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Al-Tubaili v. Gonzales

United States District Court, D. Utah, Central Division
Jul 27, 2007
Case No. 2:06CV804 DAK (D. Utah Jul. 27, 2007)

Opinion

Case No. 2:06CV804 DAK.

July 27, 2007


MEMORANDUM DECISION AND ORDER


This matter is before the court on Plaintiff's Motion for Entry of Final Judgment and Motion for Attorney's Fees. The court has carefully reviewed the written memoranda submitted by the parties. Pursuant to local rule 7-1(f), the court has concluded that oral argument would not be helpful or necessary, and thus the court will determine the motion on the basis of the written memoranda. See DUCivR 7-1(f).

Plaintiff filed this action under 8 U.S.C. § 1447(b), claiming that the Defendants had failed to timely adjudicate his application for naturalization as a United States citizen. Plaintiff, a lawful permanent resident of the United States, filed his application for naturalization with the Nebraska Service Center of the U.S. Citizenship and Immigration Services ("USCIS"). On or about October 18, 2005, Plaintiff was interviewed and examined on his naturalization application at the Salt Lake City Sub-Office of the USCIS. More than 120 days passed after Plaintiff's initial interview, and Defendants made no decision on Plaintiff's application. Plaintiff made a good-faith, extrajudicial effort to resolve this issue through contact with USCIS requesting expedited processing of his application. Defendants did not act on Plaintiff's naturalization application until after a lawsuit was filed with this Court on September 21, 2006.

On October 24, 2006, the FBI completed its name check clearance on Plaintiff and notified USCIS of the results. On October 31, 2006, Plaintiff's finger print check was cleared. On November 8, 2006, USCIS acted on Plaintiff's application for naturalization, and scheduled Plaintiff for a naturalization ceremony and administration of the oath of citizenship on December 1, 2006. On November 14, 2006, Defendants filed an unopposed Motion for Remand. See Docket #3. The court granted the motion, and on November 154, 2006, ordered that the case be remanded to the USCIS. On December 1, 2006, the Department of Homeland Security administered the naturalization oath.

Plaintiff has now filed a Motion for Entry of Final Judgment and a Motion for Attorney's Fees pursuant to the Equal Access to Justice Act ("EAJA"), 28 U.S.C. § 2412. The salient question at issue in the instant motion is whether an action brought pursuant to 8 U.S.C. § 1447(b) divests the USCIS of jurisdiction and gives the court federal court exclusive jurisdiction. Stated another way, the issue is whether USCIS had jurisdiction to make a determination on Plaintiff's application after Plaintiff filed his Complaint in this court. If the instant action divested the USCIS of jurisdiction, then Plaintiff would be entitled to an entry of final judgment, and, presumably because he was a prevailing party for purposes of the EAJA, he would arguably be entitled to attorneys' fees.

Section 1447(b) of Title 8 of the United States Code provides:

If there is a failure to make a determination [on a naturalization application] under section 1446 of this title before the end of the 120-day period after the date on which the examination is conducted under such section, the applicant may apply to the United States district court for the district in which the applicant resides for a hearing on the matter.

The statute then gives the court two possible courses of action. The court can either decide the application for naturalization or remand it to the USCIS with appropriate instructions. Id.

Plaintiff maintains that after he filed his federal Complaint, the court had exclusive jurisdiction, and the USCIS's decision to grant his application was without effect. See, e.g., United States v. Hovsepian, 359 F.3d 1144 (9th Cir. 2004) (en banc) (finding that once a lawsuit is filed, a federal court gains exclusive jurisdiction and the USCIS is without authority to act). Therefore, Plaintiff claims, the Remand Order issued by this court constitutes a final judgment because the court's actions fundamentally changed the legal relationship between the parties.

The Federal Defendants disagree, however, contending that the USCIS had concurrent jurisdiction and was legally able to continue the naturalization process after Plaintiff filed suit. Thus, they contend, Plaintiff is not a "prevailing party" because a "prevailing party" is one who achieves a "material alteration of the legal relationship of the parties," which is "judicially sanctioned." See Buchannon Bd. Home Care, Inc. v. West Virginia Dep't of Health Human Resources, 532 U.S. 598 (2001). "A defendant's voluntary change in conduct, although perhaps accomplishing what the plaintiff sought to achieve by the lawsuit, lacks the necessary judicial imprimatur on the change." Id. at 605.

The Tenth Circuit has not decided the question of whether the federal court has exclusive jurisdiction once a Complaint is filed under 8 U.S.C. § 1447(b) or whether the USCIS maintains concurrent jurisdiction. There is a split of authority among the courts that have faced this question. Compare United States v. Hovsepian, 359 F.3d 1144 (9th Cir. 2004) with Kia v. United States Immigration Naturalization Service, 175 F.3d 1014 (4th Cir. 1999) (table) (unpublished decision); see also Perry v. Gonzales, No. 06-CV-313, 2007 WL 293424 (D. N.J. Feb. 1, 2007) (describing the conflicting decisions).

While Plaintiff's filing of the instant action undoubtedly was the catalyst for USCIS to finally determine Plaintiff's application for naturalization — and the court regrets that Plaintiff had to wait over a year for resolution — this court finds that the better-reasoned view is that section 1447(b) does not divest the USCIS of jurisdiction. As the Honorable Tena Campbell of this court recently found in a similar case, "the fact that § 1447(b) gives an applicant the right to file suit in federal court after the 120-day period has elapsed is not, by itself, a sufficient indication that Congress intended to strip the USCIS of jurisdiction once a federal suit is filed. And it appears that permitting the USCIS to continue its work even while a lawsuit is pending will advance the congressional goal of timely resolution of naturalization applications." See Al-Saleh v. Gonzalez, No. 2:06cv604 TC (Docket # 28), 2007 WL 990145 (D. Utah Mar. 29, 2007); see also Perry v. Gonzales, No. 06-CV-313, 2007 WL 293424 (D. N.J. Feb. 1, 2007) (finding that "the best way to effectuate the Congressional intent is to allow concurrent jurisdiction between [USCIS] and the District Court following the filing of a Complaint with the District Court as authorized by § 1447(b).").

For these reasons, the court concludes that when Plaintiff filed this lawsuit under § 1447(b), the USCIS still maintained jurisdiction over his naturalization application. Accordingly, the court's Order for Remand did not constitute a final judgment. Plaintiff's motion for an entry of final judgment is DENIED and his Motion for Attorney's Fees is DENIED.

The court recognizes that the Honorable B. Ted Stewart of this court reached a different result, but that result was based on a significant distinguishing fact. Specifically, the court determined that a plaintiff in a similar situation was "entitled to an entry of final judgment, as this Court was vested with exclusive jurisdiction when this action was filed under § 1447(b)." Al-Ghanem v. Gonzalez, 2:06CV320 TS (Docket #40). The court reasoned that because the district court had exclusive jurisdiction, the order of remand constituted a final judgment. A key distinguishing factor in that case, however, was that the government in Al-Ghanem had specifically conceded that "exclusive jurisdiction was vested in this Court at the time the lawsuit was filed." No such concession was made in the instant case.


Summaries of

Al-Tubaili v. Gonzales

United States District Court, D. Utah, Central Division
Jul 27, 2007
Case No. 2:06CV804 DAK (D. Utah Jul. 27, 2007)
Case details for

Al-Tubaili v. Gonzales

Case Details

Full title:FALAH AL-TUBAILI, Plaintiff, v. ALBERTO R. GONZALES, Attorney General et…

Court:United States District Court, D. Utah, Central Division

Date published: Jul 27, 2007

Citations

Case No. 2:06CV804 DAK (D. Utah Jul. 27, 2007)

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