JENNIFER C. BOAL, Magistrate Judge.
Plaintiffs Sharon Jean Mensah and Eric Mensah ("Plaintiffs") challenge the immigration agencies' decision denying Ms. Mensah's Petition for Alien Relative on the basis that Mr. Mensah had previously entered into a fraudulent marriage. Docket No. 1. Defendants
Eric Mensah is a native and citizen of Ghana who was most recently admitted to the United States on February 8, 2005 as a B-2 visitor for pleasure. Complaint, ¶ 2; Certified Administrative Record ("AR") 286, 298, 301-302. Mr. Mensah is married to Sharon Jean Mensah, a U.S. citizen. Complaint, ¶¶ 14-15; AR 304. This union represents Ms. Mensah's fourth marriage and Mr. Mensah's third marriage. AR 102-103, 269-71, 286-287.
On June 4, 1987, Mr. Mensah married Maria Mercurio in Agrigento, Italy. AR 106. Their marriage produced one son, Edwin Mensah.
On July 17, 2008, Mr. Mensah married Dianne McCabe, a U.S citizen. AR 104-105. On January 12, 2009, Ms. McCabe filed a Form I-130 petition on behalf of Mr. Mensah to initiate the process for Mr. Mensah to become a lawful permanent resident of the United States. AR 102-103. In support of the petition, Ms. McCabe and Mr. Mensah submitted several documents to establish that their marriage was genuine, including (1) a life insurance policy from Columbian Life Insurance Company in Mr. Mensah's name listing Ms. McCabe as a beneficiary; (2) a property insurance policy in both Mr. Mensah's and Ms. McCabe's names for their alleged residence on Henry Terrace; (3) correspondence from the couple's bank dated May 8, 2009 listing Mr. Mensah and Ms. McCabe as joint holders of a checking account; (4) check cards and other membership cards in both Mr. Mensah's and Ms. McCabe's names; (5) photographs of the couple, mostly from their wedding day; and (6) a 2008 tax return filed by Mr. Mensah as "married, filing separately." AR 114-163.
On May 15, 2009, USCIS interviewed Ms. McCabe and Mr. Mensah in connection with Ms. McCabe's I-130 petition. AR 89, 91-93, 97. During the interview, Ms. McCabe was questioned regarding the circumstances of her marriage to Mr. Mensah. Ms. McCabe admitted that her marriage to Mr. Mensah had been fraudulently arranged for immigration purposes, and that she had never intended to enter into a genuine marriage with Mr. Mensah. AR 91-93.
Ms. McCabe signed, and initialed each page of, a statement regarding the circumstances of her marriage to Mr. Mensah. AR 91-93. The statement is in the format of a question-andanswer with the USCIS interviewing officer, Reine El-Achkar.
Ms. McCabe signed the typed statement. AR 93. She also inserted a handwritten note reading, "Dianna McCabe, (the petitioner) provided testimony on 5/15/09 and this testimony was given freely and voluntarily."
At the interview, Ms. McCabe also submitted a handwritten letter requesting that her Form I-130 petition be withdrawn "because my marriage was not real. I was just helping Eric to get a green card. We did not live together at all. He gave me 1500 to marry him." AR 90. USCIS thereafter terminated Ms. McCabe's Form I-130 petition on behalf of Mr. Mensah. AR 89. Mr. Mensah was placed in removal proceedings before the Boston Immigration Court. AR 6, 279, 286.
On March 8, 2010, Ms. McCabe and Mr. Mensah's divorce became official. AR 266. Mr. and Ms. Mensah were married on March 22, 2010 in Worcester, Massachusetts. AR 304. Ms. Mensah filed an I-130 petition on behalf of Mr. Mensah on May 31, 2010. AR 286-287.
Plaintiffs were interviewed regarding their I-130 petition on September 21, 2010. AR 280. In support of their petition, Plaintiffs submitted the following documents: a bank statement dated September 6, 2010, showing an ending balance of $83.09; a mailing label from the September 13, 2010 issue of Newsweek directed to both Mr. and Mrs. Mensah at their alleged residence on Dewey Street; and a photo album. AR 280-281, 309-310, 313.
On November 30, 2010, USCIS issued a Notice of Intent to Deny ("NOID"), explaining that the agency intended to deny Ms. Mensah's pending I-130 petition because Mr. Mensah's exwife, Ms. McCabe, had withdrawn her own Form I-130 petition on behalf of Mr. Mensah "after executing a sworn statement in which she admitted that she married Mr. Mensah in exchange for money, that she never lived with him, and that her marriage to him was not real." AR 279. As a result, Ms. Mensah's pending I-130 petition could not be approved pursuant to 8 U.S.C. § 1154(c), which states that "[n]o petition shall be approved if . . . the alien has previously been accorded, or has sought to be accorded, an immediate relative or preference status as the spouse of a citizen of the United States . . . by reason of a marriage determined by the Attorney General to have been entered into for the purpose of evading the immigration laws." AR 279. The USCIS also noted that Ms. Mensah had failed to establish the genuine nature of her marriage to Mr. Mensah by "clear and convincing evidence." AR 281. The NOID provided the Plaintiffs with thirty days to respond and submit evidence that might overcome the grounds for the intended denial.
On January 3, 2011, the Plaintiffs timely responded to the NOID with the following documentation to support their claim that Mr. Mensah's marriage to Ms. McCabe had not been fraudulent:
Plaintiffs also included the following documentation to support their claim that their own marriage was bona fide:
On January 11, 2011, USCIS denied the Form I-130 petition. AR 214-217. The agency determined that Mr. Mensah was subject to the marriage fraud bar of 8 U.S.C. § 1154(c) and found that Ms. McCabe's December 28, 2010 affidavit retracting her admission to marriage fraud was insufficient to overcome her earlier statements. AR 215. USCIS explained that Ms. McCabe's "assertion that she withdrew the petition under some sort of duress [was] unsupported by the record, and her assertion that the marriage was bona fide [was] far outweighed by her earlier detailed sworn testimony regarding the male fide nature of the marriage."
Ms. Mensah appealed the denial of her Form I-130 petition to the Board of Immigration Appeals ("BIA" or "Board"). AR 167. However, the BIA dismissed the appeal on January 12, 2012, affirming USCIS' determination that Mr. Mensah had entered into his marriage with his second wife, Dianne McCabe, for the purpose of evading the immigration laws and that 8 U.S.C. § 1154(c) consequently barred approval of Ms. Mensah's petition for her husband. AR 6-7. In its decision, the BIA noted that "neither [Ms. McCabe's] December 28, 2010, affidavit stating that her marriage was real and that she withdrew the petition under duress nor the documentary evidence submitted in support of the marriage outweigh the earlier statement indicating that the marriage is a sham." AR 7. Resting on this marriage fraud holding, the Board concluded that it "need not determine whether the petitioner provided clear and convincing evidence that her marriage to the beneficiary is bona fide."
Ms. Mensah filed a timely motion to reopen or reconsider the decision with the BIA on February 22, 2012, along with a new affidavit from Ms. McCabe. AR 20, 22-78. In this new affidavit, dated February 7, 2012, Ms. McCabe declared that she had been suffering from anxiety disorder as well as under the influence of numerous medications at the time of the USCIS interview on May 15, 2009 at which she stated that her marriage to Mr. Mensah had been a sham. AR 33. Ms. McCabe repeated her claims that USCIS officers intimidated her into making her statement, this time asserting that she was told she would face jail time if she did not admit she was not in a good-faith marriage with Mr. Mensah.
The BIA denied the motion on August 30, 2012, holding that the evidence relating to Ms. McCabe's medical condition was not new or unavailable at the time it made its earlier decision, that the motion repeated arguments made earlier to both USCIS and the BIA, and that the motion did not demonstrate that the BIA's earlier decision was erroneous. AR 10.
On October 26, 2012, Plaintiffs
As a preliminary matter, the Court must establish the appropriate standard of review. The Defendants argue that the District Court should dismiss the Complaint under Rule 12(b)(6) of the Federal Rules of Civil Procedure because the Plaintiffs have failed to allege facts sufficient to show the decision was arbitrary and capricious. Docket No. 11 at 1, 14; Docket No. 16 at 2-7. In the alternative, the Defendants seek summary judgment in their favor because the administrative record establishes that the agency's decision was supported by substantial and probative evidence.
The Court's jurisdiction in this matter arises under the provisions of the Administrative Procedures Act ("APA"), which provides for judicial review of final agency actions. 5 U.S.C. § 706;
"Review under the arbitrary and capricious standard is narrow and this Court may not substitute its judgment for that of the agency, even if it disagrees with the agency's conclusions."
The plausibility standard applicable to motions to dismiss does not apply to a complaint for judicial review of a final agency action.
The Immigration and Nationality Act ("INA") allows certain relatives of United States citizens to obtain lawful permanent resident status based on a family relationship.
In connection with an I-130 petition, the petitioner carries the burden of proving the claimed relationship by a preponderance of the evidence.
Pursuant to INA § 204(c), no immigrant visa petition should be approved if: the alien has previously been accorded, or has sought to be accorded, an immediate relative or preference status as the spouse of a citizen of the United States . . . by reason of a marriage determined by the Attorney General to have been entered into for the purpose of evading immigration laws.
8 U.S.C. § 1154(c). "Even if the current marriage is unquestionably bona fide, the visa petition cannot be approved if the beneficiary has previously had an I-130 application filed on his behalf that was based on a fraudulent marriage."
When determining that a visa petition should be denied based on marriage fraud, the USCIS ordinarily should not give conclusive effect to determinations made in prior proceedings, but should make an independent conclusion based on the evidence of record.
If the marriage takes place during the pendency of "administrative or judicial proceedings regarding the alien's right to be admitted or remain in the United States," the alien may receive immediate adjustment of status based on the spousal relationship only if he demonstrates, by clear and convincing evidence, that marriage was bona fide."
After reviewing the record, this Court finds that USCIS did not act in an arbitrary or capricious manner in finding that Mr. Mensah's marriage to Ms. McCabe was fraudulent because that finding was supported by substantial evidence. Ms. McCabe provided a statement to immigration authorities that her marriage to Mr. Mensah was not real and had been entered into solely so that Mr. Mensah could obtain immigration benefits. AR 91-93. In the statement, Ms. McCabe provided a number of details regarding the circumstances surrounding the marriage that lend credibility to her account of marriage fraud. For example, Ms. McCabe stated that she was recruited by her home health aide, Ruben Lopes, to participate in a marriage fraud scheme that Mr. Lopes ran along with another man named Maxwell. AR 91. She stated that Maxwell owns a store in Main Street and that she had seen Maxwell and Ruben getting clients together to get married so that they can obtain their green cards.
The Plaintiffs argue that the BIA's decision was not supported by substantial and probative evidence because the BIA did not accord any weight to Ms. McCabe's subsequent recantation of her marriage fraud admission. Docket No. 15 at 5-7. However, in reviewing the agency decision, this Court is not permitted to reweigh the evidence, but is instead limited to determining whether the agency's determination was not supported by substantial evidence.
Similarly, the other evidence submitted to support Mr. Mensah's allegations that his marriage to Ms. McCabe was not fraudulent is of limited probative value. The USCIS reasonably pointed that the envelopes and magazine covers addressed to Mr. Mensah and Mr. McCabe offer limited probative value in showing that the marriage was entered in good faith; that the one joint bank account statement submitted showed little activity and was thus not compelling evidence of commingled finances; and the life insurance documents submitted were only applications and there was no evidence that the applications were actually submitted or the policies maintained. AR 215-216. In light of Ms. McCabe's May 2009 statement and the meager evidence in the record to support a finding that the marriage between Mr. Mensah and Ms. McCabe was bona fide, the Court finds that there was a rational basis for the agency's finding of marriage fraud.
The Plaintiffs also challenge USCIS's determination that they had failed to establish the genuine nature of their own marriage by clear and convincing evidence and therefore were not entitled to a "bona fide marriage exception" to the restrictions of 8 U.S.C. § 1154(g) for marriages entered into during removal proceedings.
Pursuant to 8 U.S.C. § 1252(a)(2)(B)(ii), "no court shall have jurisdiction to review . . . any other decision or action of the Attorney General or the Secretary of Homeland Security the authority for which is specified under this subchapter to be in the discretion of the Attorney General or the Secretary of Homeland Security. . ." The bona fide marriage exemption is available "if the alien establishes by clear and convincing evidence to the satisfaction of the Attorney General
Even if the Court had jurisdiction to review the USCIS's decision that the Plaintiffs failed to show that their marriage is bona fide, the Court finds that such a decision was not arbitrary and capricious. Plaintiffs supported their Form I-130 petition with such documentation as a photo album; their affidavits and affidavits from family friends; an application to amend Mr. Mensah's life insurance policy to make Ms. Mensah his beneficiary; envelopes and magazines addressed to both Mr. and Mrs. Mensah at the address on Dewey Street; a lease in both of Mr. Mensah and Ms. Mensah's name for their alleged residence; a bank statement from the period August 7, 2010 to September 6, 2010, showing a balance of $83.09; and a gas bill dated December 14, 2010. AR 245-276, 280-81, 309-310. USCIS reasonably concluded that such evidence is insufficient to meet the heightened standard of "clear and convincing evidence" that applies to marriages entered into during removal proceedings under 8 U.S.C. § 1255(e)(3). As the USCIS pointed out in its decision, the Mensahs did not submit evidence that they had joint medical, automobile or other insurance; and the residential lease they submitted was generated after the USCIS NOID letter and thus does not prove that the couple lived together prior to December 1, 2010. AR 216. In addition, there was no evidence that Mr. Mensah had actually submitted the application to make Ms. Mensah a beneficiary under his life insurance policy.
For the foregoing reasons, this Court recommends that the District Judge assigned to this case grant Defendants' motion for summary judgment, affirm the immigration agencies' decisions denying the Plaintiffs' Form I-130 petition and dismiss this action.
The parties are hereby advised that under the provisions of Fed. R. Civ. P. 72(b), any party who objects to these proposed findings and recommendations must file specific written objections thereto with the Clerk of this Court within 14 days of the party's receipt of this Report and Recommendation. The written objections must specifically identify the portion of the proposed findings, recommendations, or report to which objection is made, and the basis for such objections.
(5) Carmen Ortiz, the U.S. Attorney for the District of Massachusetts (collectively, the "Defendants"). Holder and Ortiz are not proper defendants in this action. Where, as here, a plaintiff challenges an agency's decision under the Administrative Procedures Act, the proper defendants are "the United States, the agency by its official title, or the appropriate officer." 5 U.S.C. § 703;