Cayetano Rodriguez Duran v. Secretary of State

USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 1 of 14 [DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 21-10189 ____________________ CAYETANO RODRIGUEZ DURAN, Plaintiff-Appellant, versus SECRETARY OF STATE, UNITED STATES DEPARTMENT OF STATE, CHRISTOPHER LANDAU, Ambassador, United States Embassy, Mexico City, Mexico, Defendants-Appellees. USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 2 of 14 2 Opinion of the Court 21-10189 ____________________ Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 8:20-cv-00995-SDM-SPF ____________________ Before JILL PRYOR, GRANT, and ANDERSON, Circuit Judges. PER CURIAM: Cayetano Rodriguez Duran appeals the district court’s dismissal for failure to state a claim of his petition for a writ of mandamus. After careful review of the record and the parties’ briefs, and with the benefit of oral argument, we affirm. I. BACKGROUND Duran, a lawful permanent resident of the United States, is married to Liliana Varela Rodriguez, a citizen of Mexico. Before their marriage, in 2007, Rodriguez entered the country without inspection. Shortly after her entrance, Customs and Border Pro- tection processed Rodriguez for the initiation of removal proceed- ings but released her from custody on her own recognizance. After the couple married, Duran submitted a Form I-130, (Petition for Alien Relative) to the United States Citizenship and Immigration Services, seeking to have his wife’s status adjusted to that of lawful permanent resident. Since Rodriguez had initially entered the country without inspection, however, she was ineli- gible to apply for adjustment of status in the United States. In- USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 3 of 14 21-10189 Opinion of the Court 3 stead, Rodriguez was required to apply for an immigrant visa through the United States Consular Office in Ciudad Juarez, Mex- ico. Moreover, since Rodriguez entered the United States without inspection, she had assumed a period of unlawful presence, mean- ing that her departure to Mexico to pursue her visa would pre- clude her from returning to the United States. See 8 U.S.C. §1182(a)(9)(B)(i)(II) (deeming inadmissible any noncitizen who “has been unlawfully present in the United States for one year or more, and who again seeks admission within 10 years of the date of [her] departure or removal from the United States”). Rodriguez sought and received a provisional waiver of her inadmissibility so that she could attend her consular interview in Mexico. Following the interview, the consular officer rejected Rodriguez’s visa application. The officer cited three reasons for the rejection. First, Rodriguez had made a false representation that she was a citizen of the United States, in violation of 8 U.S.C. §1182(a)(6)(C)(ii). Rodriguez “was apprehended while attempting to enter the United States by falsely declaring to be a U.S. citizen at [a] checkpoint in the state of Texas, in July 2007.” Doc. 1-5 at 3. 1 Second, Rodriguez had knowingly encouraged, induced, assisted, abetted, or aided any other noncitizen to enter or to try to enter the United States, in violation of 8 U.S.C. §1182(a)(6)(E)(i). “Ac- cording to [her] statements under oath, she assisted the illegal en- 1 “Doc.” numbers refer to the district court’s docket entries. USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 4 of 14 4 Opinion of the Court 21-10189 try of her Mexican born child to the United States by hiring a smuggler to bring the child into the [country] in 2011.” Id. Third, Rodriguez had accrued one year or more of unlawful presence in the United States prior to her departure to Mexico, in violation of 8 U.S.C. §1182(a)(9)(B)(i)(II). Rodriguez “stated under oath to en- tering without inspection to the United States in July 2007, rem[ai]ning illegally in the country until July 2019.” Id. As a result of these findings by the consular officer, Rodri- guez’s waiver of inadmissibility was revoked, and she was de- clared permanently ineligible for an immigrant visa. Duran sought a writ of mandamus from the United States district court for the Middle District of Florida that would compel the Secretary of State “to adjudicate [Rodriguez’s] application for an immigrant visa.” Doc. 1 at 1. Duran explained that he was not asking the district court to review the decision of the consular of- ficer but was instead requesting “review of the [consular office’s] failure to abide by its own regulations.” Id. at 10. He alleged that the rejection of his wife’s application was due to misapplication of the law and procedural error. He also requested that the district court (1) require the Secretary of State to disclose the evidence that led to the consular officer’s decision to reject the visa applica- tion and (2) conduct an in camera review of the evidence. The Secretary of State moved to dismiss the petition. The Secretary argued that although Duran claimed he was not chal- lenging the consular officer’s decision and seeking review of it, in effect he was pursuing this end. The Secretary further argued that USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 5 of 14 21-10189 Opinion of the Court 5 the doctrine of consular non-reviewability barred the district court’s consideration of Duran’s petition. According to the Secre- tary, the doctrine applied because the consular officer provided “facially legitimate and bona fide” reasons for the decision to deny Rodriguez’s visa application by citing three statutory grounds for inadmissibility. Thus, the Secretary asserted, the district court lacked subject matter jurisdiction over Duran’s petition or, alter- natively, the petition should be dismissed for failure to state a claim. Finally, the Secretary argued that the doctrine of consular non-reviewability prohibited the district court from ordering dis- closure of evidence underlying the rejection of Rodriguez’s visa application. The district court dismissed Duran’s petition. The court de- termined, based on the doctrine of consular non-reviewability, that Duran failed to state a claim upon which relief could be granted. See Fed. R. Civ. P. 12(b)(6). This is Duran’s appeal. II. STANDARD OF REVIEW We review de novo a district court’s decision to dismiss a claim under Federal Rule of Civil Procedure 12(b)(6). R&R Int’l Consulting LLC v. Banco do Brasil, S.A., 981 F.3d 1239, 1243 (11th Cir. 2020). III. DISCUSSION Duran advances three arguments on appeal. First, he ar- gues that the consular officer failed to provide a facially legitimate USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 6 of 14 6 Opinion of the Court 21-10189 and bona fide reason for the denial of his wife’s immigrant visa application. Second, he argues that the doctrine of consular non- reviewability does not apply because the denial of his wife’s visa application was the result of procedural error. Third, Duran ar- gues that the district court erred in declining to conduct an in camera review of the State Department’s evidence of statutory inadmissibility. After this case was fully briefed, we decided an appeal in a similar case, addressing most of the challenges Duran makes in his appeal. See Del Valle v. Sec’y of State, 16 F.4th 832 (11th Cir. 2021). We first explain what happened in Del Valle; then, we ad- dress Duran’s arguments. A. Del Valle Del Valle, a United States citizen, filed a Form I-130 for her husband, a Mexican citizen. Del Valle, 16 F.4th at 836. After Del Valle’s husband undertook the same series of steps Rodriguez took here—obtaining a provisional unlawful presence waiver and applying for an immigrant visa in Mexico—the consular officer rejected his visa application, citing three subsections of 8 U.S.C. § 1182. Id. First, citing § 1182(a)(6)(C)(i), the consular officer de- termined that “Mr. Del Valle had sought to obtain an immigra- tion benefit by fraudulently or falsely misrepresenting a material fact to a consular or immigration official.” Id. Second, citing § 1182(a)(6)(C)(ii), the officer ruled that “[Mr. Del Valle] had false- ly represented himself to be a United States citizen.” Id. And third, citing § 1182(a)(9)(B)(i)(II), the consular officer determined that USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 7 of 14 21-10189 Opinion of the Court 7 “[Mr. Del Valle] had unlawfully resided in the United States for over a year.” Id. Aside from the citation to these subsections, the officer’s decision contained no additional evidence or facts that supported the findings of inadmissibility. Id. Del Valle, like Duran, filed in the district court a petition for a writ of mandamus against the State Department, challenging the consular officer’s failure to cite any facts or evidence in sup- port of the decision to reject her husband’s visa application. Id. Specifically, Del Valle argued that the consular officer mistook her husband for someone else who had made a false statement. Id. Del Valle also requested that the district court conduct an in cam- era review of the evidence supporting the consular officer’s deci- sion. Id. Upon the government’s motion, the district court dis- missed the complaint, citing the doctrine of consular non- reviewability. Id. at 837. We affirmed. Id. at 844. We explained that “[t]he doctrine of consular non-reviewability . . . bars judicial review of a consu- lar official’s decision regarding a visa application if the reason giv- en is ‘facially legitimate and bona fide.’” Id. at 835 (citing Kleindienst v. Mandel, 408 U.S. 753 (1972), and Kerry v. Din, 576 U.S. 86 (2015) (Kennedy, J., concurring in the judgment)). “[R]easons [for a consular officer’s visa rejection] are (1) facially legitimate when they cite valid statutory provisions of inadmissi- bility and (2) bona fide when they identify the factual predicates that exist for a visa denial.” Id. at 841. USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 8 of 14 8 Opinion of the Court 21-10189 We rejected Del Valle’s argument “that because the consu- lar official did not identify the real-world facts (the who, what, when, where, why, and how) that served as the basis for the visa denial, the government did not satisfy the bona-fide-reason prong.” Id. We reasoned that “citation to a statutory inadmissibil- ity provision meets both prongs of the standard where the provi- sion specifies discrete factual predicates the consular officer must find to exist before denying a visa.” Id. (internal quotation marks omitted). That is because “[w]here a statute provides specific fac- tual predicates that the consular official must find for a determina- tion of inadmissibility, a citation to the statute indicates that the government relied upon a bona fide factual basis for denying a vi- sa.” Id. (internal quotation marks omitted and alterations adopt- ed). Because “each of the inadmissibility provisions cited in the notice of denial provided to Mr. Del Valle specifie[d] discrete fac- tual predicates that the consular official must have found to exist to deny his visa application,” the government relied upon a bona fide factual basis, and Del Valle’s petition failed to state a claim. Id. at 842. We also rejected Del Valle’s argument that the consular non-reviewability doctrine did not forbid in camera review of the evidence on which the consular officer relied. Id. We noted that Del Valle attempted to frame the request as “not asking for sub- stantive review of the consular official’s decision” but rather to see if there was in fact a factual predicate for the decision. Id. “[U]npersuaded,” we explained that Del Valle was “asking for a USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 9 of 14 21-10189 Opinion of the Court 9 merits examination of the consular official’s determination— precisely the type of review that the consular non-reviewability doctrine forecloses.” Id. “[A]bsent a plausible allegation of bad faith,” which Del Valle did not make, “we cannot consider whether the consular official erred, because the [statutory] rea- sons provided in the notice of denial are facially legitimate and bona fide.” Id. at 843. With this background, we address the merits of Duran’s arguments. B. Duran’s Arguments To review, Duran argues that the district court erred in re- jecting his petition for three reasons: (1) the consular officer failed to provide a facially legitimate and bona fide reason for the visa application denial; (2) the consular officer committed procedural error, rendering the doctrine of consular non-reviewability inap- plicable; and (3) the district court should have reviewed in camera the evidence upon which the consular officer relied. Our decision in Del Valle forecloses Duran’s first and third arguments, and it bears on his second argument, which also lacks merit. 1. Facially Legitimate and Bona Fide Reason Duran argues that the consular officer, by citing only to statutory inadmissibility provisions, failed to provide a facially le- gitimate and bona fide reason for denying his wife’s visa applica- tion. Not so. “[R]easons [for a consular officer’s visa rejection] are (1) facially legitimate when they cite valid statutory provisions of USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 10 of 14 10 Opinion of the Court 21-10189 inadmissibility and (2) bona fide when they identify the factual predicates that exist for a visa denial.” Del Valle, 16 F.4th at 841. Duran concedes that the consular officer cited statutory grounds for his wife’s inadmissibility and that this satisfies the first of the requirements Del Valle articulated. See id. And although Duran argues that the consular officer failed to identify a factual predi- cate for the visa denial beyond the statutory provision itself, we rejected this very argument in Del Valle, concluding that “citation to a statutory inadmissibility provision meets both prongs of the standard where the provision specifies discrete factual predicates the consular officer must find to exist before denying a visa.” Id. (internal quotation marks omitted). Here, as in Del Valle, “each of the inadmissibility provisions cited in the notice of denial provid- ed to [the applicant] specifie[d] discrete factual predicates that the consular official must have found to exist to deny [the] visa appli- cation.” Id. at 842. For Duran’s wife, these included the false rep- resentation of citizenship, see 8 U.S.C. § 1182(a)(6)(C)(ii), the knowing encouragement of a noncitizen to try to enter the Unit- ed States, see 8 U.S.C. § 1182(a)(6)(E)(i), and the accrual of a year of more of unlawful presence within the United States, see 8 U.S.C. § 1182(a)(9)(B)(i)(II). 2 In light of Del Valle, the district 2 Thus, although the Court in Del Valle recognized that there may be some circumstances in which the citation of a statutory inadmissibility provision is insufficient to satisfy the bona fide reason requirement—such as in a case where the provision “lack[s] discrete factual predicates,” Del Valle, 16 F.4th at 842—this is not such a case. USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 11 of 14 21-10189 Opinion of the Court 11 court correctly determined, as a matter of law, that the consular officer provided a facially legitimate and bona fide reason for the application’s denial. 2. Procedural Error Next, Duran argues that the doctrine of consular non- reviewability does not preclude the district court from deciding whether the consular officer failed to follow federal regulations governing the visa application review process. 3 Under 22 C.F.R. § 42.81(c), which describes the procedures by which a visa appli- cation denial should proceed, “[i]f the grounds of ineligibility may be overcome by the presentation of additional evidence” and the applicant says she will submit this evidence, “a review of the re- fusal may be deferred” so that the evidence may be subject to fur- ther review. If refusal is deferred, “the principal consular officer at a post” or a designated alternate officer will review the refusal. Id. And “[i]f the principal consular officer or alternate does not con- cur in the refusal, that officer shall either (1) refer the case to the Moreover, in this case the consular officer did state factual support for each statutory inadmissibility provision, albeit briefly. In crafting his argument, Duran apparently has ignored or overlooked this fact. As we have explained, however, no recitation of factual support for the statutory inadmissibility provisions was necessary in this case. So, we may assume for purposes of this opinion that Duran correctly characterizes the consular officer’s decision as having been based solely on the statutory inadmissibility provisions. 3 Duran concedes that he is not raising a due process claim. USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 12 of 14 12 Opinion of the Court 21-10189 Department for an advisory opinion, or (2) assume responsibility for final action on the case.” Id.4 Duran argues that Rodriguez submitted additional evi- dence to establish that at least one of the statutory grounds for inadmissibility did not apply, but the consular officer nonetheless failed to review it and failed to defer the denial of the visa applica- tion and refer the case for an advisory opinion, in violation of § 42.81(c). Because of these alleged procedural errors, Duran ar- gues, the doctrine of consular non-reviewability does not apply. We disagree. Assuming for the sake of Duran’s argument that there is an exception to the doctrine of consular nonreviewa- bility for procedural error, he failed to state a claim, for three rea- sons. First, even if the determination of inadmissibility may be overcome by the presentation of additional evidence and the evi- dence is submitted, § 42.81(c) establishes no duty to consider, or defer for consideration of, that evidence. Rather, the provision states only that “a review of the refusal may be deferred.” 22 C.F.R. § 42.81(c) (emphasis added). Second, the regulation impos- es no duty to refer the case for an advisory opinion unless “the principal consular officer or alternate does not concur in the re- fusal,” id., and Duran did not allege that this was the case with the 4 Further, although he maintained at oral argument that the consular officer also had violated 22 C.F.R. § 42.81(e), he did not allege such a violation in his petition for a writ of mandamus, so we do not address it here. USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 13 of 14 21-10189 Opinion of the Court 13 refusal of his wife’s visa application. Third, even if the principal consular officer or alternate does not concur in the refusal, the re- viewing consular officer is not required to refer the case for an advisory opinion. There is a second option that the principle or designated alternate officer can consider and pursue: “assume re- sponsibility for final action on the case.” Id. Duran failed to allege that none of the avenues permitted by the regulation was fol- lowed. Thus, he has not plausibly alleged a procedural violation. 3. In Camera Review Lastly, Duran argues the district court erred in failing to review in camera certain unspecified documents that allegedly were central to his claim because they contradicted the consular officer’s cited grounds for his wife’s inadmissibility. Importantly, Duran does not argue—nor did he allege in the district court— that the consular officer acted in bad faith. Applying Del Valle, the district court rightly declined to review the documents in camera. By requesting review of evidence to negate the existence of a fac- tual predicate for inadmissibility, Duran “is asking for a merits ex- amination of the consular official’s determination—precisely the type of review that the consular non-reviewability doctrine fore- closes.” Id. at 842. Absent a plausible allegation of bad faith, which Duran did not make, this Court “cannot consider whether the consular official erred.” Id. at 843. USCA11 Case: 21-10189 Date Filed: 05/25/2022 Page: 14 of 14 14 Opinion of the Court 21-10189 IV. CONCLUSION For the foregoing reasons, we affirm the judgment of the district court. AFFIRMED.