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828 F. Supp. 2d 731
D. Del.
2011
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Background

  • O’Neill is a NI native who overstayed a 1993 visa waiver admission and was deported multiple times; he later married Bean, a U.S. citizen.
  • O’Neill and Bean filed Form I-212 (readmission after deportation) and Form I-601 (waiver) with USCIS London on Oct 27, 2008.
  • USCIS denied the I-212 as inadmissible under INA §1182(a)(9)(C); the I-601 was denied as a discretionary matter after the I-212 denial.
  • AAO dismissed O’Neill’s administrative appeal, mischaracterizing the record and potentially reversing the order of adjudication.
  • Plaintiffs filed suit on Nov 17, 2010 seeking declaratory relief; defendants moved to dismiss under Rule 12(b)(6) and 12(b)(1).
  • Court grants defendants’ motion to dismiss for lack of subject matter jurisdiction and failure to state a claim.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the court has APA jurisdiction to review the 1-601 denial O’Neill argues non-discretionary agency action reviewable 1-601 denial is discretionary; no APA review Lacks jurisdiction; 1-601 denial discretionary
Whether Declaratory Judgment and All Writs Act furnish independent jurisdiction There is non-discretionary review via APA or mandamus No independent basis without APA review No independent jurisdiction; claims dismissed
Whether the AAO’s mischaracterization of the 1-212 record supports review of the 1-212 Mischaracterization created error of law permitting review Even with error, court lacks relief; 1-212 legally ineligible Dismissed under Rule 12(b)(6); ineligibility precludes relief

Key Cases Cited

  • Exxon Corp. v. Hunt, 683 F.2d 69 (2d Cir. 1982) (establishes standard for discretionary agency decisions and jurisdictional limits)
  • Lum v. Bank of Am., 361 F.3d 217 (3d Cir. 2004) (uses framework for reviewing documents and basis for claims in 12(b)(6) context)
  • Gotha v. United States, 115 F.3d 176 (3d Cir. 1997) (discusses scope of jurisdiction when reviewing court records)
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Case Details

Case Name: O'Neill v. Cook
Court Name: District Court, D. Delaware
Date Published: Dec 14, 2011
Citations: 828 F. Supp. 2d 731; 2011 U.S. Dist. LEXIS 143507; 2011 WL 6225195; Civ. No. 10-984-SLR
Docket Number: Civ. No. 10-984-SLR
Court Abbreviation: D. Del.
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    O'Neill v. Cook, 828 F. Supp. 2d 731