ELLEN SEGAL HUVELLE, United States District Judge.
Plaintiff Boshra Alsaidi has sued the United States Department of State ("State Department") and the National Passport Center (collectively "defendants") alleging that defendants arbitrarily and capriciously refused to renew her passport based on an improper finding that she was not a citizen by birth, or that the reason given was a pretext for an informal policy of discrimination against Muslims or, more specifically, against people from Yemen. (Compl. ¶¶ 11-18, ECF No. 1.) Plaintiff brings her claims under the Administrative Procedure Act ("APA"), 5 U.S.C. § 701, and the Mandamus Act, 28 U.S.C. § 1361 (Compl. ¶¶ 1, 4), and requests that the Court order the State Department to renew her passport and award her attorney's fees. (Id. at 6, 7.) Defendants have filed a motion to dismiss the complaint under Federal Rule of Civil Procedure 12(b)(6). (Def.'s Mot. Dismiss, ECF No. 12 ("Mot.").) Upon consideration of the parties' pleadings and for the reasons discussed herein, the Court finds plaintiff has failed to state a claim upon which relief can be granted and therefore grants defendants' motion to dismiss.
Boshra Alsaidi was born in the United States in 1977. (Compl. ¶ 7.) At the time, her father was serving as Second Secretary of the Permanent Mission of the Yemen Arab Republic to the United Nations. (Id. ¶¶ 7-8; Mot. Ex. A, ECF No. 12-1.) Alsaidi applied for and was first issued a U.S. passport on March 25, 2003. (Mot. Ex. B at 1, ECF No. 12-2.) She applied to renew her passport on January 4, 2013. (See Mot. Ex. A.) The National Passport Center denied her passport renewal application on February 23, 2013, stating that because Alsaidi was born while her father held a position that granted him and his immediate family diplomatic immunity and privileges, Alsaidi was "not born subject to the jurisdiction of the United States" and therefore could not "benefit from the Fourteenth Amendment's citizenship provision."
Plaintiff filed her complaint on March 15, 2017. The complaint contains two counts, each seeking the same remedy — an order requiring the State Department to renew plaintiff's passport and award attorney's fees. (See Compl. at 6, 7.) She brings both claims under the APA and the Mandamus Act (id. ¶¶ 1, 4), arguing that the State Department and National Passport Center denied her passport renewal application on the inaccurate basis that she was not a citizen and pursuant to an informal policy of discrimination based on religion or national origin. (Id. ¶¶ 12-13, 16, 18.)
The first count alleges that the State Department adheres to a discriminatory "double standard," which provides evidence of "arbitrary and capricious conduct." (Id. ¶ 12.) Specifically, the complaint alleges that "[a]fter 9/11 all U.S. federal agencies were instructed to be very careful when it came to renewing VISAS or passports or any other immigration documents pertaining to individuals like the Plaintiff who had lived in Yemen." (Id.) In addition, "[t]his special instruction was particularly directed at individuals who came from countries that were largely Muslim" and that "is the identical conduct that President Trump is engaging in today."
The second count essentially realleges the same facts under the rubric of a discrimination claim, but also premises her claim for relief on the APA and the Mandamus Act. (See Compl. ¶¶ 1-4.) The second count alleges that "the State Department procedures and policies prohibited State Department officials from engaging in any discriminatory conduct," that the passport center employees nevertheless engaged in an "unlawful discriminatory practice," and that this was because they were "directed that whenever a Muslim applicant presented a request to have a passport renewed or a request from an individual with ties to a predominately Muslim country, that they had to deny those requests, whether there was a good faith basis to do so or otherwise." (Id.
Although Alsaidi's complaint includes two counts, the factual underpinnings are exactly the same, the legal theories are the same, and the relief sought is identical, that is, an order requiring that defendants renew her passport. (Id. ¶¶ 12-18.) Defendants have moved to dismiss the complaint under Rule 12(b)(6) for failure to state a claim, arguing that because plaintiff has an adequate alternative remedy available under 8 U.S.C. § 1503, she cannot bring her claims under the APA and the Mandamus Act. (Mot. at 3-4.)
"A Rule 12(b)(6) motion tests the legal sufficiency of a complaint." Browning v. Clinton, 292 F.3d 235, 242 (D.C. Cir. 2002). "To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). A facially plausible claim requires the plaintiff to plead "factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Id. This plausibility standard "asks for more than a sheer possibility that a defendant has acted unlawfully," because "[w]here a complaint pleads facts that are `merely consistent with' a defendant's liability, it `stops short of the line between possibility and plausibility of `entitlement to relief.''" Id. (quoting Twombly, 550 U.S. at 557, 127 S.Ct. 1955).
While the Court does not "assume the truth of legal conclusions" or "accept inferences that are unsupported by the facts set out in the complaint," Arpaio v. Obama, 797 F.3d 11, 19 (D.C. Cir. 2015), the Court nevertheless treats "the complaint's factual allegations as true and must grant the plaintiff the benefit of all inferences that can be derived from the facts alleged." L. Xia v. Tillerson, 865 F.3d 643, 649 (D.C. Cir. 2017) (alteration omitted). That said, a complaint will not "suffice if it tenders naked assertions devoid of further factual enhancement." Iqbal, 556 U.S. at 678, 129 S.Ct. 1937.
"[T]he APA provides that final agency action is subject to judicial review where there is no other adequate remedy." Doe v. U.S. Dep't of Justice, 660 F.Supp.2d 31 (D.D.C. 2009) (citing 5 U.S.C. § 704)). An adequate alternative remedy "need not provide relief identical to relief under the APA, so long as it offers relief of the `same genre.'" Garcia v. Vilsack, 563 F.3d 519, 522 (D.C. Cir. 2009) (quoting Santa Cruz Neighborhood Health Ctr. v. U.S. Dep't of Health & Human Servs., 396 F.3d 1265, 1272 (D.C. Cir. 2005)). "[F]or example, relief will be deemed adequate `where a statute affords an opportunity for de novo district-court review' of the agency action." Id. at 522-523 (quoting Santa Cruz Neighborhood Health Ctr., 396 F.3d at 1270). The question is therefore whether plaintiff has available an adequate alternative remedy.
In her complaint, plaintiff asks only that her passport be renewed. She alleges the denial of her passport renewal application was based wrongly on the ground that she is not a U.S. citizen. Under 8 U.S.C. § 1503(a), if any person within
The D.C. Circuit recently held that where an individual's passport has been revoked, "section 1503 provides plaintiffs an adequate avenue to assert ... citizenship claims" and "requires a claimant to file in the district in which such person resides or claims a residence." Xia, 865 F.3d at 655.
Based on her complaint, plaintiff seeks the renewal of her passport and nothing else. Plaintiff's passport renewal application was denied based on the National Passport Office's assessment that she is
The Mandamus Act "grants district courts original jurisdiction over `any action in the nature of mandamus to compel an officer or employee of the United States or any agency thereof to perform a duty owed to the plaintiff.'" Baptist Mem'l Hosp. v. Sebelius, 603 F.3d 57, 62 (D.C. Cir. 2010) (quoting 28 U.S.C. § 1361). "To secure mandamus relief, a plaintiff must demonstrate that (1) [s]he has a `clear right to relief'; (2) the defendant has `a clear duty to act'; and (3) there is no other adequate remedy available to plaintiff." Walpin v. Corp. for Nat'l & Cmty. Servs., 630 F.3d 184, 187 (D.C. Cir. 2011). Mandamus "is a law of last resort, available `only if [the plaintiff] has exhausted all other avenues of relief and only if the defendants owes [her] a clear nondiscretionary duty.'" Chacoty v. Tillerson, No. 14-764, 285 F.Supp.3d 293, 2018 WL 443493, at *5 n.3 (D.D.C. Jan. 16, 2018) (quoting Heckler v. Ringer, 466 U.S. 602, 616, 104 S.Ct. 2013, 80 L.Ed.2d 622 (1984)). Here again, plaintiff cannot satisfy these requirements.
The right to hold a passport "is subordinate to national security and foreign policy considerations; as such it is subject to reasonable governmental regulation." Haig v. Agee, 453 U.S. 280, 306, 101 S.Ct. 2766, 69 L.Ed.2d 640 (1981). So, while "passports are issued to all law-abiding American citizens who apply for them and comply with the rules prescribed ... it is not obligatory to issue one to every citizen who desires it." Kelso v. U.S. Dep't of State, 13 F.Supp.2d 1, 4 (D.D.C. 1998) (citing 3 John Bassett Moore, A Digest of International Law 921 (1906) (statement of Secretary of State Hay to diplomatic and consular officers, Mar. 27 1899)). And more to the point, "everyone who applies for a passport is required to present proof of identity and citizenship." Patel v. U.S. Dep't of State, No. 11-cv-6, 2013 WL 3989196, at *5 (W.D. Wisc. Aug. 2, 2013) (citing 22 C.F.R. § 51.23, 51.40-.41); see United States v. Ginsberg, 243 U.S. 472, 474-75, 37 S.Ct. 422, 61 S.Ct. 853 (1917) ("[E]very certificate of citizenship must be treated as granted upon condition that the government may challenge it ... and demand its cancelation unless issued in accordance with [statutory] requirements.").
Moreover, as already noted, other means of relief are available to plaintiff, so under the Mandamus Act, judicial review is precluded. Hassan, 793 F.Supp.2d at 445.
Applying these governing principles of law, the Court concludes that plaintiff has not demonstrated that defendants owe her a clear nondiscretionary duty, see Chacoty, 285 F.Supp.3d at 301, 2018 WL 443493, at *5 n.3, nor has she demonstrated that she lacks an adequate remedy, and for both reasons, she cannot secure mandamus relief. See Walpin, 630 F.3d at 187.
Plaintiff argues in her opposition that the relief available under section 1503 is inadequate because — contrary to the relief requested in her complaint — she seeks "for the Department of State Passport Office to end its blanket discriminatory policy, not a declaration of Plaintiff's citizenship." (Opp. at 4.) But plaintiff cannot salvage her APA claim by asserting that her "main objective is to address the larger policy of discrimination." (Id.)
First, her complaint only requests that the Court order the State Department
Second, the APA is not a discovery mechanism. "Discovery or supplementation of the administrative record is... not permitted `unless [a party] can demonstrate unusual circumstances justifying a departure from this general rule." Chiayu Chang v. U.S. Citizenship & Immigration Servs., 254 F.Supp.3d 160, 161 (D.D.C. 2017). Obtaining even limited discovery requires a party to "make `a significant showing — variously described as a strong, substantial, or prima facie showing — that it will find material in the agency's possession indicative of bad faith or an incomplete record.'" Id. (quoting Air Transp. Ass'n of Am. v. Nat'l Mediation Bd., 663 F.3d 476, 487-88 (D.C. Cir. 2011)). Plaintiff openly admits that she "needs discovery in this case to further prove the discriminatory policy in place." (Opp. at 6.) This sentiment misconstrues judicial review under the APA. See Keane v. Chertoff, 419 F.Supp.2d 597, 602 (S.D.N.Y. 2006) (refusing to permit plaintiff to simply explore whether the agency's policy "falls within the scope of both the INA and federal regulations"). Plaintiff cannot use the APA to justify a fishing expedition for evidence that defendants were motivated, not by their stated reason for denying her passport renewal application (that plaintiff is not a U.S. citizen), but by a discriminatory policy that plaintiff believes exists.
Third, even if plaintiff could bring a discrimination claim under the APA, which she has not done here, there are several problems with the allegations in her complaint and with the arguments in her opposition. For example, plaintiff does not acknowledge or attempt to explain how her 2003 passport application was granted, even though she alleges the discriminatory policy was instituted in 2001. See supra, note 2. Nor does she contend with the fact that the National Passport Center offered a reasoned basis for denying her passport renewal application. (See Mot. Ex. A);
To seek the relief she professes to want, plaintiff must file her claim under the proper statute — 8 U.S.C. § 1503 — and in the proper venue — the Northern District of California. (Compl. at 1 & ¶ 2.) Since she has not done this here, the motion to dismiss will be granted.
Defendants' motion to dismiss is granted and plaintiff's complaint is dismissed for failure to state a claim upon which relief can be granted. A separate Order, ECF
(Mot. at 6-7.)