Herrera v. US. Citizenship and Immigration

CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 6, 2009
Docket08-55493
StatusPublished

This text of Herrera v. US. Citizenship and Immigration (Herrera v. US. Citizenship and Immigration) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Herrera v. US. Citizenship and Immigration, (9th Cir. 2009).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

TRICIA HERRERA; and JUGENDSTIL,  INC., Plaintiffs-Appellants, v. No. 08-55493 U.S. CITIZENSHIP AND IMMIGRATION  D.C. No. CV-00871-SGL-RZ SERVICES; and ROBERT WIEMANN, Director, Administrative Appeals OPINION Office, U.S. Citizenship and Immigration Services, Defendants-Appellees.  Appeal from the United States District Court for the Central District of California Stephen G. Larson, District Judge, Presiding

Argued and Submitted May 4, 2009—Pasadena, California

Filed July 6, 2009

Before: John T. Noonan, Diarmuid F. O’Scannlain, and Susan P. Graber, Circuit Judges.

Opinion by Judge Graber

8209 HERRERA v. U.S. CITIZENSHIP AND IMMIGRATION 8211

COUNSEL

John B. Bartos and Charles M. Miller, The Miller Law Offices, Studio City, California, for the plaintiffs-appellants. 8212 HERRERA v. U.S. CITIZENSHIP AND IMMIGRATION Sherease Pratt, Office of Immigration Litigation, United States Department of Justice, Washington, D.C., for the defendants-appellees.

OPINION

GRABER, Circuit Judge:

The United States Citizenship and Immigration Services (“agency”) may revoke its previous approval of a visa petition “at any time” for “good and sufficient cause.” 8 U.S.C. § 1155. We must determine whether the enactment of 8 U.S.C. § 1154(j) altered the agency’s revocation authority. We hold that it did not. Because the agency’s decision is oth- erwise free of legal error and supported by substantial evi- dence, we affirm the district court’s grant of summary judgment to Defendants.

FACTUAL AND PROCEDURAL HISTORY

Plaintiff Tricia Herrera is a citizen of the Philippines. In March 1994, she began working in the Philippines as the Vice President of Marketing for a Philippine company, Plaintiff Jugendstil, Inc. At the time, Jugendstil manufactured furniture and provided interior design services to clients in various countries, including the United States. Jugendstil sought to transfer Herrera to its United States branch office and filed an I-129 Petition for Nonimmigrant Work in L-1A classification (“L-1A petition”) on her behalf. An approved L-1A petition allows an alien who has worked for an international company abroad to work temporarily in the United States for that same company (or a legally related entity) “in a capacity that is managerial [or] executive.” 8 U.S.C. § 1101(a)(15)(L); see also Brazil Quality Stones, Inc. v. Chertoff, 531 F.3d 1063, 1066 (9th Cir. 2008) (discussing different types of L peti- tions); see generally 8 U.S.C. § 1184 (statutory provisions HERRERA v. U.S. CITIZENSHIP AND IMMIGRATION 8213 governing the admission of nonimmigrants); 8 C.F.R. § 214.2(l) (regulations governing L petitions). In March 1997, the agency1 approved Jugendstil’s L-1A petition on behalf of Herrera, for a period of one year. Herrera moved to the United States and began working at Jugendstil’s United States branch office. The agency later approved two extensions of the L-1A petition: a one-year extension valid through March 10, 1999, and a two-year extension valid through March 1, 2001. See 8 C.F.R. § 214.2(l)(15) (regulation governing extensions of L petitions).

In 1999, Jugendstil filed an I-140 Immigrant Petition for Alien Worker (“I-140 petition”) on Herrera’s behalf, under 8 U.S.C. §§ 1154(a)(1)(F) and 1153(b)(1)(C). Those statutory provisions allow an employer to file an I-140 petition on behalf of an alien who, among other things, seeks to work for the company “in a capacity that is managerial or executive.” 8 U.S.C. § 1153(b)(1)(C); see also 8 U.S.C. § 1101(a)(44)(A)-(B) (defining the terms “managerial capaci- ty” and “executive capacity”). The agency approved the I-140 petition in November 1999.

In February 2000, Herrera filed an I-485 Application to Adjust Status to Legal Permanent Resident (“I-485 applica- tion”) under 8 U.S.C. § 1255(a). On April 18, 2001, an officer at the San Francisco District Office interviewed Herrera regarding her I-485 application. The interviewing officer took handwritten notes, which were not provided to Herrera at the time but eventually were added to the administrative record. In the interview, Herrera explained that, beginning at some point in 2000, her employer primarily provided interior design services and either did not manufacture furniture at all or did very little furniture manufacturing.2 The interviewer requested 1 At the time, the agency was named the Immigration and Naturalization Service. See Brazil Quality Stones, 531 F.3d at 1066 & n.2. For ease of reference, we use “agency” to refer to the present and predecessor entities. 2 Plaintiffs dispute, to some extent, the content of Herrera’s statements at that interview. But they do not dispute that, at some point in 2000, Jugendstil shifted its focus to interior design. 8214 HERRERA v. U.S. CITIZENSHIP AND IMMIGRATION certain documentation from Herrera, which she provided two months later.

On March 13, 2002, the interviewing officer sent an inter- nal referral memorandum to the California Service Center (“CSC”). The memorandum concluded that Herrera’s role in the company was neither managerial nor executive and rec- ommended that the CSC revoke its prior approval of the I-140 petition. Because it was an internal memorandum, the agency did not send Plaintiffs a copy.

On April 1, 2002, Herrera sent a notice to the CSC that she had left her employer and accepted a new position as market- ing manager with Bay Area Bumpers, an affiliate of Jugends- til. Her notice stated that she wished to take advantage of the recently enacted job-portability provision codified at 8 U.S.C. § 1154(j) (“Portability Provision”).

On July 25, 2002, the CSC issued a notice of intent to revoke its previous approval of Herrera’s I-140 petition, pur- suant to 8 U.S.C. § 1155 and 8 C.F.R. § 205.2. The statutory provision states that “[t]he Secretary of Homeland Security may, at any time, for what he deems to be good and sufficient cause, revoke the approval of any petition approved by him under section 1154 of this title.” 8 U.S.C. § 1155. The notice of intent to revoke explained that Herrera did not meet the approval requirements for an I-140 petition because, as revealed by her statements in the 2001 interview, her job duties were not executive or managerial as required by statute.

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HO
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ESTIME
19 I. & N. Dec. 450 (Board of Immigration Appeals, 1987)

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