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