424 F.Supp.3d 104
D.D.C.2020Background
- Plaintiffs Vala Moghaddam (U.S. citizen) and his wife Nahid Sharei (Iranian national) initiated immigration processing: I-130 filed Dec. 21, 2016 (approved July 7, 2017) and DS-260 filed Aug. 9, 2017; consular interview occurred Jan. 25, 2018.
- Sharei received a 212(f) refusal under Presidential Proclamation 9645 but was referred for case-by-case waiver consideration and completed supplemental security questions (DS-5535).
- Sharei remained in “administrative processing” for an extended period (alleging ~19–29 months without a waiver-eligibility determination), causing claimed emotional and monetary harms from separation.
- Plaintiffs sued under the Administrative Procedure Act (APA) and sought mandamus and declaratory/injunctive relief to compel adjudication of waiver eligibility (requested decision within 15 days).
- Defendants moved to dismiss for lack of subject-matter jurisdiction and failure to state a claim; the court denied the motion, holding APA jurisdiction existed and that plaintiffs sufficiently pled claims; it did not reach mandamus merits because APA provided an adequate remedy.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Mootness | Challenge is to ongoing failure to adjudicate waiver eligibility; visa denial is not the relief sought | Case is moot because the visa was already denied | Not moot: waiver eligibility remains pending and is the live controversy |
| Consular nonreviewability | Plaintiffs challenge agency inaction/delay (not a consular discretionary denial) so review is permitted | Visa decisions are exclusively consular and nonreviewable | Doctrine inapplicable: it bars review of discretionary denials but not suits challenging nonaction/delay |
| Committed-to-agency-discretion (APA §701(a)(2)) | Agencies must act within a reasonable time; implementing guidance creates a mandatory duty to consider waivers | Waiver program and decisions are committed to executive discretion and thus unreviewable | Exception narrow; APA reasonableness standard applies and agency guidance shows a duty to consider/decide waivers, so claim is reviewable |
| Mandamus availability | Plaintiffs seek a writ to compel adjudication if APA remedy inadequate | Defendants argue no clear nondiscretionary duty and alternative remedies exist | Court did not decide mandamus because APA jurisdiction existed and provides an adequate remedy |
Key Cases Cited
- Trump v. Hawaii, 138 S. Ct. 2392 (2018) (discusses Proclamation 9645 and waiver framework relied on in assessing reviewability)
- Patel v. Reno, 134 F.3d 929 (9th Cir. 1997) (explains consular nonreviewability principle)
- Saavedra Bruno v. Albright, 197 F.3d 1153 (D.C. Cir. 1999) (describes consular officers’ exclusive visa authority)
- Knauff v. Shaughnessy, 338 U.S. 537 (1950) (recognizes political branches’ broad exclusion authority)
- Telecommunications Rsch. & Action Ctr. v. FCC, 750 F.2d 70 (D.C. Cir. 1984) (TRAC factors for unreasonable-delay APA claims)
- In re Core Commc’ns, Inc., 531 F.3d 849 (D.C. Cir. 2008) (mandamus/APA delay standards and emphasis on reasonableness)
- Citizens to Preserve Overton Park v. Volpe, 401 U.S. 402 (1971) (limits on judicial review when no law to apply)
- Heckler v. Chaney, 470 U.S. 821 (1985) (statutory commitment-to-discretion doctrine)
- United States ex rel. Accardi v. Shaughnessy, 347 U.S. 260 (1954) (agency must follow its own binding rules and guidance)
- Padula v. Webster, 822 F.2d 97 (D.C. Cir. 1987) (agency pronouncements can become binding norms)
