TODUA v. MAYORKAS

CourtDistrict Court, E.D. Pennsylvania
DecidedOctober 26, 2021
Docket2:21-cv-02738
StatusUnknown

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

Bluebook
TODUA v. MAYORKAS, (E.D. Pa. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

OREST TODUA : Plaintiff : CIVIL ACTION : v. : : ALEJANDRO MAYORKAS, : SECRETARY U.S. DEPARTMENT : OF HOMELAND SECURITY : : TRACEY RENAUD, ACTING : No. 21-2738 DIRECTOR, USCIS : : TERRI ROBINSON, DIRECTOR, USCIS : Overland Park, KS : Defendants. : MEMORANDUM

On May 17, 2021, the United States Citizenship and Immigration Services (“UCSIS”) denied Plaintiff Orest Todua’s (“Todua”) I-485 Application to Adjust Status on the basis that he is ineligible to adjust status under section 245(k) of the Immigration and Nationality Act. Todua asks us to review USCIS’s denial of his I-485 application and grant mandamus relief in the form of an order compelling USCIS to reopen and grant his I-485 application. Defendants Alejandro Mayorkas, Secretary of the United States Department of Homeland Security, Tracy Renaud, Acting Director of USCIS, and Terri Robinson, Director of the USCIS Service Center in Overland, Kansas (collectively, “Defendants”) move to dismiss Todua’s amended complaint, arguing Todua has failed to state a claim upon which relief can be granted. For the following reasons, we will grant Defendants’ motion. BACKGROUND1

1 We “accept as true all allegations in plaintiff’s complaint as well as all reasonable inferences that can be drawn from them, and construe[] them in a light most favorable to the non-movant.” Tatis v. Allied Interstate, LLC, 882 F.3d 422, 426 (3d Cir. 2018) (quoting Sheridan v. NGK Metals Corp., 609 F.3d 239, 262 n.27 (3d Cir. 2010)). We draw the following facts from the Complaint. See Mayer v. Belichick, 605 F.3d 223, 230 (3d Cir. 2010) (“In deciding a Rule 12(b)(6) motion, a court must consider only the complaint, Todua is an adult Georgian citizen. Am. Compl. ¶ 1. He entered the United States on September 22, 2016 on a B-1/B-2 temporary visa, which authorized him to remain in the country until March 21, 2017. Id. ¶ 10. Todua remained in the United States after his lawful status expired. On August 3, 2017, less than 180 days after his B-1/B-2 status expired, Todua concurrently filed

two forms: an I-485 Application for adjustment of status to become a Lawful Permanent Resident (“LPR”) and a Form I-140, an employment-based immigrant visa petition. Id. On February 11, 2019, USCIS denied Todua’s Form I-140 employment-based immigrant visa petition that he had filed concurrently with his I-485 application and had been pending since August 3, 2017. Am. Compl. ¶ 10; Ex. B, ECF No. 2-1, at 7. On March 21, 2019, with his first I-485 Application pending, Todua filed a second Form I-140, and a second I-485 Application. Ex. C, ECF No. 2-1 at 10–11. On July 3, 2019, USCIS denied Todua’s first I-485 Application because his underlying Form I-140 Form had been denied. Am. Compl. ¶ 10; Ex. B, ECF No. 2-1, at 7–8. The denial letter explained, “[a] review of your file indicates that an Immigrant Petition for Alien Worker (Form 1-

140) was filed by Orest Todua on his own behalf on August 3, 2017. Form 1-140 was subsequently denied on February 11, 2019. A review of USCIS records fails to demonstrate that you are the beneficiary of an approved immigrant visa petition.” Ex. B, ECF No. 2-1, at 8. On February 7, 2020 USCIS approved Todua’s second Form I-140 petition. Am. Compl. ¶ 11. In 2019, USCIS granted Todua’s request for advance parole which permitted him to leave the United States and return while his second I-485 Application remained pending. See Ex. D, ECF

exhibits attached to the complaint, matters of public record, [and] undisputedly authentic documents if the complaint’s claims are based upon these documents.”). No. 2-1 at 15. Todua left the country on August 2, 2020 and reentered the country on August 5, 2020 under advance parole. Id. at 17. His advance parole extended until August 3, 2021. Id. On September 4, 2020, Todua filed a third I-485 Application to adjust status. Id. ¶ 12. On October 30, 2020, USCIS denied Todua’s second I-485 Application based on his failure to maintain lawful

status after his B1/B2 visa expired on March 21, 2017. See id. at 23. On May 17, 2021, USCIS denied Todua’s third I-485 Application because the aggregate period during which he “failed to maintain a lawful status… exceeds the 180 day maximum excusable under INA 245(k).” Am. Compl. ¶ 12 (quoting Ex. F, ECF No. 2-1 at 23). Todua has exhausted his available administrative remedies. Id. ¶ 7. On June 18, 2021, Todua initiated this action. See Compl., ECF No. 1. The same day, Todua filed his amended complaint challenging USCIS’s denial of his I-485 application to adjust status.2 Todua asserts claims under the Administrative Procedures Act (“APA”), 5 U.S.C. §§ 702, 706, and the Mandamus Act, 28 U.S.C. § 1361, alleging he suffered a legal wrong because USCIS erroneously and arbitrarily denied his I-485 application to adjust status. See Am. Compl., ECF No.

2. Todua asserts he is entitled to judicial review of the erroneous and arbitrary denial and requests that we issue mandamus relief compelling an adjudication approving Todua’s Form I-485. See id. ¶¶ 29, 32. Todua also asserts a claim under the Fifth Amendment of the United States Constitution, alleging the denial of his I-485 application deprived him of due process of law. Id. ¶ 33. Defendants

2 The amended complaint is accompanied by seven exhibits. See ECF No. 2-1. Exhibit A is a copy of Plaintiff's visa, which includes a B1/B2 designation, while Exhibit B consists of a copy of USCIS’s notice of receipt of Todua’s Form I-140 and I-485 Application, and decision denying his I-485 Application. Exhibit C includes notices provided to Plaintiff indicating USCIS’s receipt of his second Form I-140, and a second I-485 Application, and the decision denying his I-485 Application. Exhibit D consists of a copy of Todua’s I-94 arrival/departure record. Exhibit E includes a notice provided to Plaintiff indicating USCIS’s receipt of his third I-485 Application. Exhibit F consists of the decision denying Todua’s third I- 485 Application, and Exhibit G is a July 14, 2008 Memorandum from Donald Neufeld, the USCIS Acting Associate Director of Domestic Operations. moved to dismiss Todua’s amended complaint on September 22, 2021 and Todua responded in opposition on September 27, 2021. ECF Nos. 9, 10. Defendants submitted a reply on October 20, 2021, and Todua filed a surreply on October 22, 2021. ECF Nos. 11, 12. LEGAL STANDARD

Motion to Dismiss under Rule 12(b)(6)

A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) challenges the sufficiency of the complaint. “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Zuber v. Boscov’s, 871 F.3d 255, 258 (3d Cir. 2017) (quoting Santiago v. Warminster Twp., 629 F.3d 121, 128 (3d Cir. 2010)) (internal quotation marks omitted). A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).

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