Tharmabalan v. Blinken

CourtDistrict Court, S.D. New York
DecidedApril 29, 2024
Docket1:23-cv-03539
StatusUnknown

This text of Tharmabalan v. Blinken (Tharmabalan v. Blinken) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tharmabalan v. Blinken, (S.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X RAJAPOOPATHY THARMABALAN et al., : : Plaintiffs, OPINION AND ORDER : 23 Civ. 3539 (GWG) -against- : ANTONY J. BLINKEN et al., : Defendants. : ---------------------------------------------------------------X GABRIEL W. GORENSTEIN, United States Magistrate Judge Rajapoopathy Tharmabalan (“Rajapoopathy”) and Tharmika Tharmabalan (“Tharmika”) bring this action under the Immigration and Nationality Act (“INA”), 8 U.S.C. §§ 1101 et seq.; the Administrative Procedure Act (“APA”), 5 U.S.C. §§ 551 et seq.; the Mandamus Act, 28 U.S.C. § 1361; and the Fifth Amendment, alleging that the United States Department of State (“State Department”) improperly denied Tharmika’s visa application.1 Plaintiffs seek declaratory and injunctive relief reversing the State Department’s decision, or in the alternative, an order directing the State Department to reconsider Tharmika’s application. The Government has moved to dismiss the amended complaint pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6).2 1 Plaintiffs filed the amended complaint twice on October 11, 2023. One filing (Docket # 18) contains the complaint only (“Am. Compl.”). The other filing (Docket # 19) adds the exhibits (“Supp. Exhibits”). While the docket entry for the latter filing indicates it was rejected by the Clerk’s office, we consider the exhibits together with the amended complaint. 2 See Notice of Motion, filed Nov. 20, 2023 (Docket # 27) (“Mot.”); Declaration of Stephanie Woodard, filed Nov. 20, 2023 (Docket # 28) (“Woodard Decl.”); Memorandum of Law in Support of Defendants’ Motion to Dismiss the Complaint, filed Nov. 20, 2023 (Docket # 29)(“Mem.”); Plaintiffs’ Memorandum of Law in Opposition, filed Jan. 22, 2024 (Docket # 40) (“Opp.”); Reply Memorandum of Law, filed Mar. 4, 2024 (Docket # 45) (“Reply”). For the reasons set forth below, the Government’s motion to dismiss plaintiffs’ claims pursuant to Fed. R. Civ. P. 12(b)(6) is granted. I. BACKGROUND Plaintiff Rajapoopathy is a Sri Lankan citizen and has lived in New York as a lawful

permanent resident since October 13, 2015. Am. Compl. ¶ 2. Plaintiff Tharmika is Rajapoopathy’s daughter and is also a citizen of Sri Lanka, where she currently resides. Id. ¶¶ 2, 13; Opp. at 9. Rajapoopathy and Tharmika began the process to obtain Tharmika’s visa in March 2016. Am. Compl. ¶¶ 2, 6. The particular visa plaintiffs sought was a family-based immigrant visa as provided in section 203(a)(2)(A) of the INA. See Am. Compl. ¶ 6; see also 8 U.S.C. § 1153(a)(2)(A). The process to obtain such a visa has two steps. See Mem. at 1-2. First, an applicant and a sponsor must file a Form I-130 petition with United States Citizenship & Immigration Services (“USCIS”). See 8 U.S.C. §§ 1151(b)(2)(A)(i), 1153(a), 1154(a)(1)(A); 8 C.F.R. § 204.1(a)(1); see also Am. Compl. ¶ 6; accord Altowaiti v. Wolf, 2021 WL 2941753, at *1 (S.D.N.Y. July 12,

2021). After receiving this petition, USCIS will determine whether the requisite familial relationship exists between the applicant and the sponsor. See 8 U.S.C. § 1154(b). Once approved, the second step involves passing the petition to the National Visa Center (“NVC”) and having the applicant file a separate application and undergo an interview at a United States consular office. See 8 U.S.C. § 1202(a); 22 C.F.R. § 42.62; see also Am. Compl. ¶ 6; accord Ahmed v. Bitter, 2024 WL 22763, at *1 (E.D.N.Y. Jan. 2, 2024). After the application has been considered by the consular officer, the officer will either issue the visa or deny the application. See 22 C.F.R. § 42.81(a); see also Am. Compl. ¶ 7. On July 7, 2016, USCIS approved Tharmika’s Form I-130 petition. See Am. Compl. ¶ 6. Her petition was then forwarded to the NVC “for preliminary processing.” Id. ¶ 7. In connection with the processing, Tharmika’s sponsor or a co-sponsor was required to submit an affidavit providing financial information “to demonstrate that the applicant Tharmika

Tharmabalan would not become a public charge.” Id. The sponsor or co-sponsor submitting the form is required to be “domiciled” in the United States. Id.; see 8 U.S.C. § 1183a(f)(l)(C). Because Rajapoopathy “had no income,” her brother-in-law, Magaswaran Thiyagarajah, submitted an affidavit, affirming that he had an annual income of $96,840 the previous year. Am. Compl. ¶ 7. Tharmika was scheduled for an interview, which took place on July 26, 2018, at the United States Embassy in Colombo, Sri Lanka. Id. ¶ 8(1).3 Tharmika was not issued a visa following this interview. Id. Instead, the consulate requested “proof of residency.” Id.; see Supp. Exhibits at *3 (Exhibit D).4 While it was initially unclear whose residence was the subject of the request, on July 29, 2018, the consulate clarified that it sought proof of Rajapoopathy’s

residence. Am. Compl. ¶ 8(1); see Supp. Exhibits at *5 (Exhibit E). Since then, Rajapoopathy “has provided extensive documentation to the consulate confirming her continued residence in the United States including her New York State identification card, alien registration receipt card, bank statements, credit card statements[,] a residential lease and medical records.” Am. Compl. ¶ 8(2).5 According to the Government, the initial documents sent over on August 17,

3 The amended complaint has two paragraphs labeled as paragraph 8. We refer to the first of these paragraphs as “8(1)” and the second as “8(2).”

4 “*__” refers to the page assigned by the ECF system.

5 The complaint does not state when each of these records was sent to the consulate. A July 21, 2019 email reflects that Rajapoopathy had already sent over some of these documents — the residential lease, bank statement, credit card statement, New York State identification card, 2018 — U.S. bank account statements — were deemed insufficient to establish residency. See Woodard Decl. ¶ 10; Mem. at 4. At some point thereafter (the date is unspecified), Rajapoopathy and her husband “made a temporary visit to Sri Lanka” following medical issues they both experienced. See Am. Compl.

¶ 8(2). In May 2019, while the couple was apparently still in Sri Lanka, Rajapoopathy received a “call from the consulate asking her when she would be returning to the United States in order to resume processing of her daughter’s immigrant visa application.” Id. The couple returned to the United States on July 16, 2019. Id. Between July 18 and July 21, 2019, Rajapoopathy exchanged several emails with the consulate asking whether additional proof of residence was needed. Id. ¶ 9; see Supp. Exhibits at *7-*10 (Exhibit F).

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

Related

Kleindienst v. Mandel
408 U.S. 753 (Supreme Court, 1972)
Mathews v. Diaz
426 U.S. 67 (Supreme Court, 1976)
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)
Natalia Makarova v. United States
201 F.3d 110 (Second Circuit, 2000)
Zadvydas v. Davis
533 U.S. 678 (Supreme Court, 2001)
American Academy of Religion v. Napolitano
573 F.3d 115 (Second Circuit, 2009)
Kerry v. Din
576 U.S. 86 (Supreme Court, 2015)
Trump v. Hawaii
585 U.S. 667 (Supreme Court, 2018)
LeBlanc v. Cleveland
198 F.3d 353 (Second Circuit, 1999)
Lleshi v. Kerry
127 F. Supp. 3d 196 (S.D. New York, 2015)
APWU v. Potter
343 F.3d 619 (Second Circuit, 2003)
Tandon v. Captain's Cove Marina of Bridgeport, Inc.
752 F.3d 239 (Second Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
Tharmabalan v. Blinken, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tharmabalan-v-blinken-nysd-2024.