Lozansky v. Obama , 841 F. Supp. 2d 124 ( 2012 )


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  •                              UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    EDWARD LOZANSKY, et al.,
    Plaintiffs,
    Civil Action No. 11-737 (CKK)
    v.
    BARACK HUSSEIN OBAMA, President of
    the United States,
    Defendant.
    MEMORANDUM OPINION
    (January 26, 2012)
    Plaintiffs Edward Lozansky and Anthony T. Salvia filed suit against the President of the
    United States, seeking a declaratory judgment and writ of mandamus forcing the President to
    remove the trade restrictions the Jackson-Vanik amendment purportedly places on trade with the
    Russian Federation. The President filed a [7] Motion to Dismiss pursuant to Federal Rule of
    Civil Procedure 12(b)(1) and 12(b)(6). Defendant’s motion contends this Court lacks
    jurisdiction over the Complaint because there is no waiver of sovereign immunity, the Plaintiffs
    lack standing, and the Plaintiffs have failed to satisfy the requirements for mandamus
    jurisdiction. The President further argues that the Plaintiffs have failed to state a claim upon
    which relief can be granted because the President acted properly under the Jackson-Vanik
    amendment.1 The motion is now fully briefed.2 For the reasons stated below, the Court finds the
    1
    Defendant also raises the political question doctrine in a footnote of his brief. Defs.’
    Mot. at 21, n.12. The Court does not address an argument Defendant does not deem meritorious
    enough to include in the body of his motion.
    2
    See [8] Pls.’ Opp’n; [9] Def.’s Reply.
    issue of standing is dispositive. Therefore Court does not reach the issues of sovereign immunity
    or the merits of the President’s actions. The Court will address mandamus jurisdiction as a
    component of the issue of standing. Because Plaintiffs failed to show their purported injuries
    could be redressed by a favorable decision from this Court or fall within the zone of interests of
    the Jackson Vanik amendment, Plaintiffs lack standing to pursue the claims alleged in the
    Complaint and Defendant’s Motion to Dismiss is GRANTED.
    I. BACKGROUND
    A.      Statutory Framework
    Title IV of the Trade Act of 1974, 
    19 U.S.C. § 2431
     et seq., provides a mechanism by
    which the President can establish “nondiscriminatory” or “normal trade relations” with any
    country “the products of which were not eligible for the rates set forth in rate column numbered
    1 of the Tariff Schedules of the United States on January 3, 1975.” In other words, the Act
    continues to deny nondiscriminatory treatment to the products of countries who did not
    previously receive nondiscriminatory treatment, unless the country meets the requirements of
    section 402 of the Act. Section 402, known as the Jackson-Vanik amendment, provides in part
    To assure the continued dedication of the United States to fundamental human
    rights, and notwithstanding any other provision of law, on or after the January 3,
    1975, products from any nonmarket economy country shall not be eligible to
    receive nondiscriminatory treatment (normal trade relations), such country shall
    not participate in any program of the Government of the United States which
    extends credits or credit guarantees or investment guarantees, directly or
    indirectly, and the President of the United States shall not conclude any
    commercial agreement with any such country, during the period beginning with
    the date on which the President determines that such country--
    (1) denies its citizens the right or opportunity to emigrate;
    2
    (2) imposes more than a nominal tax on emigration or on the visas
    or other documents required for emigration, for any purpose or
    cause whatsoever; or
    (3) imposes more than a nominal tax, levy, fine, fee, or other
    charge on any citizen as a consequence of the desire of such citizen
    to emigrate to the country of his choice,
    and ending on the date on which the President determines that such country is no
    longer in violation of paragraph (1), (2), or (3).
    § 2432(a).3 These requirements apply only to countries whose products were not eligible for rate
    column 1 as of January 3, 1975 (“covered countries”). § 2432(e).
    The President may extend normal trade relations and the other benefits of section 402(a)
    to covered countries through two mechanisms outlined in sections 402(b) and 402(c). Section
    402(b) provides that covered countries can obtain those benefits if the President first submits a
    report to Congress indicating that the country is not in violation of subsection (a). § 2432(b).
    The President must continue to submit semi-annual reports to Congress so long as the country
    continues to receive nondiscriminatory treatment. Id. As an alternative, under Section 402(c),
    the President can waive the emigration requirements of the Jackson-Vanik amendment if the
    President provides a report to Congress indicating the waiver “will substantially promote the
    objectives of this section,” and that the country’s practices “will henceforth lead substantially to
    the achievement of the objectives of this section.” § 2432(c)(2)(A)-(B). The President can
    extend the waiver for successive 12 month periods. § 2432(d).
    Once a covered country has received either a waiver or compliance determination under
    the amendment, the President can extend nondiscriminatory treatment, that is, normal trade
    3
    Unless otherwise noted, all section citations are to Title 19 of the United States Code.
    3
    relations, via a bilateral commercial agreement. See § 2434. The bilateral commercial
    agreement must meet certain criteria and must be approved by a joint resolution of Congress. §
    2435. The agreement must be renewed at least every three years. § 2435(b)(1). However,
    Congress can overturn the compliance determination or waiver by the President by passing a
    joint resolution. Id. The statute does not otherwise speak to the President’s authority to
    terminate the application the Jackson-Vanik amendment to a particular covered country.
    Defendant alleges, and Plaintiffs do not dispute, that in every case in which application of the
    amendment has been terminated, it has been effected by an act of Congress. See Def.’s Mot. at
    8, n.6.
    B.     Trade Relations with the Russian Federation
    On January 3, 1975, the Soviet Union was not subject to rate column 1, and thus was
    subject to requirements of the Jackson-Vanik amendment. S. Rep. No. 93-1298, at 141-42,
    reprinted in 1974 U.S.C.C.A.N. 7186, 7338. Defendant alleges and Plaintiffs do not dispute that
    the practice of the President has been to treat the successor countries of the Soviet Union,
    including the Russian Federation, as subject to the requirements of Title IV, including the
    Jackson-Vanik amendment. Def.’s Mot. at 1, 7. On April 16, 1992, President George H. W.
    Bush issued an Executive Order under sections 402(c)(2) and (d) waiving the application of the
    amendment to the Russian Federation. Exec. Order 12802, 
    57 Fed. Reg. 14321
     (April 16, 1992).
    The United States subsequently entered into a bilateral commercial agreement with the Russian
    Federation. Agreement on Trade Relations Between the United States and The Union of Soviet
    4
    Socialist Republics, U.S.-U.S.S.R., June 1, 1990, State Dep’t No. 92-168.4 Although the
    agreement was initially signed with the Soviet Union, it was not brought into force until 1992
    with the Russian Federation. See 
    Id.,
     
    1992 WL 466079
    , at *10 (exchange of letters bringing
    agreement into force on June 17, 1992).
    Two years later, President William Clinton determined the Russian Federation was in full
    compliance with the requirements of the Jackson-Vanik amendment under section 402(b).
    Presidential Determination No. 94-51, 
    59 Fed. Reg. 49783
     (Sept. 21, 1994). Since 1994, the
    President (or his delegee) has submitted semi-annual reports to Congress as required by section
    402(b), facing virtually no opposition from Congress. William H. Cooper, Cong. Research
    Serv., RS21123, Permanent Normal Trade Relations (PNTR) Status for Russia and U.S.-Russian
    Econ. Ties 2 (2010). Thus the Russian Federation has enjoyed normal trade relations with the
    United States since 1992, though the country does not have permanent normal trade relations
    with the United States.
    C.        Plaintiffs
    Plaintiff Lozansky is a citizen of the District of Columbia and President of the American
    University in Moscow. Compl. ¶ 1. Lozansky also organizes the World Russia Forum, and
    other seminars, forums, and programs for businesses relating to trade between the United States
    and the Russian Federation. 
    Id.
     Plaintiff Salvia describes himself as an expert on American
    policy towards the Russian Federation, and assists Lozansky with his seminars and other
    activities. 
    Id.
    4
    Congress approved the agreement on December 9, 1991. Joint Resolution Approving
    the Extension of Nondiscriminatory Treatment with Respect to the Products of the Union of
    Soviet Socialist Republics, Pub. L. No. 102-197, 
    105 Stat. 1622
     (1991).
    5
    II. LEGAL STANDARD
    A court must dismiss a case pursuant to Rule 12(b)(1) when it lacks subject matter
    jurisdiction. In determining whether there is jurisdiction, the Court may “consider the complaint
    supplemented by undisputed facts evidenced in the record, or the complaint supplemented by
    undisputed facts plus the court's resolution of disputed facts.” Coal. for Underground Expansion
    v. Mineta, 
    333 F.3d 193
    , 198 (D.C. Cir. 2003) (citations omitted). “At the motion to dismiss
    stage, counseled complaints, as well as pro se complaints, are to be construed with sufficient
    liberality to afford all possible inferences favorable to the pleader on allegations of fact.” Settles
    v. U.S. Parole Comm'n, 
    429 F.3d 1098
    , 1106 (D.C. Cir. 2005). In spite of the favorable
    inferences that a plaintiff receives on a motion to dismiss, it remains the Plaintiffs’ burden to
    prove subject matter jurisdiction by a preponderance of the evidence. Am. Farm Bureau v. EPA,
    
    121 F. Supp. 2d 84
    , 90 (D.D.C. 2000). “Although a court must accept as true all factual
    allegations contained in the complaint when reviewing a motion to dismiss pursuant to Rule
    12(b)(1), [a] plaintiff['s] factual allegations in the complaint ... will bear closer scrutiny in
    resolving a 12(b)(1) motion than in resolving a 12(b)(6) motion for failure to state a claim.”
    Wright v. Foreign Serv. Grievance Bd., 
    503 F. Supp. 2d 163
    , 170 (D.D.C. 2007) (internal
    citations and quotation marks omitted).
    III. DISCUSSION
    Plaintiffs’ Complaint contends that the Russian Federation is wrongly subjected to the
    Jackson-Vanik amendment, and that the President has not only the authority, but the non-
    discretionary duty to permanently “graduate” the Russian Federation from compliance with the
    amendment’s requirements. To remedy this perceived error, Plaintiffs seek a declaratory
    6
    judgment from the Court stating the Russian Federation is no longer subject to the Jackson-
    Vanik amendment, and a writ of mandamus compelling the President to take action to
    permanently remove the Russian Federation as a covered country under the amendment.
    Defendant’s motion argues that the Complaint is defective for a number of reasons: (1) Plaintiffs
    fail to identify a waiver of sovereign immunity that would authorize a suit against the President;
    (2) Plaintiffs lack standing to challenge the application of the amendment to the Russian
    Federation; (3) Plaintiffs fail to satisfy the requirements for mandamus jurisdiction; and (4) the
    Complaint fails to state a claim upon which relief can be granted because the President has acted
    properly under the amendment. For the reasons stated below, the Court finds that Plaintiffs have
    failed to allege facts sufficient to establish their standing to pursue their claims for a number of
    reasons, including that the Plaintiffs have failed to show the Court has jurisdiction to issue a writ
    of mandamus. Therefore Defendant’s motion will be granted.
    “Article III of the Constitution restricts the federal courts to deciding only ‘actual,
    ongoing controversies,’ and a federal court has no ‘power to render advisory opinions [or] ...
    decide questions that cannot affect the rights of litigants in the case before them.’” Nat’l Black
    Police Ass’n v. District of Columbia, 
    108 F.3d 346
    , 349 (D.C. Cir. 1997) (internal citations and
    quotations omitted). The case or controversy requirement “means that, throughout the litigation,
    the plaintiff must have suffered, or be threatened with, an actual injury traceable to the defendant
    and likely to be redressed by a favorable judicial decision.” Spencer v. Kemna, 
    523 U.S. 1
    , 7
    (1998) (internal quotation marks omitted). Standing is a “‘threshold jurisdictional question’ that
    cannot be assumed in resolving litigation.” Byrd v. EPA, 
    174 F.3d 239
    , 243 (D.C. Cir. 1999)
    (quoting Steel Co. v. Citizens for a Better Env’t, 
    523 U.S. 83
     (1998)). “[S]tanding to sue under a
    7
    statute ordinarily includes both constitutional and prudential components.” Equal Rights Ctr. v.
    Post Properties, Inc., 
    633 F.3d 1136
    , 1138 (D.C. Cir. 2011). Defendant argues that the Plaintiffs
    have failed to allege facts showing they have either constitutional or prudential standing to sue.
    Plaintiffs concede they lack constitutional standing to bring their declaratory judgment claim,
    and the Court finds the Plaintiffs lack constitutional and prudential standing to seek a writ of
    mandamus in this case.
    A.      Constitutional Standing
    To establish constitutional standing, Plaintiffs must first show that they have suffered an
    “injury in fact,” that is, the violation of a legally protected interest that is “(a) concrete and
    particularized; and (b) actual or imminent, not conjectural or hypothetical.” Lujan v. Defenders
    of Wildlife, 
    504 U.S. 555
    , 560 (1992) (citations and internal quotations omitted). Second, “there
    must be a causal connection between the injury and the conduct complained of.” 
    Id.
     Third, it
    must be “likely” that the injury would be “redressed by a favorable decision.” 
    Id.
     (quoting
    Simon v. E. Ky. Welfare Rights Org., 
    426 U.S. 26
    , 41-42 (1976)). Defendant alleges Plaintiffs
    lack constitutional standing because (1) they failed to allege a concrete and particularized injury;
    and (2) Plaintiffs’ purported injury cannot be redressed by the relief requested from the Court.
    Although Plaintiff Lozansky, but not Plaintiff Salvia, has sufficiently alleged a concrete and
    particularized injury to avoid dismissal at this stage of the litigation, Plaintiffs fail to show the
    relief requested from the Court would redress Lozansky’s injuries, and thus do not have
    constitutional standing to pursue the claims.
    1.      Concrete and Particularized Injury
    Defendant initially argues that the Plaintiffs failed to include in the Complaint any
    8
    allegations that they have suffered a concrete and particularized injury. Plaintiffs counter that
    the Complaint alleges that Plaintiff Lozansky’s financial interests in the World Russia Forum are
    hurt by the continued instability in trade relations between the United States and Russia. The
    Complaint alleges that the “continued treatment of the Russian Federation as subject to Jackson-
    Vanik, stifles trade between the United States and the Russian Federation and adversely effects
    [sic] the level of participation and interest in Lozansky’s programs which [Lozansky] sponsors to
    promote such trade.” Compl. ¶ 1. Furthermore, the Plaintiffs assert that
    Because no one can know from one year to the next whether the Defendant will
    grant the Russian Federation a waiver from Jackson-Vanik, businesses are less
    inclined to make long term plans and commitments and hence have a reduced
    interest in attending Lozansky’s seminars, forums, and related programs, all to
    Lozansky’s detriment.
    
    Id.
    “At the pleading stage, general factual allegations of injury resulting from the defendant's
    conduct may suffice, for on a motion to dismiss we ‘presum[e] that general allegations embrace
    those specific facts that are necessary to support the claim.’” Lujan, 
    504 U.S. at 561
     (quoting
    Lujan v. Nat’l Wildlife Fed’n, 
    497 U.S. 871
    , 889 (1990)). Plaintiffs allege that the current
    treatment of Russia under the Jackson-Vanik amendment reduces interest in the World Russia
    Forum and other programs organized by Plaintiff Lozansky, reducing Lozansky’s income from
    those activities. Though the Defendant may doubt the validity of Lozansky’s purported injury,
    in no small part because Congress has never rejected the President’s compliance determination,
    the Court must take Lozansky’s allegations as true at this point in the proceedings. The Court
    agrees that such allegations “might be applicable to any person having ties to both the United
    States and the Russian Federation,” but Plaintiff Lozansky’s allegations are sufficiently
    9
    particularized, although not overwhelmingly so, such as to satisfy the first requirement for
    standing in the face of a motion to dismiss.
    However, Plaintiffs fail to allege that Plaintiff Salvia suffers any concrete or
    particularized injury. In contrast to class action lawsuits, in cases such as this “[a]ll plaintiffs
    must demonstrate an actual or threatened injury caused by the allegedly illegal conduct of the
    defendant which can be fairly traced to the challenged action, and which is likely to be redressed
    by a favorable decision.” Glass Packaging Inst. v. Regan, 
    737 F.2d 1083
    , 1087 (D.C. Cir. 1984).
    Moreover, to the extent Salvia could claim an injury similar to Lozansky’s, as explained below,
    that injury could not be redressed by the relief requested from the Court, and Salvia would still
    lack standing to proceed. With no identifiable injury, Salvia lacks constitutional standing and
    Defendant’s motion will be granted as to Plaintiff Salvia.
    2.      Redressability
    Defendant argues that Plaintiffs5 fail to establish standing because the requested relief
    would not redress Lozansky’s purported injury. In order to satisfy the redressability
    requirement, the Plaintiffs must show that “if the court affords the relief requested, the [injury]
    will be removed.” Warth v. Seldin, 
    422 U.S. 490
    , 504 (1975). “The indirectness of the injury
    does not necessarily deprive the person harmed of standing to vindicate his rights. But it may
    make it substantially more difficult to meet the minimum requirement of [Article III].” 
    Id. at 505
    (citations omitted). Plaintiffs’ only response is to say that “[i]f this court granted the relief
    sought, the Russian Federation would be graduated permanently from Jackson-Vanik trade
    5
    Although the Plaintiffs do not contest Plaintiff Salvia’s lack of standing, and admittedly
    only Plaintiff Lozansky sufficiently alleges a concrete and particularized injury, for the sake of
    clarity the Court refers to both Plaintiffs in the remainder of the standing analysis.
    10
    restrictions and would no longer be subject to the vagaries of annual congressional action or
    inaction.” Pls.’ Opp’n at 11.
    The Complaint requests two forms of relief: (1) a declaratory judgment that “the
    provisions of Section 402 of the Trade Act of 1974 (the Jackson-Vanik Amendment), do not
    apply to the Russian Federation”; and (2) a writ of mandamus instructing the President to
    “execut[e] an appropriate finding, proclamation, or other Executive Order [incorporating
    previous findings] such that [the Russian Federation] should not henceforth be subject to the
    trade restrictions of Jackson-Vanik in any way.” Compl. p. 9. In terms of Plaintiffs’ request for
    a declaratory judgment, Defendant argues that “[n]o declaratory judgment could achieve any
    more permanent trade status for the Russian Federation than the current status.” Defs.’ Mot. at
    17. Plaintiffs fail to respond to this argument in their Opposition. “[I]t is well understood in this
    Circuit that when a plaintiff files an opposition to a dispositive motion and addresses only certain
    arguments raised by the defendant, a court may treat those arguments that the plaintiff failed to
    address as conceded.” Hopkins v. Women’s Div., Gen. Bd. of Global Ministries, 
    284 F. Supp. 2d 15
    , 25 (D.D.C. 2003), aff’d 98 F. App’x 8 (D.C. Cir. 2004). Given that Plaintiffs have conceded
    that a declaratory judgment cannot redress their asserted injuries, Plaintiffs lack standing to seek
    a declaratory judgment.
    In response to Plaintiffs’ request for a writ of mandamus, Defendant argues that the end
    result sought by Plaintiffs can only be achieved by an act of Congress. In the introduction to
    their Opposition, Plaintiffs emphatically argue that “nowhere in its argument to the Court does
    DOJ restate the claim that Congressional action is necessary to “graduate” Russia permanently
    from Jackson-Vanik.” Pls.’ Opp’n at 5 (emphasis in original). Plaintiffs apparently overlooked
    11
    pages 17 and 18 of Defendant’s motion which detail why, in Defendant’s view, Congressional
    action is required to redress Lozansky’s alleged injury. Plaintiffs’ only substantive response is to
    state that although historically countries have only been removed from Jackson-Vanik by acts of
    Congress, there is nothing in the statute that requires Congressional action. Ultimately the Court
    need not decide whether the President or Congress has authority to remove countries from the
    auspices of the Jackson-Vanik amendment because Plaintiffs fail to demonstrate that a writ of
    mandamus is available in this case.
    Assuming arguendo that Plaintiffs are correct and the President has the authority to
    permanently remove the Russian Federation from the scope of the Jackson-Vanik amendment,
    Plaintiffs still lack standing because the Court cannot issue the requested writ of mandamus, and
    thus cannot redress the injury Plaintiff Lozansky alleges. See Swan v. Clinton, 
    100 F.3d 973
    ,
    976-77 (D.C. Cir. 1996). The Court doubts it can issue a writ of mandamus compelling the
    President to act. 
    Id. at 978-79
    ; see also Franklin v. Massachusetts, 
    505 U.S. 788
    , 802 (1992)
    (plurality opinion) (“[G]rant of injunctive relief against the President himself is extraordinary
    and should . . . raise[] judicial eyebrows.”). In any case, mandamus is only available if Plaintiffs
    “ha[ve] exhausted all other avenues of relief and only if the defendant owes [them] a clear
    nondiscretionary duty.” Heckler v. Ringer, 
    466 U.S. 602
    , 616 (1984). In this case, Plaintiffs
    have failed to show the President has a nondiscretionary or “ministerial” duty to “graduate” the
    Russian Federation from the Jackson-Vanik amendment as the requested writ would purport to
    require the President to do.
    The text of the statute provides only two mechanisms for the President to relieve any
    covered country of the requirements found in section 402(a): determination of compliance
    12
    (section 402(b)) and waiver (sections 402(c), (d)). Neither of these paths are mandatory.
    Subsection (b) does not require the President to issue a report to Congress indicating compliance
    with subsection (a). Nor does subsection (c) require the President to waive application of
    subsection (a). The remainder of the relevant portions of the Act address the terms for bilateral
    commercial agreements, but are silent as to any discretion much less obligation on the
    President’s part to remove covered countries from the scope of the amendment. Plaintiffs
    repeatedly assert that since the President (and his predecessors) has made the determination of
    compliance permitted under section 402(b), the President now has a ministerial duty to
    “graduate” the Russian Federation from the Jackson-Vanik amendment. Pls.’ Opp’n at 13.
    Nowhere in the Complaint or Plaintiffs’ Opposition do Plaintiffs identify the source of the
    President’s purported ministerial duty to issue an Executive Order “incorporating the previous
    determinations made by two sitting Presidents.” There is no basis from which the Court can
    conclude that the President has a mandatory duty to take a step Plaintiffs believe, without any
    apparent textual or other support, is implied in the Act, particularly when the Executive branch
    steadfastly denies it has any authority to take the step requested by Plaintiffs. Even if the Court
    could issue a writ of mandamus against the President, there is no ministerial act the Court could
    order the President to take, and thus the writ would fail to redress Lozansky’s injuries.
    B.      Prudential Standing
    Prudential standing requires that Lozansky’s alleged injuries “must arguably fall within
    the zone of interests protected or regulated by the statutory provision.” Bennett v. Spear, 
    520 U.S. 154
    , 162 (1997). This requirement excludes only those whose interests are “so marginally
    related to or inconsistent with the purposes implicit in the statute that it cannot reasonably be
    13
    assumed that Congress intended to permit the suit.” Clarke v. Sec. Indus. Ass’n, 
    479 U.S. 388
    ,
    399 (1987). “[T]he injury that supplies constitutional standing must be the same as the injury
    within the requisite ‘zone of interests’ for purposes of prudential standing.” Mountain States
    Legal Found. v. Glickman, 
    92 F.3d 1228
    , 1232 (D.C. Cir. 1996).
    Defendant argues Lozansky’s purported injuries do not arguably fall within the “zone of
    interests” protected by the statute because Jackson-Vanik amendment was intended to encourage
    free emigration, and Lozansky’s business interests clearly do not. For his part, Plaintiffs do not
    dispute the purposes of the amendment, but instead contend that Lozansky does not need to be a
    member of the group Congress sought to protect in order to fall within the statute’s zone of
    interest. According to Plaintiffs, “the continued application of Jackson-Vanik to the Russian
    Federation is detrimental to Plaintiff Lozansky, an American doing business relating to trade
    between the United States and the Russian Federation.” Pls.’ Opp’n at 12.
    Plaintiffs are correct that they do not have to show that the Jackson-Vanik amendment
    “was meant to benefit those in [Lozansky’s] situation.” Patchak v. Salazar, 
    632 F.3d 702
    , 705
    (D.C. Cir. 2011). However, the Court’s analysis must still focus on “who in practice can be
    expected to police the interests that the statute protects.” 
    Id.
     (quoting Mova Pharm. Corp. v.
    Shalala, 
    140 F.3d 1060
    , 1075 (D.C. Cir. 1998)). By conditioning normal trade relations on free
    emigration, the text of the Jackson-Vanik amendment seeks to promote free emigration from
    non-market economies. See § 2432(a). The Senate Report confirms this goal: “[t]he Committee
    hopes that [section 402] will provide an incentive to the Soviet Union and other countries to
    discontinue restrictive emigration practices in the interest of developing economic relations with
    the United States.” S. Rep. 93-1298 at 142. It strains credulity to believe that Congress
    14
    expected organizers of trade conferences—whose interests are allegedly hampered by the
    amendment according to the Complaint—to police the emigration rights protected by the
    amendment.
    The Court of Appeals reached a similar conclusion in Sierra Club v. EPA, 
    292 F.3d 895
    (D.C. Cir. 2002). In Sierra Club, a trade association representing firms that provided
    environmental technology sought to challenge a regulation governing the classification of waste
    under the Resource Conservation and Recovery Act. 
    Id. at 896
    . The trade association argued
    that it had standing to challenge the regulation because classifying more waste as hazardous
    would improve business opportunities for its members. 
    Id. at 903
    . The Court of Appeals held
    the trade association lacked prudential standing because the group failed to show “that []
    Congress intended the RCRA to protect interests of its sort, either directly or as a proxy for the
    environmental interests of the public for whose protection the Act was presumably passed.” 
    Id.
    Likewise here, Plaintiffs have not, and simply cannot argue that Congress intended to
    protect business and trade interests with the Jackson-Vanik amendment. To the contrary, the
    amendment prioritizes emigration rights over the interests of businesses seeking to trade with
    Russia, and ancillary organizations like Lozansky’s promoting United States-Russian Federation
    trade in favor of promoting emigration rights. That there is no private right of action under the
    statute only reinforces the Court’s conclusion that Plaintiff Lozansky lacks prudential standing.
    Am. Fed’n of Gov’t Emp., AFL-CIO v. Rumsfeld, 
    321 F.3d 139
    , 144-45 (D.C. Cir. 2003). With
    no interests even arguably within the zone of interests protected by the Jackson-Vanik
    amendment, Plaintiffs lack standing, and the Court lacks jurisdiction to adjudicate the
    Complaint.
    15
    IV. CONCLUSION
    For the foregoing reasons, Plaintiffs have failed to establish the Court has subject matter
    jurisdiction over the Complaint. Plaintiffs fail to allege that Plaintiff Salvia suffers any injury
    sufficient to show constitutional standing to pursue the claims in this case. Plaintiff Lozansky
    sufficiently alleges a concrete and particularized injury for purposes of a motion to dismiss, but
    Plaintiffs concede that a declaratory judgment from this Court would not redress Lozansky’s
    purported injuries. Furthermore, Plaintiffs fail to identify a ministerial duty the Court could
    order the President to take, and thus fail to establish that a writ of mandamus could redress
    Lozansky’s injury. Finally, Lozansky’s alleged injuries are outside the zone of interests of the
    Jackson-Vanik amendment, and Plaintiff Lozansky lacks prudential standing to pursue his
    claims. Therefore, Defendant’s [7] Motion to Dismiss is GRANTED.
    An appropriate Order accompanies this Memorandum Opinion.
    Date: January 26, 2012
    /s/
    COLLEEN KOLLAR-KOTELLY
    United States District Judge
    16
    

Document Info

Docket Number: Civil Action No. 2011-0737

Citation Numbers: 841 F. Supp. 2d 124

Judges: Judge Colleen Kollar-Kotelly

Filed Date: 1/26/2012

Precedential Status: Precedential

Modified Date: 8/31/2023

Authorities (23)

Sierra Club v. Environmental Protection Agency , 292 F.3d 895 ( 2002 )

Patchak v. Salazar , 632 F.3d 702 ( 2011 )

Settles v. United States Parole Commission , 429 F.3d 1098 ( 2005 )

Byrd v. United States Environmental Protection Agency , 174 F.3d 239 ( 1999 )

Glass Packaging Institute v. Donald T. Regan, Secretary of ... , 737 F.2d 1083 ( 1984 )

Amer Fed Govt Empl v. Rumsfeld, Donald H. , 321 F.3d 139 ( 2003 )

Mountain States Legal Foundation v. Dan Glickman, Secretary ... , 92 F.3d 1228 ( 1996 )

National Black Police Association v. District of Columbia , 108 F.3d 346 ( 1997 )

Equal Rights Center v. Post Properties, Inc. , 633 F.3d 1136 ( 2011 )

Coalition for Underground Expansion v. Mineta , 333 F.3d 193 ( 2003 )

Warth v. Seldin , 95 S. Ct. 2197 ( 1975 )

Wright v. Foreign Service Grievance Board , 503 F. Supp. 2d 163 ( 2007 )

American Farm Bureau v. United States Environmental ... , 121 F. Supp. 2d 84 ( 2000 )

Hopkins v. Women's Division, General Board of Global ... , 284 F. Supp. 2d 15 ( 2003 )

Simon v. Eastern Kentucky Welfare Rights Organization , 96 S. Ct. 1917 ( 1976 )

Clarke v. Securities Industry Assn. , 107 S. Ct. 750 ( 1987 )

Lujan v. National Wildlife Federation , 110 S. Ct. 3177 ( 1990 )

Lujan v. Defenders of Wildlife , 112 S. Ct. 2130 ( 1992 )

Franklin v. Massachusetts , 112 S. Ct. 2767 ( 1992 )

Bennett v. Spear , 117 S. Ct. 1154 ( 1997 )

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