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

Hi All:

I finally got the sealed and stamped summon from court along with an order from judge to serve the summons to defendants. The judge ordered that I should service the summon to Alberto Gonzales, United States Attorney General at this address, Department of Justice, 10th & Constitution Ave, N.W., Washinton, DC, 20530. This is an old template since the Alberto Gonzales is no longer the AG.

However, the address I have for the AG (Michael Mukasey) is 950 Pennsylvania Ave, NW, Washington, DC 20530-0001. Should I change the address to what the judge said? I think I may have to.

Thanks!
 
Hi All:

I finally got the sealed and stamped summon from court along with an order from judge to serve the summons to defendants. The judge ordered that I should service the summon to Alberto Gonzales, United States Attorney General at this address, Department of Justice, 10th & Constitution Ave, N.W., Washinton, DC, 20530. This is an old template since the Alberto Gonzales is no longer the AG.

However, the address I have for the AG (Michael Mukasey) is 950 Pennsylvania Ave, NW, Washington, DC 20530-0001. Should I change the address to what the judge said? I think I may have to.

Thanks!

I am afraid you have the correct name and address so serve to the address you have.
 
Hi Lazycis:

Thank you very much for your prompt reply!!! Yes, I think you are right, I have the
correct address for AG (I also checked on the web site of DOJ for the AG's address).

The judge is kind of "lazy"...and still uses a very old template.

I am afraid you have the correct name and address so serve to the address you have.
 
important info, a lot of material for a lawsuit

The Inspector General of the Department of Justice has issued a report titled, The Federal Bureau of Investigation’s Security Check Procedures for Immigration Applications and Petitions.

http://boards.immigrationportal.com/showpost.php?p=1917617&postcount=1

a few highlights:
"Our audit found that, faced with the increasing volume of name check requests, the FBI's name check processes are inefficient and untimely, rely on outdated technology, and provide little assurance that pertinent and derogatory information is being retrieved and transmitted to customer agencies."

"In FY 2007, the NNCP received more than 4 million name check requests, including over 2 million from USCIS. The NNCP processes about 86 percent of name check requests within 60 days. However, for the remaining 14 percent, name check requests can take anywhere from several months to over a year."

"FBI officials conducted assessments of the NNCP in FYs 2002, 2007, and 2008 and recognize the need to improve the NNCP, including further automating the name check process. Yet, while the FBI has explored advanced search tools that will be used by the NNCP, it has not implemented substantial corrective actions related to the automation of the name check process. In addition, the FBI did not conduct a technical assessment of perhaps the most important factor in the -NNCPfs ability to timely and accurately perform name checks: the phonetic name matching algorithm. This algorithm is used to match submitted names to the FBI's index of names in its investigative files. Our audit found that the algorithm is largely outdated and potentially ineffective, increasing the risk that submitted names are not accurately searched and matched against FBI files."

"Instead of overhauling NNCP operations with new search mechanisms and processes, one RMD official stated that "small band-aids" were applied to the antiquated name check workflow process to meet the increased name check demand. For example, the NNCP has supplemented existing processes by significantly increasing the number of personnel performing manual name checks. Since November 2007, the NNCP experienced a 30- percent increase in staffing through March 2008. The NNCP projects that 195 FBI personnel and 402 contractors will be employed by the end of FY 2008, an increase of more than 300 personnel since November 2007. In addition, while the FBI argued the NNCP has been under funded we noted that the FBI had not raised its name check fees in 17 years, a decision that has resulted in a program that lacks modern automation, accurate workflow tracking mechanisms, and until recently was understaffed."

"A letterhead memorandum (LHM) is part of a dissemination package issued to a customer when the name check subject's case file contains pertinent and derogatory information.' In PI 2007, the FBI released 1,413 LHMs to USCIS. This means that for less than 1 percent of all USCIS name check submissions in that year, pertinent and derogatory information was found in FBI systems and transmitted to the USCIS."
 
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Du v. Chertoff

N. D. CAL concluded a case(N400 no interview) last week and granted defendants' MTD.

Du v. Chertoff, 2008 WL 2264558(N.D. Cal), C 08-00902 WHA

the AUSA filed a Notice with this decision on my case today.

Here is the order from Du V. Chertoff.

This is probably the first case of granting MTD in N.D. Ca.

Any insight is appreciated.
 
Hi, lazycis

I submitted the MSJ last week. But because of a local rule, today the judge ordered me to re-notice the motion for an open hearing. Here is the complete order:

On June 5, 2008, Plaintiff filed a motion for summary judgment and noticed the motion
for a hearing on July 11, 2008, the date on which the Court is set to address the Order to Show
Cause why Plaintiff’s Petition for Mandamus should not be granted.
Pursuant to Northern District Local Rule 7-2(a), “all motions must be filed, served and
noticed in writing on the motion calendar of the assigned Judge for a hearing not less than 35
days after service of the motion.” Plaintiff’s motion is not in compliance with this rule.
Accordingly, Plaintiff is HEREBY ORDERED to re-notice the motion for an open hearing date
on this Court’s calendar in accordance with Civil Local Rule 7-2(a).


When the judge says 're-notice the motion for an open hearing date', does it mean I just not to specify a hearing date on my MSJ and ask the court to schedule a hearing date for MSJ? What's the appropriate wording for that?

I modified my original MSJ a bit and I am attaching it here. Do you think it will be ok?

Thanks a lot!
 
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The judge apparently forgot about (or does not know) Supreme Court and 9th Circuit precedents.

The APA alone does not provide an independent basis for subject matter jurisdiction. Califano v. Sanders, 430 U.S. 99, 107 (1977). However, jurisdiction is present when the APA is combined with 28 U.S.C. § 1331, which provides: "The district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States." 28 U.S.C. § 1331."

As for the Administrative Procedure Act (APA), it “authorizes suit by ‘[a] person suffering legalwrong because of agency action, or adversely affected or aggrieved by agency action within the meaning of a relevant statute.’” Norton v. Southern Utah Wilderness Alliance, 542 U.S. 55, 61 (2004) (quoting 5 U.S.C. § 702). “Failures to act are sometimes remediable under the APA, but not always.” Norton,542 U.S. at 61. “[A] claim under § 706(1) can proceed only where a plaintiff asserts that an agency failed to take a discrete agency action that it is required to take.” Id. at 64 (emphasis in original). The APA itself does not provide an independent basis for subject matter jurisdiction. See Califano v. Sanders, 430 U.S. 99, 107 (1977). But the APA, in conjunction with federal question jurisdiction under 28 U.S.C. § 1331, may vest a federal court with jurisdiction to “compel agency action unlawfully withheld or unreasonably delayed.” See, e.g., Elmalky v. Upchurch, 2007 WL 944330, at*2 (N.D. Tex. 2007); Yu v. Brown, 36 F. Supp. 2d 922, 928-29 (D.N.M. 1999). As the Ninth Circuit explained in Idaho Watersheds Project v. Hahn, 307 F.3d 815, 830 (9th Cir. 2002):
"A good deal of confusion among courts and litigants has been spawned by Congress’ choice of words in the APA. The APA allows that agency actions meeting certain criteria are “subject to judicial review.” 5 U.S.C. § 704. However, the Supreme Court has made it clear that the phrase “subject to judicial review” does not confer a grant of subject matter jurisdiction. In Califano v. Sanders, 430 U.S. 99, 107, . . . (1977), the Supreme Court settled a long standing controversy by holding that 28 U.S.C. § 1331, rather than the APA, confers jurisdiction on federal courts to review agency action. Id. See also Jerry L. Mashaw et al., Administrative Law 833 (1998) (explaining that § 1331 confers jurisdiction for relief against unlawful agency action).
Stated another way, “n the absence of a specific statutory provision to the contrary, district courts have jurisdiction to review agency action as part of their general federal question jurisdiction, 28 U.S.C.§ 1331.” Proyecto San Pablo v. I.N.S., 189 F.3d 1130, 1136 n.5 (9th Cir. 1999)
 
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The judge apparently forgot about (or does not know) Supreme Court and 9th Circuit precedents.

The APA alone does not provide an independent basis for subject matter jurisdiction. Califano v. Sanders, 430 U.S. 99, 107 (1977). However, jurisdiction is present when the APA is combined with 28 U.S.C. § 1331, which provides: "The district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States." 28 U.S.C. § 1331."

As for the Administrative Procedure Act (APA), it “authorizes suit by ‘[a] person suffering legalwrong because of agency action, or adversely affected or aggrieved by agency action within the meaning of a relevant statute.’” Norton v. Southern Utah Wilderness Alliance, 542 U.S. 55, 61 (2004) (quoting 5 U.S.C. § 702). “Failures to act are sometimes remediable under the APA, but not always.” Norton,542 U.S. at 61. “[A] claim under § 706(1) can proceed only where a plaintiff asserts that an agency failed to take a discrete agency action that it is required to take.” Id. at 64 (emphasis in original). The APA itself does not provide an independent basis for subject matter jurisdiction. See Califano v. Sanders, 430 U.S. 99, 107 (1977). But the APA, in conjunction with federal question jurisdiction under 28 U.S.C. § 1331, may vest a federal court with jurisdiction to “compel agency action unlawfully withheld or unreasonably delayed.” See, e.g., Elmalky v. Upchurch, 2007 WL 944330, at*2 (N.D. Tex. 2007); Yu v. Brown, 36 F. Supp. 2d 922, 928-29 (D.N.M. 1999). As the Ninth Circuit explained in Idaho Watersheds Project v. Hahn, 307 F.3d 815, 830 (9th Cir. 2002):
"A good deal of confusion among courts and litigants has been spawned by Congress’ choice of words in the APA. The APA allows that agency actions meeting certain criteria are “subject to judicial review.” 5 U.S.C. § 704. However, the Supreme Court has made it clear that the phrase “subject to judicial review” does not confer a grant of subject matter jurisdiction. In Califano v. Sanders, 430 U.S. 99, 107, . . . (1977), the Supreme Court settled a long standing controversy by holding that 28 U.S.C. § 1331, rather than the APA, confers jurisdiction on federal courts to review agency action. Id. See also Jerry L. Mashaw et al., Administrative Law 833 (1998) (explaining that § 1331 confers jurisdiction for relief against unlawful agency action).
Stated another way, “n the absence of a specific statutory provision to the contrary, district courts have jurisdiction to review agency action as part of their general federal question jurisdiction, 28 U.S.C.§ 1331.” Proyecto San Pablo v. I.N.S., 189 F.3d 1130, 1136 n.5 (9th Cir. 1999)


Thanks, Lazycis.

Just not sure the implication of this decision to my case.

Have my fingers crossed.
 
Hi, lazycis

I submitted the MSJ last week. But because of a local rule, today the judge ordered me to re-notice the motion for an open hearing. Here is the complete order:

On June 5, 2008, Plaintiff filed a motion for summary judgment and noticed the motion
for a hearing on July 11, 2008, the date on which the Court is set to address the Order to Show
Cause why Plaintiff’s Petition for Mandamus should not be granted.
Pursuant to Northern District Local Rule 7-2(a), “all motions must be filed, served and
noticed in writing on the motion calendar of the assigned Judge for a hearing not less than 35
days after service of the motion.” Plaintiff’s motion is not in compliance with this rule.
Accordingly, Plaintiff is HEREBY ORDERED to re-notice the motion for an open hearing date
on this Court’s calendar in accordance with Civil Local Rule 7-2(a).


When the judge says 're-notice the motion for an open hearing date', does it mean I just not to specify a hearing date on my MSJ and ask the court to schedule a hearing date for MSJ? What's the appropriate wording for that?

I modified my original MSJ a bit and I am attaching it here. Do you think it will be ok?

Thanks a lot!

Check calendar for your judge and pick a free slot which is at least 35 days away from today. File a notice of motion for summary judgment indicating the new date. The calendar is available here
http://www.cand.uscourts.gov/cand/judges.nsf/0310082dc8b4b3f388256d48005ed6c5?OpenView
 
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meteor8

Hey, meteor8,

Don't be too stressed about it. Sometimes the law clerks (one judge usually have two of them) write opinions and the judge will usually appove or modify them after reviewing the opinions. But some judges will just appove it without even reading it. This happens although probably rarely.
Or maybe the judge doesn't know, just like lazycis said. Either way this is only the first case that MTD was granted. Your judge will probably agree with the majority of the judges at N. D. Cal.:)



N. D. CAL concluded a case(N400 no interview) last week and granted defendants' MTD.

Du v. Chertoff, 2008 WL 2264558(N.D. Cal), C 08-00902 WHA

the AUSA filed a Notice with this decision on my case today.

Here is the order from Du V. Chertoff.

This is probably the first case of granting MTD in N.D. Ca.

Any insight is appreciated.
 
Hey, meteor8,

Don't be too stressed about it. Sometimes the law clerks (one judge usually have two of them) write opinions and the judge will usually appove or modify them after reviewing the opinions. But some judges will just appove it without even reading it. This happens although probably rarely.
Or maybe the judge doesn't know, just like lazycis said. Either way this is only the first case that MTD was granted. Your judge will probably agree with the majority of the judges at N. D. Cal.:)
wommei,

Thanks for the comfort. I am not sure how the attorney for Du presented the case to the judge(lack of citation?). I believe I presented enough arguments(including citations) for the judge to make a favorable decision. :)

The judge hasn't made a decision on AUSA's request(to deny my case) and I have filed the MSJ. But the hearing date for MSJ is 8/15. Not sure if the judge will make any ruling(to deny AUSA's request) before then.

Will wait and see.
 
I took the oath today!!!

Finally after 25 month waiting, I took the oath today!:D
Thank you Lazycis. I sincerely appreciate your support. May the Lord hear your prayers, and all those waiting for their papers receive them soon. Amen!
Be prepared to fight and stand-up for yourself or let others put your life on hold. The choice is yours!


Basic information:
N-400 Filing on 03/23/2006
Fingerprint taken on 04/27/2006
Passed interview on 07/10/2006
waiting for the oath letter because of the name check...
Lawsuit(Pro Se) Filed on 01/02/2008
AUSA asked 2 weeks extension to answer on 03/04/2008
AUSA second motion for extension of time to answer on 03/13/2008
AUSA filed ANSWER to Complaint on 04/01/2008
Judge Order that Proposed discovery plan and scheduling order shall be filed by April 25, 2008
Filed MSJ on 04/09/2008
AUSA asked 2 weeks extension to respond MSJ
Fingerprint re-taken on 04/21/2008
Application was adjudicated and approved on 04/23/2008
AUSA filed Motion to dismiss plaintiff's lawsuit as moot on 04/28/2008
Filed unopposed motion for extension of time to respond to Defendant's
Motion To Dismiss Plaintiff's Lawsuit As Moot on May 6,2008
06/09/2008 Oath Ceremony
 
Finally after 25 month waiting, I took the oath today!:D
Thank you Lazycis. I sincerely appreciate your support. May the Lord hear your prayers, and all those waiting for their papers receive them soon. Amen!
Be prepared to fight and stand-up for yourself or let others put your life on hold. The choice is yours!

Congrats, Bro! May the Lord bless you as well!

http://www.usdoj.gov/oig/reports/FBI/a0824/final.pdf

"The delays in security checks have generated lawsuits against the USCIS and the FBI. The FBI Office of the General Counsel reports that since 2005 more than 6,000 writs of mandamus have been filed by applicants and petitioners in federal courts compelling USCIS to grant or deny benefits without delay.I5 In 2007, a series of class action lawsuits were initiated on behalf of naturalization applicants. The petitions claim that adjudication delays caused by FBI backlogs and alleged mishandling of the security check process violate the Administrative Procedure Act and the Fifth Amendment Due Process Clause of the U.S. Constitution. In addition, some judges have threatened to use their authority to adjudicate applications or petitions.
To address the delays, in September 2007 the FBI and USCIS entered into an agreement to filter out certain FBI case files in an effort to decrease the volume of files reviewed for USCIS name checks and to speed up the name check process."
 
Guys, have a question for you. I entered NONE in the affiliations. membership in organizations etc on I-485 form. It was an honest mistake and just realized now. I paid dues to become a member of a place of worship for one year.
Should I inform USCIS about this oversight? Is it a matter of sending a letter to NSC with the amended page so at least it will be on record.

My concern is if it can become an issue of misrepresentation down the road?

Also if my I-485 gets approved and I never informed USCIS about this, will this be an issue?

This issue is now taking my attention off of WOM lately..
 
Guys, have a question for you. I entered NONE in the affiliations. membership in organizations etc on I-485 form. It was an honest mistake and just realized now. I paid dues to become a member of a place of worship for one year.
Should I inform USCIS about this oversight? Is it a matter of sending a letter to NSC with the amended page so at least it will be on record.

My concern is if it can become an issue of misrepresentation down the road?

Also if my I-485 gets approved and I never informed USCIS about this, will this be an issue?

This issue is now taking my attention off of WOM lately..

Do not lose your sleep over it. It's not worth your worries. Moreover, church membership is excluded from that list, AFAIK (I asked my immigration lawyer about that, if it makes you feel better).
 
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Thanks Lazycis, that's comforting. Out of curiosity, I would like to know the source if you have it handy. Does it include all place of worship and their related associations? In other words orgs. like Islamic/Christian/etc Society of New York for example are excluded from the list?

Do not lose your sleep over it. It's not worth your worries. Moreover, church membership is excluded from that list as well as the place of worship themselves, AFAIK.
 
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Thanks Lazycis, that's comforting. Out of curiosity, I would like to know the source if you have it handy. Does it include all place of worship and their related associations? In other words orgs. like Islamic/Christian/etc Society of New York for example are excluded from the list?

See 8 USC 1182(a)(3).
http://www.law.cornell.edu/uscode/html/uscode08/usc_sec_08_00001182----000-.html
You will understand what they are looking for.

esp. (C)(iii)
An alien, not described in clause (ii), shall not be excludable or subject to restrictions or conditions on entry into the United States under clause (i) because of the alien’s past, current, or expected beliefs, statements, or associations, if such beliefs, statements, or associations would be lawful within the United States, unless the Secretary of State personally determines that the alien’s admission would compromise a compelling United States foreign policy interest.

P.S. My lawyer was from Barst & Mukamal LLP, but you know, lawyers are not responsible for any screw-ups :)
 
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very encouraging news!!

Derek,

That is great news!! Amoung all the benefit after you took the oath, the top one would be that you don't have to deal with USCIS. Congratulations!

Finally after 25 month waiting, I took the oath today!:D
Thank you Lazycis. I sincerely appreciate your support. May the Lord hear your prayers, and all those waiting for their papers receive them soon. Amen!
Be prepared to fight and stand-up for yourself or let others put your life on hold. The choice is yours!


Basic information:
N-400 Filing on 03/23/2006
Fingerprint taken on 04/27/2006
Passed interview on 07/10/2006
waiting for the oath letter because of the name check...
Lawsuit(Pro Se) Filed on 01/02/2008
AUSA asked 2 weeks extension to answer on 03/04/2008
AUSA second motion for extension of time to answer on 03/13/2008
AUSA filed ANSWER to Complaint on 04/01/2008
Judge Order that Proposed discovery plan and scheduling order shall be filed by April 25, 2008
Filed MSJ on 04/09/2008
AUSA asked 2 weeks extension to respond MSJ
Fingerprint re-taken on 04/21/2008
Application was adjudicated and approved on 04/23/2008
AUSA filed Motion to dismiss plaintiff's lawsuit as moot on 04/28/2008
Filed unopposed motion for extension of time to respond to Defendant's
Motion To Dismiss Plaintiff's Lawsuit As Moot on May 6,2008
06/09/2008 Oath Ceremony
 
Great, thanks again lazycis! You don't remember these things by heart, do you? :) I'm not splitting hairs but trying to put my anxiousness to rest. So bear with me. If nothing else , at least we will be better informed.

I understand that association if legal may not be held against an alien. But if the alien didn't disclose (because of mistake) any association which if reported would not have affected his/her eligibility, will the fact that this association was not disclosed albeit by honest mistake be an issue?

See 8 USC 1182(a)(3).
http://www.law.cornell.edu/uscode/html/uscode08/usc_sec_08_00001182----000-.html
You will understand what they are looking for.

esp. (C)(iii)
An alien, not described in clause (ii), shall not be excludable or subject to restrictions or conditions on entry into the United States under clause (i) because of the alien’s past, current, or expected beliefs, statements, or associations, if such beliefs, statements, or associations would be lawful within the United States, unless the Secretary of State personally determines that the alien’s admission would compromise a compelling United States foreign policy interest.

P.S. My lawyer was from Barst & Mukamal LLP, but you know, lawyers are not responsible for any screw-ups :)
 
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