VOLYNSKY v. Clinton

778 F. Supp. 2d 545, 2011 U.S. Dist. LEXIS 8947, 2011 WL 294030
CourtDistrict Court, E.D. Pennsylvania
DecidedJanuary 31, 2011
DocketCivil Action 10-4695
StatusPublished
Cited by1 cases

This text of 778 F. Supp. 2d 545 (VOLYNSKY v. Clinton) 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
VOLYNSKY v. Clinton, 778 F. Supp. 2d 545, 2011 U.S. Dist. LEXIS 8947, 2011 WL 294030 (E.D. Pa. 2011).

Opinion

ORDER

JOHN R. PADOVA, District Judge.

AND NOW, this 31st day of January, 2011, upon consideration of Defendants’ Motion to Dismiss (Docket No. 6), Plaintiffs’ response thereto, and Defendants’ reply thereto, and for the reasons stated in the accompanying Memorandum, IT IS HEREBY ORDERED that the Motion is GRANTED IN PART and DENIED IN PART as follows:

1. Defendants’ Motion to Dismiss Plaintiffs’ APA claims is DENIED.
2. Defendants’ Motion to Dismiss Plaintiffs’ Mandamus Act claims is DENIED insofar as Plaintiffs seek a writ of mandamus compelling the State Department to review the factors listed in 22 C.F.R. § 41.63 (b)(2) (ii).
3. Defendants’ Motion to Dismiss Plaintiffs’ Mandamus Act claims is GRANTED insofar as Plaintiffs seek a writ of mandamus compelling the State Department to issue a favorable recommendation on Maria Volynsky’s Waiver Application or to explain its decision, and those claims are DISMISSED.
4. Defendants’ Motion to Dismiss Plaintiffs’ Due Process claims is GRANTED and those claims are DISMISSED.

*548 MEMORANDUM

Plaintiffs Maria and Paul Volynsky, husband and wife, have sued Secretary of State Hillary Clinton, Attorney General Eric Holder, Secretary of Homeland Security Janet Napolitano, and Citizenship and Immigration Services Director Alejandro Mayorkas (collectively, “the Government”) alleging that the denial of Maria Volynsky’s Application for Waiver of the Foreign Residence Requirement violated the Administrative Procedures Act (“APA”), 5 U.S.C. § 551 eb seq., the Mandamus Act, 28 U.S.C. § 1361, and the Due Process Clause of the Fifth Amendment, U.S. Const. amend. V. The Government filed a Motion to Dismiss on November 16, 2010, seeking dismissal of the Complaint in its entirety. For the reasons that follow, we grant the Motion in part and deny it in part.

I. BACKGROUND

The Complaint alleges the following facts. Maria Volynsky (“Volynsky”) is a citizen of Russia, and Paul Volynsky (“Mr. Volynsky”) is a citizen of the United States. (Compl. ¶ 1.) Volynsky entered the United States on August 14, 2005, on a J-l visa to participate in an exchange program as a Fullbright scholar at Grinnell College in Iowa. (Id. ¶ 13.) The terms of her visa provided that, upon its expiration, she was required to return to the country of her nationality or of her last residence for two years before she could apply for an immigrant visa or an adjustment of status. (Id.) On December 23, 2005, Plaintiffs married. (Id.) On February 16, 2006, Volynsky filed an Application for an Adjustment of Status (“Adjustment of Status Application”) with the United States Citizenship and Immigration Services (“CIS”). (Id. ¶ 13 & Ex. 4.) On February 25, 2006, Volynsky filed an Application for Waiver of the Foreign Residence Requirement (“Waiver Application”). (Id. ¶ 13.) In her Waiver Application, Volynsky argued that completion of the two-year term of foreign residence would result in exceptional hardship to her husband. (Id.) On April 7, 2006, Mr. Volynsky filed an Application for Alien Relative on behalf of his wife. (Id.)

On September 13, 2006, CIS approved Mr. Volynsky’s Application for Alien Relative and denied Volynsky’s Adjustment of Status Application. (Id. unnumbered ¶ following ¶ 13.) The reason provided for the denial of her Adjustment of Status Application was Volynsky’s failure to obtain a waiver of the foreign residence requirement at the time of the adjudication. (Id.) On February 27, 2007, Volynsky re-filed her Adjustment of Status Application. (Id.)

On October 29, 2008, having determined that Volynsky’s compliance with the foreign residence requirement would impose an extreme hardship on her husband, CIS sent the Waiver Application to the State Department along with a request for a recommendation. 1 (Compl. Ex. 9.) On December 30, 2008, the State Department issued its recommendation, in which it agreed that Volynsky’s compliance with the foreign residence requirement would cause exceptional hardship to her husband but nonetheless recommended that her Waiver Application be denied. (Id. second unnumbered ¶ following ¶ 13.) On June 26, 2009, CIS denied the Waiver Appliea *549 tion, stating that, absent a favorable recommendation from the State Department, CIS was precluded from approving the Waiver Application. (Id.) Volynsky remains in the United States, and Plaintiffs now have two minor children who are United States citizens. (Id. ¶ 27.)

The Complaint asserts three causes of action. In Count One, Plaintiffs allege that the State Department’s denial of Volynsky’s Waiver Application violated the Administrative Procedures Act (“APA”), 5 U.S.C. § 702, because the denial was arbitrary, capricious and contrary to law. 2 In Count Two, Plaintiffs allege that the State Department’s denial of Maria Volynsky’s Waiver Application violated the Mandamus Act, 28 U.S.C. § 1361, because the failures of the State Department to specify reasons for the denial and to conduct a public interest analysis were arbitrary and capricious violations of a statutory requirement that the State Department adjudicate her application. In Count Three, Plaintiffs allege that the State Department’s denial of Maria Volynsky’s Waiver Application violated the Due Process Clause of the Fifth Amendment, U.S. Const, amend. V, because the State Department neglected a duty to grant the waiver unless the public interest speaks to the contrary.

The Government has moved to dismiss all of Plaintiffs’ claims on the grounds that this Court lacks subject matter jurisdiction over Count I and that Plaintiffs have failed to state a claim upon which relief may be granted in all Counts.

II. LEGAL STANDARD

A motion to dismiss for lack of subject matter jurisdiction pursuant to Fed.R.Civ.P. 12(b)(1) may challenge the court’s jurisdiction on either “factual” or “facial” grounds. Turicentro, S.A v. American Airlines Inc., 303 F.3d 293, 300 n. 4 (3d Cir.2002). Where, as here, a defendant argues that “the court in fact lacks subject matter jurisdiction,” the court is not required to accept as true the Complaint’s allegations, NE Hub Partners, L.P. v. CNG Transmission Corp.,

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778 F. Supp. 2d 545, 2011 U.S. Dist. LEXIS 8947, 2011 WL 294030, Counsel Stack Legal Research, https://law.counselstack.com/opinion/volynsky-v-clinton-paed-2011.