WILLIAM M. HOEVELER, Senior District Judge.
THIS CAUSE comes before the Court on the Defendants' Motion to Dismiss. The Court has reviewed the motion, response, and reply, and finds that dismissal is appropriate.
Plaintiff challenges the decision of the United States Citizenship and Immigration Services (USCIS), issued June 22, 2012, which denied Plaintiff's request to obtain status as a permanent resident. Plaintiff, a Guatemalan native currently residing in the United States, raises a single basis for his complaint against USCIS before this Court: that USCIS failed to follow 8 C.F.R. 103.2(b)(16)(i), which provides that:
Plaintiff concedes that this Court lacks jurisdiction to review the USCIS's denial of Plaintiff's request, as such decision is committed to the discretion of the USCIS, but contends that this Court may adjudicate Plaintiff's claim of procedural error — a proposition with which the United States agrees.
As this case is before the Court on a motion to dismiss, the Court accepts all factual allegations in the Complaint as true. The summary of the facts, below, relies on the Complaint and excerpts of Plaintiff's own testimony, as reported in the Decision issued by USCIS dated June 22, 2012, denying Plaintiff's request for permanent residency.
Plaintiff entered the United States in April 1989, as a temporary visitor, and was eligible to remain until October 30, 1989. On May 15, 1989, Plaintiff filed a request for asylum alleging that he was fleeing past or future persecution "based upon his involvement in former Guatemalan government's police force and penal institutions." Complaint, ¶ 2. Twelve years later, Plaintiff was interviewed by United States immigration officials in Miami, at the Asylum Office, on May 31, 2001, and answered questions as to his previous employment by the Guatemalan government as a police officer (1974-1978) and a detective (1978-1984), including time working with a military intelligence unit identified as G2
On March 5, 2002, Plaintiff was determined to be ineligible for asylum, and that decision was upheld upon review by the Asylum division of the Office of International Affairs. According to a summary of the facts in the USCIS Decision dated June 22, 2012, that review included a finding that "in light of country conditions information specific to the G-2 and your testimony that you gathered information on an arrested civilian suspected of being guerillas, the evidence establishes that you assist in the persecution of others on the account of political opinion."
On April 10, 2005,
On September 7, 2005, Plaintiff was notified that his request for asylum (pursuant to Form 1-589) had not been granted and instead was referred to an Immigration Judge for adjudication in removal proceedings, as Plaintiff had not established that he was a refugee. On that same date, he also was notified that his request for suspension of deportation/special rule cancellation of removal had not been granted and was referred to an Immigration Judge for decision, as Plaintiff "appeared to be barred from relief under Section 240A(c)(5) of the Immigration and Nationality Act [("INA")] (persons who ordered, incited, assisted, or otherwise participated in the persecution of others on account of race, religion, nationality, membership in a particular social group, or political opinion)."
During the course of the removal proceedings, Plaintiff's wife
On September 14 and November 9, 2009, Plaintiff appeared for USCIS interviews at the Hialeah Field Office. He was questioned about his duties as a detective and as a warden in Guatemala.
On June 22, 2012, Plaintiff's application for status as a permanent resident was denied. According to the report of that decision, the USCIS declined to exercise its discretion to grant Plaintiff's request after finding his testimony to be not credible. Specifically, the USCIS noted that "the testimony you provided during your interviews concerning your involvement (both indirect/direct) and awareness of the acts committed . . . with the aid of the police detectives in Guatemala is not found credible as it is contrary to the extensive country condition information found regarding the human rights violations committed . . . ." Concluding that the negative factors (his conduct in Guatemala, and residence in the United States illegally) outweighed the positive factors (his family ties, and length of residence in the United States), the USCIS advised Plaintiff that he was not authorized to remain in the United States and should make arrangements to depart as soon as possible.
On March 7, 2013, Plaintiff filed this case, asserting jurisdiction under several statutes: federal question jurisdiction, 28 U.S.C. § 1331, the Mandamus Act, 28 U.S.C. § 1361, the Declaratory Judgment Act, 28 U.S.C. § 2201, and the Administrative Procedures Act ("APA") (5 U.S.C. § 701 et. seq.).
Plaintiff alleges that the USCIS relied on "un-refuted testimony from Plaintiff's asylum interviews over 7 and 11 years old respectively, the November 9, 2009, 1-485 interview, and secondary source conditions" and that he "was never provided the opportunity to rebut any of the derogatory information presented against him," contrary to the provisions of 8 C.F.R. 103.2(b)(16)(i). That specific regulation provides that a petitioner is entitled to be advised of derogatory information which forms the basis of an adverse immigration decision and offered an opportunity to rebut the information, but that right to be advised and to offer rebuttal is based on the petitioner being unaware of such information.
Plaintiff acknowledges that when he was questioned by the agency, the interviewer "did allude to some [country] conditions through his line of questioning" but Plaintiff claims that he was unaware of the specific statistics or information that was used to deny his application. He says that he was not provided an opportunity to rebut "general sources" and "general reports from outside public sources"
The Court has reviewed the record presented by Plaintiff, and finds that Plaintiff himself had testified as to his awareness of at least some of these general conditions in Guatemala. For example, during his efforts to obtain asylum (in 2001) Plaintiff testified that the Guatemalan army was doing "raids looking for guerrillas" in 1983-84 and that the G2 would have "confrontations with the guerrillas." He also admitted that he "saw them mistreat the prisoners, like kicking them and pushing them down on the way to the bathroom."
Moreover, in September 2005, Plaintiff was advised by the USCIS, in a Notice Regarding Referral of Application for Suspension of Deportation or Special Rule Cancellation of Removal that he may be barred from immigration relief under Section 240A(c)(5) of the INA. That Notice specifically referenced the INA provision barring "persons who ordered, incited, assisted, or otherwise participated in the persecution of others on account of race, religion, nationality, membership in a particular social group, or political opinion." After receiving this notice, Plaintiff was interviewed on two additional occasions (in 2009), which suggests that he had an opportunity at those subsequent interviews to disprove that he had participated in the persecution of others.
Taking into consideration Plaintiff's own testimony, the USCIS found that since Plaintiff was a "member of the police force assigned to work along with G2 military intelligence, it is improbable that [he] would be unaware of the abuses that occurred at the hands of the G-2." Further, the agency determined that "according to [his] testimony that [he] gathered information on and arrested civilians suspected of being guerrillas, [he was] involved in the persecution of others on account of their political opinion." The USCIS found Plaintiff's testimony that he had not committed acts of persecution to be lacking in credibility and, based on his admitted employment as a police detective working with G2, and his subsequent promotion to the position of warden of Guatemala's largest prison, the USCIS concluded that Plaintiff had participated in acts which rendered him ineligible for permanent residence in the United States.
While Plaintiff would prefer to have been advised of the specific country reports from academics and other sources as to the conditions in Guatemala at the time he was working with the police force and a military intelligence unit and also as a warden, it is not clear to this Court that such general reports were used as "derogatory information" against Plaintiff such that any failure to provide him with advance notice was a violation of 8 C.F.R. 103.2(b)(16)(i). The information gleaned from such reports appears merely to have provided context for the USCIS's evaluation of Plaintiff's own testimony and the agency's finding that his testimony was not credible.
Even if the reports, or a portion thereof, constitute the type of "derogatory information" referenced in the regulation, the Court does not find that Plaintiff was unaware of such information prior to his interviews by USCIS. The Court finds that such general "derogatory information" of the country conditions is information of which Plaintiff was well aware — as a result of his official role as a police detective and warden and also as evidenced in his interviews and responses to the questions posed by the immigration officers.
Although Plaintiff claims that he was denied advance notice that USCIS was relying on selected country reports (and the specific data in such reports) to provide general information about the conditions in Guatemala at the time of Plaintiff's employment as a detective and a warden, the Court does not find that such lack of notice constituted a violation of the applicable regulations. At most, to the extent that the general reports even can be considered as "derogatory information" against Plaintiff, any error committed by the agency in not providing Plaintiff with those country reports was harmless, in light of Plaintiff's own testimony and employment record.
In conclusion, the Court finds that Plaintiff's allegations are insufficient to support his claim of procedural error by Defendants, and therefore dismissal pursuant to Fed. R. Civ. P. 12(b)(6) is appropriate. In light of the above, it is
ORDERED AND ADJUDGED that the motion to dismiss is GRANTED with prejudice. This case is closed.
DONE AND ORDERED.