International Internship Programs v. Napolitano

853 F. Supp. 2d 86, 2012 WL 1059172
District Court, District of Columbia·Decided March 29, 2012·No. Civil Action No. 2010-1234·Published·Cited by 11 cases

Opinion

MEMORANDUM OPINION

[Dkt. # 33, # 37]

RICHARD J. LEON, District Judge.

On December 1, 2010, plaintiff International Internship Programs (“IIP” or “plaintiff’) filed its second amended complaint against the Secretary of the U.S. Department of Homeland Security, Janet Napolitano; the U.S. Citizenship and Immigration Services (the “USCIS”); the Director of the USCIS; the Chief of the USCIS Administrative Appeals Office; the Director of the Vermont Services Center; the Attorney General of the United States; and the United States (collectively, “defendants”), alleging violations of the Administrative Procedure Act (“APA”), 5 U.S.C. § 551, et seq., and the Regulatory Flexibility Act (“RFA”), 5 U.S.C. § 601, et seq. Second Am. Compl., Dec. 1, 2010 [Dkt. # 9] ¶¶ 7-11, 158-201. On December 3, 2010, plaintiff filed a Motion for Preliminary Injunctive Relief. Mot. for Prelim. Inj. [Dkt. #10]. A hearing was held on December 21, 2010, and this Court denied the motion on July 19, 2011. Mem. Op. (“Prelim.Inj.Op.”), July 19, 2011 [Dkt. # 29] at 2.

On February 21, 2012, our Circuit Court dismissed the plaintiffs appeal as moot because the “intended period of employment [to which the Q-l visas applied] ended on January 24, 2012,” and “[t]he parties no longer h[ad] a legally cognizable interest in the determination of whether the preliminary injunction was properly denied.” Int’l Internship Programs v. Napolitano, et al., 463 Fed.Appx. 2, 4 (D.C.Cir.2012) (citation and internal quotation marks omitted). The Court of Appeals “express[ed] no opinion on the merits of HP’s claims.” Id.

On August 16, 2011, defendants filed a Partial Motion to Dismiss and Partial Motion for Summary Judgment (“Defs.’ Mot.”) [Dkt. # 33]. Plaintiff, in turn, filed a Cross-Motion for Summary Judgment (“Pl.’s Mot.”) [Dkt. # 37]. Upon review of the pleadings, 1 the applicable law, and the entire record herein, the Court GRANTS defendants’ motion and DENIES plaintiffs motion.

BACKGROUND

1. International Internship Program

IIP is an I.R.C. § 501(c)(3) non-profit corporation that sponsors a cultural exchange program in which visitors from Japan, Korea, Thailand, and China travel to the United States. Second Am. Compl. ¶¶ 6, 44. Program participants are nonresident alien visitors 2 who work in primary, secondary, and other educational institutions (the “host schools”) instructing on “the attitude, the customs, history, heritage and traditions of the [participants’] home country.” Id. ¶¶ 42, 45. Each host school determines the exact curriculum offered, but IIP monitors the programs to ensure compliance with IIP guidelines. Id. ¶¶ 48-64. The program typically lasts for an academic “semester.” Id. ¶¶ 72, 85. Participants pay between $5,400 and $8,600 to participate in the program, Certi *90 fied Administrative Record (“CAR”), Aug. 16, 2011 [Dkt. # 35] at 2498, and in exchange, IIP places the participants in host schools and applies for and secures Q-l cultural visas 3 for them. Second Am. Compl. ¶¶ 42, 65. IIP also provides a $100 per-month stipend for incidentals to each participant plus $200 per month to a host family that provides the participants with board, meals, and other expenses. 4 Id. ¶¶ 87, 115; Pl.’s Mot. at 11; CAR at 73, 2505. Importantly, neither IIP nor the host schools pay the program participants for their work. Second Am. Compl. ¶¶ 43, 116; Pl.’s Mot. at 26.

II. Statutory and Regulatory Requirements For Q-l Visas

As part of the Immigration Act of 1990, Pub. L. No. 101-649, 104 Stat. 4978, Congress introduced Q-l visas to create an international cultural exchange program “to enhance the knowledge of the diversity of other cultures.” Mem. in Supp. of Defs.’ Mot. (“Defs.’ Mem.”), Aug. 16, 2001 [Dkt. # 33-1] at 4 (quoting H.R.Rep. No. 101-723(1), at 81 (1990), reprinted in 1990 U.S.C.C.A.N. 6710, 6751); 8 U.S.C. § 1101(a)(15)(Q). After a period of public notice and comment, the final Q-l rule and regulations were published in November 1992. Defs.’ Mem. at 4; Pl.’s Mot. at 25. As part of this final publication, and pursuant to the RFA, USCIS 5 “certifie[d] that this rule w[ould] not have a significant adverse economic impact on a substantial number of small entities.” 57 Fed. Reg. 55056, 55060 (Nov. 24 1992) (codified at 8 C.F.R. pt. 214); Defs.’ Mem. at 10-11.

To obtain a Q-l visa, a U.S. employer must simultaneously petition USCIS for Q-l status for the cultural exchange visitor named in the petition and for approval of the employer’s international cultural exchange program. 8 C.F.R. § 214.2(q)(3)(i). The cultural exchange visitor’s petition will be accepted if, as part of an approved cultural exchange program, he or she “engage[s] in employment or training of which the essential element is the sharing with the American public, or a segment of the public sharing a common cultural interest, of the culture of the alien’s country of nationality.” Id. To gain approval of its cultural exchange program, the employer must demonstrate three elements: (1) “accessibility to the public” such that “the American public, or a segment of the public sharing a common cultural interest, is exposed to aspects of a foreign culture as part of a structured program”; (2) a cultural component “which is an essential and integral part of the international cultural exchange visitor’s employment or training”; and (3) a work component which *91 “may not be independent of the cultural component of the international cultural exchange program.” Id. § 214.2(q)(3)(iii). Critical to this work component is the employer’s “financial ability to remunerate the participant(s)” and its obligation to “offer the alien(s) wages and working conditions comparable to those accorded local domestic workers similarly employed.” Id. § 214.2(q)(4)(i)(D)-(E) (emphasis added); see also Second Am. Compl. ¶¶ 35, 40; Defs.’ Mem. at 13. Once approved, the visa is valid “for the duration of the program, which may not exceed 15 months.” 8 C.F.R. § 214.2(q)(3)(ii).

III. USCIS Review of HP’s Visa Petitions

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International Internship Programs v. Napolitano, 853 F. Supp. 2d 86, 2012 WL 1059172 (D.D.C. 2012).

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