Chaparro Navarro v. Department of Homeland Security

CourtDistrict Court, N.D. California
DecidedApril 1, 2020
Docket4:17-cv-06404
StatusUnknown

This text of Chaparro Navarro v. Department of Homeland Security (Chaparro Navarro v. Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chaparro Navarro v. Department of Homeland Security, (N.D. Cal. 2020).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 ESTHEFANY CHAPARRO NAVARRO, et Case No. 17-cv-06404-DMR al., 8 Plaintiffs, ORDER ON CROSS MOTIONS FOR 9 SUMMARY JUDGMENT v. 10 Re: Dkt. Nos. 69, 73 UNITED STATES DEPARTMENT OF 11 HOMELAND SECURITY, et al.,

12 Defendants.

13 Plaintiffs Esthefany Chaparro Navarro (“Chaparro Navarro”) and Manuel Morales 14 Rodriguez (“Morales”) filed this action under the Administrative Procedure Act (“APA”), 5 15 U.S.C. § 701 et seq., and the Mandamus & Venue Act of 1962 (“MVA”), 28 U.S.C. § 1361, 16 seeking to reverse the United States Citizenship and Immigration Services’s (“USCIS”) revocation 17 of Chaparro Navarro’s previously-approved Petition for U Nonimmigrant Status and the agency’s 18 consequent denial of derivative U nonimmigrant status to her father, Morales. Plaintiffs now 19 move pursuant to Federal Rule of Civil Procedure 56 for summary judgment to reverse the 20 November 30, 2018 decision by USCIS’s Administrative Appeals Office affirming the revocation. [Docket No. 69 (Pls.’ Mot.).] Defendants Department of Homeland Security (“DHS”), USCIS, 21 Kevin K. McAleenan, L. Francis Cissna, Laura B. Zuchowski, and Barbara Q. Velarde cross-move 22 for summary judgment to affirm the AAO’s decision. [Docket No. 73 (Defs.’ Mot).] 23 The court held a hearing on December 19, 2019 and ordered the parties to submit 24 supplemental briefing. [Docket No. 78.] The parties timely filed the requested briefing. [Docket 25 Nos. 79-82.] For the following reasons, Plaintiffs’ motion is granted in part and denied in part. 26 I. STATUTORY FRAMEWORK 27 1 of Trafficking and Violence Protection Act of 2000 (the “Act”). Pub. L. 106-386, § 1513, 114 2 Stat. 1464 (2000). U nonimmigrant status is a classification for victims of certain crimes who 3 report those crimes to law enforcement and cooperate in their investigation or prosecution.1 4 Congress later passed legislation directing the Secretary of Homeland Security and others to 5 promulgate regulations to implement the provisions of the Act. Violence Against Women and 6 Department of Justice Reauthorization Act of 2005, Pub. L. 109-162, 828, 119 Stat. 2960 (2006). 7 DHS’s resulting regulations give USCIS sole jurisdiction over all U visa petitions. 8 C.F.R. § 8 214.14(c)(1). 9 A petitioner must meet several criteria to be eligible for U nonimmigrant status, including 10 the following: the petitioner must (1) have “suffered substantial physical or mental abuse as a 11 result of having been a victim of” qualifying criminal activity; (2) possess information about the 12 qualifying criminal activity; and (3) be “helpful” or “likely to be helpful” to a federal, state, or 13

14 1 The Act sets forth the purpose of the U visa as follows: 15

(A) The purpose of this section is to create a new nonimmigrant visa 16 classification that will strengthen the ability of law enforcement agencies to detect, investigate, and prosecute cases of domestic 17 violence, sexual assault, trafficking of aliens, and other crimes described in section 101(a)(15)(U)(iii) of the Immigration and 18 Nationality Act committed against aliens, while offering protection to victims of such offenses in keeping with the humanitarian interests of 19 the United States. This visa will encourage law enforcement officials to better serve immigrant crime victims and to prosecute crimes 20 committed against aliens.

21 (B) Creating a new nonimmigrant visa classification will facilitate the reporting of crimes to law enforcement officials by trafficked, 22 exploited, victimized, and abused aliens who are not in lawful immigration status. It also gives law enforcement officials a means to 23 regularize the status of cooperating individuals during investigations or prosecutions. Providing temporary legal status to aliens who have 24 been severely victimized by criminal activity also comports with the humanitarian interests of the United States. 25

(C) Finally, this section gives the Attorney General discretion to 26 convert the status of such nonimmigrants to that of permanent residents when doing so is justified on humanitarian grounds, for 27 family unity, or is otherwise in the public interest. 1 local law enforcement official or prosecutor, a federal or state judge, the Immigration and 2 Naturalization Service of the Department of Justice, or to other federal, state, or local authorities 3 investigating or prosecuting qualifying criminal activity. 8 U.S.C. § 1101(a)(15)(U)(i). The 4 statute defines qualifying criminal activity as “that involving one or more of the following or any 5 similar activity in violation of Federal, State, or local criminal law,” and lists numerous categories 6 of criminal activity. 8 U.S.C. § 1101(a)(15)(U)(iii). The corresponding regulation states that 7 “[t]he term ‘any similar activity’ refers to criminal offenses in which the nature and elements of 8 the offenses are substantially similar to the statutorily enumerated list of criminal activities.” 8 9 C.F.R. § 214.14(a)(9). Of relevance here, qualifying criminal activity includes “felonious 10 assault.” 8 U.S.C. § 1101(a)(15)(U)(iii). The burden of establishing U nonimmigrant status is on 11 the petitioner. 8 C.F.R. § 214.14(c)(4). 12 If USCIS approves a petition for U nonimmigrant status, the petitioner receives lawful 13 nonimmigrant status and employment authorization for four years. 8 U.S.C. §§ 1184(p)(3)(B), 14 1184(p)6). The petitioner may also apply for U nonimmigrant status for certain qualifying 15 relatives. Where, as here, the petitioner is under 21 years old, qualifying relatives include the 16 petitioner’s parents. 8 U.S.C. § 1101(a)(15)(U)(ii)(I). After three years of continuous physical 17 presence in the United States, an individual with a U visa may apply to become a lawful 18 permanent resident. 8 U.S.C. § 1255(m)(1). 19 The regulations provide that USCIS may revoke an approved petition for U nonimmigrant 20 status upon notice to the petitioner for certain enumerated reasons, including where “[a]pproval of 21 the petition was in error.” 8 C.F.R. § 214.14(h)(2)(i)(B). The revocation process requires USCIS 22 to notify the petitioner in writing of its intent to revoke, and the notice must “contain a statement 23 of the grounds for the revocation and the time period for the U nonimmigrant’s rebuttal.” 8 C.F.R. 24 § 214.14(h)(2)(ii).

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Chaparro Navarro v. Department of Homeland Security, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chaparro-navarro-v-department-of-homeland-security-cand-2020.