Thakkar v. United States

389 F. Supp. 3d 160
CourtDistrict Court, District of Columbia
DecidedMay 6, 2019
DocketCIVIL ACTION NO. 18-cv-11323-MPK
StatusPublished
Cited by13 cases

This text of 389 F. Supp. 3d 160 (Thakkar v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thakkar v. United States, 389 F. Supp. 3d 160 (D.D.C. 2019).

Opinion

IV. Discussion

A. Motion to Dismiss or Stay the Proceedings Due to Nio

Although Plaintiff's claims are not precisely the same as the claims in Nio , Defendants argue that Plaintiff's complaint should be either dismissed or stayed, pending the District of Columbia's resolution of Nio , pursuant to the first-to-file rule. (#15 at 1-2.)

It is undisputed that Nio was the first-filed action. Turning to the other two factors, the similarity of the parties and the similarity of the issues, other federal district courts have noted that "[t]he first-to-file rule 'does not require strict identity of the parties, but rather substantial similarity.' " Wang , 2018 WL 4441106, at *5, 2018 U.S. Dist. LEXIS 157405, at *14 (quoting Adoma , 711 F. Supp. 2d at 1147 ). Therefore, when a suit is related to a class action like Nio , "the classes, and not the class representatives, are compared." Id. (quoting Ross v. U.S. Bank Nat'l Ass'n , 542 F. Supp. 2d 1014, 1020 (N.D. Cal. 2008) ). Thus, courts will compare the allegations in the plaintiff's complaint with the class definition to determine whether the plaintiff meets the class definition's requirements. See id. If so, the parties will be sufficiently similar under the first-to-file rule. See id. 2018 WL 4441106, at **5-7, 2018 U.S. Dist. LEXIS 157405 at **14-16.

*173Applying these principles, the Northern District of California concluded in Wang that the Nio class definition applied to the plaintiff, Qi Wang, a Chinese citizen who was part of the MAVNI program and made claims similar to those of Plaintiff here. Id. 2018 WL 4441106, at *2-3, 7, 2018 U.S. Dist. LEXIS 157405 at **6-8, 21. Like members of the Nio class, and Plaintiff in the present case, Wang alleged that although he had enlisted in the Selected Reserve through MAVNI before October 13, 2017, served honorably by participating in at least one Selected Reserve drill period, received an N-426 certifying his honorable service, and submitted a Form N-400 naturalization application to USCIS, the processing of his naturalization application had stalled. Id. 2018 WL 4441106, at *5-6, 2018 U.S. Dist. LEXIS 157405 at **14-16 ; see also Gampala v. Dep't of Homeland Sec. , No. 18-cv-02303-JSC, 2018 WL 4680182, at *3-4, 2018 U.S. Dist. LEXIS 168328, at *10 (N.D. Cal. Sept. 28, 2018) (plaintiff part of the Nio class, as both plaintiff and the Nio class members were experiencing a delay in the adjudication of their naturalization applications due to the enhanced DOD military security screenings).

Parties may be sufficiently similar even "where only one of several defendants in the second filed action is the same as the first filed action[.]" McGlynn v. The Credit Store, Inc. , 234 B.R. 576, 580 (D.R.I. 1998) ; see also Kohn Law Grp., Inc. v. Auto Parts Mfg. Miss., Inc. , 787 F.3d 1237, 1240 (9th Cir. 2015) (citations omitted) ("the first-to-file rule does not require exact identity of the parties"); Intersearch Worldwide, Ltd. v. Intersearch Grp., Inc. , 544 F. Supp. 2d 949, 959 n.6 (E.D. Cal. 2011) (citations omitted) (holding that first-to-file rule can still be "satisfied if some [of] the parties in one matter are also in the other matter, regardless of whether there are additional unmatched parties in one of both matters"); Gampala , 2018 WL 4680182, at **3-4, 2018 U.S. Dist. LEXIS 168328, at **10-11 (different defendants in each case did not alter character of either case because USCIS would be compelled to adjudicate the pending naturalization applications in the event that plaintiffs in either case prevailed).

The parties in the present case are sufficiently similar to the parties in Nio such that the first-to-file rule applies. Plaintiff, like many of the other class members in Nio , along with the plaintiffs in both Wang and Gampala , enlisted in the Selected Reserve through MAVNI before October 13, 2017; served honorably in the U.S. military by participating in at least one Selected Reserve drill period; received an executed Form N-426 certifying his honorable service; submitted an N-400 Application for Naturalization to USCIS; and finally, is having the processing or final adjudication of his naturalization application delayed or denied due to the DOD's enhanced security screenings. (#1 ¶¶ 22, 53, 57-69.) The DHS, USCIS, the DOD, and their officials are named Defendants in both cases. While various other field officers are also named as Defendants here but not in Nio , their presence as Defendants does not affect the character of the present suit. As the Northern District of California explained in Gampala

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
389 F. Supp. 3d 160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thakkar-v-united-states-dcd-2019.