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Wang v. Gonzales

April 30, 2007


The opinion of the court was delivered by: Hon. Roger T. Benitez United States District Judge


Plaintiff Qiang Wang ("Plaintiff") filed this action pursuant to 8 U.S.C. § 1447(b) for a declaratory judgment of naturalization. In addition, Plaintiff requests fees under the Equal Access to Justice Act. Presently before the Court are defendants Alberto Gonzales, Attorney General of the United States ("USA"), Michael Chertoff, Secretary of the Department of Homeland Security ("DHS"), Robert Mueller, Director of the Federal Bureau of Investigation ("FBI"), and Emilio Gonzalez, Director of United States Citizen and Immigration Services ("USCIS") (collectively "Defendants") who seek a motion to remand this case to USCIS. (Doc. No. 4.) For the reasons discussed below, the Court declines to adjudicate Plaintiff's application and REMANDS his naturalization proceedings to USCIS.


Plaintiff is a native and citizen of the Peoples Republic of China and a lawful permanent resident of the United States. Plaintiff filed an application for naturalization to United States citizenship on June 27, 2005. USCIS requested the FBI conduct a name check for the Plaintiff on July 13, 2005. On December 2, 2005, Plaintiff was interviewed by USCIS. Plaintiff's interview was conducted prior to waiting for the FBI name check results contrary to the statutory scheme. The name check results are still pending to this date. On January 26, 2007, Plaintiff filed this action pursuant to 8 U.S.C. § 1447(b) seeking a declaratory judgment of naturalization and for fees under the Equal Access to Justice Act . (Doc. No. 1.) On March 28, 2007, Defendants filed a motion to remand this matter to USCIS. (Doc. No. 4.) No opposition was filed by the Plaintiff.


The FBI and USCIS are charged with investigating and adjudicating naturalization applications. See 8 U.S.C. § 1446(a). In 1997, Congress mandated that the FBI investigate every applicant for naturalization and that USCIS await completion of those investigations prior to rendering a decision with respect to any applicant. See Pub. L. No. 105-119, Title I, Nov. 26, 1997, 111 Stat. 2448. Specifically, beginning in fiscal year 1998 and continuing thereafter, USCIS is prohibited from using any of the funds appropriated or available to it unless the USCIS has received confirmation from the FBI that a full criminal background check has been completed. See id. In response, USCIS adopted a regulation requiring the initial examination for an applicant's naturalization application occur only after USCIS has received a definitive response from the FBI that a full criminal background check has been completed on that applicant. See 8 C.F.R. § 335.2(b). Under this regulation, the USCIS cannot adjudicate a petitioner's naturalization application until the FBI completes its record review.

Generally, a lawful permanent resident alien is eligible for naturalization as a United States citizen if he or she (1) satisfies a five-year statutory residency requirement; (2) has resided continuously in the United States from the date of his or her application to the time of his or her admission as a citizen; and (3) is of good moral character. See 8 U.S.C. § 1427(a). USCIS must make a determination on a naturalization application within 120 days after it conducts a naturalization examination. See 8 U.S.C. § 1447(b). If it fails to do so, the applicant may apply to the federal district court for a hearing on the matter. Id. The district court assumes jurisdiction over the matter and may either: 1) determine the matter by making a naturalization decision; or 2) remand the matter, with appropriate instructions, to USCIS. Id. See United States v. Hovsepian, 359 F.3d 1144, 1160 (9th Cir. 2004).

By proceeding with Plaintiff's initial examination before receiving the results of the required FBI investigations, USCIS prematurely triggered the 120-day decision period for Plaintiff and others similarly situated. Realizing the dilemma this had caused (and to avoid this problem in the future), USCIS has since realigned its interview process with the timing dictated by statute --namely, to await completion of the FBI background investigations before USCIS conducts the initial interviews of naturalization applicants. Despite this correction, however, a number of applicants, including Plaintiff, remain among those whose initial examinations occurred prior to the proper adherence of the statutory scheme. Since Plaintiff was interviewed by USCIS on December 2, 2005, and 120-days have since elapsed, it is undisputed that this Court has jurisdiction over this matter. See id. at 1164 (holding Section 1447(b) allows the district court to exercise jurisdiction over naturalization applications where USCIS fails to act within 120 days if the applicant properly invokes the court's authority).

As discussed above, the Court has two options once jurisdiction is established. The Court may hold a hearing and decide the matter outright, or remand the matter with appropriate instructions to USCIS. See 8 U.S.C. § 1447(b). Given the practical considerations involved and the noted absence of any FBI investigative results for the Plaintiff, the Court chooses the second option. When the delay in a citizenship decision results from the FBI's investigative process, the Court finds it inappropriate to make a determination before that information is known unless there are extreme, abusive, or egregious circumstances, which are clearly not present here. See Khelifa v. Chertoff, 433 F.Supp 2d 836, 843 (E.D. Mich. 2006) (noting that courts have been unwilling to conduct their own investigations into an applicant's criminal background, or to proceed on the merits without the benefit of the information concerning the applicant's background or security risk, where they can instead remand the matter with instructions to USCIS for determination).

Generally speaking, a court should remand a case to an agency for decision on matters that are primarily placed in the agency's hands by statute. See I.N.S. v. Ventura, 537 U.S. 12, 16 (2002). In Ventura, the Supreme Court cited a number of considerations in support of this proposition:

The agency can bring its expertise to bear upon the matter; it can evaluate the evidence; it can make an initial determination; and, in doing so, it can, through informed discussion and analysis, help a court later determine whether its decision exceeds the leeway that the law provides.

537 U.S. at 17. The executive branch is accorded great deference in immigration matters as evidenced by the statutory and regulatory schemes established for processing citizenship applications. Obviously, the federal law enforcement agencies which oversee the investigative process on behalf of USCIS have a great deal more expertise than the Court in both: (1) identifying the potentially problematic information uncovered in a background check; and (2) following up on such information to determine whether it truly reflects legitimate national security or public safety concerns, or instead is merely a "false positive." See Khelifa, 433 F.Supp.2d at 844.

Only the FBI and USCIS are in a position to know what resources are available to conduct the background checks and whether an expedited background check is feasible or efficient in any particular case. See Shalabi v. Gonzales, 2006 WL 3032413 at *5 (E.D. Mo. Oct. 23, 2006). USCIS is prohibited by statute from approving Plaintiff's application for naturalization without the information processed by the FBI and it lacks the authority to expedite the FBI investigation. The Court too is faced with the same limitations in granting Plaintiff's requested relief. Plaintiff's delay is a result of the post-1997 Congressional mandate that each applicant for citizenship be subject to a complete FBI criminal background investigation. See El-Daour v. Chertoff, 417 F. Supp. 2d 679, 684 (W.D. Pa. 2005).

For these reasons, the Court declines imposing a definitive deadline for either the completion of the FBI checks or the naturalization decision given ...

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