Vafaei v. United States Citizenship & Immigration Services (Uscis)

CourtDistrict Court, District of Columbia
DecidedMarch 21, 2024
DocketCivil Action No. 2022-1608
StatusPublished

This text of Vafaei v. United States Citizenship & Immigration Services (Uscis) (Vafaei v. United States Citizenship & Immigration Services (Uscis)) 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.

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Vafaei v. United States Citizenship & Immigration Services (Uscis), (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

BAKTASH VAFAEI, Plaintiff, v. U.S. CITIZENSHIP & Civil Action No. 22-1608 (CKK) IMMIGRATION SERVICES, et al., Defendants.

MEMORANDUM OPINION (March 21, 2024)

On June 7, 2022, Plaintiff Baktash Vafaei filed a [1] Complaint for Mandamus and

Declaratory Judgment (the “Complaint” or “Compl.”), seeking a judgment from the Court

compelling Defendants U.S. Citizenship & Immigration Services (“USCIS”), USCIS Director Ur

Jaddou, Secretary of Homeland Security Alejandro Mayorkas, and USCIS Chief Alissa Emmel

(collectively, the “Defendants”) to process his I-526 visa petition. Plaintiff seeks relief under the

Administrative Procedure Act (“APA”), 5 U.S.C. §§ 555, 706, and the Mandamus Act, 28 U.S.C.

§ 1361, based on allegations that Defendants have unreasonably delayed the adjudication of his

petition. Pending before the Court is Defendants’ [5] Motion to Dismiss pursuant to Federal Rule

of Civil Procedure 12(b)(6) (“Rule 12(b)(6)”). Plaintiff opposes this motion. See Pl.’s Resp., ECF

No. 6. Upon review of the pleadings, 1 the relevant legal authority, and the record as a whole, the

1 The Court’s consideration has focused on the following: • Plaintiff’s Complaint (“Compl.”), ECF No. 1; • Defendants’ Memorandum of Points and Authorities in Support of Defendants’ Motion to Dismiss (“Defs.’ Mot.”), ECF No. 5-1; • Plaintiff’s Response to Defendants’ Motion to Dismiss (“Pl.’s Resp.”), ECF No. 6; • Defendants’ Reply in Further Support of Defendants’ Motion to Dismiss (“Defs.’ Reply”), ECF No. 7; and • Defendants’ Notice of Supplemental Authority (“Defs.’ Notice”), ECF No. 8.

1 Court shall GRANT Defendants’ [5] Motion to Dismiss and DISMISS Plaintiff’s [1] Complaint

for Mandamus and Declaratory Judgment.

I. BACKGROUND

This case concerns the EB-5 Immigrant Investor Program, which permits foreign investors

to enter the United States “for the purpose of engaging in a new commercial enterprise” that meets

certain criteria. 8 U.S.C. § 1153(b)(5)(A). To qualify, the investment must “create full-time

employment for not fewer than 10 United States citizens or aliens lawfully admitted for permanent

residence or other immigrants lawfully authorized to be employed in the United States (other than

the immigrant and the immigrant’s spouse [or children]).” Id. § 1153(b)(5)(A)(ii). The investment

must be at or above a certain monetary amount. Id. § 1153(b)(5)(C). Aside from creating jobs

directly by hiring employees, foreign investors can invest in a “regional center” designated by

USCIS that is designed to create jobs indirectly through economic growth. See 8 C.F.R.

§ 204.6(m).

To obtain lawful permanent resident status through the EB-5 program, a foreign investor

must file a Form I-526 petition with USCIS. Id. § 204.6(a). If USCIS determines that the foreign

investor meets the EB-5 requirements, it will approve the petition. See, e.g., Nohria v. Renaud,

No. 20-cv-2085, 2021 WL 950511, at *2 (D.D.C. Mar. 14, 2021) (BAH) (describing I-526

process). Once the I-526 petition is approved by USCIS, the applicant must still wait for a visa to

become available, which, as acknowledged by the D.C. Circuit, “may take years.” Mirror Lake

Vill., LLC v. Wolf, 971 F.3d 373, 375 (D.C. Cir. 2020); see also Nohria, 2021 WL 950511, at *2

(“Successful adjudication and approval of an I-526 petition makes a petitioner eligible for a visa,

but does not automatically provide a visa.”).

2 Congress designed the Regional Center Program as a “pilot” program in 1992, which it has

“periodically reauthorized.” Da Costa v. Immigr. Inv. Program Off., 80 F.4th 330, 337 (D.C. Cir.

2023). The program’s statutory authorization, however, expired on July 1, 2021. Id. This

expiration of statutory authorization resulted in a nine-month lapse until March 2022, when

Congress passed the EB-5 Reform and Integrity Act of 2022, extending the program’s

authorization through September 2027. Id.; see Pub. L. No. 117-103, Div. BB, § 103, 136 Stat.

1070, 1075 (2022). During this nine-month period from July 2021 to March 2022, USCIS “paused

adjudicating I-526 petitions.” Da Costa, 80 F.4th at 338; Defs.’ Mot. at 14 (“USCIS placed

pending I-526 petitions on hold during the sunset of the statutory authorization[.]”).

Plaintiff Baktash Vafaei is a citizen and resident of Germany. Compl. ¶ 7. His country of

birth is Iran. Pl.’s Resp. at 5. On November 8, 2019, Plaintiff invested $500,000 in CMB

Infrastructure Investment Group 71, LP, a new commercial enterprise formed to accept up to $27.5

million from EB-5 investors “for the development and construction of a housing complex” for

university students in Seattle, Washington. Compl. ¶¶ 22–23. Shortly thereafter, on November

20, 2019, Plaintiff filed a I-526 petition with USCIS. Id. ¶ 24. Since November 2019, Plaintiff’s

petition has been awaiting adjudication with USCIS. Id. ¶ 26.

Plaintiff filed this lawsuit in June 2022. See generally id. He alleges that the delay in

adjudicating his I-526 petition has caused him to “suffer[] a continued harm” and “severely

prejudices [his] interests both financially and with respect to his immigration goals.” Id. ¶¶ 27,

68. Plaintiff argues that Defendants’ delay in adjudication is unreasonable under the Mandamus

Act and the APA. Id. ¶¶ 56–74.

3 II. LEGAL STANDARD

Pursuant to Rule 12(b)(6), a party may move to dismiss a complaint on grounds that it

“fail[s] to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). A complaint

is not sufficient if it “tenders ‘naked assertion[s]’ devoid of ‘further factual enhancement.’”

Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 557

(2007)). To survive a Rule 12(b)(6) motion, a complaint must contain sufficient factual allegations

that, if accepted as true, “state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at

570. “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.” Iqbal,

556 U.S. at 678. “[T]he Court must accept the factual allegations in the complaint as true and draw

all reasonable inferences in favor of plaintiff.” Nat’l Postal Prof’l Nurses v. U.S. Postal Serv.,

461 F. Supp. 2d 24, 27 (D.D.C. 2006) (PLF).

In determining whether a complaint survives a Rule 12(b)(6) motion, the Court “may

consider only the facts alleged in the complaint, any documents either attached to or incorporated

in the complaint and matters of which the Court may take judicial notice.” Palakuru v. Renaud,

521 F. Supp. 3d 46, 49 (D.D.C.

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