Zandieh v. Pompeo

CourtDistrict Court, District of Columbia
DecidedJuly 29, 2020
DocketCivil Action No. 2020-0919
StatusPublished

This text of Zandieh v. Pompeo (Zandieh v. Pompeo) 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.

Bluebook
Zandieh v. Pompeo, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SHADI ZANDIEH, et al.,

Plaintiffs, v. Civil Action No. 20-919 (JEB) MIKE POMPEO, SECRETARY, DEPARTMENT OF STATE, et al.,

Defendants.

MEMORANDUM OPINION

Wishing to bring her parents to the United States, Shadi Zandieh (Shadi), a U.S. citizen

and attending physician at Robert Wood University Hospital in New Jersey, filed I-130

Immigration Petitions for Alien Relatives on behalf of her Iranian-national father,

Mohammadhossein Zandieh (Zandieh), and mother, Fakhrossadat Mardiha (Mardiha), in April

2016. Although the U.S. Government awarded Mardiha a visa in 2017, Zandieh has had no such

luck. His efforts to obtain a waiver of visa restrictions remain in limbo. To compel the

Government to act, Plaintiffs have filed the present action against the Department of State, the

Department of Homeland Security, the Federal Bureau of Investigation, and the U.S. Embassy in

Ankara, Turkey. The current delay in waiver adjudication, Plaintiffs argue, amounts to a

violation of the Administrative Procedure Act, 5 U.S.C. § 701 et seq., and the Constitution’s Due

Process Clause. Defendants now move to dismiss for lack of subject-matter jurisdiction under

Federal Rule of Civil Procedure 12(b)(1) and for failure to state a claim under Rule 12(b)(6).

Although the Court finds that it does have jurisdiction to review Plaintiffs’ claims, it also

concludes that they are entitled to no relief here.

1 I. Background

A. Legal Background

For U.S. citizens seeking to bring their foreign relatives to this country, the Immigration

and Nationality Act requires that the process begins with the filing of a Form I-130 petition with

the United States Customs and Immigration Service. See 8 U.S.C. § 1154; 8 C.F.R.

§ 204.1(a)(1), (b). If the petition is approved, the foreign national must then go to his local U.S.

consulate to complete visa processing, which includes submitting an online Immigrant Visa and

Alien Registration Application and appearing for an interview with a consular officer. See 22

C.F.R. § 42.67(a)(3).

After the interview, this officer must either issue the visa or refuse it. See id. § 42.81(a).

If the latter, “he or she must inform the applicant of the provisions of law on which the refusal is

based, and of any statutory provision under which administrative relief is available.” 9 Foreign

Affairs Manual § 504.1-3(g). Throughout the process, the foreign national bears the burden of

establishing that he “is not inadmissible” and “that he is entitled to the . . . status claimed.” 8

U.S.C. § 1361.

Presidential Proclamation 9645, issued on September 24, 2017, established additional

immigration restrictions that affect Zandieh’s application. See 82 Fed. Reg. 45,161 (Sept. 24,

2017). With limited exceptions, the Proclamation bars foreign nationals from seven countries,

including Iran, from entering the United States. Id. at 45,163; see also Ghadami v. U.S. Dep’t of

Homeland Sec., No. 19-397, 2020 WL 1308376, at *2 (D.D.C. Mar. 19, 2020). Notably, one

provision specifies that “consular officer[s] . . . may, in their discretion, grant waivers on a case-

by-case basis to permit the entry” of otherwise-ineligible foreign nationals who satisfy a three-

prong test: “(A) denying entry would cause the foreign national undue hardship; (B) entry would

2 not pose a threat to the national security or public safety . . . ; and (C) entry would be in the

national interest.” 82 Fed. Reg. at 45,168. This “waiver process,” moreover, “played an

important role in the [Supreme] Court’s decision” to uphold the Proclamation in June 2018. See

Ghadami, 2020 WL 1308376, at *2 (citing Trump v. Hawaii, 138 S. Ct. 2392, 2422–23 (2018)).

B. Factual Background

Shadi filed the I-130 petitions on April 18, 2016, and her parents cleared the preliminary

hurdles without issue: the petitions were approved, and they completed their visa interviews on

March 9, 2017, at the U.S. Embassy in Ankara. See ECF No. 1 (Complaint), ¶¶ 1, 2. After

receiving her immigrant visa that same day, Mardiha was admitted to the United States as a

permanent resident on September 2, 2017; she has resided with her daughter ever since. Id., ¶ 1.

Zandieh’s application met a different fate. His visa was not issued after his March 9

interview, but was instead placed in “administrative processing.” ECF No. 5-2 (Declaration of

Chloe Dybdahl), ¶ 4. While it sat pending, President Trump issued Proclamation 9645, see

Compl., ¶ 3; as a result, “the consular officer . . . refused the immigrant visa application of Mr.

Zandieh,” but automatically “considered [him] for a waiver of the proclamation’s entry

restrictions” on February 21, 2018. See Dybdahl Decl., ¶ 5.

On March 3, 2018, Zandieh submitted paperwork requested by the U.S. embassy “so that

additional background checks could be completed.” Compl., ¶ 4. One month later, “the consular

officer made a preliminary determination” that Zandieh met “the personal hardship and national

interest prongs,” and then “consult[ed] with the Visa Office for interagency review regarding

whether Mr. Zandieh’s entry could pose a threat to national security or public safety.” Dybdahl

Decl., ¶ 6. As of now, Zandieh remains under “consideration for a waiver,” and, “[i]n the

meantime, the visa application remains refused in accordance with the Proclamation.” Id., ¶ 7.

3 On April 7, 2020, about three years after Zandieh’s interview at the U.S. Embassy and

more than two years since the Government began considering him for a waiver, Plaintiffs filed

this suit claiming that the delay in adjudicating his waiver eligibility violates both the

Administrative Procedure Act, 5 U.S.C. § 701 et seq., and the Constitution’s guarantee of due

process under the Fifth Amendment. See Compl. at 23–24. They request relief in the form of a

writ of mandamus and a preliminary injunction “directing Defendants to . . . make a decision on

[Zandieh’s] waiver,” as well as a declaratory judgment that Defendants have violated the law and

that Zandieh is entitled to “prompt adjudication of his waiver and immigrant visa application.”

Id. at 24. The Government has now moved to dismiss.

II. Legal Standard

Defendants’ Motion invokes the legal standards for dismissal under Federal Rules of

Civil Procedure 12(b)(1) and 12(b)(6). When a defendant brings a Rule 12(b)(1) motion to

dismiss for lack of subject-matter jurisdiction, “[t]he plaintiff bears the burden of establishing

jurisdiction by a preponderance of the evidence.” Bagherian v. Pompeo, No. 19-1049, 2020 WL

674778, at *2 (D.D.C. Feb. 11, 2020) (quoting Didban v. Pompeo, 435 F. Supp. 3d 168, 174

(D.D.C. 2020)). The Court “assume[s] the truth of all material factual allegations in the

complaint and ‘construe[s] the complaint liberally, granting plaintiff the benefit of all inferences

that can be derived from the facts alleged.’” Am. Nat’l Ins. Co v. FDIC,

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