Freedom Watch, Inc. v. McAleenan ( 2020 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
FREEDOM WATCH, INC., :
:
Plaintiff, : Civil Action No.: 19-cv-1374 (RC)
:
v. : Re Document No.: 5
:
KEVIN K. MCALEENAN, :
:
Defendant. :
MEMORANDUM OPINION
GRANTING DEFENDANT’S MOTION TO DISMISS
I. INTRODUCTION
In February 2019, non-profit organization Freedom Watch, Inc. (“Freedom Watch”)
petitioned the U.S. Department of Homeland Security (“DHS”), to investigate U.S.
Representative Ilhan Omar for alleged immigration fraud. 1 After DHS did not respond to this
petition, Freedom Watch filed suit on May 13, 2019, moving this Court to issue a writ of
mandamus compelling two DHS components, U.S. Immigration and Customs Enforcement
(“ICE”) and U.S. Citizen and Immigration Services (“USCIS”) “to enforce governing
immigration law,” Compl. 1, by investigating Plaintiff’s allegations against Representative
Omar, see id. at 26–28. 2 Defendant moved to dismiss the suit both for lack of subject matter
jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1) and for failure to state a claim
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Plaintiff’s complaint states that Freedom Watch filed its DHS petition on October 2,
2014. Compl. ¶ 12, ECF No. 1. However, the petition itself, which Plaintiff has attached to its
complaint, is dated February 22, 2019. See Petition to Commence Deportation Proceedings for
Removal from the United States and/or Prosecution of Ilhan Omar (“Petition”), ECF No. 1-1.
Thus, the Court dates Freedom Watch’s submission to DHS to February 22, 2019.
2
Because the original document is unpaginated, the Court cites to ECF page numbers.
upon which relief can be granted pursuant to Federal Rule of Procedure 12(b)(6). For the
forthcoming reasons, the Court grants Defendant’s motion to dismiss for lack of standing; in
addition, the Court concludes that, even if Plaintiff had standing, Freedom Watch’s complaint
does not state a claim sufficient to survive Defendant’s 12(b)(6) motion to dismiss.
II. BACKGROUND
A. Factual and Procedural History
Plaintiff Freedom Watch describes itself as a “public interest group that investigates and
prosecutes government corruption.” Compl. ¶ 1. The instant suit arises from allegations
concerning Representative Omar that Freedom Watch submitted to DHS. Specifically, Freedom
Watch filed a petition urging DHS to initiate removal proceedings against Representative Omar,
id. ¶ 12, based on several overlapping accusations and related factual allegations. First, Freedom
Watch alleged in its petition that Representative Omar was not eligible for refugee status and
made false statements in seeking admission to the United States. Petition 2–3; see also Compl.
¶¶ 17–25. Second, Freedom Watch alleged that Representative Omar committed marriage fraud
to assist another individual, asserted to be her brother, in gaining entry to the United States.
Petition 5–7; see also Compl. ¶¶ 57–95. Finally, Freedom Watch alleged that Representative
Omar has engaged in anti-Semitic and terrorist activities, Petition 3–4; see also Compl. ¶¶ 27–
47, within five years of her naturalization, rendering her subject to deportation, Petition 14; see
also Compl. 26–28.
After Freedom Watch received no response from DHS, the organization filed suit in this
Court. Freedom Watch contends that the agency’s inaction not only violates governing
immigration laws and regulations that compel agency action, Compl. ¶¶ 96–114 (referencing 8
C.F.R. § 270.2 and several provisions of Immigration and Naturalization Act (“INA”)); but also
2
contravenes the Administrative Procedure Act (“APA”), id. at 1 (citing 5 U.S.C. §§ 551–59).
Freedom Watch’s complaint includes five “legal grounds requiring investigation and
denaturalization and deportation:” (1) fraud or willful misrepresentation of refugee status, id. ¶¶
115–18 (citing 8 U.S.C. § 212(a)(6)(C)(i)); (2) immigration marriage fraud, id. ¶¶ 119–21 (citing
8 U.S.C. § 1325(C), 18 U.S.C. § 1546); (3) membership or support for an organization that
provides material support to terrorism, id. ¶¶ 122–27, making Representative Omar eligible for
revocation of her citizenship, id. ¶¶ 123–24 (citing 8 U.S.C. § 1451); (4) denaturalization for
immigration fraud based upon her alleged misrepresentations, id. ¶¶ 128–131 (citing 8 U.S.C. §
1451); and (5) document fraud in association with Representative Omar’s marriage, id. ¶¶ 132–
34 (citing 8 U.S.C. §§ 1227(a)(3)(C), 8 U.S.C. § 1324(C)). Because Plaintiff argues that these
alleged violations required DHS to take action and, at a minimum, investigate them, see Pl.’s
Opp’n to Def.’s Mot. to Dismiss (“Pl.’s Opp’n”) 8, ECF No. 8, and because DHS has not
responded to Freedom Watch’s petition, Plaintiff contends that the Court should issue a writ of
mandamus compelling agency action, Compl. 26 (“[T]he evidence warrants investigation,
hearing, and if necessary deportation and a criminal referral to DOJ concerning Ilhan Omar.”).
DHS has moved to dismiss Plaintiff’s suit for lack of subject matter jurisdiction and for
failure to state a claim pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6),
respectively. The motion is fully briefed and ripe for the Court’s disposition.
B. Legal Standard
1. Federal Rule of Civil Procedure 12(b)(6)
The Federal Rules of Civil Procedure require that a complaint contain “a short and plain
statement of the claim” in order to give the defendant fair notice of the claim and the grounds
upon which it rests. Fed. R. Civ. P. 8(a)(2); accord Erickson v. Pardus, 551 U.S. 89, 93 (2007)
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(per curiam). A motion to dismiss under Rule 12(b)(6) “tests the legal sufficiency of a
complaint” under that standard and asks whether the plaintiff has properly stated a claim.
Browning v. Clinton, 292 F.3d 235, 242 (D.C. Cir. 2002). A court considering such a motion
takes the complaint’s factual allegations to be true and construes them liberally in the plaintiff’s
favor. See, e.g., United States v. Philip Morris, Inc., 116 F. Supp. 2d 131, 135 (D.D.C. 2000).
Nevertheless, “[t]o survive a motion to dismiss, a complaint must contain sufficient
factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft
v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570
(2007)). This means that a plaintiff’s factual allegations “must be enough to raise a right to relief
above the speculative level, on the assumption that all the allegations in the complaint are true
(even if doubtful in fact).” Twombly, 550 U.S. at 555–56 (citations omitted). “Threadbare
recitals of the elements of a cause of action, supported by mere conclusory statements,” are thus
insufficient to withstand a motion to dismiss. Iqbal, 556 U.S. at 678. A court need not accept a
plaintiff’s legal conclusions as true, see id., nor must a court presume the veracity of legal
conclusions that are couched as factual allegations. See Twombly, 550 U.S. at 555.
2. Federal Rule of Civil Procedure 12(b)(1)
Federal courts are courts of limited jurisdiction and the law presumes that “a cause lies
outside this limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377
(1994); see also Gen. Motors Corp. v. EPA, 363 F.3d 442, 448 (D.C. Cir. 2004). On a motion to
dismiss for lack of subject matter jurisdiction pursuant to Rule 12(b)(1), the plaintiff bears the
burden of establishing by a preponderance of the evidence that the court has subject matter
jurisdiction. Lujan v. Defenders of Wildlife, 504 U.S. 555, 561 (1992); see also Didban v.
Pompeo, No. 19-CV-881 (CRC), 2020 WL 224517, at *3 (D.D.C. Jan. 15, 2020) (citing Lujan,
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504 U.S. at 561). A court resolving a Rule 12(b)(1) motion must “accept[] the factual allegations
in the complaint as true,” Jerome Stevens Pharm., Inc. v. FDA, 402 F.3d 1249, 1253–54 (D.C.
Cir. 2005), and “must construe the complaint in favor of the complaining party,” Warth v. Seldin,
422 U.S. 490, 501 (1975).
That said, because subject matter jurisdiction focuses on the court’s power to hear the
claim, the court must apply the appropriate amount of scrutiny to the plaintiff’s factual
allegations. As compared to a Rule 12(b)(6) motion for failure to state a claim, a court is to
apply closer scrutiny when resolving a Rule 12(b)(1) motion. See Food & Water Watch, Inc. v.
Vilsack, 808 F.3d 905, 913 (D.C. Cir. 2015) (stating, in context of standing analysis under Rule
12(b)(1) legal standard, that “we do not assume the truth of legal conclusions, nor do we accept
inferences that are unsupported by the facts set out in the complaint” (quoting Arpaio v. Obama,
797 F.3d 11, 19 (D.C. Cir. 2015)); see also Macharia v. United States, 334 F.3d 61, 64, 69 (D.C.
Cir. 2003); Jathoul v. Clinton, 880 F. Supp. 2d 168, 170 (D.D.C. 2012) (“A court has an
‘affirmative obligation to ensure that it is acting within the scope of its jurisdictional authority.’
For this reason, ‘the [p]laintiff’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.’”
(quoting Grand Lodge of Fraternal Order of Police v. Ashcroft, 185 F. Supp. 2d 9, 13–14
(D.D.C. 2001)); 5A Charles A. Wright & Arthur R. Miller, Federal Practice and Procedure §
1350 (2d ed. 1987). “Where necessary to resolve a jurisdictional challenge under Rule 12(b)(1),
‘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.’”
Banneker Ventures, LLC v. Graham, 798 F.3d 1119, 1129 (D.C. Cir. 2015) (quoting Herbert v.
Nat’l Acad. of Sciences, 974 F.2d 192, 197 (D.C. Cir. 1992)).
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III. ANALYSIS
Defendants move to dismiss on two grounds: lack of subject matter jurisdiction, see Fed.
R. Civ. P. 12(b)(1), and failure to state a claim, see Fed. R. Civ. P. 12(b)(6). The Court first
addresses the jurisdictional question and then considers whether Plaintiff has set forth cognizable
mandamus and APA claims. As detailed below, because Plaintiff has neither plausibly
established standing nor plausibly made out a claim on which relief can be granted, Freedom
Watch’s claims cannot survive either one of Defendant’s motions to dismiss.
A. Standing
The Court begins with the jurisdictional question: whether Freedom Watch has standing
to pursue its claim. Freedom Watch asserts that it has standing both on the organization’s own
behalf (organizational standing), Pl.’s Opp’n 6–7, and as a representative of its members
(associational standing), Pl.’s Opp’n 4–5. 3 For the forthcoming reasons, Plaintiff has not
established injury in fact sufficient to establish standing on either basis.
To establish subject matter jurisdiction, “[t]he plaintiff ‘must clearly . . . allege facts
demonstrating each element’” of standing. Spokeo, Inc. v. Robins, 136 S. Ct. 1540, 1547 (2016)
(quoting Warth, 422 U.S. at 518); see also Arpaio, 797 F.3d at 19 (“The plaintiff bears the
burden of invoking the court’s subject matter jurisdiction, including establishing the elements of
standing.” (citing Lujan, 504 U.S. at 561)). “To establish standing, a plaintiff must show (1) it
has suffered a ‘concrete and particularized’ injury (2) that is ‘fairly traceable to the challenged
action of the defendant’ and (3) that is ‘likely’ to be ‘redressed by a favorable decision,’ i.e., a
3
Plaintiff’s complaint itself does not mention its members, as Defendant notes. See
Defendant’s Reply in Support of Motion to Dismiss (“Def.’s Reply”) 1, ECF No. 10 (noting that
Plaintiff “did not plead any facts to support” its “theories of organizational and associational
standing” in its complaint). The Court nonetheless may consider material outside the pleading,
such as Plaintiff’s opposition, to resolve the 12(b)(1) jurisdictional challenge. See Banneker
Ventures, LLC, 798 F.3d at 1129.
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decision granting the plaintiff the relief it seeks.” Elec. Privacy Info. Ctr. (EPIC) v. Presidential
Advisory Comm’n on Election Integrity, 878 F.3d 371, 376–77 (D.C. Cir. 2017) (quoting West v.
Lynch, 845 F.3d 1228, 1230 (D.C. Cir. 2017)); see also Spokeo, 136 S. Ct. at 1547; Friends of
the Earth, Inc. v. Laidlaw Environmental Servs., Inc., 528 U.S. 167, 180–81 (2000). What a
plaintiff must assert to satisfy this burden varies depending on the stage of litigation. See Abigail
All. for Better Access to Developmental Drugs v. Eschenbach (Abigail All.), 469 F.3d 129, 132
(D.C. Cir. 2006) (stating that a plaintiff “must establish the predicates for standing ‘with the
manner and degree of evidence required at’ that stage of trial.” (quoting Lujan, 504 U.S. at 561));
see also ASPCA v. Feld Entm’t, Inc. (Feld), 659 F.3d 13, 19 (D.C. Cir. 2011) (quoting Lujan,
504 U.S. at 561). What is required to carry a plaintiff’s burden “grows heavier at each stage of
the litigation,” and at the motion to dismiss stage, “general factual allegations of injury resulting
from the defendant’s conduct may suffice.” Osborn v. Visa Inc., 797 F.3d 1057, 1064 (D.C. Cir.
2015); see also Abigail All., 469 F.3d at 132 (quoting Lujan, 504 U.S. at 561).
Additionally, to satisfy Article III’s requirements to establish standing, the alleged
“injury in fact” must be “(a) concrete and particularized, and (b) actual or imminent, not
conjectural or hypothetical.” Friends of the Earth, Inc., 528 U.S. at 180. The asserted injury
must be specific to the plaintiff, such that the plaintiff has “a personal stake in the outcome of the
controversy.” Warth, 422 U.S. at 498; see also Lujan, 504 U.S. at 560 n.1 (stating that
defendant’s asserted conduct must affect plaintiff in a “personal and individual way”).
Accordingly, it is not enough for a plaintiff to “rais[e] only a generally available grievance about
government—claiming only harm to [it] and every citizen’s interest in [the] proper application of
the Constitution and laws, and seeking relief that no more directly [or] tangibly benefits [the
organization] than it does the public at large.” Lance v. Coffman, 549 U.S. 437, 439 (2007)
7
(citing Lujan, 504 U.S. at 560–61). With these fundamental principles in mind, the Court
addresses each of Plaintiff’s asserted bases for standing.
1. Organizational Standing
Freedom Watch’s organizational standing argument turns on a link between DHS’s
failure to enforce the law and asserted consequences to the organization’s mission and finances.
Specifically, Freedom Watch contends that “Defendant McAleenan, as head of . . . [DHS,] has
directly caused injury” to the organization because “his indifference and inaction towards
enforcing the law that DHS is uniquely charged with administering harms Freedom Watch’s
purpose and mission.” Pl.’s Opp’n 4. Plaintiff makes three arguments in support of this claim.
First, Freedom Watch asserts that DHS’s refusal to investigate has compromised its “mission to
inform and educate the public about government corruption and abuse through its normal
processes” (Freedom of Information Act (“FOIA”) requests and litigation). Id. at 7. Second,
Freedom Watch states that Defendant’s inaction has harmed the organization’s finances by
“necessarily caus[ing] a corresponding downturn in financial support” and depriving it of “a
substantial increase in financial support due to the attendant increase in positive publicity” that
the requested investigation would have elicited. Id. at 4. In other words, because Freedom
Watch is “entirely reliant on support by its members and supporters in the form of contributions
and donations,” id., Plaintiff argues that the alleged effect of the agency inaction on its bottom
line adds up to an organizational harm. Third, Freedom Watch states that Defendant’s refusal to
act forced it to file a petition with DHS, thereby requiring the organization to “expend resources
outside of its normal scope of business.” Id.
Defendant maintains that none of these arguments support organizational standing. First,
DHS characterizes Plaintiff’s alleged injury as a generalized grievance—the widely shared
8
interest of all citizens “in the government following the law”—that is insufficiently concrete and
particularized to establish standing. Def.’s Mot. to Dismiss (“Def.’s Mot.”) 7–8, ECF No 5
(citations omitted). Defendant emphasizes that Freedom Watch has not only failed to specify
any particularized allegation that “constitute[s] more than simply a setback to the organization’s
abstract social interests,” id. at 8–9, but also failed to identify any non-speculative asserted harm
that is “certainly impending,” id. at 9 (quoting Clapper v. Amnesty Intern. USA (Clapper), 568
U.S. 398, 409 (2013). Second, DHS rejects Plaintiff’s financial arguments, emphasizing both
that Freedom Watch’s asserted reduction in funding cannot support its claim of injury in fact and
that any “diversion of resources to litigation . . . is considered a ‘self-inflicted’ budgetary choice
that cannot qualify as an injury in fact.” Def.’s Reply 3 (first citing Hodgkins v. Holder, 677 F.
Supp. 2d 202, 206 (D.D.C. 2010), then quoting Feld, 659 F.3d at 25 (citation omitted)). For the
following reasons, Defendant has the better argument.
To determine whether an organization has standing in its own right, a court “ask[s], first,
whether the agency’s action or omission to act injured the [organization’s] interest and, second,
whether the organization used its resources to counteract that harm.” Food & Water Watch, 808
F.3d at 919 (second alteration in original) (quoting PETA v. USDA, 797 F.3d 1087, 1093 (D.C.
Cir. 2015)). To establish an injury to its organizational interests that qualifies as injury in fact,
“an organization must allege that the defendant’s conduct perceptibly impaired the
organization’s ability to provide services.” Turlock Irrigation Dist. v. FERC, 786 F.3d 18, 24
(D.C. Cir. 2015). Such perceptible impairment requires the defendant’s conduct to inhibit the
organization’s “daily operations.” PETA, 797 F.3d at 1094 (quoting Action All. of Senior
Citizens of Greater Phila. v. Heckler, 789 F.2d 931, 938 (D.C. Cir. 1986)). “Furthermore, an
organization does not suffer an injury in fact where it ‘expend[s] resources to educate its
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members and others’ unless doing so subjects the organization to ‘operational costs beyond those
normally expended.’” Food & Water Watch, 808 F.3d at 919 (quoting Nat’l Taxpayers Union,
Inc. v. United States, 68 F.3d 1428, 1434 (D.C. Cir. 1995)) (citing Nat’l Ass’n of Home Builders
v. EPA, 667 F.3d 6, 12 (D.C. Cir. 2011)).
Because Freedom Watch does not sufficiently allege an injury to its interests, Plaintiff’s
contentions concerning injury in fact each fail at the initial stage of the Court’s inquiry. Take,
first, the face of the complaint itself. The pleading does not reference any injury in fact that is
specific to Freedom Watch as an organization. In its complaint, Plaintiff seeks a writ of
mandamus to ensure that the “immigration laws of the United States of America” operate “to
ensure that those who become part of the country and particularly those who lead it bear
allegiance and loyalty to the United States[,] . . . consistent with the constitutional[,]” statutory,
and regulatory “design and intention.” Compl. 26. Apart from the bald assertion that a writ of
mandamus is necessary because “Plaintiff will have no adequate remedy at law other than [such
a writ] to order the agency to take action” in response to Freedom Watch’s petition to DHS, id. ¶
8, Plaintiff does not identify any harm to the organization, specifically, that DHS has caused. If
anything, Freedom Watch styles the asserted harm as one that affects “[t]he American people” as
a whole, who “are entitled to a clear decision and the confidence that the law is being respected
and upheld.” Id. ¶ 15. But it is black letter law that such an interest in general law enforcement,
common to all citizens, does not create standing. Lujan, 504 U.S. at 573–74 (“[A] plaintiff
raising only a generally available grievance about government—claiming only harm to his and
every citizen’s interest in proper application of the Constitution and laws, and seeking relief
that no more directly and tangibly benefits him than it does the public at large—does not state an
Article III case or controversy.”). In other words, an asserted interest in the government
10
following the law is insufficiently concrete and particularized to establish injury in fact—as
Defendant notes. See Def.’s Mot. 7 (citing Valley Forge Christian Coll. v. Ams. United for
Separation of Church & State, Inc., 454 U.S. 464, 482–83 (1982); Bernstein v. Kerry, 962 F.
Supp. 2d 122, 128 (D.D.C. 2013)). Freedom Watch’s complaint provides no other factual
allegations or argumentation at all to explain how, precisely, the organization is harmed. Thus,
the complaint itself fails to establish injury in fact under an organizational standing theory.
Nor do the allegations advanced in Plaintiff’s opposition cure this deficiency. Consider
Plaintiff’s assertions that Defendant’s inaction “harms Freedom Watch’s purpose and mission.”
Pl.’s Opp’n 4. At no point does Plaintiff offer any concrete and particularized factual allegations
that explain how, exactly, the inaction hurt its mission or otherwise “perceptibly impaired the
organization’s ability to provide services.” Turlock Irrigation Dist., 786 F.3d at 24. Again, the
sole answer provided in the complaint is that the organization is generally interested in enforcing
the law on behalf of all citizens, which is plainly inadequate to connect Plaintiff’s assertions to a
concrete and particularized harm to the organization’s mission. Freedom Watch does say a bit
more in its opposition, stating that its mission is “to educate the public of government corruption
and abuse,” and that it has been unable to “fulfill its mission . . . through its normal processes of
submitting FOIA requests and litigation.” Pl.’s Opp’n 7. Missing, though, is any further
discussion to link up DHS’s alleged inaction to the organization’s lack of access to information
and/or interference with its operations. Filling in the dots here and attempting to give Freedom
Watch the generous read that it is due at this stage of litigation, the Court imagines Plaintiff to
suggest that, had DHS acted on its petition, the organization could then have submitted FOIA
requests, obtained information, and subsequently released that information to the public. On this
theory, Plaintiff is deprived of information that it could have accessed if the agency had acted.
11
In other words, what Freedom Watch seems to be alleging—to the extent it goes beyond abstract
and conclusory generalizations about harm to its mission at all—is an informational injury.
However, an argument for informational injury is a poor fit here. To establish such an
injury, “a party shows that ‘it has been deprived of information that, on its interpretation, a
statute requires the government or a third party to disclose to it, and [that] it suffers, by being
denied access to that information, the type of harm Congress sought to prevent by requiring
disclosure.’” Judicial Watch, Inc. v. Office of Dir. of Nat’l Intelligence, No. 1:17-CV-00508
(TNM), 2018 WL 1440186, at *2 (D.D.C. Mar. 22, 2018) (quoting Friends of Animals v. Jewell,
828 F.3d 989, 992 (D.C. Cir. 2016)); see also FEC v. Akins, 524 U.S. 11, 21–22 (1998). A
closer read of the case on which Freedom Watch primarily relies—PETA, 797 F.3d 1087—
reveals why this argument does not succeed in this context. Plaintiff suggests that PETA
presented facts that are “nearly indistinguishable” from the case at hand. Pl.’s Opp’n 7. But
PETA involved the USDA’s failure to apply Animal Welfare Act (“AWA”) general welfare
standards to non-research birds, thereby specifically denying an animal rights organization
access to “investigatory information, and a means by which to seek redress for bird abuse.” 797
F.3d at 1095. As such, the agency’s inaction pursuant to the AWA impaired the organization’s
“daily operations.” Id. at 1094. In this case, in contrast, Freedom Watch is alleging that an
agency’s failure to act in the manner that the INA requires (on Plaintiff’s view of the law) has
deprived it of the opportunity to submit FOIA requests regarding the agency’s action and thereby
obtain the information that the DHS action would have produced. At no point does Freedom
Watch explain, though, how any particular portion of the INA requires disclosure of information
or how, specifically, “it suffers, by being denied access to that information, the type of harm
Congress sought to prevent by requiring disclosure.” Friends of Animals, 828 F.3d at 992.
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Thus, Freedom Watch’s attempt to rely on PETA, along with its broader effort to establish a
harm based on lack of access to information, proves unavailing.
Elsewhere in its opposition brief, Plaintiff takes a different tack and suggests that the
financial ramifications of DHS’s conduct give rise to injury in fact. Pl.’s Opp’n 4, 7. This
argument has two parts. Freedom Watch initially contends that “Defendant’s inaction . . .
necessarily cause[d] a corresponding downturn in financial support” and deprived the
organization of “positive publicity” that would have allowed Freedom Watch to reap “a
substantial increase in financial support” from contributions and donations. Id. at 4. Plaintiff
also asserts that it needed to expend additional resources “to counteract Defendant’s specific
refusal to act.” 4 Id. at 7.
Both of these claims similarly miss the mark. Taking them in reverse order, Plaintiff
asserts that Freedom Watch “had to expend resources outside of the scope of its normal course of
business” by filing this lawsuit. Id. at 7. But this Circuit has clearly established that “an
organization’s use of resources for litigation, investigation in anticipation of litigation, or
advocacy is not sufficient to give rise to an Article III injury.” Food & Water Watch, 808 F.3d at
919 (citing PETA, 797 F.3d at 1093–94; Turlock Irrigation Dist., 786 F.3d at 24); see also Equal
Rights Ctr. v. Post Props., Inc., 633 F.3d 1136, 1140 (D.C. Cir.) (“[D]iversion of resources to
litigation or investigation in anticipation of litigation does not constitute an injury in fact
sufficient to support standing.”). This bare assertion is thus inadequate as a matter of law, and
4
Plaintiff mentions resource expenditures required for “the filing of the OPR and IG
Complaint in ECF No. 1-1.” Pl.’s Opp’n 7. However, the only material included in ECF No. 1-1
is Freedom Watch’s petition to DHS. The Court is thus uncertain what further documents, if
any, Plaintiff references. In any event, because, as the Court discusses here, Plaintiff has not
sufficiently alleged an injury to its organizational interests, this uncertainty does not affect the
Court’s analysis. The Court discusses Plaintiff’s argument concerning expenditure of resources
in more detail below.
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Plaintiff cannot rely on its own voluntarily-expended litigation-related costs to bootstrap its way
into standing.
Plaintiff’s contentions concerning the loss of contributions are a closer call, yet ultimately
also fall short of adequately alleging facts to establish injury in fact. Freedom Watch’s argument
rests on the factual allegation that Defendant’s inaction “necessarily cause [sic]” a “downturn in
financial support” and also deprived it of positive publicity that would have created an increase
in donations. 5 Pl.’s Opp’n 4. Plaintiff is correct that “[a]n organization is obviously ‘harmed if
its contributors cease giving it money,’” and “even a slight injury is sufficient to confer
standing.” N.Y. Republican State Comm. v. SEC, 927 F.3d 499, 504 (D.C. Cir. 2019), cert.
denied sub nom. N.Y. Republican State Comm. v. SEC, No. 19-343, 2020 WL 129564 (U.S. Jan.
13, 2020) (quoting Taxation with Representation of Wash. v. Regan, 676 F.2d 715, 723 (D.C.
Cir. 1982)). The problem, though, is that Plaintiff’s filings include no factual allegations that
speak to a past financial injury with any particularity or concreteness. Even at the motion to
dismiss stage, “an allegation of injury or of redressability that is too speculative will not suffice
to invoke the federal judicial power.” Osborn, 797 F.3d at 1064 (quoting United Transp. Union
v. ICC, 891 F.2d 908, 911 (D.C. Cir. 1989). The deciding court must distinguish “allegations
of facts, either historical or otherwise demonstrable, from allegations that are really
predictions.” Id. (emphasis in original) (quoting United Transp. Union, 891 F.2d at 912). In this
case, because Freedom Watch does not link the alleged past financial harm to any historical or
otherwise demonstrable facts, and because the complaint contains no other “factual details” to
5
Plaintiff’s opposition brief uses the phrase “necessarily cause,” leaving the Court
uncertain as to whether Freedom Watch is alleging a past harm (e.g., “caused”) or an ongoing
and/or future harm (e.g., “causes”). The Court thus considers both possibilities.
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“support the alleged causal link between” the agency’s inaction “and the economic harm,” id. at
1065, Freedom Watch’s bare allegation is too speculative to establish injury in fact.
In addition, Plaintiff does not adequately establish that Defendant’s inaction produced or
will produce a future harm to the organization. In assessing the possibility of a future injury as a
result of Defendant’s inaction, the operative question is whether Freedom Watch has alleged
facts to plausibly establish that the purported harm (loss of contributions and donations) is either
“certainly impending” or that there is a “substantial risk” that it “will occur.” Id. (first
referencing Clapper, 568 U.S. at 410–14, then citing Susan B. Anthony List v. Driehaus, 573
U.S. 149, 158 (2014)). “[T]he proper way to analyze” such an “increased risk-of-harm claim is
to consider the ultimate alleged harm . . . as the concrete and particularized injury and then to
determine whether the increased risk of such harm makes injury to . . . [the organization]
sufficiently ‘imminent’ for standing purposes.” Attias v. Carefirst, Inc., 865 F.3d 620, 627 (D.C.
Cir. 2017) (quoting Food & Water Watch, 808 F.3d at 915).
Applying these principles here, Freedom Watch has not cleared the injury in fact bar.
Plaintiff provides only the bare statement that the agency’s inaction “necessarily causes[s]” the
asserted harm and that, in a counterfactual world where the agency did act, the organization
“would have clearly experienced a substantial increase in financial support.” Pl.’s Opp’n 4. This
assertion appears to set forth a causal chain wherein, because Freedom Watch is “entirely reliant
on support by its members or supporters in the form of contributions and donations,” any event
that decreases its donations harms the organization’s finances. Id. Yet Plaintiff never offers
further factual allegations to establish, with any level of clarity, a basis for the claim that there is
a “substantial risk” that there will be a “downturn in financial support” as a result of DHS’s
15
inaction. 6 Without more, though, the Court can only speculate about this asserted future harm.
A comparison of Attias, 865 F.3d 620 (finding injury in fact) and Clapper, 568 U.S. 398 (finding
no injury in fact) is instructive. In Attias, this Circuit found the alleged risk of a future harm for
victims of a data breach to be “substantial.” Id. at 628. The Attias court drew this conclusion
because the plaintiff’s complaint made clear that “an unauthorized party ha[d] already accessed
personally identifying data on [Defendant’s] servers, and[,] . . . at the very least, it [was]
plausible[,] . . . to infer that this party ha[d] both the intent and the ability to use that data for ill.”
Id. The suit was thus distinct from Clapper, wherein the feared harm—the government’s
interception of the plaintiffs’ overseas communications—depended on the actions of a number of
third parties, “none of which was alleged to have occurred by the time of the lawsuit,” and which
“would not have arisen unless a series of independent actors . . . exercised their independent
judgment in a specific way.” Id. (discussing Clapper, 568 U.S. at 410–14).
In this case, Freedom Watch’s omission of any supporting facts places the organization
closer to the position of the plaintiffs in Clapper than to those in Attias. There is no discussion
of financial injury to the organization in the complaint whatsoever. And as noted previously, the
opposition brief never says anything more about the organization’s finances and how they are
affected by government responses to organizational actions taken in furtherance of its mission.
For instance, has Freedom Watch undertaken similar petitions in the past, and has the result been
an upturn in donations? Are there historic downturns in donations after an agency fails to act in
response to Freedom Watch’s mission? How does Freedom Watch know that any such
downturns are connected to the harm at all? Or, conversely, have there been periods when
6
Because this “substantial risk” threshold is lower than Clapper’s “certainly impending”
language, see Attias, 865 F.3d at 627–28 (discussing standards), Plaintiff’s failure to meet the
lower standard necessarily means that it also cannot satisfy the higher standard.
16
members were motivated to support the organization more so that it could continue to push an
obstinate agency towards revealing information? And again, how would the organization
measure such an effect? Without knowing anything about these facts, the Court can only guess
at the “attenuated chain of possibilities,” Clapper, 568 U.S. at 410, involving third-party actions
by independent actors exercising independent judgment, that produces the asserted harm.
Although Freedom Watch need not plead its case with certainty at the motion to dismiss stage,
the organization nonetheless must plausibly allege a “substantial risk” of future injury. Attias,
865 F.3d at 826 (citing In re Idaho Conservation League, 811 F.3d 502, 509 (D.C. Cir. 2016);
Nat’l Ass’n of Broadcasters v. FCC, 789 F.3d 165, 181 (D.C. Cir. 2015); Sierra Club v. Jewell,
764 F.3d 1, 7 (D.C. Cir. 2014)). The problem for Freedom Watch is that it has failed to make its
case by “advancing ‘specific facts’ to support its claim to have suffered an injury-in-fact.” N.Y.
Republican State Comm., 927 F.3d at 503–04 (quoting Lujan, 504 U.S. at 561-62) (citing Sierra
Club v. EPA, 292 F.3d 895, 899 (D.C. Cir. 2002). Thus, Plaintiff’s bare assertions cannot
establish injury in fact based on an alleged harm to the organization’s finances. See Iqbal, 556
U.S. at 678 (emphasizing that, even under the more permissive 12(b)(6) standard, “[t]hreadbare
recitals” and “mere conclusory statements” are insufficient); Food & Water Watch, 808 F.3d at
913 (emphasizing that a court addressing a Rule 12(b)(1) motion need not “accept inferences that
are unsupported by the facts set out in the complaint”) (quoting Arpaio, 797 F.3d at 19)).
Accordingly, Plaintiff has not established that it has “suffered a concrete and demonstrable injury
to [its] activities” sufficient to endow it with organizational standing. 7 Food & Water Watch,
808 F.3d at 919.
7
Because it reaches this conclusion at the first prong of the organizational standing
analysis, the Court need not consider the second prong: whether Freedom Watch used its
resources to counteract the alleged harm. Accord Food & Water Watch, 808 F.3d at 919 (“We
17
2. Associational Standing
Plaintiff also raises an associational standing theory based on its “represent[ation of] the
views, ideologies[,] and interests of its members and supporters.” Pl.’s Opp’n 5. Citing NAACP
v. Ala. ex rel. Patterson, 357 U.S. 449, 458–60 (1958), Freedom Watch maintains that it has
standing to act on its members’ behalf, which is necessary to “protect[] the identities” of
members who “would otherwise be ridiculed, if not retaliated against,” if they were to bring suit
in their own name and thereby “express[] unpopular political opinions.” Pl.’s Opp’n 5.
Defendant rejects these claims, arguing that Freedom Watch has not established that it is a
membership organization that can qualify for associational standing. 8 Def.’s Reply 6–8. For the
forthcoming reasons, the Court agrees with Defendant and concludes that Freedom Watch has
not established associational standing.
An organization has associational “standing to sue under Article III of the Constitution of
the United States only if (1) at least one of its members would have standing to sue in his own
need not address the second prong of th[e organizational standing] inquiry because it is clear that
FWW has not sufficiently alleged an injury to its interest.”). But the Court notes that the
allegations here seem similarly lacking.
8
Defendant’s reply brief also argues that “Plaintiff has not pled facts sufficient to
establish that it is the functional equivalent of a membership organization.” Def.’s Reply 7; see
generally id. at 7–10. On the Court’s read of Plaintiff’s submissions, it is clear that Freedom
Watch’s associational standing argument derives from a claim brought on behalf of its members.
See, e.g., Pl.’s Opp’n 4–5 (asserting that an organization which itself suffers no injury may have
“standing solely as the representative of its members”); id. at 5 (invoking NAACP, 357 U.S. 458–
60, for the proposition that “an association can act on behalf of its members to represent their
interests,” then analogizing to NAACP to contend that Freedom Watch represents its members
and supporters’ “views, ideologies[,] and interests”). Thus, particularly because Plaintiff did not
raise, and has not had the opportunity to brief, the question of whether it could establish standing
as the functional equivalent of a membership organization, the Court expresses no opinion on
Freedom Watch’s standing under such a theory. See Bronner v. Duggan, 249 F. Supp. 3d 27, 41
(D.D.C. 2017) (declining to consider argument raised for first time in reply); United States ex
rel. Morsell v. Symantec Corp., 130 F. Supp. 3d 106, 122 n.14 (D.D.C. 2015) (“Because new
arguments asserted in reply are waived, the Court declines to consider . . . [the party’s]
argument.”).
18
right; (2) the interest it seeks to protect is germane to its purpose; and (3) neither the claim
asserted nor the relief requested requires the member to participate in the lawsuit.” Am. Trucking
Ass’ns v. Fed. Motor Carrier Safety Admin., 724 F.3d 243, 247 (D.C. Cir. 2013) (quoting
Rainbow/PUSH Coal. v. FCC, 330 F.3d 539, 542 (D.C. Cir. 2003)) (citing Hunt v. Wash. State
Apple Adver. Comm’n (Hunt), 432 U.S. 333, 343 (1977)). Both parties appear to recognize this
rule, see Pl.’s Opp’n 5 (quoting similar rule statement in Hunt, 432 U.S. at 343); Def.’s Reply 6
(offering similar recitation of rule and citing Fund Democracy, LLC v. SEC, 278 F.3d 21, 25
(D.C. Cir. 2002)), and dispute whether Freedom Watch satisfies this standard.
Here, Plaintiff has not alleged facts sufficient to satisfy the associational standing
standard. Notably, Freedom Watch does not identify a single member or provide any
declarations or statements to indicate the organization brings suit on behalf of their interests.
And because, as Defendant notes, “Plaintiff has not provided statements from any members or
supporters describing their views,” Def.’s Reply 7, the Court can do no more than speculate
about whether any of its members would have standing to sue in their own right. For instance,
without knowing more about the members on behalf of whom Freedom Watch says it brings suit,
the Court cannot assess whether the organization can “satisfy the first requirement of the
associational standing inquiry” by showing that “at least one of its members has suffered an
‘injury-in-fact’ that is ‘concrete and particularized’ and ‘actual or imminent, not conjectural or
hypothetical.’” 9 Sierra Club v. Fed. Energy Regulatory Comm’n, 827 F.3d 59, 65 (D.C. Cir.
2016) (quoting Friends of the Earth, Inc., 528 U.S. at 180–81). By saying nothing about its
9
To satisfy the first requirement of the associational standing inquiry, Plaintiff would
also be required to establish the other two elements of standing (traceability and redressability)
for at least one of its members. Sierra Club, 826 F.3d at 65. Because, as previously mentioned,
the parties focus on injury in fact and redressability, and because Plaintiff’s argument falls short
at the injury in fact stage, the Court need not discuss the other two elements here.
19
members’ identities, the nature of their interests, or how they have suffered an “actual,”
“concrete and particularized” harm, Freedom Watch has failed to establish how DHS’s alleged
inaction has caused one or more members to suffer an injury in fact. Thus, the Court cannot say
that Plaintiff has plausibly established standing for one or more members, as is required to
support Freedom Watch’s associational standing theory.
Rather than offering more information about its members that might establish how, if at
all, at least one member has standing in her own right, Freedom Watch seems to contend that it
has standing because it is protecting its members’ identities. Pl.’s Opp’n 5 (analogizing its claim
to NAACP, 357 U.S. 449, and urging that organization is representing its members to permit
them to avoid “ridicule[]” and possible “retaliatia[on]”); see also Def.’s Reply 8 n.2 (“Plaintiff
appears to argue that an organization is automatically conferred associational standing for Article
III purposes because its members . . . do not wish to be identified out of fear of ridicule or
retaliation.”). But this claim overreads NAACP, 357 U.S. 449. There, the Supreme Court held
that the NAACP had standing to “assert, on behalf of its members, a right personal to them to be
protected from compelled disclosure by the State of their affiliation with the [NAACP] as
revealed by the membership lists.” Id. at 459–60. The NAACP court, in other words, established
that the organization could represent its members’ individually-held, constitutional right to
freedom of association (and, thus, to freedom from state-compelled disclosure of association)
where requiring that the asserted right “be claimed by the members themselves would result in
nullification of the right at the very moment of its assertion.” Id. at 459. NAACP thus does not
stand for the broad proposition that an organization automatically obtains Article III standing on
behalf of its members anytime that a member would prefer to avoid identification—as Plaintiff
appears to assert. See Pl.’s Opp’n 5. And on the Court’s read of NAACP’s facts and holding,
20
Freedom Watch’s reliance on NAACP is unpersuasive because Plaintiff does not articulate how
this suit involves an underlying, individually-held, constitutional right that is threatened by a
state’s demand that the organization reveal its membership list. Without offering facts to support
such a claim, Plaintiff’s reliance on NAACP as its basis for associational standing is misplaced.
Thus, the bottom line is that Freedom Watch has failed to establish injury in fact to
support associational standing. Accordingly, Plaintiff has not asserted any basis for standing,
and the Court grants Defendant’s motion to dismiss for lack of subject matter jurisdiction. 10
B. Failure to State a Claim for Relief
Even if Plaintiff had standing, though, its claim would still fail to survive Defendant’s
motion to dismiss. There are two fundamental defects, both of which flow from the same
underlying point: because, for the reasons set forth below, there is no statutory provision that
mandates agency action here, DHS’s enforcement decision was committed to agency discretion
by law. And because this is the case, Plaintiff cannot (1) establish that it is entitled to mandamus
relief or (2) state a claim for relief under the APA. To underscore why Plaintiff has not plausibly
stated a valid claim for relief, the Court will begin with Plaintiff’s arguments seeking mandamus
and then turn to Freedom Watch’s alternative argument under the APA.
1. Plea for Mandamus Relief
As the Court previously noted, the first remedy that Plaintiff seeks is a writ of mandamus
ordering DHS to respond to Plaintiff’s petition by investigating Representative Omar. See
10
Because, for the reasons discussed supra Part III.A, Plaintiff does not establish injury
in fact under an organizational standing theory, and because, for the reasons just discussed,
Plaintiff also fails to establish injury in fact under an associational standing theory, Freedom
Watch cannot satisfactorily establish the very first requirement of the “irreducible constitutional
minimum of standing.” Lujan, 504 U.S. at 560. Accordingly, the Court need not consider
whether Plaintiff has met the other aspects of Article III standing or assess Defendant’s
prudential standing arguments concerning the “zone of interests” test.
21
Compl. 25–26; Pl.’s Opp’n 7 (“Freedom Watch’s complaint clearly asks for ‘an order for the
issuance of a writ of mandamus for the Defendant to enforce governing immigration law[.]’”
(quoting Compl. 1)). Freedom Watch contends that the Court has the authority to issue this writ
because, on Plaintiff’s account, 8 C.F.R. § 270.2(b) “clearly sets forth a mandatory duty” for
DHS to act “once certain prerequisites are met, as they have been here.” Id. at 8. Stressing the
use of the word “shall” in the cited regulation, Freedom Watch argues that DHS “must
investigate” once it “receives a complaint that has a substantial probability of validity.” 11 Id.
Plaintiff emphasizes, moreover, that although these statutes establish DHS’s “clear duty to act,”
id. at 12, they are not the basis of its claim for relief (mandamus), which instead derives from the
All Writs Act, 28 U.S.C. § 1651. Id. at 11–12. Defendant retorts that none of the cited statutory
or regulatory provisions establish that DHS was required to act on Plaintiff’s petition, such that a
writ of mandamus may not issue. Def.’s Mot. 11–12. For the following reasons, Defendant has
the better argument. 12
11
The text of the regulation refers to a “substantial probability of validity.” 8 C.F.R. §
270.2(b). Plaintiff’s filing transposes the words in this regulation and discusses the “substantial
validity of probability,” an error that Defendant at times reproduces. See, e.g., Def.’s Mot. 12.
Here and throughout this memorandum opinion, the Court quotes the regulation as it is written.
12
At times, Defendant discusses a writ of mandamus in the context of its redressability
argument, contending that Plaintiff cannot establish the redressability prong of standing because
it cannot predict the result of any (hypothetical) enforcement action against Ms. Omar. See
Def.’s Mot. 11–12. Plaintiff states, however, that this stance misconstrues its argument:
according to Freedom Watch, it is “besides the point” whether any investigation would result in
actions taken against Ms. Omar because “[t]he investigation, in and of itself, would redress
Freedom Watch’s injury.” Pl.’s Opp’n 8. The Court need not resolve this dispute because, as
discussed previously, Freedom Watch lacks standing on independent grounds and, as discussed
next, there are more fundamental reasons why the remedy of mandamus is inappropriate here,
and which this Court assesses pursuant to Federal Rule of Civil Procedure 12(b)(6) and not Rule
12(b)(1). See Sierra Club v. Jackson, 648 F.3d 848, 854 (D.C. Cir. 2011) (“[A] complaint
seeking review of agency action ‘committed to agency discretion by law’ has failed to state a
claim under the APA, and therefore should be dismissed under Rule 12(b)(6), not under the
jurisdictional provision of Rule 12(b)(1).” (first quoting 5 U.S.C. § 701(a)(2), then citing
Oryszak v. Sullivan, 576 F.3d 522, 525 (D.C. Cir. 2009))).
22
The Mandamus Act, 28 U.S.C. § 1391, makes clear that a court has jurisdiction to issue a
writ of mandamus only if “(1) the plaintiff has a clear right to relief; (2) the defendant has a clear
duty to act; and (3) there is no other adequate remedy available to plaintiff.” 13 Fornaro v. James,
416 F.3d 63, 69 (D.C. Cir. 2005) (quoting Power v. Barnhart, 292 F.3d 781, 784 (D.C. Cir.
2002); see also Am. Hosp. Ass’n v. Burwell, 812 F.3d 183, 189 (D.C. Cir. 2016) (citing United
States v. Monzel, 641 F.3d 528, 534 (D.C. Cir. 2011) (offering slightly different formulation of
same three prerequisites); Clarke v. Holder, 767 F. Supp. 2d 106, 111–12 (D.D.C. 2011) (stating
rule and citing cases). “[I]f there is no clear and compelling duty under the statute as interpreted,
the district court must dismiss the action.” In re Cheney, 406 F.3d 723, 729 (D.C. Cir. 2005) (en
banc); accord Am. Hosp. Ass’n, 812 F.3d at 189 (citing In re Medicare Reimbursement Litig.,
414 F.3d 7, 10 (D.C. Cir. 2005)). “The party seeking mandamus has the burden of showing that
its right to issuance of the writ is clear and indisputable.” Am. Hosp. Ass’n, 812 F.3d at 189
(quoting Power, 292 F.3d at 784). Even if all three requirements are met, “however, a court may
grant relief only when it finds ‘compelling . . . equitable grounds.’” In re Medicare
Reimbursement Litig., 414 F.3d at 10 (quoting Am. Cetacean Soc’y v. Baldrige, 768 F.2d 426,
432 (D.C. Cir. 1985), rev’d on other grounds sub nom. Japan Whaling Ass’n v. Am. Cetacean
Soc’y, 478 U.S. 221 (1986)).
Here, Plaintiff has not plausibly established its “clear and indisputable” right to issuance
of the writ. Am. Hosp. Ass’n, 812 F.3d at 189 (quoting Power, 292 F.3d at 784). The regulation
13
Plaintiff cites an unpublished, out-of-circuit case to argue that “[t]he authority of
federal courts to issue writs of mandamus is derived from the All Writs Act, 28 U.S.C. § 1651.”
Pl.’s Opp’n 11 (quoting United States v. Bell, No. 1:00-CR-153, 2008 WL 4449910, at *3 (E.D.
Tenn. Sept. 29, 2008)). This assertion concerning the source of the Court’s authority to grant a
remedy is distinct from the question of whether Plaintiff has met the threshold requirements to
make out this claim to relief. The Court focuses only on Freedom Watch’s failure to plausibly
state a claim upon which relief can be granted and dismisses Plaintiff’s claims on these grounds,
without expressing any opinion concerning Plaintiff’s invocation of the All Writs Act.
23
on which Freedom Watch rests its argument, 8 C.F.R. § 270.2(b), is a portion of DHS’s
immigration regulations that addresses enforcement procedures in the context of document
fraud. 14 The specific cited subsection describes the investigation process upon receipt of a
procedurally valid third-party complaint, stating that DHS “shall investigate only those
complaints which, on their face, have a substantial probability of validity.” 15 Id. Freedom
Watch’s contention hangs on the use of the word “shall,” which it maintains mandates agency
action so long as the factual predicate (“substantial probability of validity”) is met. The problem
with this contention, however, is that Plaintiff fails to square its position with the clear holding of
Heckler v. Chaney, 470 U.S. 821 (1985), and its progeny.
In Chaney, the Supreme Court “instructed that when ‘shall’ is used in an enforcement
provision, it should be construed to confer discretion on an agency unless the statute or
regulations provide substantive standards that constrain the exercise of discretion.” Clarke, 767
F. Supp. 2d at 112 (citing Chaney, 470 U.S. at 835; Dubois v. Thomas, 820 F.2d 943, 948–49
(8th Cir. 1987); City of Yakima v. Surface Transp. Bd., 46 F. Supp. 2d 1092, 1099–1100 (E.D.
Wash. 1999)). In addition to Chaney’s specific directive, moreover, this Circuit has emphasized
that even though “shall” “is usually interpreted as ‘the language of command,’” it is improper to
“consider those words in isolation,” without “also consider[ing] the language and structure of the
14
Though Freedom Watch’s complaint also mentions several other statutory provisions,
Plaintiff’s filings identify only this regulation as the source of the asserted “mandatory duty” that
gives rise to Defendant’s “clear duty to act” by investigating Representative Omar. Pl.’s Opp’n
9; see also id. at 8 (“Freedom Watch identified 8 C.F.R. § 270.2(b), which clearly sets forth a
mandatory duty[.]”); id. at 12 (“8 C.F.R. § 270.2(b) sets forth a mandatory investigation[.]”).
Plaintiff’s opposition does not develop any argument concerning any other statutory or
regulatory basis for DHS’s alleged duty to investigate, which is the asserted source of Plaintiff’s
harm and the basis for the remedy that it seeks.
15
DHS has delegated authority under the Immigration and Nationality Act to its
components U.S. Customs and Border Protection (“CPB”), ICE, and USCIS, which are “to
administer and enforce certain provisions of the Immigration and Nationality Act and all other
laws relating to immigration.” 8 C.F.R. § 100.1.
24
[provision].” Sierra Club, 648 F.3d at 856 (citing Zivotofsky v. Sec’y of State, 571 F.3d 1227,
1243 (D.C. Cir. 2009) (internal quotations omitted)).
These principles control the case. Significantly, the cited provision is self-evidently an
enforcement provision based on § 270.2’s very title: “Enforcement procedures.” 8 C.F.R.
§270.2. More specifically, it is a civil enforcement action, which means that it is properly
considered as a prosecutorial function of DHS. See Citizens for Responsibility and Ethics in
Wash. v. FEC (CREW), 892 F.3d 434, 438 (D.C. Cir. 2018) (“Under the APA, agency attorneys
who bring civil enforcement actions are engaged in ‘prosecuting functions.’” (quoting 5 U.S.C. §
554(d))). 16 “As such, Chaney compels this Court to begin with the presumption that it “confer[s]
discretion” on DHS. 470 U.S. at 835. Accord Town of Castle Rock v. Gonzales, 545 U.S. 748,
760–61 (2005) (finding that use of word “shall” in ordinance did not impose a mandatory duty
and emphasizing “deep-rooted nature of law-enforcement discretion”). A close read of the
provision’s plain text affirms the validity of this background assumption. Although the sentence
on which Plaintiff relies does contain the word “shall,” it further specifies that INS is to
investigate “only those complaints” that satisfy a baseline condition (“substantial probability of
validity”) “on their face.” 8 C.F.R. § 270.2(b) (emphasis added). As Defendant suggests, Def.’s
Mot. 12 (asserting that “[s]uch language is limiting”), the inclusion of the word “only”
necessarily implies that there is some subset of complaints that INS has discretion not to
investigate. Such a formulation is a far cry from a binding mandate to investigate in all cases.
But even if this were not the case, and even if the Court found that the relevant conditions
were met here (which it need not decide), Freedom Watch’s position would remain untenable.
The central gap in Plaintiff’s argument is the failure to offer any plausible basis, or indeed any
16
The Court refers to the APA here to establish how to characterize the cited immigration
regulation and discusses Plaintiff’s APA claim infra Section III.B.2.
25
basis at all, to rebut Chaney’s controlling presumption that this enforcement procedure confers
discretion on DHS. As the Chaney Court established, and as the Court noted above, the general
rule is that an agency’s failure to undertake an enforcement action is within the agency’s
discretion. This presumption may be overcome if the operative provision “provide[s] substantive
standards that constrain the [agency’s] exercise of discretion.” 470 U.S. at 835. Plaintiff points
to no such substantive standards, nor does it make any argument that the statutes or regulations
that Freedom Watch cites briefly in its complaint cabin the agency’s exercise of enforcement
discretion. Instead, Freedom Watch appears to insist that considering whether or not
enforcement decisions about denaturalization or removal are “‘inherently a matter committed to
agency discretion’ is putting the [horse] before the cart.” Pl.’s Opp’n 10. On the Court’s best
read of this less than crystal clear argument, Freedom Watch seems to be suggesting that any
determination about whether to initially investigate is severable from “any decision on whether
to commence denaturalization and removal proceedings.” Id. However, Freedom Watch does
not provide any legal basis for this separation of investigation from denaturalization and
removal, as opposed to considering them as interrelated stages in the broader category of
enforcement decisions. Nor do Plaintiff’s claims engage with the baseline principle that
“[f]ederal officials, as an initial matter, must decide whether it makes sense to pursue removal at
all,” Ariz. v. United States, 567 U.S. 387, 396 (2012) (citing § 1229a(c)(4)), or reconcile the
tension between Plaintiff’s theory about investigation and such well-established enforcement
discretion. Put simply, it strains credulity for the Court to imagine that a regulation promulgated
by DHS could require investigation (as Plaintiff urges), yet the statutory structure as a whole
could bestow the agency with such broad discretion about whether to pursue removal or
otherwise enforce the law. Thus, Freedom Watch has failed to plausibly allege that DHS has a
26
clear duty to act, and the Court must dismiss Plaintiff’s mandamus claim. In re Cheney, 406
F.3d at 729.
2. APA Claim for Relief
In the alternative to its claim for mandamus relief, Freedom Watch argues that it has
properly stated a claim for relief under the APA’s private cause of action for “[a] person
adversely affected by an agency action,” including the agency’s failure to act. Pl.’s Opp’n 12
(first citing 5 U.S.C. § 702, then citing 5 U.S.C. § 551(13)). Plaintiff’s APA claim, like the
mandamus claim that the Court just addressed, rests on 8 C.F.R. § 270.2(b) for the proposition
that DHS has a mandatory duty to investigate “once the threshold [requirement of] ‘substantial
probability of validity’ is met.’” Id. According to Plaintiff, then, DHS’s failure to investigate in
the manner it is legally obligated to do, given Plaintiff’s factual allegations, entitles Freedom
Watch to bring suit under the APA. For the following reasons, however, this argument does not
square with controlling law, and, accordingly, Plaintiff does not plausibly make out a claim upon
which relief could be granted.
As discussed above, because the cited provision is plainly an enforcement provision,
Plaintiff’s APA claim involves DHS’s choice not to undertake an enforcement action (by
choosing not to investigate Representative Omar in response to Freedom Watch’s petition). “[I]n
cases that involve agency decisions not to take enforcement action,” a court “begin[s] with the
presumption that the agency’s action is unreviewable.” Sierra Club, 648 F.3d at 855 (citing
Ass’n of Irritated Residents v. EPA, 494 F.3d 1027, 1031 (D.C. Cir. 2007); Chaney, 470 U.S. at
832–33). The mere “use of the mandatory ‘shall’ is not sufficient to provide legal standards for
judicial review of the [agency’s] decision not to act.” Id. at 856. Unless there is “‘law’ to apply
in judging how and when an agency should exercise its discretion,” APA § 701(a)(2) “bars
27
judicial review” of an agency’s (in)action. CREW, 892 F.3d at 440 (citing Chaney, 470 U.S. at
830) (citations omitted).
Here, Plaintiff’s APA argument, which it develops in a conclusory, four-sentence
paragraph, see Pl.’s Opp’n 12, provides no grounds on which to rebut Chaney’s presumption or
to otherwise suggest that there is “law to apply” in this case. Plaintiff never goes beyond
repeating its contention that the cited regulation sets forth a mandate for DHS to act. Freedom
Watch’s argument thus turns on the “use of the mandatory shall.” Sierra Club, 648 F.3d at 856.
But as this Court discussed previously with respect to mandamus, Freedom Watch has never
explained how the provision on which it relies provides guidance as to what causes a petitioner’s
complaint to DHS to, “on its face, have a substantial probability of validity.” Pl.’s Opp’n 9
(quoting 8 C.F.R. § 270.2(b)). Because there is nothing in the substantive provision to which
Plaintiff points that “has provided guidelines for the agency to follow in exercising its
enforcement powers,” CREW, 892 F.3d at 439 (quoting Chaney, 470 U.S. at 832–33) (citing
Webster v. Doe, 486 U.S. 592, 600 (1988)), there is no indication that the language on which
Freedom Watch relies in fact constrains DHS’s discretion concerning investigative actions.
Accord Sierra Club, 648 F.3d at 305 (holding that, in the context of a statute that did not
stipulate what made action “necessary,” “the use of the mandatory ‘shall’ was not sufficient to
provide legal standards for the court’s review of the [agency’s] decision not to act”). As a
result, the Court is left to conclude that § 270.2(b) “is drawn so that a court would have no
meaningful standard against which to judge the agency’s exercise of discretion.’” CREW
28
(quoting Chaney, 470 U.S. at 830). Thus, Plaintiff has not stated a valid claim for relief pursuant
to the APA. 17
Accordingly, Freedom Watch has not carried its burden to plausibly establish a legal
claim upon which relief can be granted. Consequently, the complaint must also be dismissed
pursuant to Federal Rule of Civil Procedure 12(b)(6).
17
As discussed previously with respect to mandamus, the Court does not address in depth
the other statutory and regulatory provisions that Plaintiff cites because Freedom Watch never
develops any argument that these provisions are the basis of DHS’s alleged mandate to
investigate, instead relying exclusively on 8 C.F.R. § 270.2 for this claim. But especially
because Defendant discusses each of these provisions, see Def.’s Mot. 21–24, it is nonetheless
worth noting why Plaintiff’s mere invocation of each of these provisions does not alter the
Court’s conclusions. Taking them briefly in turn, Plaintiff first invokes “INA 212(a)(6)(C)(i)” as
a provision that “can lead to a finding of fraud or willful misrepresentation.” Compl. ¶ 117.
This language is not only clearly permissive (“can lead”), but also does not connect up to the
cited regulation and thereby provide a source of law that clearly constrains DHS’s enforcement
discretion. Plaintiff then invokes a portion of the U.S. Department of Justice Criminal Resource
Manual that addresses “marriage fraud,” which states some of the conditions under which
marriage fraud has been prosecuted. Yet it does not provide any source of controlling law
regarding investigation decisions (and is neither a statute nor a regulation, nor does it clearly
control any action by DHS). Id. ¶ 121. Next, Plaintiff mentions 8 U.S.C. § 1451(c) to support
its claim that “the available information” connecting Representative Omar to “overt and public
support for terrorism” provides prima facie evidence that she is subject to revocation of
naturalization and citizenship. Id. ¶¶ 124–127. But this discussion involves the asserted
timeliness of any revocation action, see id. ¶ 126, and not whether the choice is within the
agency’s discretion, let alone how it connects to an investigation. Plaintiff’s next reference to 8
U.S.C. § 1451(a) is similarly unavailing because Freedom Watch quotes text that refers to the
duty of “United States attorneys” to institute judicial proceedings upon receipt of an “affidavit
showing good cause,” see id. ¶ 129, yet does not make any argument to illuminate how this
provision might provide “law to apply” that bears on DHS’s determination of what gives a
complaint a “substantial probability of validity” under 8 C.F.R. § 270.2 in the first instance. Cf.
Clarke, 767 F. Supp. 2d at 112–13 (“§ 1451(a) does not create a mandatory duty to institute
proceedings[.]”). The fifth set of statutory provisions cited are 8 U.S.C. § 1324C and 8 U.S.C. §
1227(a)(3)(C), which address the penalties for document fraud (including possible removal).
Compl. ¶¶ 133–34. These statutes speak to possible consequences that DHS may impose in
appropriate cases, but again say nothing about the initial enforcement procedures themselves.
Only 8 C.F.R. § 270.2, in short, speaks to this point—and as the Court just discussed, it leaves
the matter within the agency’s discretion.
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IV. CONCLUSION
For the foregoing reasons, Defendant’s motion to dismiss is GRANTED. An order
consistent with this Memorandum Opinion is separately and contemporaneously issued.
Dated: February 26, 2020 RUDOLPH CONTRERAS
United States District Judge
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