Opinion

Walsh v. Wolf

Court
District Court, N.D. Illinois
Filed
Dec 1, 2022
Cited by
0 cases
Authority
More cited than 21.1%

explaining that “exclusive responsibility for the prevention of miscarriages of justice now rests with the courts of appeals”

How later courts described this case

  • explaining that “exclusive responsibility for the prevention of miscarriages of justice now rests with the courts of appeals”
  • distinguishing a “petition for review” from a “direct appeal”
  • affirming dismissal of lawsuit based on “district court correctly [finding] that Massey failed to exhaust his administrative remedies”
  • “[T]he district court did not have jurisdiction to entertain [the plaintiff’s] challenge to the denial of adjustment of status.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

SEAN JOHN WALSH,

Plaintiff,

v. No. 20-cv-00509

ALEJANDRO MAYORKAS,1 et al., Judge John F. Kness

Defendants.

MEMORANDUM OPINION & ORDER

Plaintiff, a citizen of Ireland, filed this action after the United States Customs

and Immigration Services (USCIS) denied his Form I-485 application for an

adjustment of status (colloquially called a “green card”). Defendants Alejandro

Mayorkas (the Secretary of the Department of Homeland Security) and Kevin Riddle

(the Director of USCIS’s Chicago Field Office) have moved to dismiss on the basis

that Plaintiff failed both to exhaust his available administrative remedies and to

show he was statutorily eligible for permanent resident status. Separately, because

the Court questioned its jurisdiction over this matter, it requested and received

supplemental briefing on that issue.

1 Secretary Alejandro Mayorkas was automatically substituted for his predecessor, Chad

Wolf, under Rule 25(d) of the Federal Rules of Civil Procedure.

Upon further review, the Court finds that it lacks jurisdiction to review the

denial of Plaintiff’s application. USCIS adjudicated Plaintiff’s application under 8

U.S.C. § 1255; but the Immigration and Nationality Act (INA) prohibits courts from

reviewing “any judgment[s] regarding the granting of relief under section . . . 1255 of

this title[.]” 8 U.S.C. § 1252(a)(2)(B)(i). As the Supreme Court of the United States

recently clarified in Patel v. Garland, that prohibition extends to “judgments ‘of

whatever kind’ under § 1255, not just discretionary judgments or the last-in-time

judgment.” 142 S. Ct. 1614, 1622 (2022). As a result, the INA bars the Court from

reviewing USCIS’s denial of Plaintiff’s adjustment of status.

Even if the Court had jurisdiction, Plaintiff has not plausibly alleged that he

exhausted his available administrative remedies. If anything, Plaintiff’s complaint

suggests that he has not exhausted the remedies available to him under the laws and

regulations governing immigration. Plaintiff’s complaint is therefore premature in

any event.

For these reasons, and as explained more fully below, the case is dismissed

without prejudice for lack of jurisdiction. In the alternative, Defendant’s motion to

dismiss (Dkt. 16) is granted in part, as Plaintiff has not adequately established that

he has exhausted all the administrative remedies available to him.

I. BACKGROUND

Thirteen years ago, Plaintiff Sean John Walsh, a “native and citizen” of

Ireland, was apprehended by Customs and Border Protection (CBP) when a CBP

officer “observed Plaintiff . . . crossing the border from Canada to the United States.”

(Dkt. 1 ¶¶ 22−23 (under seal).) Plaintiff was released and given a Notice to Appear

before the Immigration Court. (Id. ¶ 24.) That Notice (which is not attached to the

complaint) was edited twice by the Department of Homeland Security, and, according

to Plaintiff, the Notice charged that Plaintiff was an “arriving alien” who “entered

without inspection or admission or parole.” (Id. ¶¶ 26−27.) On March 14, 2012, an

immigration judge terminated Plaintiff’s removal proceedings so that Plaintiff could

pursue an adjustment of status application (I-485). (Id. ¶ 29.)

At some point (it is not clear when), Plaintiff married a naturalized U.S.

citizen. Plaintiff’s new spouse then successfully sought a Form I-130 visa (Petition for

Alien Relative). (Id. ¶ 30.) On March 7, 2019—seven years after the immigration

judge terminated Plaintiff’s removal proceedings—Plaintiff filed a Form I-485

application (which permits foreign nationals to pursue status adjustments under 8

U.S.C. § 1255) based on the approved I-130 application. (Id. ¶ 31.) On October 4, 2019,

USCIS denied Plaintiff’s application because he “failed to provide evidence [he was]

either lawfully admitted or paroled into the United States” under the relevant

provision of the INA. (Dkt. 1-1 at 5 (under seal).)

Concluding that he was “left with no basis to dispute the USCIS finding that

he is ineligible for adjustment of status,” Plaintiff sued Defendants Chad Wolf (then-

Acting Secretary for the Department of Homeland Security) and Kevin Riddle (Field

Office Director for the Chicago Field Office of the USCIS). Plaintiff asks the Court to:

(1) “Declare that Plaintiff is eligible for adjustment of status”; (2) “Hold unlawful and

set aside Defendants’ decision [to deny Plaintiff an adjustment of status] as arbitrary,

capricious and/or otherwise not in accordance with the law;” and (3) “Order the

Defendants to take corrective action, including but not limited to granting the

adjustment of status application of Plaintiff[.]” (Dkt. 1 ¶ 33, at 8.)

Defendants have moved to dismiss Plaintiff’s complaint. (Dkt. 16.) Defendants

argue that Plaintiff has not adequately exhausted the administrative remedies

available to him through the immigration administrative process and that, even if he

has done so, Plaintiff “fail[s] to meet his burden to show he was statutorily eligible

for permanent resident status.” (Dkt. 17 at 1.) After briefing on the motion to dismiss

was completed, the Court directed the parties to submit memoranda addressing the

Court’s jurisdiction over this matter. (Dkt. 22; see Dkts. 23, 24.)2

II. STANDARD OF REVIEW

A motion under Rule 12(b)(6) “challenges the sufficiency of the complaint to

state a claim upon which relief may be granted.” Hallinan v. Fraternal Ord. of Police

of Chi. Lodge No. 7, 570 F.3d 811, 820 (7th Cir. 2009). Each 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 (2009) (quoting Bell Atl. Corp. v.

Twombly, 550 U.S. 544, 570 (2007)). These allegations “must be enough to raise a

right to relief above the speculative level.” Twombly, 550 U.S. at 555. Put another

way, the complaint must present a “short, plain, and plausible factual narrative that

conveys a story that holds together.” Kaminski v. Elite Staffing, Inc., 23 F.4th 774,

2 After the Supreme Court decided Patel v. Garland, 142 S. Ct. 1614 (2022), the parties

supplemented their briefing with competing accounts of Patel’s effect on this case. (See Dkt.

33; Dkt. 37.)

777 (7th Cir. 2022). In evaluating a motion to dismiss, the Court must accept as true

the complaint’s factual allegations and draw reasonable inferences in the Plaintiff’s

favor. Iqbal, 556 U.S. at 678. Even though factual allegations are entitled to the

assumption of truth, however, mere legal conclusions are not. Id. at 678−79.

III. DISCUSSION

A. Jurisdiction

Federal courts have the power to hear cases only if such power is granted by

the Constitution and authorized by statute. Kokkonen v. Guardian Life Ins. Co. of

Am., 511 U.S. 375, 377 (1994). Federal courts have an “independent obligation to

ensure that they do not exceed the scope of their jurisdiction, and therefore must raise

and decide jurisdictional questions.” Henderson ex rel. Henderson v. Shinseki, 562

U.S. 428, 434 (2001).

Plaintiff alleges that the Court has jurisdiction under the INA as well as the

Administrative Procedure Act (APA). (Dkt. 1 ¶ 3.)3 Each of these asserted bases is

addressed in turn.

1. Jurisdiction under the 8 U.S.C. § 1252 (INA)

In general, courts lack jurisdiction to review denials of adjustments of status

under Section 1255. Section 1252 explains that

[n]otwithstanding any other provision of law (statutory or

nonstatutory) . . . and except as provided in subparagraph (D), and

regardless of whether the judgment, decision, or action is made in

removal proceedings, no court shall have jurisdiction to review . . . any

3 Plaintiff also cites the Declaratory Judgment Act, 28 U.S.C. § 2201, but that Act “does

not confer independent jurisdiction.” Bunn v. Conley, 309 F.3d 1002, 1009 (7th Cir. 2002).

judgment regarding the granting of relief under section . . . 1255 of this

title[.] . . .

8 U.S.C. § 1252(a)(2)(B)(i).

Section 1252 controls the jurisdictional question in this case. In its recent Patel

decision, the Supreme Court explained that Section 1252(a)(2)(B)(i) “prohibits review

of any judgment regarding the granting of relief under § 1255 and the other

enumerated provisions.” Patel, 142 S. Ct. at 1622 (emphasis in original). Adhering to

the statute’s plain language, the Supreme Court stated that “[t]he provision does not

restrict itself to certain kinds of decisions.” Id. Instead, the Supreme Court found that

“any” means that the provision applies to judgments “of whatever kind”

under § 1255, not just discretionary judgments or the last-in-time

judgment. Similarly, the use of “regarding” in a legal context generally

has a broadening effect, ensuring that the scope of a provision covers not

only its subject but also matters relating to that subject. Thus,

§ 1252(a)(2)(B)(i) encompasses not just “the granting of relief” but also

any judgment relating to the granting of relief.

Id. (cleaned up). Section 1252(a)(2)(B)(i), as clarified in Patel, bars this Court from

reviewing the denial by USCIS of Plaintiff’s request for an adjustment of status.

There is, to be sure, an exception to Section 1252’s general bar on judicial

review for cases that present constitutional or legal questions. Subsection (D) of

Section 1252 provides that

[n]othing in [the subsections limiting or barring judicial review] shall be

construed as precluding review of constitutional claims or questions of

law raised upon a petition for review filed with an appropriate court of

appeals in accordance with this section.

8 U.S.C. § 1252(a)(2)(D).

Plaintiff cites to subsection (D) in arguing that this Court has jurisdiction to

review the legal questions presented in his complaint. (See Dkt. 23 at 1.) But even

assuming Plaintiff’s complaint can be construed as a “petition for review,”4 Plaintiff

makes it only halfway home because he mistakenly conflates review by the “court of

appeals” with review by any “court.” As the language of the statute plainly states, the

limited exception in subsection (D) allows a petition for review to be “filed with an

appropriate court of appeals,” 8 U.S.C. § 1252(a)(2)(D) (emphasis added). Plaintiff’s

action, of course, is presently before the district court, not the court of appeals. This

distinction’s importance is highlighted by the cases relied upon by Plaintiff (Dkt. 23),

all of which involved petitions to the Court of Appeals for review of decisions by the

Board of Immigration Appeals (BIA). See Iglesias v. Mukasey, 540 F.3d 528 (7th Cir.

2008); Mireles v. Gonzales, 433 F.3d 965 (7th Cir. 2006); Cuellar Lopez v. Gonzales,

427 F.3d 492 (7th Cir. 2005); Morales-Morales v. Ashcroft, 384 F.3d 418 (7th Cir.

2004).5

Addressing the language in subsection (D) quoted above, the Seventh Circuit

has explained that a petitioner “may well be placed in removal proceedings, at the

conclusion of which she may conceivably seek review in this court (not the district

court).” Holy Virgin Prot. Cathedral of the Russ. Orthodox Church Outside Russ. v.

4 A “petition for review” is “a challenge to an order of removal entered by the [Board of

Immigration Appeals].” Singh v. USCISC, 878 F.3d 441, 445 (2d Cir. 2017); cf. Hassan v.

Chertoff, 543 F.3d 564, 566 (9th Cir. 2008) (distinguishing a “petition for review” from a

“direct appeal”).

5 Plaintiff also cites to Rivera-Durmaz v. Chertoff, but that case implicated different

statutory provisions and, ultimately, the Rivera-Durmaz court dismissed the case for lack of

jurisdiction. 456 F. Supp. 2d 943, 950, 953 (N.D. Ill. 2006).

Chertoff, 499 F.3d 658, 662 (7th Cir. 2007) (emphasis added); see also Singh v. Reno,

182 F.3d 504, 510 (7th Cir. 1999) (explaining that “exclusive responsibility for the

prevention of miscarriages of justice now rests with the courts of appeals”). Other

judges in this District have also questioned the appropriateness of district courts

purporting to assume jurisdiction under § 1252. See, e.g., Nino v. Johnson, 2016 WL

6995563, at *5 n.4 (N.D. Ill. Nov. 30, 2016) (St. Eve, J.) (“[I]t is not clear to the Court

that it—as opposed to the appropriate Court of Appeals—would have the requisite

jurisdiction.”).6

Cases in other Circuits have similarly explained that Section 1252(a)(2)(D)

“does not give [plaintiffs] a jurisdictional bootstrap into district court.” Lee v. USCIS,

592 F.3d 612, 620 (4th Cir. 2010); see Abdelwahab v. Frazier, 578 F.3d 817, 821 (8th

Cir. 2009) (Section 1252(a)(2)(D) “does not grant jurisdiction to review questions of

law in district court cases”); Hassan, 543 F.3d at 566 (“[T]he district court did not

have jurisdiction to entertain [the plaintiff’s] challenge to the denial of adjustment of

status.”).

In contrast, at least one decision at the federal appellate level suggests that a

district court’s adjudicative power under Section 1252 depends upon whether the

challenged USCIS decision was discretionary or nondiscretionary. In Mamigonian v.

Biggs, the Ninth Circuit held that district courts “have jurisdiction to hear cases

6 Other subsections of § 1252 expressly provide for review by district courts in different

circumstances. See, e.g., 8 U.S.C. § 1252(b)(5)(B), (b)(7), (e)(3). The statutory scheme thus

contemplates review by the courts of appeals in some cases and review by district courts in

others; Plaintiff’s suit falls, if anywhere, in the former category.

challenging determinations made on nondiscretionary grounds respecting eligibility

for the immigration benefits enumerated in 8 U.S.C. § 1252(a)(2)(B)(i), provided there

are no pending removal proceedings in which an alien could apply for such benefits.”

710 F.3d 936, 938 (9th Cir. 2013).

Mamigonian does not compel a different result here. To begin, the plain

language of Section 1252 appears at odds with the Ninth Circuit’s holding in

Mamigonian. See 8 U.S.C. § 1252(a)(2)(B)(i) (providing that “no court shall have

jurisdiction to review . . . any judgment . . . .”) (emphasis added). But even if

Mamigonian is correct, it does not apply here by its own terms, because USCIS has

taken steps to deport Plaintiff. (Dkt. 17-1 (Notice to Appear); see Dkt. 24 at 2 (“Walsh

is currently in proceedings before the immigration judge.”).)7

Plaintiff directs the Court (Dkt. 1 ¶ 6; Dkt. 23 at 2) to Pinho v. Gonzales, in

which the Third Circuit held that a “determination of eligibility for adjustment of

status—unlike the granting of adjustment itself—is a purely legal question”

reviewable by a federal court. 432 F.3d 193, 204 (3d Cir. 2005) (emphasis in original).

But Pinho is distinguishable for several reasons. First, as the Third Circuit noted,

although Pinho began in the district court, “[n]either the parties nor the District

Court questioned whether jurisdiction existed.” Id. at 200. The court of appeals thus

7 When subject-matter jurisdiction is disputed, “the district court may properly look

beyond the jurisdictional allegations of the complaint and view whatever evidence has been

submitted on the issue to determine whether in fact subject matter jurisdiction exists.” Miller

v. F.D.I.C., 738 F.3d 836, 840 (7th Cir. 2013) (cleaned up). With their motion to dismiss,

Defendants attached the “Notice to Appear” that the Department of Homeland Security

(DHS) issued to Plaintiff, and which confirms that Plaintiff is “in removal proceedings.” (Dkt.

17-1 at 3.)

considered that question “anew.” Id. Pinho acknowledged that it was “inadvisable to

speculate . . . about alternative jurisdictional avenues by which [Administrative

Appeal Office] decisions might be reviewed” and explained that it would “await cases

in which the parties contest jurisdiction and put the issues squarely before [it].” Id.

at 204 n.13. Second, and relatedly, the Third Circuit focused on a question of

administrative law (whether there had been a “final agency action” such that the

petitioner was “entitled to judicial review” under the Administrative Procedure Act),

id. at 204, not whether jurisdiction was precluded under 8 U.S.C. § 1252. Finally,

Pinho’s holding concerning the finality of the administrative decision was premised,

at least in part, on the fact that “there [we]re no deportation proceedings pending in

which the [administrative] decision might be reopened or challenged.” Pinho, 432

F.3d at 202. That circumstance does not exist in this case. For these reasons the Court

holds that Pinho is inapposite to this case.

2. Jurisdiction under 5 U.S.C. § 706 (APA)

Plaintiff also seeks relief under the APA, 5 U.S.C. § 706(2), and asks that the

Court “set aside Defendants’ decision as arbitrary, capricious and/or otherwise not in

accordance with the law.” (Dkt. 1 at 8.)8 But Plaintiff “cannot avoid the jurisdictional

bar established by 8 U.S.C. § 1252 simply by raising a claim under that section of the

APA.” Bultasa Buddhist Temple of Chi. v. Nielsen, 878 F.3d 570, 574 (7th Cir. 2017).

Section 1252, which explains that the bar on judicial review is “notwithstanding any

8 Although the complaint cites to the APA, Plaintiff’s memorandum in support of

jurisdiction (Dkt. 23) does not refer to the APA, let alone explain how that law confers

jurisdiction over Plaintiff’s claims for relief.

other provision of law (statutory or nonstatutory),” 8 U.S.C. § 1252(a)(2) (emphasis

added), contemplates and rejects alternative statutory bases of jurisdiction to review

applications for adjustment of status.

Even if Section 1252 did not bar the Court from reviewing this case, the APA

provides no independent basis for relief because USCIS’s decision was not a “final

agency action.” Under the APA, judicial review of “final agency action for which there

is no other adequate remedy in a court” is permissible. Home Builders Ass’n of Greater

Chi. v. U.S. Army Corps of Eng’rs, 335 F.3d 607, 614 (7th Cir. 2003) (citations

omitted); see Menominee Indian Tribe of Wis. v. EPA, 947 F.3d 1065, 1069 (7th Cir.

2020). An agency action “is not final if it is only the ruling of a subordinate official, or

tentative.” Dhakal v. Sessions, 895 F.3d 532, 539 (7th Cir. 2018) (quoting Franklin v.

Massachusetts, 505 U.S. 788, 797 (1992)).

As the Seventh Circuit and other courts in this District have repeatedly held,

the denial of an application to adjust immigration status is “not a final agency action

where the applicant can seek the same adjustment in removal proceedings.” Sorocean

v. Nielsen, No. 18 C 4069, 2019 WL 1454530, at *2 (N.D. Ill. Apr. 2, 2019); see, e.g.,

McBrearty v. Perryman, 212 F.3d 985, 987 (7th Cir. 2000) (explaining that the

plaintiffs’ “suit was premature” because “they could obtain review of the district

director’s decision by the Board of Immigration Appeals if and when the immigration

service institutes removal (i.e., deportation) proceedings against them”); Massignani

v. INS, 438 F.2d 1276, 1277 (7th Cir. 1971) (per curiam) (“When deportation

proceedings are commenced, plaintiff will have another opportunity to present her

application for permanent residence.”); Jablonski v. Holder, 2014 WL 772946, at *1

(N.D. Ill. Jan. 27, 2014).

In Pinho, to which Plaintiff cites, the Third Circuit held that the Bureau of

Immigration and Customs Enforcement’s (BICE) denial of an immigrant’s application

for an adjustment of status was “final agency action” because the possibility that the

immigrant could challenge that denial before an immigration judge was too remote.

432 F.3d at 200−01. As the court explained, if the agency “does not seek to deport the

immigrant, there can never be an appeal within the agency by which any higher level

of administrative authority can be invoked to review the legal determination made

by the [agency].” Id. at 201. Setting aside whether Pinho’s holding can be squared

with the binding Seventh Circuit precedent cited above, this case is different in any

event because USCIS has taken steps to deport Plaintiff. (See Dkt. 17-1.)

Plaintiff will have an opportunity to adjudicate his adjustment-of-status

application in his removal proceedings, see 8 C.F.R. § 1245.2(a)(1)(i), and, if

unsuccessful there, before the Board of Immigration Appeals, see id. at § 1003.1(b)(3).

But USCIS’s denial is not “final agency action.” As a result, this Court lacks

jurisdiction under the APA.

* * *

Plaintiff directs the Court to no other statutory basis for jurisdiction to review

this matter. (See generally Dkt. 23.) Because this Court is barred from reviewing

USCIS’s denial of Plaintiff’s adjustment of status, see 8 U.S.C. § 1252(a)(2)(B)(i);

Patel, 142 S. Ct. at 1622, and because the APA does not provide an alternative basis

for jurisdiction, the Court lacks jurisdiction over this action. Accordingly, the Court

dismisses the case without prejudice.

B. Exhaustion of Administrative Remedies

Even if the Court had jurisdiction, Plaintiff has not adequately established

that he has exhausted all the administrative remedies available to him. Although a

plaintiff does not always need to allege the satisfaction of exhaustion to survive a

motion to dismiss, see, e.g., Manley v. Sevier, 746 F. App’x 594, 596 (7th Cir. 2019)

(nonprecedential disposition), the Seventh Circuit has repeatedly “left to the trial

court” the “decision to require exhaustion as a prerequisite to bringing suit.” Citadel

Sec., LLC v. Chi. Bd. Options Exch., Inc., 808 F.3d 694, 698 (7th Cir. 2015) (quoting

Shawnee Trail Conservancy v. U.S. Dep’t of Agric., 222 F.3d 383, 385 (7th Cir. 2000));

see also Massey v. Helman, 196 F.3d 727, 734 (7th Cir. 1999) (affirming dismissal of

lawsuit based on “district court correctly [finding] that Massey failed to exhaust his

administrative remedies”). Because the allegations of the complaint in this case

suggest Plaintiff has not exhausted the administrative remedies available to him,

that doctrine operates as an independent basis for dismissal.

The exhaustion doctrine “is one among related doctrines—including

abstention, finality, and ripeness—that govern the timing of federal-court

decisionmaking.” McCarthy v. Madigan, 503 U.S. 140, 144 (1992) (citations omitted).

In general, an immigration-case plaintiff is required to pursue and exhaust “all

administrative remedies before seeking relief in federal court because there are

explicit statutory requirements in certain sections of the INA and a comprehensive

administrative review scheme exists.” Iddir v. I.N.S., 301 F.3d 492, 498 (7th Cir.

2002). Where a plaintiff “fail[s] to exhaust his administrative remedies,” a suit “is

premature as the USCIS’s denial of Plaintiff’s Form I-485 is not yet a final agency

action.” See Jablonski, 2014 WL 772946, at *1.

Under the relevant statutory and regulatory provisions, in the case of any alien

“who has been placed in deportation proceedings or in removal proceedings (other

than as an arriving alien), the immigration judge hearing the proceeding has

exclusive jurisdiction to adjudicate any application for adjustment of status the alien

may file.” 8 C.F.R. § 1245.2(a)(1)(i). If Plaintiff is unsuccessful before the immigration

judge, he may appeal to the Board of Immigration Appeals, 8 C.F.R. § 1003.1(b), and

then to the Court of Appeals, 8 U.S.C. § 1252(a).

Plaintiff argues that he is an “arriving alien” and, as such, a separate provision

applies: “[i]n the case of an arriving alien who is placed in removal proceedings, the

immigration judge does not have jurisdiction to adjudicate any application for

adjustment of status filed by the arriving alien.” Id. at § 1245.2(a)(1)(ii).9

An arriving alien is:

9 The provision for “arriving aliens” contains an exception where four conditions are met:

“(A) The alien properly filed the application for adjustment of status with USCIS while the

arriving alien was in the United States; (B) The alien departed from and returned to the

United States pursuant to the terms of a grant of advance parole to pursue the previously

filed application for adjustment of status; (C) The application for adjustment of status was

denied by USCIS; and (D) DHS placed the arriving alien in removal proceedings either upon

the arriving alien’s return to the United States pursuant to the grant of advance parole or

after USCIS denied the application.” 8 C.F.R. § 1245.2(a)(1)(ii). Plaintiff argues—and

Defendant seemingly does not contest—that the exception does not apply because “Plaintiff

has not departed the United States since he was last admitted to the United States on August

24, 2009.” (Dkt. 20 at 4.)

[1] an applicant for admission coming or attempting to come into the

United States at a port-of-entry, or [2] an alien seeking transit through

the United States at a port-of-entry, or [3] an alien interdicted in

international or United States waters and brought into the United

States by any means, whether or not to a designated port-of-entry, and

regardless of the means of transport.

8 C.F.R. § 1001.1(q). Plaintiff alleges that, in a 2010 “charging document,” he was

“charged as an arriving alien pursuant to section 212(a)(7)(A)(i)(I) of the Act” (Dkt. 1

¶ 27). Plaintiff also alleges that, “[o]n or about, March 14, 2012, the Immigration

Judge terminated [Plaintiff’s] removal proceedings for him to pursue his adjustment

of status application before USCIS since he was classified as an arriving alien and

paroled into the United States.” (Dkt. 1 ¶ 29 (citing Dkt. 1-1).) But the order—which

Plaintiff attaches as an exhibit—makes no reference to Plaintiff as an “arriving

alien”; rather, the explicit reason for termination was so that Plaintiff’s I-485

(adjustment of status application) could be adjudicated. (See Dkt. 1-1 at 2.)10

Plaintiff’s barebones assertion that he fits the definition of “arriving alien” fails

to raise a plausible inference that Plaintiff is, in fact, an arriving alien. Taha v. Int’l

Bhd. of Teamsters, Loc. 781, 947 F.3d 464, 469 (7th Cir. 2020) (complaint is

insufficient “if it tenders naked assertions devoid of further factual enhancement”

(quoting Iqbal, 556 U.S. at 679)). If anything, the allegations in the complaint appear

contrary to Plaintiff’s assertion. That Plaintiff was detained after a CBP officer

observed him trying to cross into the United States raises serious questions about

10 Plaintiff’s I-485 denial (see Dkt. 1-1 at 4−6) similarly makes no reference to his status

as an “arriving alien.” On the contrary, the denial notes that, at the time of filing the

application, Plaintiff was “present in the United States contrary to the law.” (Id. at 5.)

whether he is an “applicant for admission coming or attempting to come into the

United States at a port-of-entry.” 8 C.F.R. § 1001.1(q) (emphasis added). Even more

ill-fitting are the other two definitions: Plaintiff has not alleged any intention to pass

“through the United States” (even if Plaintiff’s crossing was at a port-of-entry); and

although Plaintiff does allege that he was interdicted, he does not allege that his

interdiction was in “international waters.” Id.

Other courts addressing this issue have found that applicants “d[id] not qualify

as ‘arriving aliens’ under th[e] definition, [when] they were apprehended on land

outside of the designated ports-of-entry.” Adrianza v. Trump, 505 F. Supp. 3d 164,

181 (E.D.N.Y. 2020). So too for an applicant “apprehended by an agent who observed

him wading the Rio Grande River into the United States.” Meza v. Renaud, 9 F.4th

930, 932, 935 (D.C. Cir. 2021) (cleaned up). Those conclusions reflect the

“longstanding principle[]” that “[a]n arriving alien is not ‘present in the United

States’ ” because “an alien arriving at a port of entry is ‘to be regarded as stopped at

the boundary line and kept there unless and until h[is] right to enter should be

declared.’ ” Id. at 934 (quoting Kaplan v. Tod, 267 U.S. 228, 230 (1925)).

Plaintiff’s chief authority in support of his position is inapposite. In

Mamigonian, the Ninth Circuit noted that the petitioner—who arrived at the Los

Angeles International Airport and was paroled into the United States after

“presenting a passport that was not her own” and being deemed “inadmissible”—was

an “arriving alien” and was thus “precluded from submitting or renewing an

application for adjustment of status before an [immigration judge] during removal

proceedings.” 710 F.3d 936, 945 (9th Cir. 2013). But Mamigonian’s conclusion that

the petitioner was an “arriving alien” was dicta (because the court ultimately

affirmed the district court’s dismissal of the petition), and the court did not address

the categories outlined in the regulatory definition. In any case, it is not clear how to

reconcile the definition of “arriving alien” in Mamigonian with that in more recent

cases such as Adrianza and Meza; and the Court finds the latter cases more consistent

with a plain reading of the regulatory definition.

At best, Plaintiff’s complaint contains insufficient details to suggest plausibly

that he is an “arriving alien.” At worst—and as the allegations of Plaintiff’s complaint

strongly suggest—Plaintiff is not an arriving alien. Either way, Plaintiff has not

sufficiently alleged—certainly not “above the speculative level,” Twombly, 550 U.S.

at 555—that he has exhausted the administrative remedies available to him. This

failure constitutes an independent basis for granting Defendants’ motion to dismiss.

IV. CONCLUSION

Because the Court finds that it lacks jurisdiction over this matter, the case is

dismissed without prejudice. In the alternative, Defendant’s motion to dismiss (Dkt.

16) is granted in part, as Plaintiff has not plausibly alleged that he exhausted all the

administrative remedies available to him. In the light of these holdings, the Court

does not address whether Plaintiff met his burden to show that he was statutorily

eligible for permanent resident status.

SO ORDERED in 20-cv-00509.

Date: December 1, 2022 _ bi, Kune

JOHN F. KNESS

United States District Judge

18

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.