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Lleshi v. Kerry
127 F. Supp. 3d 196
S.D.N.Y.
2015
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Background

  • Kristina Lleshi (Albanian citizen, resident in Italy) won a Diversity Visa (DV) slot and applied for a DV immigrant visa; husband Fran and son Marsel were co-plaintiffs (Marsel resides in U.S. on an F-1 visa).
  • Lleshi submitted educational and other documentation and attended consular interviews in Naples; on August 7, 2013 the consulate denied her DV visa for failing to show a secondary education equivalent to a U.S. high school.
  • On administrative reexamination, the consular officer concluded Lleshi’s transcript was primarily vocational (zootechnical) with few academic credits and reaffirmed the denial; the consulate declared its decision final.
  • Lleshi sought review in federal court (complaint asserting APA and procedural due process violations) challenging the substance of the consular officer’s education determination.
  • Defendants moved to dismiss for lack of subject-matter jurisdiction (consular nonreviewability) and failure to state a claim; the Court granted dismissal for lack of jurisdiction and did not reach Rule 12(b)(6) arguments.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Court has jurisdiction to review a consular visa denial Lleshi: consular determination is incorrect and should be reviewed; documents show she meets education requirement Government: consular nonreviewability bars judicial review of visa denials Court: Dismissed for lack of subject-matter jurisdiction under consular nonreviewability
Whether any narrow constitutional-exception to nonreviewability applies Lleshi: asserted procedural due process and APA claims (seeking review) Government: no U.S. citizen plaintiff and no protected life/liberty/property interest in visa; even if exception applied, government offered facially legitimate reason Court: Exception inapplicable (no U.S. citizen plaintiff; no protected interest); alternative showing of facially legitimate and bona fide reason would also bar review

Key Cases Cited

  • Kleindienst v. Mandel, 408 U.S. 753 (Sup. Ct. 1972) (courts defer to executive/consular visa decisions if a facially legitimate and bona fide reason is offered)
  • American Academy of Religion v. Napolitano, 573 F.3d 115 (2d Cir. 2009) (consular nonreviewability principle and limited constitutional-exception discussed)
  • Kerry v. Din, 135 S. Ct. 2128 (Sup. Ct. 2015) (reiterating narrow scope of judicial review for visa denials and the Mandel framework)
  • Saavedra Bruno v. Albright, 197 F.3d 1153 (D.C. Cir. 1999) (consular visa determinations generally not subject to judicial review)
  • Wan Shih Hsieh v. Kiley, 569 F.2d 1179 (2d Cir. 1978) (affirming lack of jurisdiction to review consular visa actions)
  • Burrafato v. U.S. Dep’t of State, 523 F.2d 554 (2d Cir. 1975) (district court correctly lacked jurisdiction to review visa denial)
  • Lem Moon Sing v. United States, 158 U.S. 538 (Sup. Ct. 1895) (early statement of plenary congressional/executive control over admission of aliens)
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Case Details

Case Name: Lleshi v. Kerry
Court Name: District Court, S.D. New York
Date Published: Sep 1, 2015
Citation: 127 F. Supp. 3d 196
Docket Number: No. 14-cv-7412 (AJN)
Court Abbreviation: S.D.N.Y.