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United States District Court for the District of Columbia

July 5, 2005.

MICHAEL CHERTOFF, Secretary, Department of Homeland Security, Defendant.

The opinion of the court was delivered by: HENRY KENNEDY, District Judge


Plaintiff, Antonio Castracani ("Castracani"), brings this action against defendant, Secretary of the Department of Homeland Security ("DHS"),*fn1 claiming that DHS failed to timely adjudicate Castracani's naturalization application pursuant to the Immigration and Naturalization Act ("Immigration Act"), 8 U.S.C. § 1447(b), and respond to Castracani's request for information under the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552(a)(6)(A)(I). Before the court are DHS's motion to dismiss on the grounds that Castracani's naturalization claim is moot and Castracani's cross-motion to remand with instructions for DHS to approve his naturalization application nunc pro tunc.*fn2 Upon consideration of the motions, the oppositions thereto, and the record of this case, the court concludes that DHS's motion must be denied and Castracani's motion must be granted.


  Castracani, an Italian national, filed a naturalization application with the Washington, D.C., district office of DHS's Bureau of Citizenship and Immigration Services ("BCIS") on February 28, 2002.*fn3 Am. Compl. ¶ 7; Pl.'s Ex. 1 at 3. In accordance with naturalization application procedure, Castracani had his fingerprints taken on June 3, 2002, and BCIS interviewed him on March 25, 2003. Am. Compl. ¶ 8. Castracani claims that adjudications officer Reginald Hughes ("Hughes"), who conducted the interview, told Castracani "that his naturalization application would be approved and a Citizenship Oath-taking ceremony appointment notice mailed to him within 90 days." Id.

  In September 2003, after Castracani had made "repeated status inquiries," Hughes told Castracani that a DHS computer error had caused Castracani's unique "Alien Number" to be assigned to a Moroccan national, "Bahad," delaying the completion of Castracani's background check and approval of his naturalization application. Id. ¶ 9. Hughes said he would correct the error, but he could not approve Castracani's naturalization application because the background check had not been completed. Id. Castracani claims that "Hughes then took back ? Castracani's naturalization approval notice and gave him instead a new notice, back-dated to March 25, 2003, indicating a decision could not yet be made on his application." Id. After Castracani continued to make unsuccessful status inquiries with DHS regarding his application, he filed this action on July 1, 2004. Id. ¶¶ 10-13. After Castracani filed this suit, DHS approved his application, and he was sworn in as a naturalized citizen in the District Court for the District of Columbia on December 14, 2004. Def.'s Mot. to Dismiss ("Def.'s Mot.") at 2; Pl.'s Opp'n to Def.'s Mot. ("Pl.'s Opp'n") at 3.


  DHS argues that Castracani's claim regarding the approval of his naturalization application should be dismissed as moot since he has already been sworn in.*fn4 Def.'s Mot. at 2. Castracani disagrees, arguing that his "purported naturalization is invalid because DHS did not have jurisdiction to approve his naturalization application. Thus, his prayer for relief remains within the sole jurisdiction of this Court." Pl.'s Opp'n at 6. Castracani is correct.

  The Immigration Act provides for an administrative naturalization process, vesting the Attorney General with "the sole authority to naturalize persons as citizens of the United States." 8 C.F.R. § 310.1. However, the Act contains provisions mandating judicial review in limited circumstances, including cases of administrative inaction. See 8 U.S.C. § 1447(b).

  Under current naturalization procedure, an applicant for naturalization must first submit her application materials to BCIS. 8 C.F.R. § 334.2. Following initial administrative processing of the application, BCIS conducts a background investigation of the applicant. 8 C.F.R. § 335.1. Once this background investigation has been completed, and "only after ? [BCIS] has received a definitive response from the Federal Bureau of Investigation that a full criminal background check of an applicant has been completed[,]" BCIS notifies the applicant to appear before a BCIS officer for an examination. 8 C.F.R. § 335.2. At the examination, a BCIS officer interviews the applicant and is required to either grant or deny the application "at the time of the ? examination or within 120 days after the date of the ? examination." 8 C.F.R. § 335.3. Once an application is granted and the applicant is notified of her eligibility for citizenship, the applicant takes the oath of allegiance "in a public ceremony held within the United States." 8 C.F.R. § 337.1.

  When BCIS either denies or fails to make a determination on the naturalization application within 120 days of the examination, the applicant may appeal to the appropriate district court for a hearing. 8 U.S.C. § 1447(b). "Such court has jurisdiction over the matter and may either determine the matter or remand the matter, with appropriate instructions, to the Service to determine the matter."*fn5 Id. Section 1447(b) has been interpreted as vesting in federal district courts exclusive jurisdiction when a naturalization applicant has filed suit as a result of DHS's failure to adjudicate her application within 120 days of her examination. See United States v. Hovsepian, 359 F.3d 1144, 1162 (9th Cir. 2004) (holding that "[u]nder § 1447(b), the court has the last word by exercising exclusive jurisdiction over those naturalization applications on which [BCIS] has failed to act in a timely fashion" (emphasis added)).*fn6 This is so because the statutory language allowing a court to "remand the matter, with appropriate instructions" to BCIS precludes BCIS and the district court from exercising concurrent jurisdiction. See id. at 1160 (concluding that "[the] wording [of § 1447(b)] shows that Congress intended to vest power to decide languishing naturalization applications in the district court alone, unless the court chooses to `remand the matter' to [BCIS], with the court's instructions"). Furthermore, under a scheme of concurrent jurisdiction, "[BCIS] [would] no longer have much incentive to act on a naturalization application within the 120-day period."*fn7 Id. at 1163.

  That the district court has exclusive jurisdiction is further supported by the general rule that "`[a] statutory time period is not mandatory unless it both expressly requires an agency or public official to act within a particular time period and specifies a consequence for failure to comply with the provision.'" St. Regis Mohawk Tribe, N.Y. v. Brock, 769 F.2d 37, 41 (2d Cir. 1985) (quoting Fort Worth Nat'l Corp. v. Fed. Sav. & Loan Ins. Corp., 469 F.2d 47, 58 (5th Cir. 1972)); see also Brock v. Pierce County, 476 U.S. 253, 266 (1986) (holding that an agency's failure to act within the statutory deadline was not on its own sufficient to divest the Secretary of jurisdiction because there was "simply no indication in the statute or its legislative history that Congress intended to remove the Secretary's enforcement powers if he failed to issue a final determination on a complaint or audit within 120 days"); Friends of the Crystal River v. EPA, 35 F.3d 1073, 1080 (6th Cir. 1994) (concluding that "where a statute both requires the agency to act within a certain time period and specifies a consequence if that requirement is not met, the agency will lose jurisdiction to act"); Gottlieb v. Peña, 41 F.3d 730, 731-33 (D.C. Cir. 1994) (holding that the statutory ten-month period for final action on applications for correction of Coast Guard records was directory rather than mandatory because Congress did not specify any consequences for missing the ten-month deadline). A plain reading of § 1447(b) indicates that Congress expressly provides for a consequence should BCIS fail to make a determination on a naturalization application within 120 days of the applicant's examination, which is that "the applicant may apply to the United States district court for the district in which the applicant resides for a hearing on the matter." 8 U.S.C. § 1447(b).

  DHS does not deny that it failed to make a decision on Castracani's naturalization application within 120 days of his examination, as required by § 1447(b).*fn8 Def.'s Mot. at 1-2. Castracani took his naturalization examination on March 25, 2003. Am. Compl. ¶ 8. Although DHS never states when it approved Castracani's application, it had not adjudicated his application on July 1, 2004, when Castracani filed this action. Def.'s Mot. at 1-2. Thus, at a minimum, more than a year elapsed between Castracani's naturalization examination and the filing of this action, well over the 120 days within which § 1447(b) requires DHS to act before a naturalization applicant may appeal to the courts.

  Once DHS failed to adjudicate his application within 120 days of his examination, Castracani was entitled to file a complaint in this court.*fn9 § 1447(b). When Castracani did file suit on July 1, 2004, this court obtained exclusive jurisdiction over his naturalization application. See id. In arguing that Castracani's claim is moot because DHS ultimately approved his application, DHS misses the point. See Def.'s Mot. at 2. The fact is that DHS no longer had jurisdiction to adjudicate Castracani's application once this action commenced, an issue that DHS failed to address.*fn10 Therefore, in the absence of any evidence indicating that DHS approved Castracani's application before July 1, 2004, DHS's adjudication of Castracani's application is invalid, and jurisdiction lies exclusively with this court to either approve his application or remand it to DHS with instructions. III. CONCLUSION

  For the foregoing reasons, DHS's motion to dismiss must be denied. Furthermore, consistent with DHS's belated adjudication of Castracani's application, Castracani's cross-motion to remand his case to DHS with instructions to approve his naturalization application nunc pro tunc to December 14, 2004, will be granted. An appropriate order accompanies this memorandum opinion.

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