Pushkar v. Blinken ( 2021 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
LIUDMYLA PUSHKAR,
Plaintiff,
v. Civil Action No. 21-2297 (CKK)
ANTONY BLINKEN, et al.,
Defendants.
MEMORANDUM OPINION
(September 23, 2021)
Plaintiff Liudmyla Pushkar is a selectee of the Diversity Visa Lottery for the 2021 fiscal
year. By statute, her eligibility to receive a diversity visa expires on September 30, 2021. Plaintiff
has not received an appointment for a consular interview, one of several prerequisites to obtaining
a diversity visa. In light of the fast-approaching September 30, 2021 deadline, Plaintiff filed an
[11] Emergency Motion for a Temporary Restraining (“TRO”). Therein, Plaintiff requests an
order compelling Defendants Secretary of State Antony Blinken and Secretary of Homeland
Security Alejandro J. Mayorkas (“Defendants”) to “schedule” her visa interview and “issue” her
immigrant visa before September 30, 2021. In response to Plaintiff’s TRO Motion, Defendants
filed a consolidated opposition and motion to dismiss, contending that Plaintiff’s Complaint fails
to state a claim for relief.
Upon consideration of the pleadings, 1 the relevant legal authorities, and the record as a
whole, the Court will DENY Plaintiff’s [2] Motion for a Temporary Restraining Order and will
1
The Court’s consideration has focused on the following:
ƒ Plaintiff’s Memorandum in Support of Plaintiff’s Emergency Motion for Temporary Restraining Order
(“Pl.’s TRO Mot.”), ECF No. 11;
ƒ Defendants’ Memorandum of Points and Authorities in Support of Defendants’ Cross-Motion to Dismiss
and Opposition to Plaintiff’s Motion for TRO (“Defs.’ Opp’n”), ECF Nos. 17, 18; and
1
HOLD IN ABEYANCE Defendant’s Motion to Dismiss until briefing is completed in accordance
with the schedule set forth in the accompanying Order.
I. BACKGROUND
A. The Diversity Visa Program
Under the Immigration and Nationality Act (“INA”), “Congress has provided for up to
55,000 immigrant diversity visas to be distributed each fiscal year to foreign nationals that hail
from countries with historically low levels of immigration to the United States.” Filazapovich v.
Dep’t of State, No. 21-cv-943 (APM), 2021 WL 4127726, at *2 (D.D.C. Sept. 9, 2021) (citing 8
U.S.C. §§ 1151(e), 1153(c)). “Millions of hopefuls enter a lottery for the chance to apply for one
of the 55,000 allotted diversity visas.” Id. (citing Gomez v. Trump (“Gomez I”), 485 F. Supp. 3d
145, 159 (D.D.C. 2020)). The winners of the lottery “submit an application and various
documents to be eligible for a visa number,” which can be used only during the fiscal year for
which the selectee applied. Almaqrami v. Pompeo, 933 F.3d 774, 776–77 (D.C. Cir. 2019).
Once the selectee is assigned a visa number, he or she must submit required documents to
the Kentucky Consular Center (“KCC”). See 9 FAM 502.6-4(d)(1). The KCC then reviews the
submitted materials for completion, and, upon deeming the applicant “documentarily qualified,”
schedules an interview at a local consular office for the applicant when [her] regional lottery rank
number is “about to become current.” 9 FAM 502.6-4(d)(2); see also 8 U.S.C. § 1202(b) (“All
immigrant visa applications shall be reviewed and adjudicated by a consular officer.”). A visa
interview is scheduled “only if the visa number for the applicant’s country, region, and rank order
is current per the information in the [State Department’s] Visa Bulletin.” Gjoci v. Dep’t of State,
ƒ Reply in Support of Plaintiff’s Emergency Motion for TRO (“Pl.’s Reply”), ECF No. 19.
In an exercise of its discretion, the Court finds that holding oral argument in this action would not be of assistance in
rendering a decision. See LCvR 7(f).
2
Case No. 1:21-cv-00294-RCL, 2021 WL 3912143, at *2 (D.D.C. Sept. 1, 2021); see also FAM
502.6-4(d)(2). “And the availability of interview appointments may depend on the available
resources and competing demands of consulates in an applicant’s country of residence.” Gjoci,
2021 WL 3912143, at *2. Interviews for lottery selectees are “scheduled in order of their rank
number.” Id.; see also Defs.’ Opp’n Ex. B, Declaration of Morgan Miles (“Miles Decl.”) ¶ 6, ECF
No. 17-2 (“KCC uses the rank number . . . to determine the order in which cases are eligible to be
scheduled for appointments.”); id. (“[Diversity visa] selectees with a low rank order, as reflected
in their case number, are more likely to get the opportunity to interview, while those with higher
numbers are less likely to be scheduled.”). Thereafter, “if [s]he meets the criteria to obtain one,
the State Department ‘shall’ issue [her] a diversity visa.” Almaqrami, 933 F.3d at 777 (quoting 8
U.S.C. § 1153(c)).
“If the selectee does not receive a visa by the end of the fiscal year, however, [s]he is out
of luck[.]” Gomez I, 485 F. Supp. 3d at 159. “Because the diversity visa program restarts each
fiscal year, consular officers may not issue diversity visas after midnight on September 30 of the
[fiscal year].” Almaqrami, 933 F.3d at 777.
Demand for diversity visas “regularly outstrips supply.” Gomez I, 485 F. Supp. 3d at 159
(noting, for example, that “in Fiscal Year 2018, there were 14.7 million qualified entries”); see
also P.K. v. Tillerson, 302 F. Supp. 3d 1, 3 (D.D.C. 2017) (“Millions of people enter the lottery
every year.”). “Those selected for the [diversity visa] program are not guaranteed a visa—only
the opportunity to apply for one.” P.K., 302 F. Supp. 3d at 3.
According to Defendants, 71,817 people were selected from the Fiscal Year 2021 Diversity
Visa (“DV-2021”) lottery, accounting for 137,969 diversity visa applicants (including selectees’
spouses and children) seeking one of 54,850 available visas. Defs.’ Opp’n at 10; Miles Decl. ¶ 4.
3
B. Diversity Visa Processing During COVID-19 Pandemic
Neither Plaintiff’s TRO Motion nor her Complaint raises any specific claim contesting
Defendants’ policies with respect to processing diversity visa petitions during the COVID-19
pandemic. Nonetheless, the Court shall provide a brief summary of the policies relevant to the
processing of applications for DV-2021 selectees. 2
Beginning in March 2020, the State Department suspended routine visa processing services
due to the COVID-19 pandemic, limiting embassies and consulates to processing visa cases
deemed “emergency” or “mission critical.” Defs.’ Opp’n Ex. A, Declaration of Francis Chris
Lanning (“Lanning Decl.”) ¶ 2, ECF No. 17-1. Diversity visas were excluded from these
definitions. Id.
In April 2020, then-President Donald J. Trump issued Presidential Proclamation 10014,
which temporarily suspended the entry of immigrants into the United States pursuant to 8 U.S.C.
§ 1182(f) and 8 U.S.C. § 1185(a). 3 85 Fed. Reg. 23,441 (Apr. 27, 2021). This suspension was
subsequently extended through March 31, 2021 by Presidential Proclamation 10052, 85 Fed. Reg.
38,263, 38,263–67 (June 25, 2020) and Presidential Proclamation 10131, 86 Fed. Reg. 417, 418
(Dec. 31, 2020). Although these Proclamations provided certain exceptions in “the national
interest” to the general suspension of immigrant entry, there was “no specific national interest
exceptions available for diversity visa applicants[.]” Gomez I, 485 F. Supp. 3d at 162.
The State Department interpreted these proclamations and associated guidance as
“suspend[ing] not only entry but also the issuance of visas . . . not subject to one of the enumerated
2
More extensive discussions of the facts underlying the processing of diversity visas during FY2020 and FY2021 can
be found in, e.g., Filazapovich, 2021 WL 4127726, at *2–5; Gjoci, 2021 WL 3912143, at *1–5, and Gomez I, 485 F.
Supp. 3d at 160–64.
3
Defendants note that Presidential Proclamation 10014 never applied to Plaintiff in this case because it was rescinded
in February 2021, before her visa number became “current” in June 2021. See Defs.’ Opp’n at 8. Plaintiff does not
dispute this point.
4
exceptions.” Id. Accordingly, following the issuance of Presidential Proclamation 10014, the
State Department instructed consular posts that they could adjudicate immigrant visas only “for
applicants that [the] post believes may meet an exception to the [Presidential Proclamation],
including the national interest exception, and that constitute a mission critical category.”
Filazapovich, 2021 WL 4127726, at *3.
On July 8, 2020, the State Department issued guidance that created a “phased approach”
to the “resumption of routine visa services,” which “laid out visa-processing priorities across three
phases of resumed services.” Id. Under this three-phase approach, diversity visas could not be
processed until a consular post reached “Phase Three,” and even then, the consular post could
process visas only for selectees eligible for an exception under Proclamation 10014. See id.The State Department issued new visa-processing guidance in November 2020, indicating
that although its earlier July 2020 guidance “provides important context and structure,” consular
posts “are no longer obligated to be in a specific . . . phase to adjudicate a particular visa class as
described in prior guidance.” Id. The November 2020 guidance nonetheless “defaulted to a tiered
and hierarchical approach that ‘closely resembled” the earlier guidance. Id. (internal quotation
marks and citation omitted). Pursuant to the November 2020 guidance, “[d]iversity visa
processing . . . remained relegated to the lowest priority tier.” Id. Defendants indicate that the
November 2020 guidance “prioritized the processing of immediate relative and certain special
immigrant visa cases” based on the State Department’s “assessment of competing interests”
including its “longstanding policy of facilitating family reunification[.]” Defs.’ Opp’n at 5.
On February 19, 2021—after the transition of presidential administrations—the State
Department issued revised guidance on “Scheduling and Prioritizing Immigrant Visas and
Diversity Visa Cases.” Lanning Decl. Ex. 2, ECF No. 17-4. Anticipating “the upcoming
5
expiration” of Proclamation 10014,” the February 2021 guidance instructed the “[National Visa
Center], KCC, and consular sections worldwide [to] begin scheduling . . . DV-2021 cases currently
subject to [Proclamation] 10014 for appointments starting in April 2021.” Filazapovich, 2021 WL
4127726, at *4. The guidance “incorporated the tiered prioritization framework announced in
November 2020” and emphasized that “[visa-]processing posts should continue to maximize their
resources to schedule as many family-based [visa] and fiancé [visa] appointments as possible,
focusing on reducing any Immediate Relative (IR) visa backlog each month, as resources
allow.” Id. But posts with “immediate relative backlogs” were instructed to “schedule some . . .
Diversity Visa (DV) cases each month considering the backlog, if any, for each type of case[.]”
Id.On February 24, 2021, President Joseph R. Biden issued Proclamation 10149, which
revoked Proclamation 10014 and the portions of Proclamations 10052 and 10131 that had extended
the “entry ban” to diversity visa holders. See 86 Fed. Reg. 11,847 (Feb. 24, 2021).
Defendants indicate that KCC began processing DV-2021 applications in June 2020.
Defs.’ Opp’n at 6; Miles Decl. ¶ 8. From March 1, 2021 through September 2, 2021, consular
officers adjudicated “at least” 11,370 DV-2021 applications. Defs.’ Opp’n Ex. C, Declaration of
Laura Stein (“Stein Decl.”) ¶ 4, ECF No. 17-3. As of September 17, 2021, KCC has scheduled
“at least 10,439 interviews, comprised of 21,092 applicants.” Miles Decl. ¶ 13.
Defendants also note that processing for DV-2021 applicants is “principally concentrated
in approximately 30 consular posts.” Miles Decl. ¶ 14. Of the 71,817 DV-2021 selectees, 54,874
(76%) are assigned to these 30 high-volume DV processing posts, including in Kyiv, Ukraine. Id.Moreover, Defendants indicate that the ongoing COVID-19 pandemic has “caused a significant
decline in visa processing capacity at the 30 posts that historically process the highest number of
6
DV applications.” Stein Decl. ¶ 5. According to Defendants, the ongoing pandemic “has had a
significant operational impact on the Embassy in Kyiv,” which only increased its “staffing to 50
percent” as of February 20201. Defs.’ Opp’n at 7.
Defendants’ processing of diversity visa petitions during the 2020 and 2021 fiscal years
has been the subject of extensive litigation in this jurisdiction. Pertinent to DV-2021 selectees, on
September 9, 2021, Judge Amit Mehta granted DV-2021 selectees a preliminary injunction,
ordering the Department of State to “undertake good-faith efforts . . . to expeditiously process and
adjudicate DV-2021 applications and derivative beneficiary applications by September 30, 2021.” 4
Filazapovich, 2021 WL 4127726, at *26. Defendants in this case indicate that this relief “extends
to all [DV-2021] selectees, including Plaintiff [in this case].” Defs.’ Opp’n at 2.
C. Factual Background
Plaintiff Liudmyla Pushkar is a native, citizen, and resident of Ukraine who was selected
in the DV-2021 lottery. Compl. ¶ 15, ECF No. 1. Plaintiff filed her immigrant visa application on
June 20, 2020. Id. ¶ 16. Defendants indicate that Plaintiff’s visa number became “current” as of
June 1, 2021. Defs.’ Opp’n at 2; Miles Decl. ¶ 16. To date, Plaintiff has not received an
appointment for an interview at the consular office in Kyiv, Ukraine. Pl.’s TRO Mot. at 4.
Plaintiff filed her Complaint in this action on June 22, 2021. See Compl. Originally filed
in the United States District Court for the Northern District of Illinois, the case was transferred to
this Court on August 31, 2021 by consent of the parties in light of other pending matters in this
jurisdiction related to the processing of diversity visas. See Stip., ECF No. 7; ECF No. 10.
4
Plaintiff mischaracterizes the relief granted by Judge Mehta, stating that he ordered Defendants to “process and
adjudicate all DVs prior to September 30, 2021.” Pl.’s Reply at 4. Judge Mehta’s order plainly did not require
Defendants to process “all” DV-2021 applications; rather, as quoted here, it required Defendants to “undertake good-
faith efforts” to “expeditiously process and adjudicate DV-2021 applications . . . by September 30, 2021.”
Filazapovich, 2021 WL 4127726, at *26.
7
In her Complaint, Plaintiff alleges that Defendants have unlawfully withheld and
unreasonably delayed the adjudication of her visa petition under the Mandamus Act, 28 U.S.C. §
1361, and the Administrative Procedure Act (“APA”), 5 U.S.C. § 555(b). Id. ¶¶ 2–10. She seeks
an order compelling Defendants to “perform their duty or duties to adjudicate the immigrant visa
application.” Id. at 6 ¶ (B).
On September 13, 2021, Plaintiff filed an [11] Emergency Motion for Temporary
Restraining Order (“TRO Motion”), in which she seeks an order compelling Defendants to
“schedule her immigrant visa interview[.]” Pl.’s TRO Mot. at 4. Plaintiff contends that
Defendants’ “refusal” to “schedule and issue her immigrant visa’ will “result in Plaintiff’s inability
to immigrate to the United States through the diversity visa program,” given the expiration of her
eligibility for a diversity visa as of September 30, 2021. Id. at 6. The Court set a briefing schedule
on Plaintiff’s TRO Motion during a teleconference with the parties on September 14, 2021. See
Minute Order (Sept. 14, 2021).
On September 20, 2021, Defendants filed their consolidated opposition and motion to
dismiss Plaintiff’s Complaint. Plaintiff filed her reply in support of her TRO Motion on September
21, 2021. Plaintiff did not respond to Defendants’ Motion to Dismiss, but requested additional
time to submit a response. See Pl.’s Reply at 7. The Court has set a briefing schedule on
Defendants’ Motion to Dismiss in the Order accompanying this Memorandum Opinion.
II. LEGAL STANDARD
A temporary restraining order “is an extraordinary remedy that should be granted only
when the party seeking the relief, by a clear showing, carries the burden of persuasion.” Postal
Police Officers Ass’n v. United States Postal Serv., 502 F. Supp. 3d 411, 418 (D.D.C. 2020)
(quoting Cobell v. Norton, 391 F.3d 251, 258 (D.C. Cir. 2004)). An application for a TRO is
8
analyzed using the same factors applicable to a request for preliminary injunctive relief. See, e.g.,
Gordon v. Holder, 632 F.3d 722, 723–24 (D.C. Cir. 2011) (applying preliminary injunction
standard to district court decision denying motion for TRO and preliminary injunction); Sibley v.
Obama, 810 F. Supp. 2d 309, 310 (D.D.C. 2011) (articulating TRO elements based on preliminary
injunction case law).
Preliminary injunctive relief is “an extraordinary remedy that may only be awarded upon
a clear showing that the plaintiff is entitled to such relief.” Sherley v. Sebelius, 644 F.3d 388, 392
(D.C. Cir. 2011) (quoting Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 22 (2008)); see also
Mazurek v. Armstrong, 520 U.S. 968, 972 (1997) (per curiam) (“[A] preliminary injunction is an
extraordinary and drastic remedy, one that should not be granted unless the movant, by a clear
showing, carries the burden of persuasion.” (internal quotation marks omitted)). A plaintiff
seeking preliminary injunctive relief “must establish [1] that he is likely to succeed on the merits,
[2] that he is likely to suffer irreparable harm in the absence of preliminary relief, [3] that the
balance of equities tips in his favor, and [4] that an injunction is in the public interest.” Aamer v.
Obama, 742 F.3d 1023, 1038 (D.C. Cir. 2014) (quoting Sherley, 644 F.3d at 392 (internal
quotation marks omitted)). When seeking such relief, “the movant has the burden to show that all
four factors, taken together, weigh in favor of the injunction.” Abdullah v. Obama, 753 F.3d 193,
197 (D.C. Cir. 2014) (quoting Davis v. Pension Benefit Guar. Corp., 571 F.3d 1288, 1292 (D.C.
Cir. 2009)) (internal quotation marks omitted). “The four factors have typically been evaluated on
a ‘sliding scale.’” Davis, 571 F.3d at 1291. Under this sliding-scale framework, “[i]f the movant
makes an unusually strong showing on one of the factors, then it does not necessarily have to make
as strong a showing on another factor.” Id. at 1291–92.
9
It is unclear whether the United States Court of Appeals for the District of Columbia
Circuit’s (“D.C. Circuit”) sliding-scale approach to assessing the four preliminary injunction
factors survives the Supreme Court’s decision in Winter. See Save Jobs USA v. U.S. Dep't of
Homeland Sec., 105 F. Supp. 3d 108, 112 (D.D.C. 2015). Several judges on the D.C. Circuit have
“read Winter at least to suggest if not to hold ‘that a likelihood of success is an independent, free-
standing requirement for a preliminary injunction.’” Sherley, 644 F.3d at 393 (quoting Davis,
571 F.3d at 1296 (Kavanaugh, J., concurring)). However, the D.C. Circuit has yet to hold
definitively that Winter has displaced the sliding-scale analysis. See id.; see also Save Jobs USA,
105 F. Supp. 3d at 112. In light of this ambiguity, the Court shall consider each of the preliminary
injunction factors and shall only evaluate the proper weight to accord the likelihood of success if
the Court finds that its relative weight would affect the outcome.
III. DISCUSSION
For the reasons set forth below, the Court concludes that Plaintiff has not carried her burden
of demonstrating a likelihood of success on the merits, a certainty of irreparable harm, or that the
balance of the equities and the public interest tilt in her favor. Accordingly, the Court will DENY
Plaintiff’s emergency motion for a temporary restraining order.
A. Likelihood of Success on the Merits
First, in order to receive a TRO, the moving “party must show, among other things, ‘a
substantial likelihood of success on the merits.’” Food & Water Watch, Inc. v. Vilsack, 808 F.3d
905, 913 (D.C. Cir. 2015) (quoting Mills v. District of Columbia, 571 F.3d 1304, 1308 (D.C. Cir.
2009)). The D.C. Circuit has identified a “likelihood of success on the merits” as the “most
important factor” for courts to consider when contemplating a motion for preliminary injunctive
relief. Aamer, 742 F.3d at 1038.
10
Plaintiff argues that Defendants have unreasonably delayed and unlawfully withheld
adjudication of her visa application, in violation of section 706(1) of the APA and the Mandamus
Act. See Pl.’s TRO Mot. at 6–7. For the reasons set forth below, the Court concludes that Plaintiff
has failed to demonstrate a substantial likelihood of success as to the claims raised in her TRO
Motion.
1. Unreasonably Delayed
Plaintiff first claims that Defendants have unreasonably delayed processing her visa
application, including by not scheduling a consular interview. Pl.’s TRO Mot. at 6–7. The APA
requires that agencies “within a reasonable time . . . shall proceed to conclude a matter presented
to it.” 5 U.S.C. § 555(b). If agencies fail to do so, courts may “compel agency action unlawfully
withheld or unreasonably delayed.” Id. § 706(1).
To determine whether Plaintiff is likely to succeed on her claim that Defendants’
adjudication of her diversity visa application is “unreasonably delayed,” the Court applies the six
factors laid out by the United States Court of Appeals for the District of Columbia Circuit (“D.C.
Circuit”) in Telecommunications Research & Action Center v. FCC (“TRAC”), 750 F.2d 70, 80
(D.C. Cir. 1984):
(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 are at stake;
(4) the court should consider the effect of expediting delayed action on
agency activities of a higher or competing priority;
11
(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.
In re United Mine Workers of Am. Int’l Union, 190 F.3d 545, 549 (D.C. Cir. 1999) (quoting TRAC,
750 F.2d at 80) (internal quotation marks omitted); see also Skalka v. Kelly, 246 F. Supp. 3d 147,
152 (D.D.C. 2017) (applying TRAC factors to claim for mandamus relief). Whether a delay is
unreasonable “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).
a. TRAC Factor 4
The D.C. Circuit has emphasized the “importance of competing priorities in assessing the
reasonableness of an administrative delay.” Id. at 1100 (internal quotation marks omitted). It
therefore has refused to grant relief—even where all other TRAC factors favored relief— where “a
judicial order putting [the petitioner] at the head of the queue [would] simply move[ ] all others
back one space and produce[ ] no net gain.” In re Barr Laboratories, Inc., 930 F.2d 72, 75 (D.C.
Cir. 1991); see also Xiaobing Liu v. Blinken, --- F. Supp. 3d ---, 2021 WL 2514692, at *7 (D.D.C.
June 18, 2021) (“This factor not only favors Defendants, but ends up altogether dooming Plaintiffs’
claims of unreasonable delay.”).
That is precisely the effect of Plaintiff’s request for relief in her TRO Motion. She seeks
an emergency order compelling Defendants to “schedule a visa interview.” Pl.’s TRO Mot. at 11.
The practical effect of such an order would allow Plaintiff to proceed to the front of the queue of
other similarly-situated diversity visa applicants—and applicants for other visa categories—who
12
have not yet received an interview appointment. See Verma v. USCIS, Civil Action No. 20-3419
(RDM), 2020 WL 7495286, at *9 (D.D.C. Dec. 18, 2020) (“To grant Plaintiff priority would push
those individuals further back in line when the only difference between them is that plaintiff has
brought a federal lawsuit.” (internal quotation marks and citations omitted)). Courts in this
jurisdiction routinely decline to grant relief that would place one prospective visa applicant ahead
of others. See, e.g., Xiaobing Liu, 2021 WL 2514692, at *7; Desai v. USCIS, No. 20-cv-1005
(CKK), 2021 WL 1110737, at *7 (D.D.C. Mar. 22, 2021); Verma, 2020 WL 7495286, at *9.
Defendants contend that granting Plaintiff the relief she seeks in her TRO motion would
“move [Plaintiff’s] case to the front of the line and cause further delay for other applicants awaiting
visa determinations.” Defs.’ Opp’n at 24. In other words, expediting review of Plaintiff’s
application would “merely direct government resources” from the adjudication of other visa
applications.” Ghadami v. Dep’t of Homeland Sec., No. 19-00397, 2020 WL 1308376, at *9
(D.D.C. Mar. 19, 2020). Any such order would plainly 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.” In re Barr, 930 F.2d at 76.
Plaintiff responds that, as of September 20, 2021, there are only 13 DV-2021 cases
(representing 28 applicants) assigned to the Kyiv consulate. See Pl.’s Reply at 6 (citing Miles
Decl. ¶ 19). Plaintiff argues that “Defendants do not provide evidence why . . . they are unable to
schedule Plaintiff’s interview prior to September 30, 2021, if she is only 1 of 13 cases remaining.”
Id. Plaintiff fails to address however, that the Government has also submitted that there are “1,209
documentarily qualified cases assigned to Kyiv in other immigrant visa categories . . . that are
awaiting interview slots.” Miles Decl. ¶ 20 (emphasis added).
13
Defendants also provide examples of the health and safety measures adopted at consulates
due to the COVID-19 pandemic as an additional “competing priority.” See, e.g., Defs.’ Opp’n at
3–4, 7, 26–27 (“Unquestionably, the processing timeline for noncitizen Plaintiff’s visa case has
been delayed further due to measures necessary to prevent the spread of COVID-19 and protect
the safety of U.S. officials—and visa applicants—abroad.”). Defendants indicate that the
“COVID-19 pandemic has had a major impact on Ukraine and on entities operating in Kyiv,
including the consular section[.]” Defs.’ Opp’n at 7; see also Lanning Decl. ¶¶ 4–5, 7; Defs.’
Opp’n Ex. D, Declaration of Neal Vermillion (“Vermillion Decl.”) ¶¶ 4, 17.
In her Reply, Plaintiff cites Judge Mehta’s recent opinion granting preliminary injunctive
relief to DV-2021 selectees. See Pl.’s Reply at 5. In that case, Judge Mehta concluded that
“[r]egardless of the [State] Department’s competing priorities,” including COVID-19 strictures,
“it was plainly unreasonable for it to stop processing visas for five months of FY 2021 based on
an erroneous interpretation of the law.” Filazapovich, 2021 WL 4127726, at *18. But in this case,
Plaintiff has raised no challenge to the policies halting visa processing, nor has she provided any
evidence or argument that her particular visa was affected by this delay.5 Notably, Plaintiff’s visa
rank became “current” as of June 1, 2021, Miles Decl. ¶ 16, several months after she contends the
Kyiv consulate resumed processing DV-2021 applications on April 1, 2021, see Pl.’s Reply at 6.
As this factor weighs heavily in favor of Defendants, Plaintiff is not likely to show
likelihood of success on the merits as to the fourth TRAC factor.
5
At least one court has concluded that plaintiffs challenging the “lingering effects” of the policies suspending diversity
visa adjudication at the beginning of the 2021 fiscal year lack standing to challenge those policies, as processing of
DV-2021 applications has now resumed. See Gjoci, 2021 WL 3912143, at *12–13.
14
b. TRAC Factors 1 and 2
The first and second TRAC factors require the Court to consider whether a “rule of reason”
governs the time agencies take to make decisions and whether a “statutory timeline” supplies
content for the “rule of reason” inquiry. TRAC, 750 F.2d at 80. Courts “typically consider [the
first and second factors] together.” Milligan v. Pompeo, 502 F. Supp. 3d 302, 317–18 (D.D.C.
2020).
Plaintiff has not demonstrated a substantial likelihood that the first factor weighs in her
favor. “Whether the State Department has a ‘rule of reason’ ‘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.’” Id. (quoting
Mashpee, 336 F.3d at 1102). Plaintiff presents no argument in her TRO Motion that Defendants’
timing in processing her diversity visa is not guided by a “rule of reason.” Rather, based upon the
record before the Court at this early procedural juncture, Plaintiff’s visa number did not become
“current” until June 1, 2021, Miles Decl. ¶ 16—at which point she became eligible for an interview.
Defendants have explained that the order in which diversity visa petitions are adjudicated turns on,
among other things, the priority number of the particular applicant, whether she was
“documentarily qualified,” and the conditions at the consulate where the selectee’s application
would be processed. See Miles Decl. ¶¶ 6, 7; Defs.’ Opp’n at 9–11; see also Gjoci, 2021 WL
3912143, at *13. Defendants further detail limitations on visa-processing across all types of visas
due to the COVID-19 pandemic, including at the Kyiv consulate. See, e.g., Defs.’ Opp’n at 7;
Lanning Decl. ¶ 7. Plaintiff has provided no contrary arguments or facts to suggest that
Defendants’ alleged “delay” in processing her visa application is contrary to a rule a reason.
15
Plaintiff contends that she is likely to succeed with respect to the second TRAC factor
because the INA’s September 30 deadline for issuing diversity visa demonstrates Congress’s intent
that the State Department undertake “good-faith efforts” to ensure that “diversity visas are
processed and issues before the deadline.” Pl.’s TRO Mot. at 8. Other courts in this jurisdiction
have concluded that the INA “provides a clear indication of the speed with which it expects the
agency to proceed in processing diversity lottery selectees’ visa applications, which supplies
content for the TRAC rule of reason.” Gomez I, 485 F. Supp. 3d at 196 (internal quotation marks
and citations omitted); see also Filazapovich, 2021 WL 4127726, at *18. The court in Gomez I
reasoned that § 1154 “sets an absolute, unyielding deadline by which selectees must receive their
visas: ‘Aliens who qualify, through random selection, for a visa under section 1153(c) of this title
shall remain eligible to receive such visa only through the end of the specific fiscal year for which
they were selected.’” 485 F. Supp. 3d at 196 (quoting 8 U.S.C. § 1154(a)(1)(I)(ii)(II)).
As in Gomez I, Defendants here argue that this provision does not expressly require the
State Department to conclude processing diversity visas by that date; it speaks only to the time
period during which selectees are eligible to obtain a visa (upon completion of all necessary
prerequisites). See Defs.’ Opp’n at 20–21; Gomez I, 485 F. Supp. 3d at 196. But the court in
Gomez I pointed out that the TRAC factor 2 inquiry may be satisfied not only by “an express
timetable,” but instead by “any other indication [ ] of speed.” Gomez I, 485 F. Supp. 3d at 196
(citing TRAC, 750 F.2d at 80). The Gomez I court concluded that “‘[t]he specificity and relative
brevity’ of the September 30 deadline manifests Congress’s intent that the State Department
undertake good-faith efforts to ensure that diversity visas are processed and issued before the
deadline.” Id. (quoting In re People’s Mojahedin Org. of Iran, 680 F.3d 832, 837 (D.C. Cir.
2012)).
16
Although the Court agrees with the rationale articulated in Gomez I that the September 30
deadline to issue diversity visas indicates the “speed” at which Congress intended these visas to
be processed, the INA does not impose any obligation on Defendants to process all diversity visas
by the end of the fiscal year. See 8 U.S.C. 1154(a)(1)(I)(ii)(II) (“[A]liens who qualify, through
random selection, for a visa shall remain eligible to receive such visa only through the end of the
specific fiscal year for which they were selected.”). The court in Gomez I recognized as much,
observing that there is “no statutory requirement that every available diversity visa be issued each
year.” Gomez I, 485 F. Supp. 3d at 196. Accordingly, although Congress’s inclusion of the
September 30 deadline—coupled with its allocation of 55,000 visas to the diversity visa
program—indicates Congress’s intent that diversity visas be adjudicated expeditiously, it by no
means guarantees that all selectees’ applications will be processed by that deadline.
In sum, Plaintiff has not demonstrated that she is likely to succeed on the merits of her
unreasonable delay claim as to the first TRAC factor. The second TRAC factor is a closer call;
Congress has conveyed its intent that a certain number of diversity visa applications be processed
by the end of the fiscal year. However, there is plainly no statutory obligation requiring all visa
applications to be processed, much less Plaintiff’s particular petition. Rather, the uncontroverted
evidence on the present record indicates that the number of selectees for FY2021 far exceeds the
number of available diversity visas. See Miles Decl. ¶ 4. The Court finds that, at most, the second
TRAC factor is evenly balanced between the two parties.
c. TRAC Factors 3 and 5
The third and fifth factors are often considered together, and require the Court to consider
the “nature and extent of interests prejudiced by delay” and whether “human health and welfare
are at stake.” TRAC, 750 F.3d at 80.
17
Plaintiff may succeed on the merits of the fifth TRAC factor—that she will be prejudiced
by the failure to have a consular interview scheduled, which would jeopardize her ability to obtain
a visa application by September 30. If Defendants fail to schedule an interview and fail to process
her visa by September 30 (that date has not yet passed), she would lose her opportunity to
immigrate to the United States through this fiscal year’s diversity visa program. See Pl.’s TRO
Mot. at 8.
Plaintiff has not demonstrated, however, that the third TRAC factor weighs in her favor.
To be sure, Plaintiff indicates that her “health and welfare” are at stake because, without an
interview, she cannot obtain a visa, which would deprive her of the opportunity to immigrate to
the United States based on her status as a DV-2021 selectee, and would prolong her separation
from her daughter, who resides in the United States. See Pl.’s TRO Mot. a 9. However, as noted
above, an order compelling Defendants to schedule Plaintiff’s interview would merely move
Plaintiff to the front of the queue—to the “detriment of other immigrant visa applications, to
include family-based visa immigrant applicants, who may have experienced the same or worse
impacts from a delay.” Defs.’ Opp’n at 26; see also Mohammed v. Blinken, 20-cv-3696 (TNM),
2021 WL 2866058, at *6 (D.D.C. July 8, 2021) (“[T]he Court is also mindful that ‘many others’
face similarly difficult circumstances as they await adjudication of their visa applications.”).
Although Plaintiff has demonstrated that she will be prejudiced by Defendants’ failure to
process her visa application, the Court is not persuaded that she has demonstrated that she is likely
to succeed on the merits with respect to the consideration of “human health and welfare”—because
it is not just her “health and welfare” that the Court must consider, but also that of others similarly-
situated.
18
d. TRAC Factor 6
The sixth TRAC factor notes that the “Court need not find any impropriety lurking behind
agency lassitude in order to hold the agency action is unreasonably delayed.” Ghadami, 2020 WL
1308376, at *9. Plaintiff here makes no argument of any agency “impropriety.” Accordingly, the
Court makes no finding with respect to the sixth TRAC factor.
***
In sum, Plaintiff has not demonstrated a likelihood of success on the merits of her
unreasonable delay claim. Although Plaintiff may succeed in showing that Congress has indicated
the “speed” by which it intended a specified number of diversity visas to be processed and that she
will be prejudiced if she fails to receive a visa by September 30, 2021, she has failed to carry her
burden of demonstrating a substantial likelihood of success as to the remaining factors. Most
notably, the TRO she seeks would interfere with Defendants’ allocation of resources and ability to
assess competing priorities (including the processing of thousands of visa applications) by moving
her particular application to the front of the line. It would also affect other visa applicants, by
potentially moving back their position in the queue. Plaintiff has not demonstrated a likelihood of
success that the TRAC factors favor her, warranting relief under the APA or the Mandamus Act.
2. Unlawfully Withheld
Plaintiff also contends that Defendants have “violated the APA and Mandamus Act” by
“failing to issue the immigrant visa to Plaintiff[.]” Pl.’s TRO Mot. at 7. The Court finds that
Plaintiff has failed to demonstrate a likelihood of success on the merits of her claim that Defendants
“unlawfully withheld” action on her visa petition.
The APA authorizes courts to “compel agency action unlawfully withheld[.]” Id. § 706(1).
Section 706(1) “empowers a court to compel an agency to perform a ministerial or non-
discretionary act, or to take action upon a matter, without directing how it shall act.” Norton v. S.
19
Utah Wilderness Alliance, 542 U.S. 55, 62 (2004) (internal citations and quotation marks omitted).
Similarly, mandamus relief cannot be used to “compel or control a duty in the discharge of which
by law [a federal officer] is given discretion” and is only appropriate where the defendant official
owes the petitioner a clear and nondiscretionary duty. Work v. United States ex rel. Rives, 267
U.S. 175, 177–78 (1925); see also Heckler v. Ringer, 466 U.S. 602, 616 (1984). Mandamus relief
is a “drastic and extraordinary remedy” that is “only to be reserved for extraordinary situations.”
Cheney v. U.S. Dist. Court for D.C., 542 U.S. 367, 380 (2004).
Defendants argue that Plaintiff “cannot point to a nondiscretionary duty to act on her visa
case within a certain timeframe, and Plaintiff has no legal entitlement to the adjudication of her
visa case within a certain timeframe.” Defs.’ Opp’n at 17 (citing In re Cheney, 406 F.3d 723, 729
(D.C. Cir. 2005) (“[I]f there is no clear and compelling duty under the statute as interpreted, the
[Court] must dismiss the action.”)). In response, Plaintiff contends that the INA imposes a
mandatory duty to “process diversity visas”—citing both the statute’s allotment of 55,000 visas to
the diversity visa program and Judge Mehta’s conclusion that 8 U.S.C. § 1202(b) “imposes a
mandatory duty on consular officers to review and adjudicate immigrant visa applications.” Pl.’s
Reply at 4 (quoting Filazapovich, 2021 WL 4127726, *at 17); see § 1202(b) (“All immigrant vis
applications shall be reviewed and adjudicated by a consular officer.”).
Plaintiff, however, misses an important distinction between this case and Filazapovich.
The court in Filazapovich held that 8 U.S.C. § 1202(b) “imposes a nondiscretionary duty on
Defendants to adjudicate diversity visas[.]” But the plaintiffs in Filazapovich challenged not only
Defendants’ failure to adjudicate their individual visa petitions, but also the Executive policies
writ large that halted all diversity visa processing at the beginning of FY2021. See Filazapovich,
2021 WL 4127726; supra Section I(B). Plaintiff here makes no such challenge, and it is
20
undisputed that Defendants resumed processing visa petitions before Plaintiff filed her Complaint
in this action and before her visa became “current” as of June 1, 2021. Moreover, as Defendants
note, the court in Filazapovich did not conclude that any particular visa applicant has the right to
have his or her diversity visa adjudicated before September 30. Filazapovich 2021 WL 4127726,
at *24 (“[I]t is true that Plaintiffs are not guaranteed to have their diversity visa applications
adjudicated.”). Plaintiff cites no authority supporting her contention that Defendants have a non-
discretionary, mandatory duty to schedule her consular interview within a particular timeframe to
allow her visa to be fully processed by the fiscal year deadline.
Plaintiff also cites 22 C.F.R. § 42.81(a) in support of the proposition that consular officers
have a “mandatory duty” to “issue a decision on a visa application.” Pl.’s Reply at 4. But that
provision does not compel Defendants to schedule a consular interview, nor does it obligate them
to act within a specified timeframe. Rather, that regulation requires consular officers to grant or
refuse a visa “[w]hen a visa application has been properly completed and executed before a
consular officer[.]” 22 C.F.R. § 42.81(a) (emphasis added). It not clear from the present record
that Plaintiff has satisfied that prerequisite as she has not yet obtained a consular interview.
Plaintiff has failed to demonstrate a likelihood of success on the merits of her claim that
Defendants have unreasonably withheld a mandatory, non-discretionary duty with respect to her
visa petition.
****
For the reason set forth above, based upon the present record at this preliminary stage of
litigation, Plaintiff has not demonstrated that she is likely to succeed on the merits of her APA or
Mandamus Act claims challenging Defendants’ alleged unreasonably delayed and unlawfully
withheld adjudication of her diversity visa petition.
21
B. Irreparable Harm
The Court next considers whether Plaintiff has demonstrated “irreparable harm.” CityFed
Fin. Corp. v. Office of Thrift Supervision, 58 F.3d 738, 747 (D.C. Cir. 1995). To constitute
“irreparable harm,” the injury alleged must be “both certain and great, actual and not theoretical,
beyond remediation, and of such imminence that there is a clear and present need for equitable
relief.” Mexichem Specialty Resins, Inc. v. EPA, 787 F.3d 544, 555 (D.C. Cir. 2015) (quotation
omitted). And “[p]laintiffs seeking preliminary relief [must] demonstrate that irreparable injury is
likely in the absence of an injunction.” Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 22 (2008)
(emphasis in original) (internal citations omitted). “[P]ossibility of irreparable harm” is not
enough. Id. “[P]roving ‘irreparable’ injury is a considerable burden, requiring proof that the
movant’s injury is ‘certain, great and actual—not theoretical—and imminent, creating a clear and
present need for extraordinary equitable relief to prevent harm.’” Power Mobility Coal. v. Leavitt,
404 F. Supp. 2d 190, 204 (D.D.C. 2005) (quoting Wis. Gas Co. v. FERC, 758 F.2d 669, 674 (D.C.
Cir. 1985)).
Here, Plaintiff argues that if her “visa is not issued by September 30, 2021,” she will
“permanently lose her opportunity to immigrate to the United States through the diversity visa
program.” Pl.’s TRO Mot. at 9. This lost opportunity, she contends, will “cause a prolonged and
indefinite period of separation between Plaintiff and her daughter, who resides in the United
States.” Id.But having an interview “scheduled”—as Plaintiff seeks in her TRO Motion—would not
address the “irreparable harm” Plaintiff claims; her visa application would still need to be approved
or denied. See Almaqrami, 933 F.3d at 777 (“[I]f [s]he meets the criteria to obtain one, the State
Department shall issue [her] a diversity visa.”). Plaintiff’s TRO Motion relies on the flawed
22
premise that, by being selected in the diversity visa lottery and submitting the required documents,
she is guaranteed a visa. Not so. She was instead guaranteed the opportunity to apply for one of
approximately 55,000 available visas—as were the other 71,817 lottery selectees for fiscal year
2021. Based on this flawed premise, Plaintiff seeks a TRO compelling Defendants to “schedule”
her consular interview and thereafter “issue” her immigrant visa. “Because an injunction will not
redress [her] alleged injuries, [plaintiff's] claim that [she] will suffer irreparable harm in the
absence of a preliminary injunction is tenuous at best.” Sierra Club v. Dep’t of Energy, 825 F.
Supp. 2d 142, 153 (D.D.C. 2011) (quoting Navistar, Inc. v. EPA, 2011 WL 3743732, at *3 (D.D.C.
Aug. 25, 2011)). Accordingly, the Court finds that Plaintiff has not carried her burden of
establishing certain irreparable harm, absent the specific injunctive relief she seeks from this Court.
C. Balance of Harms and Public Interest
“The final two factors the Court must consider when deciding whether to grant a
[temporary restraining order] are the balance of harms and the public interest.” Sierra Club v.
United States Army Corps of Engineers, 990 F. Supp. 2d 9, 41 (D.D.C. 2013). Where, as here, the
government is a party to the litigation, these two factors merge and are “one and the same, because
the government’s interest is the public interest.” Pursuing Am.’s Greatness v. Fed. Election
Comm’n, 831 F.3d 500, 511 (D.C. Cir. 2016). “Although allowing challenged conduct to persist
certainly may be harmful to a plaintiff and the public, harm can also flow from enjoining an
activity, and the public may benefit most from permitting it to continue.” Sierra Club, 990 F.
Supp. 2d at 41. Therefore, when “balanc[ing] the competing claims of injury,” the Court must
“consider the effect on each party of the granting or withholding of the requested relief.” Winter,
555 U.S. at 24.
23
Plaintiff first argues that “neither Defendants nor the public has any valid interest in
keeping Plaintiff out of the country[.]” Pl.’s TRO Mot. at 6. But this argument, again, rests on the
flawed assumption that she is entitled to a visa. As previously detailed, she must complete a
number of required steps (including an interview) before she is eligible to receive a visa. She has
not argued that there is any “public interest” in granting her an interview, as opposed to any other
diversity visa applicant or any other immigrant visa applicant presently seeking an interview.
Moreover, the ultimate decision of whether to grant or deny Plaintiff a visa rests within the
discretion of the Executive branch. See Saavedra Bruno v. Albright, 197 F.3d 1153, 1162 (D.C.
Cir. 1999).
Plaintiff next contends any “temporary impact” on Defendants’ visa processing resulting
from granting her TRO is “insubstantial,” whereas she faces “real and irreparable injuries.” Pl.’s
TRO Mot. at 10–11. Although the Court recognizes that Plaintiff may lose her opportunity to
immigrate to the United States based on her selection in the 2021 fiscal year lottery if her consular
interview is not scheduled with sufficient time to grant her a visa, it is not persuaded that this tips
the balance of harms and the public interest in her favor. Granting Plaintiff’s requested relief
would require Defendants to re-order their processing queue, potentially allowing Plaintiff to move
ahead of other similar-situated visa applicants—who, in turn, may lose their opportunity to obtain
a visa. The Court reiterates that the number of applicants eligible for a diversity visa for the 2021
fiscal far exceeds the number of available visas. See Miles Decl. ¶ 4. As previously noted, being
selected in the diversity visa lottery does not guarantee applicants the right to obtain a visa.
Overall, the Court finds that Plaintiff has not demonstrated that the balance of the harms
and the public interest weigh in favor of her requested TRO.
24
IV. CONCLUSION
For the reasons set forth in this Memorandum Opinion, the Court concludes that Plaintiff
has failed to satisfy her burden of demonstrating a likelihood of success on the merits, a certainty
of irreparable harm, or that the balance of hardships and the public interest weigh in her favor.
Accordingly, the Court will DENY Plaintiff’s [11] Emergency Motion for a Temporary
Restraining Order.
An appropriate Order accompanies this Memorandum Opinion.
Dated: September 23, 2021
/s/
COLLEEN KOLLAR-KOTELLY
United States District Judge
25