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940 F.3d 291
6th Cir.
2019
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Background

  • Georgina Rizk, a Lebanese national, received conditional residency after marrying Mohamed Derbass; USCIS later found that marriage to be a sham entered to evade immigration laws and denied a waiver, finding fraud.
  • Rizk had been still married to a prior husband, Mohamed Jomaa, when she married Derbass; USCIS found inconsistent sworn statements and no evidence of bona fide marriage.
  • Earlier I-130 petitions filed on Rizk’s behalf were denied under INA § 204(c) (8 U.S.C. § 1154(c)) because of the prior sham-marriage finding.
  • In 2015 Rizk’s U.S.-citizen daughter filed an I-130 that USCIS mistakenly approved without considering the prior fraud finding; USCIS later revoked that approval, citing § 1154(c).
  • The BIA affirmed the revocation; the district court found jurisdiction, concluded the revocation was not arbitrary and capricious under the APA, and dismissed the complaint under Rule 12(b)(6).
  • On appeal the Sixth Circuit affirmed: (1) it had jurisdiction because the revocation was a nondiscretionary error correction grounded in § 1154(c), and (2) the agency’s application of § 1154(c) was not arbitrary and capricious; constitutional claims were forfeited.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether courts have jurisdiction under 8 U.S.C. § 1252(a)(2)(B) to review revocation of an approved petition Rizk: Revocation under § 1155 is discretionary and § 1252 bars review Gov’t: § 1155 revocation is discretionary and outside review Court: Jurisdiction exists because revocation here was nondiscretionary error correction grounded in § 1154(c)
Whether application of § 1154(c) to Rizk (bigamous/void marriage) was arbitrary and capricious Rizk: § 1154(c) should not apply like in Concepcion/Christos where no actual marriage occurred Gov’t: § 1154(c) applies to marriages entered to evade immigration laws, even if void/bigamous Court: BIA reasonably applied § 1154(c); revocation not arbitrary or capricious
Whether reliance on unpublished or distinguishing BIA decisions undermines the agency’s decision Rizk: Unpublished BIA decisions (and Christos/Concepcion) support excluding § 1154(c) application Gov’t: Unpublished decisions are not controlling; long-standing BIA precedent supports application Court: Rejection of unpublished decisions was permissible; BIA’s consistent precedent supports the decision
Whether USCIS violated First Amendment / Equal Protection by treating arranged marriage evidence as fraud Rizk: Statements reflect cultural arranged marriage, not fraud; claims implicate religion/equal protection Gov’t: Claims forfeited—never raised below Court: Claims forfeited on appeal; not considered

Key Cases Cited

  • Mehanna v. USCIS, 677 F.3d 312 (6th Cir. 2012) (§1155 revocation construed as discretionary in that context)
  • Kucana v. Holder, 558 U.S. 233 (2010) (jurisdiction-stripping provisions construed narrowly; discretionary determinations by statute are excluded)
  • Berhane v. Holder, 606 F.3d 819 (6th Cir. 2010) (courts must read INA jurisdictional bars narrowly)
  • Ginters v. Frazier, 614 F.3d 822 (8th Cir. 2010) (use of “shall” in §1154 indicates nondiscretionary treatment for marriage-fraud denials)
  • Ayanbadejo v. Chertoff, 517 F.3d 273 (5th Cir. 2008) (validity of marriage for I-130 purposes is not discretionary under §1252)
  • Motor Vehicle Mfrs. Ass’n v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29 (1983) (arbitrary-and-capricious standard for agency review)
  • Privett v. Sec’y, Dep’t of Homeland Sec., 865 F.3d 375 (6th Cir. 2017) (nondiscretionary underlying determinations are reviewable even when connected to discretionary actions)
  • Ferrante v. INS, 399 F.2d 98 (6th Cir. 1968) (BIA precedent applying §204(c) to void/bigamous sham marriages)
  • Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83 (1998) (courts have special obligation to determine subject-matter jurisdiction)
  • Bangura v. Hansen, 434 F.3d 487 (6th Cir. 2006) (agency must examine relevant evidence and provide reasoned explanation)
  • Pulte Homes, Inc. v. Laborers’ Int’l Union, 648 F.3d 295 (6th Cir. 2011) (de novo review of Rule 12(b)(6) dismissal)
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Case Details

Case Name: Diana Jomaa v. United States
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Oct 9, 2019
Citations: 940 F.3d 291; 19-1156
Docket Number: 19-1156
Court Abbreviation: 6th Cir.
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