Agor v. Lynch

276 F. Supp. 3d 7
CourtDistrict Court, S.D. New York
DecidedSeptember 13, 2017
Docket16 Civ. 2354 (PGG)
StatusPublished
Cited by2 cases

This text of 276 F. Supp. 3d 7 (Agor v. Lynch) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Agor v. Lynch, 276 F. Supp. 3d 7 (S.D.N.Y. 2017).

Opinion

ORDER

PAUL G. GARDEPHE, U.S.D.J.:

Plaintiff Longinus Agor brings this action, pursuant to the Administrative Procedure Act (“APA”), 5 U.S.C. § 701 et seq., against the United States Department of Homeland Security (“DHS”), Loretta Lynch, Attorney General of the United States, and Preet Bharara, United States Attorney for the Southern District of New York.1 (Dkt. No. 1) Plaintiff is a Nigerian citizen who entered the United States in 1998 on a temporary' visitor visa, and who remained in this country illegally after the visa expired. In 2009, Plaintiff applied for an adjustment of status, seeking eligibility as a “grandfathered alien” within the meaning of Section 245© of the Immigration and Naturalization Act (“INA”), 8 U.S.C. § 1255®, based on a prior 1-140 visa petition that he filed in 1999. The United States Citizenship and Immigration Services (“USCIS”) denied Plaintiffs application, on the grounds that the 1999 petition was not “approvable when filed,” and that Plaintiff is therefore not! eligible for an adjustment of status as a “grandfathered alien.” Plaintiff seeks judicial review of the agency’s denial, and an order directing the agency to'approve his application.

Defendants have moved for summary, judgment, arguing that the agency’s decision to deny Plaintiffs application for an adjustment of status was not arbitrary or capricious, or otherwise contrary to law. (See Notice of Motion (Dkt. No. 15); Def. Moving Br. (Dkt. No. 16) at 14)2 For the reasons stated below, Defendants’ motion will be granted.

BACKGROUND

I. FACTS

A. Plaintiffs Background and Arrival in the United States

Plaintiff is a native and citizen of Nigeria. (Certified Administrative Record (“CAR”) at 309, 315-16) In 1981, Plaintiff graduated from the University of Lagos College of Medicine with “degrees of M.B., B.S.” (Id. at 39) According to Plaintiffs resume and letters of recommendation, he received several awards for academic achievement while in medical school in Nigeria. (Id. at 218-19, 225-28) Based on an article Plaintiff wrote for “Medilag”— the “Journal of the Medical Students’ Association” at the University of Lagos College of Medicine—he won an award for “outstanding contribution[ ]” to the journal. (Id. at 218-19, 230-36)

In 1983, Plaintiff was certified as a medical practitioner by the Nigeria Medical Council. (Id. at 221) Plaintiff subsequently worked at various hospitals and medical clinics in Nigeria. (See id. at 31-32, 218-19) In 1998, the Educational Commission for Foreign Medical Graduates awarded Plaintiff a certificate of readiness to enter residency or fellowship programs in the United States. (See id. at 38)

On June 11, 1998, Plaintiff entered the United States at Detroit, Michigan, on a B-2 temporary visitor visa.3 (Id. at 61, 106, 319) Although Plaintiffs visitor visa expired on April 27,1999 (see id. at 319), the 1-94 card4 issued to Plaintiff upon arrival in the United States permitted him to remain in this country until December 10, 1999. (Id. at 106) Plaintiff did not leave the United States, however.

B. Plaintiff’s 1999 1-140 Visa Petition

In early 1999, Plaintiff obtained a business card for “Professor William Smart, Counselor at Law,” who held himself out as “specializing] in INS Matters.” (Id. at 394, 429) The business card lists Smart’s address as “Center for Research, 490 Bay Street, Staten Island, NY 10340.” (H. at 429) According to Plaintiff, in February 1999, he met with Smart, provided him with a copy of his resume, and paid him “a few thousand dollars” to prepare forms for an application for lawful permanent residence in the United States. (See id at 394) Smart allegedly prepared the forms using Smart’s Staten Island address, and after Plaintiff signed the completed forms, he had no further involvement in their submission. (Id. at 215, 394-95)

On September 30,1999, Plaintiffs Form 1-140 Immigrant Petition for Alien Worker (“1999 1-140 Petition”) was filed with the Immigration and Naturalization Service (“INS”).5 (Id. at 332, 338-39) Part 1 of the form—which requests “[i]nformation about the person or organization filing this petition”—identifies Plaintiff as the petitioner and provides the following address: “Colombia University, Attn: Professor Willie Williams, 490 Bay Street, Room 3A, S[taten] I[sland], N[ew] Y[ork].” (Id. at 338) In Part 5 of the form—which requests information about the “[t]ype of petitioner”—the box “Self’ is checked.6 (Id. at 339) Plaintiffs signature appears on the form. (Id. at 339, 394)

Plaintiffs Form 1-140 states that he is petitioning for a visa under the classification of “[a]n outstanding professor or researcher.” (Id. at 338) Plaintiffs application states that he will hold full-time employment as a medical doctor conducting “AIDS research—African population” at “Colombia University.”7 (Id. at 339) There is no evidence, however, that Plaintiff had, or expected to have, an employment relationship with Columbia University or any other educational institution at the' time his 1999 1-140 Petition was submitted.

On October 2, 2000, the INS sent Plaintiff a notice of intent to deny his 1999 I-140 Petition. (Id. at 334-37) The notice acknowledges that Plaintiff filed a visa petition under the classification of “Outstanding Professors and Researchers,” and cites the following deficiencies in Plaintiffs application:

The beneficiary [he. Plaintiff] filed the petition. Only U.S. employers, who conform to the requirements specified in section 203(b)(1)(B) of the INA and Title 8, Code of Federal Regulations, Part 204.5(i)(3) may file for aliens under this classification.
Additionally, you have not shown that the beneficiary has had the requisite three years of qualifying work experience as of the date of submission of the petition. •
Lastly, while the petition contains generalized statements about the beneficiary’s capabilities as a medical practitioner in Nigeria, the evidence of record does not convincingly demonstrate that the beneficiary has international recognition in his/her field of endeavor.

(Id. at 335) The notice further states that the INS “will not make a final .decision on your petition for thirty (30) days. During that time you may submit any evidence that you feel will overcome the above stated reaspns for denial.” (Id.) The notice also directs Plaintiff to “[s]ubmit a completely executed Form 1-140 signed by an authorized official of the U.S. employer that intends to permanently employ the beneficiary.” (Id.)

As to William Smart, a/k/a “Willie Williams,” the notice - of intent to deny states:

It appears you wish to be represented in this matter. The individual listed as your representative has not been shown to be an attorney or an accredited representative before this Service.

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Cite This Page — Counsel Stack

Bluebook (online)
276 F. Supp. 3d 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/agor-v-lynch-nysd-2017.