ARAFAT ALI SALEH, Plaintiff, -against- MICHAEL R. POMPEO, Secretary of State, UNITED STATES DEPARTMENT OF STATE, NATIONAL PASSPORT CENTER, and UNITED STATES CUSTOMS AND BORDER PROTECTION, Defendants.
17-CV-4574 (NGG) (CLP)
June 25, 2019
NICHOLAS G. GARAUFIS, United States District Judge
MEMORANDUM & ORDER
NICHOLAS G. GARAUFIS, United States District Judge.
Plaintiff Arafat Ali Saleh brings this action against Secretary of State Rex Tillerson,1 the United States Department of State (“State Department“), the National Passport Center, and United States Customs and Border Protection (“CBP“) (collectively, “Defendants” or “the Government“). Plaintiff alleges that Defendants violated the Administrative Procedure Act (“APA“),
Before the court are Defendants’ motion to dismiss Plaintiff‘s amended complaint, Defendants’ motion to strike the declaration of Plaintiff‘s attorney, Julie A. Goldberg, Esq., and Plaintiff‘s request to compel production of the full administrative record. (Mot. to Dismiss (“Mot.“) (Dkt. 37); Mot. to Strike (Dkt. 41); Pl. Req. for Admin. R. (Dkt. 26).) The court referred Defendants’ and Plaintiff‘s motions to Magistrate Judge Cheryl L. Pollak, who issued a report and recommendation (“R&R“) advising that Defendants’ motion to dismiss and Defendants’ motion to strike be denied and that Defendants be ordered to produce the entire administrative record to Plaintiff within two weeks of any order adopting this R&R. (R&R (Dkt. 47) at 1-2, 10, 20-22.)
Defendants timely objected to Judge Pollak‘s recommendation that the motion to dismiss Plaintiff‘s amended complaint be denied. (Defs. Objs. (Dkt. 50).) For the following reasons, the R&R is ADOPTED IN FULL. Accordingly, Defendants’ motion to dismiss Plaintiff‘s amended complaint and Defendants’ motion to strike the declaration of Julie A. Goldberg, Esq. are DENIED, and the court DIRECTS Defendants to produce the entire administrative record to Plaintiff within two weeks.
I. BACKGROUND
The R&R clearly sets forth the background of this case (R&R at 2-5), and the
A. Facts
Saleh was born in Yemen on June 11, 1983. (R&R at 2.) His father, Ali Nagi Saleh, came to the United States in 1969 and was naturalized as a citizen in 1975. (Id.) Beginning in 1998, Saleh filed several applications for a U.S. passport where he claimed U.S. citizenship based on § 301(g) of the Immigration and Nationality Act (“INA“). (Id.) Section 301(g) of the INA, as applicable at the time of Saleh‘s birth, conferred U.S. citizenship to applicants born abroad to a U.S. citizen parent married to a non-U.S. citizen if the applicant demonstrated that their U.S. citizen parent was physically present in the United States for ten years, five after attaining the age of fourteen, prior to the applicant‘s birth. (Id.; Sept. 27, 2017 State Dep‘t Letter (Dkt. 37-2).) Saleh‘s first three passport applications were denied on the ground that he had failed to demonstrate his father‘s physical presence in the United States for the required period of time prior to his birth. (R&R at 2.) Saleh re-applied for a passport for the fourth time on or about August 4, 2010. (Id.) The U.S. embassy in Yemen subsequently approved Saleh‘s August 2010 passport application and issued Saleh a U.S. passport. (Id.) That same day, the U.S. embassy also issued U.S. passports to Saleh‘s older and younger brothers. (Id. at 3)
From 2010 until 2015, Saleh used his U.S. passport without incident and travelled to the United States twice. (Id.) It was not until a third time, when Saleh attempted to enter the United States on October 19, 2015, that a CBP officer at Abu Dhabi International Airport in the United Arab Emirates confiscated Saleh‘s U.S. passport. (Id.) Saleh alleges that he was given no explanation as to why the officer confiscated his passport, but when he arrived in the United States the next day, Saleh contends that CBP apologized for “wrongly” taking his passport. (Id.) Saleh‘s confiscated passport was never returned to him, and a new passport was never issued. (Id.) As a result, Saleh filed an application for a replacement passport; in response, the State Department requested additional evidence in support of his claim to citizenship. (Id.) Saleh claimed that he could not provide all of the requested information because certain documents had been retained by the United States Embassy in Sana‘a, Yemen. (Id.) Thereafter, Saleh filed the present lawsuit. (Id.)
Defendants claim that the State Department discovered that Saleh‘s passport had been erroneously issued during an evaluation of an application submitted to U.S. Citizenship and Immigration Services (“USCIS“) by Saleh‘s brother in the spring of 2014. (Id.) Defendants claim that the State Department “attempted to notify Saleh of the revocation but may not have succeeded.” (Id.)
Following the filing of this action, Saleh received a letter from the State Department, dated September 27, 2017 (“the State Department Letter“), indicating that his passport had been revoked pursuant to § 51.62(a)(2) of Title 22 of the Code of Federal Regulations (“C.F.R.“) because it had been erroneously issued. (Id. at 3-4.) The letter further informed Saleh that:
A review of your application shows that your father did not have sufficient physical presence in the United States prior
to your birth to transmit citizenship to you through section 301(g) of the INA. As part of a 1988 application for a Consular Report of Birth Abroad, your father submitted a sworn “Affidavit of Residence and Paternity” to the Department. This affidavit showed your father was present in the United States for only nine years prior to your birth. Because your U.S. citizen father did not satisfy the physical presence requirement, and because there is no evidence that your mother naturalized as a U.S. citizen prior to your birth, you are not qualified to claim U.S. citizenship under the provisions of the INA set forth above. As there is no evidence that you lawfully acquired U.S. citizenship, you are not entitled to a U.S. passport and the passport you received previously should not have been issued.
(Sept. 27, 2017 State Dep‘t Letter.) Moreover, the letter stated that Saleh had “a right to a hearing under Sections 51.70 through 51.74 of Title 22 of the U.S. Code of Federal Regulations,” and that he could “re-apply for a U.S. passport should [he] obtain evidence establishing [his] claim to U.S. citizenship.” (Id.)
Plaintiff argues that he is entitled to judicial review of his passport revocation under the APA. (Am. Compl. at 1-2, 6-7.) Defendants contend that Plaintiff‘s only recourse to contest his passport revocation is to seek a judgement declaring him to be a national of the United States pursuant to
B. Procedural History
Plaintiff filed his complaint with this court on August 3, 2017. (Compl. (Dkt. 1).) After receiving leave to amend, Plaintiff filed an amended complaint on April 30, 2018. (Am. Compl.)
On May 2, 2018, Plaintiff filed a letter to request an order compelling production of the administrative record. (Pl. Req. for Admin. R.) On May 2, 2018, this court referred Plaintiff‘s request to Magistrate Judge Cheryl L. Pollak pursuant to
On June 18, 2018, Defendants filed a motion to dismiss the amended complaint for lack of subject matter jurisdiction. (Mot.) Along with the motion to dismiss, Defendants submitted the declaration of F. Franklin Amanat2 and certain selected documents from the administrative record, including the State Department Letter informing plaintiff of his passport revocation. (May 18, 2018 Amanat Decl.; Sept. 27, 2017 State Dep‘t Letter.)
On June 18, 2018, Plaintiff filed a response in opposition to Defendants’ motion to dismiss and included the declaration of Julie A. Goldberg, Esq. (the “Goldberg Declaration“) (Pl. Resp. in Opp‘n to Defs. Mot. to Dismiss (Dkt. 38); June 9, 2018 Goldberg Decl. (Dkt. 38-1).)
On June 18, 2018, Defendants filed their reply in support of their motion to dismiss and a motion to strike the Goldberg Declaration. (Defs. Reply in Supp. Of Mot. to Dismiss (Dkt. 40); Mot. to Strike.) On July 3, 2018, Plaintiff filed a response in opposition to Defendants’ motion to strike. (Pl. Resp. in Opp‘n to Defs. Mot. to Strike (Dkt. 43).)
On January 16, 2019, this court referred Defendants motion to dismiss to Magistrate
R&R on March 6, 2019, recommending that Defendants motion to strike and Defendants motion to dismiss be denied. (R&R at 1-2.) Judge Pollak further recommended that Defendants be ordered to produce the entire administrative record to Plaintiff within two weeks of any order adopting the R&R. (Id.) On March 27, 2019, after receiving an extension, Defendants filed timely objections to the R&R. (Defs. Objs.) On April 10, 2019, Plaintiff filed a reply in opposition to Defendants’ objections. (Pl. Reply in Opp‘n to Defs. Objs. (Dkt. 52).)
II. LEGAL STANDARD
A. Review of a Magistrate Judge‘s R&R
In reviewing an R&R from a magistrate judge regarding a dispositive motion, the district court “may adopt those portions of the Report to which no objections have been made and which are not facially erroneous.” Romero v. Bestcare Inc., No. 15-CV-7397 (JS), 2017 WL 1180518, at *2 (E.D.N.Y. Mar. 29, 2017) (citation and quotation marks omitted); see Impala v. U.S. Dep‘t of Justice, 670 F. App‘x 32, 32 (2d Cir. 2016) (summary order) (“[F]ailure to object timely to a magistrate‘s report operates as a waiver of any further judicial review of the magistrate‘s decision.” (citation and quotation marks omitted)); Gesualdi v. Mack Excavation & Trailer Serv., Inc., No. 09-CV-2502 (KAM), 2010 WL 985294, at *1 (E.D.N.Y. Mar. 15, 2010) (“Where no objection to the [R&R] has been filed, the district court need only satisfy itself that there is no clear error on the face of the record.” (citation and internal quotation marks omitted)). “A decision is ‘clearly erroneous’ when the [c]ourt is, ‘upon review of the entire record, left with the definite and firm conviction that a mistake has been committed.‘” DiPilato v. 7-Eleven, Inc., 662 F. Supp. 2d 333, 339-40 (S.D.N.Y. 2009) (alteration adopted) (quoting United States v. Snow, 462 F.3d 55, 72 (2d Cir. 2006)).
The district court must review de novo “those portions of the report . . . to which objection is made.”
B. Motion to Dismiss for Lack of Subject Matter Jurisdiction
A claim is “properly dismissed for lack of subject matter jurisdiction under Rule 12(b)(1) when the district court lacks the statutory or constitutional power to adjudicate it.” Makarova v. United States, 201 F.3d 110, 113 (2d Cir. 2000). “A plaintiff asserting subject matter jurisdiction has the burden of proving by a preponderance of the evidence that jurisdiction
III. DISCUSSION
A. Motion to Strike
Neither party has objected to Judge Pollak‘s recommendation that Defendants’ motion to strike the Declaration of Julia A. Goldberg, Esq. be denied.3 Accordingly, the court reviews the R&R‘s analysis of this issue for clear error. Finding none, the court adopts the R&R in this respect.
B. Production of the Administrative Record
Neither party has objected to Judge Pollak‘s recommendation that Defendants be ordered to produce the entire administrative record to Plaintiff within two weeks of this Order adopting the R&R.4 Accordingly, the court reviews the R&R‘s analysis of this issue for clear error. Finding none, the court adopts the R&R in this respect.
C. Motion to Dismiss
Defendants object to Judge Pollak‘s recommendation that Defendants’ motion to dismiss be denied. (R&R at 1-2; Defs. Objs.) Accordingly, the court reviews the R&R‘s analysis of this issue de novo.
Judge Pollak‘s recommendation that Defendants’ motion to dismiss be denied is premised on her finding that Saleh does not have an available judicial remedy to his claims pursuant to
In determining whether judicial review of an administrative action is available under the APA, courts “begin with the strong presumption that Congress intends judicial review of administrative action.” Bowen v. Mich. Acad. of Family Physicians, 476 U.S. 667, 670 (1986). In her R&R, Judge Pollak noted that “[a] ‘person suffering legal wrong because of agency action, or adversely affected or aggrieved by
Defendants base their motion on the assertion that Saleh has an adequate remedy available pursuant to
In order to assert a claim under
In determining the grounds for Saleh‘s passport revocation, the State Department has two relevant justifications for passport revocation under
In Hizam v. Kerry, 747 F.3d 102 (2d Cir. 2014), which the government relies on heavily (see Mot. at 13-14), the court held that adjudication of a plaintiff‘s claims pursuant to
The court finds that there are crucial differences in the underlying reasons for the revocations of Saleh‘s and Hizam‘s passports. First and foremost, as discussed above, Saleh‘s passport was explicitly revoked pursuant to
(Sept. 27, 2017 State Dep‘t Letter). Third, Saleh‘s revocation was based on a lack of evidence proving his citizenship, not a determinative finding that he was not a citizen. (Id.)
The fact that the State Department letter cites a lack of evidence proving citizenship (Sept. 27, 2017 State Dep‘t Letter) further demonstrates that Saleh‘s passport was not revoked due to a finding of non-citizenship. A passport revocation or denial based on a finding that an individual did not submit sufficient evidence to establish citizenship is not a revocation or denial based on a finding of non-citizenship, as is required to bring an action under
As in Elliott, the revocation of Saleh‘s passport was based on the determination that the evidence Saleh had submitted was insufficient to establish citizenship. The State Department Letter informs Saleh that his father‘s sworn affidavit submitted in conjunction with Saleh‘s 1988 application for a Consular Report of Birth Abroad only demonstrated that his father was present in the United States for nine years, not the ten years required to transmit citizenship pursuant to § 301(g) of the INA. (Sept. 27, 2017 State Dep‘t Letter.) The letter further states:
Because your U.S. citizen father did not satisfy the physical presence requirement . . . you are not qualified to claim U.S. citizenship under the provisions of the INA set forth above. As there is no evidence that you lawfully acquired U.S. citizenship, you are not entitled to a U.S. passport. . . . You have a right to a hearing
under Sections 51.70 through 51.74 of Title 22 of the U.S. Code of Federal Regulations[.]
(Id. (emphasis added).) The letter, therefore, is clear that Saleh‘s passport was revoked because it was erroneously issued, not because the State Department had conclusively found that Saleh was a non-citizen.
In her R&R Judge Pollak found that, based on the State Department Letter, the “plaintiff has set forth sufficient plausible facts, taken as true for purposes of this motion, to demonstrate that there is a substantial possibility that his passport was issued in error, entitling Mr. Saleh to APA review.” (R&R at 20.) The court agrees. As Saleh may not bring a claim under
IV. CONCLUSION
For the foregoing reasons, the court ADOPTS the R&R (Dkt. 47) in its entirety and DENIES Defendants’ motion to dismiss (Dkt. 37), DENIES Defendants’ motion to strike (Dkt. 41) and DIRECTS that the full administrative record be produced to Plaintiff by the Defendants within two weeks.
SO ORDERED.
Dated: Brooklyn, New York
June 25, 2019
s/Nicholas G. Garaufis
NICHOLAS G. GARAUFIS
United States District Judge
