Torres v. United States Department of State

CourtDistrict Court, S.D. New York
DecidedMarch 27, 2020
Docket7:18-cv-09555
StatusUnknown

This text of Torres v. United States Department of State (Torres v. United States Department of State) 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
Torres v. United States Department of State, (S.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JORGE A. TORRES, JR., Petitioner, No. 18-CV-9555 (KMK) v. OPINION & ORDER UNITED STATES DEPARTMENT OF STATE, Respondent.

Appearances:

Jorge A. Torres, Jr. Liberty, NY Pro se Petitioner

Joshua E. Kahane, Esq. United States Attorney’s Office for the Southern District of New York New York, NY Counsel for Respondent

KENNETH M. KARAS, United States District Judge:

Pro se Petitioner Jorge A. Torres, Jr. (“Petitioner”) filed the instant Petition for a Writ of Mandamus (the “Petition”), pursuant to 28 U.S.C. § 1361 (the “Mandamus Act”), against the United States Department of State (“Respondent,” or the “Department”) seeking relief from alleged religious persecution related to Petitioner’s passport application. (See generally Pet. (Dkt. No. 2).) Before the Court is Respondent’s Motion To Dismiss the Petition pursuant to Federal Rules of Civil Procedure 8, 12(b)(1), and 12(b)(6) (the “Motion”). (See Not. of Mot. (Dkt. No. 19).) For the following reasons, the Motion is granted. I. Background A. Factual Background On September 20, 2018, Petitioner was married in Massachusetts. (Pet. ¶ 2.) For “religious reasons,” Petitioner changed his last name to “Bar-Levy” under Massachusetts law. (Id.) Petitioner alleges that on the same day as his marriage, he updated his Social Security

record and card to include his new last name, and was also issued a New York State “[e]nhanced [d]rivers [license] . . . without complications.” (Id. ¶ 3.) On September 25, 2018, Petitioner applied for an updated passport that included his new last name at the “Department of State Passport Agency” (the “Agency”) in Connecticut. (Id. ¶ 4.) According to Petitioner, he needed a new passport because he was traveling to Israel that day for “religious reasons”; thus, he paid a fee to expedite the service and gave his old passport to the Agency. (Id.) However, Petitioner was then “ridicule[d] in front of everyone,” and was interrogated about his new last name and “his religious intentions.” (Id.) When Petitioner informed the Agency that he changed his last name as a result of his marriage, his documents were “seized [unlawfully],” he was unable to

travel abroad that day, and he was told that his passport application was under investigation because the Department “wanted to investigate[] why [P]etitioner adopted the Hebrew [r]eligious [l]ast [n]ame Bar-Levy.” (Id.) According to Petitioner, he incurred financial loss and his travel plans were delayed as a result. (Id.) Petitioner seeks a writ of mandamus compelling Respondent to issue Petitioner’s passport and “any other order or relief [Petitioner] may be entitled to.” (Id. at 4–5.)1 Petitioner also seeks a writ of mandamus “compelling [Respondent] to cease its unconstitutional and [illegal]

1 The first half of the Petition includes numbered paragraphs, and the second half does not. Thus, the Court uses both paragraph and page numbers to reference the different portions of the Petition. activities against [P]etitioner and order[ing] [Respondent] to cease all [u]nconstitutional religious persecution against [P]etitioner” and asks that the Court “certify that the United States Government has[,] since 2010[,] persecuted [P]etitioner and his family.” (Id. at 4.) Finally, Petitioner asks the Court to “allow [P]etitioner to apply for asylum in the State of Israel or any third state based on . . . religious and ethnic persecution.” (Id.)

B. Petitioner’s Litigation History Petitioner alleges that he has been “unla[w]fully persecuted and discriminated” against by Respondent for “over seven years” because he is an “Orthodox Jew of Sephardic heritage.” (Id. ¶ 1.) Petitioner states that on several occasions, Respondent has interfered with passport applications filed for Petitioner or on behalf of his “minor and adult children” by “delay[ing], den[ying,] or plac[ing] [the application] under investigation for no lawful[] reason[] other than a malicious persecution.” (Id.) Petitioner cites to two other lawsuits he has filed in the Southern District of New York against Respondent related to previous passport applications. (Id.)2 First, on June 20, 2012, Petitioner filed a petition for a writ of mandamus against

Respondent and the United States Embassy in San Salvador (the “Embassy”) before Judge Castel in the Southern District of New York. (See Pet. (“June 20, 2012 Pet.”) (Dkt. No. 2, Case No. 12- CV-4885).) Petitioner alleged that after he had been extradited and served a prison sentence in the United States, he tried to obtain United States passports for four of his children, who were located in El Salvador. (See id. ¶¶ 5–7, 9.) According to Petitioner, the passports were delayed and his requests for expedited shipment were denied due to “discrimination, prejudice[,] and bias

2 The Court may take judicial notice of pleadings filed in other cases in deciding a motion to dismiss without converting that motion into one for summary judgment. See Ndremizara v. Swiss Re Am. Holding Corp., 93 F. Supp. 3d 301, 313 n.7 (S.D.N.Y. 2015). Additionally, on a motion to dismiss for lack of subject matter jurisdiction, the Court properly considers materials outside the pleadings. See JTE Enters., Inc. v. Cuomo, 2 F. Supp. 3d 333, 338 (E.D.N.Y. 2014). against [] [P]etitioner.” (Id. ¶¶ 10–12) On October 1, 2012, however, Petitioner filed a Stipulation and Order of Dismissal, stating that within 30 days of the Order, Respondent and the Embassy would issue passports to Petitioner’s children. (Dkt. No. 10, Case No. 12-CV-4885.) Thereafter, on March 12, 2013, Petitioner filed a petition for a writ of mandamus against Respondent and the United States Embassy in Santo Domingo before Judge Briccetti in the

Southern District of New York. (See Pet. (“Mar. 12, 2013 Pet.”) (Dkt. No. 1, Case No. 13-CV- 1635).) Petitioner alleged that Respondent had prevented him from reuniting with one of his children, located in the Dominican Republic, due to Respondent’s failure to register his daughter as a United States citizen. (Id. at 4.)3 Although the respondents filed a Motion To Dismiss in this case, (Dkt. Nos. 7–9, Case No. 13-CV-1635), Judge Briccetti ultimately dismissed the petition as moot after Petitioner’s daughter received a United States passport and Consular Report of Birth Abroad (“CRBA”). (Dkt. No. 14, Case No. 13-CV-1635.) C. Procedural Background Petitioner commenced the instant Action on October 16, 2018. (Dkt. No. 1.) The Court

granted Petitioner in forma pauperis (“IFP”) status on November 13, 2018. (Dkt. No. 3.) After receiving two extensions from the Court, (Dkt. Nos. 10, 14), and after a delay due to a lapse of funding to the Department of Justice, (Dkt. No. 11), Respondent filed a Pre-Motion Letter on February 13, 2019, seeking to file a Motion To Dismiss, (Dkt. No. 15). The Court ordered Petitioner to respond, but when he did not, the Court set a briefing schedule for Respondent’s

3 Because Petitioner uses repeating paragraph numbers in this petition, the Court refers to the ECF-stamped page numbers located at the top of the document to avoid confusion. Motion. (Dkt. No. 18.)4 On April 15, 2019, Respondent filed the instant Motion. (Not. of Mot.; Mem. of Law in Supp. of Resp.’s Mot. (“Resp.’s Mem.”) (Dkt. No. 20).) Petitioner did not file an Opposition, and, thus, Respondent did not file a Reply. The Court deems the Motion fully submitted. II. Discussion

A. Standards of Review “The standards of review under Rules 12(b)(1) and 12(b)(6) . . . are substantively identical.” Neroni v. Coccoma, No. 13-CV-1340, 2014 WL 2532482, at *4 (N.D.N.Y. June 5, 2014) (quotation marks omitted) (citing Lerner v.

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