be able to use the full allocation of DV numbers.” [First] Declaration of Morgan Miles (“1st Miles Decl.”) ¶ 5, ECF No. 11-2. “Those selected for the [diversity visa] program are not guaranteed a visa—only the opportunity to apply for one.” P.K., 302 F. Supp. 3d at 3. According to Defendants, 63,753 people were selected from the Fiscal Year 2022 Diversity Visa (“DV-2022”) lottery, accounting for 118,513 diversity visa applicants (including selectees’

3 See Babamuradova. v. Blinken, Civ. Action Nos. 22-1460, 22-1990, 22-2428 (JDB), 2022 WL 4479801, at *1 (D.D.C. Sept. 27, 2022) (“A number of those are reserved for use under a separate program (established by the Nicaraguan and Central American Relief Act), so the State Department estimates that only 54,850 diversity visas will actually be available this year.”).

spouses and children) seeking one of approximately 55,000 available visas. 1st Miles Decl. ¶ 4. As of September 25, 2022, the State Department has issued 50,500 immigrant visas to diversity visa applicants for the FY-2022 program and USCIS has used 1,440 diversity visa numbers for “adjustment of status.” [First] Declaration of Brenda Grewe (“1st Grewe Decl.”) ¶ 2, ECF No. 35-1.

The Kentucky Consular Center (“KCC”) selects lottery applicants using a random number system which generates “rank order number[s]” broken down into six geographic regions.” See 9 FAM § 502.6-4(c)(2)(a)–(b). “Within each region, the first entry randomly selected will have a rank order number 00000001, the second entry selected will be 00000002, etc.” Id. § 502.6-4(c)(2)(b).

To apply for a diversity visa, lottery selectees are required to submit a form DS-260.

9 FAM § 502.6-4(d)(1)(a). Once applicants submit a completed DS-260, then “[o]rdinarily . . . the case will be ‘documentarily qualified’ for purposes of visa appointment scheduling.” Id. § 502.6-4(d)(1)(b). Prior to December 2021, applicants were required to submit supporting documentation with their DS-260. See id. However, updated guidance issued by the State Department in December 2021 revised that requirement, directing: “DV-2022 selectees no longer must submit to the KCC any other required supporting documents for DV-2022 in order to be eligible to be scheduled for an in-person interview at an embassy or consulate.” Pls.’ TRO Mot. Ex. A, Diversity Visa 2022 Update (“Dec. 9, 2021 Guidance”), ECF No. 33-3. Rather, “selectees will submit all required supporting documents to the designated interviewing post, which will evaluate the documents.” Id. “Under either documentation policy, the fact than an applicant is ‘documentarily qualified’ does not alone make him or her eligible to schedule an interview: the

applicant’s regional lottery rank number must also be ‘within the applicable rank cut-off for that month.’” Babamuradova, 2022 WL 4479801, at *1 (citing 9 FAM § 502.6-4(c)(2)(c)).

“Under a prior version of the FAM guidelines, KCC would ‘schedule an appointment for a ‘documentarily qualified’ applicant when their regional lottery rank number is about to become current.” Id. (citing Archived Version of 9 FAM § 502.6, Pls.’ TRO Mot. Ex. C, ECF No. 33-5) (emphasis added). However, under the current version of these guidelines, implemented in mid- February 2022, KCC will “schedule an appointment for applicants that have completed processing at KCC around the time their regional program rank number is current.” 9 FAM § 502.6-4(d)(2) (emphasis added); see Pls.’ TRO Mot. Ex. B, ECF No. 33-4.

When the applicant’s documents have been submitted and the KCC has completed processing them, the case is “reported to the Visa Office,” which “allocates a visa number,” making the case eligible to be scheduled for an interview. Babamuradova, 2022 WL 4479801, at *2. As a practical matter, “the schedule for interviews is “not solely dependent on the regional rank order assigned to an applicant. Within each region, there are a number of posts, each with their own schedule and capacity. An applicant with a lower regional rank number could nonetheless be scheduled for an interview after a higher-numbered applicant if, say, the processing of their documents was completed later (either due to the applicant’s delay or issues with the documents submitted) or if the post to which they are assigned has more applicants or schedules interviews more slowly than a different post (even one within the same region).” Id. at *5. Moreover, “the availability of interview appointments” depends on “the available resources and competing demands of consulates in an applicant’s country of residence.” Gjoci v. Dep’t of State, Case No. 21-cv-294-RCL, 2021 WL 3912143, at *2 (D.D.C. Sept. 1, 2021).

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