Withers v. United States Citizenship and Immigration ServicesWithers v. United States Citizenship and Immigration Services
MEMORANDUM DECISION AND ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS
This matter comes before the Court on the Motion to Dismiss filed by Defendants United States Citizenship and Immigration Services (USCIS), Kristi Noem, and Terri A. Robinson (collectively, Defendants).1 For the reasons discussed below, the Court grants Defendants’ Motion.
BACKGROUND2
Plaintiff Alvin Jr. Leon Withers is a United States citizen.3 In 2002, Mr. Withers was convicted of Aggravated Sexual Abuse of a Child, Dealing in Harmful Material to a Minor, and two counts of Sexual Exploitation of a Minor, all in violation of Utah law.4 Thirteen years later, in 2015, Mr. Withers was convicted of Transportation of Child Pornography in violation of
Plaintiff Marie Heidi Sharon Withers is a native and citizen of the Philippines.7 Mrs. Withers entered the United States on July 25, 2021, on a B-2 visitor visa.8 Three months later, on October 29, 2021, Mr. and Mrs. Withers were married in Salt Lake City, Utah.9
On January 21, 2022, Mr. Withers filed an I-130 Petition for Alien Relative (I-130 petition) with his wife, Mrs. Withers, as the beneficiary.10 Mrs. Withers filed an I-485 Application for Permanent Residency (I-485 petition) contemporaneously.11 On November 23, 2022, Defendants issued a Request for Evidence and a Notice of Intent to Deny, specifically instructing Plaintiffs to provide evidence that Mr. Withers does not pose a risk to his wife.12 Plaintiff submitted a response containing criminal documents, treatment documents, and letters of support.13 After reviewing the submissions, USCIS determined that Mr. Withers was convicted of specified offenses against a minor under the Adam Walsh Act (AWA) and concluded that he failed to demonstrate that he poses no risk to the beneficiary.14 As such, Mr. Withers‘s I-130 petition was denied.15 Due to the denial of the I-130 petition, Mrs. Withers‘s I-485 petition was also denied.16
LEGAL STANDARD
Defendants bring their Motion to Dismiss pursuant to
Under
DISCUSSION
The Immigration and Nationality Act (INA) provides that, generally, any United States citizen may file an I-130 petition on behalf of certain immediate family members for the purpose of allowing the beneficiary to seek lawful permanent resident status in the United States.28 If, after investigation, the facts stated in the petition are true and the beneficiary is entitled to preference status, the Attorney General shall . . . . approve the petition.29
The AWA, however, amended the INA to create an exception to this regime:
[c]lause (i) shall not apply to a citizen of the United States who has been convicted of a specified offense against a minor, unless the Secretary of Homeland Security, in the Secretary‘s sole and unreviewable discretion, determines that the citizen poses no risk to the [noncitizen] with respect to whom a petition described in clause (i) is filed.30
USCIS has determined that, given the nature and severity of many of the underlying offenses
Significantly, [a] pair of jurisdictional provisions insulate these determinations from judicial review.32
[n]otwithstanding any other provision of law (statutory or nonstatutory) . . . and regardless of whether the judgment, decision, or action is made in removal proceedings, no court shall have jurisdiction to review . . . (ii) any other decision or action of the . . . Secretary . . . the authority for which is specified under this subchapter to be in the discretion of the . . . Secretary.
With this framework in mind, the Court first considers Defendants’ assertion that it lacks subject-matter jurisdiction to consider Plaintiffs’ claims.
A. The Court Lacks Jurisdiction to Consider Plaintiffs’ APA and Procedural Due Process Claims (Counts II and III)
The power of the federal courts is limited to that power authorized by Constitution and statute[,] and it is not to be expanded by judicial decree.33 Observing the limits on judicial authority . . . is required by a judge‘s oath to follow the law.34
Here, Plaintiffs’ Complaint alleges that the Court has jurisdiction over Plaintiffs’ claims pursuant to
In the immigration context, Congress has sharply circumscribed judicial review.39 As the INA provides, no court shall have jurisdiction to review . . . any other decision or action of the . . . Secretary of Homeland Security the authority for which is specified under this subchapter to be in the discretion of the . . . Secretary.40 In turn,
Indeed, Plaintiffs do not contend that this Court can review the Secretary‘s no-risk determination and consequent denial of Mr. Withers‘s I-130 petition. Rather, they challenge the processes by which the Secretary came to that determination, such as the employment of a beyond a reasonable doubt standard and the alleged failure to meaningfully consider the evidence Mr. Withers submitted. The question, then, is whether the methods the Secretary
First, the plain text of the AWA provides that a citizen convicted of certain offenses against minors may not petition for immediate-relative status on behalf of a noncitizen unless the Secretary of Homeland Security, in the Secretary‘s sole and unreviewable discretion, determines that the citizen poses no risk to the [noncitizen].41 To ‘determine’ means ‘to fix conclusively or authoritatively,’ and ‘to find out or come to a decision about by investigation, reasoning, or calculation.’42 The word determines as used in the statute therefore denotes more than the final decision on the petition. It includes the process of reaching that decision, too.43 Moreover, the forceful phrase ‘sole and unreviewable discretion’ signals that the Secretary is not bound by otherwise-applicable standards when determining if a citizen poses no risk.44 A grant of ‘sole’ discretion is among the strongest known to law.45 Thus, based on the text of the statute, Congress‘s intent to prevent courts from reviewing how the Secretary exercises his or her sole and unreviewable discretion in making no-risk determinations is clear.
Furthermore, as the court in Swensen stated, for the decision to deny the I-130 petition to be truly unreviewable, the manner in which the decision is reached cannot be deconstructed to the extent that each component, including the standard by which ‘no risk’ is determined, is considered distinct from the end result and examined for a discretionary or nondiscretionary bent.46 Deconstructing the decision in such a manner would render the ultimate decision
For these reasons, the Court is persuaded that the Secretary‘s decision-making discretion includes the policies and processes used to make the no-risk determination, as well as the determination itself. The Court thus lacks jurisdiction to review either. Although it does not appear that the Tenth Circuit has yet taken up this issue, seven of the eight circuit courts to have done so are in accord with this conclusion.49
Because the Court lacks jurisdiction to review the Secretary‘s final decision and the processes for making that decision, the Court lacks jurisdiction to consider Plaintiffs’ claim for Violation of the APA, which seeks to challenge the methods by which USCIS denied Mr. Withers‘s I-130 petition. The Court also lacks jurisdiction to consider Plaintiffs’ claim for the violation of their procedural due process rights under the
B. Plaintiffs’ Complaint Fails to State a Substantive Due Process Claim Upon Which Relief Can Be Granted (Count I)
The contours of Plaintiffs’ substantive due process claim are somewhat unclear, and as such, it demands a different approach than Plaintiffs’ other claims. In the Complaint, Plaintiffs’ First Cause of Action alleges that the prohibition on judicial review in
However, the First Cause of Action also includes allegations that seem to possibly target USCIS‘s denial of Mr. Withers‘s I-130 petition and the processes it took in doing so: USCIS denied the petition without meaningful reasoning or process, and with no opportunity for judicial redress53 and DHS has exceeded the authority granted to it under the INA and acted ultra vires.54 Additionally, in Plaintiffs’ Opposition, they state with respect to their substantive due
The Court notes that Plaintiffs are represented by counsel and are not entitled to a liberal construction of their filings.56 And the Court does not employ any such liberal construction here. To the extent Plaintiffs’ substantive due process claim challenges USCIS‘s discretionary decision-making process, this Court, as explained in the earlier section, lacks jurisdiction over the claim and will dismiss the claim without prejudice. But the Court will, in the interest of a clear and thorough decision, look to whether it has jurisdiction to consider Plaintiffs’ claim as it appears to have been alleged in the Complaint—as a challenge to the constitutionality of the AWA—and, if so, whether Plaintiffs have sufficiently stated a claim upon which relief can be granted.
To reiterate,
The district court in Swensen relied on Green to determine that it lacked jurisdiction to review the plaintiffs’ constitutional claims related to the denial of an I-130 petition.61 In doing so, the court assumed that plaintiffs’ constitutional claims implicate
In Green, the plaintiffs asserted that their constitutional due process rights were violated because they never had the opportunity to confront or cross-examine a witness.64 This challenge was directed at the process by which USCIS reached its discretionary decision. In Christian, on
Without Tenth Circuit precedent specific to both
Substantive due process bars certain government actions regardless of the fairness of the procedures used to implement them.73 The Supreme Court has found substantive due process violations when (1) government action infringes a fundamental right without a compelling government interest, or (2) government action deprives a person of life, liberty, or property in a way that shocks the conscience.74 The fundamental-rights approach applies when, as here, a plaintiff challenges legislative action.75 This approach has three steps.76 The Court must first determine whether a fundamental right is at stake either because the Supreme Court or the Tenth Circuit has already determined that it exists, or because the right is objectively among those deeply rooted in this Nation‘s history and tradition and implicit in the concept of ordered liberty such that it is fundamental.77 Next, the Court must determine whether the claimed right—fundamental or not—has been infringed through either total prohibition or direct and substantial interference.78 Finally, the Court applies the appropriate level of scrutiny.79 If legislative action burdens a fundamental right, strict scrutiny applies such that the action must be narrowly tailored to serve a compelling government interest.80 But if an enactment burdens some lesser right, the infringement is merely required to bear a rational relation to a legitimate
Looking first to whether a fundamental right is at stake here, the Complaint alleges that U.S. citizens possess a constitutionally protected liberty interest in the integrity and unity of their families, particularly in maintaining a marital relationship free from arbitrary governmental interference.82 Regardless of the correctness of this assertion, I–130 forms do not change any familial composition[,]83 and the AWA does not restrict the ability to marry.84 Instead, [t]he Act merely denies Mrs. [Withers] one avenue of obtaining permanent residency in the United States. The [Withers] remain married, and Mrs. [Withers] may still petition for lawful entry to the United States on other grounds.85 This is, thus, not a case concerning the right to marry, or even the right to marry the person of one‘s choosing86—such rights were already realized by Plaintiff when he married his wife in 20[21].87 This case is, rather, about the right to obtain a visa for a[ noncitizen] spouse[,]88 and the Supreme Court has held that a citizen does not have a fundamental liberty interest in [his or her] noncitizen spouse being admitted to the country.89 While Plaintiffs attempt to distinguish Munoz on its facts, Plaintiffs’ arguments fail to strike at the heart of the matter, namely, that while Congress has made it easier for spouses to immigrate, it has never made spousal immigration a matter of right. On the contrary, qualifications and restrictions have long been the norm.90
Because Plaintiffs have failed to plausibly allege that a fundamental right is at stake, even assuming the AWA‘s unreviewable provision burdens a lesser right, it need only satisfy rational basis review. Notably, [a] facial challenge to a legislative Act is . . . the most difficult challenge to mount successfully, since the challenger must establish that no set of circumstances exists under which the Act would be valid[.]95 As Plaintiffs allege, [t]he purpose of the [AWA] was to protect children from sexual exploitation and violent crime [and] to prevent child abuse and child pornography[.]96 And Plaintiffs have not alleged facts giving rise to a reasonable inference that the statute‘s foreclosing scrutiny of the Secretary‘s no-risk determination is not,
Therefore, with respect to Plaintiffs’ claim for violation of substantive due process under the
ORDER
For the reasons discussed above, is it HEREBY ORDERED that Defendants’ Motion to Dismiss is GRANTED as follows:
- Counts II and III are DISMISSED WITHOUT PREJUDICE for lack of subject-matter jurisdiction.
- Count I, to the extent that it challenges the Secretary‘s discretionary decision-making process, is DISMISSED WITHOUT PREJUDICE for lack of subject-matter jurisdiction. To the extent Count I challenges the constitutionality of the AWA, it is DISMISSED WITHOUT PREJUDICE for failure to state a claim upon which relief can be granted.
DATED this 22nd day of July 2026. BY THE COURT:
_________________________
Ann Marie McIff Allen
United States District Judge