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