Anyone with a lawsuit against USCIS or thinking about a lawsuit (Merged)

Attn Lazycis

Lazycis,

I have a serious thing (a bit confidential) that I'd like to run by you. Pleas send me an email address or possibly a mobile number to
ksawan2008@yahoo.com at your earliest convenience.

I'm truly grateful to your knowledge and expertise in this area of law.

Thanks
 
about the deadline of Opp. to MTD

Thanks a lot, lazy and wom_ri!!

I asked AUSA if she will file Memorandum in support of The Federal Defendants' Motion to Dismiss.

She said :"If the Judge wants additional briefing on the issue, we’ll submit it at that time (next Thursday at status hearing)."

I know the deadline for file Opp. to MTD is 2 weeks. But I don't know how strict it is. Do you think the 2 week deadline for Opp. To MTD is strict? I can draft a Opp. To MTD now with only visa number argument (not jurisdiction arguments) and won’t feel much pressure for the deadline. But what if she files a supporting Memo next week, then I have to redo everything to include jurisdiction arguments (including Table of authorities, which is time-consuming) and I don’t know if I can get it done in time if I have to revise a lot of things.

Or is it better to include the jurisdiction arugments for now? But she didn't cite any case or regulations when they claim "lack of jurisdiction". I don't know how to argue about it when they didn't even bother to mention Fed. R. Civ.P. 12(b)(6)?

Another thing is AUSA said that she will file MTD with the court today. I got an unofficial copy from her yesterday. But I checked in PACER a few minutes ago and it is not there. I hope she will file it before the status hearing.

Sorry I have a low panic threshold and get stressed easily. But I guess the earth-quake at 4:30 am in our district doesn't help too ( grade 5.2). :)
 
Here it comes. This is the MTD that I have waited for the whole day. It does mention about the subject matter jurisdiction and failure to state a claim without detailed arguments. Of course the visa # issue is the most important part. I will start to work on my Opposition to MTD...:)

I am not following your case in detail but in your opposition to MTD you should include the argument used in N.D Ca that lazycis points out. Besides you should try to frame the visa number argument and delays by USCIS as two separate issues. The reason you are suing is not whether a visa number is available but the administrative delays by the agencies and assuming there was a visa number available during the course of your wait, MTD is inappropriate as a matter of law. The Court should order defendants to adjudicate when a visa a number is available which could be as early as next month or latest by next fiscal, Oct 2009
 
What district are you in? You can file a motion to extend time pursuant to your civil local rules. Each court will have its own rules around this. You can include the reasons you want additional time.
Thanks a lot, lazy and wom_ri!!

I asked AUSA if she will file Memorandum in support of The Federal Defendants' Motion to Dismiss.

She said :"If the Judge wants additional briefing on the issue, we’ll submit it at that time (next Thursday at status hearing)."

I know the deadline for file Opp. to MTD is 2 weeks. But I don't know how strict it is. Do you think the 2 week deadline for Opp. To MTD is strict? I can draft a Opp. To MTD now with only visa number argument (not jurisdiction arguments) and won’t feel much pressure for the deadline. But what if she files a supporting Memo next week, then I have to redo everything to include jurisdiction arguments (including Table of authorities, which is time-consuming) and I don’t know if I can get it done in time if I have to revise a lot of things.

Or is it better to include the jurisdiction arugments for now? But she didn't cite any case or regulations when they claim "lack of jurisdiction". I don't know how to argue about it when they didn't even bother to mention Fed. R. Civ.P. 12(b)(6)?

Another thing is AUSA said that she will file MTD with the court today. I got an unofficial copy from her yesterday. But I checked in PACER a few minutes ago and it is not there. I hope she will file it before the status hearing.

Sorry I have a low panic threshold and get stressed easily. But I guess the earth-quake at 4:30 am in our district doesn't help too ( grade 5.2). :)
 
Thanks a lot, lazy and wom_ri!!

I asked AUSA if she will file Memorandum in support of The Federal Defendants' Motion to Dismiss.

She said :"If the Judge wants additional briefing on the issue, we’ll submit it at that time (next Thursday at status hearing)."

I know the deadline for file Opp. to MTD is 2 weeks. But I don't know how strict it is. Do you think the 2 week deadline for Opp. To MTD is strict? I can draft a Opp. To MTD now with only visa number argument (not jurisdiction arguments) and won’t feel much pressure for the deadline. But what if she files a supporting Memo next week, then I have to redo everything to include jurisdiction arguments (including Table of authorities, which is time-consuming) and I don’t know if I can get it done in time if I have to revise a lot of things.

Or is it better to include the jurisdiction arugments for now? But she didn't cite any case or regulations when they claim "lack of jurisdiction". I don't know how to argue about it when they didn't even bother to mention Fed. R. Civ.P. 12(b)(6)?

Another thing is AUSA said that she will file MTD with the court today. I got an unofficial copy from her yesterday. But I checked in PACER a few minutes ago and it is not there. I hope she will file it before the status hearing.

Sorry I have a low panic threshold and get stressed easily. But I guess the earth-quake at 4:30 am in our district doesn't help too ( grade 5.2). :)

You should focus on visa unavailability issue and stress that the visa was available when you filed a complaint. You should not be penalized because of defendants actions. Cite Iddir, Ahmed v. DHS to nail jurisdictional question from the start. Cite other cases were visa number was issued not only when it was unavailable, but when a petitioner was no longer eligible for a visa! Tell that your I-485 was unlawfully put on hold and your visa number was either wasted or given to somebody else in violation of 8 usc 1153(e). You also need to point out that you filed complaint not to get FBI name check clearance, but to get a decision on your I-485.
 
did WOM make a difference

Hi,

My father applied for his citizenship three years ago and his case was in a state of limbo for three years waiting for his namecheck. He had applied for my green card when he received his green card, eight years ago. After a lot of encouragement from me he finally agreed to sue the government. His case was assigned to a judge on March 28th 2008. He just received a notice for his interview on April 29th. My question is, did the lawsuit had anything to do with him finally getting his interview?
 
use power of courts to obtaint a visa number

Xia v. Mueller, CV-07-01110, Order on Mot. for Sum. Judg. (N.D. Cal March 31, 2008)
If you have access to LEXIS, you may search there for citation.

The judge denied gov't motion to stay in that case on 4/18.
He wrote:
"However, Defendant admits that a visa was available to Plaintiff on the date she filed her Complaint. Thus, the current unavailability of a visa number is due to Defendant’s unreasonable delay in adjudicating Plaintiff’s application. In a similar situation, the Ninth Circuit held that agency delay cannot deprive an immigrant of rights he would have been entitled to had the agency taken an action in a reasonable time. Sun Il Yoo v. Immigration and Naturalization Service, 534 F.2d 1325 (9th Cir. 1976). Immigration service may be ordered to consider an application based on the law in effect at the time the application should have been adjudicated. Id.
Further, the Administrative Procedures Act expressly grants federal courts power to issue judgments and decrees against the heads of executive departments to remedy legal wrongs suffered due to agency action. 5 U.S.C. § 702. Defendant has presented no authority for the proposition that Defendant’s own failure to act in a reasonable time period can curtail that power."
 
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Judge Hudson in posted opinion is going midway. I don't see it as a positive development. A judge must take a valid side - USCIS or Plaintiff.
He cannot have it both ways.

This is actually very bad. This judge did quote the Etape case, and stated that Naturalization is "merely a privilege, not a right"
I guess there is no guarantee that you'll win even if you can file 1447(b). It all depends on the judge.

I wonder how to respond if this is the outcome of the lawsuit?

It seems to me that if you get results like this, there is no much you can do...
 
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Some WOM documents

Can someone post any recent complaint (the one actually submitted by the plaintiff) and a reply to the inevitable MTD. I need the documents for N-400 application without interview

Thank you in advance
 
This is actually very bad. This judge did quote the Etape case, and stated that Naturalization is "merely a privilege, not a right"
I guess there is no guarantee that you'll win even if you can file 1447(b). It all depends on the judge.

I wonder how to respond if this is the outcome of the lawsuit?

It seems to me that if you get results like this, there is no much you can do...

Well, you can always appeal. I guess in that district it's better to include additional APA claim against FBI (unreasonable delay of background check), even though the judge in that case simply ignored it.
 
Beyond a reasonable doubt

His case was assigned to a judge on March 28th 2008. He just received a notice for his interview on April 29th. My question is, did the lawsuit had anything to do with him finally getting his interview?

ardtech, your father got his IL because of the lawsuit. Regular IL sets up the date in the range of 30-60 calendar days from current date.
 
good points, wom_ri

I think you made several good points here and I will include these in my Opp. to MTD. I included DOS as a new defendant on March 31st anf filed first amended complaint with the court. That should help, I guess.



Wommei:
5. Although both names-checks have now cleared, the plaintiffs’ I-485 Adjustment of Status Applications cannot currently be adjudicated because no visa numbers are available for XXX and XXXXXX’s preference categories.
THIS IS INCORRECT. No EB categories are unavailable. Retrogression is not unavailable. It only means they THINK you are NOT ELIGIBLE for a VISA NUMBER now based on your priority date. However, you can argue that their delay contributed to you losing this visa number.

7. In order to complete adjudication of both the primary and derivative application, visa numbers must first be available for allocation from the Department of State.
>> DO YOU HAVE DOS as a defendant. In your complaint you can ask court to compel DOS to release visa number.. court has power to grant that relief.

8. Plaintiffs’ originally filed suit to expedite the delay in XXX’s FBI name-check, which has since cleared. This case should now be dismissed because plaintiffs’ have no legal basis for asking the court to grant them preferential treatment in relation to all other similarly situated applicants who also await the availability of visas.
>> That is factually not correct. You were never given preferential treatment and were unjustly pulled out of the FIFO queue for visa numbers by USCIS. You are only asking court for justice now. USCIS violated 1153(e) by giving GC to people in your category with later priority dates. Request court to compel USCIS & DOS to release information on how many such applicants(in your category and with later priority dates) were given GC.

** The court should balance the legal analysis here. Your argument should make that clear. You were denied GC on the sole basis that namecheck is pending(i think they will stick to your EB1A rejection as other stuff being investigated in the time). Post Feb 4 memo, USCIS has no moral standing on this issue. Namecheck was never required FOR ADJUDICATION. You lost a claim to a visa number bcos of USCIS decisions that were capricious and unjust and in clear violation of APA also warrants estoppel against these agencies.
 
Rasool Kashkool, Plaintiff, vs. Michael Chertoff, et al., Defendants.

No. CV-07-190-PHX-LOA

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA

2008 U.S. Dist. LEXIS 28292


April 7, 2008, Decided
----------------------------------
On February 8, 2008, USCIS released a memorandum to the field revising adjudication guidance concerning adjustment of status applications. The memorandum directs the field to continue to initiate FBI name checks, but revises prior guidance by directing that where the application is otherwise approvable and the name check request has been pending for more than 180 days, the adjudicator [*36] is to approve the I-485 application and proceed with card issuance. Interpreter Releases, Vol. 85, No. 7, February 11, 2008. Because neither party has cited this USCIS memorandum, the Court does not rely upon this USCIS memorandum in reaching its decision. The Court, however, notes that it provides further evidence that USCIS has a nondiscretionary duty to process I-485 applications within a reasonable time.

- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
8 The court in Jiuru Hu commented that "hould USCIS refuse to take any steps whatsoever to resolve a LPR application or employ procedures such that no decision will issue, it might legitimately be said the agency's inaction was not the result of an exercise of discretion at all. The agency would then not be operating within its statutory discretion at all but rather abdicating its statutory duty to adjudicate applications, and under those circumstances, this court could have jurisdiction to review the agency's actions.") Jiuru Hu, 2007 U.S. Dist. LEXIS 40489, 2007 WL 1515067, *4.
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- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - -
3 Defendants also suggest that Plaintiff's failure to name the Federal Bureau of Investigation ("FBI"), the agency responsible for conducting name checks, as a defendant is fatal to Plaintiff's suit. (docket # 30 at 2) The Court disagrees. The FBI's involvement in adjudicating I-485 applications arises not by statute or duty otherwise imposed by law, but by a contract between USCIS and the FBI. Konchitsky v. Chertoff, No. C-07-00294-RMW, 2007 U.S. Dist. LEXIS 53998, 2007 WL 2070325, *6 (N.D.Cal., July 13, 2007). In view of that arrangement, FBI may lack a clear duty to Plaintiff, and thus, this Court lacks mandamus jurisdiction over the FBI. Eldeeb v. Chertoff, No. 8:07-CV-23 6-T- 17EAJ, 2007 U.S. Dist. LEXIS 55000, 2007 WL 2209231, *21-22 (E.D.Fla., July 30, 2007). Similarly, absent any legal duty owed to Plaintiff that has been violated, Plaintiff could not state a claim against the FBI under the APA. Konchitsky, 2007 U.S. Dist. LEXIS 53998, 2007 WL 2070325, *6 [*6] (noting that "courts squarely addressing the issue of whether they have jurisdiction to compel the FBI to perform name checks in connection with adjustment of status petitions have overwhelmingly concluded that they do not.") Thus, Plaintiff prudently chose not to name FBI as a defendant. The Court notes, however, that the USCIS has the authority to direct the FBI to conduct a name check on an expedited basis. (docket # 30, Cannon Decl. P 19)(stating that "the FBI generally processes name checks on a 'first-in, first-out' basis unless USCIS directs that a particular name check be expedited.")


Does this apply to naturalization (N-400) cases also?
 
Congressional member inquiry would let you know exactly when did FBI receive the request and did they finish it yet or not? It would give you a piece of mind and then you can use that info later in your WOM. Bear in mind WOM requires lots of efforts cuz we need to show court that all the available venues were used before knocking at its door finally. Could you believe I have a record of more than 250 calls/emails/letters/faxes I made during my N-400 process and finally got my interview letter and got the namecheck done. It's a long way to go for some of us so be patience and you would get the success finally.

I got a letter from the FBI that said the favorable fingerprint results were sent back to the USCIC in Sept of 2006 but that the name check was a different division of the FBI so she could tell me the status of that. The Ombudsmans and Congrees person now have letters going to them. Were you ever told this?
 
Yeah; because FBI fingerprinting dept. is separate than namecheck. Call you congressional office in your area and talk to the person who deals the immigration matters. Tell him/her about your situation and then he'll make an inquiry to USCIS/FBI about the status of your case. Mean while keep writing to all the Executive members specially First Lady and Mr. Vice President. Let me know if you need more assistance.

I got a letter from the FBI that said the favorable fingerprint results were sent back to the USCIC in Sept of 2006 but that the name check was a different division of the FBI so she could tell me the status of that. The Ombudsmans and Congrees person now have letters going to them. Were you ever told this?
 
Yeah; because FBI fingerprinting dept. is separate than namecheck. Call you congressional office in your area and talk to the person who deals the immigration matters. Tell him/her about your situation and then he'll make an inquiry to USCIS/FBI about the status of your case. Mean while keep writing to all the Executive members specially First Lady and Mr. Vice President. Let me know if you need more assistance.

Do you have specific addresses for the First Lady and VP that you could share? I really appreciate your help!
 
First Lady Mrs. Laura Bush
The White House
1600 Pennsylvania Ave, NW
Washington, DC 20500

Vice President Mr. Dick Cheney
Old Executive Office Building
Washington, DC 20501


Do you have specific addresses for the First Lady and VP that you could share? I really appreciate your help!
 
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