MEMORANDUM OPINION
Plaintiff Manouchehr Jafarzadeh is a non-citizen who is lawfully present in the United States and who applied for -an adjustment of status to become a lawful permanent resident. His U.S. citizen daughter, -Razeyeh Jafarzadeh, filed the corresponding application for Manouchehr to become a lawful permanent resident as an immediate relative of a U.S. citizen. The United States Citizenship.-and Immigration Service (USCIS), the agency within, the Department of Homeland Security (DHS) that adjudicates these, applications, granted her application but denied his. Although he -may only challenge the ultimate determination of his applica
BACKGROUND
The facts that follow are as stated in plaintiffs’ complaint, which at this stage, the Court accepts as true. Plaintiff Manou-chehr is a citizen of Iran who has lawfully resided in the United States since 1979. Compl. [ECF No. 1] ¶ 16. His daughter, plaintiff Razeyeh, is a U.S. citizen. Id. ¶ 1. In January 2010, plaintiffs respectively filed the appropriate forms for Manou-chehr to adjust his status to that of a lawful permanent resident: Razeyeh filed a Petition for Alien Relative (Form 1-130) and Manouchehr filed a concurrent Application to Register Permanent Residence or Adjust Status (Form 1-485). Id. ¶¶ 1, 7, 19.
Since these applications were filed, US-CIS has twice interviewed Manouchehr, once in 2011 and once in 2014. Id. ¶ 19. He has also been contacted by the Federal Bureau of Investigation “multiple times,” most recently in 2014. Id. The FBI has, allegedly, conveyed that if Manouchehr became an informant on the Iranian community in the United States, “the FBI would use its influence to remove roadblocks hindering the adjudication of his applications” to become a lawful permanent resident. Id. ¶¶ 19-22. Manouchehr has consistently declined to act as an informant for the FBI. Id. ¶ 22.
For six years after plaintiffs had submitted their applications, but before they filed this lawsuit, USCIS neither approved nor denied the applications. Plaintiffs allege that this is because their applications were subject to a secret, alternate process for adjudicating applications from certain immigrants, known as the Controlled Application Review and Resolution Program (CARRP). Plaintiffs allege that “in April 2008, USCIS created CARRP, an agency-wide policy for identifying, processing, and adjudicating applications for certain immigration benefits” in secret, and it only “[came] to light as a result of’ documents released pursuant to Freedom of Information Act requests. Id. ¶ 25. They, allege that “once an application is selected for processing under CARRP, USCIS removes the application from the agency’s routine adjudication track and places it on a separate CARRP track.” Id. ¶ 29. The applications on this separate track “are reviewed under protocols that lack any authority or foundation in statute or regulation” and “CARRP mandates denial or perpetual delay” of those applications, “regardless of the applicant’s statutory eligibility for a particular immigration benefit.” Id.
In June 2016, more than six years after plaintiffs filed their applications with DHS, they filed this action. (The suit names several government officials as defendants. For simplicity, the Court will refer to the defendants as DHS, USCIS, or the government.) The suit, styled as one for mandamus relief, seeks an order under the Immigration and' Nationality Act (INA) and the Administrative Procedure Act (APA) -requiring USCIS to adjudicate the applications after six years of delay (Counts I, II, and III). See id. ¶¶ 42-52. It also asserts that CARRP’s delegation of immigration decisions to other agencies besides USCIS violates the INA, and therefore seeks adjudication of the applications without the application of CARRP (Count II). Id. ¶¶ 47-50. It further alleges that DHS’s refusal to notify Manouchehr that his application was subject to CARRP violates his procedural due' process rights under the Fifth Amendment (Count IV). Id. ¶¶ 53-55. Finally, the suit -contends that CARRP is a “rule” and therefore must be promulgated in accordance with the APA’s notice-and-comment' requirements under 5 U.S.C. § 553 (Count V), and the application of CARRP to Manou-chehr is arbitrary and capricious under 5 U.S.C. § 706 (Count III).
On December 2, 2016 USCIS granted Razeyeh’s petition, thereby recognizing Manouchehr as her immediate relative. See Collett Deck [ECF No. 12-1] ¶ 3; Pis.’ 1st Supp. Br. [ECF No. 21] at 1. But on February 10, 2017, USCIS denied Manou-chehr’s application for adjustment of status. See Collett Decl. ¶ 4; Pis.’ Opp’n [ECF No. 15] at 7. The government argues that because plaintiffs seek an order requiring USCIS to act on their applications, their complaint is now moot. See Defs.’ Mot. to Dismiss' [ECF No. 12] at 7-& DHS also asserts that the ultimate relief that -plaintiffs seek is not a particular 'procedure, but rather a different ruling on Ma-nouchehr’s application. This relief, DHS argues, can only be obtained through the administrative process before an immigration judge and the Board of Immigration Appeals, followed by appeal to the appropriate circuit court, and thus - the claims are also unripe. See Defs.’ Reply Br. [ECF No. 17] at 5-8
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n.l. DHS also contends that plaintiffs have failed to state a claim under the INA because that act “does not create a private right of action to challenge
After the motion to dismiss was fully briefed, the Court ordered the parties to file suppleméntal memoranda to provide additional information, and legal arguments. See Order,. July 21, 2017 [ECF No. 18]. Plaintiffs’ supplemental brief confirms that Razeyeh does not request any further action with respect to. her application but instead asserts that she is injured, by US-CIS’s unlawful procedures in adjudicating Manouchehr’s application. Pis.’ 1st Supp. Br. at 1-2. It also confirms that- removal proceedings .are currently pending against Manouchehr before an immigration judge, and therefore asks that , James McHenry, Acting Director of the Department of Justice’s Executive Office of Immigration Review (the office responsible, for immigration judges and the Board of Immigration Appeals), be added as a defendant. Id. at 9, The government’s supplemental brief confirms that it -believes that Manouchehr cannot assert his statutory or constitutional claims before the immigration judge or the Board of Immigration Appeals, and may only raise them to the circuit court based on the existing administrative record. See Defs.’ 1st Supp. Br. [ECF No. 20] at 7. The parties also identified the handful of .other cases considering CARRP. See Pls.’ 1st Supp. Br. at 3-8; Defs.’ 1st Supp. Br. at 4-7 & Ex. 2 [ECF No. 20-2]; Defs.’ Notice of Supp. Authority [ECF No. 24].
The Court then ordered' a second round of supplemental memoranda to address what affect, if any, the class certifications in a recent ease on a similar topic, Wagafe v. Trump, No. C17-0094-RAJ,
LEGAL STANDARD
The government has moved to dismiss for lack of subject matter jurisdiction and failure to state a claim. See Fed. R. Civ. P. 12(b)(1), (b)(6). When considering a motion to dismiss, a court presumes the truth of the complaint’s factual allegations. Bell Atl. Corp. v. Twombly,
The party seeking to invoke.the jurisdiction of .the federal court bears the burden of establishing the court’s, jurisdiction. See U.S. Ecology, Inc. v. U.S. Dep’t of the Interior,
When evaluating a motion to dismiss for failure to state a claim, the court asks whether the facts alleged suffice.“to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S, 662, 678,
' ' ANALYSIS '
I. Jurisdiction
Federal courts are limited to deciding “actual cases or controversies.” Spokeo, Inc. v. Robins, — U.S. —,
. A. Mootness
The government’s primary argument is that this case must be dismissed because it’s moot. See Defs.’ Reply Br. at 1. The government is partially correct. ■ ■
’ A case is considered moot “when the issues presented are no longer live or the parties lack a legally cognizable interest in the outcome.” Powell v. McCormack,
To the extent that the relief the plaintiffs seek is an order requiring US-CIS to act on their applications, then the government is certainly right: those claims are moot. USCIS has raw adjudicated the plaintiffs’ applications (presumably. prompted by this lawsuit) and no further relief is available on that front.
However, the government is incorrect that this is the only relief that plaintiffs seek. The government argues that because the complaint is “styled in the nature of a
But Count II .also alleges that CARRP “cedes the Department of Homeland Security’s exclusive statutory authority” regarding immigration applications to other federal agencies that have “no statutory authority over citizenship or immigration matters.” Id. ¶ 49. This raises a substantive claim regarding the legality of utilizing CARRP, not just a claim that USCIS must act promptly. Count III likewise argues that CARRP is arbitrary and capricious under the APA because it is “not in accordance with the law, is contrary to the Constitution, and abdicates responsibility to apply .... the immigration laws. The decision denying Plaintiff Manouchehr’s application for adjustment of status therefore violates the [APA], 5 U.S.C. §-706.” Id. ¶ 52. This, too, is a substantive claim that seeks relief beyond just a timely ruling from USCIS.
Counts IV and V raise claims about CARRP’s lawfulness, entirely separate from USCIS’s delay in adjudicating plaintiffs’ applications. Count IV asserts that USCIS’s “refusal to give Plaintiff Manou-chehr notice that his application for adjustment of status was subject to CARRP ... and any process for Plaintiffs to challenge that classification, violates the Due Process Clause of the Fifth Amendment.” Id. ¶ 55. Count V contends that CARRP is a substantive rule as defined by the APA, and therefore must be promulgated in accordance with notice-and-comment rulemak-ing procedures. Id. ¶¶ 56-59. Nothing in these two claims rests on USCIS’s initial delay in adjudicating plaintiffs’ applications, and therefore these claims are not mooted by USCIS’s decisions in December and February.
Hence, Count I will be dismissed as moot in its entirety. Counts II and III will be dismissed as moot only insofar as they request that USCIS adjudicate plaintiffs’ applications.
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To the extent that Counts II and III request relief other than USCIS’s prompt action on their initial applications—e.g., a declaratory judgment that CARRP is unlawful and a remand for US-CIS to reconsider Manouchehr’s application without applying CARRP—the motion to dismiss for mootness will be denied. The
B. Ripeness, Finality & Exhaustion
DHS also argues, in the alternative, that plaintiffs’ claims are not ripe. It contends that although plaintiffs’ claims are framed as a challenge to the CARRP process, in reality the relief that they seek is that Manouchehr’s adjustment of status application be granted. See Defs.’ Reply Br. at 4-5. That relief can only be obtained through the administrative process followed by an appeal to the appropriate circuit court, which is still ongoing. Id. Thus, the government argues, the ultimate decision on Manouchehr’s application to become a permanent resident is not yet ripe for judicial review, and when it becomes ripe, the only court with jurisdiction to review it will be the relevant circuit court. See id. at 5-7 & n.1.
It is well established that an individual may not challenge a denial of an adjustment of status to that of a lawful permanent resident in district court while removal proceedings are pending. See Randall v. Meese,
In the specific administrative scheme relevant here, the statute and its implementing regulations identify the proper avenue for redress. The parties do not dispute that removal proceedings are pending against Manouchehr before an immigration judge. See Collett Decl. ¶ 5; Feb. 10, 2017, Notice to Appear [ECF No. 17-1]; Pls.’ 1st Supp. Br. at 3. Therefore Manouchehr may pursue his application for adjustment
. Thus, there can be no dispute that if what the plaintiffs seek is review of US-CIS’s denial of Manouchehr’s application, then this Court is not empowered to grant them any relief. The agency decision is not final, their claims are not ripe, they have not exhausted the administrative review process, this Court is not the proper-forum to review the final agency decision, and no court is empowered to review a discretion-, ary decision. However, IJSCIS’s ruling on Manouchehr’s application is not only what plaintiffs challenge, and the relief that they seek is not merely the approval of his application. Rather, they argue that US-CIS’s procedure in adjudicating his application was unlawful, and the relief that they seek is for USCIS to- reconsider his application, this time following procedures that are in accordance with the law.
Plaintiffs rely primarily on McNary v. Haitian Refugee Center, Inc.,
In McNary, the Supreme Court considered the manner in which the Immigration and Naturalization Service (INS, a predecessor to USCIS) processed applications for a farmworker amnesty program. The Immigration Reform and Control Act of 1986, which amended the INA, established an amnesty program for “special agricultural workers” (SAW). Id. at 483,
Nevertheless, the Supreme Court determined that' the' district court had jurisdiction to hear the plaintiffs’ claims. The plaintiffs alleged, in a ..class action, that they were injured by “unlawful practices and policies adopted by INS in its administration of the SAW program.” Id. at 487,
The jurisdiction-stripping provision for the SAW program states that “there shall be no administrative or judicial review of a determination respecting an application for adjustment of status únder this section except in accordance with this subsection.” 8 U.S.C. § 1160(e)(1) (emphasis added). It continues, “[t]here shall be judicial review of such a denial only in the judicial review of an order of exclusion or deportation” and “[s]uch judicial review shall be based solely upon the administrative record.” Id. § 1160(e)(3)(a)-(b) (emphasis added).
The Supreme Court in McNary identified several reasons why that text did not bar district court review of the plaintiffs’ claims. First, the words “a determination” arid “an application” in § 1160(e)(1): “describe!] a single act rather than .... a practice or procedure employed in making decisions.” McNary,
McNary is one of a line of cases attempting to distinguish the types of claims subject to an administrative process from the types of claims that can be raised directly in federal court. The D.O. Circuit has explained the general rule that where Congress has created “a’ special statutory review scheme ... ‘it is ordinarily supposed that Congress intended that procedure to be the exclusive means of
Here, the Court concludes that the type of claims plaintiffs raise are not just challenges to USCIS’s ruling on Ma-nouchehr’s application—or to the immigration judge’s or' Board of Immigration Appeals’ future ruling on Manouchehr’s application—but rather are also to the allegedly unlawful processes and practices USCIS has employed in adjudicating such applications. The government’s arguments regarding ripeness, finality, and exhaustion with respect to the agency’s final decision on Manouchehr’s application are therefore inapposite. Likewise, the INA’s provisions limiting judicial review of the immigration judge’s and the Board of Immigration Appeals’ decision to the circuit court, and prohibiting ■ judicial review of discretionary decisions, are also not relevant.
The jurisdiction-stripping provision pertinent here is similar to the text that the Supreme Court analyzed in McNary. Section 1252 in the current INA limits judicial review and is analogous to the jurisdiction-stripping provision analyzed in McNary (§ 1160(e)), and the provision that McNary referenced which provided for limited review of removal proceedings (codified at the time in § 1105a
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). Section 1252 limits “[¡judicial review of orders of removal” and provides for the exclusive means of review, stating: “a petition for review filed in the appropriate court of appeals in accordance with this section shall be the sole and exclusive means of judicial review of an order of removal.” 8 U.S.C. § 1252(a)(5) (emphasis added). It continues: “[wjith respect to review of an order of removal ... [t]he petition for review shall be filed with the court of appeals for the judicial circuit in which the immigration judge completed the proceedings.” Id. § 1252(b), (b)(2) (emphasis added). The text of § 1252 uses the term “an order of removal” in the same manner that § 1160(e)(1) uses the term “a
Unlike the text examined in McNary, however, there is some broader language in § 1252: subsection (b)(9) states that “[jjudicial review of all questions of law and fact, including interpretation and application of constitutional and statutory provisions, arising from any action taken or proceeding brought to remove an alien ... shall be available only in judicial review of a final order under this section.” But that section, by its very language, is limited to review of a particular order (“a final order”). This terminology is therefore subject to the same analysis that the Court employed in McNary when it considered the phrase “a determination respecting an application” in § 1160(e)(1): namely, that the limitation on judicial review pertains to review of “a single act,” that is, the order of removal, “rather than ... a practice or procedure employed in making decisions.” McNary,
Rather, as in McNary, plaintiffs raise claims that are outside of the scope of the administrative process, and therefore beyond the scope of § 1252. Plaintiffs claim that they were not “apprised of or ... given opportunity to challenge the adverse evidence on which denials were predicated.” McNary,
Plaintiffs and the government agree that at no point in the administrative proceeding—whether before USCIS, the immigration judge or the Board of Immigration Appeals—would they be able to raise their constitutional and APA challenge to CARRP. See Defs.’ Reply Br. at 6; Defs.’ 1st Supp. Br. at 7; Pls.’ Opp’n at 3. This is because, the government explains, the immigration judge, would be empowered only to conduct his- or her own review of Ma-nouchehr’s application for adjustment of Status and render a decision on that application based on the statutory and regulatory criteria, not to consider' any claims regarding USCIS’s conduct. See Defs.’ 1st Supp. Br. at 7. The Board of Immigration Appeals would likewise be empowered to review the decision on his application, but not any claims regarding USCIS. Id.
If plaintiffs cannot- raise their claims in district court at this stage of the litigation, they argue that USCIS’s potentially unlawful actions could only be reviewed in the circuit court, and that would not be effective judicial review because plaintiffs would be constrained to an inadequate record. The same concern raised in McNary is precisely why the Supreme Court, concluded that the statute there did not preclude all judicial review. See McNary,
Plaintiffs’ claims regarding CARRP are therefore not of the type that Congress contemplated routing through the administrative review process. They are “wholly collateral to [the] statute’s review provisions,” because neither the immigration judge nor the Board of Immigration Appeals can review them, and thus they are “outside the agency’s expertise.” Free Enter. Fund,
II. Claim Under The Immigration And Nationality Act (Count II)
The government argues, in the alternative,- that plaintiffs have failed to state a claim under the INA because it does not create a private right of action “to challenge either the length of time or process USCIS takes to adjudicate 1-130 and I-485 petitions.” Defs.’ Mot. to Dismiss at 8. Plaintiffs respond that they have stated a claim under 8 U.S.C. § 1255, the provision of the INA that vests discretion to adjust an immigrant’s status in the Secretary of Homeland Security.
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Plaintiffs do not assert that § 1255 creates an explicit or implied right of action, and therefore the Court does not decide those issues. Rather, they argue that this Court has the power to review USCIS’s allegedly unlawful actions under the Mandamus Act or pursuant to a court’s inherent authority to review government action that is “ultra vires or in excess of- statutory authority.” Pls.’ Opp’n at 29-30 (quoting Trudeau v. FTC,
Under the Mandamus ' Act, “district courts shall have original jurisdiction of any action in the nature of mandamus to compel an officer or employee of the United States or any agency thereof to perform a duty owed to the plaintiff.” 28 U.S.C. § 1361, But this jurisdiction is very limited: “a district court may grant mandamus relief if (1) the plaintiff has a clear right to relief; (2) the defendant has a clear duty to act; and (3) there is no other adequate remedy available to the plaintiff.” In re Medicare Reimbursement Litig.,
That is not the case here. Rather, plaintiffs assert this same claim both in Count II as a violation of the INA, brought through "mandamus or the court’s' inherent authority, arid as a substantive violation of the APA in Count III! In Count III, plaintiffs contend that the agency acted in an arbitrary and capricious' manner in violation of 5 U.S.C. § 706 when it acted in -violation of “the immigration laws.” Compl. ¶ 52. Hence, because plaintiffs are able to assert the same claim through the APA, they cannot obtain relief under the Mandamus Act or through the Court’s inherent power to review ultra vires agency actions. See Liu v. Novak,
III. Claims Under the Administrative ' Procedure Act (Counts III & V)
Plaintiffs raise two claims 'under the APA: that the government acted arbitrarily and capriciously by subjecting Manou-chehr’s application to CARRP (Count'III) and that the government failed to promulgate CARRP in accordance with the APA’s notice-and-comment procedures (Count V). The government’s only argument with respect to Count III is mootness. As explained above, the Court will deny the government’s motion with respect to. Count III insofar as it seeks relief other than demanding that USCIS take prompt action on Manouchehr’s claim.
With respect to Count V, the government argues that CARRP is not a final agency action. An agency may only issue substantive or legislative rules using the APA’s notice-and-comment procedures, unless the rule falls into one. of a few identified exemptions. See 5 U.S.C. § 553(b). However, only “final agency action[s]” are reviewable. See id. § 704. An agency action is final when it (1) “mark[s] the consummation of the agency’s decision-making process” and (2) if the action is “one by which rights or obligations have been determined, or from which legal consequences will flow.” Bennett v. Spear,
IV. Claim under the Due Process Clause (Count IV)
Plaintiffs assert that the government’s adjudication of Manouchehr’s application in an unlawful manner violated his due process rights (Count IV). Compl. ¶¶56-60. The government counters that because adjustment of status is within the Secretary of Homeland Security’s discretion, Manouchehr has no property or liberty interest that is protected by the Fifth Amendment, and therefore has not stated a claim. See Defs.’ Mot. to Dismiss at 11-12. Plaintiffs respond, in turn, that the government again misunderstands the relief they seek: they do not ask for Manou-chehr’s adjustment of status application to be granted, but instead just for his application to be reviewed in accordance with the law. They therefore claim a due process right in having Manouchehr’s application adjudicated by USCIS in accordance with the law (i.e., free from application of CARRP). Pls.’ Opp’n at 21-22. The government does not respond to this argument in its reply brief.
The “Due Process Clause applies to all ‘persons’ within the United States, including aliens, where their presence here is lawful, unlawful, temporary, or permanent.” Zadvydas v. Davis,
Numerous courts have held that discretionary immigration relief is not a protected property interest, although the D.C. Circuit has not opined on the issue. See, e.g., McCreath v. Holder,
However, the Court has not found any support for the proposition that Manou-chehr has a constitutionally protected liberty or property interest in his application being adjudicated in accordance with the law, given that the ultimate determination of whether his application will be granted is discretionary. None of the cases that plaintiffs cite support their theory. Rather, they stand for the point that all “persons” in the United States are protected by, the Due Process Clause, and provide numerous examples of procedures that are insufficient when the government deprives a person of liberty or property. See Pl.’s Opp’n at 21-22. But none, go to the question of what liberty or property interest, exactly, Manouchehr possesses that the government is allegedly infringing upon. Because plaintiffs have not identified any protected, property or liberty.interest of which Manouchehr is being deprived, the Gourt will grant the government’s motion to dismiss Count IV. 7
Under Federal Rule of Civil Procedure 19(a)(1)(A), joinder is proper if “in that person’s absence, the 'court cannot accord complete' relief among existing parties,” provided that joinder “will not deprive the court of subject-matter jurisdiction.” Here,- Manouchehr’s- application is now pending before an immigration judge within the Executive Office of Immigration Review (which is part of the Department of Justice), and therefore DHS argues that it cannot grant the relief requested because it has lost jurisdiction over Manou-chehr’s application. Plaintiffs therefore ask that the Acting Director of the Executive Office of Immigration Review, James McHenry, be joined as a defendant. However, as plaintiffs note in their supplemental brief, adding McHenry as a defendant is redundant because the Attorney General is already a defendant in this action. The Attorney General, as head of the Department of Justice, is certainly empowered to grant the reliefisought. Therefore, because adding McHenry as a defendant would be rédündant, the Court will deny- this request.
CONCLUSION -
The government’s motion-to dismiss is granted in part and denied ih part. Count! will be dismissed as moot;1 Counts ll and III will be dismissed as moot in part insofar as they seek USCIS’s prompt action on plaintiffs’ applications; the remainder of Count II will be dismissed for failure to state a claim; ■ and Count IV will be dismissed for failure to state a claim. Plaintiffs’ motion to join James McHenry as a defendant will be denied. A separate order will issue on this date.
Notes
. It is possible that plaintiffs' moot claims are still reviewable under the doctrines of voluntary cessation of capable of repetition yet evading review. See Friends of the Earth,
. The government does not separately address whether Razeyeh’s claims (as distinct from Manouchehr’s) are moot because her petition was granted even though his application was denied. Plaintiffs, on the other hand, argue that her claims are not moot because she has an independent injury resulting from her immediate family member’s application- being adjudicated in an unlawful manner. See Pls.’ Opp’n at 13-14 (citing Bangura v. Hansen,
. That version of 8 U.S.C. § 1105a is no longer in effect.
. Plaintiffs also argue that § 1252's jurisdiction-striping provisions are inapplicable because they forbid district court review of the Secretary’s decisions, and here plaintiffs allege that DHS did not make any decision at all on Manouchehr’s application—instead, that it improperly outsourced that decision to the FBI based on the Terrorism Screening Database. See Pls.' Opp’n at 27-29. Plaintiffs rely on Ibrahim v. U.S. Department of Homeland Security,
. The text of the INA refers to the Attorney General as the government official responsible for immigration. In 2003, Congress amended the INA to identify the Secretary of Homeland Security as the responsible official, and stated that any references in the INA to the Attorney General for functions that, have been transferred to the Department of Homeland Security "shall be deemed to refer” to the Secretary of Homeland Security. See 6 U.S.C. § 557(2003); 8 U.S.C. § 1103(a);
. It is perhaps possible that Razeyeh could state a claim that her due process rights, were violated by the government's allegedly unlawful adjudication qf Manouchehr’s application, although that type of claim is generally raised with respect to a non-citizen spouse rather than a non-citizen parent. See Escobar v. INS,
