Info Labs Inc. v. United States Citizenship and Immigration Services

CourtDistrict Court, District of Columbia
DecidedMarch 31, 2020
DocketCivil Action No. 2019-0684
StatusPublished

This text of Info Labs Inc. v. United States Citizenship and Immigration Services (Info Labs Inc. v. United States Citizenship and Immigration Services) 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
Info Labs Inc. v. United States Citizenship and Immigration Services, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

INFO LABS INC., : : Plaintiff, : Civil Action No.: 19-684 (RC) : v. : Re Document No.: 11, 12 : UNITED STATES CITIZENSHIP AND : IMMIGRATION SERVICES, et al., : : Defendants. :

MEMORANDUM OPINION

GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AND DENYING DEFENDANTS’ CROSS-MOTION FOR SUMMARY JUDGMENT

Thanks to the H-1B program, non-citizens can temporarily work in the United States if

they are sponsored by an employer in a “specialty occupation.” Immigration and Nationality

Act, 8 U.S.C. § 1101(a)(15)(H)(i)(b). Plaintiff Info Labs Inc. (“Info Labs”) filed a H-1B petition

on behalf of its intended beneficiary, Mr. Dinesh Kumar Tatavarthi, so that he could work for the

company as a computer systems analyst. The petition was denied by the United States

Citizenship and Immigration Services (“USCIS”) on grounds that Info Labs failed to establish

that the position qualified as a “specialty occupation” under the INA and associated regulations.

Info Labs then sued USCIS and various officials under the Administrative Procedure Act

(“APA”), 5 U.S.C. §§ 701 et seq., arguing that the agency’s denial was arbitrary and/or

capricious. Currently pending before the Court are the parties’ cross-motions for summary

judgment. For the reasons explained below, the Court grants Plaintiff’s motion, denies

Defendants’, and remands to the agency for further consideration. I. BACKGROUND

A. Legal Framework

Under the INA, employers can petition for H-1B nonimmigrant visas on behalf of alien

beneficiaries. 8 U.S.C. § 1184(c)(1). To secure a H-1B visa, an employer first submits to the

Department of Labor (DOL) a Labor Condition Application (“LCA”), which identifies the

specialty occupation at issue and certifies that the company will comply with the requirements of

the H-1B program. 8 U.S.C. § 1182(n)(1). Then, once the DOL has certified the LCA, the

employer submits it (together with a Form I-129 petition) to USCIS. 8 C.F.R. §

214.2(h)(4)(i)(B). USCIS ultimately determines whether a position counts as a specialty

occupation, see 20 C.F.R. § 655.715, and the employer bears the burden of convincing the

agency that the position so qualifies and the applicant is otherwise eligible for a visa, see 8

U.S.C. § 1361 (“Whenever any person makes application for a visa or any other document

required for entry, . . . the burden of proof shall be upon such person to establish that he is

eligible to receive such visa.”).

For the purposes of the H-1B program, the INA defines a “specialty occupation” as one

that requires “(A) theoretical and practical application of a body of highly specialized

knowledge, and (B) attainment of a bachelor’s or higher degree in the specific specialty (or its

equivalent) as a minimum for entry into the occupation in the United States.” 8 U.S.C. §

1184(i)(1). The applicable regulations provide more specific criteria (or prerequisites) as to what

qualifies:

To qualify as a specialty occupation, the position must meet one of the following criteria: (1) A baccalaureate or higher degree or its equivalent is normally the minimum requirement for entry into the particular position; (2) The degree requirement is common to the industry in parallel positions among similar organizations or, in the alternative, an employer may show that its

2 particular position is so complex or unique that it can be performed only by an individual with a degree; (3) The employer normally requires a degree or its equivalent for the position; or (4) The nature of the specific duties are so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree.

8 C.F.R. § 214.2(h)(4)(iii)(A) (“Criteria for H-1B petitions involving a specialty occupation”);

see also Defensor v. Meissner, 201 F.3d 384, 387 (5th Cir. 2000) (“assum[ing] arguendo that §

214.2(h)(4)(iii)(A) creates [a] necessary and sufficient condition[] for the category of ‘specialty

occupation’” but acknowledging that the provision could also “be read as merely an additional

requirement that a position must meet, in addition to the statutory . . . definition”).

B. Case Background

Info Labs is a software development and technical services company. AR 189. 1 On

November 11, 2017, 2 it filed a H-1B “specialty occupation” petition for Mr. Tatavarthi, AR 2,

whom it sought to employ as a Computer Systems Analyst, AR 29. The petition included a

variety of supporting materials, including a letter from Info Labs describing the duties of the

position and explaining the educational background required for the role. AR 48–49.

On May 18, 2020, USCIS sent a request for evidence (“RFE”), which informed Info Labs

that the initial evidence did not establish that the contemplated job qualified as a specialty

occupation and sought additional proof supporting that classification. AR 4. In response, Info

Labs provided a variety of additional evidence, including: (a) a supporting letter from a vendor;

(b) relevant excerpts from various DOL documents (including the Occupational Outlook

1 “AR” refers to the certified administrative record filed in this case. See Joint Appendix, ECF Nos. 21. The corresponding page numbers refer to the stamped Bates numbers. 2 As described in the Complaint, Mr. Tatavarthi’s H-1B history is “complex,” involving multiple petitions and amendments. Compl. ¶ 4, ECF No. 1. Mr. Tatavarthi has actually worked for Info Labs, in various roles, since October 2014. Id. ¶ 1. But this case concerns only the petition filed on November 7, 2017. Id. ¶ 3.

3 Handbook and O*Net Online database); (c) a list of companies offering similar job positions and

the associated job postings; and (d) a “Specialty Occupation Evaluation” by a Professor Michael

Braasch. AR 4. Despite the additional evidence, USCIS determined that Info Labs “ha[d] not

established eligibility for the requested classification by a preponderance of the evidence” and

denied the petition. AR 5. In its decision justifying the denial, USCIS discussed the §

214.2(h)(4)(iii)(A) criteria and explained why none of the four were met. AR 5–11.

Here, Info Labs seeks review of USCIS’s denial. See Compl. ¶ 1, ECF No. 1. Currently

ripe and pending before the Court are the parties’ cross-motions for summary judgment. See

Pl.’s Points & Authorities Supp. Mot. Summ. J. (“Pl.’s MSJ”), ECF No. 11-1; Def.’s Mem.

Supp. Cross-Mot. Summ. J. & Opp’n (“Def.’s XMSJ”), ECF No. 12-1.

II. LEGAL STANDARD

Normally, summary judgment is appropriate when “the movant shows that there is no

genuine dispute as to any material fact and the movant is entitled to judgment as a matter of

law.” Fed. R. Civ. P. 56

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