Doe 1-4 v. United States Department of Homeland Security

CourtDistrict Court, N.D. California
DecidedApril 25, 2022
Docket5:20-cv-07517
StatusUnknown

This text of Doe 1-4 v. United States Department of Homeland Security (Doe 1-4 v. United States 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
Doe 1-4 v. United States Department of Homeland Security, (N.D. Cal. 2022).

Opinion

1 2 3 UNITED STATES DISTRICT COURT 4 NORTHERN DISTRICT OF CALIFORNIA 5 SAN JOSE DIVISION 6 7 DOE I, et al., Case No. 20-cv-07517-BLF

8 Plaintiffs, ORDER GRANTING IN PART AND 9 v. DENYING IN PART PLAINTIFFS' MOTION FOR SUMMARY 10 UNITED STATES DEPARTMENT OF JUDGMENT; DENYING HOMELAND SECURITY, et al., DEFENDANTS' MOTION FOR 11 SUMMARY JUDGMENT; Defendants. REMANDING CASE TO CUSTOMS 12 AND IMMIGRATION SERVICES

13 [Re: ECF Nos. 72, 75]

14 15 In this case, Plaintiff Doe I challenges the revocation of approval of his Form I-140, the 16 denial of his second Form I-140, and the denials of the Forms I-485 for him, his spouse, and two 17 minor children. Before the Court are cross-motions for summary judgment filed by Plaintiffs 18 (ECF No. 72 (“PMSJ”)) and the Government (ECF No. 75 (“GMSJ”). Each party has filed a 19 second brief supporting their motion and opposing the others’ motion. See ECF Nos. 76 20 (“PReply”), 77 (“GReply”). The Court held a hearing on the cross-motions on March 31, 2022. 21 ECF No. 79. For the reasons discussed on the record and explained below, the Court GRANTS 22 IN PART AND DENIES IN PART Plaintiffs’ motion for summary judgment and DENIES the 23 Government’s motion for summary judgment. 24 I. LEGAL FRAMEWORK 25 Because the legal framework that governs adjudication of Plaintiffs’ immigration petitions 26 is critical to the Court’s decision and the factual background in this case, the Court begins with 27 that discussion. 1 for individuals who can demonstrate “extraordinary ability in the sciences, arts, education, 2 business or athletics” so that they can enter the United States to work in their area of extraordinary 3 ability. 8 U.S.C. § 1153(b)(1)(A); 8 C.F.R. § 204.5(h). There are generally two types of such 4 visas: temporary, non-immigrant visas (“O” visas); and permanent, immigrant visas (“EB” visas). 5 Employers file petitions for O-1 visas for their employees through Form I-129; employees 6 themselves cannot self-petition for O-1 visas. 8 C.F.R. § 214.2(O)(2)(i). An applicant is entitled 7 to an O-1 visa if she demonstrates “extraordinary ability in the sciences, arts, education, business, 8 or athletics which has been demonstrated by sustained national or international acclaim and who is 9 coming temporarily to the United States to continue work in the area of extraordinary ability.” Id. 10 § 214.2(O)(1)(ii)(A)(1). “Extraordinary ability” is “a level of expertise indicating that the 11 individual is one of that small percentage who have risen to the very top of the field of endeavor.” 12 Id. § 204.5(h)(2). 13 An individual can self-petition for an EB-1 visa through a Form I-140 if she has 14 “extraordinary ability in the sciences, arts, education, business, or athletics, which has been 15 demonstrated by sustained national or international acclaim” and her “achievements have been 16 recognized in the field through extensive documentation.” 8 U.S.C. § 1153(b)(1)(A)(i). An EB-1 17 applicant must show, as with an O-1 applicant, that she is trying to enter the United States to 18 “continue work in the area of extraordinary ability.” Id. § 1153(b)(1)(A). The EB-1 petitioner 19 must separately show that her “entry into the United States will substantially benefit prospectively 20 the United States.” Id. If an individual’s I-140 is approved and she obtains an EB-1 visa, she (and 21 her spouse and minor children) may subsequently seek lawful permanent resident status 22 (commonly known as a “green card”) through Form I-485. 23 Adjudication of applications for an “extraordinary ability” visa occurs through a two-step 24 process. See Kazarian v. U.S. Citizenship & Immigration Servs., 596 F.3d 1115 (9th Cir. 2010). 25 As is relevant here, the Government first determines if the petitioner has, by a preponderance of 26 the evidence, provided either (1) evidence of a one-time achievement (like a Nobel Prize or 27 Olympic gold medal), or (2) evidence satisfying at least three of the following ten regulatory 1 (i) Documentation of the alien's receipt of lesser nationally or internationally recognized prizes or awards for excellence in the field 2 of endeavor;

3 (ii) Documentation of the alien's membership in associations in the field for which classification is sought, which require outstanding 4 achievements of their members, as judged by recognized national or international experts in their disciplines or fields; 5 (iii) Published material about the alien in professional or major trade 6 publications or other major media, relating to the alien's work in the field for which classification is sought. Such evidence shall include 7 the title, date, and author of the material, and any necessary translation; 8 (iv) Evidence of the alien's participation, either individually or on a 9 panel, as a judge of the work of others in the same or an allied field of specification for which classification is sought; 10 (v) Evidence of the alien's original scientific, scholarly, artistic, 11 athletic, or business-related contributions of major significance in the field; 12 (vi) Evidence of the alien's authorship of scholarly articles in the field, 13 in professional or major trade publications or other major media;

14 (vii) Evidence of the display of the alien's work in the field at artistic exhibitions or showcases; 15 (viii) Evidence that the alien has performed in a leading or critical role 16 for organizations or establishments that have a distinguished reputation; 17 (ix) Evidence that the alien has commanded a high salary or other 18 significantly high remuneration for services, in relation to others in the field; or 19 (x) Evidence of commercial successes in the performing arts, as 20 shown by box office receipts or record, cassette, compact disk, or video sales. 21 22 8 C.F.R. § 204.5(h)(3)(i)–(x). If the criteria “do not readily apply to the [applicant’s] occupation,” 23 she “may submit comparable evidence” of eligibility. Id. § 204.5(h)(4); Donskoy v. U.S. 24 Citizenship & Immigration Servs., 2021 WL 5240224, at *2 (N.D. Cal. Nov. 11, 2021). If the 25 applicant satisfies this first step, she has met an initial evidentiary burden for eligibility for 26 extraordinary ability classification. Donskoy, 2021 WL 5240224, at *2; Kazarian, 596 F.3d at 27 1119–20. 1 then conducts a “final merits determination,” weighing the evidence submitted to determine 2 whether it demonstrates extraordinary ability. Kazarian, 596 F.3d at 1119–20; Donskoy, 2021 WL 3 5240224, at *2. The Government must evaluate whether the applicant is someone “who has 4 extraordinary ability in the sciences, arts, education, business, or athletics,” 8 C.F.R. § 5 214.2(o)(1)(i), and whether she is “one of the small percentage who have arisen to the very top of 6 [her] field of endeavor,” id. § 214.2(o)(3)(ii). These regulatory criteria have been described as 7 “extremely restrictive.” Kazarian, 596 F.3d at 1120 (quoting Lee v. Ziglar, 237 F. Supp. 3d 914, 8 918 (N.D. Ill. 2002)). 9 An approved EB-1 visa may be revoked “at any time” for “what [the Government] deems 10 to be good and sufficient cause.” 8 U.S.C. § 1155.

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