Nelson's Cabinetry, Inc. v. Blinken

CourtDistrict Court, District of Columbia
DecidedJanuary 13, 2025
DocketCivil Action No. 2024-1335
StatusPublished

This text of Nelson's Cabinetry, Inc. v. Blinken (Nelson's Cabinetry, Inc. v. Blinken) 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
Nelson's Cabinetry, Inc. v. Blinken, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

)

NELSON’S CABINETRY, INC., et al., ) )

Plaintiffs, )

Vv. ) Civil Action No. 24-1335 (PLF)

ANTONY J. BLINKEN, ) Secretary of State, et al., ) )

Defendants. )

OPINION

Plaintiff Nelson’s Cabinetry, Inc., a Virginia corporation, filed an employment-based visa petition on behalf of Carlos Eduardo Pimentel, an employee of Nelson’s Cabinetry and a Brazilian national. The consular officer ultimately denied Mr. Pimentel’s visa application. Mr. Pimentel, members of his family, Karen Gasparetto Pimentel and Lucas Gasparetto Pimentel, and Nelson’s Cabinetry have brought this action against U.S. Secretary of State Antony Blinken, U.S. Attorney General Merrick B. Garland, and U.S. Consul General, Rio De Janeiro, Jacqueline Ward, challenging the denial. Pending before the Court is defendants’ motion to dismiss the complaint pursuant to Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure. Upon careful consideration of the parties’ written submissions and the

relevant authorities, the Court grants defendants’ motion and dismisses the complaint.!

I The Court has reviewed the following papers in connection with this matter: Plaintiffs’ Complaint for Declaratory and Injunctive Relief and Review of Agency Action Under the Administrative Procedure Act (“Compl.”) [Dkt. No. 1]; Defendants’ Motion to Dismiss I. BACKGROUND A. Statutory Background The Immigration and Nationality Act (“INA”), 8 U.S.C. § 1101 et seq., sets out the process by which noncitizens apply for visas to enter the United States. The particular visa category at issue in this case is an EB-3 visa, which is an employment-based visa for “[s]killed

workers, professionals, and other workers.” See 8 U.S.C. § 1153(b)(3); accord Cheng v.

Blinken, Civil Action No. 23-02602 (JDB), 2024 WL 4345831, at *1 (D.D.C. Sept. 30, 2024).

To initiate the process for obtaining an EB-3 visa, a prospective U.S. employer or the noncitizen visa applicant must first file a Form I-140, Immigrant Petition for Alien Work, which the United States Citizenship and Immigration Services (“USCIS”) uses to confirm that the noncitizen applicant is eligible for the intended visa category. See 8 U.S.C. §§ 1154(a)(1)(B), (F); see also 8 C.F.R. §§ 204.5(a), (c). USCIS investigates the petition and will approve the petition if the applicant demonstrates eligibility. See 8 U.S.C. § 1154(b); 8 C.F.R. § 204.5(g)-(n). If the petition is approved, the applicant is placed in a queue to submit a visa application, which is subject to certain numerical limitations prescribed by the INA for the number of employment-based visas made available each year. See 8 U.S.C. §§ 1 151(d), 1152, 1153(b).

If the applicant is permitted to submit a visa application, and if the applicant is located outside of the United States, USCIS sends the approved Form I-140 to the State Department’s National Visa Center (“NVC”) for pre-processing. See 8 C.F.R. § 204.5(n)(1).

The NVC then contacts the applicant to request certain documentation and an application fee.

(“Mem.”) [Dkt. No. 11]; Plaintiffs’ Memorandum in Opposition to Defendants’ Motion to Dismiss (“Opp.”) [Dkt. No. 14]; and Defendants’ Reply to Pls. Opp. (“Reply”) [Dkt. No. 17].

2 See 22 C.F.R. §§ 42.63(a)(1), (c), 42.71(b). Once an applicant has completed these requirements, the NVC will schedule an interview with a consular officer at the U.S. Consulate in the applicant’s home country. See 22 C.F.R. § 42.62. During the interview, the applicant makes and executes a visa application. See 8 U.S.C. §§ 1201(a)(1), 1202(a)-(b); 22 C.F.R.

§§ 42.61, 42.62. The applicant bears the burden of showing that he or she is eligible to receive a visa. See 8 U.S.C. § 1361. After the visa application is executed, the consular officer is required to either issue a visa or refuse the visa application. See 8 U.S.C. § 1201(g); 22 C.F.R. § 42.81(a). In the event that the consular officer refuses the visa application, the officer is required to provide the applicant “with a timely written notice” that “states the determination” and “lists the specific provision or provisions of law under which the alien is inadmissible.” 8 U.S.C.

§ 1182(b)(1).

B. Factual and Procedural Background Mr. Pimentel, his wife, Karen Gasparetto Pimentel, and their child, Lucas Gasparetto Pimentel, entered the United States in July 2015 on B-2 tourist visas. Compl. J 52. On January 6, 2016, several weeks before their tourist visas were set to expire on January 20, 2016, Mrs. Gasparetto filed an I-539 Application to Extend/Change Nonimmigrant Status, which

USCIS approved on February 29, 2016. Id. 99] 52-54.7

2 Plaintiffs refer to Karen Gasparetto Pimentel as Mrs. Gasparetto. The Court will therefore refer to her as the same.

While not relevant to the instant action, an I-539 Application to Extend/Change Nonimmigrant Status allows, inter alia, “[c]ertain nonimmigrants” to extend their stay or change their nonimmigrant status. See 1-539, Application to Extend/Change Nonimmigrant Status, USCIS, at https://www.uscis.gov/i-539 (last visited on October 29, 2024).

3 On July 25, 2018, Nelson’s Cabinetry filed a Form I-140, Immigrant Petition for Alien Work, on behalf of Mr. Pimentel. Compl. 456. USCIS approved the petition on August 30, 2018, and transferred the visa case to NVC sometime in September 2018. Id. 9] 56-57. Mr. Pimentel and his family submitted the required information and NVC transferred the visa application to the U.S. Consulate in Rio de Janeiro, Brazil. Id. fj 58-593

On February 8, 2019, Mr. Pimentel and his family attended their interviews with the consular officer in Rio de Janeiro. Compl. 460. The consular officer did not approve the visa application and notified the family that additional processing was required. Id. 4 61. Several months later, and without prior notification, Mr. Pimentel became aware that his visa application had been denied after checking “the NVC case status website.” Id. 62. On May 10, 2019, Mr. Pimentel, through counsel, sent an email to the U.S. Consulate inquiring into the reasons for the denial. Id. The U.S. Consulate responded several days later and attached a copy of Mr. Pimentel’s “denial notice.” Id. { 63.

The denial notice listed two grounds for Mr. Pimentel’s ineligibility to receive the EB-3 visa. Compl. | 64. First, Mr.

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