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S.D.N.Y.Procedural orderFiled May 25, 2022

Belem v. Renaud

Judge
Valerie Caproni
Docket
1:21-cv-04093
Court
U.S. District Court · Southern District of New York
Pages
15
ImmigrationCivil ProcedureMotion to Dismiss
In one sentence

In Belem v. Jaddou, Judge Caproni dismissed the challenge to Belem’s immigration application denial because federal jurisdiction was lacking.

Who this affects

Sid Abass Belem and Raven Holland’s federal challenge to the denial of Belem’s immigration-status application was dismissed; the federal immigration defendants prevailed on their jurisdictional motion.

What happened

In Belem v. Jaddou, Sid Abass Belem and Raven Holland challenged the denial of Belem’s application to adjust his immigration status and asserted claims under the Administrative Procedure Act, the Fifth Amendment’s due-process protection, and the Declaratory Judgment Act. Belem’s application was denied after immigration authorities determined that he had committed fraud or deliberately misrepresented information about a prior marriage.

The government argued that the court lacked authority to hear the case because Belem had been placed in removal proceedings and had not first renewed his application in immigration court. Belem and Holland argued that Belem had already pursued administrative appeals and that exceptions should allow the federal lawsuit to continue.

Judge Valerie Caproni granted the government’s motion to dismiss and dismissed the case. She held that removal proceedings had begun when the government issued and filed a Notice to Appear, and that Belem had not exhausted the required administrative process. She also concluded that the challenged decision was discretionary and not reviewable by the district court, that the due-process claim did not establish jurisdiction, and that the declaratory-judgment claim lacked an independent jurisdictional basis.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Belem v. Renaud · No. 1:21-cv-04093
Judge
Valerie Caproni
Date
May 25, 2022

Background

Sid Abass Belem and Raven Holland, a married couple, sued federal immigration authorities over the denial of Belem’s Form I-485 application to register permanent residence or adjust status. They asserted claims under the Administrative Procedure Act, the Fifth Amendment’s Procedural Due Process Clause, and the Declaratory Judgment Act. The defendants moved to dismiss under Federal Rule of Civil Procedure 12(b)(1), arguing that the court lacked subject-matter jurisdiction.

Belem had previously described himself as married to Khadidja Belem when applying for a visitor visa, but later stated on his I-485 application that he had not previously been married. Belem maintained that his earlier traditional marriage was not legally valid. USCIS initially approved Holland’s related Form I-130 petition, later revoked that approval, and denied Belem’s I-485 application. After further proceedings, USCIS approved the I-130 petition but denied the I-485 application on grounds of fraud and willful misrepresentation.

On November 4, 2021, the Department of Homeland Security issued a Notice to Appear to Belem and filed it with the Executive Office for Immigration Review. The amended complaint challenged the denial of the I-485 application. The opinion states that Belem and Holland originally sought an order requiring adjudication of their applications but removed that claim when they amended the complaint.

Ruling

The court granted the defendants’ motion to dismiss and dismissed the case.

Failure to exhaust administrative remedies

The court held that removal proceedings had commenced because the government had issued and filed a Notice to Appear. Under the controlling Second Circuit precedent discussed in the opinion, a person in removal proceedings who seeks adjustment of status must first pursue a renewed adjustment-of-status application in immigration court. Because Belem had not done so, he had not exhausted his administrative remedies, and the district court lacked subject-matter jurisdiction to review the denial of his I-485 application.

The court rejected the asserted exceptions to exhaustion. It concluded that immigration court offered a genuine opportunity for relief, that the delay and hardship described by Belem and Holland did not establish irreparable injury, and that Belem’s unsupported belief that the renewed application would fail did not show that pursuing it would be futile. The court also held that Belem had no constitutionally protected property or liberty interest in receiving discretionary adjustment of status. Therefore, the procedural due-process claim did not present a substantial constitutional issue that excused exhaustion.

Additional jurisdictional grounds

The court separately held that it would lack subject-matter jurisdiction even if the plaintiffs had exhausted their administrative remedies. The Administrative Procedure Act does not permit review of agency decisions committed to agency discretion by law, and the court determined that USCIS’s denial of the I-485 application was discretionary and not reviewable by a district court. The court distinguished cases allowing review of an agency’s failure to adjudicate an application from this case, which challenged the substance of an already-issued denial.

The court further held that any constitutional claim or legal question concerning the discretionary denial had to be raised in a petition for review in the appropriate court of appeals, not in the district court. Finally, the Declaratory Judgment Act could not independently establish federal jurisdiction, and the plaintiffs’ other claims did not provide a jurisdictional basis. The court directed the clerk to substitute current USCIS Director Ur M. Jaddou for former defendant Tracy Renaud, terminate the open motions, and close the case.

The authoritative version

Read the full 15-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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