MEMORANDUM OPINION AND ORDER
The Plaintiffs, Demos Revelis (“Revel-is”) and Marcel Maas (“Maas”) (collectively, the “Plaintiffs”), are a same-sex couple who married in Iowa. They seek to challenge the constitutionality of Section 3 of the Defense of Marriage Act (the “DOMA”), 1 U.S.C. § 7. Defendants, Secretary of the Department of Homeland Security Janet Napolitano and Attorney General Eric Holder (collectively, the “Defendants”) move to dismiss pursuant to Fed. R. Civ. P. 12(b)(1) for lack of subject matter jurisdiction. Additionally, in the event the motion is denied, the Bipartisan Legal Advisory Group of the U.S. House of Representatives (the “BLAG”) seeks leave to intervene to defend the constitutionality of the DOMA. For the reasons stated herein, Defendants’ Motion to Dismiss is denied. BLAG’s Motion to Intervene for a Limited Purpose is granted.
I. BACKGROUND A. Facts
The following facts are taken from the Plaintiffs’ Complaint. Revelis is a United States citizen, while Maas is a native and citizen of the Netherlands. The couple lives in Chicago, Illinois.
Maas last entered the country through the Visa Waiver Program in 1999. He and Revelis began dating, moved in together in 2002, and were married in Davenport, Iowa on Christmas Eve in 2010. The couple wants to remain in the United States, so Revelis has filed a visa petition, called an 1-130 Petition for Alien Relative, on behalf of Maas. Such a visa petition, if approved, would allow Maas to apply for lawful permanent residency in the United States. 8 U.S.C. § 1151(b)(2)(A)(i); 8 U.S.C. § 1154(a)(1)(A)®.
On March 10, 2011, the couple was interviewed on the visa petition at the Chicago field office of the U.S. Citizenship and Immigration Services (the “USCIS”), an agency of the Department of Homeland Security. Plaintiffs assert that there has been no allegation that their marriage was entered into in bad faith, but that regardless of the validity of their marriage, DOMA prohibits the USCIS from approving the visa petition. The agency has not yet ruled on the petition.
B. Regulatory and Legal Framework
Under the Immigration and Nationality Act (the “INA”), United States citizens may petition the Attorney General to classify their spouses as immediate relatives. 8 U.S.C. § 1101, et seq. If approved, this allows non-citizen spouses to be granted permanent resident status ahead of other immigrants who want to make their home in the United States. 8 U.S.C. § 1151(b); Smith v. I.N.S.,
In order to determine whether a marriage is valid for immigration purposes, the USCIS must determine whether the marriage is valid under state law and whether it qualifies under the INA. In re Lovo-Lara, 23 I. & N. Dec. 746, 748 (citing Adams v. Howerton,
The INA does not define the word spouse or refer to the sex of the parties.
In determining the meaning of any Act of Congress, or of any ruling, regulation, or interpretation of the various administrative bureaus and agencies of the United States, the word “marriage” means only a legal union between one man and one woman as husband and wife, and the word “spouse” refers only to a person of the opposite sex who is a husband or a wife.
1 U.S.C. § 7. As such, for immigration purposes “there is no question that a valid marriage can only be between a man and a woman. Marriages between same-sex couples are excluded.” Lovo-Lara, 23 I. & N. Dec. at 749.
The burden of proof is on the petitioners to prove eligibility for an immediate relative visa, including that the marriage is not a sham. See Gipson v. I.N.S.,
In February 2011, the Obama Administration determined that it would no longer defend the constitutionality of Section 3 of DOMA, reasoning that heightened scrutiny should apply to DOMA and that under that standard, it was unconstitutional. See D.E. 15, Ex. A (letter from Attorney General Holder to Kerry Kircher, General Counsel for the U.S. House of Representatives). However, President Obama has instructed executive agencies to continue to comply with the law until it is repealed or the judiciary makes a definitive ruling as to its constitutionality. Id.
Although Defendants will not defend the constitutionality of DOMA (hence the motion to intervene by BLAG), they have moved to dismiss this action pursuant to Fed. R. Crv. P. 12(b)(1). Defendants argue that because the USCIS has not yet acted on the petition, Plaintiffs lack standing and any dispute over the constitutionality of DOMA is unripe. The Court will consider each Motion and its applicable law in turn.
II. MOTION TO DISMISS
A. Legal Standard
Federal courts are courts of limited jurisdiction and have only the power authorized by Article III of the Constitution to hear actual cases or controversies. Allen v. Wright,
Plaintiffs’ Complaint sets forth three bases for this Court’s jurisdiction: federal question jurisdiction under 28 U.S.C. § 1331; jurisdiction under the Administrative Procedures Act (the “APA”), 5 U.S.C. § 701 et seq.; and jurisdiction under the Declaratory Judgment Act, 28 U.S.C. § 2201. Neither the APA nor the
Coupled with an appropriate jurisdictional basis, the APA provides for judicial review of “final agency action for which there is no other adequate remedy in a court.” 5 U.S.C. § 704. As a preliminary matter, the Court agrees with Defendants that there has been no final action here under the APA. Agency action is final and reviewable when: (1) the action marks the “consummation of the agency’s decision-making process, and is not merely tentative or interlocutory; and (2) the action is one by which rights or legal obligations have been determined, or from which legal obligations flow.” W. III. Home Health Care, Inc. v. Herman,
Plaintiffs argue that an agency’s decision to enforce a law amounts to a final agency action. They cite Abbott Labs. v. Gardner,
This does not implicate the APA, but a federal question is presented on the face of the Complaint in that it presents a substantial, disputed question of federal law; namely, whether the imminent application of DOMA to the petition violates Plaintiffs’ constitutional rights. Federal question jurisdiction exists, then, provided that the claim is ripe and that Plaintiffs have standing to pursue it. See Wikberg v. Reich,
B. Standing
In order to have standing, Plaintiffs must meet three prerequisites. Plaintiffs must have suffered an “injury in fact,” or an invasion of a legally protected interest that is concrete and particularized, not merely hypothetical. Lujan v. Defenders of Wildlife,
Plaintiffs argue they have a legally protected interest in the processing of the visa petition because the INA gives Maas a statutory right to apply for permanent residence if the 1-130 is approved, but DOMA prevents the USCIS from considering their petition on the merits. There can be no question that both Revelis and Maas have “a valuable right at stake in the marriage petition process.” , Ali v. INS,
In arguing that Plaintiffs lack standing, Defendants contend that Plaintiffs cannot have been injured by DOMA because no decision has yet been reached on Revelis’ 1-130 petition. It could be granted, Defendants contend, or denied for a reason having nothing to do with DOMA. See Ali,
The Court notes that the Administration’s approach to immigration issues involving same-sex couples appears to be in flux, at least in regard to its use of discretion in removal cases. In April, Attorney General Holder ordered the Board of Immigration Appeals to vacate its decision applying Section 3 of DOMA to deny an alien’s request for cancellation of removal. In re Dorman, 25 I. & N. Dec. 485 (2011). However, the Administration followed that up with public statements indicating that the Dorman case did not signal a sea change, and that the Administration would continue to enforce DOMA until and unless it is ruled unconstitutional. Julia Preston, Justice Dept, to Continue Policy Against Same-Sex Marriage, N.Y. Times, May 9, 2011, at A15.
Subsequently, in June, the Administration issued a memorandum providing guidance to Immigration and Customs Enforcement (“ICE”) personnel about the exercise of discretion in removal cases. The memorandum, from U.S. Department of Homeland Security Director John Morton, notes that ICE has limited personnel and must prioritize its efforts to focus on the removal of those aliens with criminal records or who pose a threat to national security. In exercising discretion, Morton advised that ICE officers and attorneys should take into account a person’s family relationships, including whether the person has a U.S. citizen spouse. Memorandum from John Morton, Director of the U.S. Department of Homeland Security, to ICE Field Directors, Special Agents in Charge, and Chief Counsel (June 17, 2011), available at http://www.ice.gov/ doclib/secure-communities/pdf/ prosecutorial-discretion-memo.pdf (the “Morton Memo”).
The Morton Memo does not address same-sex married couples, although the policies behind it have been used to extend relief from removal to same-sex couples in certain instances. See Julia Preston, U.S. Issues New Deportation Policy’s First Reprieves, N.Y. Times, Aug. 23, 2011, at A15 (noting that an immigration judge in Denver postponed the deportation of a Mexican woman in a legal same-sex marriage on the basis of their family relationship).
It is clear that the Administration has exercised discretion to stop the removal of at some immigrants who are parties to legal samesex marriages. But despite this, DOMA remains a barrier to same-sex spouses like Maas who are seeking lawful status in this country. DOMA remains the law, and it remains the official policy of the Administration to enforce it. Defendants acknowledge this in their brief in response to BLAG’s motion to intervene, noting that
Given the current state of the law, it seems clear that DOMA precludes the granting of Revelis’ spousal visa petition for Maas. While it is true that the petition could be denied for a variety of reasons having nothing to do with DOMA, that could happen to any couple. While perhaps inartfully pleaded, the injury that Plaintiffs allege is broader than the expected denial of the petition. They contend that because of DOMA, they will not be treated like any other couple. See Pis.’ Compl. ¶ 24-28. There is a thumb on the scale against them, and even if they are otherwise qualified, it is a practical certainty that Revelis’ petition will be denied. This is a government-imposed barrier to obtaining a benefit available to other legally married couples, and it confers standing upon Plaintiffs. See Sherwin Manor Nursing Ctr., Inc. v. McAuliffe,
It is this imminent injury—their inability to be treated on equal footing with other married couples—that Plaintiffs ask this Court to redress. Pre-enforcement challenges are within Article III despite the fact that events may unfold in uncertain ways. See Brandt v. Vill. of Winnetka,
Defendants argue that until a decision is reached on the visa petition, it is not clear that DOMA is the cause of Plaintiffs’ injury or that any ruling invalidating DOMA will redress that injury. However, this argument misapprehends the nature of the injury, which is the denial of equal access to the visa program, not the expected denial of the petition. Although in equal protection cases the constitutional challenge often comes after a plaintiff has applied for a benefit and been rejected, there is nothing that mandates that a plaintiff wait until rejection to file suit. See Regents of Univ. of Cal. v. Bakke,
In a similar context, in Dragovich v. U.S. Department of the Treasury,
Here, Plaintiffs have asked to be considered for the benefit of a spousal visa, and there is nothing in their Complaint that indicates they are otherwise disqualified from consideration. Cf. Filozof v. Monroe Community College,
This burden is fairly traceable to Section 3 of DOMA, and a ruling by this Court invalidating that statute would redress the injury. See Ne. Fla. Gen. Contractors,
The Court notes that it has not prejudged the merits of Plaintiffs’ equal protection challenge; standing and entitlement to relief are two separate inquiries. See Arreola v. Godinez,
C. Ripeness
In order for this Court to exercise jurisdiction, a case or controversy must be ripe, meaning that it is neither premature nor speculative. Shields v. Norton,
Like standing, ripeness is a justiciability doctrine. As noted above, to assert standing, the plaintiff must present either an actual or threatened harm resulting from the allegedly illegal action. Warth v. Seldin,
Ripeness involves two inquiries: (1) the fitness of the issues for judicial decision; and (2) the hardship to the parties of withholding court consideration. Nat. Park Hospitality Ass’n,
However, the record is adequate to decide the issues presented here. As noted in regard to the standing inquiry, Plaintiffs are not requesting that this Court order the government to grant the visa petition. Instead, they are requesting that their petition be reviewed and decided on the same basis as other married couples. This is a legal question that is fit for judicial review because Revelis has filed a pending visa petition. Additionally, because Plaintiffs cannot raise the constitutionality of DOMA during the marriage petition process, no further administrative record will be developed on that issue.
As for the question of hardship, “the hallmark of cognizable hardship is usually direct and immediate harm.” Ernst & Young,
III. MOTION TO INTERVENE
Plaintiff opposes BLAG’s motion to intervene, arguing that it should be limited to amicus curiae status. Defendants ask that BLAG’s involvement be limited to making substantive arguments in support of DOMA, while they continue to file all procedural notices. BLAG argues that intervention as a matter of right under Fed. R. Crv. P. 24(a)(2) is appropriate for the limited purpose of defending the constitutionality of the law. That rule states, in relevant part:
(a) Intervention of Right. On timely motion, the court must permit anyone to intervene who:
(1) is given an unconditional right to intervene by a federal statute; or
(2) claims an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing of the action may as a practical matter impair or impede the movant’s ability to protect its interest, unless existing parties adequately represent that interest.
The Court agrees with BLAG that intervention as of right is appropriate under Rule 24(a)(2). The Seventh Circuit has held that intervention is appropriate under this rule when the petitioner: (1) makes a timely application; (2) has an interest relating to the subject matter of the action; (3) that would potentially be impaired by the disposition of the action; and (4) is not adequately represented by the existing parties to the action. Reich v. ABC/York-Estes Corp.,
Here, there is no dispute that BLAG’s application was timely. But Plaintiffs argue that BLAG merely has a general interest in the outcome of this litigation that is no greater than that of an ordinary taxpayer. The Court disagrees. The
Impairment under the meaning of Rule 24(a)(2) depends on whether a ruling on a legal question would as a practical matter foreclose the intervenor’s rights in a subsequent proceeding. See Zurich Capital Mkts. Inc. v. Coglianese,
Finally, it is clear that BLAG’s interests are not protected by anyone else in this litigation. Plaintiffs and Defendants agree that DOMA violates equal protection. The Court finds the recent ruling in Windsor v. United States,
One potential difference between this case and Windsor, however, is that the Second Circuit, in which that dispute is pending, does not require intervenors to establish independent Article III standing as long as there is a case or controversy pending between the existing parties. Id. at 325. The Seventh Circuit has not yet ruled on this issue. See Sokaogon Chippewa Cmty. v. Babbitt,
For the reasons stated herein, Defendants’ Motion to Dismiss is denied. BLAG’s Motion to Intervene for a Limited Purpose is granted. BLAG is to answer or otherwise plead within thirty (30) days of the date of this Order.
IT IS SO ORDERED.
