Ebenezer Olaniyi Samuel v. Pam Bondi, Kristi Noem, Joseph Edlow, Cindy Munita,...
Ebenezer Olaniyi Samuel v. Pam Bondi, Kristi Noem, Joseph Edlow, Cindy Munita,...
Ebenezer Olaniyi Samuel v. Pam Bondi, Kristi Noem, Joseph Edlow, Cindy Munita,...
Trial Court Opinion
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
EBENEZER OLANIYI SAMUEL, Case No. 25-cv-2140 (LMP/JFD)
Petitioner,
v.
ORDER DENYING RESPONDENTS’
PAM BONDI, KRISTI NOEM, JOSEPH MOTION TO DISMISS
EDLOW, CINDY MUNITA, and
JOSHUA MARX, in their official
capacities,1
Respondents.
Ebenezer Olaniyi Samuel, Pro Se Petitioner.
Trevor Brown, United States Attorney’s Office, Minneapolis, MN, for Respondents.
Petitioner Ebenezer Olaniyi Samuel (“Samuel”) seeks judicial review of his
naturalization application, which the United States Citizenship and Immigration Services
(“USCIS”) denied in November 2024. See ECF No. 1. Respondents Pam Bondi, Kristi
Noem, Joseph Edlow, Cindy Munita, and Joshua Marx (the “Government”) move to
dismiss Samuel’s petition for lack of subject-matter jurisdiction and for failure to state a
claim. ECF No. 9. For the following reasons, the motion is denied.
1 Joseph Edlow is substituted for Kika Scott, Cindy Munita is substituted for Mick
Dedvukaj, and Joshua Marx is substituted for Steven G. Rice, pursuant to Fed. R. Civ. P.
25(d).
BACKGROUND
Samuel is a Nigerian national who was admitted to the United States in October
2016, after he was issued a B1 non-immigrant visa in Nigeria. ECF No. 1-1 at 1. Shortly
after arriving in the United States, Samuel met a United States citizen named Daphene
Abraham (“Abraham”), and the two of them started a romantic relationship. ECF No. 1
at 3–5. Samuel married Abraham in May 2017. ECF No. 1-1 at 1. Abraham then applied
with USCIS for Samuel and his children to become lawful permanent residents in the
United States. Id. Samuel was granted lawful permanent residency by USCIS on July 26,
2019. Id. at 2.
On July 1, 2024, Samuel applied for naturalization with USCIS. Id. at 4. Based on
an investigation USCIS had conducted from 2019 to 2020, and based on Samuel’s
responses during his naturalization interview, USCIS denied Samuel’s naturalization
application on November 25, 2024. See id. at 1–4. USCIS concluded that Samuel “entered
into a sham marriage with [Abraham] with the sole intention of obtaining an immigration
benefit in the United States.” Id. at 12. Because Samuel’s marriage to Abraham was not
bona fide, USCIS concluded that Samuel was not eligible to become a lawful permanent
resident and therefore was not lawfully admitted to the United States for permanent
residence, as is required for naturalization. Id. Samuel sought reconsideration from
USCIS, which USCIS denied on April 21, 2025. Id. at 1.
On May 16, 2025, Samuel brought the instant petition pursuant to 8 U.S.C.
§ 1421(c), which provides for de novo judicial review of a denied naturalization
application. See ECF No. 1. Samuel disputes USCIS’s conclusion that his marriage to
Abraham was a sham and asks this Court to grant his naturalization application. See
generally id.
On June 24, 2025, the Department of Homeland Security (“DHS”) initiated removal
proceedings against Samuel by serving him a Notice to Appear that charged him with being
removable on the basis of his sham marriage to Abraham. ECF No. 11-1. Samuel’s
removal proceedings remain pending. ECF No. 11 ¶ 4.
A month later, the Government moved to dismiss Samuel’s petition. ECF No. 9.
The Government largely argues that the commencement of removal proceedings against
Samuel renders adjudication of the petition moot. ECF No. 10 at 6–9. Two weeks after
the deadline to oppose the Government’s motion, Samuel filed an opposition brief to the
Government’s motion. ECF No. 24.
ANALYSIS
The Government seeks dismissal under both Federal Rules of Civil Procedure
12(b)(1) and 12(b)(6). ECF No. 10 at 5–6. A defendant may raise either a “facial” or a
“factual” challenge to a court’s subject-matter jurisdiction under Rule 12(b)(1). Scott v.
UnitedHealth Grp., Inc., 540 F. Supp. 3d 857, 861 (D. Minn. 2021). On a facial challenge,
“the court restricts itself to the face of the pleadings” and “the non-moving party receives
the same protections as it would defending against a motion brought under Rule 12(b)(6).”
Osborn v. United States, 918 F.2d 724, 729 n.6 (8th Cir. 1990). By contrast, “[i]n a factual
attack, the court considers matters outside the pleadings.” Id. In the latter case, the party
asserting federal jurisdiction must establish the existence of subject-matter jurisdiction by
a preponderance of the evidence, Moss v. United States, 895 F.3d 1091, 1097 (8th Cir.
2018), and the petitioner’s factual allegations are not entitled to any presumption of truth,
Osborn, 918 F.2d at 729 n.6. Because the Government here offers evidence outside of the
pleadings in challenging the Court’s subject-matter jurisdiction, see ECF No. 11, the Court
construes the Government’s motion to raise a factual attack to the Court’s subject-matter
jurisdiction.
As for a Rule 12(b)(6) motion for failure to state a claim, the Court must accept as
true all of the factual allegations in the complaint and draw all reasonable inferences in the
petitioner’s favor. Gorog v. Best Buy Co., 760 F.3d 787, 792 (8th Cir. 2014) (citation
omitted). The complaint must “state a claim to relief that is plausible on its face.” Bell Atl.
Corp. v. Twombly, 550 U.S. 544, 570 (2007) (citation omitted). In considering a Rule
12(b)(6) motion, the Court is limited to reviewing the complaint and documents
“necessarily embraced by the complaint.” Zean v. Fairview Health Servs., 858 F.3d 520,
526 (8th Cir. 2017) (citation omitted). Because Samuel is proceeding pro se, the Court is
mindful to liberally construe his filings. See Lamar v. Payne, 111 F.4th 902, 907 n.2 (8th
Cir. 2024).
As an initial matter, the Court observes that Samuel did not timely file a brief
opposing the Government’s bases for dismissal. Rather, Samuel filed his opposition brief
two weeks after the deadline for filing an opposition and after the Government’s motion
had been taken under advisement. ECF Nos. 22, 24. Samuel, who the Court recognizes is
representing himself, is advised that failing to timely respond to the Government’s motions
by addressing the arguments contained in those motions may result in those motions being
summarily granted. See Hernandez-Diaz v. Equifax Info. Servs., No. 22-cv-2302
(JRT/JFD), 2023 WL 2025123, at *2 (D. Minn. Feb. 15, 2023) (“[T]he Court interprets a
failure to respond to a motion to dismiss as a waiver and voluntary dismissal of those
claims.”). But because Samuel has made efforts to continue litigating this case, ECF
No. 24, the Court elects to consider the Government’s motion on the merits. However, the
Court will not consider the arguments made in Samuel’s untimely opposition brief. In the
future, Samuel is directed to follow the briefing deadlines in Local Rule 7.1.2
I. Whether Samuel’s Removal Proceedings Render His Petition Moot
The Government first argues that the initiation of removal proceedings against
Samuel renders his petition moot. ECF No. 10 at 6–9. The Government observes that the
Attorney General has the “sole authority to naturalize persons as citizens of the United
States,” 8 U.S.C. § 1421(a), but that authority is cabined “if there is pending against the
applicant a removal proceeding pursuant to a warrant of arrest,” id. § 1429. In that case
“no application for naturalization shall be considered by the Attorney General.” Id. The
Government then points to the Eighth Circuit’s holding that “the pendency of removal
proceedings, whether initiated before or after the filing of a § 1421(c) petition, prevents a
district court from directing the Attorney General to naturalize [a noncitizen] due to the
limits imposed on the Attorney General’s authority to consider applications for
naturalization by § 1429,” and therefore renders the petition moot. See Akpovi v. Douglas,
43 F.4th 832, 837 (8th Cir. 2022). The Government sees this case as a slam dunk: because
the pending removal proceedings against Samuel were initiated “after the filing of a
2 This District’s Local Rules are available at https://www.mnd.uscourts.gov/sites/mnd
/files/Local-Rules-Master.pdf [https://perma.cc/6T3K-YMY4].
§ 1421(c) petition,” Akpovi requires this Court to dismiss the petition as moot. ECF No. 10
at 7.
Not so fast. The Government glosses over a major problem in their case: whether
removal proceedings are pending against Samuel “pursuant to a warrant of arrest.”
8 U.S.C. § 1429. After all, Section 1429 only restricts the Attorney General’s authority to
consider an application for naturalization if the removal proceedings are pending “pursuant
to a warrant of arrest.” Id. Here, it is undisputed that removal proceedings were initiated
against Samuel only through issuance of a Notice to Appear. ECF No. 11 ¶¶ 3–4. So, the
question is whether a Notice to Appear is the same thing as a “warrant of arrest.”
The Eighth Circuit did not need to decide that question in Akpovi, as it was
undisputed in that case “that removal proceedings were pending against [the petitioner]
pursuant to a ‘warrant of arrest.’” 43 F.4th at 835 n.3. But courts addressing that thorny
question head-on, both within this Circuit and in other circuits, have come to different
conclusions.
For its part, the Seventh Circuit holds that a Notice to Appear is a “warrant of arrest”
under Section 1429 because DHS’s own regulation provides that for purposes of Section
1429, “a ‘notice to appear’ in a removal proceeding should be treated as a ‘warrant of
arrest.’” See Klene v. Napolitano, 697 F.3d 666, 670 (7th Cir. 2012) (quoting 8 C.F.R.
§ 318.1). The Seventh Circuit explained in Klene that “[a]n agency can’t rewrite statutory
terms, but it can define its own vocabulary,” and because “‘arrest’ does not imply custody
even in police parlance (full custodial arrests are a subset of all arrests), there’s no logical
problem with an agency calling its official process a ‘notice to appear’ and a ‘warrant of
arrest’ at the same time.” Id. Although the Seventh Circuit stated that “all other courts of
appeals agree” on that holding, the Seventh Circuit did not actually cite any other authority
supporting its holding. Id.
Six years later, the Ninth Circuit explicitly rejected the Seventh Circuit’s holding
that a “Notice to Appear” and a “warrant of arrest” are the same thing for purposes of
Section 1429. See Yith v. Nielsen, 881 F.3d 1155, 1165–68 (9th Cir. 2018). The Ninth
Circuit concluded that DHS’s regulation equating a Notice to Appear with a “warrant of
arrest” was unreasonable given the plain language of Section 1429. See id. The Ninth
Circuit specifically looked to the dictionary definition of “warrant of arrest,” how that term
is used in related portions of the Immigration and Nationality Act, and how that term is
used in DHS’s own regulations. Id. Accordingly, the Ninth Circuit held that Section 1429
does not prohibit a court from considering a Section 1421(c) petition if the petitioner’s
removal proceedings are pending based only on a Notice to Appear. Id. at 1168.
Although the Eighth Circuit has not explicitly weighed in on this split in authority,
see Akpovi, 43 F.4th at 835 n.3, it appears that a slight majority of district courts in this
Circuit have sided with the Ninth Circuit. See Sanga v. Barr, 706 F. Supp. 3d 803, 812–15
(S.D. Iowa 2020); Adegbesote v. Tritten, No. 20-cv-1940 (JRT/TNL), 2021 WL 5995198,
at *4–6 (D. Minn. June 2, 2021); but see Gardener v. Barr, No. 4:18 CV 620 (JMB), 2019
WL 1001340, at *6–7 (E.D. Mo. Mar. 1, 2019) (rejecting the Ninth Circuit’s approach and
adopting the Seventh Circuit’s approach).
This Court joins those courts that found the Ninth Circuit’s conclusion more
persuasive, including the only other court in this District to consider the question. The
Court will not parrot the thorough analyses of Yith, Sanga, and Adegbesote here, but simply
recounts the reasons why it agrees that DHS’s regulation equating a Notice to Appear and
a “warrant of arrest” is unreasonable.
First, the plain and ordinary meaning of the term “warrant of arrest” in Section 1429
means a “warrant issued by a disinterested magistrate after a showing of probable cause,
directing a law-enforcement officer to arrest and take a person into custody.” Yith, 881
F.3d at 1166 (quoting Arrest Warrant, Black’s Law Dictionary (10th ed. 2014)). But a
Notice to Appear is neither issued by a “disinterested magistrate” nor directs the custodial
arrest of a noncitizen. Rather, it is “akin to a summons that provides [a noncitizen] with
specified information regarding removal proceedings; it does not direct law enforcement
to arrest and detain the [noncitizen].” Id. at 1167 (citing 8 U.S.C. § 1229(a)).
Second, other regulations promulgated by DHS distinguish between a “Notice to
Appear” and a “warrant of arrest.” See, e.g., 8 C.F.R. § 236.2(a) (“[T]he notice to appear,
and the warrant of arrest, if issued, shall be served in the manner prescribed . . . .”
(emphasis added)); id. § 236.1(b) (“At the time of issuance of the notice to appear . . . the
respondent may be arrested and taken into custody under the authority of Form I-200,
Warrant of Arrest.”); see also Yith, 881 F.3d at 1167 n.6 (noting that “DHS’s Form I-200,
entitled ‘Warrant of Arrest, United States Department of Homeland Security,’ is distinct
from Form I-862, entitled ‘Notice to Appear, United States Department of Homeland
Security’ . . . showing that the forms are not equivalent”). The Court presumes that the
difference in language between a “Notice to Appear” and a “warrant of arrest” as drawn by
DHS “convey differences in meaning.” Wis. Cent. Ltd. v. United States, 585 U.S. 274, 279
(2018) (citation omitted).
Third, removal proceedings are always initiated by service of a Notice to Appear.
See 8 U.S.C. § 1229(a); 8 C.F.R. § 1239.1(a). But Section 1429 provides that the Attorney
General may not consider a naturalization application “if there is pending against the
applicant a removal proceeding pursuant to a warrant of arrest.” 8 U.S.C. § 1429
(emphasis added). If “warrant of arrest” meant the same thing as a “Notice to Appear,”
there would be no need to include the italicized portion, since every removal proceeding is
accompanied by a Notice to Appear. Interpreting “warrant to arrest” to include a Notice to
Appear would render the italicized portion superfluous, which is an interpretative result
this Court must avoid. See Corley v. United States, 556 U.S. 303, 314 (2009) (explaining
that a statute “should be construed so that effect is given to all its provisions, so that no part
will be inoperative or superfluous, void or insignificant”). This conclusion harmonizes
with the specific arrest provisions of 8 U.S.C. § 1226(a), which states that “[o]n a warrant
issued by the Attorney General, [a noncitizen] may be arrested and detained pending a
decision on whether the [noncitizen] is to be removed from the United States.” Clearly,
then, federal law distinguishes between a Notice to Appear and a warrant of arrest.
It also bears noting that Yith, Klene, Sanga, Adegbesote, and Gardener were all
decided under the Chevron doctrine, which afforded deference to an agency’s interpretation
of a federal statute. See Chevron, U.S.A., Inc. v. Nat’l Res. Def. Council, Inc., 467 U.S.
837, 842–43 (1984). But the Chevron doctrine is no more; now, federal courts must
“exercise independent judgment in construing statutes administered by agencies.” Loper
Bright Enters. v. Raimondo, 603 U.S. 369, 406 (2024). As described above, DHS’s
regulation equating a Notice to Appear and a “warrant of arrest” is unmoored from the
plain language of Section 1429 and contradicts how both federal statutes and regulations
distinguish between those terms. The “best reading” of that statutory and regulatory
scheme cannot be squared with 8 C.F.R. § 318.1. Id. at 400.
Klene and Gardener do not convince the Court otherwise. Klene employed none of
the ordinary tools of statutory interpretation to reach its holding, and its conclusion that
“there’s no logical problem with an agency calling its official process a ‘notice to appear’
and a ‘warrant of arrest’ at the same time” is not supported by its scant analysis. 697 F.3d
at 670. And Klene’s bold statement that “all other courts of appeals agree” with its
conclusion is accompanied by no citations to authority—perhaps because the other cases
relied upon in Klene did not actually address whether a Notice to Appear constitutes a
“warrant of arrest” under Section 1429. See Sanga, 706 F. Supp. 3d at 814 n.10.
Gardener, too, is unpersuasive. Like Klene, Gardener employed none of the
ordinary tools of statutory interpretation to reach its result. Gardener, 2019 WL 1001340,
at *6–7. Rather, Gardener concluded that the Ninth Circuit’s approach is “unworkable”
because it “basically rests on a finding that ‘warrant of arrest’ has a fixed meaning such
that any other agency interpretation would, in effect, be inconsistent with the plain
language of the statute.” Id. at *6. But the whole point of statutory interpretation is to
determine whether an agency interpretation is consistent with the plain language of a
statute. See Missouri v. Trump, 128 F.4th 979, 991 (8th Cir. 2025). That endeavor is not
unworkable; rather, it is a federal court’s duty to determine a statute’s “best meaning” by
“deploying its full interpretive toolkit.” Loper Bright, 603 U.S. at 408–09.
Gardener also asserted that the Ninth Circuit’s approach would “undermine the very
system Congress intended in which removal proceedings take priority over naturalization
proceedings.” 2019 WL 1001340, at *7. But the “best evidence” of congressional intent
is the “statutory text.” W. Va. Univ. Hosps., Inc. v. Casey, 499 U.S. 83, 98 (1991); see also
Corner Post, Inc. v. Bd. of Governors of Fed. Rsrv. Sys., 603 U.S. 799, 815 (2024) (citation
omitted) (explaining that “the text of a law controls over purported legislative intentions
unmoored from any statutory text” and that a court may not “replace the actual text with
speculation as to Congress’ intent”). Here, the statutory and regulatory text leads squarely
to the Ninth Circuit’s conclusion. More to the point, the policy concerns raised by
Gardener over the Ninth Circuit’s approach “cannot trump the best interpretation of the
statutory text.” Patel v. Garland, 596 U.S. 328, 346 (2022).
In sum, Section 1429 moots a pending Section 1421(c) petition only if there are
pending removal proceedings “pursuant to a warrant of arrest,” not merely pursuant to a
Notice to Appear. 8 U.S.C. § 1429. Because it is undisputed that Samuel’s removal
proceedings are pending only pursuant to a Notice to Appear, Section 1429 does not moot
his Section 1421(c) petition. The Government’s motion to dismiss for lack of subject-
matter jurisdiction is therefore denied.
II. Whether the Petition Plausibly States a Claim
The Government’s argument for dismissal under Rule 12(b)(6) is largely derivative
of its argument for dismissal under Rule 12(b)(1). See ECF No. 10 at 9 (explaining that
the petition fails to state a claim “[f]or substantially the same reasons” as the Court lacks
subject-matter jurisdiction). Specifically, the Government argues that to the extent Samuel
seeks a declaratory judgment regarding his entitlement to naturalization, that request for
relief fails as a matter of law because Section 1429 bars the Attorney General from
naturalizing Samuel. See id. at 10. At this point, the Court has held that Section 1429 does
not bar the Attorney General from naturalizing Samuel because his removal proceedings
are not pending pursuant to a “warrant of arrest.” Accordingly, the Government’s Rule
12(b)(6) motion is also denied.
One final housekeeping matter: in lieu of timely responding to the Government’s
motion to dismiss, Samuel moved to stay these proceedings until a declaratory-judgment
action he filed in Illinois state court regarding the validity of his marriage was resolved.
ECF No. 16. While the motion was under advisement, however, Samuel filed a “motion
to continue proceedings,” explaining that the Illinois state-court action had been dismissed
and that he no longer sought a stay of these proceedings. ECF No. 23. The Court therefore
denies both the stay motion and the “motion to continue proceedings” as moot, which has
the effect of continuing these proceedings.
CONCLUSION
Based upon the foregoing, and all the files, records, and proceedings herein, IT IS
HEREBY ORDERED that:
1. The Government’s Motion to Dismiss (ECF No. 9) is DENIED.
2. Samuel’s Motion to Stay Proceedings (ECF No. 16) is DENIED as moot.
3. Samuel’s Motion to Continue Proceedings (ECF No. 23) is DENIED as
moot.
Dated: October 21, 2025 s/Laura M. Provinzino
Laura M. Provinzino
United States District Judge
Trial Court Opinion
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
EBENEZER OLANIYI SAMUEL, Case No. 25-cv-2140 (LMP/JFD)
Petitioner,
v.
ORDER DENYING RESPONDENTS’
PAM BONDI, KRISTI NOEM, JOSEPH MOTION TO DISMISS
EDLOW, CINDY MUNITA, and
JOSHUA MARX, in their official
capacities,1
Respondents.
Ebenezer Olaniyi Samuel, Pro Se Petitioner.
Trevor Brown, United States Attorney’s Office, Minneapolis, MN, for Respondents.
Petitioner Ebenezer Olaniyi Samuel (“Samuel”) seeks judicial review of his
naturalization application, which the United States Citizenship and Immigration Services
(“USCIS”) denied in November 2024. See ECF No. 1. Respondents Pam Bondi, Kristi
Noem, Joseph Edlow, Cindy Munita, and Joshua Marx (the “Government”) move to
dismiss Samuel’s petition for lack of subject-matter jurisdiction and for failure to state a
claim. ECF No. 9. For the following reasons, the motion is denied.
1 Joseph Edlow is substituted for Kika Scott, Cindy Munita is substituted for Mick
Dedvukaj, and Joshua Marx is substituted for Steven G. Rice, pursuant to Fed. R. Civ. P.
25(d).
BACKGROUND
Samuel is a Nigerian national who was admitted to the United States in October
2016, after he was issued a B1 non-immigrant visa in Nigeria. ECF No. 1-1 at 1. Shortly
after arriving in the United States, Samuel met a United States citizen named Daphene
Abraham (“Abraham”), and the two of them started a romantic relationship. ECF No. 1
at 3–5. Samuel married Abraham in May 2017. ECF No. 1-1 at 1. Abraham then applied
with USCIS for Samuel and his children to become lawful permanent residents in the
United States. Id. Samuel was granted lawful permanent residency by USCIS on July 26,
2019. Id. at 2.
On July 1, 2024, Samuel applied for naturalization with USCIS. Id. at 4. Based on
an investigation USCIS had conducted from 2019 to 2020, and based on Samuel’s
responses during his naturalization interview, USCIS denied Samuel’s naturalization
application on November 25, 2024. See id. at 1–4. USCIS concluded that Samuel “entered
into a sham marriage with [Abraham] with the sole intention of obtaining an immigration
benefit in the United States.” Id. at 12. Because Samuel’s marriage to Abraham was not
bona fide, USCIS concluded that Samuel was not eligible to become a lawful permanent
resident and therefore was not lawfully admitted to the United States for permanent
residence, as is required for naturalization. Id. Samuel sought reconsideration from
USCIS, which USCIS denied on April 21, 2025. Id. at 1.
On May 16, 2025, Samuel brought the instant petition pursuant to 8 U.S.C.
§ 1421(c), which provides for de novo judicial review of a denied naturalization
application. See ECF No. 1. Samuel disputes USCIS’s conclusion that his marriage to
Abraham was a sham and asks this Court to grant his naturalization application. See
generally id.
On June 24, 2025, the Department of Homeland Security (“DHS”) initiated removal
proceedings against Samuel by serving him a Notice to Appear that charged him with being
removable on the basis of his sham marriage to Abraham. ECF No. 11-1. Samuel’s
removal proceedings remain pending. ECF No. 11 ¶ 4.
A month later, the Government moved to dismiss Samuel’s petition. ECF No. 9.
The Government largely argues that the commencement of removal proceedings against
Samuel renders adjudication of the petition moot. ECF No. 10 at 6–9. Two weeks after
the deadline to oppose the Government’s motion, Samuel filed an opposition brief to the
Government’s motion. ECF No. 24.
ANALYSIS
The Government seeks dismissal under both Federal Rules of Civil Procedure
12(b)(1) and 12(b)(6). ECF No. 10 at 5–6. A defendant may raise either a “facial” or a
“factual” challenge to a court’s subject-matter jurisdiction under Rule 12(b)(1). Scott v.
UnitedHealth Grp., Inc., 540 F. Supp. 3d 857, 861 (D. Minn. 2021). On a facial challenge,
“the court restricts itself to the face of the pleadings” and “the non-moving party receives
the same protections as it would defending against a motion brought under Rule 12(b)(6).”
Osborn v. United States, 918 F.2d 724, 729 n.6 (8th Cir. 1990). By contrast, “[i]n a factual
attack, the court considers matters outside the pleadings.” Id. In the latter case, the party
asserting federal jurisdiction must establish the existence of subject-matter jurisdiction by
a preponderance of the evidence, Moss v. United States, 895 F.3d 1091, 1097 (8th Cir.
2018), and the petitioner’s factual allegations are not entitled to any presumption of truth,
Osborn, 918 F.2d at 729 n.6. Because the Government here offers evidence outside of the
pleadings in challenging the Court’s subject-matter jurisdiction, see ECF No. 11, the Court
construes the Government’s motion to raise a factual attack to the Court’s subject-matter
jurisdiction.
As for a Rule 12(b)(6) motion for failure to state a claim, the Court must accept as
true all of the factual allegations in the complaint and draw all reasonable inferences in the
petitioner’s favor. Gorog v. Best Buy Co., 760 F.3d 787, 792 (8th Cir. 2014) (citation
omitted). The complaint must “state a claim to relief that is plausible on its face.” Bell Atl.
Corp. v. Twombly, 550 U.S. 544, 570 (2007) (citation omitted). In considering a Rule
12(b)(6) motion, the Court is limited to reviewing the complaint and documents
“necessarily embraced by the complaint.” Zean v. Fairview Health Servs., 858 F.3d 520,
526 (8th Cir. 2017) (citation omitted). Because Samuel is proceeding pro se, the Court is
mindful to liberally construe his filings. See Lamar v. Payne, 111 F.4th 902, 907 n.2 (8th
Cir. 2024).
As an initial matter, the Court observes that Samuel did not timely file a brief
opposing the Government’s bases for dismissal. Rather, Samuel filed his opposition brief
two weeks after the deadline for filing an opposition and after the Government’s motion
had been taken under advisement. ECF Nos. 22, 24. Samuel, who the Court recognizes is
representing himself, is advised that failing to timely respond to the Government’s motions
by addressing the arguments contained in those motions may result in those motions being
summarily granted. See Hernandez-Diaz v. Equifax Info. Servs., No. 22-cv-2302
(JRT/JFD), 2023 WL 2025123, at *2 (D. Minn. Feb. 15, 2023) (“[T]he Court interprets a
failure to respond to a motion to dismiss as a waiver and voluntary dismissal of those
claims.”). But because Samuel has made efforts to continue litigating this case, ECF
No. 24, the Court elects to consider the Government’s motion on the merits. However, the
Court will not consider the arguments made in Samuel’s untimely opposition brief. In the
future, Samuel is directed to follow the briefing deadlines in Local Rule 7.1.2
I. Whether Samuel’s Removal Proceedings Render His Petition Moot
The Government first argues that the initiation of removal proceedings against
Samuel renders his petition moot. ECF No. 10 at 6–9. The Government observes that the
Attorney General has the “sole authority to naturalize persons as citizens of the United
States,” 8 U.S.C. § 1421(a), but that authority is cabined “if there is pending against the
applicant a removal proceeding pursuant to a warrant of arrest,” id. § 1429. In that case
“no application for naturalization shall be considered by the Attorney General.” Id. The
Government then points to the Eighth Circuit’s holding that “the pendency of removal
proceedings, whether initiated before or after the filing of a § 1421(c) petition, prevents a
district court from directing the Attorney General to naturalize [a noncitizen] due to the
limits imposed on the Attorney General’s authority to consider applications for
naturalization by § 1429,” and therefore renders the petition moot. See Akpovi v. Douglas,
43 F.4th 832, 837 (8th Cir. 2022). The Government sees this case as a slam dunk: because
the pending removal proceedings against Samuel were initiated “after the filing of a
2 This District’s Local Rules are available at https://www.mnd.uscourts.gov/sites/mnd
/files/Local-Rules-Master.pdf [https://perma.cc/6T3K-YMY4].
§ 1421(c) petition,” Akpovi requires this Court to dismiss the petition as moot. ECF No. 10
at 7.
Not so fast. The Government glosses over a major problem in their case: whether
removal proceedings are pending against Samuel “pursuant to a warrant of arrest.”
8 U.S.C. § 1429. After all, Section 1429 only restricts the Attorney General’s authority to
consider an application for naturalization if the removal proceedings are pending “pursuant
to a warrant of arrest.” Id. Here, it is undisputed that removal proceedings were initiated
against Samuel only through issuance of a Notice to Appear. ECF No. 11 ¶¶ 3–4. So, the
question is whether a Notice to Appear is the same thing as a “warrant of arrest.”
The Eighth Circuit did not need to decide that question in Akpovi, as it was
undisputed in that case “that removal proceedings were pending against [the petitioner]
pursuant to a ‘warrant of arrest.’” 43 F.4th at 835 n.3. But courts addressing that thorny
question head-on, both within this Circuit and in other circuits, have come to different
conclusions.
For its part, the Seventh Circuit holds that a Notice to Appear is a “warrant of arrest”
under Section 1429 because DHS’s own regulation provides that for purposes of Section
1429, “a ‘notice to appear’ in a removal proceeding should be treated as a ‘warrant of
arrest.’” See Klene v. Napolitano, 697 F.3d 666, 670 (7th Cir. 2012) (quoting 8 C.F.R.
§ 318.1). The Seventh Circuit explained in Klene that “[a]n agency can’t rewrite statutory
terms, but it can define its own vocabulary,” and because “‘arrest’ does not imply custody
even in police parlance (full custodial arrests are a subset of all arrests), there’s no logical
problem with an agency calling its official process a ‘notice to appear’ and a ‘warrant of
arrest’ at the same time.” Id. Although the Seventh Circuit stated that “all other courts of
appeals agree” on that holding, the Seventh Circuit did not actually cite any other authority
supporting its holding. Id.
Six years later, the Ninth Circuit explicitly rejected the Seventh Circuit’s holding
that a “Notice to Appear” and a “warrant of arrest” are the same thing for purposes of
Section 1429. See Yith v. Nielsen, 881 F.3d 1155, 1165–68 (9th Cir. 2018). The Ninth
Circuit concluded that DHS’s regulation equating a Notice to Appear with a “warrant of
arrest” was unreasonable given the plain language of Section 1429. See id. The Ninth
Circuit specifically looked to the dictionary definition of “warrant of arrest,” how that term
is used in related portions of the Immigration and Nationality Act, and how that term is
used in DHS’s own regulations. Id. Accordingly, the Ninth Circuit held that Section 1429
does not prohibit a court from considering a Section 1421(c) petition if the petitioner’s
removal proceedings are pending based only on a Notice to Appear. Id. at 1168.
Although the Eighth Circuit has not explicitly weighed in on this split in authority,
see Akpovi, 43 F.4th at 835 n.3, it appears that a slight majority of district courts in this
Circuit have sided with the Ninth Circuit. See Sanga v. Barr, 706 F. Supp. 3d 803, 812–15
(S.D. Iowa 2020); Adegbesote v. Tritten, No. 20-cv-1940 (JRT/TNL), 2021 WL 5995198,
at *4–6 (D. Minn. June 2, 2021); but see Gardener v. Barr, No. 4:18 CV 620 (JMB), 2019
WL 1001340, at *6–7 (E.D. Mo. Mar. 1, 2019) (rejecting the Ninth Circuit’s approach and
adopting the Seventh Circuit’s approach).
This Court joins those courts that found the Ninth Circuit’s conclusion more
persuasive, including the only other court in this District to consider the question. The
Court will not parrot the thorough analyses of Yith, Sanga, and Adegbesote here, but simply
recounts the reasons why it agrees that DHS’s regulation equating a Notice to Appear and
a “warrant of arrest” is unreasonable.
First, the plain and ordinary meaning of the term “warrant of arrest” in Section 1429
means a “warrant issued by a disinterested magistrate after a showing of probable cause,
directing a law-enforcement officer to arrest and take a person into custody.” Yith, 881
F.3d at 1166 (quoting Arrest Warrant, Black’s Law Dictionary (10th ed. 2014)). But a
Notice to Appear is neither issued by a “disinterested magistrate” nor directs the custodial
arrest of a noncitizen. Rather, it is “akin to a summons that provides [a noncitizen] with
specified information regarding removal proceedings; it does not direct law enforcement
to arrest and detain the [noncitizen].” Id. at 1167 (citing 8 U.S.C. § 1229(a)).
Second, other regulations promulgated by DHS distinguish between a “Notice to
Appear” and a “warrant of arrest.” See, e.g., 8 C.F.R. § 236.2(a) (“[T]he notice to appear,
and the warrant of arrest, if issued, shall be served in the manner prescribed . . . .”
(emphasis added)); id. § 236.1(b) (“At the time of issuance of the notice to appear . . . the
respondent may be arrested and taken into custody under the authority of Form I-200,
Warrant of Arrest.”); see also Yith, 881 F.3d at 1167 n.6 (noting that “DHS’s Form I-200,
entitled ‘Warrant of Arrest, United States Department of Homeland Security,’ is distinct
from Form I-862, entitled ‘Notice to Appear, United States Department of Homeland
Security’ . . . showing that the forms are not equivalent”). The Court presumes that the
difference in language between a “Notice to Appear” and a “warrant of arrest” as drawn by
DHS “convey differences in meaning.” Wis. Cent. Ltd. v. United States, 585 U.S. 274, 279
(2018) (citation omitted).
Third, removal proceedings are always initiated by service of a Notice to Appear.
See 8 U.S.C. § 1229(a); 8 C.F.R. § 1239.1(a). But Section 1429 provides that the Attorney
General may not consider a naturalization application “if there is pending against the
applicant a removal proceeding pursuant to a warrant of arrest.” 8 U.S.C. § 1429
(emphasis added). If “warrant of arrest” meant the same thing as a “Notice to Appear,”
there would be no need to include the italicized portion, since every removal proceeding is
accompanied by a Notice to Appear. Interpreting “warrant to arrest” to include a Notice to
Appear would render the italicized portion superfluous, which is an interpretative result
this Court must avoid. See Corley v. United States, 556 U.S. 303, 314 (2009) (explaining
that a statute “should be construed so that effect is given to all its provisions, so that no part
will be inoperative or superfluous, void or insignificant”). This conclusion harmonizes
with the specific arrest provisions of 8 U.S.C. § 1226(a), which states that “[o]n a warrant
issued by the Attorney General, [a noncitizen] may be arrested and detained pending a
decision on whether the [noncitizen] is to be removed from the United States.” Clearly,
then, federal law distinguishes between a Notice to Appear and a warrant of arrest.
It also bears noting that Yith, Klene, Sanga, Adegbesote, and Gardener were all
decided under the Chevron doctrine, which afforded deference to an agency’s interpretation
of a federal statute. See Chevron, U.S.A., Inc. v. Nat’l Res. Def. Council, Inc., 467 U.S.
837, 842–43 (1984). But the Chevron doctrine is no more; now, federal courts must
“exercise independent judgment in construing statutes administered by agencies.” Loper
Bright Enters. v. Raimondo, 603 U.S. 369, 406 (2024). As described above, DHS’s
regulation equating a Notice to Appear and a “warrant of arrest” is unmoored from the
plain language of Section 1429 and contradicts how both federal statutes and regulations
distinguish between those terms. The “best reading” of that statutory and regulatory
scheme cannot be squared with 8 C.F.R. § 318.1. Id. at 400.
Klene and Gardener do not convince the Court otherwise. Klene employed none of
the ordinary tools of statutory interpretation to reach its holding, and its conclusion that
“there’s no logical problem with an agency calling its official process a ‘notice to appear’
and a ‘warrant of arrest’ at the same time” is not supported by its scant analysis. 697 F.3d
at 670. And Klene’s bold statement that “all other courts of appeals agree” with its
conclusion is accompanied by no citations to authority—perhaps because the other cases
relied upon in Klene did not actually address whether a Notice to Appear constitutes a
“warrant of arrest” under Section 1429. See Sanga, 706 F. Supp. 3d at 814 n.10.
Gardener, too, is unpersuasive. Like Klene, Gardener employed none of the
ordinary tools of statutory interpretation to reach its result. Gardener, 2019 WL 1001340,
at *6–7. Rather, Gardener concluded that the Ninth Circuit’s approach is “unworkable”
because it “basically rests on a finding that ‘warrant of arrest’ has a fixed meaning such
that any other agency interpretation would, in effect, be inconsistent with the plain
language of the statute.” Id. at *6. But the whole point of statutory interpretation is to
determine whether an agency interpretation is consistent with the plain language of a
statute. See Missouri v. Trump, 128 F.4th 979, 991 (8th Cir. 2025). That endeavor is not
unworkable; rather, it is a federal court’s duty to determine a statute’s “best meaning” by
“deploying its full interpretive toolkit.” Loper Bright, 603 U.S. at 408–09.
Gardener also asserted that the Ninth Circuit’s approach would “undermine the very
system Congress intended in which removal proceedings take priority over naturalization
proceedings.” 2019 WL 1001340, at *7. But the “best evidence” of congressional intent
is the “statutory text.” W. Va. Univ. Hosps., Inc. v. Casey, 499 U.S. 83, 98 (1991); see also
Corner Post, Inc. v. Bd. of Governors of Fed. Rsrv. Sys., 603 U.S. 799, 815 (2024) (citation
omitted) (explaining that “the text of a law controls over purported legislative intentions
unmoored from any statutory text” and that a court may not “replace the actual text with
speculation as to Congress’ intent”). Here, the statutory and regulatory text leads squarely
to the Ninth Circuit’s conclusion. More to the point, the policy concerns raised by
Gardener over the Ninth Circuit’s approach “cannot trump the best interpretation of the
statutory text.” Patel v. Garland, 596 U.S. 328, 346 (2022).
In sum, Section 1429 moots a pending Section 1421(c) petition only if there are
pending removal proceedings “pursuant to a warrant of arrest,” not merely pursuant to a
Notice to Appear. 8 U.S.C. § 1429. Because it is undisputed that Samuel’s removal
proceedings are pending only pursuant to a Notice to Appear, Section 1429 does not moot
his Section 1421(c) petition. The Government’s motion to dismiss for lack of subject-
matter jurisdiction is therefore denied.
II. Whether the Petition Plausibly States a Claim
The Government’s argument for dismissal under Rule 12(b)(6) is largely derivative
of its argument for dismissal under Rule 12(b)(1). See ECF No. 10 at 9 (explaining that
the petition fails to state a claim “[f]or substantially the same reasons” as the Court lacks
subject-matter jurisdiction). Specifically, the Government argues that to the extent Samuel
seeks a declaratory judgment regarding his entitlement to naturalization, that request for
relief fails as a matter of law because Section 1429 bars the Attorney General from
naturalizing Samuel. See id. at 10. At this point, the Court has held that Section 1429 does
not bar the Attorney General from naturalizing Samuel because his removal proceedings
are not pending pursuant to a “warrant of arrest.” Accordingly, the Government’s Rule
12(b)(6) motion is also denied.
One final housekeeping matter: in lieu of timely responding to the Government’s
motion to dismiss, Samuel moved to stay these proceedings until a declaratory-judgment
action he filed in Illinois state court regarding the validity of his marriage was resolved.
ECF No. 16. While the motion was under advisement, however, Samuel filed a “motion
to continue proceedings,” explaining that the Illinois state-court action had been dismissed
and that he no longer sought a stay of these proceedings. ECF No. 23. The Court therefore
denies both the stay motion and the “motion to continue proceedings” as moot, which has
the effect of continuing these proceedings.
CONCLUSION
Based upon the foregoing, and all the files, records, and proceedings herein, IT IS
HEREBY ORDERED that:
1. The Government’s Motion to Dismiss (ECF No. 9) is DENIED.
2. Samuel’s Motion to Stay Proceedings (ECF No. 16) is DENIED as moot.
3. Samuel’s Motion to Continue Proceedings (ECF No. 23) is DENIED as
moot.
Dated: October 21, 2025 s/Laura M. Provinzino
Laura M. Provinzino
United States District Judge
Case-law data current through December 31, 2025. Source: CourtListener bulk data.