sound immigration...1. hashed naji mohamed mousa (“hashed”) is a citizen of the united states of...
TRANSCRIPT
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For immediate release
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Muslim Family Sues Government a Second Time for
Denying Their Rights as U.S. Citizens
Proprietor of famed MSM Deli fights to defend
the rights of his U.S. citizen children
Tacoma, Washington – January 19, 2017. Today a Muslim family filed its second
lawsuit against the United States government for denying their rights as U.S.
citizens. In a complaint filed in Federal Court for the Western District of
Washington, the family alleges that the government is unlawfully refusing to issue
passports to family members.
Hashed Mousa has lived in Tacoma for over thirty years, where he manages the
popular MSM Deli. Born in Yemen, Hashed immigrated to the United States, then
became a citizen in 2005. "I love MSM," said Tacoma resident, Sean Lundblad. "It's
a local legend and part of the fabric of Tacoma."
In 2009 Hashed filed visa petitions for his wife and children. His three eldest
children received visas, but the U.S. government advised the family that the two
youngest had “derived” citizenship through Hashed. Yet when the Mousa family
followed the government’s instructions and filed passport applications for the
children the government denied them.
The Mousa family was ultimately forced to bring a lawsuit at its own expense. In
the course of settlement negotiations, the government agreed to issue the passports,
and the family was reunited after years of separation.
Now the government has again refused to honor the family’s rights as U.S. citizens.
The three eldest Mousa children – all of whom are minors – became U.S. citizens in
2012. At the time, they were issued Certificates of Citizenship by U.S. Citizenship
�SOUND� IMMIGRATION
and Immigration Services. Those documents conclusively establish the children’s
status as U.S. citizens.
Applying for U.S. passports should have been easy, since the government already
acknowledged that the children are U.S. citizens. Instead, the family has been
stonewalled by a nonresponsive federal bureaucracy.
The children submitted their passport applications on August 3, 2016, paying for
expedited processing. According to the government’s own website, the passports
should have been issued in less than a month. (http://bit.ly/1LWPh4U). But five and
a half months later, the family has received no response. And no indication why the
passports have not been issued.
“The Mousa children are asserting their fundamental rights as U.S. citizens to legal
documentation of their status,” said the family’s attorney, Greg McLawsen. “This
family has followed U.S. law to the letter and are U.S. citizens just like you or me.
But the government still refuses to acknowledge their rights.”
Says the eldest children, whose name is not being release to protect his privacy as a
minor, “I wonder – are we going to have to deal with this for the rest of our lives?
Are they going to give us a hard time every time we assert our citizenship?”
According to the family, the passport agency would not tell them why the passports
had not been issued. “The passport agency told us that they had proof of the kids’
citizenship,” said attorney McLawsen, “but that the applications were still being
reviewed. At this point the family felt there was no other option than turning to the
federal courts to defend their claims to citizenship.”
Many see the Mousa family as prime examples of how new citizens contribute to the
Tacoma community. “MSM makes a darn good sandwich,” says patron, Jamie
Greenhalgh . “Hashed is an American, living the American Dream, providing
American jobs, who supports the American community.” Says Tacoma resident,
Kelley Kohlwes, "Hashed always greets us with a welcoming and warm smile.
Tacoma wouldn't be the same without him and MSM!"
“Hashed was one of the first people we met upon moving to Tacoma, and we've felt
lucky to be his neighbor ever since,” says resident, Ali Leach. “Every time we go in
for a delicious sandwich, he greets us with an authentic smile. Hashed and MSM
help make Tacoma a great place to live.”
After filing the lawsuit today, the Mousa family hopes to be able to resolve their
claims quickly through negotiation with the government. The lawsuit seeks an
order compelling the government to issue their passports and a declaration that the
children are United States citizens.
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End release.
Photographs and copy of civil complaint for distribution below.
Contact information below.
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The two eldest Mousa children, both plaintiffs in the lawsuit.
Photo credit: Hashed Mousa
Hashed Mousa and his three children who are named in the lawsuit.
Photo credit: Hashed Mousa
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Press Contact:
Greg McLawsen
Managing Attorney
Sound Immigration
1201 Pacific Ave., Suite 600
Tacoma, WA 98402
(253) 203-3170
Twitter: @mclawsen
About Sound Immigration
Sound Immigration is a law firm based in Tacoma, Washington, serving
immigration clients around the globe. The firm focuses on uniting families through
the immigration process. More at www.soundimmigration.com
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COMPLAINT – PAGE 1
CASE NO.
Sound Immigration
1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
(253) 203-3170
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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
A.H.N.M.(1), a minor child,
individually; A.H.N.M.(2), a minor
child, individually; S.H.N.M., a minor
child, individually; Hashed Naji
Mohamed Mousa [a.k.a. Hashed Naji
Mohamed Mosa], individually and as
next best friend to his minor children,
A.H.N.M.(1), A.H.N.M.(2) and
S.H.N.M.,
Plaintiffs,
vs.
The United States of America; John F.
Kerry, Secretary of State, United States
Department of State, in his official
capacity; the United States Department
of State National Passport Processing
Center,
Defendants.
No.
COMPLAINT FOR WRIT OF
MANDAMUS, DECLARATORY
RELIEF
COMES NOW the above-captioned Plaintiffs, by and through their attorney,
Greg McLawsen, and plead as follows.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 1 of 23
COMPLAINT – PAGE 2
CASE NO.
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1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
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I. INTRODUCTION
1. Hashed Naji Mohamed Mousa (“Hashed”) is a citizen of the United
States of America. Born in the country of Yemen, Hashed became a U.S. citizen
through naturalization on May 2, 2005.
2. For the second time in less than three years, Hashed now seeks the
intervention of the federal courts to defend his children’s undisputed claims to
United States citizenship.
3. Even though United States Citizenship and Immigration Services
(“USCIS”) has issued certificates of citizenship, conclusively establishing that his
three eldest children are United States citizens, the government refuses to issue
U.S. passports to the very same children.
4. Hashed is a recognized community figure in Tacoma, Washington,
where he has resided for nearly thirty years. Hashed manages MSM Deli, a
much-loved gathering place for many Tacoma residents who represent the
diverse cultural and ethic backgrounds of the city.
5. Hashed is the proud father of six children, all of whom are citizens of
the United States of America.
6. On November 4, 2013 Hashed filed a federal lawsuit to challenge the
government’s refusal to recognize the U.S. citizenship of his then two youngest
children. Cf. Mousa v. United States of America, 3:13-cv-05958-BHS (W. D.
Wash.).
7. That lawsuit was a final act of desperation after unlawful
government conduct kept Hashed separated from his family for years.
8. In 2012 the U.S. Consulate in Yemen had approved immigrant visas
for Hashed’s wife and his three eldest children.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 2 of 23
COMPLAINT – PAGE 3
CASE NO.
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1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
(253) 203-3170
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9. But a U.S. consular officer advised the family that the two youngest
children—the twins B.H.M. and A.H.M.—had derived U.S. citizenship through
their father.
10. Acting on the advice of the Consulate the family then submitted U.S.
passport applications for these two children.
11. In an act of shocking absurdity, the Consulate then accused the
family of falsifying documents to advance these citizenship claims. This despite
the fact that the family had never asserted the twins’ citizenship until the
Consulate itself had advised the family of their citizenship status.
12. The Consulate ultimately denied B.H.M. and A.H.M.’s passport
applications.
13. The Consulate then revoked the immigrant visa of Hashed’s wife,
Fekriah, determining that she was engaged in the “human smuggling” of her
own biological children.
14. Throughout that process the U.S. Consulate consistently refused to
reveal what documents the family has allegedly falsified.
15. Hashed then filed a federal lawsuit against the United States
government on November 4, 2013, challenging the Consulate’s unlawful conduct.
Cf. Mousa v. United States of America, 3:13-cv-05958-BHS (W. D. Wash.).
16. After the lawsuit was initiated, the U.S. government moved quickly
to resolve Hashed’s legal claims.
17. The Consulate issued the requested visa to Hashed’s wife and issued
United States passports to his two children.
18. The government had never possessed a legitimate basis for its actions
against the Mousa family.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 3 of 23
COMPLAINT – PAGE 4
CASE NO.
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1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
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19. With the case resolved, the lawsuit was voluntarily dismissed on
April 8, 2014.
20. Sadly, this was not the end of the governments’ mistreatment of the
Mousa family.
21. After their visas were issued in 2012, Hashed’s three eldest children,
A.H.N.M.(1), A.H.N.M.(2) and S.H.N.M. were admitted to the United States as
lawful permanent residents.
22. Under Section 341 of the Immigration and Nationality Act, upon their
admission to the United States, A.H.N.M.(1), A.H.N.M.(2) and S.H.N.M.
automatically became United States citizens.
23. A.H.N.M.(1), A.H.N.M.(2) and S.H.N.M. then sought Certificates of
Citizenship from USCIS to document their status as United States citizens.
24. In early 2016 Hashed’s three eldest children – A.H.N.M.,
A.H.N.M.(2), and S.H.N.M. – were issued Certificates of Citizenship by USCIS.
25. The Certificates of Citizenship established conclusively that all three
children were – and are – United States Citizen.
26. In August 2016 all three children submitted U.S. passport
applications to the Department of State’s National Passport Processing Center.
27. Each child paid for expedited processing of his/her passport
application.
28. To this day, the Department of State has failed to complete
processing the passport applications.
29. Shortly after filing their passport application, the children received a
follow-up request from the National Passport Processing Center for their original
Certificates of Citizenship.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 4 of 23
COMPLAINT – PAGE 5
CASE NO.
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1201 Pacific Avenue, Suite 600
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30. The children provided the Certificates immediately, and now have no
original documentation of their U.S. citizenship status.
31. The Department of State has asked for no other additional documents
from the applicants, and refuses to identify any problem with the applications.
32. The Mousa family is now forced – for a second time – to sue their own
government to defend their rights as United States citizens.
II. JURISDICTION
33. Under U.S. Const. Art. III § 2 this Court has jurisdiction because the
rights sought to be protected herein are secured by the United States
Constitution.
34. Jurisdiction is proper pursuant to 28 U.S.C. § 1361, under which this
Court has the power to compel an officer of the United States to perform his
duty.
35. Jurisdiction is also proper pursuant to 5 U.S.C. § 551, et seq., 28
U.S.C. § 1331, 5 U.S.C. § 701, et seq., 5 U.S.C. § 706, 28 U.S.C. § 1651, 8 U.S.C. §
1503 and federal common law.
36. This action seeks declaratory relief pursuant to the Declaratory
Judgment Act, 28 U.S.C. §§ 2201‐02, Rules 57 and 65 of the Federal Rules of
Civil Procedure, and pursuant to the general, legal, and equitable powers of this
Court.
37. A substantial part of the unlawful acts alleged herein were
committed within the jurisdiction of the United States District Court for Western
District of Washington.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 5 of 23
COMPLAINT – PAGE 6
CASE NO.
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1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
(253) 203-3170
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III. VENUE
38. Venue in this matter is proper in the United States District Court for
the Western District of Washington because all Plaintiffs reside in this district.
28 U.S.C. § 1391(e)(1)(A).
IV. STANDING
39. Plaintiffs have standing under the Administrative Procedures Act, 5
U.S.C. §§ 702, 706, as individuals who have been adversely affected or aggrieved
by agency actions.
40. Plaintiffs have standing under the Mandamus Act, 28 U.S.C. § 1361,
because they have a clear legal right to the relief requested under that Act.
41. Plaintiffs have standing under 8 U.S.C. § 1503 because they are each
United States citizens.
V. PLAINTIFFS
42. Plaintiff A.H.N.M.(1) (born xx/xx/2001) is a minor child born in the
country of Yemen and residing in Tacoma, Washington. A.H.N.M.(1) became a
United States Citizen on November 19, 2012 pursuant to INA § 341; he was
issued a Certificate of Citizenship by “USCIS” on March 22, 2016 (alien
registration number A****51).
43. Plaintiff A.H.N.M.(2) (born xx/xx/2001) is a minor child born in the
country of Yemen and residing in Tacoma, Washington. He is the twin brother of
Plaintiff A.H.N.M.(1). A.H.N.M.(2) became a United States Citizen on November
19, 2012 pursuant to INA § 341; he was issued a Certificate of Citizenship by
“USCIS” on March 22, 2016 (alien registration number A****52).
44. Plaintiff S.H.N.M. (born xx/xx/2005) is a minor child born in the
country of Yemen and residing in Tacoma, Washington. S.H.N.M. became a
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 6 of 23
COMPLAINT – PAGE 7
CASE NO.
Sound Immigration
1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
(253) 203-3170
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United States Citizen on December 15, 2012 pursuant to INA § 341; she was
issued a Certificate of Citizenship by “USCIS” on January 22, 2016 (alien
registration number A****42).
45. Hashed Naji Mohamed Mousa (“Hashed”) is a United States Citizen
residing in Tacoma, Washington. Hashed is the biological father of the other
named Plaintiffs.
VI. DEFENDANTS
46. The United States of America is an appropriate defendant in an
action for judicial review under the Administrative Procedures Act. 5 U.S.C. §
703.
47. Defendant John F. Kerry is Secretary of State of the United States
Department of State (“DOS”). Defendant Kerry is being sued in his official
capacity, only.
48. Defendant National Passport Processing Center is a division of DOS
charged with processing the Plaintiffs’ applications for U.S. passports.
49. Defendant United States Department of State Office of Legal Affairs,
Passport Services is a division of DOS charged with providing legal counsel in
support of U.S. passport adjudications.
VII. FACTUAL ALLEGATIONS
50. Hashed was born on December 15, 1979 in the Country of Yemen.
51. Hashed’s surname has been officially transliterated as both Mousa
and Mosa.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 7 of 23
COMPLAINT – PAGE 8
CASE NO.
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52. Hashed was admitted to the United States on June 7, 1998 with the
status of an alien admitted for lawful permanent residence. He has resided in the
U.S. continually since that date.
53. Hashed became a U.S. citizen through naturalization on May 2, 2005.
54. In November 2009 Hashed filed immigrant visa petitions for his wife,
Fekriah, and five children: Plaintiff A.H.N.M.(1) (DOB xx/xx/2001); Plaintiff
A.H.N.M.(2). (DOB xx/xx/2001); Plaintiff S.H.N.M. (DOB xx/xx/2005); B.H.M.
(DOB xx/xx/2007), and A.H.M. (DOB xx/xx/2007).
55. The two youngest and two eldest— A.H.N.M.(1) and A.H.N.M.(2), and
B.H.M. and A.H.M.—are both twins.
56. Hashed sought immigrant visas, rather than passports, for B.H.M.
and A.H.M. because he did not understand that they were United States citizens.
57. All children named above are the biological children of Hashed and
his wife, Fekriah.
58. On October 4, 2012 all six immigrant visa applications were
scheduled for interviews at the U.S. Consulate in Yemen for November 18, 2012.
59. On November 18, 2012 Fekriah and her five children attended visa
interviews at the Consulate.
60. At the conclusion of the interview Fekriah’s immigrant visa
application was approved, along with those of the three eldest children, Plaintiff
A.H.N.M.(1), Plaintiff A.H.N.M.(2) and S.H.N.M.
61. Plaintiffs A.H.N.M.(1), A.H.N.M.(2) and S.H.N.M. thereafter entered
the United States on their valid immigrant visas.
62. Upon entering the United States, Plaintiffs A.H.N.M.(1), A.H.N.M.(2)
and S.H.N.M. became United States citizens by operation of law pursuant to INA
§ 341.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 8 of 23
COMPLAINT – PAGE 9
CASE NO.
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1201 Pacific Avenue, Suite 600
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63. Plaintiff A.H.N.M.(1) became a United States Citizen on November
19, 2012.
64. Plaintiff A.H.N.M.(2) became a United States Citizen on November
19, 2012.
65. Plaintiff S.H.N.M. became a United States Citizen on December 15,
2012.
66. The consular officer conducting the November 18, 2012 interview
advised Fekriah at the time that her youngest two children—B.H.M. and
A.H.M.—had acquired U.S. citizenship through birth due to Hashed’s prior
naturalization.
67. The consular officer advised Fekriah. that she should apply for U.S.
passports for B.H.M. and A.H.M., as well as for Consular Reports of Birth
Abroad (“CRBA”).
68. A CRBA is issued by a U.S. Consulate to memorialize the birth of a
U.S. citizen born outside the territory of the United States.
69. The consulate reiterated its advice in a December 30, 2012 email to
Plaintiffs’ then-representative, Mari Stiffler, stating: “Please apply for a CRBA
for A.H.M. and B.H.M. as requested at the interview.”
70. Prior to receiving advice on the matter from the consular officer
neither Hashed nor Fekriah had ever asserted that either B.H.M. or A.H.M. was
a U.S. citizen.
71. Following the November 2012 appointment at the Consulate, Hashed
and Fekriah submitted U.S. passport applications for B.H.M. and A.H.M., along
with applications for CRBAs.
72. In the course of pursuing immigrant visas for his five children,
Hashed submitted DNA testing.
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73. That testing established that all five children were the biological
children of Hashed and Fekriah.
74. On January 7, 2013 the Consulate advised via email: “The Consular
Officer reviewed the results of the DNA testing [Fekriah] provided; however, the
officer requested all family members undergo DNA testing again in order to
make a decision on the children’s cases. This testing is voluntary, but it will be
difficult to continue processing the cases without new DNA results.”
75. Yet the Consulate later rescinded this request.
76. On March 12, 2013, in a correspondence to the office of U.S. Senator
Patty Murray, the Consulate represented: “[Hashed] will be able to use the
previous DNA results from his immigrant visa applications to prove that a bona
fide paternal relationship exists between himself and his children.”
77. In an email from the Consulate on March 21, 2013 to Hashed’s then-
attorney, Vicky Dobrin, the Consulate represented that, “[t]he Consular Officer
has reviewed the results of the DNA testing [Fekriah] provided, and additional
DNA testing is not required” (emphasis added).
78. Apart from its suggestion that the family conduct “voluntary”
retesting – a suggestion it later rescinded – the Consulate never disputed the
validity of the DNA testing submitted by Hashed.
79. On March 26, 2013 Fekriah attended an appointment at the
Consulate. She was advised by consular officer, David Doe, that B.H.M. and
A.H.M.’s passport applications would be approved, but that she needed to return
to the Consulate with a family member who would be able to demonstrate
financial support of B.H.M. and A.H.M.
80. This request was contrary to law, as U.S. citizens are not required to
demonstrate financial support before entering the U.S. or receiving passports.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 10 of 23
COMPLAINT – PAGE 11
CASE NO.
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81. On March 29, 2013 Fekriah attended an interview at the Consulate
along with her father-in-law, Mike Gany Mohamed (Hashed’s step-father).
82. Mr. Mohamed is a U.S. citizen.
83. Consular officer, David Doe stated that Fekriah had misrepresented
the ages of B.H.M. and A.H.M..
84. The sole basis given by David Doe for this accusation was his
subjective perception of the physical appearance of B.H.M. and A.H.M., who are
fraternal twins.
85. David Doe confiscated the U.S. passport of Mr. Mohamed and Ms.
Fekriah’s Yemeni passport.
86. On or about March 29, 2013 the Consulate revoked Fekriah’s
immigrant visa.
87. A consular officer, John Doe, memorialized this act by obscuring the
visa page in Fekriah’s passport with a black marker.
88. On April 3, 2013 A.H.M. and B.H.M.’s passport applications, and
CRBA applications, were denied by the Consulate.
89. In an email to Hashed’s then-attorney, Ms. Dorbin, the Consulate
represented that the CRBA applications had been denied, “because the parents
submitted fraudulent documents in support” of the applications.
90. The Consulate gave no further representation of what documents
were allegedly fraudulent, nor the Consulate’s rationale for believing the
documents were fraudulent.
91. Ms. Dobrin responded via email to the Consulate and requested
clarification as to what documents the Consulate believed were fraudulent.
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92. On April 4, 2013 the Embassy’s ACS unit advised Ms. Dobrin that it
would answer no further questions about B.H.M. and A.H.M.’s case, “as it is now
part of a federal law enforcement investigation.”
93. At no point in time did the Consulate ever provide further
clarification as to what documents were allegedly fraudulent, nor its rationale for
believing the documents were fraudulent.
94. On April 21, 2013 the Consulate, acting through its officer, John Doe,
made a finding that Fekriah was inadmissible to the U.S. as a human smuggler
pursuant to INA § 212(a)(6).
95. As its sole basis for this decision the Consulate stated that Fekriah
“made false statements and provided fraudulent documents in support of visa
applications for [her] children who are using false names and dates of birth.”
96. On April 22, 2013 the Consulate responded to Ms. Dobrin via email:
“The adjudication of the CRBA/passport applications and visa applications are
complete, and Embassy Sana’a does not require any additional information from
the Mosa [sic.] family for any of their application.”
97. In a correspondence from the Consulate to the office of Senator Patty
Murray April 30, 2013, the Consulate stated the “fraudulent documents” were
submitted in support of B.H.M. and A.H.M.’s visa applications.
98. The Consulate advised Hashed, through the Senator’s office, to
reapply for immigrant visas for his children “using his and their correct
identities.”
99. On May 16, 2013, in a correspondence to the office of U.S. Senator
Patty Murray, the Consulate alleged that Hashed had falsified his identity. The
Consulate advised: “I suggest that you inform your constituent that he should
change his name to his true identity. . . .”
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100. At no point has Hashed or Fekriah misrepresented the identities of
B.H.M., A.H.M. or Hashed himself to the U.S. Department of State or to any
other U.S. agency.
101. In none of the applications and petitions set forth in this Complaint
have any of the Plaintiffs submitted fraudulent documents that were material to
the adjudication of any application or petition.
102. The only known error in the application process occurred when the
Plaintiffs’ former representative, Mari Stiffler, accidentally transposed the day
and month of the date of birth for Plaintiffs A.H.M. and B.H.M. on one or more
document that she transmitted to the Consulate.
103. Ms. Stiffler informed the Consulate of this mistake both via email
and by letter.
104. Fekriah never knowingly encouraged, induced, assisted, abetted, or
aided any other alien to enter or to try to enter the United States in violation of
law.
105. In November 2013 Hashed and his children, B.H.M. and A.H.M.,
commenced a federal lawsuit in the Western District of Washington to challenge
the government’s refusal to acknowledge the children’s citizenship claims, and
revocation of Fekriah’s immigrant visa. See Mousa v. United States of America,
3:13-cv-05958-BHS (W. D. Wash).
106. The United States government engaged in negotiation with Hashed
through counsel.
107. Before further litigation was required, the Department of State
reissued Fekriah’s immigrant visa and issued United States passports to B.H.M.
(DOB xx/xx/2007) and A.H.M. (DOB xx/xx/2007).
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 13 of 23
COMPLAINT – PAGE 14
CASE NO.
Sound Immigration
1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
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108. On April 8, 2014 Hashed and his children voluntarily dismissed their
federal lawsuit, as it had been successfully resolved in their favor.
109. Fekriah, B.H.M. and A.H.M. thereafter entered the United States
and the Mousa family was finally reunited after years of separation.
110. The family’s lengthy separation was a direct result of unlawful
actions and inactions by the Department of State.
111. As a result of the family separation, Hashed suffered mental injury
and damages.
112. In 2015 Plaintiffs A.H.N.M.(1), A.H.N.M.(2) and S.H.N.M. filed N-600
applications for certificates of U.S. citizenship with USCIS.
113. All three N-600 applications were approved.
114. Once issued, the Certificates of Citizenship conclusively established
that A.H.N.M.(1), A.H.N.M.(2) and S.H.N.M. are United States Citizens.
115. Plaintiff A.H.N.M.(1) was issued a Certificate of Citizenship by
USCIS on March 22, 2016 (alien registration number A****51).
116. Plaintiff A.H.N.M.(2) was issued a Certificate of Citizenship by
USCIS on March 22, 2016 (alien registration number A****52).
117. Plaintiff S.H.N.M. was issued a Certificate of Citizenship by USCIS
on January 22, 2016 (alien registration number A****42).
118. On or about August 3, 2016 Plaintiffs A.H.N.M.(1), A.H.N.M.(2) and
S.H.N.M. mailed completed Form DS-11 Applications for U.S. Passports to the
appropriate address for the National Passport Processing Center (NPPC), along
with fee payment for expedited processing.
119. Plaintiff A.H.N.M.(1)’s application was assigned receipt number
*****864.
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COMPLAINT – PAGE 15
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1201 Pacific Avenue, Suite 600
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120. Plaintiff A.H.N.M.(2)’s application was assigned receipt number
*****861.
121. Plaintiff S.H.N.M.’s application was assigned receipt number
*****865.
122. On or about August 19, 2016 the NPPC issued letters to all three
applicants requesting their original Certificates of Citizenship.
123. The applicants timely responded to the NPPC with their original
Certificates of Citizenship.
124. The Plaintiffs’ original Certificates of Citizenship were received by
the NPPC on or about September 2, 2016.
125. On or about September 10, 2016 Plaintiff A.H.N.M.(1) phoned the
National Passport Information Center.
126. A.H.N.M.(1) was informed that the correspondence containing the
applicants’ Certificates of Citizenship had been opened on September 7, 2016.
127. In October 2016 Plaintiff A.H.N.M.(1) again phoned the National
Passport Information Center. He was informed that the phone operator could not
find the applicants’ DS-11s in the application system. The phone operator was
later able to locate the applications, but expressed that he was “confused” why
the applications had not been processed.
128. Plaintiff A.H.N.M.(1) again phoned the National Passport
Information Center approximately 30 days later. The phone operation conveyed
that he had no further information about the Plaintiffs’ applications.
129. Acting through counsel, on November 28, 2016 the Plaintiffs
transmitted a correspondence to the U.S. Department of State Office of Legal
Affairs, inquiring into the status of their passport applications.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 15 of 23
COMPLAINT – PAGE 16
CASE NO.
Sound Immigration
1201 Pacific Avenue, Suite 600
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(253) 203-3170
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130. To date the Office of Legal Affairs has issued no response to that
correspondence.
131. On December 19, 2019 the Plaintiffs’ legal counsel was contacted
through email by attorney Anita B. Mody with the Office of Legal Affairs.
132. Ms. Mody stated inter alia that “We are in the process of reviewing
your inquiry and will respond shortly.”
133. On December 30, 2016 Ms. Mody stated by email, inter alia, “I have
looked into the status, and the applications are still being reviewed.
Unfortunately I don’t have any additional information to pass along. For further
status updates, you can contact the National Passport Information Center: 1-
877-487-2778.”
134. On January 18, 2017 Plaintiffs contacted Ms. Mody through counsel.
135. Ms. Mody expressed that the Plaintiffs’ application packets remained
under review but that she could provide no further information about what was
causing delay in adjudication of the Plaintiffs’ DS-11s applications.
136. On January 18, 2017 Plaintiffs’ counsel contacted the National
Passport Information Center by phone at 1-877-487-2778.
137. An operator, who identified herself as Chelsey forwarded the call to a
supervisor who identified himself as Steven.
138. Steven stated that “notices” had been issued in the application of
A.H.N.M.(1) (receipt number *****864). He later clarified that only one written
notice had been issued. Steven stated that his system did not indicate that a
response to that notice had ever been received. Steven stated that the NPPC may
have failed to update the system upon receiving a reply from the applicant.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 16 of 23
COMPLAINT – PAGE 17
CASE NO.
Sound Immigration
1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
(253) 203-3170
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139. Steven stated that only one written request for additional documents
had ever been issued in the application of A.H.N.M.(1) (receipt number
*****864).
140. To date Plaintiffs have received no information whatsoever as to what
specific issue is preventing their passport applications from being approved.
141. The Plaintiffs A.H.N.M.(1), A.H.N.M.(2) and S.H.N.M.’s U.S. passport
applications have now been pending for 5 months, 16 days.
142. The Mousa family practice the Islamic faith and attend an Islamic
religious center near their home on a weekly basis.
143. The fact that the Mousa family are practicing Muslims is known the
Defendants.
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Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 17 of 23
COMPLAINT – PAGE 18
CASE NO.
Sound Immigration
1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
(253) 203-3170
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VIII. CLAIMS
First Claim for Relief
Writ of Mandamus
[Plaintiffs A.H.N.M.(1), A.H.N.M.(2) and S.H.N.M., individually]
144. All allegations above are reasserted as though fully restated herein.
145. Defendant Secretary Kerry, and by delegation Defendant National
Passport Processing Center, have the power to issue United States passports. 22
U.S.C. § 211a.
146. Defendant Secretary Kerry, and by delegation Defendant National
Passport Processing Center, have a clear legal duty to process Plaintiffs’
applications for United States passports.
147. Defendant Secretary Kerry, and Defendant National Passport
Processing Center, in violation of the Administrative Procedure Act, are willfully
and unlawfully withholding and/or unreasonably relaying Plaintiffs’ passport
applications and have failed to carry our the administrative functions delegated
to him by law.
148. Defendant Secretary Kerry’s actions and/or inactions, and those of
Defendant National Passport Processing Center, are willful, arbitrary,
capricious, and abuse of discretion, otherwise not in accordance with law, and are
contrary to constitutional rights, power, or privilege and should be declared
unlawful pursuant to 5 U.S.C. § 706.
149. The adjudication of Plaintiff’s passport application is ministerial and
non-discretionary.
150. Defendant Secretary Kerry’s conduct, and that of Defendant National
Passport Processing Center, amounts to a constructive denial of Plaintiff’s
passport applications.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 18 of 23
COMPLAINT – PAGE 19
CASE NO.
Sound Immigration
1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
(253) 203-3170
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151. Defendant Secretary Kerry, and Defendant National Passport
Processing Center, have denied the Plaintiffs’ their constitutionally-protected
liberty interest to travel, without due process, in violation of the Fifth
Amendment to the United States Constitution.
152. Defendant Secretary Kerry and Defendant National Passport
Processing Center’s failure to act on the Plaintiffs’ passport, applications
constitutes a final agency action in violation of the Administrative Procedures
Act. U.S.C. §§ 551(13), 704(a)(2).
153. Plaintiffs have clear legal right to the relief sought.
154. Plaintiffs have exhausted any administrative remedies that may exist
and not other adequate remedy is available to them.
155. Plaintiffs are entitled to a writ of mandamus directing Defendant
Secretary Kerry and Defendant National Passport Processing Center to approve
their applications for United States passports.
Second Claim for Relief
Declaratory Relief
[Plaintiffs A.H.N.M.(1), A.H.N.M.(2) and S.H.N.M., individually]
156. All allegations above are reasserted as though fully restated herein.
157. Defendant Secretary Kerry, and by delegation Defendant National
Passport Processing Center, have the power to issue United States passports. 22
U.S.C. § 211a.
158. Defendant Secretary Kerry, and by delegation Defendant National
Passport Processing Center, have a clear legal duty to process Plaintiffs’
applications for United States passports.
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COMPLAINT – PAGE 20
CASE NO.
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1201 Pacific Avenue, Suite 600
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159. Plaintiffs applications for United States passports are each an
assertion of rights and/or privileges they possess as United States nationals. 8
U.S.C. § 1503.
160. Defendant Secretary Kerry and Defendant National Passport
Processing Center’s conduct amount to a constructive denial of Plaintiff’s
passport applications.
161. Defendant Secretary Kerry and Defendant National Passport
Processing Center have denied the Plaintiffs’ their constitutionally-protected
liberty interest to travel, without due process in violation of the Fifth
Amendment to the United States Constitution.
Third Claim for Relief
Administrative Procedures Act
[Plaintiffs A.H.N.M.(1), A.H.N.M.(2) and S.H.N.M., individually]
162. All allegations above are reasserted as though fully restated herein.
163. Defendant Secretary Kerry, and by delegation Defendant National
Passport Processing Center, have the power to issue United States passports. 22
U.S.C. § 211a.
164. Defendant Secretary Kerry, and by delegation Defendant National
Passport Processing Center, have a clear legal duty to process Plaintiffs’
applications for United States passports.
165. Defendant Secretary Kerry and Defendant National Passport
Processing Center have no substantial basis in evidence or fact for failing to
approve passport applications filed by Plaintiffs in violation of 5 U.S.C. §
706(2)(E) and (F).
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 20 of 23
COMPLAINT – PAGE 21
CASE NO.
Sound Immigration
1201 Pacific Avenue, Suite 600
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(253) 203-3170
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166. Defendant Secretary Kerry and Defendant National Passport
Processing Center committed an arbitrary and capricious agency action in
violation of 5 U.S.C. § 706(2)(A) by failing to approve Plaintiffs’ passport
applications.
167. Conduct by Defendant Secretary Kerry and Defendant National
Passport Processing Center amounts to a constructive denial of Plaintiff’s
passport applications.
168. Defendant Secretary Kerry and Defendant National Passport
Processing Center’s failure to act on the Plaintiffs’ passport applications
constitutes a final agency action in violation of the Administrative Procedures
Act. U.S.C. §§ 551(13), 704(a)(2).
169. Plaintiffs have a clear legal right to the relief sought.
170. Plaintiffs have exhausted any administrative remedies that may
exist, and not other adequate remedy is available to them.
171. The adjudication of Plaintiff’s passport application is ministerial and
non-discretionary.
Fourth Claim for Relief
Declaratory Relief
[Hashed Naji Mohamed Mousa, individually]
172. All allegations above are reasserted as though fully restated herein.
173. Defendant Secretary Kerry, and by delegation Defendant National
Passport Processing Center, have the power to issue United States passports. 22
U.S.C. § 211a.
Case 3:17-cv-05038 Document 1 Filed 01/19/17 Page 21 of 23
COMPLAINT – PAGE 22
CASE NO.
Sound Immigration
1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
(253) 203-3170
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174. Defendant Secretary Kerry, and by delegation Defendant National
Passport Processing Center, have a clear legal duty to process Plaintiffs’
applications for United States passports.
175. Hashed’s children’s applications for United States passports are each
an assertion of rights and/or privileges they possess as United States nationals. 8
U.S.C. § 1503.
176. Defendant Secretary Kerry and Defendant National Passport
Processing Center’s conduct amounts to a constructive denial of Plaintiff’s
passport applications.
177. Defendant Secretary Kerry and Defendant National Passport
Processing Center have denied the Plaintiffs’ children their constitutionally-
protected liberty interest to travel, without due process in violation of the Fifth
Amendment to the United States Constitution.
178. Plaintiff Hashed Naji Mohamed Mousa has a constitutionally
protected liberty interest in the constitutional rights of his minor children.
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COMPLAINT – PAGE 23
CASE NO.
Sound Immigration
1201 Pacific Avenue, Suite 600
Tacoma, WA 98402
(253) 203-3170
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VIII. PRAYER FOR RELIEF
The Plaintiffs request the Court grant them the following relief:
I. Accept jurisdiction over this action;
II. Issue a declaratory judgment that Plaintiffs A.H.N.M.(1),
A.H.N.M.(2), and S.H.N.M. are citizens of the United States of America and that
the Defendants have unlawfully denied their right or privilege to issuance of a
U.S. passport;
III. Issue a writ of mandamus compelling the Defendants to issue a
United States passports to Plaintiffs A.H.N.M.(1), A.H.N.M.(2), and S.H.N.M.
IV. Award costs, expenses and reasonable attorney’s fees pursuant to the
Equal Access to Justice Act.
V. Grant such other relief as the Court may deem just and proper.
DATED: January 19, 2017,
Sound Immigration
By: /s/Greg McLawsen
Greg McLawsen, WSBA #41870
1201 Pacific Ave., Suite 600
Tacoma, WA 98402
Tel. (253) 203-3170
Attorneys for the Plaintiffs
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