Estrada-Hernandez v. Holder

108 F. Supp. 3d 936, 2015 U.S. Dist. LEXIS 77254, 2015 WL 3634497
CourtDistrict Court, S.D. California
DecidedMay 27, 2015
DocketCase No. 13CV2791 JLS (RBB)
StatusPublished
Cited by2 cases

This text of 108 F. Supp. 3d 936 (Estrada-Hernandez v. Holder) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estrada-Hernandez v. Holder, 108 F. Supp. 3d 936, 2015 U.S. Dist. LEXIS 77254, 2015 WL 3634497 (S.D. Cal. 2015).

Opinion

AMENDED ORDER ON CROSS MOTIONS FOR SUMMARY JUDGMENT

JANIS L. SAMMARTINO, District Judge.

Presently before the Court is Plaintiffs Jose Luis Estrada-Hernandez (“Estrada”) and Jose Luis Farias-Hernandez’ (the “Beneficiary”) (collectively, “Plaintiffs”) Motion for Summary Judgment (“MSJ”). (Plaintiffs’ MSJ, ECF No. 23.) Also before the Court is Defendant’s Combined Cross-MSJ and Opposition to Plaintiffs’ MSJ, (Defi Cross MSJ, ECF No. 24), as well as the parties’ associated replies. (Plaintiffs’ Reply, ECF No. 25; Def. Reply, ECF No. 26.)

The Court vacated the hearing set for February 19, 2015 and took the matter under submission without oral argument pursuant to Civil Local Rule 7.1(d)(1). Having considered the parties’ arguments and the law, the Court DENIES Plaintiffs’ MSJ and GRANTS Defendant’s Cross-MSJ.

BACKGROUND

Estrada is the sole proprietor of Estrada’s Mexican Food (“Estrada’s”), a restaurant in Santee, California. (Administrative Record (“AR”) 2, 9, ECF No. 13.) Estrada petitioned the United States Citizenship and Immigration Service (“USCIS”) for permission to permanently employ the Beneficiary as a Michoacán specialty cook, but the application was denied. (Id. at 2.)

1. Legal Framework

Under the Immigration and Nationality Act, the government may grant visas to qualified immigrant aliens who are offered permanent employment for which qualified workers are not available in the United States. 8 U.S.C. § 1153(b)(3)(A). Authority to administer this statute has been delegated to the Secretary of Homeland Security and sub-delegated to the USCIS. See id. § 1103(a)(1); 8 C.F.R. § 2.1; Pub. Law No. 107-296, §§ 451(b)(1), 471 (Nov. 25, 2002) (abolishing the Immigration and Naturalization Service and transferring [940]*940the adjudication of immigrant visa petitions to USCIS).

To begin the process, an alien’s prospective employer must file ETA Form 9089, “Application for Permanent Employment Certification,” with the Department of Labor (“DOL”). 20 C.F.R. § 656.17(a)(1). When filing the Application, the employer must state the actual minimum requirements of the job, including the wage offered and the experience required. (See AR 36-37, ECF No. 13.) Prior to approval, the DOL must certify (1) there are no qualified, able, and willing United States workers available to take the position at the time of application and (2) the employment of the alien will not adversely affect the wages or working conditions of similarly situated workers in the United States. 8 U.S.C. § 1182(a)(5)(A)(i). Once the DOL approves the Application, the employer can petition the USCIS to classify a specific alien beneficiary as an employment-based immigrant using Form 1-140. See 8 C.F.R. § 204.5(a), (c). The USCIS uses the DOL approval date, known as the “priority date,!’ in evaluating the petition. Id. § 204.5(d).

The employer bears the burden of showing that the job offer to the beneficiary is a realistic one. Thus, the employer must show that it has the ability to pay the proffered wage and that the prospective employee has the requisite experience. Id. §§ 204.5(g)(2), (l)(3)(ii)(A).

Section 204.5 (g)(2) provides:

Any petition filed by or for an employment-based immigrant which requires an offer of employment must be accompanied by evidence that the prospective United States employer has the ability to pay the proffered wage. The petitioner must demonstrate this ability at the time the priority date is established and continuing until the beneficiary obtains lawful permanent residence. Evidence of this ability shall be either in the form of copies of annual reports, federal tax returns, or audited financial statements____ In appropriate cases, additional evidence, such as profifiloss statements, bank account records, or personnel records, may be submitted by the petitioner or requested by the Service.

Section 204.5(l)(S)(ii)(A) provides:

Any requirements of training or experience for skilled workers, professionals, or other workers must be supported by letters from trainers or employers giving the name, address, and title of the trainer or employer, and a description of the training received or the experience of the alien.

2. Factual and Procedural History

Estrada submitted ETA Form 9089 to the DOL on behalf of the Beneficiary. (AR 35-44, ECF No. 13.) The Application stated that Estrada’s was unable to find an able, willing, and qualified worker within the United States to fill the Michoacán line cook position. (Id. at 43.) The position offered an annual wage of $20,969 and required six months experience as a Mi-choacán specialty cook. (Id. at 36-37.) The DOL certified the labor certification on September 15, 2010, which serves as the priority date for the subsequent petition to USCIS.1 (AR 212, ECF No. 14.) Estrada then petitioned the USCIS for classification of the Beneficiary as an “other worker” pursuant to 8 U.S.C. § 1153(b)(3)(A). (AR 2, ECF No. 13.)

To establish the ability to pay the proffered wage of $20,969, Estrada submitted copies of IRS Form W-2, Wage and Tax [941]*941Statements, for 2010 through 2012. (Id. at 8.) These IRS forms reflect payments made by Estrada to the Beneficiary of $19,760, $19,380, and $23,296, respectively. (Id.) However, the social security number listed on the Form W-2s does not belong to the Beneficiary. (Id. at 8, 67; AR 259, ECF No. 14.) Estrada also provided his income tax returns as sole proprietor of Estrada’s for 2010, 2011, 2012. (AR 9, ECF No. 13.) These forms list his adjusted gross income for the three years as $23,409, $34,664, and $36,259, respectively. (Id.; AR 436, 452, ECF No. 15; AR 233, ECF No. 14.) Estrada supports a family of six and did not provide a complete list of monthly expenses for the time period. (AR 9, ECF No. 13.) However, Estrada did submit copies of household bills for December 2012, January 2013, and February 2013, reflecting annualized household expenses of approximately $52,000. (Id.) Estrada also submitted records of a property evaluation for home in Santee California, checking account information, and quarterly wage reports. (Id. at 10-11.)

In the application, Estrada states that the Beneficiary is qualified for the offered position because he worked as a Michoa-eán specialty cook at Valentine’s Taco Shop in San Diego, California from March 5, 1990 to June 4, 2004 and also as a Michoaeán specialty cook for Estrada in Santee from June 7, 2004 until September 15, 2010. (Id. at 3.) To demonstrate that the Beneficiary possessed the minimum experience, Estrada submitted three documents. (Id. at 4-5; AR 258, ECF No. 14; AR 427, ECF No. 15; AR 19, ECF No.

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108 F. Supp. 3d 936, 2015 U.S. Dist. LEXIS 77254, 2015 WL 3634497, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estrada-hernandez-v-holder-casd-2015.