Fogo De Chao Churrascaria (Holdings) LLC v. U.S. Department of Homeland Security

959 F. Supp. 2d 32, 2013 WL 4041510, 2013 U.S. Dist. LEXIS 112468
CourtDistrict Court, District of Columbia
DecidedAugust 9, 2013
DocketCivil Action No. 2010-1024
StatusPublished
Cited by4 cases

This text of 959 F. Supp. 2d 32 (Fogo De Chao Churrascaria (Holdings) LLC v. U.S. Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fogo De Chao Churrascaria (Holdings) LLC v. U.S. Department of Homeland Security, 959 F. Supp. 2d 32, 2013 WL 4041510, 2013 U.S. Dist. LEXIS 112468 (D.D.C. 2013).

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

This case, which implicates the Immigration and Nationality Act, 8 U.S.C. § 1101 (2006), and the Administrative Procedure Act (“APA”), 5 U.S.C. § 701 (2006), is currently before the Court on the parties’ cross motions for summary judgment. For the following reasons, the Court must grant the defendants’ motion for summary judgment and deny the plaintiffs motion for summary judgment. 1

I. BACKGROUND

A. The Immigration and Nationality Act of 1990

The Immigration and Nationality Act of 1990 sets forth the criteria under which foreign nationals may receive immigrant or nonimmigrant visas in order to lawfully study, work, or reside in the United States. 8 U.S.C. § 1151. Among the various visas granting access to the country is one for a nonimmigrant individual

who, within 3 years preceding the time of his application for admission into the United States, has been employed continuously for one year by a firm or corporation or other legal entity or an affiliate or subsidiary thereof and who seeks to enter the United States temporarily in order to continue to render his services to the same employer or a subsidiary or affiliate thereof in a capacity that ... involves specialized knowledge.

Id. § 1101(a)(15)(L). The Act provides further that “an alien is considered to be serving in a capacity involving specialized knowledge with respect to a company if the alien has a special knowledge of the company product and its application in international markets or has an advanced level of knowledge of processes and procedures of the company.” Id. § 1184(c)(2)(B). And the Act’s implementing regulations define specialized knowledge as:

*37 knowledge possessed by an individual of the petitioning organization’s product, service, research, equipment, techniques, management, or other interests and its application in international markets, or an advanced level of knowledge or expertise in the organization’s processes and procedures.

8 C.F.R. § 214.2(l)(1)(ii)(D). The United States Customs and Immigration Service (“USCIS”), which is part of the Department of Homeland Security, has further interpreted specialized knowledge “through historical precedent decisions and numerous internal policy memoranda.” See Administrative Record (“AR”) at 5 (citing Matter of Penner, 18 I. & N. Dec. 49 (Comm’r 1982); Memorandum of James A. Puleo, Executive Assoc. Comm’r, Immigration and Naturalization Service, Interpretation of Special Knowledge (Mar. 9, 1994) (“Puleo Memorandum”); Memorandum of Fujie Ohata, Director, Service Center Operations, USCIS, Interpretation of Specialized Knowledge for Chefs and Specialty Cooks Seeking L-1 B Status (Sept. 9, 2004) (“2004 Ohata Memorandum”)). 2 Nonimmigrant, intracompany transferee visas for individuals possessing specialized knowledge are commonly known as “L-1B” visas. See, e.g., AR at 3.

For an individual to obtain an L-1B visa, the American company that seeks to hire the employee “must file a petition on Form 1-129, Petition for Nonimmigrant Worker.” 8 C.F.R. § 214.2(1 )(2)(i). Among other types of evidence, the petition must be accompanied by

[ejvidence that the alien will be employed in a[ ] ... specialized knowledge capacity, including a detailed description of the services to be performed, ... [ejvidence that the alien has at least one year of continuous full-time employment abroad with a qualifying organization within the three years preceding the filing of the petition, [and] [ejvidence that the alien’s prior year of employment abroad was in a position that ... involved specialized knowledge and that the alien’s prior education, training, and employment qualifies him/her to perform the intended services in the United States; however, the work in the United States need not be the same work which the alien performed abroad.

8 C.F.R. § 214.2(0(3)(ii)-(iv).

B. Fogo de Chao

The plaintiff, Fogo de Chao (“Fogo”), owns and operates a chain of churrascarías, or Brazilian steakhouses, in several locations in both Brazil and the United States. AR at 842. Its first United States restaurant opened in 1997 in Dallas, Texas, and “[tjoday, Fogo has steakhouses in six locations in Brazil, and in sixteen cities throughout the [United States].” Id. at 843. The staff of each steakhouse includes “genuine Brazilian gaucho chefs (known as churrasqueiros), who grew up as gauchos in the rural pampas region of Southern Brazil.” Id. The churrasqueiros, “specialize[ ] in churrasco, a traditional method of preparing and serving meat that descended from the gauchos or cowboys of the Rio Grande do Sul region of southern Brazil.” Id. at 3 n. 2.

The chefs at Fogo begin their careers by training for at least two years at one of the Brazilian steakhouses, after which certain chefs are chosen for potential transfer to *38 restaurants in the United States. Id. at 843. Specifically, Fogo “selects as L-1B candidates its best-performing genuine gaucho churrasqueiros who express an interest in the transfer, and who have worked a minimum of two years in Fogo’s restaurants in Brazil and have completed the training program there.” Id. at 849.

C. The Gasparetto Petition

Fogo chose Rones Gasparetto as an L-1B transferee candidate after he expressed interest in a transfer, id. at 849, and then filed an L-1B visa petition (the “Gasparetto Petition”) with the Vermont Service Center of the USCIS on his behalf on February 4, 2010, id. at 81-322, 359. In the petition, Fogo represented that, “[l]ike all of [its] other churrasqueiros in Brazil, Mr. Gasparetto is a genuine gaucho, born and raised in the Rio Grande do Sul region,” and “[h]e has well more than two years’ experience as a churrasqueiro in Fogo Brazilian restaurants.” Id. at 849. Fogo represented also that Mr. Gasparetto had “completed the training program in Brazil.” Id.

Thereafter, the USCIS “determined that the petition ... was not approvable on the record; that [the] petitioner had not met the burden of persuasion; and that additional evidence was needed.” Id. at 359.

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959 F. Supp. 2d 32, 2013 WL 4041510, 2013 U.S. Dist. LEXIS 112468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fogo-de-chao-churrascaria-holdings-llc-v-us-department-of-homeland-dcd-2013.