Tate v. Pompeo ( 2021 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
CHARLOTTE LOUISE TATE, et al.,
Plaintiffs,
Civil Action No. 20–3249 (BAH)
v.
Chief Judge Beryl A. Howell
MICHAEL POMPEO, Secretary of State, et
al.,
Defendants.
MEMORANDUM OPINION
Plaintiffs in this case are eighteen applicants for nonimmigrant O-1 and O-3 visas, which
would allow them to enter the United States to further their professional careers in areas where
they possess “extraordinary ability,” or as family members of such individuals. The COVID-19
pandemic has disrupted the visa application and interview process, creating challenges both for
foreign nationals wishing to travel to the United States and for the diplomatic posts responsible
for processing visa applications. Plaintiffs have been unable to obtain visas, in part because the
State Department has interpreted broadly certain Presidential Proclamations that forbid entry of
individuals who were in certain designated countries within fourteen days of their attempted
entry into the United States, as prohibiting the Department from issuing visas to individuals
residing in those designated countries.
Plaintiffs have brought this suit to challenge the State Department’s visa policy as
unlawful and to compel resumption the adjudication of their visas. To this end, they have moved
for a preliminary injunction to enjoin the State Department’s visa-issuance suspension as
contrary to the Administrative Procedure Act (“APA”), 5 U.S.C. § 551 et seq., and to compel the
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State Department immediately to resume processing their visas on grounds of unreasonable
delay.
The Court agrees with plaintiffs—and the decisions of two other Judges in this district—
that the State Department has acted unlawfully in suspending O-visa processing based on the
Presidential Proclamations, which pertain only to entry, but defendants prevail on the delay
claim. Plaintiffs’ motion for a preliminary injunction is therefore granted in part and denied in
part.
I. BACKGROUND
Provided below is an overview of the O-visa program through which plaintiffs seek to
enter the country, and a description of the Presidential Proclamations and relevant State
Department policies, followed by a summary of the procedural history of this action.
A. O Visa Program
The Immigration and Nationality Act (“INA”) provides a nonimmigrant visa category for
qualified individuals who “[have] extraordinary ability in the sciences, arts, education, business,
or athletics . . . and [who] seek[] to enter the United States to continue work in the area of
extraordinary ability.” 8 U.S.C. § 1101(a)(15)(O)(i); see also 8 C.F.R. § 214.2(o). 1 To obtain
such an “O-1” visa, an individual outside the United States must (1) have an I-129 petition
approved by the United States Citizenship & Immigration Services (“USCIS”), and then (2)
apply for an O-1 visa at a United States embassy or consulate. 8 U.S.C. § 1184(c); 8 C.F.R.
§ 214.2(o)(1)(i). O-3 visas allow for the spouses and minor children of O-1 visa recipients to
obtain visas themselves. 8 C.F.R. § 214.2(o)(1)(i).
1
A nonimmigrant is admitted to the United States for a finite period, and for a specific purpose. 8 U.S.C.
§ 1184(a).
2
B. Presidential Proclamations
In response to the COVID-19 pandemic, the President issued five Presidential
Proclamations, each containing similar provisions suspending the entry of certain immigrants
and nonimmigrants from specific countries experiencing significant COVID-19 outbreaks. See
Proclamation No. 9984, 85 Fed. Reg. 6709 (Jan. 31, 2020) China); Proclamation No. 9992, 85
Fed. Reg. 12855 (Feb. 29, 2020) (Iran); Proclamation No. 9993, 85 Fed. Reg. 15045 (Mar. 11,
2020) (26 European countries in Schengen Area); Proclamation No. 9996, 85 Fed. Reg. 15341(Mar. 14, 2020) (United Kingdom and Ireland); Proclamation No. 10041, 85 Fed. Reg. 31933(May 24, 2020) (Brazil).
In each Proclamation, the President relied on 8 U.S.C. § 1182(f), which allows the
President to suspend and limit “entry” of certain aliens “[w]henever the President finds that the
entry of any aliens or of any class of aliens into the United States would be detrimental to the
interests of the United States.” The President specifically suspended the “entry . . . of all aliens
who were physically present within [any of the 31 countries] . . . during the 14-day period
preceding their entry or attempted entry into the United States.” E.g., Proclamation No. 9984,
85 Fed. Reg. at 6710. Each Proclamation contains exceptions to the general prohibition on entry,
including lawful permanent residents of the United States; aliens who are spouses, parents, or
children of U.S. citizens; various categories of specified visa holders; and aliens whose entry is
determined to be “in the national interest” by the Secretary of State. Id. at 6710–11 (Section 2).
O-visa holders are not included in the exceptions and are therefore suspended from entry during
the relevant 14-day period. The Secretary of State is charged with implementing each
proclamation “as it applies to visas pursuant to such procedures as the Secretary of State, in
consultation with the Secretary of Homeland Security, may establish.” Id. at 6711 (Section 3).
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C. State Department, COVID-19, and Suspended Visa Processing
On March 20, 2020, the State Department directed all U.S. embassies and Consulates to
“suspend all routine visa services due to the COVID-19 pandemic.” Am. Compl., Ex. A-1
(“March 20 DOS Guidance”) ¶ 1, ECF No. 7-1; see also Defs.’ Mem. in Opp’n to Pls.’ Mot for
Preliminary Injunction (“Defs.’ Opp’n”), Ex. A, Decl. of Brianne Marwaha (“Marwaha Decl.”)
¶ 2, ECF No. 11-1. For the next few months, foreign posts offered only “mission critical or
emergency services,” which included certain categories of nonimmigrant visas and a
discretionary category for “mission critical purposes of travel as determined on a case-by-case
basis by post management,” but did not include O visas. Am. Compl., Ex. A-3 (“Apr. 28 DOS
Guidance”), ECF No. 7-3; Marwaha Decl. ¶¶ 2–3. On July 8, 2020, the State Department
notified diplomatic and consular posts of a phased resumption of routine visa services starting on
July 15, 2020, and issued instructions for reopening through a program called “Diplomacy
Strong.” Am. Compl., Ex. A-3 (“July 8 DOS Guidance”) ¶ 1, ECF No. 7-6. That guidance
indicated that in countries affected by the Presidential Proclamations, “[v]isa processing remains
restricted to emergency or mission critical only,” and exceptions to the Presidential
Proclamations may also be used as a guide for additional mission-critical or emergency
travelers.” Id. ¶ 10. Routine appointments to process O visas would not resume until conditions
improved and a post moved on to “Phase Two” of the reopening plan. Id. ¶ 11. Since services
resumed, the State Department represents that its capacity to process visas has “significantly
decreased” due to the pandemic. Defs.’ Opp’n, Ex. B, Decl. of Brenda L. Grewe (“Grewe
Decl.”) ¶¶ 3–4, ECF No. 11-2. From July 15, 2020 through September 30, 2020, for example,
only around 10 percent of the number of visa applications processed in previous years were
adjudicated. Id. ¶ 3.
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Since visa processing resumed, the State Department has determined that certain classes
of visa applicants would either automatically qualify or possibly qualify for a national interest
exception under the Presidential Proclamations such that they would be permitted to enter the
United States. Pls.’ Mot. for Preliminary Injunction (“Pls.’ Mot”) at 9, ECF No. 8; Defs.’ Opp’n
at 6. On July 12, 2020, the State Department announced “that an alien subject to [Proclamations
9993 or 9996] traveling on a valid F-1 and M-1 nonimmigrant visa would automatically be
considered for a national interest exception. Defs.’ Opp’n at 6 (citing Dep’t of State, National
Interest Exceptions for Certain Travelers from the Schengen Area, United Kingdom, and Ireland
(updated Oct. 1, 2020), http://travel.state.gov/content/travel/en/News/visas-news/national-
interest-exceptions-from-certain-travelers-from-the-schengen-area-uk-and-ireland.html) (last
visited Jan. 15, 2021)). The Department further announced that “business travelers, investors,
academics, J-1 students, journalists and treaty traders” subject to Proclamations 9993 or 9996
“who are seeking a visa may qualify for a national interest exception” and noted that the
“Department of State also continues to grant national interest exceptions for qualified travelers
seeking to enter the United States for purposes related to humanitarian travel, public health
response, and national security.” Id. (emphasis in original) (quoting Dep’t of State, National
Interest Exceptions for Certain Travelers from the Schengen Area, United Kingdom, and Ireland
(updated Oct. 1, 2020), http://travel.state.gov/content/travel/en/News/visas-news/national-
interest-exceptions-from-certain-travelers-from-the-schengen-area-uk-and-ireland.html).
The State Department has refused, however, to issue O visas to individuals in
Proclamation-designated countries who do not otherwise qualify for a national interest exception.
The July 8, 2020 Guidance indicates that at “All Posts Impacted by a [Regional] Presidential
Proclamation,” “visa processing remains restricted to emergency or mission critical only.” July
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8 DOS Guidance ¶ 10. The State Department further indicated in a notice posted on its website
that “[u]ntil complete resumption of routine visa services, applicants who appear to be subject to
entry restrictions under . . . regional-focused Presidential Proclamations related to COVID-19 . . .
might not be processed for a visa interview appointment unless the applicant also appears to be
eligible for an exception under the applicable Proclamation(s).” Dep’t of State, National Interest
Exceptions to Presidential Proclamations (10014 & 10052) Suspending the Entry of Immigrants
and Nonimmigrants Presenting a Risk to the United States Labor Market During the Economic
Recovery Following the 2019 Novel Coronavirus Outbreak (updated Aug. 12, 2020),
http://travel.state.gov/content/travel/en/News/visas-news/exceptions-to-p-p-10014-10052-
suspending-entry-of-immigrants-non-immigrants-presenting-risk-to-us-labor-market-during-
economic-recovery.html (last visited Jan. 15, 2021); see also Marwaha Decl. ¶ 5. The State
Department has prioritized “visa services that are deemed an emergency, ‘mission critical,’
and/or are excepted from the Presidential Proclamations,” Marwaha Decl. ¶ 10, and indicates that
it will not issue O visas in Proclamation-designated countries, Defs.’ Opp’n at 13–16.
Visa processing remains limited around the world due to COVID-19 restrictions,
including limits on public gatherings, imposed by host governments, Marwaha Decl. ¶ 8, and
limited post staffing because of COVID-19 illness and quarantine, id. For example, the U.S.
Embassy in London has only been engaging in “[l]imited visa processing” since December 7,
2020, and all diplomatic posts in China have yet to resume the phased resumption of visa
processing. Id.
D. Procedural History
Plaintiffs filed this suit on November 10, 2020, ECF No. 1, and then filed an amended
complaint on December 4, 2020, ECF No. 7. Plaintiffs contend that the State Department’s
reliance on the Presidential Proclamations to suspend visa processing in the relevant countries is
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contrary to law and violates the APA for various reasons. They also argue that the delayed
processing of O visas constitutes unlawfully withheld and unreasonably delayed agency action.
Plaintiffs are fifteen O-1 visa applicants and three O-3 visa dependents whose
applications are at various stages in the application process. Am. Compl. ¶¶ 21–36. All have
approved I-129 petitions. Id. ¶ 20. Three have had their visa interviews and had their visas
refused, under 8 U.S.C. § 1201(g), because they were subject to the Presidential Proclamations.
Defs.’ Opp’n, Ex. C, Decl. of Courtney D. Paterson (“Paterson Decl.”) ¶¶ 2–4, ECF No. 11-3;
Defs.’ Opp’n at 7 & n.2. The rest are either waiting to schedule visa interviews or waiting to
have cancelled interview appointments rescheduled. See Am. Compl. ¶¶ 21, 23, 26–36; Defs.’
Opp’n at 7. All but one of the plaintiffs are subject to the Presidential Proclamations. See Am.
Compl. ¶¶ 21–35. One plaintiff appears to reside in a country unaffected by the Proclamation,
see Notice of Errata, Ex. 1 at 1 (Affidavit of Xiaojie Wang), ECF 13-1, and another has
attempted to travel to a country unaffected by the Proclamations for an O-visa interview, id. at 5(Affidavit of Hui Qi).
On December 4, 2020, plaintiffs moved for a preliminary injunction. Plaintiffs make a
number of overlapping APA claims, but at core they argue that the State Department’s actions in
implementing the Presidential Proclamations to suspend or refuse issuance of visas for O-visa
applicants violates § 706(2) of the APA and that defendants’ actions in delaying the processing
of plaintiffs’ visa applications violates § 706(1) of the APA. 2 Plaintiffs request “an order from
the Court requiring Defendants to immediately reinitiate processing of the named Plaintiffs,
2
Plaintiffs initially argued that other, unrelated presidential proclamations addressing the labor market and
not referenced in their amended complaint were unlawful, Pls.’ Mot. at 22–24, but abandoned that argument in their
reply, Pls.’ Reply Mem. Supp. Pls.’ Mot. for Preliminary Injunction (“Pls.’ Reply”) at 1, ECF No. 12. See also
Defs.’ Opp’n at 4 n.1 (explaining that “Plaintiffs do not plead any facts related to these two proclamations or plead
facts that demonstrate any Plaintiff is subject to them”).
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including . . . scheduling and conducting interviews, adjudicating visa applications, issuing visas,
and reissuing visas to those whose visas have expired.” Pls.’ Reply at 19.
II. LEGAL STANDARD
A preliminary injunction “is a stopgap measure, generally limited as to time, and
intended to maintain a status quo or ‘to preserve the relative positions of the parties until a trial
on the merits can be held.’” Sherley v. Sebelius, 689 F.3d 776, 781–82 (D.C. Cir. 2012) (quoting
Univ. of Tex. v. Camenisch, 451 U.S. 390, 395 (1981)). To obtain relief, the moving party must
establish that (1) they are “likely to succeed on the merits”; (2) they are “likely to suffer
irreparable harm in the absence of preliminary relief”; (3) “the balance of equities” is in their
“favor”; and (4) “an injunction is in the public interest.” Winter v. Nat. Res. Def. Council,
555 U.S. 7, 20 (2008); see also League of Women Voters of the U.S. v. Newby, 838 F.3d 1, 6
(D.C. Cir. 2016); Pursuing Am.’s Greatness v. FEC, 831 F.3d 500, 505 (D.C. Cir. 2016). The
first factor is also the “most important factor.” Aamer v. Obama, 742 F.3d 1023, 1038 (D.C. Cir.
2014); see also Munaf v. Geren, 553 U.S. 674, 690 (2008) (“[A] party seeking a preliminary
injunction must demonstrate, among other things, ‘a likelihood of success on the merits.’”
(quoting Gonzales v. O Centro Espirita Beneficente União do Vegetal, 546 U.S. 418, 428
(2006))). 3 A preliminary injunction “is an extraordinary . . . remedy, one that should not be
granted unless the movant, by a clear showing, carries the burden of persuasion” on each of the
four factors. Mazurek v. Armstrong, 520 U.S. 968, 972 (1997) (per curiam) (emphasis omitted)
3
The D.C. Circuit has previously followed a “sliding scale” approach to evaluating preliminary injunctions,
but that approach is likely inconsistent with Winter, see Archdiocese of Wash. v. Wash. Metro. Area. Transit Auth.,
897 F.3d 314, 334 (D.C. Cir. 2018) (observing that Winter may be “properly read to suggest a ‘sliding scale’
approach to weighing the four factors be abandoned”); Davis v. Pension Benefit Guar. Corp., 571 F.3d 1288, 1295–
96 (D.C. Cir. 2009) (Kavanaugh, J., concurring) (noting that “this Circuit’s traditional sliding-scale approach to
preliminary injunctions may be difficult to square with the Supreme Court’s recent decisions in” Winter and Munaf),
and therefore will not be employed here, Singh v. Carter, 185 F. Supp. 3d 11, 16–17 (D.D.C. 2016).
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(quoting 11A C. WRIGHT, A. MILLER, & M. KANE, FEDERAL PRACTICE AND PROCEDURE § 2948,
at 129–30 (2d ed. 1995)).
III. DISCUSSION
Plaintiffs’ claims for relief fall into two categories. First, they argue that the State
Department’s policy suspending the issuance of O visas to applicants in Proclamation-designated
countries is unlawful because it is not in accordance with law, arbitrary and capricious, and in
excess of statutory authority. See 5 U.S.C. § 706(2)(A), (C). 4 Second, plaintiffs argue that
defendants have unreasonably delayed and unlawfully withheld adjudication of their visas. See
id. § 706(1). After addressing threshold questions of justiciability, each merits argument is
evaluated in turn before turning to the remaining preliminary injunction factors.
A. Threshold Issues
Defendants make two threshold arguments regarding the reviewability of agency action.
First, they argue that the doctrine of consular nonreviewability precludes three plaintiffs from
challenging the refusals of their visa applications. Second, defendants argue that all plaintiffs
lack a cause of action under the APA to challenge the State Department’s implementation of the
Presidential Proclamations.
As to their first argument, defendants argue that the three plaintiffs whose visa
applications have been denied, see Paterson Decl. ¶¶ 2–4, cannot demonstrate a likelihood of
success on the merits because the doctrine of consular nonreviewability vests the ultimate
authority to issue or refuse visa applications in the consular officer. Defs.’ Opp’n at 26–27.
4
Plaintiffs also argue that the policy is a substantive rule subject to the notice and comment requirements of
5 U.S.C. § 553. Pls.’ Mot. 28–31. The likelihood of success on this issue will not be addressed here because a
ruling in plaintiffs’ favor would provide no additional relief. Moreover, defendants have not identified any basis on
which the Secretary could adopt a policy of suspending consideration of or categorically refusing to issue O-visas
beyond the Presidential Proclamations, so this issue need not be reached if the Secretary’s actions are not a
reasonable interpretation of those Proclamations and thereby in accordance with law. In other words, if the agency
action is not in accordance with law, then the means by which it was implemented are irrelevant.
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Since these applications have been denied, defendants argue, these plaintiffs lack standing. See
Lujan v. Defs. of Wildlife, 504 U.S. 555, 560–61 (1992). Defendants note “the well-settled
doctrine of consular non-reviewability recognizes that Congress has empowered consular
officers with the exclusive authority to review proper applications for visas when made
overseas.” Defs.’ Opp’n at 27 (emphasis omitted) (citing 8 U.S.C. §§ 1104(a), 1201(a), (g), and
Saavedra Bruno v. Albright, 197 F.3d 1153, 1156 (D.C. Cir. 1999)). “This circuit has
recognized, as has every circuit to consider the issue, that the courts are without authority to
displace the consular function in the issuance of visas.” Saavedra Bruno, 197 F.3d at 1164(quoting City of New York v. Baker, 878 F.2d 507 (D.C. Cir. 1989)). Defendants argue that this
doctrine applies here to the three plaintiffs whose visas have been refused.
Plaintiffs respond that the doctrine does not apply—and thus judicial review is
available—where plaintiffs challenge the State Department’s policies rather than the individual
determination of a consular officer. Pls.’ Reply at 11. The Court agrees. The D.C. Circuit has
held that the consular non-reviewability does not apply where plaintiffs “do not challenge a
particular determination in a particular case of matters which Congress has left to executive
discretion” but instead improperly promulgate rules in violation of statute. Int’l Union of
Bricklayers & Allied Craftsmen v. Meese, 761 F.2d 798, 801 (D.C. Cir. 1985). This precedent
has been applied in this district to allow challenges to the legality of State Department policies—
and their application—without implicating the discretionary decisionmaking of individual
consular officers. P.K. v. Tillerson, 302 F. Supp. 3d 1, 12 (D.D.C. 2017) (“[T]he doctrine of
consular non-reviewability does not apply because Plaintiffs challenge the State Department’s
policy, not the discretion of a specific consular officer in applying the policy.”). This reasoning
applies with full force here, where defendants themselves confirm that the three plaintiffs were
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refused visas specifically because they fell under the relevant Presidential Proclamations,
Paterson Decl. ¶¶ 2–4, and agency policy required visas to be refused under such circumstances.
Second, defendants argue that executive agency actions taken “to implement a
Presidential proclamation, pursuant to discretionary authority that was committed to the
President, are unreviewable under the APA.” Defs.’ Opp’n at 32; see also Franklin v.
Massachusetts, 505 U.S. 788, 801 (1992) (presidential actions “not subject to [the APA’s]
requirements”). This attempt to bootstrap the nonreviewability of presidential actions to
discretionary authority delegated to the State Department does not have support in precedent.
The D.C. Circuit has expressed doubt that regulations promulgated by an executive agency to
“flesh out” an executive order would be unreviewable simply because they are based on an
executive order. Chamber of Commerce of U.S. v. Reich, 74 F.3d 1322, 1327 (D.C. Cir. 1996);
see also Public Citizen v. U.S. Trade Rep., 5 F.3d 549, 552 (D.C. Cir. 1993) (“Franklin is limited
to those cases in which the President has final constitutional or statutory responsibility for the
final step necessary for the agency action directly to affect the parties.”); Gomez v. Trump, Civil
Action No. 20–1419 (APM), 2020 WL 5367010, at *16 (D.D.C. Sept. 4, 2020) (“To the extent
Defendants contend that the court is foreclosed from reviewing agency actions taken to
implement Proclamations, they are wrong.” (Emphasis omitted)).
Defendants rely only on Detroit International Bridge Co. v. Government of Canada,
189 F. Supp. 3d 85 (D.D.C. 2016), aff’d on other grounds, 875 F.3d 1132 (D.C. Cir. 2017)
(subsequent history omitted), to support their position. Defs.’ Opp’n at 32–33. In that case, the
district court determined that the State Department’s issuance of a bridge permit was
unreviewable under the APA. Detroit Int’l Bridge Co., 189 F. Supp. 3d at 100–02. That case is
readily distinguishable and articulates a much more modest position than what defendants
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propose here. In Detroit International Bridge, Co., “Congress had delegated to the President
power over final approvals of such bridges, the President approved the bridge, and State’s
actions were mere ‘ministerial implementation of presidential action.’” Milligan v. Pompeo,
Civil Action No. 20–2631 (JEB), 2020 WL 6799156, at *6 (D.D.C. Nov. 19, 2020) (quoting
Gomez, 2020 WL 5367010, at *16); see also Detroit Int’l Bridge Co., 189 F. Supp. 3d at 100–02.
Here, plaintiffs do not allege that the State Department’s actions are ministerial, but
rather that those actions expanded the scope of the Presidential Proclamations by adding a
restriction on the issuance of visas to the Proclamations’ restriction on entry. The Proclamations
provide that “[t]he Secretary of State shall implement this proclamation as it applies to visas
pursuant to such procedures as the Secretary of State, in consultation with the Secretary of
Homeland Security, may establish.” E.g., Proclamation No. 9984, 85 Fed. Reg. at 6711 (Section
3). The means by which the Secretary implements the Proclamations are therefore within the
discretion of the Secretary, are not dictated by the Proclamations themselves, and require the
Secretary to exercise judgment. Defendants may argue that they are required to implement the
Proclamation in a certain way, Defs.’ Opp’n at 34, but this is just a restatement of the merits
argument, and defendants cannot rely on a disputed interpretation of the statute to evade judicial
review of the agency’s implementation of the Proclamations. 5
5
In a related argument, defendants argue that plaintiffs’ claims are barred from judicial review because
“[p]laintiffs seek judicial review of executive branch exercise of power clearly provided by Congress.” Defs.’
Opp’n at 29 (citing Fiallo v. Bell, 430 U.S. 787, 796 (1977)). Plaintiffs do not seek judicial review of an act of
Congress (as in Fiallo) or of the President’s exercise of a power granted by Congress, but instead challenge State
Department policy that they claim is at odds with a statute. Such a claim is not immune from judicial review.
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B. Likelihood of Success on the Merits
1. O-Visa Suspension and 8 U.S.C. § 1182(f)
Plaintiffs challenge the State Department’s reliance on the Presidential Proclamations and
8 U.S.C. § 1182(f) to suspend O-visa processing in countries affected by the Presidential
Proclamations. Framing this argument in various ways, plaintiffs argue that the action is not in
accordance with law, in excess of statutory authority, and arbitrary and capricious. See 5 U.S.C.
§ 706(2)(C); id. § 706(2)(A); see also Pls.’ Mot. at 25–27, 31–32. Whichever way the argument
is framed, the essential issue is the same: Is the State Department’s suspension of O-visa
processing on the basis of the Presidential Proclamations lawful?
Plaintiffs argue that 8 U.S.C. § 1182(f) does not permit the State Department to
categorically suspend visa adjudications or require consular officers to refuse visa applications
on the basis of the Presidential Proclamations that only affect the criteria for entry. Section
1182(f), which provides the basis for the Presidential Proclamations, states that:
Whenever the President finds that the entry of any aliens or of any class of aliens into the
United States would be detrimental to the interests of the United States, he may by
proclamation, and for such period as he shall deem necessary, suspend the entry of all
aliens or any class of aliens as immigrants or nonimmigrants . . . .
8 U.S.C. § 1182(f). Plaintiffs argue that the State Department acted in excess of authority when
it directed consular officers to suspend issuance of O visas on the basis of the Presidential
Proclamations and § 1182(f), which apply only to “entry.” Pls.’ Mot. at 26–27; Pls.’ Reply 3–6;
see also July 8 DOS Guidance ¶¶ 10–11. While “[a] person may be restricted from entering the
country, . . . that does not mean they are inadmissible to the United States and therefore
ineligible to receive a visa.” Pls.’ Reply at 6. Plaintiffs point out that they could, if issued visas
in countries covered by the Proclamations, quarantine in a non-affected country for 14 days
before attempting entry into the United States or wait until the entry suspensions expired. Pls.’
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Mot. at 8–9, 31–32. Pointing to the fact that “a consular officer may issue” visas to individuals
who have “made proper application therefor,” 8 U.S.C. § 1201(a)(1), and that the INA expressly
denies the Secretary of State “those powers, duties, and functions conferred upon the consular
officers relating to the granting or refusal of visas,” 8 U.S.C. § 1104(a), plaintiffs argue that the
State Department’s guidance categorically suspending visa issuance on the basis of the
Proclamations’ entry restriction is not compelled by § 1182(f) and is, in fact, unlawful. Pls.’
Mot. at 25–27.
This position has been adopted, in thoroughly reasoned decisions, by two other Judges in
this District, who have granted preliminary injunctions stemming from similar challenges to the
State Department’s interpretation of § 1182(f) to preclude the issuing of visas to other categories
of visa applicants. Milligan, 2020 WL 6799156, at *7; Gomez, 2020 WL 5367010, at *27–28.
Defendants respond that “[c]onsular officers are required to refuse visas to persons
subject to a Presidential Proclamation imposing entry restrictions pursuant to § 1182(f) unless
the applicant is found eligible for an exception or waiver,” so the State Department’s policy of
suspending visa issuance is required by law to implement the Presidential Proclamations. Defs.’
Opp’n at 13–14 (emphasis added). This argument is predicated on 8 U.S.C. § 1201(g), which
provides that “[n]o visa . . . shall be issued to an alien if . . . it appears to the consular officer . . .
that such alien is ineligible to receive a visa or other such documentation under section 1182.”
Defendants argue that individuals who are subject to an entry restriction under Presidential
Proclamation made pursuant to § 1182(f) are “ineligible to receive a visa” under the terms of
§ 1201(g). Defs.’ Opp’n at 14–15. This argument relies on § 1182(a), which provides: “Except
as otherwise provided in this chapter, aliens who are inadmissible under the following
paragraphs are ineligible to receive visas and ineligible to be admitted to the United States.”
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8 U.S.C. § 1182(a) (emphasis added). Defendants reason that § 1182(f) is included as a
“paragraph” within the terms of § 1182(a), that the suspension of the “entry” of a group of aliens
under § 1182(f) renders those aliens “inadmissible,” and they are therefore ineligible to receive
visas under § 1201(g). Defs.’ Opp’n at 14.
This reading is contrary to the text and structure of § 1182. The consequences of
ineligibility described in § 1182(a) are irrelevant to the interpretation of § 1182(f) because the
latter is not a “paragraph” of the former but rather an entirely separate subsection. Section
1182(a) applies to specific “classes of aliens” described in ten paragraphs within that subsection.
Its application begins and ends there, and the provision does not render inadmissible classes of
aliens described elsewhere in the statute. See Pls.’ Reply at 2–4. As Judge Mehta concluded in
Gomez, “[s]ection 1182 of the INA carefully distinguishes between subsections, which include
§§ 1182(a) and 1182(f), and paragraphs, which are subunits of those subsections,” so § 1182(a)’s
use of “the following paragraphs,” references “only the ten paragraphs of § 1182(a).” 2020 WL
5367010, at *27. Because § 1182(f) concerns itself only with entry, a person subject to a
Presidential Proclamation relying on § 1182(f) is only ineligible to enter, but not ineligible for a
visa. Id. “Subsection 1201(g) precludes the issuance of visas only as to person who are
‘ineligible to receive a visa’ under Section 1182, not to persons who are only ineligible to enter
under that provision.” Id. (emphasis omitted). In Milligan, Judge Boasberg adopted this analysis
of § 1182(f) with respect to a different group of visa applicants. 2020 WL 6799156, at *6. The
Court finds the analysis persuasive and adopts it here.
Defendants further suggest that plaintiffs’ interpretation of § 1182(f) would put it in
conflict with two other statutory provisions. First, they point to 8 U.S.C. § 1185(a)(1), which
“makes it unlawful for an alien to enter or attempt to enter the United States in violation of rules,
15
regulations and orders prescribed by the President.” Defs.’ Opp’n at 19 (emphasis omitted).
Defendants argue that a consular officer who issues a visa to an alien subject to one of the
Presidential Proclamations would be violating a presidential order and § 1185(a)(1) by
authorizing the alien to attempt an unlawful entry. This is not so.
A visa recipient subject to one of the Presidential Proclamations would violate § 1185(a)
by immediately attempting entry but would not be subject to the entry restriction if she (1)
quarantined in a non-affected country before attempting entry or (2) waited until the
Proclamation expired before attempting entry. After all, “[o]btaining a visa from an American
consul has never guaranteed an alien’s entry into the United States[, but instead] merely gives the
alien permission to arrive at a port of entry and have an immigration officer independently
examine the alien’s eligibility for admission.” Saavedra Bruno, 197 F.3d at 1157 (citing
8 U.S.C. § 1201(h)); see also 8 U.S.C. § 1185(d) (“Nothing in this section shall be construed to
entitle an alien to whom a permit to enter the United States has been issued to enter the United
States, if, upon arrival in the United States, he is found to be inadmissible under any of the
provisions of this chapter, or any other law . . . .”). Ensuring compliance with a Presidential
Proclamation could just as easily be done at the time of attempted entry as at the time of visa
issuance and, indeed, would more precisely implement the entry restrictions of the Presidential
Proclamations since individuals unable lawfully to enter the United States under § 1182(f) at the
time of visa issuance may be able legally to enter just two weeks later.
Second, defendants point to a statute requiring consular officers to certify when issuing a
visa “that a check of the Automated Visa Lookout System, or any other system or list which
maintains information about the excludability of aliens under the [INA] has been made and that
there is no basis under such system for the exclusion of such alien.” Defs.’ Opp’n at 15 n.6
16
(alteration in original) (quoting Foreign Relations Authorization Act, Years 1994 and 1995, Pub.
L. No. 103–236, § 140(c)(1)(A) (note to 8 U.S.C. § 1182)). This, defendants argue, supports
their argument that individuals who are ineligible for “entry” under § 1182(f) may not be granted
visas. Accepting this argument would require the conclusion that “exclusion” within the
meaning of the statute encompasses ineligibility for entry as contemplated by § 1182(f).
Defendants do not explain, however, how the term “excludability” relates to “inadmissibility,”
under § 1182(a), or “entry,” under § 1182(f). Nor do they explain whether the “system[s] or
list[s] which maintains information about the excludability of aliens” would include information
about individuals subject to § 1182(f). In the absence of such information, the Court cannot
conclude that this provision is inconsistent, or even in tension, with plaintiffs’ interpretation of
§ 1182(f).
Putting aside the statute, defendants next point to the State Department’s historical
practice of refusing visas to applicants subject to a presidential proclamation barring entry.
Defs.’ Opp’n at 15–19. According to defendants, the State Department’s Foreign Affairs Manual
explicitly lists coverage under a presidential proclamation pursuant to § 1182(f) as a “ground[]
for refusal.” 9 FAM 301.4-1(a). Defendants also cite instances where the State Department has
implemented presidential proclamations limiting the entry of certain aliens by suspending the
issuance of visas. See, e.g., 9 FAM 301.14-10(B)(1), (2) (identifying nationals subject to
Proclamation 9645, 82 Fed. Reg. 45161 (Sept. 24, 2017), and Proclamation 9983, 85 Fed. Reg.
6699 (Jan. 31, 2020), for whom “issuance of visas . . . is suspended.”). Past visa statistics
confirm that “consular officers have regularly refused immigrant and nonimmigrant visa
applications pursuant to entry restrictions under § 1182(f)” in the years before the Presidential
Proclamations at issue here. Defs.’ Opp’n at 17–18 (citing U.S. Dep’t of State, Bureau of
17
Consular Affairs, Annual Reports, Report of the Visa Office 2004–2016,
http://travel.state.gov/content/travel/en/legal/visa-law0/visa-statistics/annual-reports.html (last
visited Jan. 15, 2021). No matter how firmly entrenched, however, past practice cannot provide
a justification for agency action clearly contrary to statute. See Milligan, 2020 WL 6799156, at
*7.
Defendants next contend that Trump v. Hawaii, 138 S. Ct. 2392 (2018), and various cases
within this district, support the proposition that aliens subject to an entry restriction under
§ 1182(f) are ineligible for visas. Defs.’ Opp’n at 14, 18 & n.7. None of these cases, however,
directly addresses the relationship between “entry” under § 1182(f) and visa eligibility. As
plaintiffs point out, Trump v. Hawaii “made no broad announcement that a proclamation
suspending entry under § 1182(f) equates to a suspension of visa issuance generally,” and that
case involved a challenge to the proclamation itself rather than the implementation of a
proclamation. Pls.’ Reply at 5–6 (emphasis in original).
Defendants have identified no applicable statutory authority permitting the State
Department to suspend visa processing on the basis of the entry restrictions provided by the
Presidential Proclamations. Persons subject to the Presidential Proclamations are not ineligible
to receive visas under §§ 1182(f) and 1201(g), so plaintiffs are likely to succeed on the merits in
their claim that the suspension and refusal of O visa processing is “not in accordance with law”
and “in excess of statutory . . . authority.” 5 U.S.C. § 706(2)(A), (C).
C. Unreasonable Delay
Plaintiffs also bring an unreasonable delay claim under § 706(1) that applies both to the
plaintiffs covered by the Proclamations, Am. Compl. ¶¶ 21–34, 36, and the one plaintiff located
outside the Proclamation-designated countries, id. ¶¶ 35. They contend that “the Department of
State has failed to adjudicate and issue O visas for the plaintiffs within a reasonable time,” so the
18
“Court should order the Department of State to resume issuing and reissuing O visas to Plaintiffs
. . . .” Pls.’ Mot. at 26. While this unreasonable delay claim applies to those plaintiffs affected
by the Proclamations, the more accurate issue for them is not that the processing has been
delayed, but rather than the government has imposed a policy of refusing to issue their visas
pursuant to the government’s interpretation of § 1182(f). This goes to the question of remedy,
that is, whether the government should be ordered merely to comply with the law or immediately
to adjudicate plaintiffs’ visas. This is suggested in plaintiffs’ motion, which barely mentions
§ 706(1), unreasonable delay, or unlawfully withheld agency except to say that “this court has
authority to compel this unlawfully withheld action.” Pls.’ Mot. at 30 (citing 5 U.S.C.
§ 706(1)). 6
The APA requires agencies to “proceed to conclude a matter presented to [them]” in a
“reasonable time,” 5 U.S.C. § 555(b), and authorizes reviewing courts to “compel agency action
unlawfully withheld or unreasonably delayed,” id. § 706(1). “In the context of a claim of
unreasonable delay,” the Court must consider whether the agency’s failure to respond is “so
egregious” as to warrant relief. See Telecomms. Rsch. & Action Ctr. v. FCC (“TRAC”), 750 F.2d
70, 79 (D.C. Cir. 1984). In determining whether a delay in agency action is unreasonable, the
D.C. Circuit has enumerated six factors to be considered:
(1) the time agencies take to make decisions must be governed by a rule of reason;
(2) where Congress has provided a timetable or other indication of the speed with
which it expects the agency to proceed in the enabling statute, that statutory scheme
may supply content for this rule of reason; (3) delays that might be reasonable in
the sphere of economic regulation are less tolerable when human health and welfare
6
Defendants argue that plaintiffs’ claim of unlawful withheld agency action under § 706(1) must fail with
respect to plaintiffs subject to the Presidential Proclamations because “consular officers are required by law to refuse
visas for applicants subject to entry restrictions issued under 8 U.S.C. § 1182(f),” and thus the State Department has
not “unlawfully withheld” a final agency action within the meaning of 5 U.S.C. § 706(1). Defs.’ Opp’n at 23. As
detailed above, see supra Part III.B, the Court disagrees. Plaintiffs have not, however, provided any legal standard
or argument distinguishing between visa adjudications being “unlawfully withheld” as opposed to “unreasonably
delayed” under § 706(1). The analysis of plaintiffs’ claim that agency action was unlawfully delayed therefore
addresses the entirety of plaintiffs’ § 706(1) claims to compel agency action.
19
are at stake; (4) the court should consider the effect of expediting delayed action on
agency activities of a higher or competing priority; (5) the court should also take
into account the nature and extent of the interests prejudiced by delay; and (6) the
court need not find any impropriety lurking behind agency lassitude in order to hold
that agency action is unreasonably delayed.
TRAC, 750 F.2d at 80 (internal quotations and citations omitted). The first factor is the most
important. See In re Core Commc’ns Inc., 531 F.3d 849, 855 (D.C. Cir. 2008); see also Norton
v. S. Utah Wilderness All., 542 U.S. 55, 63–64 (2004); Am. Hosp. Ass’n v. Burwell, 812 F.3d
183, 189 (D.C. Cir. 2016). 7
The first and second TRAC factors are considered together and are neutral. Defendants
state that there is “no statutory or regulatory timetable governing the issuance of O visas,” Defs.’
Opp’n at 24, and plaintiffs do not suggest otherwise. “Absent a congressionally supplied
yardstick, courts typically turn to case law as a guide,” Sarlak v. Pompeo, Civil Action No. 20–
35 (BAH), 2020 WL 3082018, at *6 (D.D.C. June 10, 2020), and “Congress has given [the State
Department and other agencies] wide discretion in the area of immigration processing.” Skalka
v. Kelly, 246 F. Supp. 3d 147, 153–54 (D.D.C. 2017). “There is ‘no per se rule as to how long is
too long’ to wait for agency action,’” In re Am. Rivers & Idaho Rivers United, 372 F.3d 413, 419
(D.C. Cir. 2004) (quoting In re Int’l Chem. Workers Union, 958 F.2d 1144, 1149 (D.C. Cir.
1992)). Whether a “rule of reason” exists for agency action “cannot be decided in the abstract,
by reference to some number of months or years beyond which agency inaction is presumed to
be unlawful, but will depend in large part . . . upon the complexity of the task at hand, the
significance (and permanence) of the outcome, and the resources available to the agency.”
Mashpee Wampanoag Tribal Council, Inc. v. Norton, 336 F.3d 1094, 1102 (D.C. Cir. 2003).
7
This standard applies to both a mandamus petition and a claim of unreasonable delay under the APA.
Plaintiffs’ amended complaint lists unreasonable delay claims under both the Mandamus Act, 28 U.S.C. § 1361,
Am. Compl. ¶¶ 66–68, and the APA, 5 U.S.C. §§ 555(b), 706(1), Am. Compl. ¶¶ 87–92. Their motion for a
preliminary injunction, however, only addresses the claim under the APA. Pls.’ Mot. at 24–26.
20
Plaintiffs have been collectively waiting ten months for visa adjudication since U.S.
Embassies and Consulates initially shut down in March 2020, though some have been waiting
somewhat longer and some have been waiting less. Notably, plaintiffs do not argue that the
length of the delay is necessarily unreasonable. Instead, they complain that the O visa
adjudication has been “deprioritized” relative to the issuance of other visa categories—including
those exempt from the Presidential Proclamations and/or deemed “mission critical” or
“emergency”—and subject to low interview priority even in those countries unaffected by the
Presidential Proclamations that have not yet resumed regular visa services, per instructions
provided in State Department cables. Pls.’ Reply at 8; Pls.’ Mot. at 19; see also July 8, 2020
DOS Guidance ¶¶ 10–11; Marwaha Decl. ¶ 10. 8
Defendants explain that the delay in processing plaintiffs’ visa applications is a function
of “the Secretary of State’s decision to reduce consular processing [in order to] protect the health
of consular officers and the public” in light of the COVID-19 pandemic. Defs.’ Opp’n at 24
8
Plaintiffs make overlapping claims that the State Department has not justified its “various prioritizations”
of other visa applicants over O-visa applicants in the phased resumption of visa services, Pls.’ Mot. at 27, and
suggest that defendants’ decisions to exclude O-visa applicants from the list of “mission critical” functions and deny
O-visa applicants a categorial national interest exception were arbitrary and capricious and should be set aside, id. at
19; see 5 U.S.C. § 706(2)(A). As a threshold matter, the record does not make clear whether these determinations
are affecting the adjudication of plaintiffs’ visas independent of the implementation of the Proclamations.
Furthermore, defendants counter that the Secretary of State’s authority to direct the Department and the U.S. Foreign
Service in the midst of a global pandemic is authorized under 22 U.S.C. § 2651a, which provides broad discretion to
determine the allocation of scarce resources in a time of crisis. Defs.’ Opp’n at 12; see also 22 U.S.C.
§ 2651(a)(3)(A) (“The Secretary shall administer, coordinate, and direct the Foreign Service of the United States and
the personnel of the Department of State, except where authority is inherent in or vested in the President.”). In
challenging defendants’ prioritization, plaintiffs suggest no standard to employ in reviewing and forcing the State
Department to give them priority or even how to evaluate internal and purely discretionary State Department actions
ordering its priorities and allocating scarce resources in pandemic. As plaintiffs themselves note, “the Proclamations
do not specify the standards for determining when an alien’s entry would be in the national interest.” Pls.’ Mot. at
20. Nor have plaintiffs identified a final agency action that they wish to challenge. See 5 U.S.C. §§ 551, 704.
Moreover, the determination and prioritization of “mission critical” functions during a time of crisis and
administrative triage lies squarely within the discretion of the Secretary of State, under 22 U.S.C. § 2651a, and is not
subject to judicial review. See Heckler v. Chaney, 470 U.S. 821, 830 (1985) (judicial review unavailable where the
Court “would have no meaningful standard against which to judge the agency’s exercise of discretion”); see also
5 U.S.C. § 701(a)(2) (judicial review unavailable where “agency action is committed to agency discretion by law”).
Plaintiffs’ challenges to the prioritization of visa processing, rather than the refusal to adjudicate or issue O visas,
are therefore best viewed through the lens of unreasonable delay.
21
(citing Marwaha Decl. ¶¶ 2, 7). 9 Further, they indicate that “the Secretary of State must be
permitted to address this immense backlog of applicants, balancing the health and welfare of
consular resources.” Defs.’ Opp’n at 25. Nowhere, however, do defendants provide specific
reasons why that balancing appears to deprioritize O-visa applicants, other than reliance on the
Proclamations.
Plaintiffs raise valid concerns about the reasonableness of the rules governing the State
Department’s actions, which largely overlap with their first merits claim. Certainly, for the
reasons set out, supra, in Part III. B., the State Department’s suspension of O visa issuance on
the basis of the Presidential Proclamations is not “reasonable” or lawful, and is addressed by
relief on plaintiffs’ § 706(2) claim. Plaintiffs’ concern about visa prioritization (i.e., exclusion
from the list of “mission critical” functions) is a separate issue, as to which defendants note that
the number of O visas adjudicated has been steadily rising since consular operations started to
resume. Grewe Decl. ¶ 5. For the single plaintiff who appears to be unaffected by the
Presidential Proclamations, see Am. Compl. ¶ 35, and who has been waiting seven months for
her visa to be adjudicated, plaintiffs present no facts indicating that the State Department’s
prioritization has caused the relevant delay. Further, neither the complaint nor plaintiffs’
briefing provides any information about the status of visa processing in the relevant country
(Australia).
Plaintiffs’ wholesale reliance on agency prioritization in arguing that agency
decisionmaking lacks a “rule of reason” creates tension with the fourth TRAC factor, which looks
to “the effect of expediting delayed action on agency activities of a higher or competing
priority.” TRAC, 750 F.2d at 80. This factor often carries significant weight, see Mashpee
9
Plaintiffs suggest that reduced visa processing is an issue “even in countries where COVID-19 is actually
not a factor in daily life,” but provide no support for this proposition. Pls.’ Reply at 8.
22
Wampanoag Tribal Council, Inc., 336 F.3d at 1100, and conclusively favors defendants’ position
here. Relief that would simply “reorder” a queue of applicants seeking adjudication is generally
viewed as inappropriate when “no net gain” in such adjudications is achieved. Sarlak, 2020 WL
3082018, at *6 (quoting In re Barr Labs., Inc., 930 F.2d 72, 75 (D.C. Cir. 1991)); see also
Bagherian v. Pompeo, 442 F. Supp. 3d 87, 95–96 (D.D.C. 2020) (same); Didban v. Pompeo, 435
F. Supp. 3d 168, 176 (D.D.C. 2020) (finding that reordering waiver applications “would
impermissibly interfere with the agency’s ‘unique’ and ‘authoritative [ ] position to view its
projects as a whole, estimate the prospects for each, and allocate its resources in the optimal
way’” (quoting In re Barr Labs., Inc., 930 F.2d at 76)); Ghadami v. U.S. Dep’t of Homeland
Sec., Civil Action No. 19–397 (ABJ), 2020 WL 1308376, at *9 (D.D.C. Mar. 19, 2020) (finding
that expediting action “would merely direct government resources from the adjudication of other
waiver applications”); Liberty Fund, Inc. v. Chao, 394 F. Supp. 2d 105, 117 (D.D.C. 2005)
(“[W]here resource allocation is the source of the delay, courts have declined to expedite action
because of the impact on competing priorities.”).
Defendants face an extraordinary backlog of visas across the world, Defs.’ Opp’n at 25,
processing visas at less than 11 percent of normal capacity from July 15, 2020 to September 30,
2020, Grewe Decl. ¶ 3, and processing nonimmigrant visa applications at less than 16 percent of
normal capacity in November 2020, id. ¶ 4. Given this backlog and the continued suspension of
routine operations around the world due to the pandemic, defendants correctly posit that
deference to the State Department’s priority-setting and prioritization of “mission critical”
functions is necessary. Defs.’ Opp’n at 25. Plaintiffs respond that because their number is small,
expeditiously processing their applications “would not displace other competing priorities.” Pls.’
Reply at 9. By this logic, however, any individual plaintiff or small group of plaintiffs could
23
prevail on this factor by pointing to their small number. While the effect of an individual case
would be minimal, an accumulation of such individual cases being pushed by judicial fiat to the
front of the line would erode the ability of agencies to determine their priorities. This factor
heavily favors defendants’ position.
The third and fifth factors consider whether “human health and welfare are at stake” and
the “nature and extent of the interests prejudiced by delay.” TRAC, 750 F.2d at 80. Plaintiffs
have been separated from friends, family, and loved ones, which has taken an emotional toll.
E.g., Notice of Errata, Ex. 1 at 7 (Affidavit of Colin O’Riordan); id. at 5 (Affidavit of Hui Qi).
The delays in some cases endanger plaintiffs’ careers and livelihoods. E.g., id. at 2 (Affidavit of
Wenli Yan). Defendants do not argue otherwise but emphasize that the policies plaintiffs
challenge have been taken to protect “the health and welfare of U.S. mission staff and the
public.” Defs.’ Opp’n at 25. This point is well-taken, but the nature of plaintiffs’ interests and
the prejudice to those interests from delay in processing their visas, still weigh in their favor.
The sixth and final factor weighs in defendants’ favor. “[T]he court need not find any
impropriety lurking behind agency lassitude in order to hold that agency action is ‘unreasonably
delayed.’” TRAC, 750 F.2d at 80. Here, however, “the good faith of the agency in addressing
the delay weighs against” relief. See Liberty Fund, Inc., 394 F. Supp. 2d at 120 (citing In Re Am.
Fed’n of Gov’t Employees, 837 F.2d 503, 507 (D.C. Cir. 1988)). Plaintiffs are frustrated that
defendants have continued to employ policies that courts have enjoined as to other plaintiffs, but
do not allege any impropriety.
The Court sympathizes with plaintiffs concerns—the delays in visa processing are
keeping them from pursing their careers and, in some cases, reuniting with family. Many other
individuals are in similarly trying circumstances, however, and defendants face challenges in
24
determining how to best deploy scarce resources. Balancing the relevant factors, “the
government’s interests in balancing its own priorities” and determining how to allocate scarce
resources in a global pandemic outweigh plaintiffs’ interests in immediate adjudication of their
visas. See Milligan, 2020 WL 6799156, *10 (quoting Bagherian, 2020 WL 674778, at *6).
D. Remaining Preliminary Injunction Factors
A party seeking a preliminary injunction must show both irreparable harm and that the
balance of the equities, including the public interest, favors relief. These factors are examined
below with respect to plaintiffs’ § 1182(f) claim on which they have shown a likelihood of
success on the merits.
1. Irreparable Harm
A party seeking a preliminary injunction must show that its injury is “of such imminence
that there is a clear and present need for equitable relief to prevent irreparable harm.”
Chaplaincy of Full Gospel Churches v. England, 454 F.3d 290, 297 (D.C. Cir. 2006) (internal
quotation marks and emphasis omitted) (quoting Wis. Gas Co. v. FERC, 758 F.2d 669, 674 (D.C.
Cir. 1985)). The injury must also be “both certain and great,” and be “beyond remediation.” Id.Plaintiffs argue that they “will no longer be able to pursue a nonimmigrant visa or entry
into the United States without an immediate injunction.” Pls.’ Mot. at 33. Furthermore, they
contend that defendants’ implementation of the Proclamations has led to “economic frustration,
certain job loss, and separation of families.” Id. Some plaintiffs have been unable to start or
continue working at jobs in the United States. E.g., Affidavit of Wenli Yan; Pls.’ Mot, Ex. A at
20 (Affidavit of Zoe Hutton), ECF No. 8-1. Others have been separated from family and loved
ones. E.g., Affidavit of Hui Qi. Still others have experienced both personal harms and
professional risks that threaten their employment and livelihood. Pl.’s Mot., Ex. A at 13
(Affidavit of Arsha Nagrani). Separation from family and the kind of severe, unrecoverable
25
monetary losses plaintiffs allege are enough to constitute irreparable harm. Leiva-Perez v.
Holder, 640 F.3d 962, 969–70 (9th Cir. 2011) (family separation); Nat’l Min. Ass’n v. Jackson,
768 F. Supp. 2d 34, 52–53 (D.D.C. 2011) (unrecoverable and great economic harm).
Defendants contest plaintiffs’ irreparable harm showing on several grounds, none of
which has merit. First, defendants point out that the Secretary of State’s determination to
suspend the adjudication of their O-visa applications or a consular officer’s refusal because they
are inadmissible under § 1182(f) does not affect their future eligibility to seek an O visa. Defs.’
Opp’n at 35. This is irrelevant. Plaintiffs may be able to pursue a visa, but as long as the
unlawful policy is in effect, they will not be granted a visa, which is the salient outcome, and that
harm will persist as long as the policy remains in place.
Second, defendants argue that plaintiffs’ separation from their families is not a
cognizable harm because statutory limits on other visa categories create a backlog and prolong
separation between other visa applicants and their families. Defs.’ Opp’n at 35–36. The fact that
other people entirely unrelated to this suit face similar harms because of a statutory provision
unrelated to this action is irrelevant, since the focus is on whether plaintiffs are being harmed by
an unlawful State Department policy.
Third, defendants argue that plaintiffs have not shown that their alleged harm is “both
certain and great” by not providing “evidence that a consular officer will make a positive
determination for each and every Plaintiff regarding the merits of their visa application.” Defs.’
Opp’n at 36 & n.10. At the same time, defendants suggest no reason that adjudication of
plaintiffs’ visa applications would fail to result in issuance of the visas, particularly since
plaintiffs’ initial petitions with USCIS have already been approved.
26
Lastly, defendants argue that because the Constitution does not guarantee foreign
nationals the right to reside with their families, separation from their families cannot constitute
irreparable harm. Defs.’ Opp’n at 36. This argument is also unconvincing. Plaintiffs’ harm
need not correspond to a constitutional entitlement to be cognizable in the irreparable harm
analysis, and “separation from family members” is an “important irreparable harm factor[].”
Milligan, 2020 WL 6799156, *11 (alteration in original) (quoting Leiva-Perez, 640 F.3d at 969–
70).
In sum, defendants present no serious reason to doubt the irreparable harms plaintiffs
allege.
2. Balance of the Equities and Public Interest
In determining whether to grant a preliminary injunction “courts must balance the
competing claims of injury and must consider the effect on each party of the granting or
withholding of the requested relief.” Winter, 555 U.S. at 24 (internal quotation marks omitted)
(quoting Amoco Prod. Co. v. Gambell, 480 U.S. 531, 542 (1987)). “In exercising their sound
discretion, courts . . . should [also] pay particular regard for the public consequences in
employing the extraordinary remedy of injunction.” Id. (quoting Weinberger v. Romero–
Barcelo, 456 U.S. 305, 312 (1982)). In cases where the government is the non-movant, these
factors merge. See Nken v. Holder, 556 U.S. 418, 435 (2009).
Defendants hypothesize that various “practical problems” would result if consular
officers were required to issue visas to plaintiffs with an “annotation” “indicating that the alien is
barred from admission” if entry is attempted without complying with the conditions of the
Presidential Proclamations. Defs.’ Opp’n at 37. In defendants view, granting plaintiffs’ motion
would effectively make compliance with the Proclamations impossible, stating:
27
[T]here would no longer be any means by which the U.S. government could monitor
whether the now-visa holder complies with the conditions of the Proclamation; it would
be left to the airlines to determine when the applicant seeks to board whether the
applicant has complied with the 14-day quarantine requirement or, as a last resort, to the
Department of Homeland Security and Customs and Border Protection at the border, who
may have to turn the alien around if they determine that they remain inadmissible under
the Proclamations.
Id. at 37–38. 10
These alleged practical problems are not as significant as defendants allege. Independent
inspection of aliens at the point of entry in the United States is an integral part of the immigration
system. The Supreme Court contemplated just this situation in Trump v. Hawaii, noting that
even when a “consular officer issues a visa,” that “visa does not entitle an alien to enter the
United States ‘if, upon arrival,’ an immigration officer determines that the applicant is
‘inadmissible under [the INA], or any other provision of law’—including § 1182(f).” 138 S. Ct.
at 2414 (quoting 8 U.S.C. § 1201(h)). The system contemplates this point of inspection to ensure
that those who are not permitted to enter the country are, in fact, refused entry. Plaintiffs also
point out that the Department of Homeland Security has permitted travelers under the Visa
Waiver Program—which allows foreign nationals to enter United States without a visa—so long
as they “have not been in [a Proclamation country] during the 14-day period preceding entry”
and “are not departing from or transiting through [a Proclamation Country],” stating that if those
conditions are met “then [they] are not subject to the Proclamation.” Pls.’ Reply at 18 (citing
Am. Compl., Ex. 22, ECF No. 7-22). Plaintiffs argue that the U.S. Government is well able to
ensure that foreign nationals traveling on O visas have not been in an area covered by any of the
10
Defendants also assert that confusion would result among visa applicants, who might not understand that
having a visa would not permit entry if they were covered by a Proclamation or that their visas could expire before
they were authorized to enter the United States. Id. These last two concerns are negligible given that the request for
injunctive relief is limited to the eighteen plaintiffs, whose participation in this case would obviate such confusion.
See Pls.’ Reply at 19.
28
Proclamations within the 14 days prior to boarding a flight to the United States. Id. They also
acknowledge that they would have to quarantine after their visas are issued before they can travel
to the United States and represent that they fully intend to comply with the Proclamations. Id. at
16.
The risk of illegal entry hypothesized by defendants is therefore negligible and cannot
outweigh plaintiffs’ interest—and the public interest—in being reunited with their families and
avoiding serious economic hardship. See Leiva-Perez, 640 F.3d 962 at 969–70 (citing Andreiu v.
Ashcroft, 253 F.3d 477, 484 (9th Cir. 2001) (en banc)) More fundamentally, there is a
“substantial public interest in having governmental agencies abide by the federal laws that
govern their existence and operations” and “generally no public interest in the perpetuation of
unlawful agency action.” League of Women Voters of United States v. Newby, 838 F.3d 1, 12
(D.C. Cir. 2016) (internal quotation marks and citation omitted). The balance of the equities and
public interest weigh in favor of plaintiffs.
E. Relief
Plaintiffs request “an order from the Court requiring Defendants to immediately reinitiate
processing of the named Plaintiffs, . . . scheduling and conducting interviews, adjudicating visa
applications, issuing visas, and reissuing visas to those whose visas have expired.” Pls.’ Reply at
19. Defendants argue that the Court should instead only require “periodic update[s] on the status
of Plaintiffs’ visa processing,” Defs.’ Opp’n at 38–39, stating that such relief is consistent with
the relief offered in this Circuit under similar circumstances, id. at 40–41 (citing Cobell v.
Norton, 240 F.3d 1081, 1108–09 (D.C. Cir. 2001)). In Cobell, the D.C. Circuit affirmed a
district court order requiring the defendant agencies to “come into compliance with their duties”
in further proceedings, combined with periodic status reports to facilitate judicial monitoring.
240 F.3d at 1094. That must be part of the injunctive relief here, too, because the State
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Department has acted outside its statutory authority and contrary to law in refusing to issue O
visas to applicants covered by the Presidential Proclamations.
The Court will not, however, grant the entirety of the injunctive requested by plaintiffs,
such as requiring defendants to “immediately reinitiate processing” of plaintiffs’ visa
applications and taking various specific actions to that end. Plaintiffs have demonstrated a
likelihood of success on the merits in establishing that the State Department’s outright refusal
issue O visas to applicants in Proclamation countries is not in accordance with law, and the scope
of the injunction is limited to remedying that injury.
IV. CONCLUSION
Plaintiffs have shown that a preliminary injunction is warranted on their claim that
defendants’ implementation of the Presidential Proclamations under § 1182(f) to suspend
issuance of O visas in Proclamation-designated countries violates the APA, and the State
Department is enjoined from relying on the Presidential Proclamations to suspend or refuse visa
adjudications for those plaintiffs covered by the Proclamations. Defendants will be directed to
provide monthly updates, with detailed information from knowledgeable personnel, on the status
of plaintiffs’ O-1 and O-3 visa applications throughout the pendency of this case until resolved.
The Court will issue contemporaneously with this Memorandum Opinion an Order
granting in part and denying in part plaintiffs’ Motion for a Preliminary Injunction.
Date: January 16, 2021
__________________________
BERYL A. HOWELL
Chief Judge
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