Yith v. Nielsen
Opinion of the Court
This matter is before the Court on Defendants'
*941
I. FACTUAL AND PROCEDURAL BACKGROUND
The Court previously recounted a detailed factual and procedural background of the case in its prior Order, but reiterates the pertinent facts here. See ECF No. 50 at 2-7.
Plaintiffs are siblings and citizens of Cambodia. ECF No. 69, First Amended Complaint, ¶¶ 2-6, 8. Both Plaintiffs currently reside in Fresno County, California, and were residents of Fresno County at all times relevant to this action.
On or about February 4, 2011, Seanlim filed a Form N-400, Application for Naturalization, with USCIS.
On or about February 20, 2014, Plaintiffs first contacted USCIS through their attorney to inquire about the status of their applications.
On October 9, 2014, Plaintiffs again contacted USCIS through their attorney.
A. Initiation of this Lawsuit
On November 25, 2014, Plaintiffs filed the original complaint in this case, over three years after Seanlim filed her naturalization application and nearly two years after Seak Leang filed his application. ECF No. 1. Plaintiffs cited
However, on February 24, 2015, USCIS issued interview notices in connection to Plaintiffs' naturalization applications, scheduling their interviews for March 10, 2015. ECF No. 23. In light of this development, on March 2, 2015, the parties stipulated to hold the matter in abeyance, and to file status reports by May 1, 2015.
On March 24, 2015, USCIS issued notices of intent to deny Plaintiffs' naturalization applications. ECF No. 36-1. According to these notices, USCIS intended to deny Plaintiffs' applications on the grounds that they are ineligible for naturalization under section 316 of the Immigration and Nationality Act ("INA"). ECF No. 36-1, at 3, 7. Specifically, the notices alleged that the marriage between Plaintiffs' father and Ms. Meas "was entered into for the sole purpose of granting [Plaintiffs' father] an immigration benefit," which under the law, is "invalid from its inception and cannot under any circumstances be the basis of a step-relationship under [INA § 101(b)(1)(B) ]."
*943I admit that I married Yith Neth in Fresno, CA for the soul [sic] purpose to get his permanent residency. I was young at the time and my parents pressured me into marrying him. I've never lived with him and I met him through my father [sic] previous boss at CB Market. The owner asked my father to ask me if I can marry him. We went to fresno [sic] and got a marriage license. He paid my parents $6000.00 at that time. The next time I saw him, I was told to drive to Santa Ana Immigration office. We were interviewed by a male officer and he told me that he knows and feels this marriage is a fraud. He explained the consequences and I decided not to go through with the process. That was the last time that I was with Yith Neth. So, he left to Fresno that same day. We did not have no kind of contacts [sic] whatsoever ever since. I don't remember signing any petitions to allow his childrens [sic] to come to the U.S. I remember signing some immigration forms, but I don't remember which paper. I admit that it was a fake marriage from day 1. And I regret it. I don't know any immigration offices [sic] or if Yith Neth knew any. I've never met Yith [sic] children and it was never the intentions [sic] for them to live with me.
On June 30, 2015, Plaintiffs and Defendants filed separate status reports. ECF Nos. 27, 29. Plaintiffs indicated that they intended to seek leave to amend or supplement their complaint. ECF No. 27 at 4. Defendants indicated that USCIS anticipated adjudicating Plaintiffs' applications before July 8, 2015, 120 days after Plaintiffs were interviewed, and the date that the district court's jurisdiction under
On July 24, 2015, the Court ordered Defendants to notify the Court as to whether Plaintiffs' naturalization applications had been adjudicated. ECF No. 30. On July 31, 2015, Defendants filed a notice of administrative action to inform the Court that USCIS had initiated removal proceedings against Plaintiffs. ECF No. 31.
B. This Court's Dismissal Order and the Ninth Circuit Appeal
On September 9, 2015, Defendants filed a motion to dismiss, arguing, in part, that the complaint should be dismissed under Federal Rule of Civil Procedure 12(b)(6) because the pendency of removal proceedings against Plaintiffs renders the Court unable to provide Plaintiffs with the relief they have requested. ECF No. 36. at 9-10. Defendants attached to their motion copies of the Forms I-862, Notices to Appear ("NTA"), dated July 7, 2015, issued to each respective Plaintiff, purporting to place both Plaintiffs in removal proceedings under section 240 of the INA. ECF No. 36-2.
*944naturalization applications by the court even though they were in removal proceedings.
The Court granted Defendants' motion to dismiss pursuant to 12(b)(6) for failure to state a claim "without prejudice to refiling if and when removal proceedings conclude in Plaintiffs' favor." ECF No. 50 at 20. In dismissing the claim, the Court found that it was compelled to dismiss Plaintiffs' case because " Section 1429 precludes the Court from [adjudicating the Plaintiffs' naturalization application or from ordering USCIS to adjudicate the applications] while Plaintiffs are in removal proceedings." ECF No. 50 at 19.
On appeal, the Ninth Circuit reversed, finding that
While the appeal was pending, removal proceedings continued. ECF Nos. 78-1 & 78-2 at ¶ 11. On July 20, 2017, a Master Calendar Hearing occurred for both Plaintiffs. Id. at ¶ 12. The Immigration Judge administratively closed both cases on April 12, 2018. Id.
Following the appeal and remand, the Plaintiffs filed a first amended complaint on June 8, 2018. ECF No. 69. By motion filed on July 31, 2018, Defendants moved to remand the case to USCIS for "prompt adjudication" of the naturalization applications by USCIS within 30 days. ECF No. 78 at 3, 5. Plaintiffs additionally filed a motion for sanctions against Defendants pursuant to Federal Rule of Civil Procedure 11 claiming that the filing of the motion to remand was vexatious and frivolous since USCIS does not have authority to review the applications while removal proceedings are still pending. ECF No. 80.
II. DISCUSSION
A. DEFENDANTS' MOTION TO REMAND TO USCIS
Defendants now request that the Court, in its discretion, remand the matter to USCIS for "prompt adjudication." ECF No. 78 at 3. Defendants contend that since the removal proceedings have been administratively closed and the Ninth Circuit has remanded the case to the district court, there "is no further barrier to the agency's adjudication of each of Plaintiff's [sic] naturalization application[s]." Id. at 3. Defendants request the Court exercise its discretion and remand with instruction to adjudicate within 30 days. Id. at 5. In support of their motion, Defendants argue that the executive branch is uniquely situated to determine the Plaintiffs' eligibility for naturalization and as a result the vast majority of district courts remand these matters to USCIS to decide in the first instance whether to grant or deny citizenship. Id. at 4. Defendants point out that even if Plaintiffs' applications are denied, Plaintiffs can return to the district court for a review of that denial after exhausting their administrative appeal pursuant to
Defendants cite to two Eastern District of California cases for the proposition that "[t]he vast majority of district courts remand lawsuits filed under § 1447(b) for USCIS to decide in the first instance whether to grant or deny an application for naturalization." Gill v. Crawford , No. 1:15-CV-1633-MCE-MJS,
Plaintiffs oppose the motion to remand by making two principal arguments. First, Plaintiffs argue that remand to USCIS is not possible either because either there is an absence of jurisdiction in DHS or a lack of authority of DHS to determine Plaintiffs' applications due to the pending removal proceedings. ECF No. 79 at 6-9. Second, Plaintiffs argue that even if remand is possible, it should not be ordered because of several independent reasons, namely the considerable equities of this case. Id at 10-17.
1. USCIS's Authority to Decide the Matter on Remand
Plaintiffs argue that none of Defendants' cited authority deals with remand of a naturalization application to USCIS where removal proceedings are still pending. ECF NO. 79 at 8-9.
In response, Defendants submit that Plaintiffs confuse the issue by citing regulations defining the immigration court's jurisdiction over removal proceedings but that have no bearing on USCIS's jurisdiction regarding the separate and distinct authority over naturalization applications. ECF No. 81 at 4. Defendants point out that the regulations cited to by Plaintiffs in their opposition, namely 8 C.F.R. 1003.14 and
"The sole authority to naturalize persons as citizens of the United States is conferred upon the Attorney General."
Nor does the court agree with Plaintiffs that
The Plaintiffs have not cited any persuasive authority to support their argument that the regulations applicable to Immigration Judges, namely
2. Remand Is Inappropriate Due to Delay
Plaintiffs second argument is that even if remand is possible, there are several independent reasons why this Court should not in the exercise of its discretion order remand to USCIS on the facts of this case. ECF No. 79 at 10-17. Plaintiffs submit four independent reasons why the case should not be remanded to USCIS, the most convincing of which is the substantial delay that has already occurred as well as the additional potential delay that may result if the matter is remanded. Plaintiffs argue that they would be further frustrated and delayed by remand after an already lengthy delay by USCIS. Plaintiffs' naturalization applications have been pending since 2011 and 2012. Plaintiffs had their naturalization examinations on March 10, 2015. Plaintiffs point out that Defendants previously indicated to this Court in a filing that USCIS would make a determination on the naturalization applications within the 120 days following the examination interviews but instead issued Plaintiffs NTAs in removal proceedings on the 120-day deadline. ECF No. 79 at 11.
More than three years have passed since the date of Plaintiffs' interviews. Courts that have declined to remand to USCIS consider the length of delay since
Additionally, USCIS already issued a notice of intent to deny the naturalization applications in 2015 but declined to issue a determination within the 120-day window when it had the opportunity to do so (even after representing it would). The Court has every indication that USCIS will deny the naturalization applications based on the notices of intent to deny. Thus, remanding to USCIS in this matter for a determination would only serve to further delay the district court's review of this matter and add an additional layer of administrative review through the administrative appeal process in a case where Plaintiffs have already been subjected to a lengthy delay and an appeal to the Ninth Circuit. "Congress gave the last word to the district courts for delayed or denied applications." Hovsepian ,
Plaintiffs have submitted, and Defendants do not appear to dispute, that they have met all the requirements for naturalization save for a single issue that is in dispute. The single issue for resolution hinges on the 2011 statement of Plaintiffs' stepmother. The agency's notice of intent to deny cites the statement as the reason why Plaintiffs cannot show that they have been lawfully admitted for permanent residence. ECF No. 36-1. USCIS thus stated that Plaintiffs could not meet their burden of proving their lawful permanent resident status under
The amount of time Plaintiffs' naturalization applications have been pending without a determination is the major focus of the Court's decision on whether to remand. An order remanding just adds another layer of review, this time administrative review, and will result in further delay before achieving a final determination on Plaintiffs' naturalization applications. Because the Court has determined not to remand based on the issue of delay, the Court declines to reach the remaining arguments in Plaintiffs' opposition.
Defendants' motion to remand to USCIS for a determination on the naturalization application is DENIED.
B. PLAINTIFFS' MOTION FOR SANCTIONS
Plaintiffs filed a motion for sanctions against Defendants pursuant to Federal Rule of Civil Procedure 11 claiming that the filing of the motion to remand was vexatious and frivolous since USCIS does not have authority to review the applications while removal proceedings are still pending. ECF No. 80-1 at 8. Plaintiffs seek $6,225 in attorney's fees for preparing and filing the motion for sanctions and for fees in responding to the motion to remand. ECF No. 80 at 6.
Federal Rule of Civil Procedure 11"imposes on any party who signs a *951pleading, motion, or other paper... an affirmative duty to conduct a reasonable inquiry into the facts and the law before filing, and that the applicable standard is one of reasonableness under the circumstances." Business Guides, Inc. v. Chromatic Communications Enterprises, Inc. ,
Plaintiffs' core argument in support of their request for the imposition of sanctions is based on their contention that the motion to remand has no basis in law because USCIS does not have authority to review the applications while removal proceedings are "pending." ECF No. 80-1 at 9-10. The Court has already found this argument to be without support The Plaintiffs have not submitted any authority for why the regulations cited by Plaintiffs that apply to Immigration Judges, namely
The Court understands Plaintiffs' frustrations with the delays they have experienced in this case. However, the Plaintiffs' motion for sanction does not meet the requirements under Rule 11 for imposing sanctions. Plaintiffs' motion for sanctions is DENIED.
*952III. CONCLUSION AND ORDER
For all the foregoing reasons, the Defendants' motion to remand (ECF No. 78) is DENIED . Additionally, Plaintiffs' motion for sanctions (ECF No. 80) is DENIED . Plaintiffs Seanlim and Seak Yith have been lawful permanent residents of this country since 2006. They have been waiting for the USCIS to make decisions on their naturalization applications for over several years and USCIS has failed to do so in a timely manner.
The Court refers the matter to the Magistrate Judge for efficient and immediate scheduling in light of the unreasonable amount of time that has already passed.
IT IS SO ORDERED.
Defendants in this matter are named in the first amended complaint as Kirstjen Nielsen, in her capacity as Secretary For Department Of Homeland Security; L. Francis Cissna, in his capacity as Director For U.S. Citizenship and Immigration Services; Monica E. Toro, in her capacity as District Director U.S. Citizenship and Immigration Services; and Lynn Q. Feldman, in her capacity as Director Of Fresno Office Of U.S. Citizenship and Immigration Services; and Jefferson B. Sessions III, in his capacity as Attorney General of the United States. ECF No. 69.
Crawford is no longer a named Defendant in the first amended complaint but was named in the original complaint in his capacity as the Director of the Fresno of Office of USCIS. ECF No. 1. The current director named in the amended complaint is Lynn Feldman. ECF No. 69.
Moreover, Defendants filed a copy of the Notice of Hearing in Removal Proceedings, dated November 19, 2015, directing Plaintiffs to appear for a master calendar removal hearing at the San Francisco Immigration Court on June 8, 2016. ECF No. 45.
Additionally, the Court in this dismissal Order denied Plaintiffs' motion to amend the Complaint. ECF No. 50 at 22-23. Plaintiffs filed a motion for reconsideration of the dismissal and denial of the motion to amend which was also denied by this Court. ECF No. 57.
The initial interview date triggers the 120-day period under
In 2002, Congress transferred the function of INS, or the Immigration and Naturalization Service, to the Department of Homeland Security ("DHS") and transferred the function of adjudicating naturalization petitions to USCIS, a component of DHS. Yith ,
A person whose application for naturalization under this subchapter is denied, after a hearing before an immigration officer under section 1447(a) of this Title, may seek review of such denial before the United States district court for the district in which such person resides in accordance with chapter 7 of title 5. Such review shall be de novo, and the court shall make its own findings of fact and conclusions of law and shall, at the request of the petitioner, conduct a hearing de novo on the application.
Plaintiffs submit that they "remain in removal proceedings." ECF No. 79 at 5. Plaintiffs contend that the Immigration Judge agreed to administratively close the removal proceedings on April 12, 2018 in order to allow the Court to make a judicial determination on the naturalization applications.
As Defendants point out the scope of the rules under Chapter V of the CFR apply to matters before Immigration Judges "including, but not limited to, deportation, exclusion, removal, bond, rescission, departure control, asylum proceedings, and disciplinary proceedings" and the rules were "promulgated to assist in the expeditious, fair, and proper resolution of matters coming before Immigration Judges."
An immigration judge may terminate removal proceedings to permit the alien to proceed to a final hearing on a pending application or petition for naturalization when the alien has established prima facie eligibility for naturalization and the matter involves exceptionally appealing or humanitarian factors; in every other case, the removal hearing shall be completed as promptly as possible notwithstanding the pendency of an application for naturalization during any state of the proceedings.
In Defendants' status report filed with the Court on June 30, 2015, Defendants represented that "Petitioners have been interviewed by U.S. Citizenship and Immigration Services on their N-400 naturalization applications. USCIS has indicated to undersigned counsel that those interviews occurred on March 10, 2015, and that USCIS anticipates adjudication of Plaintiffs' applications completed before July 8, 2015 - the date that jurisdiction under
Defendants' decision to initiate removal proceedings suggest a tactical maneuver in order to avoid making a determination within the 120-day window provided for by
The Court is sympathetic to the long delays in the naturalization process-delays that are unfortunately, not uncommon. See, e.g. Aljabri v. Holder ,745 F.3d 816 , 817 (7th Cir. 2014) (nine years); Wu v. Rodriguez , [142] F.Supp.3d [594], [596-97],2015 WL 5000254 , at *2 (S.D. Ohio 2015) (seventeen months); Hassine [v. Johnson ], 53 F.Supp.3d [1297] at 1299-1300 [ (E.D.Cal. 2014) ] (three years); Lucaj [v. Dedvukaj ], 749 F.Supp.2d [601] at 603-04 [ (E.D.Mich. 2010) ] (fourteen years); Al-Mohammed v. U.S. Citizenship and Immigration Servs. ,2007 WL 2004866 , at *4 (E.D. Mich. 2007) (four years). While mindful that Defendants have valid concerns about national security and administering this country's process for the admission of individuals seeking to naturalize in an orderly and legal manner, the Court is nevertheless troubled and disappointed by the Government's actions and inactions in failing to be timely and forthright with Plaintiffs as to the Government's suspicions about the relationship between Plaintiffs' father and Ms. Meas. It is undisputed in the pleadings and briefs before this Court that the Government began to question the lawfulness and status of each Plaintiff as early as 2011, yet did not inform Plaintiffs of their suspicions until March 10, 2015, and only after this lawsuit had commenced.
The Government has provided no explanation for the protracted inaction and refusal to explain from when they discovered a perceived discrepancy in Plaintiffs' immigration statuses. The Government's evasive responses to Plaintiffs' inquiries, and their failure to disclose this information to Plaintiffs for four years is insensitive at best. Doc. 42. The federal government of the United States should not only be held to a high standard to carry out its duties with integrity, but should hold itself to such a high standard. The facts and reasons that were available to the Government have not changed since the initial inquiry by Plaintiffs. Nothing about those facts or reasons explains either the secrecy or the delay, and that delay caused unnecessary emotional trauma to Plaintiffs, as well as wasted legal fees and costs to file the instant case. The Government can and should do better than it did in this factual scenario.
ECF No. 50 at 22-23.
The Ninth Circuit in Hovsepian discussed generally that Congress' intent in enacting the Immigration Act of 1990, including
Defendants' opposition also argue that Plaintiffs have not met the safe harbor provisions of Rule 11(c)(2) which requires that the motion be served on Defendant at least 21 days to provide the opposing party an opportunity to withdraw or correct the challenged filing. ECF No. 82 at 4-6 (citing Fed. R. Civ. P. 11(c)(2) ). The Court need not reach the argument since it finds there was a basis in law for the motion.
The Court notes that in connection with Plaintiffs' motion for sanctions, counsel submitted over 61 pages in the form of a notice of motion (six pages), memorandum in support (19 pages), declaration of counsel (23 pages), and reply (13 pages). This is not the first time the Court has reprimanded counsel for circumventing the Court's rule on page limitations by filing lengthy declarations of counsel wherein he adds additional factual information and elaborates on legal arguments. ECF No. 57 at 4, n. 3 (citing Ransmeier v. Mariani ,
Reference
- Full Case Name
- Seanlim YITH and Seak Leang Yith v. Kirstjen NIELSEN
- Cited By
- 5 cases
- Status
- Published