Yang v. Nolan

CourtDistrict Court, S.D. New York
DecidedJanuary 17, 2025
Docket1:24-cv-03668
StatusUnknown

This text of Yang v. Nolan (Yang v. Nolan) 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
Yang v. Nolan, (S.D.N.Y. 2025).

Opinion

USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: monn nrc nanan KK DATE FILED:_ 1/17/2025 QIUPING YANG, : Plaintiff, : : 24-cv-3668 (LJL) -V- : : OPINION AND ORDER CONNIE NOLAN, District Director of New York : District, U.S. Citizenship and Immigration Services, et al. : Defendants. :

wn eee X LEWIS J. LIMAN, United States District Judge: Defendants! move to dismiss the amended complaint of Plaintiff Quiping Yang (‘Plaintiff’), pursuant to Federal Rule of Civil Procedure 12(b)(1), for lack of subject matter jurisdiction and, pursuant to Federal Rule of Civil Procedure 12(b)(6), for failure to state a claim for relief. Dkt. No. 13. BACKGROUND Plaintiff is a native and citizen of the People’s Republic of China who, on June 27, 2012, was granted asylum by the United States Immigration Judge Sarah Burr. Dkt. No. 1 {ff 6, 13. She has been residing in the United States with valid asylee status since her application was granted by the immigration court. /d. ¥ 13. Plaintiffs I-589 Application for Asylum and Withholding of Removal was filed with United States Citizenship and Immigration Services (“USCIS”) on June 3, 2011. /d. § 14. The application was based on religious persecution in China. /d. § 12. The application listed an

' Defendants are Connie Nolan, District Director of New York District, U.S. Citizenship and Immigration Services; Alejandro Mayorkas, Secretary of the Department of Homeland Security; Ur Jaddou, Director of U.S. Citizenship and Immigration Services; and Merrick Garland, Attorney General of the United States.

attorney, Vanessa Bandrich, as its preparer. Id. On December 18, 2012, the United States Attorney’s Office for the Southern District of New York filed an indictment charging a group of 30 immigration service providers with committing immigration fraud through the filing of fraudulent asylum applications with the USCIS New York and Newark Asylum offices. Id.

Bandrich was among the immigration service providers who were indicted. Id. On April 14, 2014, a jury convicted Bandrich and her co-defendants of one count of conspiracy to commit immigration fraud. Id. ¶ 15.2 Plaintiff, represented by new counsel, applied for adjustment of status to that of legal permanent resident on July 12, 2013. Id. ¶ 16. Plaintiff’s I-485 application for adjustment of status remained pending with no further action for more than four years before United States Citizenship and Immigration Services issued a Request for Evidence (“RFE”) on September 26, 2017. Id. ¶ 17. The RFE requested completed biographical and medical information forms, neither of which had been submitted with the original I-485, and sought clarification of certain alleged inconsistences between the agency’s immigration file and the information contained on

Plaintiff’s I-485 application. Id. Plaintiff replied to the RFE on October 17, 2017. Id. ¶ 19. On March 15, 2018, USCIS issued a Notice of Intent to Deny (“NOID”), finding Plaintiff’s reply to the RFE insufficient to overcome the discrepancies in her adjustment application. Id. ¶ 20. On May 21, 2018, USCIS denied Plaintiff’s I-485 application. Id. ¶ 26; Dkt. No. 15-3. In doing so, the USCIS highlighted what it characterized as inconsistencies between Plaintiff’s I- 589 application for asylum and her I-485 application to adjust status. In Plaintiff’s personal

2 Twenty-six of the thirty defendants indicted pled guilty in 2013; Bandrich was among the four defendants who did not plead guilty but who were found guilty at trial. Id. Neither the indictment nor the evidence at trial referenced Plaintiff’s I-589 or specifically cited her asylum application among the fraudulent applications filed by Bandrich. Id. statement submitted with her I-589 asylum application, Plaintiff stated that she was a member of an underground church in China and had joined The Church of Grace to Fujianese in New York. Dkt. No. 15-3 at 4. 3 But in her Form I-485, she answered “N/A” to a question that asked her to list her “present and past membership in or affiliation with every organization, association, fund,

foundation, party, club, society, or similar group in the United States or in other places since your 16th birthday.” Id. USCIS noted that Plaintiff failed to explain in her response to the RFE why she failed to list the churches when she filed the I-485. Id. Next, USCIS found that there was “an inconsistency in the record related to whether [Plaintiff had] ever been arrested for breaking or violating any law or ordinance.” Id. In her I- 589 application for asylum, Plaintiff stated: “I was arrested by the Chinese government for my participation in a Christian underground church” and that the “police said we were having an illegal gathering.” Id. at 4–5. However, in her Form I-485 application for adjustment, she answered “no” to the question whether she had “EVER, in or outside the United States been arrested, cited, charged, indicted, convicted, fined or imprisoned for breaking or violating any

law or ordinance, excluding traffic violations.” Id. at 4–5. USCIS found that Plaintiff’s explanation that she answered no to the question on the Form 1-485 because she considered the Chinese arrest a “political persecution, not a criminal arrest,” did not “sufficiently explain the inconsistency.” Id. at 5. It also found that her explanation that the interpreter made an inaccurate translation and that she did not understand the question to be “not plausible” and to imply “a lack of candor.” Id. at 6. The USCIS emphasized that Plaintiff’s original asylum claim contained “common elements matching other asylum claims represented by Vanessa Bandrich,” and is “consistent

3 ECF pagination. with the fraud scheme developed and prepared by Vanessa Bandrich.” Id. at 6, 8. It stated that the inconsistent information between Form I-589 and Form I-485 “casts doubt on” whether Plaintiff was ever a member of an underground church in China. Id. at 6. The USCIS stated that to determine if Plaintiff merited a favorable exercise of discretion,

it weighted the positive and adverse factors in the record. It stated: USCIS has taken into consideration the following positive factors: • Your legal relatives in the U.S.; • Your lack of criminal history in the U.S.; and • Your length of lawful residence in the U.S. USCIS has taken into consideration the following adverse factors: • Your asylum claim strongly resembles a known fraud pattern, and you have not provided sufficient evidence to demonstrate where the truth lies; • Failure to initially list on your Form I-485 your membership in a Christian church in China, which was material to your asylum claim; and • Failure to initially include your arrest on Form I-485, which was a material aspect of your asylum claim.

Id. at 8. PROCEDURAL HISTORY Plaintiff filed a complaint in the United States District Court for the Eastern District of New York on March 6, 2024. Dkt. No. 1. The complaint sought a declaration that Plaintiff was eligible for adjustment of status under Section 209 of the Immigration and Nationality Act of 1952 (“INA”), and that the decision of USCIS to deny her adjustment of status was arbitrary and capricious, legally erroneous, and violated her due process rights. Id. at 63. It also sought to compel USCIS to grant her I-485 application to adjust status. Id. The Eastern District of New York transferred the case to this Court on consent on May 13, 2024. Dkt. No. 8. On July 11, 2024, Defendants filed this motion to dismiss for lack of subject matter jurisdiction and failure to state a claim for relief. Dkt. No. 13.

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Yang v. Nolan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yang-v-nolan-nysd-2025.