THERESA L. SPRINGMANN, UNITED STATES DISTRICT COURT.
On October 29, 2015, the Plaintiff, Muhammad Zubair Mufti, filed a pro se Complaint [ECF No. 1] against the following defendants: U.S. Attorney General Loretta E. Lynch, U.S. Secretary of Homeland Security Jeh Johnson, U.S. Secretary of State John F. Kerry, Director of U.S. Citizenship and Immigration Services Leon Rodriguez, U.S. Ambassador to Pakistan Richard Olson, and Jane & John Doe (U.S. Consulars 1 through 999). The Plaintiff alleges that the Defendants, acting in their official capacities, unreasonably delayed the processing of immigrant visa petitions under Form I-130 (Petition for Alien Relative) and Form I-129F (Petition for Alien Fiancé(e)). Attached to the Plaintiff's Complaint is a 56-page exhibit containing a variety of documents related to the visa petitions at issue.
This matter is now before the Court on a Motion to Dismiss [ECF No. 12] and Memorandum in Support [ECF No. 13], filed by the Defendants on December 31, 2015. The Defendants specifically move to dismiss the Complaint under Federal Rules of Civil Procedure 12(b)(1) (lack of subject matter jurisdiction) and 12(b)(6) (failure to state a claim). The Plaintiff filed a Response [ECF No. 20] on April 28, 2016; the Defendants filed a Reply [ECF No. 23] on May 16, 2016; and the Plaintiff filed a Surreply [ECF No. 24] on June 3, 2016 For the reasons set forth below, the Motion to Dismiss [ECF No. 12] is granted.
A review of the Plaintiff's Complaint and his attached exhibit indicates the following: on January 4, 2008, the Plaintiff, a U.S. citizen, married Sidra Zubair Mufti ("Mrs. Mufti"), a citizen of Pakistan, in Karachi, Pakistan. On February 14, 2008, the Plaintiff filed a Form I-130 with U.S. Citizenship and Immigration Services ("USCIS"), on behalf of Mrs. Mufti. On December 2, 2009, USCIS approved the I-130 petition and the file was sent to the National Visa Center ("NVC"), which then forwarded the file to the U.S. Embassy in Pakistan (UEP) for further processing. On September 3, 2010, Mrs. Mufti was interviewed at UEP in connection with her visa application. The consular officer issued a visa refusal letter pursuant to 8 U.S.C. § 1201(g),
On December 5, 2011, the Plaintiff, based on the advice of counsel, filed a second I-130 petition with USCIS on behalf of Mrs. Mufti. On December 5, 2012, the second I-130 petition was approved. On May 16, 2013, Mrs. Mufti was interviewed at UEP in connection with her second visa application. The consular officer then issued a visa refusal letter pursuant to 8 U.S.C. § 1201(g).
On September 4, 2013, USCIS issued the Plaintiff a Notice of Intent to Revoke (NOIR) the first I-130 petition. The NOIR contained a request for the Plaintiff to address the issues surrounding the legitimacy of the divorce certificates the Plaintiff submitted in connection with his petition. On October 4, 2013, the Plaintiff responded to the NOIR and submitted additional evidence in support of the first I-130 petition. Although no date is provided, the Complaint indicates that a visa was issued to Mrs. Mufti shortly after she was interviewed on October 22, 2014.
The Plaintiff generally alleges that the Defendants "failed to process promptly and adjudicate [his] sponsorship visa applications in a timely manner" (Compl. ¶ 54), and through their actions, they have "caused unnecessary and injurious delays to [the] Plaintiff, in violation of his rights," (id. at ¶ 56). The Plaintiff is suing the Defendants in their official capacities, and is seeking compensatory damages pursuant to 42 U.S.C. § 1983 and 28 U.S.C. § 2674 (the Federal Tort Claims Act);
Rule 12(b)(1) provides that a party may assert the defense of lack of subject matter jurisdiction by motion. Fed. R. Civ. P. 12(b)(1). "Subject-matter jurisdiction is the first question in every case, and if the court concludes that it lacks jurisdiction it must proceed no further." Illinois v. City of Chi., 137 F.3d 474, 478 (7th Cir.1998). When considering a motion to dismiss for lack of subject matter jurisdiction, a court must accept as true all well-pleaded factual allegations and draw all reasonable inferences in favor of the plaintiff. Alicea-Hernandez v. Catholic Bishop of Chi., 320 F.3d 698, 701 (7th Cir.2003).
Similarly, when reviewing a complaint attacked by a Rule 12(b)(6) motion, a court must accept all of the factual allegations as true and draw all reasonable inferences in
As an initial matter, the Plaintiff cannot recover damages under 42 U.S.C. § 1983. To prevail on a § 1983 claim, the Plaintiff must show that he was deprived of a right secured by the Constitution or laws of the United States and that the deprivation was caused by a person acting under color of state law. Reynolds v. Jamison, 488 F.3d 756, 764 (7th Cir.2007); Edgar v. Inland Steel, 744 F.2d 1276, 1278 (7th Cir.1984) ("The [§ 1983] statute, by its express terms, is directed only to state wrongdoing."). Because the Plaintiff's Complaint does not pertain to state actors — only to federal actors — § 1983 relief is unavailable. See Dist. of Columbia v. Carter, 409 U.S. 418, 424-25, 93 S.Ct. 602, 34 L.Ed.2d 613 (1973) (explaining that Section 1983 does not apply to federal actors); Lewis v. Downey, 581 F.3d 467, 471 n. 3 (7th Cir.2009) ("A county employee caring for federal prisoners arguably becomes a federal actor, rather than the requisite state actor, rendering § 1983 inapplicable.").
The Plaintiff also invokes 28 U.S.C. § 2674 (the Federal Torts Claim Act). "Generally, an individual may not sue the United States for tortious conduct committed by the government or its agents." Williams v. Fleming, 597 F.3d 820, 822 (7th Cir.2010) (citing United States v. Navajo Nation, 556 U.S. 287, 289, 129 S.Ct. 1547, 173 L.Ed.2d 429 (2009)) ("The Federal Government cannot be sued without its consent."). However, Congress created an exception through the Federal Tort Claims Act (FTCA), whereby a suit is permitted against the United States
28 U.S.C. § 1346(b)(1).
Critically, a plaintiff may not bring an FTCA claim unless he first presented the claim to the appropriate federal agency and the agency denied the claim. See 28 U.S.C. § 2675(a); McNeil v. United States, 508 U.S. 106, 113, 113 S.Ct. 1980, 124 L.Ed.2d 21 (1993) ("The FTCA bars claimants from bringing suits in federal court until they have exhausted their administrative remedies."); Smoke Shop, LLC v. United States, 761 F.3d 779, 786 (7th Cir. 2014) ("[T]he FTCA bars would-be tort plaintiffs from bringing suit against the government unless the claimant has previously submitted a claim for damages to the offending agency, because Congress wants agencies to have an opportunity to settle disputes before defending against litigation in court.") (citation omitted). The claim must be presented in writing to the appropriate Federal agency within two years after the claim accrues; and the plaintiff must then file suit within six months of the agency's denial of the claim. 28 U.S.C. § 2401(b).
The Plaintiff concedes in his Response that he did not exhaust his administrative remedies by presenting his claim to the appropriate federal agency prior to the filing of this lawsuit. Nevertheless, he seeks permission to comply with (or perhaps, for the Court to waive) the FTCA's exhaustion requirement, noting that he "was very much afraid to follow the FTCA procedure...because it could make the Defendants more hostile and the slim chances of his case approval would totally diminish." (Pl.'s Resp. 2.)
The United States Supreme Court has held that because the FTCA represents a waiver of sovereign immunity, its provisions must be strictly construed. See Irwin v. Dep't of Veterans Affairs, 498 U.S. 89, 94, 111 S.Ct. 453, 112 L.Ed.2d 435 (1990); see also Palay v. United States, 349 F.3d 418, 425 (7th Cir.2003) ("A plaintiff's failure to exhaust administrative remedies before he brings suit mandates dismissal of the claim.") (citing McNeil, 508 U.S. at 113, 113 S.Ct. 1980). While an equitable defense to the FTCA's exhaustion requirement may be available in certain circumstances, the Plaintiff has not presented a sufficient equitable defense here. Notably, the Plaintiff waited almost a full year between the issuance of Mrs. Mufti's visa and the filing of this lawsuit.
Notwithstanding, the Plaintiff has not pointed to any relevant state law which imposes a duty of care on a private person under circumstances similar to the government's processing of a visa application. And even assuming that USCIS has a duty to process visa applications in a timely manner, the Plaintiff's allegations offer no basis for the Court to declare that the processing delay was unreasonable. For all of these reasons, the Plaintiff's claims for monetary damages are dismissed.
The Plaintiff also seeks injunctive and declaratory relief pursuant to 28 U.S.C. § 1361 (the federal mandamus statute), 5
District courts have mandamus jurisdiction to "compel an officer or employee of the United States or any agency thereof to perform a duty owed to the plaintiff." 28 U.S.C. § 1361. Mandamus is an extraordinary remedy, and will be granted only if the plaintiff demonstrates that three conditions are met: (1) he has a clear right to the relief sought; (2) the defendant has a duty to perform the act in question; and (3) no other adequate remedy is available. Iddir v. INS, 301 F.3d 492, 499 (7th Cir.2002). Likewise, the Administrative Procedure Act (APA) provides that "[a] person suffering legal wrong because of agency action, or adversely affected or aggrieved by agency action within the meaning of a relevant statute, is entitled to judicial review thereof," 5 U.S.C. § 702, and
5 U.S.C. § 706(1); see also Patel v. Rodriguez, No. 15-cv-486, 2015 WL 6083199, at *5 (N.D.Ill. Oct. 13, 2015) ("To succeed on a claim for unreasonable delay under the APA or the Mandamus Act, a plaintiff must show (1) that the agency failed to take a clear, nondiscretionary act that it is required to take, (2) that the delay is unreasonable, and (3) that there is no other adequate avenue for relief.") (citations omitted).
After reviewing the Plaintiff's submissions, the Court is uncertain as to what duty the Plaintiff seeks to compel. The record indicates that USCIS adjudicated the Plaintiff's I-130 petition, and that on November 18, 2014, a consular officer issued the Plaintiff's spouse an immigrant visa.
Lastly, the Plaintiff seeks attorney's fees and costs pursuant to 28 U.S.C. § 2412 (the Equal Access to Justice Act). "To be eligible for a fee award under the Equal Access to Justice Act (EAJA), [a plaintiff] must show: (1) that he was a `prevailing party'; (2) that the Government's position was not `substantially justified'; (3) that no `special circumstances make an award unjust'; and (4) that any fee application be submitted to the court
For the foregoing reasons, the Motion to Dismiss [ECF No. 12] is GRANTED. The Clerk is directed to enter judgment in favor of the Defendants and against the Plaintiff.
SO ORDERED on June 7, 2016.