EG Enterprises, Inc. v. Department of Homeland Security

467 F. Supp. 2d 728, 2006 U.S. Dist. LEXIS 94575, 2006 WL 3770781
CourtDistrict Court, E.D. Michigan
DecidedDecember 19, 2006
Docket06-10426
StatusPublished
Cited by9 cases

This text of 467 F. Supp. 2d 728 (EG Enterprises, Inc. v. Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
EG Enterprises, Inc. v. Department of Homeland Security, 467 F. Supp. 2d 728, 2006 U.S. Dist. LEXIS 94575, 2006 WL 3770781 (E.D. Mich. 2006).

Opinion

OPINION AND ORDER DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AND GRANTING DEFENDANT’S CROSS-MOTION FOR SUMMARY JUDGMENT

ROSEN, District Judge.

I. INTRODUCTION

Plaintiff EG Enterprises, Inc., d/b/a Mexican Wholesale Grocery (“EG”) filed this action pursuant to the Administrative Procedures Act (“APA”), 5 U.S.C. § 702, et. seq., against the Defendant United States Citizenship and Immigration Services (“USCIS”) — a division of the United States Department of Homeland Security. EG contends that USCIS erred in denying its petition for an H-1B visa filed on behalf of Ms. Manal Khalid Yonan (“Ms.Yonan”). The matter is presently before the Court on EG’s motion for summary judgment and USCIS’s cross-motion for summary judgment. After reviewing the parties’ briefs and the administrative record, the Court has determined that it is appropriate to decide the matter “on the briefs.” See Eastern District of Michigan Local Rule 7.1(e)(2). For the reasons set forth below, the Court denies Plaintiffs motion for summary judgment and grants Defendant’s cross-motion for summary judgement.

II. FACTUAL AND PROCEDURAL BACKGROUND

EG Enterprises is a wholesale company that primarily offers a wide variety of Mexican groceries and produce to merchants in metropolitan Detroit. EG was established in 2001, currently has six employees, and recently reported gross sales of over $3.5 million. On July 11, 2005, EG filed a Form 1-129, Petition for a Nonim-migrant Worker, with the USCIS Nebraska Service Center, seeking to employ Ms. Yonan as a temporary H-1B “specialty occupation” worker. Specifically, EG sought to employ Ms. Yonan as an “accountant” on a full-time basis for three years, at an hourly wage of $19.25. Ms. Yonan, a native and citizen of Iraq who is living in Amman, Jordan, possesses a Bachelor of Science degree in Accounting from the University of Baghdad in Iraq. Global Education Group, Inc. 1 evaluated the degree and determined that it was equivalent to a Bachelor of Science degree in Accounting awarded by a regionally accredited university in the United States.

*731 As part of its 1-129 application, EG attached a description of the “accountant” position and a breakdown of estimated time Ms. Yonan would spend on her various duties. 2 According to EG, the duties would primarily involve applying principles of accounting to analyze financial data and prepare financial reports. Specifically, Ms. Yonan would be required to audit reports; create spreadsheets; perform cost-benefit analysis; examine assets, liabilities, and capital reserves; and analyze current and future financial positions. Additionally, Ms. Yonan would design balance sheets, charts, and graphs to facilitate management in financial decision-making, and compile and analyze financial data in order to prepare entries for general ledger accounts.

After reviewing the initial application, USCIS found that the documentation submitted in support of the 1-129 was insufficient to demonstrate eligibility for an H-1B visa in a “specialty occupation.” On September 10, 2005, USCIS issued a Request for Evidence, requiring EG to submit additional documentation, including a detailed description of Ms. Yonan’s potential day-to-day duties, the percentage of time devoted to each of those duties, and evidence showing that the offered position qualified as a “specialty occupation.”

In a letter dated November 29, 2005, EG responded to the request for additional evidence and provided (1) a detailed description of daily duties and corresponding time percentages; (2) a letter from Fahmi Abbo, CPA, stating that his accounting firm provided “accounting and bookkeeping” services to EG for four years and employs experienced CPA’s who hold baccalaureate or higher degrees; (3) a chart identifying EG’s six employees and their respective positions and education; and (4) “accountant” job posting printouts from www.monster.com identifying specific job duties for those positions.

On December 23, 2005, USCIS denied EG’s 1-129 application for an H-1B visa. USCIS determined the record established that Ms. Yonan’s bachelor’s degree from the University of Baghdad was equivalent to an accounting degree from an accredited university in the United States. Administrative Record (“AR”) at 88. However, USCIS concluded that EG failed to establish that the proffered position met the requirements for designation as a “specialty occupation.” AR at 90. Specifically, USCIS found that the evidence did not prove the proffered duties were so specialized that knowledge required to perform them is usually associated with a bachelor’s degree or higher. USCIS noted that simply titling a position “accountant” is insufficient to establish qualification as a “specialty occupation.” AR at 89. Rather, USCIS stated that it is “the actual position duties that serve as the basis for determining eligibility.” Id.

Relying upon the Department of Labor’s Occupation Outlook Handbook (“OOH”), 2004^-2005 Edition, and the description of the proffered employment, USCIS concluded that the majority of Ms. Yonan’s time would be spent performing duties that fall within the category of “Bookkeeping, Accounting and Auditing Clerk” 3 *732 rather than the category of “Accountants and Auditors” 4 because EG failed to provide evidence that the position included complex or advanced accounting duties. AR at 89-90. Relying again on the OOH, USCIS noted that employers normally do not require a minimum of a four-year degree for bookkeeping positions, nor do they require the attainment of a degree in a “specific specialty” (or its equivalent) as is necessitated by the regulations regarding an H-1B “specialty occupation.” AR at 90. Additionally, USCIS concluded that EG had not established that businesses of similar type, number of employees, and gross annual income typically require services of individuals with specialized degrees. After considering the letter from Fahmi Abbo, USCIS also found that EG had not shown that it has, in the past, required services of individuals with baccalaureate or higher degrees for the offered position. Id.

On January 31, 2006, EG filed a complaint against USCIS seeking judicial review under the Administrative Procedures Act, 5 U.S.C. § 702, et. seq., and reversal of the USCIS’s denial of the 1-129 petition for an H-1B visa on behalf of Ms. Yonan. On May 11, 2006, EG filed a motion for summary judgment, arguing that the US-CIS decision should be vacated because the agency abused its discretion in denying the H-1B visa petition. Subsequently, USCIS filed a cross-motion for summary judgement pursuant to Fed-R.Civ.P. 56, requesting the Court to deny EG’s motion for summary judgment and affirm denial of the H-1B petition.

III. JURISDICTION AND SCOPE OF REVIEW

A. Jurisdiction

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Altimetrik Corp v. USCIS
E.D. Michigan, 2019
Fast Gear Distributing, Inc. v. Rodriguez
116 F. Supp. 3d 839 (E.D. Michigan, 2015)
Khalid v. DHS, USA, & USCIS
1 F. Supp. 3d 560 (S.D. Texas, 2014)
GCCG Inc. v. Holder
999 F. Supp. 2d 1161 (N.D. California, 2013)
Ching Yee Wong v. Napolitano
654 F. Supp. 2d 1184 (D. Oregon, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
467 F. Supp. 2d 728, 2006 U.S. Dist. LEXIS 94575, 2006 WL 3770781, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eg-enterprises-inc-v-department-of-homeland-security-mied-2006.