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Simaga,et al. v. United States Citizenship & Immigration Services
2:21-cv-05098-ALM-KAJ
| S.D. Ohio | Sep 12, 2022
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Background

  • Plaintiff Yusuph Karaga, a Gambian national, obtained conditional permanent resident status via a prior marriage to U.S. citizen Rokia Touray; they divorced in 2013.
  • Karaga later married Arabiatu Simaga (a U.S. citizen). USCIS issued a termination notice for failure to file an I-751 (petition to remove conditions).
  • Karaga filed an I-751 waiver under 8 U.S.C. § 1186a(c)(4) claiming his first marriage was entered in good faith but ended in divorce; USCIS issued a Notice of Intent to Terminate and ultimately denied the I-751 waiver.
  • DHS initiated removal proceedings against Karaga; an Immigration Judge terminated those proceedings without prejudice due to a defective notice to appear, and DHS appealed to the BIA.
  • Plaintiffs sued federal agencies under the APA and 28 U.S.C. § 1331 challenging the I-751 denial; Defendants moved to partially dismiss the claims related to the I-751 denial. The Court considered the motion unopposed and granted it.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether USCIS's denial of the I-751 waiver is "final agency action" allowing APA review Denial violated statute/regulations and was arbitrary and capricious; district court review under APA is proper Denial is not final because petitioner can obtain de novo review in removal proceedings; administrative relief remains available Denial is not final agency action; APA claim fails and is dismissed
Whether dismissal for lack of jurisdiction or on statutory-review bars (e.g., 8 U.S.C. § 1252) is appropriate Plaintiffs invoked § 1331/APA for jurisdiction Defendants argued 12(b)(1) dismissal and alternative statutory bars to review (discretionary decision precluded by § 1252) Court held 12(b)(1) dismissal improper because § 1331 supplies jurisdiction; court dismissed on non-finality grounds and did not resolve the § 1252 alternative

Key Cases Cited

  • Jama v. Dep't of Homeland Sec., 760 F.3d 490 (6th Cir. 2014) (APA does not itself confer jurisdiction; § 1331 governs review of agency action)
  • Air Brake Sys., Inc. v. Mineta, 357 F.3d 632 (6th Cir. 2004) (final agency action requires consummation and legal consequences)
  • Bangura v. Hansen, 434 F.3d 487 (6th Cir. 2006) (APA claim requires final agency action and no adequate alternative remedy)
  • Franklin v. Massachusetts, 505 U.S. 788 (1992) (tests for final agency action)
  • Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (pleading must state plausible claim)
  • Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading standard for plausibility)
Read the full case

Case Details

Case Name: Simaga,et al. v. United States Citizenship & Immigration Services
Court Name: District Court, S.D. Ohio
Date Published: Sep 12, 2022
Docket Number: 2:21-cv-05098-ALM-KAJ
Court Abbreviation: S.D. Ohio