Court Opinion

ID: 2661157
Source: CourtListenerOpinion
Date Created: 2014-04-03 05:46:47.536176+00
Date Added: 2024-06-11T13:23:36.289819
License: Public Domain

UNITED STATES DISTRICT COURT
                             FOR THE DISTRICT OF COLUMBIA

 KEMERIA AHMED BESHIR

              Plaintiff,
                     v.                                    Civil Action No. 10-652 (JDB)
 ERIC H. HOLDER JR., et al.

              Defendants.

                            MEMORANDUM OPINION AND ORDER

          This is an immigration mandamus action filed by plaintiff to compel the U.S. Citizenship

and Immigration Services (USCIS) to adjudicate her I-485 application. Currently before the

Court is plaintiff's motion for discovery. For the reasons explained below, the motion will be

denied.

I.        Background

          The facts and history are set forth more fully in this Court's prior memorandum opinions

and orders.1 Kemeria Ahmed Beshir, an Ethiopian asylee, filed an I-485 application with USCIS,

seeking to adjust her immigration status from asylee to that of a permanent resident. Am. Compl.

¶ 3. Initially, USCIS denied her application, based on information that she provided material

support to the Oromo Liberation Front (OLF), which, under the Immigration and Naturalization

Act, rendered her inadmissible because OLF "met the current definition of an undesignated

terrorist organization." Beshir v. Holder, 840 F. Supp. 2d 379, 381 (D.D.C. 2012) (internal

          1
        The previous memorandum opinions and orders were entered by Judge Urbina. This
matter was then reassigned in April 2012 after Judge Urbina's retirement.
quotation marks omitted)). USCIS later reopened Beshir's application to determine if she should

be granted an exemption from inadmissibility, but advised her that the application would be

placed on hold; it has remained in abeyance ever since "per USCIS policy". Beshir, 840 F. Supp.

2d at 381 (internal quotations and citations omitted).

       After denying defendants' prior motions to dismiss and for summary judgment, the Court

granted leave for plaintiff to file an amended complaint, which defendants have answered. In

that amended complaint, Beshir seeks a writ of mandamus, claiming that "defendants, in

violation of the Administrative Procedure[] Act . . . are unlawfully withholding or unreasonably

delaying action on Plaintiff's I-485 [application]." Am. Compl. ¶ 37. Defendants also produced

and filed the administrative record under seal, which includes and ends with questions and

answers from plaintiff's last interview with USCIS on March 23, 2011. Sealed Admin. Rec.

[ECF 23]; Pl.'s Mot. for Discovery [ECF 24].

       Beshir subsequently filed a motion for discovery.2 Broadly, she seeks further information

about the decision-making process pertaining to her application for status adjustment, as well as

information about the policies and procedures regarding USCIS's review and adjudication of

cases involving terrorist-related inadmissibility grounds, including its decision to place such

       2
            On August 17, 2012, the Department of Homeland Security announced an exercise of
the Secretary's exemption authority under 8 U.S.C. § 1182(d)(3)(B)(i), which in the Secretary's
discretion could exempt qualifying aliens from terrorism-related inadmissibility. 77 Fed. Reg.
49,821 (Aug. 17, 2012). Shortly after Beshir filed her motion for discovery, the case was held in
abeyance by this Court based on the parties' representations that this recent exercise of exemption
authority could potentially apply to Beshir, which would resolve the matters currently in dispute
in this litigation. However, USCIS needed additional time to issue policy guidance
implementing the exemption. See Joint Stipulation, Status Report, and Order of Abeyance [ECF
26-1]. After an extension of the stay, the parties subsequently informed the Court that "USCIS is
still conducting its review process and is unable to provide an estimate of when the process will
be complete." Joint Status Report at 2 [ECF 30]. Hence, the Court held a status conference on
December 13, 2012 and ordered the parties to resume briefing on plaintiff's motion for discovery.
cases on adjudicatory hold. See generally Pl.'s Mot. for Discovery. Defendants object, claiming

that discovery is not warranted, because Beshir's case is brought under the Administrative

Procedure Act, and review by the Court in such cases is typically limited to the administrative

record. Alternatively, defendants argue that some of the information plaintiff seeks is protected

from disclosure under the deliberative process privilege. Def.'s Opp'n at 3-4 [ECF 32].

II.    Discussion

       Absent "evidence that the agency has given a false reason for its policy, discovery is

inappropriate in cases under the APA." See Nat'l Treas. Emps. Union v. Seidman, 786 F. Supp.

1041, 1046 (D.D.C. 1992). A party must 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" in order to obtain "limited discovery." Air

Transport Ass'n of Am., Inc. v. Nat'l Mediation Bd., 663 F.3d 476, 487-88 (D.C. Cir. 2011))

(citing and quoting language from district court's decision, which it characterized as "the correct

legal standard"); see also Community for Creative Non-Violence v. Lujan, 908 F.2d 992, 997

(D.C. Cir. 1990) (citing Citizens to Preserve Overton Park v. Volpe, 401 U.S. 402, 420 (1971),

and stating that discovery of an agency's decisionmaking process requires a "strong showing of

bad faith or improper behavior").

       Beshir essentially argues that defendants have engaged in bad faith conduct because they

have not acted on her application, nor provided the information she seeks about USCIS's

decisionmaking process, such as who reviewed her application, and why her application has been

held. Pl.'s Discovery Mot. at 6. She also claims that defendants have acted in bad faith by

expending resources "filing motions in this court and tirelessly defending the position that they

have acted by promulgating generally applicable laws that have nothing to do with Plaintiff's case
in particular." Pl.'s Reply at 9. These assertions that defendants have acted in bad faith are

conjectural, vague, and unsupported by the record. Defendants have already produced the

administrative record to Beshir, which Beshir does not dispute. Pl.'s Discovery Mot. at 6-7.

Instead, Beshir speculates that the administrative record is "incomplete because there is nothing

in the record provided beyond the notes from the officer at the March 23, 2011 re-interview."

Pl.'s Reply at 8. However, there is nothing that suggests that defendants have withheld any

aspect of the administrative record. Without more, Beshir's assertions fail to satisfy the

significant showing required to demonstrate that discovery is warranted here. Lujan, 908 F.2d at

997; Volpe, 401 U.S. at 420.

       Moreover, even if the Court permitted discovery, it is doubtful that such an endeavor

would garner additional facts that would resolve the ultimate issue, that is, whether the Court can

or should compel USCIS to adjudicate Beshir's I-485 application. See 5 U.S.C. § 706; see also

Camp v. Pitts, 411 U.S. 138, 142 (1973) ("[T]he focal point for judicial review should be the

administrative record already in existence, not some new record made initially in the reviewing

court."); Seidman, 786 F. Supp. at 1046 n.11 ("The Court may not substitute its judgment for that

of the decision-making agency.") (citing Motor Vehicle Mfrs. Assoc. of U.S., Inc. v. State Farm

Mut. Auto. Ins. Co., 463 U.S. 29, 43 (1983)). Plaintiff has pointed to no cases, nor could the

Court locate any, where discovery has been permitted in a similar instance – namely, an action

where a litigant seeks to compel adjudication of an I-485 application that was placed on hold

pursuant to USCIS policy. To the contrary, cases addressing the issue suggest otherwise. See,

e.g., Irshad v. Napolitano, Case No. 8:12CV173, 2012 WL 4593391, at *12 n. 8 (D. Neb. Oct. 2,

2012) (rejecting plaintiff's motion for limited discovery in challenge to USCIS's adjudicatory

                                                 4
hold on I-485 application on procedural grounds, while also noting that "[i]t is not clear what

discovery could entail"). Given all these reasons, plaintiff's discovery motion will be denied.3

                                         CONCLUSION

       For the foregoing reasons, it is hereby ORDERED that [24] the motion for discovery is

DENIED. It is further ORDERED that the parties shall jointly submit a proposed briefing

schedule for summary judgment motions by not later than February 18, 2013.

       SO ORDERED.

                                                     /s/ John D. Bates
                                                     JOHN D. BATES
                                                 United States District Judge

Date: February 8, 2013

       3
         Because the Court concludes that plaintiff is not entitled to discovery, it need not
address defendants' alternative argument that some of the requested discovery would also be
protected from disclosure based on the deliberative process privilege.

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