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Mahaveer, Inc. v. Bushey

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA


June 19, 2006

MAHAVEER, INC., PLAINTIFF,
v.
SANDRA T. BUSHEY, ET AL., DEFENDANTS.

The opinion of the court was delivered by: Gladys Kessler U.S. District Judge

MEMORANDUM OPINION

Plaintiff, Mahaveer, Inc., brings this action under the Administrative Procedure Act, 5 U.S.C. §§ 701-706 ("APA"), against Defendants Sandra T. Bushey, Acting District Director for the Vermont Service Center for the U.S. Department of Homeland Security, John Ashcroft, former Attorney General of the United States, and the Department of Homeland Security. Plaintiff challenges Defendants' decision to deny its application for an extension of the stay in this country of one of its employees as an L-1A intra-company transferee nonimmigrant.

This matter is before the Court on Defendants' Motion to Dismiss or for Summary Judgment. Upon consideration of the Motion, Opposition, and Reply, and the entire record herein, and for the reasons stated below, Defendants' Motion, [#10], is granted.

I. BACKGROUND*fn1

Plaintiff is a corporation which owns, operates, and manages hotels and motels in the state of Virginia. Am. Compl. at ¶ 3. On September 23, 1999, Plaintiff petitioned the Vermont Service Center of the Bureau of Citizenship and Immigration Services of the U.S. Department of Homeland Security, to grant its employee, Nilesh S. Shah, status as an L1-A nonimmigrant intra-company transferee in a managerial or executive capacity, pursuant to § 101(a)(15)(L) of the Immigration and Nationality Act ("INA"), 8 U.S.C. § 1101, et seq..*fn2 Defs.' St. of Mat. Facts Not in Dispute, ¶ 1. Defendants approved that request on September 30, 1999 and granted Shah beneficiary L-1A status from November 15, 1999 to November 15, 2000. Id.

On November 18, 2000, Plaintiff filed a petition to extend Shah's L-1A status. Id. ¶ 2. Defendants again approved the request, and granted Shah beneficiary L-1A status from November 16, 2000 to November 15, 2002. Id.

On November 14, 2002, Plaintiff filed a third petition to extend Shah's L-1A status. Id. ¶ 8. Defendants denied that petition on December 30, 2003, concluding that Plaintiff failed to establish, pursuant to INA § 101(a)(15)(L) and § 101(a)(44), that Shah was employed primarily in an executive or managerial capacity. Id. Plaintiff filed a notice of appeal on April 22, 2003 and requested an additional 60 days to submit a brief and/or evidence in support of its petition. Id. ¶ 9. On October 14, 2004, after Plaintiff failed to submit any additional materials, the appeal was dismissed because Plaintiff had not met its burden to identify an erroneous conclusion of law or statement of fact as the basis of the appeal. Id. Thereafter, Plaintiff filed this action, seeking reversal of Defendants' decision not to extend Shah's L-1A status.*fn3

Am. Compl. at ¶ 11.

II. STANDARD OF REVIEW

A motion to dismiss should be granted only "if it is clear that no relief could be granted under any set of facts that could be proved consistent with the allegations." Hishon v. King & Spalding, 467 U.S. 69, 73 (1984). A motion to dismiss tests not whether the plaintiff will prevail on the merits, but instead whether the plaintiff has properly stated a claim. See Fed. R. Civ. P. 12(b)(6). Accordingly, the factual allegations of the complaint must be presumed true and liberally construed in favor of the plaintiff. Shear v. Nat'l Rifle Ass'n of Am., 606 F.2d 1251, 1253 (D.C. Cir. 1979).

III. ANALYSIS

A. Plaintiff's Complaint Must Be Dismissed Because the Court Lacks Subject Matter Jurisdiction

Defendants argue that this Court lacks subject matter jurisdiction to decide Plaintiff's claims, and that therefore the Complaint must be dismissed pursuant to Federal Rule of Civil Procedure 12(b)(1). In its opening brief, Defendants argue simply that "neither the APA nor the Declaratory Judgment Act [the statutes Plaintiff names in the Amended Complaint] independently vests jurisdiction over the Department of Homeland Security in this Court." While this statement of law is true, see Califano v. Sanders, 430 U.S. 99, 107 (1977) and Skelly Oil Co. v. Philips Petroleum Co., 339 U.S. 667, 671 (1950), the Court must also examine whether jurisdiction is conferred by the statute at the heart of this case, the INA.

Whether this Court has jurisdiction turns on the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub. L. No. 104-208, 110 Stat. 3009-546 ("IIRIRA"), which amended the INA. The IIRIRA contains a number of provisions limiting the jurisdiction of federal courts and providing that certain determinations regarding immigration status are to be made in the sole discretion of the Executive branch without any judicial review. See Reno v. American-Arab Anti-Discrimination Comm., 525 U.S. 471, 486 (1999) ("protecting the Executive's discretion from the courts . . . can fairly be said to be the theme of the legislation").

Section 1252(a)(2)(B)(ii) of the IIRIRA provides: "Notwithstanding any other provision of law, no court shall have jurisdiction to review . . . (ii) any other decision or action of the Attorney General the authority for which is specified under this subchapter to be in the discretion of the Attorney General, other than the granting of relief under section 1158(a) [asylum] of this title." 8 U.S.C. § 1252(a)(2)(B)(ii). The subchapter referred to is subchapter II of Chapter 12 of Title 8, which covers sections 1151 through 1378.

Section 1184 of the INA, which falls within subchapter II of Chapter 12 of Title 8, governs the admission into the country of non-immigrants, including L-1A non-immigrants such as Shah. It provides that "[t]he admission to the United States of any alien as a nonimmigrant shall be for such time and under such conditions as the Attorney General may by regulations prescribe." 8 U.S.C. 1184(a)(1)(1999). Moreover, the decision whether to import any alien as a nonimmigrant under INA § 101(a)(15)(L), "shall be determined by the Attorney General, after consultation with appropriate agencies of the Government, upon petition by the importing employer." 8 U.S.C. 1184(c)(1). Finally, the relevant regulation governing Plaintiff's petition for extension states, "[w]here an applicant or petitioner demonstrates eligibility for a requested extension, it may be granted at the discretion of the Service."*fn4 8 CFR § 214.1(c)(5)(2001).

Under the IIRIRA, the relevant inquiry for our purposes is whether, through these provisions, Congress has granted the Executive the sole discretion to decide petitions for extensions of L-1A visas. If so, this Court lacks subject matter jurisdiction to decide Plaintiff's claims.

Although the D.C. Circuit has not ruled on this precise issue, its decision in Zhu v. Gonzales, 411 F.3d 292 (D.C. Cir. 2005), provides guidance for this Court's analysis.*fn5 In Zhu, our Circuit held that § 1252(a)(2)(B)(ii) of the IIRIRA deprived the court of jurisdiction to decide the plaintiffs' complaint, which sought review of the Attorney General's refusal to waive the requirement that they obtain a "labor certification" in order to petition for a work visa. Id. at 293. The statutory provision at issue in that case states: "[T]he Attorney General may, when [he] deems it to be in the national interest, waive the requirements of [§ 1153(b)(2)(A)] that an alien's services in the sciences, arts, professions, or business be sought by an employer in the United States." 8 U.S.C. § 1153(b)(2)(B)(I).

In its analysis of the application of § 1252(a)(2)(B)(ii) to the statutory provision providing for a waiver of a labor certification, the court first determined that a decision "may be 'specified . . . to be in the discretion of the Attorney General,' even if the grant of authority to make that decision does not use the word 'discretion.'" Zhu, 411 F.3d at 294-95.

Second, the court noted that Congress' use of the terms "deem" and "may," indicated that the Attorney General's decision was "entirely discretionary." Id. at 295 (citing Spencer Enters., Inc. v. United States, 345 F.3d 683, 690 (9th Cir. 2003)). The court stated that although an extended analysis may be necessary where Congress' intent to bestow discretion on the Executive is not abundantly clear, the "'usual presumption' is that 'may' confers discretion." Zhu, 411 F.3d at 296 (citing Int'l Union, United Auto., Aerospace & Agric. Implement Workers of Am. v. Dole, 919 F.2d 753, 756 (D.C. Cir. 1990)).

In this case, the relevant statutory provision states that admission of non-immigrants under the INA "shall be for such time and under such conditions as the Attorney General may by regulations prescribe." 8 U.S.C. § 1184(a)(1)(1999). By indicating that the Attorney General, without any statutory limitations, "may" prescribe the regulations which would govern the conditions of non-immigrants' entry into the United States, Congress has bestowed discretion on the Attorney General with respect to these matters. Moreover, by not providing any specific factors to guide the Attorney General in crafting such regulations, it can fairly be said that Congress intended the Attorney General to have full discretion in his or her decision making.

The more specific statutory provision at issue here, which states that the decision whether to import any alien as a nonimmigrant under "subparagraph (H), (L) [the relevant subsection in this case], (O), or (P)(i) of section 1101(a)(15) of this title . . . shall be determined by the Attorney General, after consultation with appropriate agencies of the Government," 8 U.S.C. § 1184(c)(1), also confers discretion on the Attorney General. This provision, like § 1184(a)(1), leaves the ultimate decision to the Attorney General, without providing any specific guidelines or factors for the Attorney General to apply in reaching that decision. Global Export/Import Link, Inc. v. U.S. Bureau of Citizenship and Immigration Servs., 423 F. Supp. 2d 703 (E.D. Mich. 2006) (holding that this section of the INA conferred discretion on the Attorney General, thereby precluding judicial review of the denial of a petition for extension of the plaintiff's beneficiary's L-1A status).

Finally, there can be no doubt that the relevant regulation, which states that the decision whether to extend an L-1A visa "may be granted at the discretion of the Service," 8 CFR § 214.1(c)(5), confers discretion on the Attorney General. Not only does the plain language of the regulation grant discretion to the Executive, but it provides that an extension "may" be granted, not that it "must" be granted, even where the applicant demonstrates eligibility for such an extension. Zhu, 411 F.3d at 295 (using similar analysis in waiver of labor certification context, and holding that the court lacked subject matter jurisdiction).*fn6

Consequently, under the plain language of the INA and the relevant regulation promulgated pursuant thereto, the decision whether to extend a nonimmigrant's L1-A visa is one left to the discretion of the Attorney General. See CDI Info. Servs., Inc. v. Reno, 278 F.3d 616 (6th Cir. 2002) (interpreting the same statutory provision and regulation with respect to the extension of an "H1-B" nonimmigrant visa and holding that the court lacked subject matter jurisdiction). Accordingly, pursuant to the IIRIRA and the Real ID Act of 2005, this Court lacks subject matter jurisdiction to decide Plaintiff's claims.

IV. CONCLUSION

For the reasons set forth herein, Defendants' Motion to Dismiss or for Summary Judgment, [#10], is granted and Plaintiff's Amended Complaint is dismissed.

An Order will issue with this Memorandum Opinion.


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