Varghese v. Blinken

District Court, District of Columbia·Decided July 29, 2022·No. Civil Action No. 2021-2597·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JIJO VARGHESE, Plaintiff,

v. Case No. 21-cv-2597 (CRC)

ANTONY BLINKEN, et al., Defendants.

MEMORANDUM OPINION

Plaintiff Jijo Varghese, a lawful permanent resident of the United States, seeks to compel the Department of State to adjudicate his wife’s U.S. visa application. Varghese filed a visa petition on his wife’s behalf four years ago. The government moved to dismiss this suit for lack of subject matter jurisdiction and failure to state a claim. Varghese opposed dismissal and moved for summary judgment on his claims. Because Varghese has not plausibly alleged that the delay of his wife’s visa application is unreasonable, the Court will grant the government’s motion to dismiss the case and deny Varghese’s summary judgment motion. I. Background Mr. Varghese is a lawful permanent resident of the United States who lives in Georgia.

See Compl. ¶ 5; Varghese Decl. ¶¶ 2–3, ECF No. 6-1. His wife, Neethu Sara George, lives in India. Varghese Decl. ¶¶ 4, 9.

In July 2018, Varghese filed a visa petition on George’s behalf. Compl. ¶¶ 1, 13. U.S.

Citizenship and Immigration Services (“USCIS”) approved the petition in October 2019. Id. ¶ 13. On December 9 of that year, Varghese received confirmation that the Department of State had assigned a number to George’s application. Varghese Decl. ¶ 5. The application remains pending. Indeed, Varghese and George did not receive an update on its status until December 8,

2021—several months after the filing of this suit. Id. ¶ 8. In an email, the State Department’s National Visa Center (“NVC”) notified the couple that George’s immigration case had been “documentarily complete” since January 25, 2021. Id.; Pl.’s Ex. B (NVC email), ECF No. 6-3. Once an application is documentarily complete, the NVC coordinates with the appropriate U.S. Embassy or Consulate—in this case, in Mumbai1—to schedule an applicant interview. See Immigrant Visa Process, Step 9: Submit Documents, U.S. Dep’t of State, Bureau of Consular Affs., https://travel.state.gov/content/travel/en/us-visas/immigrate/the-immigrant-visa- process/step-8-scan-collected-documents/step-9-upload-and-submit-scanned-documents.html (last visited July 29, 2022).2 Varghese alleges that, since receiving that notice, he and George have repeatedly inquired about George’s visa application and “received no meaningful responses . . . [or] status updates.” Mem. in Opp’n to Defs.’ Mot. Dismiss & in Supp. of Pl.’s Mot. Summ. J. (“Opp’n”) at 5, ECF No. 6; see also Varghese Decl. ¶ 7. As of July 29, 2022, the State Department’s website indicated that George’s visa was “ready” for an interview.

In October 2021, Varghese brought suit against several government officials under the Administrative Procedure Act’s (“APA”) unreasonable delay provision, 5 U.S.C. § 706(1), and the Mandamus Act, 28 U.S.C. § 1361. Compl. ¶¶ 6–11, 13–33. Varghese asks the Court to compel the government to adjudicate his wife’s visa application under either Act. Id. ¶ 33. The government moved to dismiss the complaint for lack of subject matter jurisdiction under Federal

1 The prefix to George’s visa application number indicates that her application is ultimately headed for processing at the consulate in Mumbai, India.

2 The Court may take judicial notice of this and other information posted on official government websites. See Giliana v. Blinken, ––F. Supp. 3d––, 2022 WL 910338, at *4 n.2 (D.D.C. Mar. 29, 2022) (Cooper, J.); Pharm. Rsch. & Mfrs. of Am. v. U.S. Dep’t of Health & Hum. Servs., 43 F. Supp. 3d 28, 33–34 (D.D.C. 2014).

Rule of Civil Procedure 12(b)(1) and failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). Varghese has opposed the government’s dismissal effort and moved for summary judgment. Those motions are ripe for the Court’s review. II. Legal Standards When evaluating a 12(b)(1) or 12(b)(6) motion to dismiss, the court “must treat the complaint’s factual allegations as true, and must grant plaintiff the benefit of all inferences that can be derived from the facts alleged.” Sparrow v. United Air Lines, Inc., 216 F.3d 1111, 1113 (D.C. Cir. 2000) (cleaned up); see also Am. Nat’l Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C. Cir. 2011). However, the Court need not accept the plaintiff’s “legal conclusions or inferences that are unsupported by the facts alleged.” Ralls Corp. v. Comm. on Foreign Inv. in the U.S., 758 F.3d 296, 315 (D.C. Cir. 2014) (examining 12(b)(6) motion); see Food & Water Watch, Inc. v. Vilsack, 808 F.3d 905, 913 (D.C. Cir. 2015) (examining 12(b)(1) motion).

On a Rule 12(b)(1) motion to dismiss for lack of subject matter jurisdiction, “the plaintiff bears the burden of establishing jurisdiction by a preponderance of the evidence.” Tex. Child.’s Hosp. v. Azar, 315 F. Supp. 3d 322, 329 (D.D.C. 2018) (citing Lujan v. Defs. of Wildlife, 504 U.S. 555, 561 (1992)). In making this determination, the court “is not limited to” considering only “the allegations of the complaint,” but “may consider such materials outside the pleadings as it deems appropriate.” Transp. Trades Dep’t, AFL-CIO v. Nat’l Mediation Bd., 530 F. Supp. 3d 64, 69 (D.D.C. 2021) (citations omitted); see also Herbert v. Nat’l Acad. of Scis., 974 F.2d 192, 197 (D.C. Cir. 1992).

To survive a motion to dismiss for failure to state a claim under Rule 12(b)(6), “a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal quotation marks

omitted). When ruling on a 12(b)(6) motion, a court may consider only “the facts alleged in the complaint, documents attached as exhibits or incorporated by reference in the complaint, and matters about which the Court may take judicial notice.” Daniels v. United States, 947 F. Supp. 2d 11, 17 (D.D.C. 2013).

Because the Court will grant the government’s motion to dismiss, it need not address the summary judgment standard. III. Analysis The Court will first address the issue of plaintiff’s standing to bring suit against certain parties in this case. It will then turn to the merits of plaintiff’s unreasonable delay claim.3 A. Claims Against the Attorney General and FBI Director The government first seeks dismissal of certain government officials on the ground that they “cannot provide the relief requested.” Mot. Dismiss at 5, ECF No. 5 (cleaned up). The Court agrees that United States Attorney General Merrick Garland and Federal Bureau of Investigation (“FBI”) Director Christopher Wray must be dismissed because the Court lacks jurisdiction over the claims against them.

3 Varghese also contends that the government did not comply with Local Civil Rule 7(n)(1), Opp’n at 11, which provides that “[i]n cases involving the judicial review of administrative agency actions, unless otherwise ordered by the Court, the agency must file a certified list of the contents of the administrative record with the Court within 30 days following service of the answer to the complaint or simultaneously with the filing of a dispositive motion.” The government maintains that the rule does not apply because this case concerns “agency inaction, not agency action.” Reply at 10, ECF No. 9. The Court agrees with the government. Because the agency here allegedly “fail[ed] to act, there is no ‘administrative record’ for a federal court to review.” Nat’l Law Ctr. on Homelessness & Poverty v. Dep’t of Veterans Affs., 842 F. Supp. 2d 127, 130 (D.D.C. 2012) (internal quotation marks omitted). The question in this case is whether Varghese has stated a plausible claim based on the facts alleged; thus, any administrative record would not help resolve the government’s motion.

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