Kondapally v. U.S. Citizenship and Immigration Services

District Court, District of Columbia·Decided August 16, 2021·No. Civil Action No. 2020-0920·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SHRAVAN KUMAR KONDAPALLY,

Plaintiff,

Civil Action No. 20-920 (BAH)

v.

Chief Judge Beryl A. Howell U.S. CITIZENSHIP AND IMMIGRATION SERVICES, et al.,

Defendants.

MEMORANDUM OPINION

Plaintiff Shravan Kumar Kondapally seeks review of a decision by the U.S. Citizenship and Immigration Services (“USCIS”) revoking, some thirteen years after its approval, the petition granting him an immigrant work visa, due to deficiencies in the petition found long after the fact. According to plaintiff, USCIS lacked authority to take this action because a “job portability” provision of the relevant statute, combined with a change in employer in the intervening span of years, served to immunize the petition from discretionary revocation by USCIS. Before the Court now are cross-motions for summary judgment on the two remaining live claims in this case. See Pl.’s Mot. Summ. J., ECF No. 21; Defs.’ Cross-Mot. Summ. J., ECF No. 24. Upon consideration of the parties’ briefing, plaintiff’s motion is DENIED, and defendants’ motion is GRANTED for the reasons set forth below. I. BACKGROUND A. Statutory and Regulatory Background The Immigration and Nationality Act (“INA”) creates a three-step process for noncitizens to obtain permanent employment in the United States in certain professional or skilled occupations. First, the employer applies for a labor certification from the U.S. Department of

Labor confirming that “there are not sufficient workers who are able, willing, qualified . . . and available at the time of application for a visa and admission to the United States and at the place where the alien is to perform such skilled or unskilled labor,” and “the employment of such alien will not adversely affect the wages and working conditions of workers in the United States similarly employed.” 8 U.S.C. § 1182(a)(5)(A)(i)(I), (II). Second, once the Department of Labor grants certification, the employer submits the certification with an Immigrant Petition for Alien Worker (Form I-140) to USCIS on behalf of the noncitizen worker, known as the “beneficiary” of the petition. 8 C.F.R. § 204.5(a), (l)(1); see also 8 U.S.C. § 1153(b)(3)(C). Along with its I-140 petition, the employer must submit additional documentation, including “letters from trainers or employers” demonstrating that the beneficiary has satisfied “[a]ny requirements of training or experience” or other requirements set forth in the labor certification, 8 C.F.R. § 204.5(l)(3)(ii)(A), and “evidence that the prospective . . . employer has the ability to pay the proffered wage . . . until the beneficiary obtains lawful permanent residence,” id. § 204.5(g)(2). Even if USCIS approves the I-140 petition, however, “[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 [8 U.S.C. § 1154].” 8 U.S.C. § 1155. Section 1154, in turn, directs the Attorney General to approve certain immigration petitions, including Form I-140 petitions, “if he determines that the facts stated in the petition are true and that the alien . . . is eligible for [employment-based] preference.” Id. § 1154(b). Thus, I-140 petitions approved by USCIS and the Attorney General may nonetheless be revoked under § 1155.

Upon USCIS’s approval of the I-140 petition, the beneficiary may apply for lawful permanent resident status by submitting an Application to Register Permanent Residence or

Adjust Status (Form I-485). See 8 U.S.C. § 1255(a); 8 C.F.R. § 245.2(a)(3)(ii). USCIS cannot approve the I-485 application unless the underlying I-140 petition is approved. See 8 U.S.C. § 1255(a) (noting that a status adjustment may only be granted if “the alien is eligible to receive an immigrant visa”). Under USCIS regulations, a noncitizen worker seeking to become a lawful permanent resident must have a valid offer of employment when the I-485 is filed and adjudicated. 8 C.F.R. § 245.25(a).

To ensure “job flexibility for long delayed applicants for adjustment of status to permanent residence,” in 2000, Congress added to the INA a portability provision. American Competitiveness in the Twenty-First Century Act of 2000, Pub. L. No. 106-313, § 106(c), 114 Stat. 1251, 1254 (codified at 8 U.S.C. § 1154(j)). Under the portability provision, if a beneficiary’s I-485 application has been pending for 180 days or longer, the beneficiary’s related I-140 petition “shall remain valid with respect to a new job if the individual changes jobs or employers if the new job is in the same or a similar occupational classification as the job for which the [I-140] petition was filed.” 8 U.S.C. § 1154(j). A noncitizen worker filing a standalone employment-based I-485 application with a pending or approved I-140 may be required to establish that the original offer of employment detailed in the I-140 is continuing or to confirm the existence of a new bona fide job offer under the portability provision. 8 C.F.R. § 245.25(a). This information is provided on Form I-485 Supplement J (“Supplement J”). Id.

During the pendency of the I-485 application, USCIS regulations allow the noncitizen worker to file an Application for Employment Authorization (Form I-765). 8 C.F.R. § 274a.12(c)(9). The approval of an I-765 application is committed to “the discretion of USCIS,” id. § 274a.13(a)(1), though the process is mentioned nowhere in the INA. “[N]o appeal” is available to challenge the denial of an I-765 application. Id. § 274a.13(c). If the

application is granted, the noncitizen worker is issued a Form I-766 employment authorization document (“EAD”), which is valid for a “specific period” of time, id. § 274a.13(b), and ordinarily terminates at the end of that period, id. § 274a.14(a)(1)(i). If the noncitizen worker submits an application to renew the EAD before its expiration, the validity period of the initial authorization is automatically extended for 180 days or until the renewal application is denied, whichever is earlier. See id. § 274a.13(d)(1), (3). USCIS may also revoke an EAD before its expiration date if the I-485 application on which it is based is denied. See id. § 274a.14(b)(1)(i).

B. Factual Background Plaintiff has resided in the United States since 1988, when he immigrated from India on a student visa. Pl.’s Mem. Supp. Mot. Summ. J. (“Pl.’s Mem.”), Ex. A, Aff. of Shravan Kumar Kondapally (“Kondapally Aff.”) ¶ 1, ECF No. 21-2.1 Since 1988, he has made two attempts to secure legal permanent resident status.

First, in 2000, plaintiff’s then-employer, Baan USA Inc. (“Baan”), sponsored plaintiff for a Form I-140 petition and employment-based permanent residency. The Department of Labor granted a labor certification, see Admin. Record (“AR”) at 1115–21, ECF No. 29-29, and USCIS approved the I-140 petition in September 2000, see id. at 1111, ECF No. 29-28.2 Plaintiff subsequently filed, in May 2001, a Form I-485 application for permanent residency, see id. at 1026, ECF No. 29-26, but Baan laid him off about a month later, see id. at 201–03, ECF No. 29- 10, and withdrew the I-140, see id. at 988, ECF No. 29-25; id. at 1106, ECF No. 29-27. In

1 Although the Court has reviewed each exhibit and submission from the parties in support of and in opposition to the pending motions, only those exhibits necessary to provide context for resolution of the pending motions are cited herein. 2 In compliance with Local Civil Rule 7(n)(1), defendants submitted a certified list of the contents of the administrative record, see Certified List of Contents of Admin. Record, ECF No. 20, and the parties separately docketed the portions of the administrative record cited or otherwise relied upon in the parties’ briefing, see Notice of Filing App’x to Admin. Record, ECF No. 29.

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